{00000\608738-000\00182293.1}
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THE PARTIES
1.
Plaintiff Leason Ellis is a New York limited liability partnership with its addressat One Barker Avenue, Fifth Floor, White Plains, New York 10601.2.
Upon information and belief, Defendant USA Trademark Enterprises, Inc. (“USATrademark Enterprises”) is a Florida corporation with its address at 677 N. Washington Blvd.#57, Sarasota, Florida 34236.3.
Upon information and belief, Defendant Timea Csikos (“Csikos”) is an officer orprincipal of USA Trademark Enterprises.4.
Upon information and belief, Csikos has an address at 677 North WashingtonBlvd., Suite #57, Sarasota, Florida 34236.5.
Upon information and belief, Defendant Andras Nemeth (“Nemeth”) is an officeror principal of USA Trademark Enterprises.6.
Upon information and belief, Nemeth has an address at 677 North WashingtonBlvd., Suite #57, Sarasota, Florida 34236.7.
Upon information and belief, Csikos and Nemeth are the primary actors in thetortious acts complained of herein, including the activities of USA Trademark Enterprises.8.
Upon information and belief, USA Trademark Enterprises is operating as theagent of Csikos and Nemeth such that all corporate transactions of USA Trademark Enterprisesare subject to the complete control and direction of Csikos and Nemeth.9.
Upon information and belief, Csikos and Nemeth are the driving force behindUSA Trademark Enterprises’ solicitations in this District, including those to Plaintiff and itsclients, and that, but for Csikos and Nemeth, none of the tortious acts complained of hereinwould have been committed.