Tiffany (NJ), LLC v. binbin125 et al
| Tiffany (NJ), LLC |
| DOES 1-10, lijinone, rose666, xwp1998, candy188, binbin125, luxgirly888, haoyunlai_1992, Tiffany&co_925, zcjb888, louid, wholesalewatchs, leipengpifa518, feiqun8624, huihuang188, cnbestwholesale, ydestore, ziyunyue2010, globaltrade, hotnew2013, zhouyingjie88, wholesale-shop, fashiongirl998, jewolovesell, supermarket, bitpay, lianxiang188, happyshopping2012, yuanda668 and jingye168 |
| 0:2014cv62267 |
| October 2, 2014 |
| US District Court for the Southern District of Florida |
| Ft Lauderdale Office |
| Broward |
| James I Cohn |
| Barry S Seltzer |
| Trademark |
| 15 U.S.C. § 1114 |
| None |
Docket Report
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This docket was last retrieved on May 28, 2015. A more recent docket listing may be available from PACER.
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| Filing 46 CERTIFICATE OF SERVICE by Tiffany (NJ), LLC re #42 Order Dismissing Case, Terminate Parties, #43 Default Judgment, Order of Distribution of Funds,,,, via Publication (Gaffigan, Stephen) |
| Filing 45 CERTIFICATE OF SERVICE by Tiffany (NJ), LLC re #43 Default Judgment, Order of Distribution of Funds,,,, upon Defendants via Registrar (Gaffigan, Stephen) |
| Filing 44 CERTIFICATE OF SERVICE by Tiffany (NJ), LLC re #42 Order Dismissing Case, Terminate Parties, #43 Default Judgment, Order of Distribution of Funds,,,, upon Defendants via electronic mail (Gaffigan, Stephen) |
Filing 43
FINAL DEFAULT JUDGMENT, ORDER OF DISTRIBUTION of Funds in the amount of $10,000.00, Closing Case. Motion granted: #41 Plaintiff's MOTION for Default Judgment Against Defendants filed by Tiffany (NJ), LLC. Signed by Judge James I. Cohn on 4/16/2015. (lh) 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.
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Filing 42
ORDER DISMISSING WITHOUT PREJUDICE DEFENDANT, DOES 1-10 terminated. Signed by Judge James I. Cohn on 4/16/2015. (lh)
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| Filing 41 Plaintiff's MOTION for Default Judgment Against Defendants by Tiffany (NJ), LLC. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Text of Proposed Order)(Gaffigan, Stephen) |
| Filing 40 NOTICE of Voluntary Dismissal , Without Prejudice, of Defendants Does 1-10 by Tiffany (NJ), LLC (Attachments: #1 Text of Proposed Order) (Gaffigan, Stephen) |
| Filing 39 Clerks Entry of Default as to Tiffany&co_925, binbin125, bitpay, candy188, cnbestwholesale, fashiongirl998, feiqun8624, globaltrade, haoyunlai_1992, happyshopping2012, hotnew2013, huihuang188, jewolovesell, jingye168, leipengpifa518, lianxiang188, lijinone, louid, rose666, supermarket, wholesale-shop, wholesalewatchs, xwp1998, ydestore, yuanda668, zcjb888, zhouyingjie88, ziyunyue2010 - Motions Terminated: #38 Motion for Clerks Entry of Default,, Signed by DEPUTY CLERK on 2/27/2015. (lh) (lh). |
| Filing 38 Plaintiff's MOTION for Clerks Entry of Default as to Tiffany&co_925, binbin125, bitpay, candy188, cnbestwholesale, fashiongirl998, feiqun8624, globaltrade, haoyunlai_1992, happyshopping2012, hotnew2013, huihuang188, jewolovesell, jingye168, leipengpifa518, lianxiang188, lijinone, louid, rose666, supermarket, wholesale-shop, wholesalewatchs, xwp1998, ydestore, yuanda668, zcjb888, zhouyingjie88, ziyunyue2010 by Tiffany (NJ), LLC. (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 CONSENT JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBER 28. Motion granted: #36 Consent MOTION for Entry of Consent Final Judgment and Permanent Injunction as to Defendant Number 28 filed by Tiffany (NJ), LLC. Signed by Judge James I. Cohn on 1/26/2015. (lh) |
| Filing 36 Consent MOTION for Entry of Consent Final Judgment and Permanent Injunction as to Defendant Number 28 by Tiffany (NJ), LLC. (Attachments: #1 Exhibit A - Consent Final Judgment and Permanent Injunction, #2 Exhibit B - Statement of Consent)(Rodriguez-Albizu, T.) |
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Filing 35
PAPERLESS ORDER granting #34 Plaintiff's Motion for Order Authorizing Plaintiff to Initiate Discovery. The initiation of discovery is so authorized. Signed by Judge James I. Cohn on 12/10/2014. (drv)
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| Filing 34 Plaintiff's MOTION for Order Authorizing Plaintiff to Initiate Discovery by Tiffany (NJ), LLC. (Attachments: #1 Text of Proposed Order)(Gaffigan, Stephen) |
| Filing 33 SERVICE (Proof) by Publication by Tiffany (NJ), LLC. Last Publication date 11/12/2014. Claims/Positions/Written Defenses/Answers/etc., due by 12/15/2014. (Gaffigan, Stephen) |
| Filing 32 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Tiffany (NJ), LLC. Tiffany&co_925 served on 11/12/2014, answer due 12/3/2014; bitpay served on 11/12/2014, answer due 12/3/2014; candy188 served on 11/12/2014, answer due 12/3/2014; cnbestwholesale served on 11/12/2014, answer due 12/3/2014; fashiongirl998 served on 11/12/2014, answer due 12/3/2014; haoyunlai_1992 served on 11/12/2014, answer due 12/3/2014; happyshopping2012 served on 11/12/2014, answer due 12/3/2014; hotnew2013 served on 11/12/2014, answer due 12/3/2014; huihuang188 served on 11/12/2014, answer due 12/3/2014; jewolovesell served on 11/12/2014, answer due 12/3/2014; jingye168 served on 11/12/2014, answer due 12/3/2014; leipengpifa518 served on 11/12/2014, answer due 12/3/2014; rose666 served on 11/12/2014, answer due 12/3/2014; supermarket served on 11/12/2014, answer due 12/3/2014; wholesale-shop served on 11/12/2014, answer due 12/3/2014; wholesalewatchs served on 11/12/2014, answer due 12/3/2014; xwp1998 served on 11/12/2014, answer due 12/3/2014; ydestore served on 11/12/2014, answer due 12/3/2014; yuanda668 served on 11/12/2014, answer due 12/3/2014; zcjb888 served on 11/12/2014, answer due 12/3/2014; zhouyingjie88 served on 11/12/2014, answer due 12/3/2014; ziyunyue2010 served on 11/12/2014, answer due 12/3/2014. (Gaffigan, Stephen) |
| Filing 31 CERTIFICATE OF SERVICE by Tiffany (NJ), LLC re #27 Order on Sealed Motion upon Defendants via Registrar (Gaffigan, Stephen) |
| Filing 30 CERTIFICATE OF SERVICE by Tiffany (NJ), LLC re #27 Order on Sealed Motion upon Defendants via electronic mail (Gaffigan, Stephen) |
| Filing 29 Summons Issued as to Tiffany&co_925, binbin125, bitpay, candy188, cnbestwholesale, fashiongirl998, feiqun8624, globaltrade, haoyunlai_1992, happyshopping2012, hotnew2013, huihuang188, jewolovesell, jingye168, leipengpifa518, lianxiang188, lijinone, louid, luxgirly888, rose666, supermarket, wholesale-shop, wholesalewatchs, xwp1998, ydestore, yuanda668, zcjb888, zhouyingjie88, ziyunyue2010. (lh) |
| Filing 28 NOTICE of Filing Proposed Summons(es) by Tiffany (NJ), LLC re #23 Order on Motion for Miscellaneous Relief (Attachments: #1 Summon(s)) (Gigante, Virgilio) |
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Filing 27
ORDER granting #7 Motion for Preliminary Injunction. Signed by Judge James I. Cohn on 11/10/2014. (drv)
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| Filing 26 Minute Entry for proceedings held before Judge James I. Cohn: Motion Hearing held on 11/10/2014 re #7 Motion for Entry of Preliminary Injunction. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov (drv) |
| Filing 25 NOTICE by Tiffany (NJ), LLC of E-Mail Inquiry Received by Defendant Number 28 in Connection With Service (Attachments: #1 Exhibit A - E-Mail Inquiry Received by Defendant Number 28 in Connection with Service) (Gaffigan, Stephen) |
| Filing 24 Exhibit and Witness List in Connection with Preliminary Injunction Hearing Scheduled for November 10, 2014 by Tiffany (NJ), LLC.. (Gaffigan, Stephen) |
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Filing 23
ORDER granting #22 Motion for Alternate Service. Signed by Judge James I. Cohn on 11/4/2014. (drv)
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| Filing 22 Plaintiff's MOTION for Order Authorizing Alternate Service of Process Pursuant to Federal Rule of Civil Procedure 4(f)(3) by Tiffany (NJ), LLC. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Exhibit A to the Declaration of Stephen M. Gaffigan, #3 Exhibit B to the Declaration of Stephen M. Gaffigan, #4 Declaration of Huang Yu Ting in Support Thereof, #5 Exhibit A to the Declaration of Huang Yu Ting, #6 Text of Proposed Order)(Gaffigan, Stephen) |
| Filing 21 CLERK'S NOTICE of Compliance re #20 Order on Motion to unseal (mg) |
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Filing 20
ORDER granting #19 Motion to Unseal. Signed by Judge James I. Cohn on 10/30/2014. (mg)
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| Filing 19 Plaintiff's MOTION TO UNSEAL by Tiffany (NJ), LLC. (Attachments: #1 Text of Proposed Order)(Gaffigan, Stephen) |
| Filing 18 CERTIFICATE OF SERVICE by Tiffany (NJ), LLC re #3 Form AO 120/121, #1 Complaint, #15 Notice (Other), #5 Order Referring Case to Judge, Set/Reset Hearings,, upon Defendants via Publication (Gaffigan, Stephen) |
| Filing 17 CERTIFICATE OF SERVICE by Tiffany (NJ), LLC re #1 Complaint upon Defendants via Registrar (Gaffigan, Stephen) |
| Filing 16 CERTIFICATE OF SERVICE by Tiffany (NJ), LLC re #3 Form AO 120/121, #1 Complaint, #15 Notice (Other), #5 Order Referring Case to Judge, Set/Reset Hearings,, upon Defendants via electronic mail (Gaffigan, Stephen) |
| Filing 15 NOTICE of Filing Bond by Tiffany (NJ), LLC (lh) |
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Filing 14
Order granting #7 Sealed Motion Ex Parte Application for Entry of Temporary Restraining Order and Setting Hearing on Motion for Preliminary Injunction. Signed by Judge James I. Cohn on 10/20/2014.(tpl) Unsealed on 10/31/2014 per Order #20 (mg).
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Filing 13
Order granting #6 Motion to File Under Seal. Signed by Judge James I. Cohn on 10/20/2014.(tpl) Unsealed on 10/31/2014 per Order #20 (mg).
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| Set/Reset Sealed Deadlines/Hearings per DE #14 Order : Responses due by 11/5/2014 Replies due by 11/7/2014 re #7 Sealed Motion. Preliminary Injunction Hearing set for 11/10/2014 09:30 AM in Fort Lauderdale Division before Judge James I. Cohn. (tpl) Unsealed on 10/31/2014 per Order #20 (mg). |
| Filing 12 Declaration of Stephen M. Gaffigan 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 A Part 1, #2 Exhibit A Part 2, #3 Exhibit A Part 3, #4 Exhibit A Part 4, #5 Exhibit B)(mg)Unsealed on 10/31/2014 per Order #20 (mg). |
| Filing 11 Declaration of Steven Costello 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 A, #2 Exhibit B)(mg) Unsealed on 10/31/2014 per Order #20 (mg). |
| Filing 10 Declaration of Eric Rosaler in Support of Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets (mg) Unsealed on 10/31/2014 per Order #20 (mg). |
| Filing 9 Document Declaration of Kathleen Burns in Support of Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets (mg) Unsealed on 10/31/2014 per Order #20 (mg). |
| Filing 8 Document Declaration of Eric Cisneros in Support of Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets (mg) Unsealed on 10/31/2014 per Order #20 (mg). |
| Filing 7 MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof (Attachments: #1 Text of Proposed Order)(mg) Unsealed on 10/31/2014 per Order #20 (mg). |
| Filing 6 MOTION to File Under Seal (Attachments: #1 Text of Proposed Order)(mg) Unsealed on 10/31/2014 per Order #20 (mg). |
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Filing 5
ORDER SETTING CALENDAR CALL AND TRIAL DATE, AND ORDER REFERRING CASE to Ch. Magistrate Judge Barry S. Seltzer for Scheduling Matters and Pretrial Discovery Matters, ( Calendar Call set for 10/1/2015 09:00 AM in Fort Lauderdale Division before Judge James I. Cohn., Trial set for 10/5/2015 09:00 AM in Fort Lauderdale Division before Judge James I. Cohn.) Signed by Judge James I. Cohn on 10/7/2014. (lh)
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| Filing 4 Corporate Disclosure Statement by Tiffany (NJ), LLC identifying Corporate Parent Tiffany & Co., Corporate Parent Tiffany and Company for Tiffany (NJ), LLC (Gaffigan, Stephen) |
| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (yha) |
| Filing 2 Judge Assignment to Judge James I. Cohn (yha) |
| Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 400.00 receipt number 113C-7124229, filed by Tiffany (NJ), LLC. (Attachments: #1 Civil Cover Sheet)(Gaffigan, Stephen) |
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