Gucci America, Inc. v. 2013papa et al
| Gucci America, Inc. |
| amigoodluck888, allstar8877, fashion999, china_shang88, jinbao2013888, hotbag2013, dingl25dian, accept2011, dushi98zhegui, heiboy2018, gmingtiaaiin777, wangwang20120, chunxia666, khlz, new, daishuizuo88la, haoyuntiantian, shoes_supermarket, vapor, zhenqingwuxian8888, cardialgia2013, amigoodluck, lj206, heygirl88, fashionshop158, xxscwsry888, inexpensive3690, biezaisileabc, fumanduo2013, iphone6shop, fanxin5166, 2013papa, soclassic, llkkstyle, ssuness, lvxingzhe, qianshoukelamayi, jinyuans, wangdinvren, fine, mengyi518, niuniullu88688, huohongtaiyang, wholesalewatchs, beautifulstore, wish2011baby, dreamshop510, lhh, shuangyuan07, zhaocai, youming18aa, happysinging, qingyuan, china, happy, xljlj3111, lotus689, lovelydog, yuan, vip5233, qsxcvb, Does 1-100, whheefg176, PayPal, Inc., topnewcn, shuping909, chengxin17768, xinniancar12, luxurymall688, aidedaijia, wanli618, kaitoushun, geheng888, xinnian20112011, ipadcase, ringaa08, buy3366, roseforyou, warehousesale, kuailejiazu88178, angelfu86, huijiaguon2013, smilinggirls, flagship, mudanktt and lingoes |
| 0:2014cv61044 |
| May 2, 2014 |
| US District Court for the Southern District of Florida |
| Ft Lauderdale Office |
| Broward |
| Jose E Martinez |
| Trademark |
| 15 U.S.C. § 1114 |
| None |
Docket Report
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This docket was last retrieved on January 7, 2015. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 55 Final Judgment In Garnishment Against Garnishee; granting #54 Motion for Judgment. Signed by Judge Jose E. Martinez on 1/7/2015. (cbr) |
| Filing 54 Plaintiff's MOTION for Judgment in Garnishment Against Garnishee, PayPal, Inc. by Gucci America, Inc.. (Attachments: #1 Exhibit A - Answer to Writ of Garnishment, #2 Exhibit B - Supplemental Answer to the Writ of Garnishment, #3 Exhibit C - Notice to Defendant, #4 Text of Proposed Order)(Rodriguez-Albizu, T.) |
| Filing 53 CERTIFICATE OF SERVICE by Gucci America, Inc. re #50 Answer to Writ of Garnishment, #49 Writ of Garnishment, #52 Answer to Writ of Garnishment (Attachments: #1 Exhibit A to Certificate of Service)(Gaffigan, Stephen) |
| Filing 52 ANSWER to Writ of Garnishment Supplemental as to Defendant 46 by PayPal, Inc.. Reply/Objections to Writ Answer due by 1/2/2015. (Gonzalez, Luis) |
| Filing 51 CERTIFICATE OF SERVICE by Gucci America, Inc. re #49 Writ of Garnishment, #48 MOTION for Writ of Garnishment upon Defendant Number 46 via Electronic Mail (Gaffigan, Stephen) |
| Filing 50 ANSWER to Writ of Garnishment as to Defendant 46 by PayPal, Inc.. Reply/Objections to Writ Answer due by 10/6/2014. (Gonzalez, Luis) |
| Filing 49 WRIT OF GARNISHMENT issued as to Garnishee PayPal, Inc. in the amount of $ 7,200,000.00, Registry Fee in the amount of $ 100.00, Receipt # FLS000005735 (cbr) |
| Filing 48 MOTION for Writ of Garnishment Responses due by 9/22/2014 (cbr) |
| Filing 47 CERTIFICATE OF SERVICE by Gucci America, Inc. re #45 Administrative Order, Terminate Parties, #46 Order on Motion for Default Judgment, upon Defendants via Electronic Mail (Gaffigan, Stephen) |
| Filing 46 Default Final Judgment and Permanent Injunction; granting #44 Motion for Default Judgment. Signed by Judge Jose E. Martinez on 8/7/2014. (cbr) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. Text Modified on 8/7/2014 (cbr). |
Filing 45
Final Order of Dismissal Without Prejudice of Does 1-100 Signed by Judge Jose E. Martinez on 8/7/2014. (cbr)
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| Filing 44 Plaintiff's MOTION for Default Judgment Against Defendants by Gucci America, Inc.. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Text of Proposed Order)(Rodriguez-Albizu, T.) |
| Filing 43 NOTICE of Voluntary Dismissal Without Prejudice, of Defendant Does 1-100 by Gucci America, Inc. (Attachments: #1 Text of Proposed Order) (Rodriguez-Albizu, T.) |
| Filing 42 CERTIFICATE OF SERVICE by Gucci America, Inc. re #40 Order upon Defendants via Registrar (Gaffigan, Stephen) |
| Filing 41 CERTIFICATE OF SERVICE by Gucci America, Inc. re #40 Order upon Defendants via Electronic Mail and via Publication (Gaffigan, Stephen) |
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Filing 40
Order On Default Final Judgment Procedure Signed by Judge Jose E. Martinez on 7/30/2014. (cbr)
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Filing 39
ORDER by Clerk of Entry of Default re #38 Motion for Clerks Entry of Default as to 2013papa, accept2011, allstar8877, amigoodluck, angelfu86, beautifulstore, biezaisileabc, buy3366, cardialgia2013, chengxin17768, china_shang88, chunxia666, daishuizuo88la, dingl25dian, dreamshop510, dushi98zhegui, fanxin5166, fashion999, fashionshop158, fumanduo2013, geheng888, gmingtiaaiin777, happysinging, heiboy2018, heygirl88, hotbag2013, huijiaguon2013, huohongtaiyang, inexpensive3690, ipadcase, iphone6shop, jinbao2013888, kuailejiazu88178, lingoes, lj206, lotus689, luxurymall688, lvxingzhe, mengyi518, mudanktt, niuniullu88688, qianshoukelamayi, qingyuan, ringaa08, shoes_supermarket, shuangyuan07, shuping909, smilinggirls, soclassic, ssuness, topnewcn, vapor, vip5233, wangdinvren, wangwang20120, wanli618, whheefg176, wholesalewatchs, wish2011baby, xinnian20112011, xinniancar12, xljlj3111, xxscwsry888, youming18aa, zhenqingwuxian8888. Signed by DEPUTY CLERK on 6/27/2014. (cbr)
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| Filing 38 Plaintiff's MOTION for Clerks Entry of Default as to 2013papa, accept2011, allstar8877, amigoodluck, amigoodluck888, angelfu86, beautifulstore, biezaisileabc, buy3366, cardialgia2013, chengxin17768, china_shang88, chunxia666, daishuizuo88la, dingl25dian, dreamshop510, dushi98zhegui, fanxin5166, fashion999, fashionshop158, fumanduo2013, geheng888, gmingtiaaiin777, happysinging, heiboy2018, heygirl88, hotbag2013, huijiaguon2013, huohongtaiyang, inexpensive3690, ipadcase, iphone6shop, jinbao2013888, kuailejiazu88178, lingoes, lj206, lotus689, luxurymall688, lvxingzhe, mengyi518, mudanktt, niuniullu88688, qianshoukelamayi, qingyuan, ringaa08, shoes_supermarket, shuangyuan07, shuping909, smilinggirls, soclassic, ssuness, topnewcn, vapor, vip5233, wangdinvren, wangwang20120, wanli618, whheefg176, wholesalewatchs, wish2011baby, xinnian20112011, xinniancar12, xljlj3111, xxscwsry888, youming18aa, zhenqingwuxian8888 by Gucci America, Inc.. (Attachments: #1 Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk's Entry of Default, #2 Text of Proposed Order)(Gaffigan, Stephen) |
| Filing 37 NOTICE by Gucci America, Inc. of Response Received by Defendant Number 39 in Connection with Asset Restraint (Attachments: #1 Exhibit A to the Notice of Response Received by Defendant Number 39 in Connection with Asset Restraint)(Rodriguez-Albizu, T.) |
| Filing 36 CERTIFICATE OF SERVICE by Gucci America, Inc. re #26 Order, #23 Motion Hearing upon Defendants via Registrar (Gaffigan, Stephen) |
| Filing 35 CERTIFICATE OF SERVICE by Gucci America, Inc. re #26 Order, #23 Motion Hearing upon Defendants via Electronic Mail (Gaffigan, Stephen) |
| Filing 34 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Gucci America, Inc.. 2013papa served on 5/29/2014, answer due 6/19/2014; beautifulstore served on 5/29/2014, answer due 6/19/2014. (Gaffigan, Stephen) |
| Filing 33 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Gucci America, Inc.. accept2011 served on 5/29/2014, answer due 6/19/2014; allstar8877 served on 5/29/2014, answer due 6/19/2014; amigoodluck served on 5/29/2014, answer due 6/19/2014; amigoodluck888 served on 5/29/2014, answer due 6/19/2014; angelfu86 served on 5/29/2014, answer due 6/19/2014; biezaisileabc served on 5/29/2014, answer due 6/19/2014; buy3366 served on 5/29/2014, answer due 6/19/2014; cardialgia2013 served on 5/29/2014, answer due 6/19/2014; chengxin17768 served on 5/29/2014, answer due 6/19/2014; china_shang88 served on 5/29/2014, answer due 6/19/2014; chunxia666 served on 5/29/2014, answer due 6/19/2014; daishuizuo88la served on 5/29/2014, answer due 6/19/2014; dingl25dian served on 5/29/2014, answer due 6/19/2014; dreamshop510 served on 5/29/2014, answer due 6/19/2014; dushi98zhegui served on 5/29/2014, answer due 6/19/2014; fanxin5166 served on 5/29/2014, answer due 6/19/2014; fashion999 served on 5/29/2014, answer due 6/19/2014; fashionshop158 served on 5/29/2014, answer due 6/19/2014; fumanduo2013 served on 5/29/2014, answer due 6/19/2014; geheng888 served on 5/29/2014, answer due 6/19/2014; gmingtiaaiin777 served on 5/29/2014, answer due 6/19/2014; happysinging served on 5/29/2014, answer due 6/19/2014; heiboy2018 served on 5/29/2014, answer due 6/19/2014; heygirl88 served on 5/29/2014, answer due 6/19/2014; hotbag2013 served on 5/29/2014, answer due 6/19/2014; huijiaguon2013 served on 5/29/2014, answer due 6/19/2014; huohongtaiyang served on 5/29/2014, answer due 6/19/2014; inexpensive3690 served on 5/29/2014, answer due 6/19/2014; ipadcase served on 5/29/2014, answer due 6/19/2014; iphone6shop served on 5/29/2014, answer due 6/19/2014; jinbao2013888 served on 5/29/2014, answer due 6/19/2014; kuailejiazu88178 served on 5/29/2014, answer due 6/19/2014; lingoes served on 5/29/2014, answer due 6/19/2014; lj206 served on 5/29/2014, answer due 6/19/2014; lotus689 served on 5/29/2014, answer due 6/19/2014; luxurymall688 served on 5/29/2014, answer due 6/19/2014; lvxingzhe served on 5/29/2014, answer due 6/19/2014; mengyi518 served on 5/29/2014, answer due 6/19/2014; mudanktt served on 5/29/2014, answer due 6/19/2014; niuniullu88688 served on 5/29/2014, answer due 6/19/2014; qianshoukelamayi served on 5/29/2014, answer due 6/19/2014; qingyuan served on 5/29/2014, answer due 6/19/2014; ringaa08 served on 5/29/2014, answer due 6/19/2014; shoes_supermarket served on 5/29/2014, answer due 6/19/2014; shuangyuan07 served on 5/29/2014, answer due 6/19/2014; shuping909 served on 5/29/2014, answer due 6/19/2014; smilinggirls served on 5/29/2014, answer due 6/19/2014; soclassic served on 5/29/2014, answer due 6/19/2014; ssuness served on 5/29/2014, answer due 6/19/2014; topnewcn served on 5/29/2014, answer due 6/19/2014; vapor served on 5/29/2014, answer due 6/19/2014; vip5233 served on 5/29/2014, answer due 6/19/2014; wangdinvren served on 5/29/2014, answer due 6/19/2014; wangwang20120 served on 5/29/2014, answer due 6/19/2014; wanli618 served on 5/29/2014, answer due 6/19/2014; whheefg176 served on 5/29/2014, answer due 6/19/2014; wholesalewatchs served on 5/29/2014, answer due 6/19/2014; wish2011baby served on 5/29/2014, answer due 6/19/2014; xinnian20112011 served on 5/29/2014, answer due 6/19/2014; xinniancar12 served on 5/29/2014, answer due 6/19/2014; xljlj3111 served on 5/29/2014, answer due 6/19/2014; xxscwsry888 served on 5/29/2014, answer due 6/19/2014; youming18aa served on 5/29/2014, answer due 6/19/2014; zhenqingwuxian8888 served on 5/29/2014, answer due 6/19/2014. (Gaffigan, Stephen) |
| Filing 32 NOTICE by Gucci America, Inc. of Response Received by Defendant Number 13 in Connection with Asset Restraint (Attachments: #1 Exhibit A to the Notice of Response Received by Defendant Number 13 in Connection with Asset Restraint)(Rodriguez-Albizu, T.) |
| Filing 31 NOTICE by Gucci America, Inc. of Additional PayPal Accounts (Attachments: #1 Declaration of Kathleen Burns in Support Thereof, #2 Exhibit A, part 1, to the Declaration of Kathleen Burns, #3 Exhibit A, part 2, to the Declaration of Kathleen Burns, #4 Exhibit A, part 3, to the Declaration of Kathleen Burns)(Rodriguez-Albizu, T.) |
| Filing 30 Summons Issued as to 2013papa, accept2011, allstar8877, amigoodluck, amigoodluck888, angelfu86, beautifulstore, biezaisileabc, buy3366, cardialgia2013, chengxin17768, china_shang88, chunxia666, daishuizuo88la, dingl25dian, dreamshop510, dushi98zhegui, fanxin5166, fashion999, fashionshop158, fumanduo2013, geheng888, gmingtiaaiin777, happysinging, heiboy2018, heygirl88, hotbag2013, huijiaguon2013, huohongtaiyang, inexpensive3690, ipadcase, iphone6shop, jinbao2013888, kuailejiazu88178, lingoes, lj206, lotus689, luxurymall688, lvxingzhe, mengyi518, mudanktt, niuniullu88688, qianshoukelamayi, qingyuan, ringaa08, shoes_supermarket, shuangyuan07, shuping909, smilinggirls, soclassic, ssuness, topnewcn, vapor, vip5233, wangdinvren, wangwang20120, wanli618, whheefg176, wholesalewatchs, wish2011baby, xinnian20112011, xinniancar12, xljlj3111, xxscwsry888, zhenqingwuxian8888. (cbr) |
| Filing 29 NOTICE of Filing Proposed Summons(es) by Gucci America, Inc. re #27 Order, (Attachments: #1 Summon(s))(Gaffigan, Stephen) |
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Filing 28
Order to Vacate re #24 Order Granting on Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) Signed by Judge Jose E. Martinez on 5/22/2014. (cbr)
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Filing 27
Amended Order Granting Plaitiff's Motion For Order Authorizing Alternative Service of Process On Defendants Pursuant To Federal Rule of Civil Procedure re #22 Plaintiff's MOTION for Order Authorizing Alternate Service of Process on Defendants filed by Gucci America, Inc. Signed by Judge Jose E. Martinez on 5/22/2014. (cbr)
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Filing 26
Order Granting Application For Preliminary Injunction re #6 SEALED MOTION for Entry of Temporary Restraining Order, Preliminay Injunction, and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof Signed by Judge Jose E. Martinez on 5/21/2014. (cbr)
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| Filing 25 NOTICE by Gucci America, Inc. of Response Received in Connection with Service (Attachments: #1 Exhibit A)(Rodriguez-Albizu, T.) |
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Filing 24
VACATED per DE #28 ORDER granting #22 Plaintiff's Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civl Procedure 4(f)(3). Signed by Judge Jose E. Martinez on 5/21/2014. (wh) Text Modified on 5/23/2014 (cbr).
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| Filing 23 Minute Entry: for proceedings held before Judge Jose E. Martinez: Motion Hearing held on 5/21/2014 re #6 MOTION for Preliminary Injunction. Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov (wh) |
| Filing 22 Plaintiff's MOTION for Order Authorizing Alternate Service of Process on Defendants by Gucci America, Inc.. (Attachments: #1 Declaration of Virgilio Gigante in Support Thereof, #2 Exhibit A to the Declaration of Virgilio Gigante, #3 Exhibit B to the Declaration of Virgilio Gigante, #4 Declaration of Huang Yu Ting in Support Thereof, #5 Exhibit A to the Declaration of Huang Yu Ting, #6 Text of Proposed Order)(Rodriguez-Albizu, T.) |
| Filing 21 CERTIFICATE OF SERVICE by Gucci America, Inc. re #17 Order, Set/Reset Hearings upon Defendants via Registrar (Gaffigan, Stephen) |
| Filing 20 CERTIFICATE OF SERVICE by Gucci America, Inc. re #17 Order, Set/Reset Hearings upon Defendants via Electronic Mail (Gaffigan, Stephen) |
| Filing 19 CLERK'S NOTICE of Compliance by Unsealing Docket Entries #5 , #6 , #7 , #8 , #9 , #11 , and #12 pursuant to #18 Order. (nc) |
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Filing 18
ORDER Granting #14 Motion to Unseal by Gucci America, Inc. The Clerk of Court is hereby DIRECTED to UNSEAL Docket Entries #5 , #6 , #7 , #8 , #9 , #11 , and #12 of the Court file to the public records. Signed by Judge Jose E. Martinez on 5/15/2014. (See Order for full details) (nc)
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Filing 17
ORDER RESCHEDULING HEARING: Motion Hearing re Plaintiff's Motion for Preliminary Injunction reset for 5/21/2014 10:30 AM in Miami Division before Judge Jose E. Martinez. Signed by Judge Jose E. Martinez on 5/15/2014. (wh)
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| Filing 16 CERTIFICATE OF SERVICE by Gucci America, Inc. re #1 Complaint upon Defendants via Registrar (Gaffigan, Stephen) |
| Filing 15 CERTIFICATE OF SERVICE by Gucci America, Inc. re #1 Complaint, #13 Notice (Other), #10 Order Requiring Joint Scheduling Report upon Defendants via Electronic Mail (Gaffigan, Stephen) |
| Filing 14 Plaintiff's MOTION to Unseal by Gucci America, Inc.. Attorney T. Raquel Rodriguez-Albizu added to party Gucci America, Inc.(pty:pla). (Attachments: #1 Text of Proposed Order)(Rodriguez-Albizu, T.) |
| Filing 13 Notice of Filing Bond by Gucci America, Inc. (cbr) |
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Filing 12
ORDER Granting #6 Ex Parte Application for Entry of Temporary Restraining Order, Preliminay Injunction, and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof. Response or Opposition due four days before 5/16/2014, Hearing; Reply Memorandum on or before three days before 5/16/2014 Hearing. Signed by Judge Jose E. Martinez on 5/7/2014. (See Order for full details) (nc) Modified by Unsealing Document per #18 Order on 5/16/2014 (nc).
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Filing 11
ORDER Granting #5 Motion to File Under Seal. Signed by Judge Jose E. Martinez on 5/7/2014. (See Order for full details) (nc) Modified by Unsealing Document per #18 Order on 5/16/2014 (nc).
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Filing 10
Order Requiring Joint Scheduling Report Signed by Judge Jose E. Martinez on 5/6/2014. (dq)
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| Filing 9 Declaration of Kathleen Burns in Support of Plaintiff's #6 Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets (Attachments: #1 Exhibit Part 1, #2 Exhibit Part 2, #3 Exhibit Part 3, #4 Exhibit Part 4, #5 Exhibit Part 5, #6 Exhibit Part 6, #7 Exhibit Part 7, #8 Exhibit Part 8, #9 Exhibit Part 9, #10 Exhibit Part 10, #11 Exhibit Part 11, #12 Exhibit Part 12, #13 Exhibit Part 13, #14 Exhibit Part 14, #15 Exhibit Part 15, #16 Exhibit Part 16, #17 Exhibit Part 17)(mg) Modified by Unsealing Document per #18 Order on 5/16/2014 (nc). |
| Filing 8 Declaration of Vanni Volpi in Support of Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets (Attachments: #1 Exhibit, #2 Exhibit)(mg) Modified by Unsealing Document per #18 Order on 5/16/2014 (nc). |
| Filing 7 Declaration of Stephen M. Gaffigan in Support of Plaintiff's #6 Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets (mg) Modified by Unsealing Document per #18 Order on 5/16/2014 (nc). |
| Filing 6 Plaintiff's Ex Parte MOTION/Application for Entry of Temporary Restraining Order, Preliminay Injunction, and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof (Attachments: #1 Text of Proposed Order)(mg) Modified by Unsealing Document per #18 Order on 5/16/2014 (nc). |
| Filing 5 Plaintiff's MOTION to File Under Seal (Attachments: #1 Text of Proposed Order)(mg) Modified by Unsealing Document per #18 Order on 5/16/2014 (nc). |
| Filing 4 Corporate Disclosure Statement and Certificate of Interested Parties by Gucci America, Inc. identifying Corporate Parent Kering Americas, Inc., Corporate Parent Kering Holland NV, Corporate Parent Kering SA for Gucci America, Inc. (Rodriguez-Albizu, T.) Modified text on 5/5/2014 (jua). |
| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (cbr) |
| Filing 2 Judge Assignment to Judge Jose E. Martinez (cbr) |
| Filing 1 COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 400.00 receipt number 113C-6705202, filed by Gucci America, Inc.. (Attachments: #1 Civil Cover Sheet)(Gaffigan, Stephen) |
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