Louis Vuitton Malletier, S.A. v. afste nxmu et al
| Louis Vuitton Malletier, S.A. |
| zhang fu yun, afste nxmu, JONES WALLACO, YnnynnUU, sowlsiwbarta, Erika Thorndike, Efank, Huzhou Elephant Electric Appliance Co., Ltd, ashley byrley, sadolskyfekle, MACHELLE BLOOM, Kerry J. Blanchard, DEDRA VELA, tokoyusuf, CASEnews, Kaleena hamilton, MARIA FRANKS, LEROY LLOYD, BRIDGET WILLIAMS, Tiffany Jewell, Carlaeh Jones, educations, Sintabox, QONG HONUF, Elizabh Jakson, CARL NELSON, HAEL RVES, TokoAnugrah, CHRISTOPHER TRIPLETT, susan chappelone, Oikano, JENIFER BURNEY, AlesiaTurner, Tab Snow, rwgwhwg74875, RODERICK DUFFEY, JIAOLIU HEZUOMIN, Jam Spencer, Darrell Bridgers, Ilan Astrachan, MYRNA PEARSON, jgfj mgfmkgf, Matthew Quentin, InCASE, BARENSON, DELMAR FOSTER, lin zhiming, Norma rodgers, JACOB THIBODEAU, HDYJ NCVWP, JianXN, BU NEN CUO, EDWard, Chasel Newton, SUSAN SWARN, YHSIDIS KIAUS, Axc. Olivieri, Charlene Barham, Magaly Jimenez, Ariel Woods, Hugo morocho, TONYA HAMILTON, GARDELL HARRELL, Pete Felix, The Philippines lina, Mary Margaret O'Brien, patricia donnelly, tipyaporn, jun wen and Great Design Co |
| 0:2017cv61819 |
| September 19, 2017 |
| US District Court for the Southern District of Florida |
| Ft Lauderdale Office |
| Broward (Office: Ft Lauderdale) |
| William P Dimitrouleas |
| Lurana S Snow |
| Trademark |
| 15 U.S.C. § 1114 |
| None |
Docket Report
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| Filing 43 WRIT OF GARNISHMENT issued as to Amazon Payments, Inc. and those identified on Schedule "A", in the amount of $ 1,000,000.00 re: #42 Motion for Writ of Garnishment filed by Louis Vuitton Malletier, S.A. (lbc) |
| Filing 42 Plaintiff's MOTION for Writ of Garnishment After Judgment by Louis Vuitton Malletier, S.A.. Responses due by 2/27/2019 (Attachments: #1 Text of Proposed Order Writ of Garnishment)(Wiborg-Rodriguez, T.) |
Filing 41
ORDER Granting Plaintiff's #40 Motion for Release of Bond. Signed by Judge William P. Dimitrouleas on 12/13/2017. (gp)
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| Filing 40 Plaintiff's MOTION for Release of Bond Obligation by Louis Vuitton Malletier, S.A.. Responses due by 12/27/2017 (Attachments: #1 Text of Proposed Order Granting Plaintiff's Motion for Release of Bond)(Wiborg-Rodriguez, T.) |
| Filing 39 FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION Closing Case. Signed by Judge William P. Dimitrouleas on 12/12/17. (rms1) 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 38
ORDER granting #36 Motion for Default Judgment. Signed by Judge William P. Dimitrouleas on 12/12/17. (rms1)
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Filing 37
ORDER TO SHOW CAUSE why Plaintiff's Motion for Entry of Default Should Not Be Granted Show Cause Response due by 12/11/2017. Signed by Judge William P. Dimitrouleas on 12/4/2017. (rms1)
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| Filing 36 Plaintiff's MOTION for Default Judgment Against Defendants by Louis Vuitton Malletier, S.A.. (Attachments: #1 Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, #2 Text of Proposed Order Granting Motion for Entry Of Final Default Judgment, #3 Text of Proposed Order Final Default Judgment And Permanent Injunction)(Wiborg-Rodriguez, T.) |
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Filing 35
ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION Show Cause Response due by 12/7/2017. Signed by Judge William P. Dimitrouleas on 11/30/17. (rms1)
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| Filing 34 Clerks Entry of Default as to Individuals, Partnerships and Unincorporated Associations as identified on Schedule A hereto. - Motions Terminated: #33 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 11/17/2017. (Attachments: #1 Exhibit) (rms1) Modified on 11/17/2017 (rms1). |
| Filing 33 Plaintiff's MOTION for Clerks Entry of Default as to AlesiaTurner, Ariel Woods, Axc. Olivieri, BARENSON, BRIDGET WILLIAMS, BU NEN CUO, CARL NELSON, CASEnews, CHRISTOPHER TRIPLETT, Carlaeh Jones, Charlene Barham, Chasel Newton, DEDRA VELA, DELMAR FOSTER, Darrell Bridgers, EDWard, Efank, Elizabh Jakson, Erika Thorndike, GARDELL HARRELL, HAEL RVES, HDYJ NCVWP, Hugo morocho, Huzhou Elephant Electric Appliance Co., Ltd, Ilan Astrachan, InCASE, JACOB THIBODEAU, JENIFER BURNEY, JIAOLIU HEZUOMIN, JONES WALLACO, Jam Spencer, JianXN, Kaleena hamilton, Kerry J. Blanchard, LEROY LLOYD, MACHELLE BLOOM, MARIA FRANKS, MYRNA PEARSON, Magaly Jimenez, Mary Margaret O'Brien, Matthew Quentin, Norma rodgers, Oikano, Pete Felix, QONG HONUF, RODERICK DUFFEY, SUSAN SWARN, Sintabox, TONYA HAMILTON, Tab Snow, The Philippines lina, Tiffany Jewell, TokoAnugrah, YnnynnUU, afste nxmu, ashley byrley, educations, jgfj mgfmkgf, jun wen, lin zhiming, patricia donnelly, rwgwhwg74875, sadolskyfekle, sowlsiwbarta, susan chappelone, tipyaporn, tokoyusuf, zhang fu yun by Louis Vuitton Malletier, S.A.. (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 32 CERTIFICATE OF SERVICE by Louis Vuitton Malletier, S.A. re #30 Preliminary Injunction, Order via Publication (Gaffigan, Stephen) |
| Filing 31 CERTIFICATE OF SERVICE by Louis Vuitton Malletier, S.A. re #30 Preliminary Injunction, Order upon Defendants via Electronic Mail (Gaffigan, Stephen) |
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Filing 30
ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION Signed by Judge William P. Dimitrouleas on 10/26/2017. (rms1)
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| Filing 29 PAPERLESS Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 10/26/2017 re #6 Plaintiff's SEALED MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets filed by Louis Vuitton Malletier, S.A. Court will enter proposed order granting preliminary injunction. Total time in court: 5 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, Court Reporter: Tammy Nestor, 954-769-5488 / Tammy_Nestor@flsd.uscourts.gov. (mkz) |
| Filing 28 NOTICE by Louis Vuitton Malletier, S.A. Of E-Mail Inquiries Received From Certain Defendants In Connection With Asset Restraint (Attachments: #1 Exhibit 1 to the Notice Of E-Mail Inquiries Received From Certain Defendants In Connection With Asset Restraint) (Wiborg-Rodriguez, T.) |
| Filing 27 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Louis Vuitton Malletier, S.A.. jun wen served on 10/16/2017, answer due 11/6/2017; zhang fu yun served on 10/16/2017, answer due 11/6/2017. (Gaffigan, Stephen) |
| Filing 26 SERVICE (Proof) by Publication by Louis Vuitton Malletier, S.A.. Last Publication date 10/13/2017. Claims/Positions/Written Defenses/Answers/etc., due by 11/13/2017. (Gaffigan, Stephen) |
| Filing 25 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Louis Vuitton Malletier, S.A.. AlesiaTurner served on 10/13/2017, answer due 11/3/2017; Ariel Woods served on 10/13/2017, answer due 11/3/2017; Axc. Olivieri served on 10/13/2017, answer due 11/3/2017; BARENSON served on 10/13/2017, answer due 11/3/2017; BRIDGET WILLIAMS served on 10/13/2017, answer due 11/3/2017; BU NEN CUO served on 10/13/2017, answer due 11/3/2017; CARL NELSON served on 10/13/2017, answer due 11/3/2017; CASEnews served on 10/13/2017, answer due 11/3/2017; CHRISTOPHER TRIPLETT served on 10/13/2017, answer due 11/3/2017; Carlaeh Jones served on 10/13/2017, answer due 11/3/2017; Charlene Barham served on 10/13/2017, answer due 11/3/2017; Chasel Newton served on 10/13/2017, answer due 11/3/2017; DEDRA VELA served on 10/13/2017, answer due 11/3/2017; DELMAR FOSTER served on 10/13/2017, answer due 11/3/2017; Darrell Bridgers served on 10/13/2017, answer due 11/3/2017; EDWard served on 10/13/2017, answer due 11/3/2017; Efank served on 10/13/2017, answer due 11/3/2017; Elizabh Jakson served on 10/13/2017, answer due 11/3/2017; Erika Thorndike served on 10/13/2017, answer due 11/3/2017; GARDELL HARRELL served on 10/13/2017, answer due 11/3/2017; HAEL RVES served on 10/13/2017, answer due 11/3/2017; HDYJ NCVWP served on 10/13/2017, answer due 11/3/2017; Hugo morocho served on 10/13/2017, answer due 11/3/2017; Huzhou Elephant Electric Appliance Co., Ltd served on 10/13/2017, answer due 11/3/2017; Ilan Astrachan served on 10/13/2017, answer due 11/3/2017; InCASE served on 10/13/2017, answer due 11/3/2017; JACOB THIBODEAU served on 10/13/2017, answer due 11/3/2017; JENIFER BURNEY served on 10/13/2017, answer due 11/3/2017; JIAOLIU HEZUOMIN served on 10/13/2017, answer due 11/3/2017; JONES WALLACO served on 10/13/2017, answer due 11/3/2017; Jam Spencer served on 10/13/2017, answer due 11/3/2017; JianXN served on 10/13/2017, answer due 11/3/2017; Kaleena hamilton served on 10/13/2017, answer due 11/3/2017; Kerry J. Blanchard served on 10/13/2017, answer due 11/3/2017; LEROY LLOYD served on 10/13/2017, answer due 11/3/2017; MACHELLE BLOOM served on 10/13/2017, answer due 11/3/2017; MARIA FRANKS served on 10/13/2017, answer due 11/3/2017; MYRNA PEARSON served on 10/13/2017, answer due 11/3/2017; Magaly Jimenez served on 10/13/2017, answer due 11/3/2017; Mary Margaret O'Brien served on 10/13/2017, answer due 11/3/2017; Matthew Quentin served on 10/13/2017, answer due 11/3/2017; Norma rodgers served on 10/13/2017, answer due 11/3/2017; Oikano served on 10/13/2017, answer due 11/3/2017; Pete Felix served on 10/13/2017, answer due 11/3/2017; QONG HONUF served on 10/13/2017, answer due 11/3/2017; RODERICK DUFFEY served on 10/13/2017, answer due 11/3/2017; SUSAN SWARN served on 10/13/2017, answer due 11/3/2017; Sintabox served on 10/13/2017, answer due 11/3/2017; TONYA HAMILTON served on 10/13/2017, answer due 11/3/2017; Tab Snow served on 10/13/2017, answer due 11/3/2017; The Philippines lina served on 10/13/2017, answer due 11/3/2017; Tiffany Jewell served on 10/13/2017, answer due 11/3/2017; TokoAnugrah served on 10/13/2017, answer due 11/3/2017; YnnynnUU served on 10/13/2017, answer due 11/3/2017; afste nxmu served on 10/13/2017, answer due 11/3/2017; ashley byrley served on 10/13/2017, answer due 11/3/2017; educations served on 10/13/2017, answer due 11/3/2017; jgfj mgfmkgf served on 10/13/2017, answer due 11/3/2017; lin zhiming served on 10/13/2017, answer due 11/3/2017; patricia donnelly served on 10/13/2017, answer due 11/3/2017; rwgwhwg74875 served on 10/13/2017, answer due 11/3/2017; sadolskyfekle served on 10/13/2017, answer due 11/3/2017; sowlsiwbarta served on 10/13/2017, answer due 11/3/2017; susan chappelone served on 10/13/2017, answer due 11/3/2017; tipyaporn served on 10/13/2017, answer due 11/3/2017; tokoyusuf served on 10/13/2017, answer due 11/3/2017. (Gaffigan, Stephen) |
| Filing 24 CERTIFICATE OF SERVICE by Louis Vuitton Malletier, S.A. re Set/Reset Hearings, #1 Complaint, #7 Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rules of Civil Procedure 4(f)(3) , #6 Plaintiff's SEALED MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets, #10 Order on Motion to Seal, #12 Notice of Filing Proposed Summons(es), #8 Sealed Order on Motion, Order on Sealed Motion, #4 Certificate of Interested Parties/Corporate Disclosure Statement, #9 Order Requiring Joint Scheduling Report, #14 Plaintiff's SEALED MOTION to Extend Temporary Restraining Order Dated September 20, 2017 and to Continue Hearing Scheduled for October 12, 2017, #18 Sealed Order on Motion, Order on Sealed Motion, #3 Form AO 120/121, #16 Notice (Other), #5 Plaintiff's MOTION to Seal per Local Rule 5.4, Set/Reset Deadlines/Hearings upon Defendants via Electronic Mail (Gaffigan, Stephen) |
| Filing 23 CERTIFICATE OF SERVICE by Louis Vuitton Malletier, S.A. re Set/Reset Hearings, #1 Complaint, #7 Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rules of Civil Procedure 4(f)(3) , #6 Plaintiff's SEALED MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets, #10 Order on Motion to Seal, #12 Notice of Filing Proposed Summons(es), #8 Sealed Order on Motion, Order on Sealed Motion, #4 Certificate of Interested Parties/Corporate Disclosure Statement, #9 Order Requiring Joint Scheduling Report, #14 Plaintiff's SEALED MOTION to Extend Temporary Restraining Order Dated September 20, 2017 and to Continue Hearing Scheduled for October 12, 2017, #18 Sealed Order on Motion, Order on Sealed Motion, #3 Form AO 120/121, #16 Notice (Other), #5 Plaintiff's MOTION to Seal per Local Rule 5.4, Set/Reset Deadlines/Hearings via Publication (Gaffigan, Stephen) |
| Filing 22 CERTIFICATE OF SERVICE by Louis Vuitton Malletier, S.A. re Set/Reset Hearings, #1 Complaint, #7 Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rules of Civil Procedure 4(f)(3) , #6 Plaintiff's SEALED MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets, #10 Order on Motion to Seal, #12 Notice of Filing Proposed Summons(es), #8 Sealed Order on Motion, Order on Sealed Motion, #4 Certificate of Interested Parties/Corporate Disclosure Statement, #9 Order Requiring Joint Scheduling Report, #14 Plaintiff's SEALED MOTION to Extend Temporary Restraining Order Dated September 20, 2017 and to Continue Hearing Scheduled for October 12, 2017, #18 Sealed Order on Motion, Order on Sealed Motion, #3 Form AO 120/121, #16 Notice (Other), #5 Plaintiff's MOTION to Seal per Local Rule 5.4, Set/Reset Deadlines/Hearings upon Defendants via Electronic Mail (Gaffigan, Stephen) |
| Filing 21 Clerk's Notice of Compliance re #20 Order on Motion for Miscellaneous Relief (cbr) |
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Filing 20
ORDER granting #19 Motion to Unseal. Signed by Judge William P. Dimitrouleas on 10/16/2017. (rms1)
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| Filing 19 Plaintiff's MOTION Motion to Unseal by Louis Vuitton Malletier, S.A.. (Attachments: #1 Text of Proposed Order)(Wiborg-Rodriguez, T.) |
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Filing 18
Sealed Order Granting Motion to Extend Temporary Restraining Order and Continue Hearing; granting #14 Sealed Motion Signed by Judge William P. Dimitrouleas on 10/4/2017. (cbr) Modified to unseal per DE #20 on 10/17/2017 (cbr).
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Filing 17
Order Dismissing Party YHSIDIS KIAUS Signed by Judge William P. Dimitrouleas on 10/5/2017. (rms1)
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| Filing 16 Notice of Fling Bond by Louis Vuitton Malletier, S.A. (cbr) |
| Filing 15 NOTICE of Voluntary Dismissal Without Prejudice, of Defendant Number 67 by Louis Vuitton Malletier, S.A. (Attachments: #1 Text of Proposed Order) (Wiborg-Rodriguez, T.) |
| Set/Reset Hearings Preliminary Injunction Hearing set for 10/26/2017 01:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. per DE #18 (cbr) |
| Filing 14 Plaintiff's SEALED MOTION to Extend Temporary Restraining Order Dated September 20, 2017 and to Continue Hearing Scheduled for October 12, 2017 by Louis Vuitton Malletier, S.A.. (Attachments: #1 Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, #2 Text of Proposed Order) (Wiborg-Rodriguez, T.) Modified to unseal per DE #20 on 10/17/2017 (cbr). |
| Filing 13 Summons Issued as to All Defendants. (lk) |
| Filing 12 NOTICE of Filing Proposed Summons(es) by Louis Vuitton Malletier, S.A. re #11 Order on Ex Parte Motion (Attachments: #1 Summon(s)) (Wiborg-Rodriguez, T.) |
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Filing 11
Order Authorizing Alternative Service of Process On Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) re #7 Ex Parte Motion. Signed by Judge William P. Dimitrouleas on 9/20/2017. (cbr)
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Filing 10
ORDER granting #5 Motion to Seal. Signed by Judge William P. Dimitrouleas on 9/20/2017. (rms1)
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Filing 9
Order Requiring Joint Scheduling Report. Signed by Judge William P. Dimitrouleas on 9/20/2017. (lk)
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Filing 8
Sealed Order on Motion ; granting #6 ExParte Application for Entry of Temporary Restraining Order Signed by Judge William P. Dimitrouleas on 9/20/2017. (cbr) Modified to unseal per DE #20 on 10/17/2017 (cbr).
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| Filing 7 Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rules of Civil Procedure 4(f)(3) by Louis Vuitton Malletier, S.A.. (Attachments: #1 Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, #2 Exhibit 1 to the Declaration of T. Raquel Wiborg-Rodriguez, #3 Declaration of Kathleen Burns in Support Thereof, #4 Text of Proposed Order) (Wiborg-Rodriguez, T.) Modified to unseal per DE #20 on 10/17/2017 (cbr). |
| Set/Reset Deadlines/Hearings Preliminary Injunction Hearing set for 10/12/2017 01:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. set unsealed per chambers as to DE #8 (cbr) |
| Filing 6 Plaintiff's SEALED MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets by Louis Vuitton Malletier, S.A.. (Attachments: #1 Declaration of Sybille dAzemar in Support Thereof, #2 Exhibit 1 to the Declaration of Sybille dAzemar, #3 Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, #4 Exhibit 1 to the Declaration of T. Raquel Wiborg-Rodriguez, #5 Declaration of Kathleen Burns in Support Thereof, #6 Exhibit 1, Part 1 to the Declaration of Kathleen Burns, #7 Exhibit 1, Part 2 to the Declaration of Kathleen Burns, #8 Exhibit 1, Part 3 to the Declaration of Kathleen Burns, #9 Exhibit 1, Part 4 to the Declaration of Kathleen Burns, #10 Text of Proposed Order) (Wiborg-Rodriguez, T.) Modified to unseal per DE #20 on 10/17/2017 (cbr). |
| Filing 5 Plaintiff's MOTION to Seal per Local Rule 5.4 by Louis Vuitton Malletier, S.A.. (Attachments: #1 Text of Proposed Order) (Wiborg-Rodriguez, T.) |
| Filing 4 Corporate Disclosure Statement by Louis Vuitton Malletier, S.A. identifying Corporate Parent LVMH Moet Hennessy Louis Vuitton, SE for Louis Vuitton Malletier, S.A. (Wiborg-Rodriguez, T.) |
| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Exhibit) (rms1) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (rms1) |
| Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 400.00 receipt number 113C-10038471, filed by Louis Vuitton Malletier, S.A.. (Attachments: #1 Exhibit 1 to the Complaint, #2 Civil Cover Sheet)(Gaffigan, Stephen) |
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