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Spaghetti Warehouse Restaurants Inc v. Spaghetti Warehouse Restaurant of CNY LLC — Entry #15

Case: Spaghetti Warehouse Restaurants Inc v. Spaghetti Warehouse Restaurant of CNY LLC txnd · 3:25-cv-02727

filed October 07, 2025

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Docket entry #15 · filed March 13, 2026

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Case 3:25-cv-02727-E       Document 15      Filed 03/13/26      Page 1 of 77     PageID 152


                           UNITED STATES DISTRICT COURT
                            NORTHERN DISTRICT OF TEXAS
                                 DALLAS DIVISION

SPAGHETTI WAREHOUSE                §
RESTAURANTS, INC.                  §
                                   §
       Plaintiff,                  §
                                   §
v.                                 §      CIVIL ACTION NO. 3:25-cv-02727-E
                                   §
SPAGHETTI WAREHOUSE                §      JURY DEMANDED
RESTAURANT OF CNY, LLC,            §
                                   §
       Defendant.                  §

  APPENDIX IN SUPPORT OF PLAINTIFF'S MOTION FOR ENTRY OF DEFAULT
JUDGMENT AND PERMANENT INJUNCTION AGAINST DEFENDANT SPAGHETTI
     WAREHOUSE RESTAURANT OF CNY, LLC AND BRIEF IN SUPPORT


1. Complaint for Preliminary and Permanent Injunctive Relief,
   Damages and Other Relief                                     Appx. 1 – 16.
2. Unsworn Declaration in Support of Motion for Temporary
3. Restraining Order                                            Appx. 17 – 19.
4. Exhibit A – License Agreement                                Appx. 20 – 26.
5. Exhibit B – October 7, 2024, Notice of Default
   Letter to Defendant                                          Appx. 27.
6. Exhibit C – June 23, 2025, Notice of Termination of
   License Agreement                                            Appx. 28 – 33.
7. Declaration of Doug Pak in Support of Plaintiff’s
   Motion for Default Judgment                                  Appx. 43 – 48.
8. Press Releases - NY Restaurant Closing and
   Click Streams Opening                                        Appx. 49 – 60.
9. Declaration of Casey S. Erick                                Appx. 61 – 80.


APPENDIX IN SUPPORT OF PLAINTIFF'S MOTION FOR ENTRY OF DEFAULT
JUDGMENT AND PERMANENT INJUNCTION AGAINST DEFENDANT SPAGHETTI
WAREHOUSE RESTAURANT OF CNY, LLC AND MEMORANDUM IN SUPPORT –
PAGE 1


Case 3:25-cv-02727-E      Document 15       Filed 03/13/26    Page 2 of 77     PageID 153


DATED March 13, 2026.

                                   LEWIS BRISBOIS BISGAARD & SMITH LLP


                                   By:_____________________________
                                     CASEY S. ERICK
                                     TX State Bar No. 24028564
                                     Kyndall E. Richardson
                                     TX State Bar No. 24149343
                                     2100 Ross Avenue, Suite 2000
                                     Dallas, Texas 75201
                                     Telephone: (214) 722-7107
                                     Fax: (214) 722-7111
                                     [email protected]
                                     [email protected]

                              CERTIFICATE OF SERVICE

      The undersigned does hereby certify that on the 13th day of March 2026, the foregoing
document was served electronically with a copy of the pleading through use of the Court's
CM/ECF system and/or mailing it to the last known address of counsel and or parties, if any.


                                          _____________________________
                                          CASEY S. ERICK


APPENDIX IN SUPPORT OF PLAINTIFF'S MOTION FOR ENTRY OF DEFAULT
JUDGMENT AND PERMANENT INJUNCTION AGAINST DEFENDANT SPAGHETTI
WAREHOUSE RESTAURANT OF CNY, LLC AND MEMORANDUM IN SUPPORT –
PAGE 2


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                               UNITED STATES DISTRICT COURT
                                NORTHERN DISTRICT OF TEXAS
                                     DALLAS DIVISION

SPAGHETTI WAREHOUSE                                 §
RESTAURANTS, INC.                                   §
                                                    §
                   Plaintiff                        §
                                                    §     CIVIL ACTION NO. 3:25-cv-02727 v
            v.                                      §
                                                    §
SPAGHETTI WAREHOUSE
                                                    §     JURY DEMANDED
RESTAURANT OF CNY, LLC,
                                                    §
                   Defendant                        §
                                                    §
                                                    §

             COMPLAINT FOR PRELIMINARY AND PERMANENT INJUNCTIVE
                      RELIEF, DAMAGES, AND OTHER RELIEF

            Plaintiff, Spaghetti Warehouse Restaurants, Inc. (“Spaghetti Warehouse” or “Plaintiff”)

brings this Complaint for Preliminary and Permanent Injunctive Relief, Damages, and Other

Relief (“Complaint”) against Spaghetti Warehouse Restaurant of CNY, LLC (“Defendant”), states

as follows:

                                       NATURE OF ACTION

            1.     This is an action for trademark infringement under the United States and Texas

trademark laws, for unfair competition, business dilution, and breach of contract. Plaintiff seeks,

among other things, a preliminary and permanent injunction (i) enjoining Defendant and those

acting in concert with them from wrongful and unlawful use of Spaghetti Warehouse’s federally

registered trademarks, and (ii) enforcing Defendant’s post-termination obligations set forth in the

License Agreement entered into by and between Defendant and Spaghetti Warehouse. Plaintiff

further seeks its damages, including amounts owed for past due licensing fees, future lost royalties,

as well as attorneys’ fees and costs of court.


COMPLAINT FOR PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF, DAMAGES, AND OTHER
RELIEF – PAGE 1
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                                            PARTIES

            2.   Plaintiff, Spaghetti Warehouse Restaurants, Inc., is a corporation organized and

existing under the laws of the State of Texas with its principal place of business located in Dallas,

Texas, and its principal office located at 1815 N. Market St., Dallas, Texas 75202.

            3.   Defendant, Spaghetti Warehouse Restaurant of CNY, LLC, is a company

organized and existing under the laws of the State of New York with its principal place of business

located in Rye, New York. Defendant can be served by serving its registered agent for service of

process, Kathleen Northrop, Registered agent, at 411 Theodore Fremd Avenue, Suite 206, Rye,

New York, 10580

                                 JURISDICTION AND VENUE

            4.   The action asserts a claim for a violation of federally-registered trademarks,

including a claim under 15 USC §§ 1116, 1117, and this court has jurisdiction of this claim under

15 USC § 1121(a), 28 USC § 1338(a), and jurisdiction over all related unfair competition claims

under 28 USC § 1338(b).

            5.   All other claims asserted in this action arise out of the same transaction or

occurrence so that this court has supplemental jurisdiction over all additional claims asserted in

this action under 28 USC § 1367(a).

            6.   This Court also has original subject matter jurisdiction over this action under 28

USC § 1331, in that this is a civil action arising under the Constitution, laws, or treaties of the

United States. The Court also has jurisdiction under 28 USC § 1332(a)(1), in that this is a civil

action where the matter in controversy exceeds the sum or value of $75,000, exclusive of interest

and costs, and is between citizens of different States.


COMPLAINT FOR PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF, DAMAGES, AND OTHER
RELIEF – PAGE 2
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            7.    Personal jurisdiction and venue are proper in this Court under 28 USC §1391. A

substantial part of the events and omissions giving rise to the claims asserted herein occurred in

this district, and the Defendant have sufficient contact with this district.

                                   FACTUAL BACKGROUND 1

            8.    Spaghetti Warehouse is a well-known Italian restaurant chain geared towards

families with five locations in two U.S. states: four in Ohio and one in New York. The chain

started in 1972 in Dallas, Texas, and at one point had spread throughout the southern and eastern

parts of the United States. Spaghetti Warehouse’s unique characteristic is that many of its older

locations are situated in renovated, historic buildings.

            9.    Spaghetti Warehouse has developed a brand using the name “Spaghetti

Warehouse” (the “Brand”), including the registered trademarks (the “Marks”), a restaurant/food

service concept and system, proprietary materials and methods, know-how, trade secrets, recipes,

menus, trade dress, logos, domain names (including www.meatballs.com), and other intellectual

property (the “Intellectual Property”).

            10.   The Marks, Brand, and Intellectual Property (collectively the “Licensed Property”)

distinguish Spaghetti Warehouse restaurants and products from those established, made, offered,

and sold by others.

            11.   The Marks are registered on the Principal Register of the United States Patent and

Trademark Office. The Marks’ registrations continue in full force and effect, and all those eligible

are incontestable under Section 15 of the Lanham Act, 15 USC § 1065.


1
 Plaintiff incorporates the Unsworn Declaration of Mr. Doug Pak, CEO of Spaghetti Warehouse
Restaurants, Inc., herein in its entirety.
COMPLAINT FOR PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF, DAMAGES, AND OTHER
RELIEF – PAGE 3
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            12.   Spaghetti Warehouse has given notice to the public of the registration of the Marks

as provided in 15 USC §1111. It complies with all legal requirements to ensure Spaghetti

Warehouse and its authorized licenses remain the Marks’ exclusive users and licensors.

            13.   Spaghetti Warehouse and its licensees have continuously used the Marks in

interstate commerce in connection with (i) the promotion, sale, and franchising of Spaghetti

Warehouse Restaurants and (ii) the promotion and sale of the products and services Spaghetti

Warehouse offers throughout the United States, including the State of Texas, since the date of its

registration.

            14.   Plaintiff has the right to use and license the Marks and derivations thereof and the

distinctive Brand and Intellectual Property with which licensees offer Spaghetti Warehouse’s

products to the public under the Marks.

            15.   Under the License Agreement (“License”) entered into by and between Spaghetti

Warehouse and authorized Licensees, Spaghetti Warehouse grants Licensees a non-exclusive

right and license to use the Marks in connection with the operation of a restaurant in a manner and

at such locations as are expressly authorized by the license.

            16.   Spaghetti Warehouse uses the Marks as the marks and trade identity by which the

products and services offered by Spaghetti Warehouse are distinguished from other restaurants,

and the products and services made and sold by them.

            17.   Spaghetti Warehouse has extensively advertised and promoted Spaghetti

Warehouse restaurants and the products and services under the Marks throughout the United

States and through various media. As a result of such efforts and the considerable money spent in

connection therewith, the products offered by Spaghetti Warehouse under the Marks have met

with widespread public approval. They have established a steady demand and goodwill among

consumers throughout the United States, including the State of Texas.

COMPLAINT FOR PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF, DAMAGES, AND OTHER
RELIEF – PAGE 4
1659701.1

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       Defendant Acquires a License to Use the Marks Subject to the License Agreement

            18.    Spaghetti Warehouse Restaurants, Inc. and Spaghetti Warehouse Restaurant of

CNY, LLC (CNY) are parties to a written License Agreement, dated December 11, 2018, wherein

Spaghetti Warehouse licensed the use of the Marks at Defendant’s restaurant. 2

            19.    The Defendant is owned and operated by New York Attorney, Anthony J. Schlur,

Esq., of the law firm, Goldberg Weprin Finkel Goldstein, LLP, located at 1501 Broadway,

22nd Floor, New York, New York 10036, and by Connecticut Attorney, Patrick J. Dussol, Esq.,

Assistant General Counsel - Real Estate at Hut 8 Corp., located at 1101 Brickell Ave, N-1500,

Miami, FL 33131.

            20.    In executing the License Agreement, Defendant expressly acknowledged that

“subject to the terms and conditions outlined in this Agreement, Licensor [Spaghetti Warehouse]

grants to Licensee the non-exclusive right and license to use the Intellectual Property in connection

with the operation of the Restaurant at the Location. 3

            21.    The License provided, in pertinent part, that the Defendant is required to pay a

License Fee equal to 1% of the Licensee revenues at the Restaurant for each month (the “License

Fee”) sixty (60) days following the end of the calendar year, and $5,000.00 for each Renewal

Term due on the first day of the Renewal Term. 4

            22.    The License gives Spaghetti Warehouse the right to terminate the License in the

“Event of Default.” One of the Events of Default is failing to pay the obligations after being given


            2
              See Exhibit A – License Agreement.
            3
              See Exhibit A, Section 1.1 of the License, titled “Grant.”
            4
              See Exhibit A, Section 1.5 of the License, titled “Fee.”
COMPLAINT FOR PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF, DAMAGES, AND OTHER
RELIEF – PAGE 5
1659701.1

                                                                               APPENDIX 000005


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written notice with a failure to cure within thirty (30) days of receipt of such notice. 5 The right to

terminate is cumulative to any other right Spaghetti Warehouse may have at law or in equity. 6

            23.    Defendant acknowledged that the Licensed Property, all materials, methods, and

systems relating to it, are proprietary and Spaghetti Warehouse’s sole property. Defendant agreed

that they have no rights in or to such materials, that they will not acquire any rights in such

materials as a result of the License, and that they may not use such materials without the consent

of Spaghetti Warehouse. 7

            24.    Defendant also agreed that they would not, either during the term of the License

or after, (a) disclose, reveal, divulge, furnish, disseminate or deliver (“Disclose”) any Licensed

Property designated as confidential, (b) use, utilize, employ, publish, rewrite, reproduce (“Use”)

any Licensed Property, or (c) authorize or permit any third person or entity to Disclose or Use any

Confidential Information.8

            25.    Along with its monetary obligations, Defendant agreed to maintain and operate its

Spaghetti Warehouse location in strict compliance with the License, including its agreement to

not use or permit the Licensed Property to be used: (a) in any manner that would tend to injury,

demean or dilute the reputation or value of Spaghetti Warehouse, the Marks or the goodwill

symbolized by the Intellectual Property. Furthermore, the Defendant may use the Marks only in

a manner authorized and permitted by Spaghetti Warehouse.9


            5
              See Exhibit A, Section 5.3.1 to 5.3.5 of the License, titled “Termination.”
            6
              See Exhibit A, Section 5.4 of the License, titled “Remedies Cumulative.”
            7
              See Exhibit A, Section 6.1 of the License, titled “Acknowledgement of Rights.”
            8
              See Exhibit A, Section 6.3 of the License, titled “Confidentiality.”
            9
              See Exhibit A, Sections 1.2 to 1.2.3 of the License, titled “Use of Licensed Property.”
COMPLAINT FOR PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF, DAMAGES, AND OTHER
RELIEF – PAGE 6
1659701.1

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            26.    Upon the occurrence of any Event of Default, Spaghetti Warehouse may, at its

option, terminate the License, and all of the Defendant’s rights under the License shall terminate

immediately upon the date that Spaghetti Warehouse gives written notice of termination. 10

            27.    Upon termination of the License, Defendant has no rights to the name or marks

related to “Spaghetti Warehouse” or www.meatballs.com, unless otherwise agreed by Spaghetti

Warehouse.11

            28.    In the event of any litigation regarding the License, the parties agreed that the

prevailing party should recover all reasonable costs and expenses, including attorneys’ fees.12 And

that any damages arising from the breach of the License may be extensive and cause immediate

and irreparable harm to Spaghetti Warehouse, and that injunctive relief may be appropriate. 13

            29.    Defendant fell behind and failed to make any License Fee payments and payments

due in connection with the License Agreement.

            30.    Spaghetti Warehouse contacted Defendant requesting payments owed under the

License and the Notes on numerous occasions. The demands were more or less ignored.

            31.    It must be noted that Defendant is owned and operated by New York attorneys,

and their continued use of the Trademark, after notice, is not by accident. Their violations of

trademark law and the License Agreement are done knowingly, intentionally, and with a clear

understanding of the harm caused to Plaintiff.

            32.    Spaghetti Warehouse sent a formal Notice of Default dated October 7, 2024,

providing notice to Defendant that they were in default for the failure to pay said fees. 14


            10
               See Exhibit A, Section 5.3 of the License, titled “Termination.”
            11
               See Exhibit A, Section 5.5 of the License, titled “Use after Termination/Expiration.”
            12
               See Exhibit A, Section 7.4 of the License, titled “Attorneys’ Fees.”
            13
               See Exhibit A, Section 7.5 of the License, titled “Injunctive Relief.”
            14
               See Exhibit B, October 7, 2024, Notice of default letter to Defendant.
COMPLAINT FOR PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF, DAMAGES, AND OTHER
RELIEF – PAGE 7
1659701.1

                                                                              APPENDIX 000007


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            33.       Spaghetti Warehouse sent a formal Notice of Termination of License Agreement

dated June 23, 2025. 15

            34.       Defendant failed to cure the default. Defendant has not made any payments or

attempted to pay any of the amounts owed as of this filing.

            35.       In accordance with the termination of the License, Defendant was to stop using all

Marks or other Licensed Property immediately. This includes removing all signs, advertisements,

and promotional materials

            36.       Because the License has been terminated, Defendant lost all rights to the Licensed

Property and Marks related to “Spaghetti Warehouse,” including but not limited to, the

www.meatballs.com website.

            37.       Defendant has breached the License Agreement by failing to provide financial

statements for 2023, 2024, and 2025. Plaintiff estimates that past license fees accrued prior to

termination to be not less than $25,000.00 to $30,000.00.

            38.       Defendant's breach of the License gives rise to Spaghetti Warehouse’s claims and

damages herein.

            39.       Notwithstanding the termination of the License, Defendant and its agents continue

to use the Licensed Property in the operation of its restaurants and continue to market and promote

its restaurants using the Licensed Property.

            40.       Defendant’s use of the Licensed Property and sale of purported Spaghetti

Warehouse products is without the license or consent of Spaghetti Warehouse, and has caused or

is likely to cause mistake, confusion, or deception in the minds of the public as to source,

affiliation, and sponsorship.


            15
                 See Exhibit C, June 23, 2025, Notice of Termination of License Agreement.

COMPLAINT FOR PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF, DAMAGES, AND OTHER
RELIEF – PAGE 8
1659701.1

                                                                               APPENDIX 000008


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            41.   In addition to the fact that Defendant offers similar products to products offered by

Spaghetti Warehouse and continues to use Spaghetti Warehouse’s name at its restaurant, the

products provided by Defendant using the Licensed Property are offered to the same class of

consumers as those who patronize authorized Spaghetti Warehouse restaurants.

            42.   Upon seeing the familiar trademarks and other Licensed Property through

Defendant’s unauthorized use thereof, consumers will be deceived into concluding that

Defendant’s restaurants, and the products and services offered and sold in connection therewith,

are subject to Spaghetti Warehouse’s supervision, are sponsored or endorsed by Spaghetti

Warehouse, and bear the marks pursuant to Spaghetti Warehouse’s authority and permission.

            43.   So long as Defendant and its agents continue to use the Licensed Property in

connection with its restaurant’s operation, consumers have no practical way of knowing that

Defendant’s former Spaghetti Warehouse is no longer affiliated with, sponsored, authorized, or

endorsed by Spaghetti Warehouse. As a result, any consumer dissatisfaction with Defendant’s

restaurant, or with the products and services offered in connection therewith, will be attributed to

Spaghetti Warehouse and the entire Spaghetti Warehouse network.

            44.   Defendant has received actual notice of its violation and infringement of the

Licensed Property and has constructive notice of Spaghetti Warehouse’s rights in the trademarks

and the registrations thereof pursuant to 15 USC § 1072.

            45.   Defendant’s continued infringement is willful, malicious, fraudulent, and

deliberate.

            46.   Spaghetti Warehouse has at all times complied with and fully performed all of its

obligations under the License Agreement.


COMPLAINT FOR PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF, DAMAGES, AND OTHER
RELIEF – PAGE 9
1659701.1

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                                               COUNT I

                       LANHAM ACT - TRADEMARK INFRINGEMENT

            47.   Plaintiff repeats and realleges ¶¶ 1 through 44 of its Complaint as if fully set forth

herein.

            48.   Defendant’s acts, practices, and conduct constitute an infringing use in interstate

commerce of a reproduction, counterfeit, copy, or colorable imitation of the Marks, and

Defendant’s sale, offering for sale, distribution or advertising of goods and services under the

Marks, or any designs similar thereto, is likely to cause confusion or mistake or to deceive the

public in violation of 15 USC § 1114(l).

            49.   As a direct and proximate result of Defendant’s infringement, Plaintiff has been

and is likely to be substantially injured in its business, including its goodwill and reputation,

resulting in lost revenues and profits and diminished goodwill.

            50.   Plaintiff has no adequate remedy at law because the Marks are unique and

represent to the public Plaintiff’s identity, reputation, and goodwill, such that damages alone

cannot fully compensate for Defendant’s misconduct.

            51.   Unless enjoined by the Court, Defendant and those acting in concert with them

will continue to use and infringe the Marks, to Plaintiff’s irreparable injury.

            52.   This threat of future injury to Plaintiff’s business identity, goodwill, and reputation

requires injunctive relief to prevent Defendant’s continued use of the Marks, and to ameliorate

and mitigate Plaintiff’s injuries.

                                               COUNT II

                           LANHAM ACT - UNFAIR COMPETITION

            53.   Plaintiff repeats and realleges ¶¶ 1 through 50 of its Complaint as if fully set forth

herein.

COMPLAINT FOR PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF, DAMAGES, AND OTHER
RELIEF – PAGE 10
1659701.1

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            54.   Defendant’s acts, practices, and conduct constitute unfair competition, false

designation of origin, and false or misleading descriptions or representations of fact, in that they

are likely to cause confusion or to cause mistake, to deceive others as to the affiliation, connection,

or association of the parties, and/or to misrepresent the nature, characteristics, qualities, or

geographic origin of the parties’ goods, services and commercial activities, all in violation of 15

USC § 1125(a).

            55.   As a direct and proximate result of Defendant’s unfair competition, Plaintiff has

been and is likely to be substantially injured in its business, including its goodwill and reputation,

resulting in lost revenues and profits and diminished goodwill.

            56.   Plaintiff has no adequate remedy at law because the Marks are unique and

represent to the public Plaintiff’s identity, reputation, and goodwill, such that damages alone

cannot fully compensate Plaintiff for Defendant’s misconduct.


            57.   Unless enjoined by the Court, Defendant and those acting in concert with them

will continue to compete unfairly with Plaintiff, to Plaintiff’s irreparable injury. This threat of

future injury to Plaintiff’s business identity, goodwill, and reputation requires injunctive relief to

prevent Defendant’s continued unfair competition and to ameliorate and mitigate Plaintiff’s

injuries.

                                              COUNT III

                                     BREACH OF CONTRACT

            58.   Plaintiff repeats and realleges ¶¶ 1 through 55 of its Complaint as if fully set forth

herein.

            59.   Defendant has failed and refused to perform its obligations under the License

Agreement, including its obligations (i) to pay all amounts owed to Spaghetti Warehouse, (ii) to

COMPLAINT FOR PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF, DAMAGES, AND OTHER
RELIEF – PAGE 11
1659701.1

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cease using the Licensed Property (iii) to surrender to Spaghetti Warehouse all materials bearing

any of the Marks, and (iv) to discontinue all use of Spaghetti Warehouse’s confidential and

proprietary information.

            60.    Unless and until Defendant is ordered to perform its post-termination obligations

under the License Agreement, Plaintiff is likely to be substantially injured in its business,

including its goodwill and reputation, resulting in lost revenues and profits and diminished

goodwill, for which Plaintiff has no adequate remedy at law.

            61.    This threat of future injury to Plaintiff’s business identity, goodwill, and reputation

requires that Defendant be ordered to perform its contractual post-termination obligations under

the License Agreement to prevent Defendant’s continued breach and to ameliorate and mitigate

Plaintiff’s injuries.

            62.    In addition to the injuries inflicted to Plaintiff’s business identity, goodwill, and

reputation, Plaintiff continues to be damaged in an amount equal to all outstanding monies owed

under the License.

            63.    Also, the License Agreement provides that in the event of any default on the part

of either party, the party in default will pay the prevailing party, among other things, all reasonable

attorneys’ fees incurred by the prevailing party in any legal action or other proceeding as a result

of such default.

            64.    Spaghetti Warehouse at all times fully performed all of its obligations under the

License Agreement. Defendant breached and failed to perform in accordance with the License and

other agreements, and said breach has caused Plaintiff to incur damages, including but not limited

to attorneys’ fees.

                                               COUNT IV

                     COMMON-LAW TRADEMARK INFRINGEMENT,
                  COMMON-LAW AND STATUTORY UNFAIR COMPETITION
COMPLAINT FOR PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF, DAMAGES, AND OTHER
RELIEF – PAGE 12
1659701.1

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            65.   Plaintiff repeats and realleges ¶¶ 1 through 62 of its Complaint as if fully set forth

herein.

            66.   As a result of the public’s association of the Spaghetti Warehouse marks with

Plaintiff, Defendant’s use and sale of deceptively similar products in connection with its restaurant

is likely to cause confusion, mistake, and to deceive.

            67.   Defendant has continued using Plaintiffs’ Marks with full prior knowledge of

Plaintiffs’ rights to them and of the reputation of the Spaghetti Warehouse trademarks.

            68.   Defendant’s sale and use of the Marks were for the willful and calculated purpose

of trading on Plaintiffs’ goodwill; further, Defendant have willfully promoted the restaurants in

such a manner so as inevitably to suggest an association, affiliation, or sponsorship with, or

approval by, Plaintiff and to cause, or be likely to cause, confusion, or mistake among purchasers

as to the origin of Defendant’s products, all to Defendant’s gain and Plaintiff’s damage.

            69.   The conduct of Defendant violates and constitutes an infringement of Plaintiff’s

common-law rights in the Marks and constitutes improper and unfair competition with Plaintiff

under the laws of the State of Texas.

            70.   Defendant’s conduct has damaged and will continue to damage Plaintiff’s

goodwill and reputation and will further cause irreparable injury unless restrained by this Court.

            71.   Plaintiff has no adequate remedy at law.

                                              COUNT V

            TRADEMARK DILUTION AND INJURY TO BUSINESS REPUTATION

            72.   Plaintiff repeats and realleges ¶¶ 1 through 69 of its Complaint as if fully set forth

herein.

            73.   Defendant’s conduct will cause a likelihood of dilution of the distinctive and

valuable quality of Plaintiff’s trademarks and a likelihood of injury to Plaintiff’s business

COMPLAINT FOR PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF, DAMAGES, AND OTHER
RELIEF – PAGE 13
1659701.1

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reputation in violation of the laws of the State of Texas, particularly Section 16.103 of the Texas

Business and Commerce Code, unless enjoined by this Court.

            74.      Plaintiff has no adequate remedy at law.

                                          PRAYER FOR RELIEF

            75.      WHEREFORE, Plaintiff respectfully prays for the following relief against

Defendant:

                  a. A preliminary and permanent injunction enjoying Defendant, its agents, servants,
                     and employees, and those people in active concert or participation with them, from:

                     i. Using the Marks or any trademark, service mark, logo, or trade name that is
                     confusingly similar to the Marks;

                     ii Otherwise infringing on the Marks or using any similar designation, alone or in
                     combination with any other components;

                     iii. Passing off any of its products or services like those of Spaghetti Warehouse or
                     its authorized licensee;

                     iv Causing a likelihood of confusion or misunderstanding as to the source or
                     sponsorship of its businesses, products, or services;

                     v Causing a likelihood of confusion or misunderstanding as to its affiliation,
                     connection, or association with Spaghetti Warehouse and its franchisees or any of
                     Spaghetti Warehouse’s products or services;

                     vi Unfairly competing with Spaghetti Warehouse or its affiliates in any manner;

                  b. An order pursuant to 15 USC § 1118 that all labels, signs, prints, packages,
                     wrappers, receptacles, uniforms, logo items, and advertisements in possession of
                     Defendant, its affiliates, subsidiaries, officers, agents, servants and employees, and
                     those people in active concert or participation with them bearing the Marks, and
                     all plates, molds, and other means of making the same, if any, be delivered to
                     Spaghetti Warehouse at Defendant’s cost;

                  c. An order that Defendant be required to promptly eliminate its advertising under
                     the Marks or any other confusingly similar designations from all media, including,
                     but not limited to, websites, emails, newspapers, flyers, coupons, promotions,
                     signs, menus, telephone books, telephone directory assistance listings, and mass
                     mailings, all at Defendant’s cost;


COMPLAINT FOR PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF, DAMAGES, AND OTHER
RELIEF – PAGE 14
1659701.1

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            d. An order that Defendant be required to file with the Court and to serve upon
               Plaintiff’s counsel within ten (10) days after entry of any injunction or order issued
               herein, a written report, under oath, setting forth in detail the manner in which they
               have complied with such injunction or order;

            e. An order that Defendant account and pay over to Plaintiff all gains, profits, and
               advantages derived by them as a result of its infringement of the Marks, breach of
               contract, and unfair competition to the full extent provided for by Section 35 of the
               Lanham Act, 15 USC § 1117, and by the controlling principles of common law;

            f. An order that Defendant pay to Plaintiffs such damages as Plaintiffs have sustained
               by reason of said trademark infringement, breach of contract, business dilution,
               and unfair competition; and that, because of the willful nature of the said
               infringement, the Court enter judgment for Plaintiff for three times the amount of
               said damages, pursuant to Section 35 of the Lanham Act, 15 USC § 1117;

            g. An award of damages equal to the past-due amounts owed, the net present value
               of the License Fees that would have become due had Defendant not defaulted
               under the License Agreement, and such other damages proven at trial of this
               matter;

            h. An Order requiring Defendant to immediately perform its contractual post-
               termination obligations under the License Agreement, including, without
               limitation, its obligations:

            i. An Order to take any and all necessary steps to cancel and/or transfer to Spaghetti
               Warehouse any telephone numbers associated with Spaghetti Warehouse or the
               Marks used in connection with the operation of Defendant’s former Spaghetti
               Warehouse restaurants; and

            j. An Order to return to Spaghetti Warehouse all operating manuals and other
               materials provided to Defendant in connection with the operation of its former
               Spaghetti Warehouse restaurants, and all materials bear any of the Marks;

            k. An award of the costs and expenses, including reasonable attorney’s fees, incurred
               by Plaintiff in connection with this action as provided for by statute and the parties’
               License Agreement; and

            l. Such other and further relief as the Court deems just and proper.


COMPLAINT FOR PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF, DAMAGES, AND OTHER
RELIEF – PAGE 15
1659701.1

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                                                                                 16

                                             Respectfully submitted,

                                             COWLES & THOMPSON, PC


                                      By:
                                             Casey S. Erick
                                             Texas Bar No. 24028564
                                             Email: [email protected]
                                             William l. Siegel
                                             Texas Bar No. 18342480
                                             Email: [email protected]

                                             901 Main Street
                                             Suite 3900
                                             Dallas, Texas 75202
                                             Tel. (214) 672-2138
                                             Fax. (214) 672-2338

                                             ATTORNEYS FOR PLAINTIFF,
                                             SPAGHETTI WAREHOUSE
                                             RESTAURANTS, INC.


COMPLAINT FOR PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF, DAMAGES, AND OTHER
RELIEF – PAGE 16
1659701.1

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                                                             APPENDIX 000025


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                                                             APPENDIX 000026


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                                                                                                             180
                              CAROLYN H. FOLLIS LEGAL CONSULTANCY SERVICES

                       VIA EMAIL AND CERTIFIED MAIL RETURN RECEIPT REQUESTED

                                                                                             October 7. 2024
Spaghetti Warehouse Restaurant Of CNY, LLC
411 Theodore Fremd Avenue
Suite 206
Rye, New York 10580
Attn: Kathleen Northrop

RE: Demand/Notice of Breach of that certain License dated December 11,2018, by and between Spaghetti Warehouse
Restaurants, Inc.(“SWRI”) and Spaghetti Warehouse Restaurant of CNY (“SWCNY “or “Licensee”).

Dear Ms. Northrop:

Once again, it has come to my attention that SWCNY has failed to pay the License Fee for Fiscal year 2023.
October 7th is far past 60 days from the end of the 2023 Fiscal year as required in Section 1.5. This demand letter
serves as written notice of default in accordance with Section 7.

On more than one occasion, Hwan Pak, on behalf of SWRI, has notified Anthony Schlur of SWCNY by direct
communication on its lack of providing the 2023 Revenue numbers as well as the failure to pay the License Fee. Yet as
of this date, the 2023 Revenue numbers and the License Fee remain outstanding.

For the avoidance of any doubt, this letter is a formal notice of an Event of Default for failure to pay and a demand
for a full account and payment of the 2023 License Fees.

Demand is hereby made that SWCNY remit the 2023 Revenue report to Hwan Pak at [email protected],

and

remit the License Fee for the 2023 Fiscal Year to Spaghetti Warehouse Restaurants, Inc., 949 South Coast Dr, #450,
Costa Mesa, CA 92626

Be advised, should SWCNY fail to cure this default within 30 days of the email receipt of this letter, in accordance
with Section 5.3 SWRI may, at its option, and without waiving any rights or remedies under the contract or at
law or in equity, seek damages, and terminate the License and all of Licensee's rights under the License
would terminate effective (i) immediately upon the date that Licensor gives written notice of termination, (ii)
upon such other date as may be set forth in such notice of termination, or (iii) at SWRI’s option atomically
upon the lapse of the specified period following, an Event of Default.

SWRI expressly reserves its rights and remedies available under the contract and at law.

Sincerely,


Carolyn H. Follis
Legal Consultancy Services
on behalf of Spaghetti Warehouse Restaurants, Inc.

cc: Grant Norrid, Hwan Pak
cc: and direct email to Antony Schlur


                                                                                       APPENDIX 000027


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                                                                                      William L. Siegel
                                                                                    Tel: 214-672-2126
                                                                                    Fax: 214-672-2326
                                                                          [email protected]


                                          June 23, 2025

VIA CERTIFIED MAIL RETURN RECEIPT REQUEST 7022 3330 0001 8921 3727
AND FIRST CLASS MAIL

Spaghetti Warehouse Restaurant of CNY, LLC
411 Theodore Fremd Avenue
Suite 206
Rye, New York, 10580
Attn: Kathleen Northrup

VIA CERTIFIED MAIL RETURN RECEIPT REQUEST 7022 3330 0001 8921 3734,
FIRST CLASS MAIL AND
EMAIL: [email protected], [email protected]

Spaghetti Warehouse Restaurant of CNY, LLC
411 Theodore Fremd Avenue
Suite 206
Rye, New York, 10580
Attn: Anthony Schlur


VIA CERTIFIED MAIL RETURN RECEIPT REQUEST 7022 3330 0001 8921 3741,
FIRST CLASS MAIL AND
EMAIL: [email protected]

Spaghetti Warehouse Restaurant of CNY, LLC
411 Theodore Fremd Avenue
Suite 206
Rye, New York, 10580
Attn: Patrick Dussol

       Re:     Termination of the License Agreement Between Spaghetti Warehouse Restaurants,
               Inc., as Licensor (hereafter “Licensor”), and Spaghetti Warehouse Restaurant of
               CNY LLC, as Licensee, (herafter “Licensee”) located at 689 N. Clinton Street,
               Syarcuse, New York

Dear Messrs. Schlur and Dussol and Ms. Northrup:

Please be advised that the undersigned represents Licensor in reference to the above matter.


                                                                        APPENDIX 000028


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June 23, 2025
Page 2


Attached is a Notice of Termination of License Agreement (“Notice”). As representatives of
Licensee, among other things set forth in the Notice, you are hereby notified of such termination
and to cease and desist from from using the Intellectual Property of Licensor as defined in the
License Agreement, the Proprietary Marks, including the name or marks related to Spaghetti
Warehouse” including signage and menus or www.meatballsc.com. and the Licensed Property as
defined in the Licensed Agreement. Any use of, or aiding and abetting the use of Intellectual
Property, the Proprietary Marks, including the name or marks related to Spaghetti Warehouse or
www.meatballsc.com. and the Licensed Property following this termination of the License shall
give rise to a cause of action for the unlawful use and misappropriation of the Intellectual Property,
Proprietary Marks, including the name or marks related to Spaghetti Warehouse or
www.meatballsc.com. and the Licensed Property owned by Licensor giving rise to damages and
equitable relief.

If you have any questions, please contact me.

                                                      Very truly yours,


                                                      William L. Siegel

cc: Spaghetti Warehouse Restaurants, Inc.


                                                                           APPENDIX 000029


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       NOTICE OF TERMINATION OF LICENSE AGREEMENT
VIA CERTIFIED MAIL RETURN RECEIPT REQUEST, FIRST CLASS MAIL AND
EMAIL

To:         Spaghetti Warehouse Restaurant of CNY, LLC
            411 Theodore Fremd Avenue
            Suite 206
            Rye, New York, 10580
            Attn: Kathleen Northrup
            Attn: Anthony Schlur: [email protected], [email protected]
            Attn: Patrick Dussol: [email protected]

Re:     Termination of the License Agreement Between Spaghetti Warehouse Restaurants,
Inc., as Licensor (hereafter “Licensor”), and Spaghetti Warehouse Restaurant of CNY LLC,
as Licensee, (herafter “Licensee”) located at 689 N. Clinton Street, Syarcuse, New York;
and

BE ADVISED that by virtue of the License Agreement, Licensor granted Licensee a license
to use Intellectual Property of Licensor as defined in the License Agreement, the Proprietory
Marks as defined in the License Agreement, including the the name or marks related to
Spaghetti Warehouse” including signage and menues or www.meatballsc.com and the
Licensed Property as defined in the Licensed Agreement (the “ Syracuse License”)

Pursuant to Section 1.5 of the License Agreement, Licensee is required to pay a License Fee
of 1% of Licensee Revenues (the “License Fee”) for each month to be paid to Licensor within
60 days following the end of a calendar year.

On numerous occasions, demand has been made on Licensee to pay the License Fee including
demand made on October 7, 2024.

BE FURTHER ADVISED, that the last time Licensee paid a Licensee Fee was on December
5, 2023.

BE FURTHER ADVISED, by virtue of Licensee’s failure to timely pay the License Fee and
its failure to cure such default notwithstanding demand made upon Licensee, that effective
June 23, 2025, Spaghetti Warehouse Restaurants, Inc. has and does hereby TERMINATE
the Syracuse License.

BE FURTHER ADVISED that by virtue of such termination, Licensee shall have no rights
to use and shall cease and desist from using the Intellectual Property of Licensor as defined
in the License Agreement, the Proprietary Marks, including the name or marks related to
Spaghetti Warehouse” including signage and menus or www.meatballsc.com. and the
Licensed Property as defined in the Licensed Agreement. Any use of, or aiding and abetting
the use of Intellectual Property, the Proprietary Marks, including the name or marks related
to Spaghetti Warehouse” or www.meatballsc.com. and the Licensed Property following this
termination of the Syracuse License shall give rise to a cause of action for the unlawful use
and misappropriation of the Intellectual Property, Proprietary Marks, including the name


1656316.2

                                                                    APPENDIX 000030


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or marks related to Spaghetti Warehouse” or www.meatballsc.com. and the Licensed
Property owned by Licensor giving rise to damages and equitable relief

Any questions regarding legal issues should be addressed to the undersigned counsel for
Spaghetti Warehouse Restaurants, Inc., and any questions regarding business or operational
matters should be addressed to Spaghetti Warehouse, Inc., as shown below.

 SPAGHETTI WAREHOUSE                          COWLES & THOMPSON, P.C.
 RESTAURANTS, INC


 Janiene Mielke, Controller                   By: ______________________________
 Email: [email protected]             William L. Siegel
 Office: 714-450-7641
                                              901 Main Street, Suite 3900
 Hwan Pak, Project Manager                    Dallas, Texas 75202
 Email; [email protected]                Phone (214) 672-2126
 Cell: 909-967-2010                           Facsimile (214) 672-2326
 Office: 714-509-5957                         Email: [email protected]

                                              ATTORNEYS FOR SPAGHETTI
                                              WAREHOUSE RESTAURANTS, INC


1656316.2

                                                                  APPENDIX 000031


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       NOTICE OF TERMINATION OF LICENSE AGREEMENT
VIA CERTIFIED MAIL RETURN RECEIPT REQUEST, FIRST CLASS MAIL AND
EMAIL

To:         Spaghetti Warehouse Restaurant of CNY, LLC
            411 Theodore Fremd Avenue
            Suite 206
            Rye, New York, 10580
            Attn: Kathleen Northrup
            Attn: Anthony Schlur: [email protected], [email protected]
            Attn: Patrick Dussol: [email protected]

Re:     Termination of the License Agreement Between Spaghetti Warehouse Restaurants,
Inc., as Licensor (hereafter “Licensor”), and Spaghetti Warehouse Restaurant of CNY LLC,
as Licensee, (herafter “Licensee”) located at 689 N. Clinton Street, Syarcuse, New York;
and

BE ADVISED that by virtue of the License Agreement, Licensor granted Licensee a license
to use Intellectual Property of Licensor as defined in the License Agreement, the Proprietory
Marks as defined in the License Agreement, including the the name or marks related to
Spaghetti Warehouse” including signage and menues or www.meatballsc.com and the
Licensed Property as defined in the Licensed Agreement (the “ Syracuse License”)

Pursuant to Section 1.5 of the License Agreement, Licensee is required to pay a License Fee
of 1% of Licensee Revenues (the “License Fee”) for each month to be paid to Licensor within
60 days following the end of a calendar year.

On numerous occasions, demand has been made on Licensee to pay the License Fee including
demand made on October 7, 2024.

BE FURTHER ADVISED, that the last time Licensee paid a Licensee Fee was on December
5, 2023.

BE FURTHER ADVISED, by virtue of Licensee’s failure to timely pay the License Fee and
its failure to cure such default notwithstanding demand made upon Licensee, that effective
June 23, 2025, Spaghetti Warehouse Restaurants, Inc. has and does hereby TERMINATE
the Syracuse License.

BE FURTHER ADVISED that by virtue of such termination, Licensee shall have no rights
to use and shall cease and desist from using the Intellectual Property of Licensor as defined
in the License Agreement, the Proprietary Marks, including the name or marks related to
Spaghetti Warehouse” including signage and menus or www.meatballsc.com. and the
Licensed Property as defined in the Licensed Agreement. Any use of, or aiding and abetting
the use of Intellectual Property, the Proprietary Marks, including the name or marks related
to Spaghetti Warehouse” or www.meatballsc.com. and the Licensed Property following this
termination of the Syracuse License shall give rise to a cause of action for the unlawful use
and misappropriation of the Intellectual Property, Proprietary Marks, including the name


1656316.2

                                                                    APPENDIX 000032


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or marks related to Spaghetti Warehouse” or www.meatballsc.com. and the Licensed
Property owned by Licensor giving rise to damages and equitable relief

Any questions regarding legal issues should be addressed to the undersigned counsel for
Spaghetti Warehouse Restaurants, Inc., and any questions regarding business or operational
matters should be addressed to Spaghetti Warehouse, Inc., as shown below.

 SPAGHETTI WAREHOUSE                          COWLES & THOMPSON, P.C.
 RESTAURANTS, INC


 Janiene Mielke, Controller                   By: ______________________________
 Email: [email protected]             William L. Siegel
 Office: 714-450-7641
                                              901 Main Street, Suite 3900
 Hwan Pak, Project Manager                    Dallas, Texas 75202
 Email; [email protected]                Phone (214) 672-2126
 Cell: 909-967-2010                           Facsimile (214) 672-2326
 Office: 714-509-5957                         Email: [email protected]

                                              ATTORNEYS FOR SPAGHETTI
                                              WAREHOUSE RESTAURANTS, INC


1656316.2

                                                                  APPENDIX 000033


JS 44 (Rev. 04/21) 7;1'                                            CIVIL COVER SHEET
               Case
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The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as
provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the
purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.)
I. (a) PLAINTIFFS                                                                                       DEFENDANTS
       SPAGHETTI WAREHOUSE RESTAURANTS, INC.                                                            SPAGHETTI WAREHOUSE RESTAURANT OF CNY, LLC

   (b) County of Residence of First Listed Plaintiff              Dallas                                County of Residence of First Listed Defendant              Westchester
                                (EXCEPT IN U.S. PLAINTIFF CASES)                                                               (IN U.S. PLAINTIFF CASES ONLY)
                                                                                                        NOTE:      IN LAND CONDEMNATION CASES, USE THE LOCATION OF
                                                                                                                   THE TRACT OF LAND INVOLVED.

   (c) Attorneys (Firm Name, Address, and Telephone Number)                                              Attorneys (If Known)

      Casey Erick and Bill Siegel of Cowles Thompson PC,
      901 Main Street, Suite 3900, Dallas, Texas 75202
II. BASIS OF JURISDICTION (Place an “X” in One Box Only) III. CITIZENSHIP OF PRINCIPAL PARTIES (Place an “X” in One Box for Plaintiff
                                                                                                     (For Diversity Cases Only)                                    and One Box for Defendant)
  1    U.S. Government                 3   Federal Question                                                                   PTF        DEF                                         PTF      DEF
         Plaintiff                           (U.S. Government Not a Party)                     Citizen of This State          ✖ 1          1      Incorporated or Principal Place      ✖ 4      4
                                                                                                                                                    of Business In This State

  2    U.S. Government                 4   Diversity                                           Citizen of Another State            2     ✖    2   Incorporated and Principal Place           5    ✖ 5
         Defendant                           (Indicate Citizenship of Parties in Item III)                                                          of Business In Another State

                                                                                               Citizen or Subject of a             3          3   Foreign Nation                             6         6
                                                                                                 Foreign Country
IV. NATURE OF SUIT (Place an “X” in One Box Only)                                                                                  Click here for: Nature of Suit Code Descriptions.
          CONTRACT                                               TORTS                           FORFEITURE/PENALTY                          BANKRUPTCY                    OTHER STATUTES
  110 Insurance                       PERSONAL INJURY                  PERSONAL INJURY            625 Drug Related Seizure             422 Appeal 28 USC 158             375 False Claims Act
  120 Marine                          310 Airplane                    365 Personal Injury -           of Property 21 USC 881           423 Withdrawal                    376 Qui Tam (31 USC
  130 Miller Act                      315 Airplane Product                Product Liability       690 Other                                28 USC 157                        3729(a))
  140 Negotiable Instrument                Liability                  367 Health Care/                                                   INTELLECTUAL                    400 State Reapportionment
  150 Recovery of Overpayment         320 Assault, Libel &                Pharmaceutical                                               PROPERTY RIGHTS                   410 Antitrust
      & Enforcement of Judgment            Slander                        Personal Injury                                            820 Copyrights                      430 Banks and Banking
  151 Medicare Act                    330 Federal Employers’              Product Liability                                          830 Patent                          450 Commerce
  152 Recovery of Defaulted                Liability                  368 Asbestos Personal                                          835 Patent - Abbreviated            460 Deportation
       Student Loans                  340 Marine                          Injury Product                                                 New Drug Application            470 Racketeer Influenced and
       (Excludes Veterans)            345 Marine Product                  Liability                                                ✖ 840 Trademark                           Corrupt Organizations
  153 Recovery of Overpayment              Liability                 PERSONAL PROPERTY                     LABOR                     880 Defend Trade Secrets            480 Consumer Credit
      of Veteran’s Benefits           350 Motor Vehicle               370 Other Fraud             710 Fair Labor Standards               Act of 2016                         (15 USC 1681 or 1692)
  160 Stockholders’ Suits             355 Motor Vehicle               371 Truth in Lending            Act                                                                485 Telephone Consumer
  190 Other Contract                      Product Liability           380 Other Personal          720 Labor/Management                 SOCIAL SECURITY                       Protection Act
  195 Contract Product Liability      360 Other Personal                  Property Damage             Relations                        861 HIA (1395ff)                  490 Cable/Sat TV
  196 Franchise                           Injury                      385 Property Damage         740 Railway Labor Act                862 Black Lung (923)              850 Securities/Commodities/
                                      362 Personal Injury -               Product Liability       751 Family and Medical               863 DIWC/DIWW (405(g))                Exchange
                                          Medical Malpractice                                         Leave Act                        864 SSID Title XVI                890 Other Statutory Actions
      REAL PROPERTY                     CIVIL RIGHTS                 PRISONER PETITIONS           790 Other Labor Litigation           865 RSI (405(g))                  891 Agricultural Acts
  210 Land Condemnation               440 Other Civil Rights          Habeas Corpus:              791 Employee Retirement                                                893 Environmental Matters
  220 Foreclosure                     441 Voting                      463 Alien Detainee              Income Security Act              FEDERAL TAX SUITS                 895 Freedom of Information
  230 Rent Lease & Ejectment          442 Employment                  510 Motions to Vacate                                            870 Taxes (U.S. Plaintiff             Act
  240 Torts to Land                   443 Housing/                        Sentence                                                          or Defendant)                896 Arbitration
  245 Tort Product Liability              Accommodations              530 General                                                      871 IRS—Third Party               899 Administrative Procedure
  290 All Other Real Property         445 Amer. w/Disabilities -      535 Death Penalty               IMMIGRATION                           26 USC 7609                      Act/Review or Appeal of
                                          Employment                  Other:                      462 Naturalization Application                                             Agency Decision
                                      446 Amer. w/Disabilities -      540 Mandamus & Other        465 Other Immigration                                                  950 Constitutionality of
                                          Other                       550 Civil Rights                Actions                                                                State Statutes
                                      448 Education                   555 Prison Condition
                                                                      560 Civil Detainee -
                                                                          Conditions of
                                                                          Confinement
V. ORIGIN (Place an “X” in One Box Only)
✖ 1    Original          2 Removed from                     3      Remanded from             4 Reinstated or             5 Transferred from       6 Multidistrict                    8 Multidistrict
       Proceeding          State Court                             Appellate Court             Reopened                    Another District           Litigation -                     Litigation -
                                                                                                                           (specify)                  Transfer                         Direct File
                                       Cite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity):
                                        15 USC §§ 1116, 1117, 15 USC § 1121(a) , 28 USC § 1338(a), 28 USC § 1338(b)
VI. CAUSE OF ACTION Brief description of cause:
                                        This case in violation of federally-registered trademarks and unfair competition claims.
VII. REQUESTED IN                           CHECK IF THIS IS A CLASS ACTION                       DEMAND $                                    CHECK YES only if demanded in complaint:
     COMPLAINT:                             UNDER RULE 23, F.R.Cv.P.                              exceeds $75,000                             JURY DEMAND:                 ✖ Yes            No
VIII. RELATED CASE(S)
                                           (See instructions):
      IF ANY                                                        JUDGE                                                              DOCKET NUMBER
DATE                                                                  SIGNATURE OF ATTORNEY OF RECORD
10/07/2025                                                             /s/Casey Erick
FOR OFFICE USE ONLY

  RECEIPT #                     AMOUNT                                     APPLYING IFP                                  JUDGE                           MAG. JUDGE
                                                                                                                                          APPENDIX 000034


JS 44 Reverse (Rev. 04/21) 7;1' 
               Case
                Case3:25-cv-02727-E
                     3:25-cv-02727-E Document
                                      Document151-5 Filed
                                                       Filed
                                                           03/13/26
                                                             10/07/25 Page
                                                                        Page
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                                                                                                                                          188
                    INSTRUCTIONS FOR ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS 44
                                                               Authority For Civil Cover Sheet

The JS 44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and service of pleading or other papers as
required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is
required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. Consequently, a civil cover sheet is submitted to the Clerk of
Court for each civil complaint filed. The attorney filing a case should complete the form as follows:

I.(a)    Plaintiffs-Defendants. Enter names (last, first, middle initial) of plaintiff and defendant. If the plaintiff or defendant is a government agency, use
         only the full name or standard abbreviations. If the plaintiff or defendant is an official within a government agency, identify first the agency and then
         the official, giving both name and title.
  (b)    County of Residence. For each civil case filed, except U.S. plaintiff cases, enter the name of the county where the first listed plaintiff resides at the
         time of filing. In U.S. plaintiff cases, enter the name of the county in which the first listed defendant resides at the time of filing. (NOTE: In land
         condemnation cases, the county of residence of the "defendant" is the location of the tract of land involved.)
  (c)    Attorneys. Enter the firm name, address, telephone number, and attorney of record. If there are several attorneys, list them on an attachment, noting
         in this section "(see attachment)".

,,      Jurisdiction. The basis of jurisdiction is set forth under Rule 8(a), F.R.Cv.P., which requires that jurisdictions be shown in pleadings. Place an "X"
        in one of the boxes. If there is more than one basis of jurisdiction, precedence is given in the order shown below.
        United States plaintiff. (1) Jurisdiction based on 28 U.S.C. 1345 and 1348. Suits by agencies and officers of the United States are included here.
        United States defendant. (2) When the plaintiff is suing the United States, its officers or agencies, place an "X" in this box.
        Federal question. (3) This refers to suits under 28 U.S.C. 1331, where jurisdiction arises under the Constitution of the United States, an amendment
        to the Constitution, an act of Congress or a treaty of the United States. In cases where the U.S. is a party, the U.S. plaintiff or defendant code takes
        precedence, and box 1 or 2 should be marked.
        Diversity of citizenship. (4) This refers to suits under 28 U.S.C. 1332, where parties are citizens of different states. When Box 4 is checked, the
        citizenship of the different parties must be checked. (See Section III below; NOTE: federal question actions take precedence over diversity
        cases.)

,,,     Residence (citizenship) of Principal Parties. This section of the JS 44 is to be completed if diversity of citizenship was indicated above. Mark this
        section for each principal party.

,9      Nature of Suit. Place an "X" in the appropriate box. If there are multiple nature of suit codes associated with the case, pick the nature of suit code
        that is most applicable. Click here for: Nature of Suit Code Descriptions.

9       Origin. Place an "X" in one of the seven boxes.
        Original Proceedings. (1) Cases which originate in the United States district courts.
        Removed from State Court. (2) Proceedings initiated in state courts may be removed to the district courts under Title 28 U.S.C., Section 1441.
        Remanded from Appellate Court. (3) Check this box for cases remanded to the district court for further action. Use the date of remand as the filing
        date.
        Reinstated or Reopened. (4) Check this box for cases reinstated or reopened in the district court. Use the reopening date as the filing date.
        Transferred from Another District. (5) For cases transferred under Title 28 U.S.C. Section 1404(a). Do not use this for within district transfers or
        multidistrict litigation transfers.
        Multidistrict Litigation – Transfer. (6) Check this box when a multidistrict case is transferred into the district under authority of Title 28 U.S.C.
        Section 1407.
        Multidistrict Litigation – Direct File. (8) Check this box when a multidistrict case is filed in the same district as the Master MDL docket.PLEASE
        NOTE THAT THERE IS NOT AN ORIGIN CODE 7. Origin Code 7 was used for historical records and is no longer relevant due tochanges in
        statute.

9,      Cause of Action. Report the civil statute directly related to the cause of action and give a brief description of the cause. Do not cite jurisdictional
        statutes unless diversity. Example: U.S. Civil Statute: 47 USC 553 Brief Description: Unauthorized reception of cable service.

9,,     Requested in Complaint. Class Action. Place an "X" in this box if you are filing a class action under Rule 23, F.R.Cv.P.
        Demand. In this space enter the actual dollar amount being demanded or indicate other demand, such as a preliminary injunction.
        Jury Demand. Check the appropriate box to indicate whether or not a jury is being demanded.

9,,, Related Cases. 7KLVVHFWLRQRIWKH-6LVXVHGWRUHIHUHQFHUHODWHGFDVHVLIDQ\,IDUHODWHGFDVHH[LVWVZKHWKHUSHQGLQJRUFORVHGLQVHUWWKH
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Date and Attorney Signature. Date and sign the civil cover sheet.


                                                                                                                  APPENDIX 000035


Case
 Case3:25-cv-02727-E
      3:25-cv-02727-E Document
                       Document151-6 Filed
                                        Filed
                                            03/13/26
                                              10/07/25 Page
                                                         Page
                                                            381ofof77
                                                                    2               PageID
                                                                                    PageID 36
                                                                                           189


                            UNITED STATES DISTRICT COURT
                             NORTHERN DISTRICT OF TEXAS
                                  DALLAS DIVISION

SPAGHETTI WAREHOUSE                               §
RESTAURANTS, INC.                                 §
                                                  §
               Plaintiff                          §
                                                  §     CIVIL ACTION NO. 3:25-cv-02727 v
       v.                                         §
                                                  §
SPAGHETTI WAREHOUSE
                                                  §     JURY DEMANDED
RESTAURANT OF CNY, LLC,
                                                  §
               Defendant                          §
                                                  §
                                                  §

                      PLAINTIFF’S DISCLOSURE STATEMENT AND
                        CERTIFICATE OF INTERESTED PARTIES

       Pursuant to Federal Rule of Civil Procedure 7.1, Spaghetti Warehouse Restaurants, Inc.

(“Plaintiff”), by and through its undersigned attorneys, states as follows:

1.     Plaintiff Spaghetti Warehouse Restaurants, Inc, is a Texas corporation with a principal
       place of business in Dallas, Texas.

       Other persons or other legal entities that may be financially interested in the outcome of
this matter are:

       1.      Spaghetti Warehouse Restaurant of CNY, LLC
               Defendant

       2.      Defendant Spaghetti Warehouse Restaurants of CNY is a New York corporation
               with a principal place of business in Rye, New York.

       3.      Defendant Spaghetti Warehouse Restaurants of CNY owners are Anthony Schlur
               Esq and Patrick J. Dussol, Esq.

       4.      Defendant Spaghetti Warehouse Restaurants of CNY registered agent is Kathleen
               Northrop located at411 Theodore Fremd Avenue, Suite 206, Rye New York,
               105060.


PLAINTIFF’S DISCLOSURE STATEMENT AND CERTIFICATE OF INTERESTED PARTIES                 Page 1 of 2
                                                                          APPENDIX 000036


Case
 Case3:25-cv-02727-E
      3:25-cv-02727-E Document
                       Document151-6 Filed
                                        Filed
                                            03/13/26
                                              10/07/25 Page
                                                         Page
                                                            392ofof77
                                                                    2                PageID
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                                                                                            190


                                                    Respectfully submitted,

                                                    By
                                                          CASEY S. ERICK
                                                          Texas Bar No. 24028564
                                                          [email protected]
                                                          WILLIAM L. SIEGEL
                                                          Texas Bar No. 18342480
                                                          [email protected]

                                                    COWLES & THOMPSON, P.C.
                                                    901 Main Street, Suite 3900
                                                    Dallas, TX 75202-3746
                                                    (214) 672-2138
                                                    (214) 672-2338 (Fax)

                                                    ATTORNEYS FOR PLAINTIFF


                                CERTIFICATE OF SERVICE

       The undersigned certifies that on October 7th, 2025, a true and correct copy of the above

and foregoing was electronically filed and served upon all counsel of record with the Clerk of the

Court using the CM/ECF system and via-email.


                                                    CASEY S. ERICK


PLAINTIFF’S DISCLOSURE STATEMENT AND CERTIFICATE OF INTERESTED PARTIES                  Page 2 of 2
                                                                        APPENDIX 000037


Case 3:25-cv-02727-E   Document 15   Filed 03/13/26   Page 40 of 77   PageID 191


                                                           APPENDIX 000043


Case 3:25-cv-02727-E   Document 15   Filed 03/13/26   Page 41 of 77   PageID 192


                                                           APPENDIX 000044


Case 3:25-cv-02727-E   Document 15   Filed 03/13/26   Page 42 of 77   PageID 193


                                                           APPENDIX 000045


Case 3:25-cv-02727-E   Document 15   Filed 03/13/26   Page 43 of 77   PageID 194


                                                          APPENDIX 000046


Case 3:25-cv-02727-E   Document 15   Filed 03/13/26   Page 44 of 77   PageID 195


                                                          APPENDIX 000047


Case 3:25-cv-02727-E   Document 15   Filed 03/13/26   Page 45 of 77   PageID 196


                                                          APPENDIX 000048


Case 3:25-cv-02727-E   Document 15   Filed 03/13/26   Page 46 of 77   PageID 197


                                                           APPENDIX 000049


Case 3:25-cv-02727-E   Document 15   Filed 03/13/26   Page 47 of 77   PageID 198


            Case 3:25-cv-02727-E          Document 15     Filed 03/13/26      Page 48 of 77      PageID 199
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                                                ‘’“ÿ•“–—˜ÿ™šÿ›
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                                                                                                                                     APPENDIX 000060


Case 3:25-cv-02727-E           Document 15     Filed 03/13/26        Page 58 of 77     PageID 209


                               UNITED STATES DISTRICT COURT
                                NORTHERN DISTRICT OF TEXAS
                                     DALLAS DIVISION

SPAGHETTI WAREHOUSE                   §
RESTAURANTS, INC.                     §
                                      §
       Plaintiff,                     §
                                      §
v.                                    §       CIVIL ACTION NO. 3:25-cv-02727-E
                                      §
SPAGHETTI WAREHOUSE                   §       JURY DEMANDED
RESTAURANT OF CNY, LLC,               §
                                      §
       Defendant.                     §

                    UNSWORN DECLARATION OF CASEY S. ERICK

       Casey S. Erick, pursuant to 28 U.S.C. § 1746 hereby declares as follows:

       1.      I am over 18 years of age, of sound mind, and otherwise competent to make this

Declaration. The evidence set out in the foregoing Declaration is based on my personal knowledge.

       2.      I am lead counsel for Plaintiff and submit this Declaration in support of Plaintiff’s

Motion for Default Judgment and claim for attorney’s fees.

       3.      I am a partner in the law firm of Lewis Brisbois Bisgaard & Smith, LLP, the firm

that represents Plaintiff in the above-referenced lawsuit. Prior to joining Lewis Brisbois Bisgaard

& Smith, LLP, I was a partner at Cowles & Thompson, P.C.

       4.      I have personal knowledge of the facts stated herein and, if called to testify, would

competently testify thereto.

       5.      Plaintiff, Spaghetti Warehouse, is a well-known restaurant chain that is a Texas

corporation with its principal place of business in Dallas, Texas.

       6.      Defendant is a New York limited liability company with its principal place of

business in Rye, New York. I am familiar with the Defendant and its owners.


173216891.1 UNSWORN DECLARATION OF CASEY S. ERICK – PAGE 1

                                                                          APPENDIX 000061


Case 3:25-cv-02727-E        Document 15        Filed 03/13/26       Page 59 of 77        PageID 210


       7.      This action arises under the Lanham Act and related statutes; the Court has subject-

matter jurisdiction under 15 U.S.C. § 1121(a), 28 U.S.C. § 1331, 1332(a)(1), 1338(a)-(b), and

supplemental jurisdiction under 28 U.S.C. § 1367(a). I personally drafted all of the pleadings in

this lawsuit and have performed all of the legal work required to obtain this default judgment.

       8.      On October 7, 2025, I filed Plaintiff’s Original Complaint for Permanent and

Injunctive Relief, Damages, and Other Relief. (Doc. 1).

       9.      On October 8, 2025, the Court issued a Summons as to Defendant, Spaghetti

Warehouse Restaurant of CNY, LLC. (Doc. 6).

       10.     On October 27, 2025, in accordance with the Fed. R. Civ. P. 4, Defendant was

served, and the Return of Service was filed on November 12, 2025. (Doc. 8).

       11.     Pursuant to Fed. R. Civ. P. 12(a)(1)(A)(i), Defendant was required to file an answer

or other responsive pleading within 21 days after being served. Because service was affected on

October 27, 2025, Defendant's answer or other responsive pleading was due on or before

November 17, 2025.

       12.     On December 5, 2025, the Clerk of the Court entered a default against Defendant.

(Doc. 12).

       13.     To date, Defendant has failed to file an answer or other responsive pleading within

the time required by Fed. R. Civ. P. 12(a)(1)(A)(i).

       14.     As previously sworn, Defendant is not an infant, incompetent person, in active

military service of the United States of America or its officers or agents. (Doc. 11).

       15.     Plaintiff retained me to represent it in connection with this lawsuit.

       16.     Plaintiff agreed to pay my firm on an hourly basis. Payment of attorneys’ fees was

not contingent on the outcome of the litigation. True and correct copies of the invoices submitted


173216891.1 UNSWORN DECLARATION OF CASEY S. ERICK – PAGE 2

                                                                          APPENDIX 000062


Case 3:25-cv-02727-E        Document 15         Filed 03/13/26       Page 60 of 77      PageID 211


by my prior firm and this firm in this matter reflecting the services performed and fees charged,

redacted to protect privileged and confidential matters, are attached hereto. The invoices reflect

the actual work performed by myself, and other lawyers and staff with detailed descriptions of the

services provided. The work consisted of: (i) investigating Plaintiff’s claims; (ii) corresponding

and communicating with Plaintiff, Defendant and other third parties; (iii) preparing and filing the

Original and other litigation documents; and (iv) pursuing default judgment against Defendant.

       17.     My hourly rate for this matter is $350.00 per hour.

       18.     I have been licensed to practice law in the State of Texas since 2002, and I am

Board Certified in Civil Trial Law since 2023.

       19.     Since 2002, I have been continuously and actively engaged in the practice of law

throughout the State of Texas. My practice has consisted primarily of complex commercial

litigation that includes intellectual property and federal court litigation. Based on my experience,

I am familiar with the reasonable and customary charges for legal services, in the Dallas, Texas

area in this type of action. I am familiar with the reasonable attorneys’ fees for the same or similar

work that has been performed in connection with this matter. My hourly rate is both customary

and reasonable in the Dallas, Texas market for the types of rendered and my experience level.

       20.     Plaintiff seeks recovery of its attorneys’ fees and costs incurred in defending its

copyrights and trademarks pursuant to breach of contract law, the Copyright Act and, alternatively

under the Lanham Act.

       21.     The majority of the time reflected in the attached invoices was necessary for the

pursuit of Plaintiff’s copyright and trademark claims against Defendant.

       22.     After filing suit, it was very difficult finding and serving the Defendant. They did

not accept service and would not respond to any requests to accept service.


173216891.1 UNSWORN DECLARATION OF CASEY S. ERICK – PAGE 3

                                                                           APPENDIX 000063


Case 3:25-cv-02727-E         Document 15         Filed 03/13/26       Page 61 of 77       PageID 212


        23.     Eventually, I had to serve the Defendant at their work addresses as they are both

licensed attorneys. It was only then did they communicate with me about this lawsuit.

        24.     Despite numerous attempts to try and resolve this matter, or obtain any information

from Defendant to determine Plaintiff’s measure of damages, Defendant refused to participate and,

to date, has not filed any response to the lawsuit or provided any information, even though it is

contractually obligated.

        25.     I have also analyzed the reasonableness of the fees in light of the following factors

set out in Johnson v. Georgia Highway Express, Inc., 488 F.2d 714, 717-7109 (5th Cir. 1974). The

Johnson factors include: (1) the time and labor required; (2) the novelty and difficulty of the

questions; (3) the skill requisite to perform the legal service properly; (4) the preclusion of other

employment by the attorney due to acceptance of the case; (5) the customary fee; (6) whether the

fee is fixed or contingent; (7) time limitations imposed by the client or the circumstances; (8) the

amount involved and the results obtained; (9) the experience, reputation, and ability of the

attorneys; (10) the undesirability of the case; (11) the nature and length of the professional

relationship with the client; and (12) awards in similar cases. Based on my analysis of the above

factors, which I discuss below, I find that the fees Plaintiff seeks to recover are reasonable and

were necessary.

        26.     Factor 1 (Time and Labor Required): Plaintiff was required to retain attorneys

specializing in copyright and trademark litigation to pursue its claims in this matter. The firm

focused its efforts on obtaining a quick and efficient resolution of all claims in this matter. In light

of Plaintiff’s objective to obtain injunctive relief preventing Defendant’s ongoing infringement,

the firm worked extremely efficiently to obtain the desired result, and its fees were reasonable in

light of time and labor required to pursue the claims.


173216891.1 UNSWORN DECLARATION OF CASEY S. ERICK – PAGE 4

                                                                            APPENDIX 000064


Case 3:25-cv-02727-E         Document 15        Filed 03/13/26       Page 62 of 77       PageID 213


       27.     Factor 2 & 3 (Novelty and Difficulty of the Questions/Skill Required): The proper

pursuit of Plaintiff’s claims in this matter required expertise in copyright and trademark litigation,

which expertise the firm provided. Although the case presented no questions that were particularly

novel or difficult, the firm’s fees were relatively low in light of the results sought, and were

therefore reasonable under this factor.

       28.     Factor 4 (Preclusion of other Employment): Other than time spent working on this

matter, the firm’s engagement on this matter has not precluded the firm’s attorneys from working

on other matters. However, based on my experience, the firm’s fees were reasonable in light of

this factor because, as discussed above, the fees are set at market rates for intellectual property

litigation in the Dallas, Texas area.

       29.     Factors 5 & 12 (Customary Fee/Awards in Similar Cases): I have handled several

copyright and trademark matters through judgment and default judgment. Although every matter

is unique, I believe that the firm’s fees charged pursuing this matter are equal to or less than the

fees that would customarily be charged in the Dallas, Texas market to obtain similar results.

       30.     Factor 6 (Whether the Fee Was Fixed or Contingent): The fee charged in this matter

was neither fixed or contingent on the results obtained. In light of the fact that the firm’s rates are

set to match the market and the amount of time spent on this matter were reasonable, the fees

charged were reasonable in light of this factor.

       31.     Factor 7 (Time Limitations Imposed by the Client or Circumstances): Given

Defendant’s infringing activity despite termination notices Plaintiff, desired to get relief; as

quickly and efficiently as possible. Defendant’s failure to timely appear or participate has made

that particularly challenging. The firm’s fees are reasonable in light of this factor.


173216891.1 UNSWORN DECLARATION OF CASEY S. ERICK – PAGE 5

                                                                            APPENDIX 000065


Case 3:25-cv-02727-E             Document 15    Filed 03/13/26       Page 63 of 77       PageID 214


        32.     Factor 8 (Amount Involved and Results Obtained): The          amount     of   money

involved in Defendant’s breach and infringement has been difficult to determine in light of

Defendant’s refusal to timely appear and participate in discovery. In addition to fees, Plaintiff is

seeking both injunctive relief and statutory damages, in addition to orders requiring Defendant to

produce financial records which it was contractually obligated to do under the License Agreement

so that Plaintiff can determine the exact amount of licensing fees. The fees sought are reasonable

in light of the relief sought.

        33.     Factor 9 (Experience, Reputation, and Ability of Attorneys): The rates charged by

the firm were also reasonable considering the experience, reputation and abilities of the lawyers

performing the services. All timekeepers who performed work on this matter were qualified and

their rates were commensurate with their levels of experience, as discussed above.

        34.     Factor 10 (Undesirability of the Case): Although I would not characterize the case

as undesirable, Defendant’s refusal to timely appear and participate has presented frustration and

challenges of its own. Especially when the determination of damages relies on the records which

Defendant has not produced. This factor therefore supports the reasonableness of the firm’s fees.

        35.     Factor 11 (Nature and Length of Client Relationship): The firm’s fees in this matter

are also reasonable in light of the nature and length of its relationship with Plaintiff. Plaintiff

engaged the firm, and the undersigned attorney, to pursue this matter as well as provide other legal

services since 2020. Plaintiff has continued to place its trust and confidence in the undersigned

attorney, and this firm, and further supports the argument that the fees charged are reasonable in

light of the level of service provided and results obtained, including in this matter.


173216891.1 UNSWORN DECLARATION OF CASEY S. ERICK – PAGE 6

                                                                           APPENDIX 000066


Case 3:25-cv-02727-E       Document 15        Filed 03/13/26      Page 64 of 77       PageID 215


       36.     In light of the above, I am of the opinion that the fees charged by in the amount of

$22,434.50 in pursuing this matter on behalf of Plaintiff were reasonable, and the tasks performed

were necessary under the circumstances

       37.     I declare under penalty of perjury that the foregoing is true and correct. Executed

on March 13, 2026.


                                                  _________________________


173216891.1 UNSWORN DECLARATION OF CASEY S. ERICK – PAGE 7

                                                                         APPENDIX 000067


Bill and Payment Report                                       Case 3:25-cv-02727-E   Document 15   Filed 03/13/26      Page 65 of 77        PageID 216                         Last Payment (02/16/2026): 4,270.00

BLD Brands (11922)                                                                                                                                                                                     03/09/2026


   Invoice Matter             Matter Description              Type        Date          Time       Cost        Total       Balance Status     Check No.   Check Date   Payor                           Email

   375163      77590          Rosebriar Stemmons, LP v. BLD   Invoice   03/11/2020
                              Brands


                                                                                                                                                                       APPENDIX 000068
Confidential - for internal purposes only.                                                                                                                                                                 Page 1


Bill and Payment Report                      Case 3:25-cv-02727-E   Document 15   Filed 03/13/26   Page 66 of 77   PageID 217       Last Payment (02/16/2026): 4,270.00

BLD Brands (11922)                                                                                                                                          03/09/2026


                                                                                                                                APPENDIX 000069
Confidential - for internal purposes only.                                                                                                                      Page 2


Bill and Payment Report                                      Case 3:25-cv-02727-E   Document 15   Filed 03/13/26        Page 67 of 77       PageID 218                         Last Payment (02/16/2026): 4,270.00

BLD Brands (11922)                                                                                                                                                                                     03/09/2026


   430033      82146          General                        Invoice   12/23/2024    1,015.00      0.00     1,015.00        1,015.00 Paid
   430033      82146          General                        Payment   04/10/2025    -1,015.00     0.00     -1,015.00          0.00           704246     04/03/2025   Warehouse 72
   434937      82146          General                        Invoice   05/13/2025      350.00      0.00       350.00         350.00 Paid
   434937      82146          General                        Payment   02/16/2026     -350.00      0.00      -350.00           0.00           504965     02/03/2026   Spaghetti Warehouse
   436705      82575          Spaghetti Warehouse New York   Invoice   07/07/2025    1,470.00      0.00     1,470.00        1,470.00 Paid

                                                                                                                                                                      APPENDIX 000070
Confidential - for internal purposes only.                                                                                                                                                                 Page 3


Bill and Payment Report                                      Case 3:25-cv-02727-E   Document 15     Filed 03/13/26        Page 68 of 77        PageID 219                          Last Payment (02/16/2026): 4,270.00

BLD Brands (11922)                                                                                                                                                                                         03/09/2026


   Invoice Matter             Matter Description             Type        Date            Time        Cost        Total        Balance Status     Check No.   Check Date   Payor                            Email

   436705        82575        Spaghetti Warehouse New York   Payment   02/16/2026    -1,470.00        0.00    -1,470.00          0.00            504965      02/03/2026   Spaghetti Warehouse
   438215        82575        Spaghetti Warehouse New York   Invoice   08/08/2025       70.00         0.00       70.00          70.00 Paid
   438215        82575        Spaghetti Warehouse New York   Payment   02/16/2026      -70.00         0.00      -70.00           0.00            504965      02/03/2026   Spaghetti Warehouse
   440057        82575        Spaghetti Warehouse New York   Invoice   10/20/2025    2,380.00         0.00    2,380.00        2,380.00 Paid
   440057        82575        Spaghetti Warehouse New York   Payment   02/16/2026    -2,380.00        0.00    -2,380.00          0.00            504965      02/03/2026   Spaghetti Warehouse
   440935        82575        Spaghetti Warehouse New York   Invoice   11/13/2025    2,245.00     1,149.50    3,394.50        3,394.50 Open
Report Totals:                                                                       2,245.00     1,149.50    3,394.50


                                                                                                                                                                          APPENDIX 000071
Confidential - for internal purposes only.                                                                                                                                                                     Page 4


3/13/26, 6:36 PM                                                         iTimeKeep
            Case 3:25-cv-02727-E                 Document 15   Filed 03/13/26        Page 69 of 77   PageID 220


                                                                                               Unreleased: 5.10
          Friday, March 13
                                                                                               Total Time: 5.10

         BLD Ventures vs. SW NYC
         Temporary Matter
                                                                                                     5.10
                                                                                                 DRAFT
         Finalize motion, brief, and exhibits in support of motion for
         default judgment.

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                               Unreleased: 1.50
          Thursday, March 12
                                                                                               Total Time: 1.50

         BLD Ventures vs. SW NYC                                                                     1.50
         Temporary Matter
                                                                                                 DRAFT
         Continue work on draft attorney's fees affidavit.

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                               Unreleased: 1.70
          Tuesday, March 10
                                                                                               Total Time: 1.70

         BLD Ventures vs. SW NYC
         Temporary Matter
                                                                                                     1.70
                                                                                                 DRAFT
         Prepare draft of attorney's fees affidavit in support of motion for
         default judgment.

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                               Unreleased: 3.00
          Monday, March 9
                                                                                               Total Time: 3.00


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                                                                                          APPENDIX 000072         1/9


3/13/26, 6:36 PM                                                      iTimeKeep
            Case 3:25-cv-02727-E                 Document 15   Filed 03/13/26     Page 70 of 77   PageID 221
         BLD Ventures vs. SW NYC
         Temporary Matter
                                                                                                  3.00
                                                                                              DRAFT
         Continued draft of motion for default and memorandum in
         support of default judgment.

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                            Unreleased: 3.10
          Wednesday, February 25
                                                                                            Total Time: 3.10

         BLD Ventures vs. SW NYC
         Temporary Matter
                                                                                                  3.10
                                                                                              DRAFT
         Finalize motion for default judgment with declaration of Doug
         Pak.

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                            Unreleased: 2.80
          Tuesday, February 24
                                                                                            Total Time: 2.80

         BLD Ventures vs. SW NYC
         Temporary Matter
                                                                                                  2.80
                                                                                              DRAFT
         Receipt and review of client's edits to draft motion for default
         judgment and default judgment.

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                            Unreleased: 1.00
          Tuesday, February 17
                                                                                            Total Time: 1.00


https://services.bellefieldcloud.com/newdesktop/#/mytime
                                                                                       APPENDIX 000073         2/9


3/13/26, 6:36 PM                                                      iTimeKeep
            Case 3:25-cv-02727-E                 Document 15   Filed 03/13/26     Page 71 of 77   PageID 222
         BLD Ventures vs. SW NYC
         Temporary Matter
                                                                                                  1.00
                                                                                              DRAFT
         Receipt and review of client's edits to draft motion for default
         judgment and default judgment.

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                            Unreleased: 2.00
          Monday, February 16
                                                                                            Total Time: 2.00

         BLD Ventures vs. SW NYC                                                                  2.00
         Temporary Matter
                                                                                              DRAFT
         Continued work on Drafts Motion and Judgment.

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                            Unreleased: 3.20
          Friday, February 13
                                                                                            Total Time: 3.20

         BLD Ventures vs. SW NYC
         Temporary Matter                                                                         3.20
         Finalize motion for default judgment and final default judgment                      DRAFT
         following telephone call with Carolyn Follis to include fraud
         findings and individual liability of owners.

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                            Unreleased: 1.00
          Tuesday, January 13
                                                                                            Total Time: 1.00


https://services.bellefieldcloud.com/newdesktop/#/mytime
                                                                                       APPENDIX 000074         3/9


3/13/26, 6:36 PM                                                      iTimeKeep
            Case 3:25-cv-02727-E                 Document 15   Filed 03/13/26     Page 72 of 77   PageID 223
         BLD Ventures vs. SW NYC
         Temporary Matter
                                                                                                  1.00
                                                                                              DRAFT
         Meeting with Erick, Casey and [email protected],
         regarding "BLD - CSE and Andrew Teams Meeting".

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                            Unreleased: 0.20
          Monday, January 12
                                                                                            Total Time: 0.20

         BLD Ventures vs. SW NYC
         Temporary Matter
                                                                                                  0.20
                                                                                              DRAFT
         Email from Lustigman, Andrew B., regarding "RE: Clerk's Entry of
         Default(169384209.1) - Demand for Payment".

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                            Unreleased: 2.00
          Friday, January 9
                                                                                            Total Time: 2.00

         BLD Ventures vs. SW NYC                                                                  2.00
         Temporary Matter                                                                     DRAFT
         Continued preparation of motion for default judgment.

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                            Unreleased: 3.00
          Tuesday, January 6
                                                                                            Total Time: 3.00

         BLD Ventures vs. SW NYC
         Temporary Matter
                                                                                                  2.50
                                                                                              DRAFT
         Finalize motion for default judgment and reply to client regarding
         update on same.

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas
https://services.bellefieldcloud.com/newdesktop/#/mytime
                                                                                       APPENDIX 000075         4/9


3/13/26, 6:36 PM                                                         iTimeKeep
            Case 3:25-cv-02727-E                 Document 15   Filed 03/13/26        Page 73 of 77   PageID 224
         BLD Ventures vs. SW NYC
         Temporary Matter
                                                                                                     0.50
                                                                                                 DRAFT
         Draft email to defendants informing them of default and demand
         for payment and warn of potential for personal liability.

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                               Unreleased: 3.30
          Thursday, December 4, 2025
                                                                                               Total Time: 3.30

         BLD Ventures vs. SW NYC
         Temporary Matter
                                                                                                     3.30
                                                                                                 DRAFT
         Continued work on motion for default judgment, order and
         required exhibits.

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                               Unreleased: 2.00
          Monday, December 1, 2025
                                                                                               Total Time: 2.00

         BLD Ventures vs. SW NYC
         Temporary Matter
                                                                                                     2.00
                                                                                                 DRAFT
         Sent email to Carolyn Follis, regarding "You were right....of
         course".

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                               Unreleased: 1.50
          Friday, November 21, 2025
                                                                                               Total Time: 1.50


https://services.bellefieldcloud.com/newdesktop/#/mytime
                                                                                          APPENDIX 000076         5/9


3/13/26, 6:36 PM                                                      iTimeKeep
            Case 3:25-cv-02727-E                 Document 15   Filed 03/13/26     Page 74 of 77   PageID 225
         BLD Ventures vs. SW NYC
         Temporary Matter                                                                         1.00
         Sent email to [email protected], regarding "RE:                          DRAFT
         Spaghetti Warehouse Restaurants Inc. v Spaghetti Warehouse
         Restaurant of CNY LLC (Civil Action No. 3:25-cv-02727-E)".

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas

         BLD Ventures vs. SW NYC
         Temporary Matter                                                                         0.30
         Email from [email protected], regarding "RE:                             DRAFT
         Spaghetti Warehouse Restaurants Inc. v Spaghetti Warehouse
         Restaurant of CNY LLC (Civil Action No. 3:25-cv-02727-E)".

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas

         BLD Ventures vs. SW NYC                                                                  0.20
         Temporary Matter
                                                                                              DRAFT
         Email from Erick, Casey, regarding "Quick Update".

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                            Unreleased: 0.80
          Tuesday, November 18, 2025
                                                                                            Total Time: 0.80

         BLD Ventures vs. SW NYC
         Temporary Matter                                                                         0.80
         Email from [email protected], regarding "Re: My phone                        DRAFT
         call today". Take proposed terms from client and relay same to
         opposing counsel.

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                            Unreleased: 0.20
          Monday, November 17, 2025
                                                                                            Total Time: 0.20

https://services.bellefieldcloud.com/newdesktop/#/mytime
                                                                                       APPENDIX 000077         6/9


3/13/26, 6:36 PM                                                      iTimeKeep
            Case 3:25-cv-02727-E                 Document 15   Filed 03/13/26     Page 75 of 77   PageID 226
         BLD Ventures vs. SW NYC
         Temporary Matter
                                                                                                  0.20
         Telephone call with Carolyn Follis regarding conference call with
                                                                                              DRAFT
         defendants, our current damages, possible negotiations, and our
         response to defendants' request for an extension to file a
         response.

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                            Unreleased: 0.80
          Friday, November 14, 2025
                                                                                            Total Time: 0.80

         BLD Ventures vs. SW NYC
         Temporary Matter                                                                         0.10
         Email from Patrick Dussol, regarding "Re: Spaghetti Warehouse                        DRAFT
         Restaurants Inc. v Spaghetti Warehouse Restaurant of CNY LLC
         (Civil Action No. 3:25-cv-02727-E) ".

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas

         BLD Ventures vs. SW NYC
         Temporary Matter                                                                         0.10
         Email from [email protected], regarding "Re: FW:                             DRAFT
         Spaghetti Warehouse Restaurants Inc. v Spaghetti Warehouse
         Restaurant of CNY LLC (Civil Action No. 3:25-cv-02727-E)".

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


https://services.bellefieldcloud.com/newdesktop/#/mytime
                                                                                       APPENDIX 000078         7/9


3/13/26, 6:36 PM                                                      iTimeKeep
            Case 3:25-cv-02727-E                 Document 15   Filed 03/13/26     Page 76 of 77   PageID 227
         BLD Ventures vs. SW NYC
         Temporary Matter
         Follow up telephone call with Defendants regarding complaint,                            0.60
         possible settlement and damages; Email from                                          DRAFT
         [email protected], regarding "Re: FW: Spaghetti
         Warehouse Restaurants Inc. v Spaghetti Warehouse Restaurant
         of CNY LLC (Civil Action No. 3:25-cv-02727-E)".

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas


                                                                                            Unreleased: 0.90
          Thursday, November 13, 2025
                                                                                            Total Time: 0.90

         BLD Ventures vs. SW NYC
         Temporary Matter
                                                                                                  0.70
                                                                                              DRAFT
         Email from Siegel, Bill, regarding "RE: Motion to Sub and Des Lead
         Counsel.docx".

               Action: NA - Not Applicable
               Task:
               Activity:
               Location: TXDA - TX - Dallas

         BLD Ventures vs. SW NYC
         Temporary Matter                                                                         0.20
         Email from Anthony Schlur, regarding "Spaghetti Warehouse                            DRAFT
         Restaurants Inc. v Spaghetti Warehouse Restaurant of CNY LLC
         (Civil Action No. 3:

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