ZL Technologies, Inc. v. Shield Financial Compliance, Inc. et al

New York Southern District Court
Judge:	J Paul Oetken
Case #:	1:25-cv-02673
Nature of Suit	840 Property Rights - Trademark
Cause	15:1051 Trademark Infringement

Case Filed:

Mar 31, 2025

Docket
Parties (5)

Last checked: Thursday May 15, 2025 6:39 AM EDT

Defendant KLDiscovery Ontrack LLC 9023 Columbine Road Eden Prairie, MN 55347
Defendant Shield Financial Compliance Ltd.
Defendant Shield Financial Compliance, Inc. 108 W. 13th Street, Ste 100 1013 Centre Road Suite 403B Wilmington, DE 19805
Defendant Aaron Gardner
Plaintiff ZL Technologies, Inc. 860 N. McCarthy Blvd Ste 100 Milpitas, CA 95003	Represented By Kevin F. Murphy Wuersch & Gering LLP contact info

Docket last updated: 77 minutes ago

Wednesday, May 21, 2025
19		19 notice Notice of Appearance Wed 05/21 5:19 PM NOTICE OF APPEARANCE by Joshua Hill, Jr on behalf of KLDiscovery Ontrack LLC..(Hill, Joshua) Related: [-]
Wednesday, May 14, 2025
18		18 service Summons Returned Executed Wed 05/14 2:09 PM SUMMONS RETURNED EXECUTED Summons and Complaint served. Shield Financial Compliance, Inc. served on 4/8/2025, answer due 4/29/2025. Service was accepted by E. Campbell. Document filed by ZL Technologies, Inc...(Murphy, Kevin) Related: [-]
17		17 service Waiver of Service Executed Wed 05/14 1:47 PM WAIVER OF SERVICE RETURNED EXECUTED. KLDiscovery Ontrack LLC waiver sent on 4/4/2025, answer due 6/3/2025. Document filed by ZL Technologies, Inc...(Murphy, Kevin) Related: [-]
16		16 service Summons Returned Executed Wed 05/14 1:44 PM SUMMONS RETURNED EXECUTED Summons and Complaint served. Aaron Gardner served on 5/14/2025, answer due 6/4/2025. Service was accepted by Aaron Gardner. Document filed by ZL Technologies, Inc...(Murphy, Kevin) Related: [-]
Thursday, April 17, 2025
		misc Notice to Attorney Regarding Deficient AO 120/121 Form Thu 04/17 2:15 PM ***NOTICE TO ATTORNEY REGARDING DEFICIENT COPYRIGHT FORM. Notice to Attorney Kevin F. Murphy to RE-FILE re: Document No. 15 AO 121 Form Copyright - Notice of Submission by Attorney. The filing is deficient for the following reason(s): the Copyright Registration Number field on the AO 121 Copyright form was not completed by the attorney. Re-file the document using the event type AO 121 Form Copyright - Notice of Submission by Attorney found under the event list Other Documents and attach the correct AO 121 Copyright PDF form. (vf) Related: [-]
Wednesday, April 16, 2025
15		15 misc AO 121 Form Copyright - Notice of Submission by Attorney Wed 04/16 12:41 PM AO 121 FORM COPYRIGHT - NOTICE OF SUBMISSION BY ATTORNEY. AO 121 Form Copyright for case opening submitted to court for review..(Murphy, Kevin) Related: [-]
		misc Notice to Attorney Regarding Deficient AO 120/121 Form Wed 04/16 11:53 AM ***NOTICE TO ATTORNEY REGARDING DEFICIENT TRADEMARK FORM. Notice to Attorney Kevin F. Murphy to RE-FILE Document No. 14 AO 120 Form Patent/Trademark - Notice of Submission by Attorney. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the AO 120 Patent/Trademark form is not correct;.. Re-file the document using the event type AO 120 Form Patent/Trademark - Notice of Submission by Attorney found under the event list Other Documents and attach the correct AO 120 Patent/Trademark PDF form. (pc) Related: [-]
Tuesday, April 15, 2025
14		14 1 pgs misc AO 120 Form Patent/Trademark - Notice of Submission by Attorney Tue 04/15 12:16 PM AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review..(Murphy, Kevin) Related: [-]
Monday, April 14, 2025
13		13 service Summons Issued Mon 04/14 3:51 PM ELECTRONIC SUMMONS ISSUED as to Aaron Gardner..(pc) Related: [-]
		misc Notice to Attorney Regarding Party Modification Mon 04/14 3:37 PM ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Kevin F. Murphy. The party information for the following party/parties has been modified: Aaron G Gardner. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc) Related: [-]
Friday, April 11, 2025
12		12 service Request for Issuance of Summons Fri 04/11 3:07 PM REQUEST FOR ISSUANCE OF SUMMONS as to Aaron Gardner, re:4 Complaint. Document filed by ZL Technologies, Inc...(Murphy, Kevin) Related: [-]
Friday, April 04, 2025
11		11 service Summons Issued Fri 04/04 2:22 PM ELECTRONIC SUMMONS ISSUED as to Shield Financial Compliance, Inc...(pc) Related: [-]
10		10 service Summons Issued Fri 04/04 2:22 PM ELECTRONIC SUMMONS ISSUED as to Shield Financial Compliance Ltd...(pc) Related: [-]
9		9 service Summons Issued Fri 04/04 2:21 PM ELECTRONIC SUMMONS ISSUED as to KLDiscovery Ontrack LLC..(pc) Related: [-]
		misc Notice to Attorney to Submit AO 120 Form/AO 121 Form Fri 04/04 2:29 PM ***NOTICE TO ATTORNEY TO SUBMIT AO 120 FORM PATENT/TRADEMARK. Notice to Attorney Kevin F. Murphy to submit a completed AO 120 Form Patent/Trademark to court for review. Use the event type AO 120 Form Patent/Trademark - Notice of Submission by Attorney found under the event list Other Documents. (pc) Related: [-]
		misc Notice to Attorney Regarding Case Opening Statistical Error Correction Fri 04/04 2:30 PM ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kevin F. Murphy. The following case opening statistical information was erroneously selected/entered: Cause of Action code blank;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:1051;. (pc) Related: [-]
Thursday, April 03, 2025
8		8 service Request for Issuance of Summons Thu 04/03 2:28 PM REQUEST FOR ISSUANCE OF SUMMONS as to KLDiscovery Ontrack LLC, re:4 Complaint. Document filed by ZL Technologies, Inc...(Murphy, Kevin) Related: [-]
7		7 service Request for Issuance of Summons Thu 04/03 2:25 PM REQUEST FOR ISSUANCE OF SUMMONS as to Shield Financial Compliance, Inc., re:4 Complaint. Document filed by ZL Technologies, Inc...(Murphy, Kevin) Related: [-]
6		6 service Request for Issuance of Summons Thu 04/03 2:21 PM REQUEST FOR ISSUANCE OF SUMMONS as to Shield Financial Compliance Ltd., re:4 Complaint. Document filed by ZL Technologies, Inc...(Murphy, Kevin) Related: [-]
Wednesday, April 02, 2025
5		5 2 pgs order Order for Initial Pretrial Conference Wed 04/02 5:52 PM ORDER: Counsel for all parties are directed to appear telephonically for an initial pretrial conference with the Court on July 9, 2025 at 3:00 p.m. Counsel should call (855) 244-8681 at the scheduled time. The attendee ID number is 23128287066. Counsel who appear at the pretrial conference must be authorized to negotiate terms of settlement. Members of the public may join but are instructed to place their phones on mute. SO ORDERED. (Signed by Judge J. Paul Oetken on 4/2/2025) Initial Conference set for 7/9/2025 at 03:00 PM before Judge J. Paul Oetken. (ar) Related: [-]
Tuesday, April 01, 2025
4		4 17 pgs cmp Complaint Tue 04/01 2:54 PM COMPLAINT against Aaron G Gardner, KLDiscovery Ontrack LLC, Shield Financial Compliance Ltd., Shield Financial Compliance, Inc.. Document filed by ZL Technologies, Inc...(Murphy, Kevin) Related: [-]
		misc Notice to Attorney Regarding Deficient Pleading Tue 04/01 2:49 PM ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Kevin F. Murphy to RE-FILE Document No. 1 Complaint,. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (gp) Related: [-]
		notice Case Opening Initial Assignment Notice Tue 04/01 3:01 PM CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(gp) Related: [-]
		utility Case Designation Tue 04/01 3:01 PM Magistrate Judge Robert W. Lehrburger is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (gp) Related: [-]
		utility Case Designated ECF Tue 04/01 3:01 PM Case Designated ECF. (gp) Related: [-]
Monday, March 31, 2025
3		3 misc Civil Cover Sheet Mon 03/31 7:35 PM CIVIL COVER SHEET filed..(Murphy, Kevin) Related: [-]
2		2 misc Rule 7.1 Corporate Disclosure Statement Mon 03/31 7:33 PM RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ZL Technologies, Inc...(Murphy, Kevin) Related: [-]
1		1 17 pgs cmp Complaint Mon 03/31 7:30 PM COMPLAINT against All Defendants. (Filing Fee $ 405.00, Receipt Number ANYSDC-30855629)Document filed by ZL Technologies, Inc...(Murphy, Kevin) Related: [-]

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