IN RE: Polo Trademark Infringement Litigation

CIMT yy Tn
REPE EE ES eer Lr LGAT ION
ALLE 561 -- In re Polo Trademark Litigation .____
83/09/20 1 MOTION, BRIEF, SCHEDULE OF ACTIONS AND CERT. OF SVC.
-- Polo Fashions Inc. -- SUGGESTED TRANSFEREE
DISTRICT: S.D. Florida; SUGGESTED TRANSFEREE JUDGE:
(emh)
83/09/28 HEARING ORDER -- Setting motion of plaintiff Polo Fashions,
: ~ Inc. to transfer A-1 thru A-16 for hearing on November 1, 1983
in Savannah, Georgia. (3s3)
83/09/30 APPEARANCES: Milton Springut for Polo Fashions, Inc.
: Zachary	T. Wobensmith, III for Quality Southern,
: : Inc. and C. Ralph Hinson
Richard M. Saccocio for International Factory
: Distributors, Inc., Alan Citrin, Harry Fox
: ; and Bill Jones
: Stephen J. Goldstein for Labels Unlimited, Inc.,
Abraham Kessler, Sharron Holmes and Robert Sidney.
: John Coleman for James Robbins
: - Paul M. Greenberger for Ontario Printers and
Roland Kraus
Stanford R. Solomon for Fashion Finds, Inc. and
Harvey Gelber
; Albert P. Rosillo for Tal ir Ansari a/k/a Tahir Sajjad
Michael Schiffrin for Paris 2000, Roberto Susi
: and Paris 2000 Originals, Inc. (383)
83/10/05: APPEARANCES -- RICHARD MANDELL, ESQ. for Allar Enterprises,
Inc., Lary Babbitt & Alan and Wentnik;BARRY I. HALPERN, ESQ.
for M.E.S.S. Distributors, Inc., Mishigoss, Inc., Sonia Weiner,
Marcy Rosen, Magic Trimmings, Inc., Arthur Abramson, Selma
- Abramson, and Maria Mataylo; RUDOLPH M. DILASCIO, JR., ESQ.
. for John Tassone, JoAnne Kesson, Eagle Bay, Inc., Merchandise
: Brokers, Inc., HFE Enterprises, Inc. and J & R Consultants,
Inc. (ds)
83/10/06 2 RES Ontario Printers and Roland Kraus w/cert. of svc.	ds
3/10/07 3 BRIEF -- deft. james Robbins w/cert. of sve. (ds)
83/10/07 APPEARANCE: Gerald S. Gold, Esq. for Edward M. Lasky (Jsj)
83/10/12 4 REPLY -- defts. International Factory Distributors, Inc.,
Alan Citrin, Harry Fox and Bill Jones w/cert. of svc. (ds)

JPML FORM 1A Co Hid
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET Mo. == CS
83/10/14, | APPEARANCE-- JOHN P. HARLLEE, III, ESQ. for Robby's, Inc. (ds)
83/10/14 5 | RESPONSE -- Edward M. Lasky -- w/cert. of service (cds)|
83/10/24 | 6 | REPLY/MEMORANDUM -- M.E.S.S. Distributors, Inc., Mishigoss,
| Inc., Sonia Weiner, Marcy Rosen, Magic Trimmings, Arthur
! Lo pamson, Selma Abramson and Maria Mataylo w/cert. of sve.
| | ds83/10/28 : HEARING APPEARANCES: MILTON SPRINGUT, ESQ. for Polo Fashions,
| Inc.; RICHARD SACCOCIO, ESQ. for International Factory
Distributors, Inc., Alan Citrin, Harry Fox, and Bill Jones; .
. BARRY L. HALPERN, ESQ. for M.E.S.S. Distributors, Inc.,
| Mishigoss, Inc., Sonia Weiner, Marcy Rosen, Magic Trimmings,| Arthur Abramson, Selma Abramson, Maria Mataylo (cds)
83/10/28 . WAIVERS OF ORAL ARGUMENT: Labels Unlimited, Inc., Abraham
Kessler, Sharron Holmes and Robert Sidney; Robby's Sporting .
Goods; Allar Enterprises, Inc., Larry Babbitt, Alan Wentnick;
: i Edward Lasky; Roberto Susi, Paris 2000, Paris 2000 Originals;
| Quality Southern, Inc. and C. Ralph Hinson; Ontario Printers,
| Inc., Roland Kraus; Fashion Finds, Inc., Harvey Gelber (cds)83/11/23 ORDER DENYING TRANSFER =-- Notified involved judges, clerks,
| counsel and recipients. (js)
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JPML Form 1 :
®
Revised: 8/78
DOCKET NO. 561 ~~ JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
CAPTION: IN RE POLO TRADEMARK LITIGATION ~~ ~~
SUMMARY OF LITIGATION :
Dates Filed Type Citation District Name of Judge Assigned From
11/01/83 11/23/83 MO ~ §1407 DENIED
Special Transferee Information
DATE CLOSED: 11/23/83

VED ACTIONS
JPML FORM 1 LISTING OF INVOL
DOCKET NO. 561 —-- In re Polo Trademark Litigation
ee
Intra- District Ccivi rans feredDhate of
Office and Action ransfer| Docket [Dismissal
Number Caption Tudge Number Date Number for Remand Misc.
Vv A-1 Polo Fashions Inc. v. M.E.S.S. S.D.Fla.| 83-0565-Civ-JE
Distributors, Inc., et al. Eaton
JA-2 Polo Fashions Inc. v. M,E.S.S. s.D.Fla.l| 83-1381-Civ-JE
Distributors, Inc., et al. Eaton
A-3 Polo Fashions Inc. v. Labels |s.D.Fla. 83-1212-Civ-JE
Unlimited, Inc., et al. Eaton
, A-4 Polo Fashions Inc. v. Magic Trimmings ,[S.D.Fla.| 83-0261-Cijv-SMA
Inc., et al. Aronovitp
A-5 Polo Fashions Inc. v. Allar S.D.Fla.] 83-0167-Civ-SMA
Enterprises, Inc., et al. Aronovitp
A-6 Polo Fashions Inc. v. John Tassone, S.D.Fla.| 83-1103-Cijv-&aSMA
et al. reletns AOLOY	1 TZ...
A-7 Polo Fashions Inc. v. Paris 2000, S.D.Fla.} 83-2739-Civ-WMH
et al. : . on Hoeveler
A-8 Polo Fashions Inc. v. Loe Mejor, S.D.Fla.| 82-2708-Civ-EBD
et al. Davis
A-9 Polo Fashions Inc. v. International S.D.Fla.| 83-6090-Civ-JCP .
Factory Distributors, Inc., et al. Paine

. . ‘Case, MDL No. 561 Document 1 Filed 06/02/15 Page 5 of 15
JEML FORM 1 =="Continuation Listing of Involved Actions -- p. 2
DOCKET NO. 561 — In re Polo Trademark Litigation
Intra- Distric Civil : Date of
Office and Action TransferffransfereePismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
A-10 Polo Fashions Inc. v. Fiona Scott S.D.FlaJ 83-8033-Ciy-JAG
Roberts, et al. Gonzaled
A-11 polo Fashions Inc. v. Partex Corp., S.D.Fla] 83-6501-Civ-JcCp
et al. Paine
A-12 Polo Fashions Inc. v. Italian Trouser |S.D.FlaJ 83-1775-Civ-ALH
Co., Inc. d/b/a Designers Factory Hastingd
Exchange, et al.
A-13 Polo Fashions Inc. v. Cape Coral M.D.Fla. 82-152-Civ+FT.M-GC
Distributors, Inc., et al. Carr
A-14 Polo Fashions Inc. v. Robby's Sporting |M.D.Fla. 83-453-Civ+HT-10
Goods Inc. Hodges
A-15 Polo Fashions Inc. v. Ontario N.D.Ohiqgq C83-1957
Printers, Inc., et al. Krenzlen
A-16 Polo Fashions Inc. v. Quality W.D.N.C.| C-C-83-27248-M
Southern, Inc., et al. McMillan

JPML Form 4
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
- DOCKET NO. 561 -- In re Polo Trademark Litigation
POLO FASHIONS, INC. (Pltf. A-1 thru A-16) FASHION FINDS, INC.
Milton Springut, Esq. HARVEY GELBER }
Amster, Rothstein & Engelbert Stanford R. Solomon, Esq.
90 Park Avenue RUDNICK & WOLFE
New York, New York 10016 201 E. Kennedy Blvd.
Suite 1600
INTERNATIONAL DISTRIBUTORS, INC. Tampa, Florida 33602
ALAN CITRIN
HARRY FOX TAHTR ANSARI a/k/a TAHIR SAJJAD
BILL JONES Albert P. Rosillo, Esq.
Richard M. Saccocio, Esq. 525 N.W. 27th Avenue ~
, Attorney at Law Suite 100
“ Suite 408 - Cumberland Bldg. Miami, Florida 33125
800 East Broward Boulevard
Fort Lauderdale, Florida 33301 PARIS 2000
ROBERTO SUSI
LABELS UNLIMITED, INC. PARIS 2000 ORIGINALS, INC.
ABRAHAM KESSLER Michael Schiffrin, Esq.
SHARRON HOLMES 111 N.E. First Street, Suite 900
ROBERT SIDNEY Miami, Florida 33132
Stephen J. Goldstein, Esq.
Mechanic & Goldstein, P.A. QUALITY SOUTHERN, INC.
2915 S.W. 27th Avenue C. RALPH HINSON
Coconut Grove, Florida 33133 Zachary T. Wobensmith, III, Esq.
408 Lafayette Building
JAMES ROBBINS Fifth and Chestnut Streets
John Coleman, Esq. Philadelphia, Pennsylvania 19106
2300 McGregor Boulevard )
Fort Myers, Florida 33901 ALLAR ENTERPRISES, INC.
LARRY BABBIT
ONTARIO PRINTERS ALAN WENTNICK
ROLAND KRAUS Richard J. Mandell, Esq.
Paul M. Greenberger Co., L.P.A. 36 N.E. lst Street
Paul Greenberger, Esq. 748 Seybold Building
1127 Euclid Avenue, Suite 905 Miami, Florida 33132
’ Cleveland, Ohio 44115

JPML FORM 4A -- Continuation
Panel Attorney Service List -- p. 2
DOCKET NO. 561 -—
ee
MISHIGOSS, INC. Gerald S. Gold, Esq.
SONIA WEINER i GOLD, ROTATORI, SCHWARTZ & GIBBONS
MARCY ROSEN 1100 Ohio Savings Plaza
MAGIC TRIMMINGS, INC. Cleveland, Ohio 44114
ARTHUR ABRAMSON
SELMA ABRAMSON
MARIA MATAYLO
Barry L. Hapern, Esq.
HALPERN & SHENBERG
Koger Executive Center
8405 N.W. 53rd Street -—
Suite B-106 : LARRY SHACKELFORD
Miami, Florida 33166 | GENE CAMACHO (No App. Rec'd)
| Walter N. Colbath, Esq.JOHN TASSONE : WALTER N. COLBATH, JR., P.A.
JO ANN KESSON | v1551 Forum Place
EAGLE BAY, INC. i Suite 300-B
MERCHANDISE BROKERS, INC. West Palm Beach, Florida 33401
: HFE ENTERPRISES
J & R CONSULTANTS, INC. PARTEX CORP. (No App. Rec'd)
_ Norman Nadel, Esq.
Rudolph M., Di Lascio, Jr., Esq. 437 Fifth Avenue
P.O. Box 846 New York, New York 10016
Hollywood, Florida 33022 PARTEX MERCANTILE COMPANY (No Appe. Rec'd
KASHMIR INTERNATIONAL, INC. Alan R. Lorber, Esd.
(No App. Rec'd) Alan R. Lorber, P.A.
Michael Huysman, Esd. 420 Lincoln Road
| 2000 South Dixie Highway Miami Beach, Florida 33139
Suite 101
Miami, Florida 33133 ROBBY'S, INC.
John P. Harllee, III, Esq.
NURY STERN HARLLEE, PORGES, BAILEY & DURKIN
(No App. Rec'd) = Poat Office Box 9320
Yvette G. Murphy, Attorney-at-Law Brandenton, Florida 33506
2121 Ponce de Leon Boulevard
No. 400 STUART LTD. (No App. Rec'd)
Coral Gables, Florida 33134 Donald Kline, Esq.
KLINE, MOORE & KLEIN, P.A.
NORMAN SCHULMAN (No App. Rec'd) 407 Lincoln Road, PH-S
Jeffrey Ehrlich, Esq. Miami Beach, Florida 33139
2098 N. University Drive :
Sunrise, Florida 33322

JPML FORM 2A -- Continuation
Counsel of Record -- p. 3 i
Docker No. 561 --
eee ee ee ee
Defendants not represented by counsel: Grandos-Arias
Eladio Izquierdo
. Jack Mazow Apo Marcelino Lopez
485 ate Road 47, ie Sarah Chusid
Suite A NET The Great Dept. Store, Inc.
eee Bill JonesGene Camacho
tanley Rosenkrantz .
4850 Nor 37 a.	Suite
Lauderdale, Florida
, Philip Rosenkrantz |
4850 state Ue nilSuite ASAT
Lauderdale, ida 33319
Fiona Scott Roberts
/ c/o Kober Realty
450 Royal Palmway
Palm Beach, Florida
Italian Trouser Co. Inc.
12121 Ss.W. 114th Place
Miami, Florida 33176
Mr. Merby Brody
12121 s.W. 114th Place
Miami, Florida 33176
Ms. Valeria Brussel
12121 Ss.w. 114th Place
Miami, Florida 33176
cannot determine counsel or address for
the following defendants:
Lo Mejor
Robert Chusid
George Aboss
Susan Goldstein
Antonio Martinez
_ Juan P. Martinez
Eli Barhoon
Jack Bafir
- Milton G. Balauco
Jamie Alfonso

JPML, FORM 3
. Pp. —_—
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 561 -- In re Polo Trademark Litigation
Named as Party in Following Actions
77 — SE
M.E.S.S. Distributors, :
Inc. ——
Mishigoss, Inc. 7]
: EE ——7 &
Sonia Weiner
— z
—
quality Southern, Inc. —————
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Ralph C. Hinson —
~~
Labels Unlimited, Inc. —]
X -_—
Abraham Kessler SS —
x 1
—————]Sharron Holmes ee]
——Robert Sidney —
x -—
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: Magic Trimmings, Inc. —
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Arthur Abramson
Selma Abramson
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A	Maria Mataylo |
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Allar Enterprises, Inc. ~ -
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Larry Babbitt EE
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Alan Wentnick yd
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Tahir Ansari,a/k/a !
Tahir Sajjad X
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Merchandise Brokers, Inc.
Age
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JPML: FORM 3
p. 3
COMMON PARTY CHECKLIST ~-- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 561 —-
_ Name of Part ] Named as Party in Following Actions -
J & R Consultants, Inc. EE
{
mrKashmir International, ee
Inc. - ee]
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. [TT TT TT —————
paris 2000 x 2
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Robert Chusid ee]
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George Aboss “rt
, ——
Susan Goldstein —
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Juan P. Martinez 2
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E11 Barhoon ee
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rTJack safir 1

Pp. 4
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Milton G. Balauco
Jamie Alfonso 7
| 7-F eee 4
Grandos-Arias TTT
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Nury Stern I
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Christopher F. LoPresto | _
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Eladio Izquierdo -
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Marcelino Lopez ee
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Ontario Printers, Inc. [————————————— |
Avs

JPML FORM 3
p. 5
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET No. 561 —-
Name of Part ] ~ Named as Party in Following Actions
-/ —
Edward M. Lasky
ve
—-
Cape Coral Dist., Inc. I
=]
Neil Karsten, a/k/a Ba
Neil Kaye a
z=Fashion Finds, Inc. —
x EE	———————-—
Xx —=]
The Great Dept. Store, Inc. | __ ____ ____ ____ — ——————
—
PA
Distributors, Inc. x 7
=z	OOO]
X —
77
Harry Fox
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Bill Jones ee
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Pp. 6
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Fiona Scott Roberts J EE	—
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Larry Shackelford —
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Partex Corp. ee
Wa ee
Ag-7
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Partex Mercantile Co.
Be
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7	Philip Rosenkrantz | _______— —————	———————	|
, Zl Lr
Italian Trouser Co. Inc. j—
d/b/a Designers Factory ——m —
Exchange 1
. ———————————————————
Merby Brody o ee
7
-
Ags
Vv 7

JPML FORM 3
Pp. 7
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 561 -—-
Named as Party in Following Actions
Robby's Sproting Goods
Inc. 7
7
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