Gucci America, Inc. v. a.m.m.mall et al
Plaintiff: Gucci America, Inc.
Defendant: homeempat9, yy258441914, a.m.m.mall, zhangyong266, shengli2015, panpan258, hafiyusu_0, aldpras8789, theabunizam, hanzha3998, manclothing618, ljjkim3_1, betkari-0, aiab_8-6, dubintan_0, cdf6632, uijyh011, hongchn1, reraflesi-0, evantfili-0, cipality618, xkwxkw2018, hype.cat, berdikarjay-0, chennianwangshi69711, nugrohtristyant-0, ryanttz, srwiwor0, john_moris, fkof9952, yuzhenli_0, daf7898, sthdealer, triumphlimited, widdsho0, bracarlo-90, hosstore, enjoylifestyle, sparkplug88, xiyi09, honestshop777, luckystore-2017, asakei66, umyt8665, ajiid27, ajenwulandar_0, sempalum, id2015_ahme, huqing2011, homesatu203, reylafsho_0, lixiangqing19885, fashionxiong, gilbst, tongqt1988, huihuang874634377, jawinter20172, wlinonline, dermid6, yaomf1995, samysam975, tslm_68 and csw8526
Case Number: 0:2018cv62229
Filed: September 20, 2018
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Ursula Ungaro
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 15, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2018 Filing 49 FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION in favor of Gucci America, Inc. against defendants as listed in Schedule "A". Closing Case. Signed by Judge Ursula Ungaro on 11/14/2018. See attached document for full details. (lbc)
November 15, 2018 Opinion or Order Filing 48 OMNIBUS ORDER ON MOTIONS FOR FINAL DEFAULT JUDGMENT. Closing Case. Signed by Judge Ursula Ungaro on 11/14/2018. See attached document for full details. (lbc)
November 6, 2018 Filing 47 CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBER 35. Motions terminated: #46 Plaintiff's MOTION to Approve Consent Judgment as to Defendant Number 35 filed by Gucci America, Inc.. Signed by Judge Ursula Ungaro on 11/7/2018. See attached document for full details. (lbc)
November 5, 2018 Filing 46 Plaintiff's MOTION to Approve Consent Judgment as to Defendant Number 35 by Gucci America, Inc.. Responses due by 11/19/2018 (Attachments: #1 Exhibit 1 - Proposed Consent Final Judgment and Permanent Injunction, #2 Exhibit 2 - Statement of Consent)(Wiborg-Rodriguez, T.)
November 1, 2018 Filing 45 Plaintiff's MOTION for Default Judgment Against Defendant Numbers 11, 25, 29, 35, 39, 45, 57, and 62, Plaintiff's MOTION for Permanent Injunction Against Defendant Numbers 11, 25, 29, 35, 39, 45, 57, and 62 by Gucci America, Inc.. (Attachments: #1 Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, #2 Text of Proposed Order Omnibus Order on Motions for Final Default Judgment, #3 Text of Proposed Order Final Default Judgment and Permanent Injunction)(Wiborg-Rodriguez, T.)
November 1, 2018 Opinion or Order Filing 44 ORDER DENYING #37 MOTION FOR EXTENSION OF TIME. Motions due by 11/2/2018. Signed by Judge Ursula Ungaro on 10/31/2018. See attached document for full details. (lbc)
October 31, 2018 Opinion or Order Filing 43 ORDER TO RESET CONFERENCE. Scheduling Conference reset for 11/23/2018 10:00 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 10/31/2018. See attached document for full details. (lbc)
October 31, 2018 Filing 42 CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBERS 50, 59, AND 61. Signed by Judge Ursula Ungaro on 10/31/2018. See attached document for full details. (lbc)
October 31, 2018 Filing 41 CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBER 48. Signed by Judge Ursula Ungaro on 10/31/2018. See attached document for full details. (lbc)
October 31, 2018 Filing 40 Plaintiff's MOTION to Approve Consent Judgment as to Defendant Numbers 50, 59, & 61 by Gucci America, Inc.. Responses due by 11/14/2018 (Attachments: #1 Exhibit 1 - Proposed Consent Final Judgment and Permanent Injunction, #2 Exhibit 2 - Statement of Consent)(Wiborg-Rodriguez, T.)
October 31, 2018 Filing 39 Plaintiff's MOTION to Approve Consent Judgment as to Defendant Number 48 by Gucci America, Inc.. Responses due by 11/14/2018 (Attachments: #1 Exhibit 1 - Proposed Consent Final Judgment and Permanent Injunction, #2 Exhibit 2 - Statement of Consent)(Wiborg-Rodriguez, T.)
October 26, 2018 Filing 38 Plaintiff's MOTION for Default Judgment Against Defendants, Plaintiff's MOTION for Permanent Injunction Against Defendants by Gucci America, Inc.. (Attachments: #1 Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, #2 Text of Proposed Order on Motion for Entry of Final Default Judgment, #3 Text of Proposed Order Final Default Judgment and Permanent Injunction)(Wiborg-Rodriguez, T.)
October 26, 2018 Filing 37 Plaintiff's MOTION for Extension of Time to File Motion for Default Judgment against Defendant Numbers 11, 25, 29, 35, 39, 45, 48, 50, 57, 59, 61, and 62 re #27 Order, Set/Reset Deadlines by Gucci America, Inc.. Responses due by 11/9/2018 (Attachments: #1 Text of Proposed Order)(Wiborg-Rodriguez, T.)
October 23, 2018 Filing 36 CERTIFICATE OF SERVICE by Gucci America, Inc. re 28 Clerks Entry/Non-Entry of Default,,, #27 Order, Set/Reset Deadlines, #29 Order on Report and Recommendations,,, via Publication (Gaffigan, Stephen)
October 23, 2018 Filing 35 CERTIFICATE OF SERVICE by Gucci America, Inc. re 28 Clerks Entry/Non-Entry of Default,,, #27 Order, Set/Reset Deadlines, #29 Order on Report and Recommendations,,, upon Defendants via Electronic Mail (Gaffigan, Stephen)
October 23, 2018 Filing 34 NOTICE of Striking #33 Certificate of Service filed by Gucci America, Inc. by Gucci America, Inc. (Gaffigan, Stephen)
October 23, 2018 Filing 33 CERTIFICATE OF SERVICE by Gucci America, Inc. re #27 Order, Set/Reset Deadlines via Publication (Gaffigan, Stephen)
October 23, 2018 Filing 32 CERTIFICATE OF SERVICE by Gucci America, Inc. re #26 Order on Report and Recommendations, Set/Reset Deadlines, via Publication (Gaffigan, Stephen)
October 23, 2018 Filing 31 CERTIFICATE OF SERVICE by Gucci America, Inc. re #26 Order on Report and Recommendations, Set/Reset Deadlines, upon Defendants via Electronic Mail (Gaffigan, Stephen)
October 23, 2018 Filing 30 CLERK'S NOTICE of Compliance by Unsealing #5 , #6 , pursuant to #29 Order (nc)
October 23, 2018 Opinion or Order Filing 29 ORDER ADOPTING MAGISTRATE'S REPORT AND RECOMMENDATIONS re #20 Report and Recommendations Granting #5 Plaintiff's MOTION for Preliminary Injunction is RATIFIED, AFFIRMED and ADOPTED. It is further ORDERED AND ADJUDGED THAT the Clerk is directed to UNSEAL all docket entries in this case. Signed by Judge Ursula Ungaro on 10/23/2018. See attached document for full details. (nc)
October 23, 2018 Filing 28 Clerks Entry of Default as to a.m.m.mall, aiab_8-6, ajenwulandar_0, ajiid27, aldpras8789, asakei66, berdikarjay-0, betkari-0, bracarlo-90, cdf6632, chennianwangshi69711, cipality618, csw8526, daf7898, dermid6, dubintan_0, enjoylifestyle, evantfili-0, fashionxiong, fkof9952, gilbst, hafiyusu_0, hanzha3998, homeempat9, homesatu203, honestshop777, hongchn1, hosstore, huihuang874634377, huqing2011, hype.cat, id2015_ahme, jawinter20172, john_moris, lixiangqing19885, ljjkim3_1, luckystore-2017, manclothing618, nugrohtristyant-0, panpan258, reraflesi-0, reylafsho_0, ryanttz, samysam975, sempalum, shengli2015, sparkplug88, srwiwor0, sthdealer, theabunizam, tongqt1988, triumphlimited, tslm_68, uijyh011, umyt8665, widdsho0, wlinonline, xiyi09, xkwxkw2018, yaomf1995, yuzhenli_0, yy258441914, zhangyong266 per Order Directing Clerk to Enter Default Re: #27 Order, Set/Reset Deadlines. Signed by DEPUTY CLERK on 10/23/2018. (lbc)
October 23, 2018 Opinion or Order Filing 27 ORDER. Motions due by 10/26/2018., Responses due by 10/25/2018. Signed by Judge Ursula Ungaro on 10/22/2018. See attached document for full details. (lbc)
October 22, 2018 Opinion or Order Filing 26 ORDER ADOPTING MAGISTRATES REPORT AND RECOMMENDATION. Responses due by 10/26/2018. Signed by Judge Ursula Ungaro on 10/19/2018. See attached document for full details. (lbc)
October 18, 2018 Filing 25 Second MOTION Extend Temporary Restraining Order by Gucci America, Inc.. (Attachments: #1 Text of Proposed Order)(Wiborg-Rodriguez, T.)
October 17, 2018 Filing 24 CERTIFICATE OF SERVICE by Gucci America, Inc. re 21 Miscellaneous Hearing, #22 Order, #20 REPORT AND RECOMMENDATIONS re #1 Complaint, filed by Gucci America, Inc. via Publication (Gaffigan, Stephen)
October 17, 2018 Filing 23 CERTIFICATE OF SERVICE by Gucci America, Inc. re 21 Miscellaneous Hearing, #22 Order, #20 REPORT AND RECOMMENDATIONS re #1 Complaint, filed by Gucci America, Inc. upon Defendants via Electronic Mail (Gaffigan, Stephen)
October 4, 2018 Opinion or Order Filing 22 ORDER EXTENDING TEMPORARY RESTRAINING ORDER. Signed by Magistrate Judge Patrick M. Hunt on 10/4/2018. See attached document for full details. (tw)
October 4, 2018 Filing 21 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Patrick M. Hunt: Preliminary Injunction Hearing held on 10/4/2018. Hearing held and Report and Recommendation to follow. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, (Digital 14:09:56) (tw)
October 4, 2018 Filing 20 REPORT AND RECOMMENDATIONS re Plaintiff's Motion for Preliminary Injunction filed by Gucci America, Inc. Objections to R&R due by 10/18/2018. See attached document for full details. Signed by Magistrate Judge Patrick M. Hunt on 10/4/2018. (sl00)
October 3, 2018 Filing 19 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Gucci America, Inc.. a.m.m.mall served on 9/26/2018, answer due 10/17/2018; aiab_8-6 served on 9/26/2018, answer due 10/17/2018; ajenwulandar_0 served on 9/26/2018, answer due 10/17/2018; ajiid27 served on 9/26/2018, answer due 10/17/2018; aldpras8789 served on 9/26/2018, answer due 10/17/2018; asakei66 served on 9/26/2018, answer due 10/17/2018; berdikarjay-0 served on 9/26/2018, answer due 10/17/2018; betkari-0 served on 9/26/2018, answer due 10/17/2018; bracarlo-90 served on 9/26/2018, answer due 10/17/2018; cdf6632 served on 9/26/2018, answer due 10/17/2018; chennianwangshi69711 served on 9/26/2018, answer due 10/17/2018; cipality618 served on 9/26/2018, answer due 10/17/2018; csw8526 served on 9/26/2018, answer due 10/17/2018; daf7898 served on 9/26/2018, answer due 10/17/2018; dermid6 served on 9/26/2018, answer due 10/17/2018; dubintan_0 served on 9/26/2018, answer due 10/17/2018; enjoylifestyle served on 9/26/2018, answer due 10/17/2018; evantfili-0 served on 9/26/2018, answer due 10/17/2018; fashionxiong served on 9/26/2018, answer due 10/17/2018; fkof9952 served on 9/26/2018, answer due 10/17/2018; gilbst served on 9/26/2018, answer due 10/17/2018; hafiyusu_0 served on 9/26/2018, answer due 10/17/2018; hanzha3998 served on 9/26/2018, answer due 10/17/2018; homeempat9 served on 9/26/2018, answer due 10/17/2018; homesatu203 served on 9/26/2018, answer due 10/17/2018; honestshop777 served on 9/26/2018, answer due 10/17/2018; hongchn1 served on 9/26/2018, answer due 10/17/2018; hosstore served on 9/26/2018, answer due 10/17/2018; huihuang874634377 served on 9/26/2018, answer due 10/17/2018; huqing2011 served on 9/26/2018, answer due 10/17/2018; hype.cat served on 9/26/2018, answer due 10/17/2018; id2015_ahme served on 9/26/2018, answer due 10/17/2018; jawinter20172 served on 9/26/2018, answer due 10/17/2018; john_moris served on 9/26/2018, answer due 10/17/2018; lixiangqing19885 served on 9/26/2018, answer due 10/17/2018; ljjkim3_1 served on 9/26/2018, answer due 10/17/2018; luckystore-2017 served on 9/26/2018, answer due 10/17/2018; manclothing618 served on 9/26/2018, answer due 10/17/2018; nugrohtristyant-0 served on 9/26/2018, answer due 10/17/2018; panpan258 served on 9/26/2018, answer due 10/17/2018; reraflesi-0 served on 9/26/2018, answer due 10/17/2018; reylafsho_0 served on 9/26/2018, answer due 10/17/2018; ryanttz served on 9/26/2018, answer due 10/17/2018; samysam975 served on 9/26/2018, answer due 10/17/2018; sempalum served on 9/26/2018, answer due 10/17/2018; shengli2015 served on 9/26/2018, answer due 10/17/2018; sparkplug88 served on 9/26/2018, answer due 10/17/2018; srwiwor0 served on 9/26/2018, answer due 10/17/2018; sthdealer served on 9/26/2018, answer due 10/17/2018; theabunizam served on 9/26/2018, answer due 10/17/2018; tongqt1988 served on 9/26/2018, answer due 10/17/2018; triumphlimited served on 9/26/2018, answer due 10/17/2018; tslm_68 served on 9/26/2018, answer due 10/17/2018; uijyh011 served on 9/26/2018, answer due 10/17/2018; umyt8665 served on 9/26/2018, answer due 10/17/2018; widdsho0 served on 9/26/2018, answer due 10/17/2018; wlinonline served on 9/26/2018, answer due 10/17/2018; xiyi09 served on 9/26/2018, answer due 10/17/2018; xkwxkw2018 served on 9/26/2018, answer due 10/17/2018; yaomf1995 served on 9/26/2018, answer due 10/17/2018; yuzhenli_0 served on 9/26/2018, answer due 10/17/2018; yy258441914 served on 9/26/2018, answer due 10/17/2018; zhangyong266 served on 9/26/2018, answer due 10/17/2018. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen)
October 3, 2018 Filing 18 NOTICE by Gucci America, Inc. of E-Mail Inquiries Received by Certain Defendants (Attachments: #1 Exhibit 1 to the Notice of E-Mail Inquiries Received From Certain Defendants) (Wiborg-Rodriguez, T.)
October 3, 2018 Filing 17 CERTIFICATE OF SERVICE by Gucci America, Inc. re 2 Clerk's Notice of Judge Assignment,, #7 Order, #10 Bond, #8 Order, Set/Reset Deadlines, 9 Order Setting/Cancelling Hearing, #12 Notice of Compliance, #13 Notice of Filing Proposed Summons(es), #4 Certificate of Interested Parties/Corporate Disclosure Statement, #1 Complaint, via Publication (Gaffigan, Stephen)
October 3, 2018 Filing 16 CERTIFICATE OF SERVICE by Gucci America, Inc. re 2 Clerk's Notice of Judge Assignment,, #7 Order, #10 Bond, #8 Order, Set/Reset Deadlines, 9 Order Setting/Cancelling Hearing, #12 Notice of Compliance, #13 Notice of Filing Proposed Summons(es), #4 Certificate of Interested Parties/Corporate Disclosure Statement, #1 Complaint, upon Defendants via Electronic Mail (Gaffigan, Stephen)
September 27, 2018 Opinion or Order Filing 15 ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE, ( Joint Planning and Scheduling Report due by 10/26/2018, Initial Planning and Scheduling Conference set for 11/9/2018 09:30 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 9/25/2018. See attached document for full details. (kpe)
September 25, 2018 Filing 14 Summons Issued as to All Defendants. (lbc)
September 25, 2018 Filing 13 NOTICE of Filing Proposed Summons(es) by Gucci America, Inc. re #11 Order (Attachments: #1 Summon(s)) (Wiborg-Rodriguez, T.)
September 25, 2018 Filing 12 NOTICE of Compliance Scheduling Hearing Date on Plaintiff's Motion for Preliminary Injunction by Gucci America, Inc. re #8 Order, Set/Reset Deadlines (Wiborg-Rodriguez, T.)
September 25, 2018 Summons Issued as to All Defendants. (lbc)
September 24, 2018 Opinion or Order Filing 11 ORDER GRANTING #6 Ex Parte Motion for Order Authorizing Alternate Service. See attached document for full details. Signed by Magistrate Judge Patrick M. Hunt on 9/24/2018. (sl00)
September 24, 2018 Filing 10 Seizure BOND in the amount of $10,000.00 posted by Gucci America, Inc. Approved by Judge Ursula Ungaro (cqs)
September 21, 2018 Opinion or Order Filing 9 PAPERLESS ORDER setting Preliminary Injunction Hearing. The Preliminary Injunction hearing is set for 10/4/2018 at 2:15 p.m. in the Fort Lauderdale Division before Magistrate Judge Patrick M. Hunt. Signed by Magistrate Judge Patrick M. Hunt on 9/21/2018. (hhr)
September 21, 2018 Opinion or Order Filing 8 OMNIBUS ORDER. Miscellaneous Deadline 9/25/2018., Responses due by 9/27/2018. Signed by Judge Ursula Ungaro on 9/21/2018. See attached document for full details. (lbc)
September 21, 2018 Opinion or Order Filing 7 ORDER GRANTING EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER. Signed by Judge Ursula Ungaro on 9/21/2018. See attached document for full details. (lbc) (Main Document 7 replaced on 9/21/2018) (lbc).
September 20, 2018 Filing 6 Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) by Gucci America, Inc.. (Attachments: #1 Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, #2 Exhibit 1 to the Declaration of T. Raquel Wiborg-Rodriguez, #3 Text of Proposed Order) (Wiborg-Rodriguez, T.) Modified by Unsealing Document per #29 Order on 10/23/2018 (nc).
September 20, 2018 Filing 5 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer Of Assets by Gucci America, Inc.. (Attachments: #1 Declaration of Jessica Haugen in Support Thereof, #2 Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, #3 Exhibit 1 to the Declaration of T. Raquel Wiborg-Rodriguez, #4 Declaration of Kathleen Burns in Support Thereof, #5 Exhibit 1 to the Declaration of Kathleen Burns, #6 Text of Proposed Order) (Wiborg-Rodriguez, T.) Modified by Unsealing Document per #29 Order on 10/23/2018 (nc).
September 20, 2018 Filing 4 Certificate of Interested Parties/Corporate Disclosure Statement by Gucci America, Inc. identifying Corporate Parent Kering Americas, Inc., Corporate Parent Kering Holland NV, Corporate Parent Kering SA for Gucci America, Inc. (Gigante, Virgilio)
September 20, 2018 Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (lbc)
September 20, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (lbc)
September 20, 2018 Filing 1 COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 400.00 receipt number 113C-11010388, filed by Gucci America, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to the Complaint)(Gaffigan, Stephen)
September 20, 2018 SYSTEM ENTRY - Docket Entry 5 [motion] restricted/sealed until further notice. (1336528)
September 20, 2018 SYSTEM ENTRY - Docket Entry 6 [motion] restricted/sealed until further notice. (1336528)

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Defendant: homeempat9
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Defendant: yy258441914
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Defendant: a.m.m.mall
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Defendant: hype.cat
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Defendant: berdikarjay-0
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Defendant: chennianwangshi69711
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Defendant: yuzhenli_0
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Defendant: daf7898
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Defendant: sthdealer
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Defendant: triumphlimited
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Defendant: widdsho0
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Defendant: bracarlo-90
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Defendant: hosstore
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Defendant: enjoylifestyle
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Defendant: sparkplug88
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Defendant: xiyi09
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Defendant: honestshop777
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Defendant: luckystore-2017
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Defendant: asakei66
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Defendant: umyt8665
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Defendant: ajiid27
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Defendant: ajenwulandar_0
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Defendant: sempalum
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Defendant: id2015_ahme
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Defendant: huqing2011
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Defendant: homesatu203
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Defendant: reylafsho_0
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Defendant: lixiangqing19885
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Defendant: fashionxiong
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Defendant: gilbst
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Defendant: tongqt1988
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Defendant: huihuang874634377
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Defendant: jawinter20172
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Defendant: wlinonline
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Defendant: dermid6
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Defendant: yaomf1995
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Defendant: samysam975
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Defendant: tslm_68
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Defendant: csw8526
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Plaintiff: Gucci America, Inc.
Represented By: Stephen Michael Gaffigan
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Virgilio Gigante
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