Cartier International A.G. et al v. A1Marketing et al
| Van Cleef & Arpels SA, Montblanc-Simplo GMBH, Officine Panerai A.G. and Cartier International A.G. |
| Melan BanBan, DongYuRong, My_TimeZone, sh-220035, Day Day Happy2017, jiang_yuan666, a1marketing, mxiang2017, timaa.4820, Summer jewelry co., LTD, Home toy, Dhruvansh Creations, AMSFM, shirongrong, Parwash, New Times Trade, rosemilk, jewelry palace, pctsltd, 11Eleven, smilestore777, Cupid's arrow, greatsavingsale, LIANGYI, Lzh_Store, cheers jeans, Clfclf, TUBATU, Caya Van, rolexgoldjewelry, chaoliu factory 22, SIMINPAK-FA, hannah-15-425, Gchatt002, CCC-JEWELRY, lwm666, Gift2UNM, Antonia Parker, YINLIANG, globus_online, WhatsWatch, EnjoyShoppping, vShop, BUYONER, Toris wish, Smile All The Time, trucvy_99, BLJ, Molley_Unicorn, rosefashioner, Ginalee Gina, baba_store, Cesar Sunglasses, vv king, ray146, Young Style, spendness, theone2, Best_Buy, blueness-charm, Bang Bang Da, FHMZ, kimmerril-0, milishop2726, luomengzi, Y.S.M.Y LOVE Co., Ltd., Luxury fashion Shop, WoCloth, xiamen_fang, Linda Jr., Jewelry Fine, ooajhks298, huangyunmei666, simplybestoffers, Yeemer Direct, TAO BAOBAO, aiweike, blue kitty, zhangtai, willjohnson_3, kakacorp, Booth Deneers, trecolori2013, RinlongFlower, miaosouwangluokeji0, foryou1518, MunZZ Store, Maxdo Life, topbens, COOKAI & Co., greenie_store, win1911.store, Shopping to, guangzhouyuehaihuitengyouxiangongsi, dealzonlimited, MT5, lucyjessychildrenclothing, collidezaljkase-9, BIZONOD STORE, moonloveshop, huailaoshudewo, daniegola6, Emn Dirtected, natsaha2006, dunis cecile, Fire Ants Co. Ltd. and thstore08 |
| 0:2018cv62640 |
| November 1, 2018 |
| U.S. District Court for the Southern District of Florida |
| Jose E Martinez |
| Lurana S Snow |
| Trademark |
| 15 U.S.C. § 1114 |
| None |
Docket Report
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This docket was last retrieved on December 19, 2018. A more recent docket listing may be available from PACER.
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| Filing 46 CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBER 45 granting #43 Motion for Entry of Consent Final Judgment and Permanent Injunction. Signed by Judge Jose E. Martinez on 12/19/2018. See attached document for full details. (ar2) |
| Filing 45 CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBER 63 granting #36 Motion for Entry of Consent Final Judgment and Permanent Injunction. Signed by Judge Jose E. Martinez on 12/19/2018. See attached document for full details. (ar2) Modified text on 12/19/2018 (ar2). |
| Filing 44 CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBER 61 granting #20 Motion for Entry of Consent Final Judgment and Permanent Injunction. Signed by Judge Jose E. Martinez on 12/19/2018. See attached document for full details. (ar2) Modified text on 12/19/2018 (ar2). |
| Filing 43 Plaintiff's MOTION to Approve Consent Judgment as to Defendant Number 45 ( Responses due by 12/28/2018), Plaintiff's MOTION for Permanent Injunction as to Defendant Number 45 by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA. (Attachments: #1 Exhibit 1 - Proposed Consent Judgment and Permanent Injunction as to Defendant Number 45, #2 Exhibit 2 - Statement of Consent)(Gaffigan, Stephen) |
Filing 42
ORDER granting #5 Motion for Preliminary Injunction. Signed by Judge Jose E. Martinez on 12/13/2018. See attached document for full details. (ar2)
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Filing 41
ORDER Adopting #32 Report and Recommendation and granting #5 Motion for Entry of a Preliminary Injunction. Signed by Judge Jose E. Martinez on 12/13/2018. See attached document for full details. (ar2)
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| Filing 40 CERTIFICATE OF SERVICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA re #35 Order on Motion for Miscellaneous Relief via Publication (Gaffigan, Stephen) |
| Filing 39 CERTIFICATE OF SERVICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA re #35 Order on Motion for Miscellaneous Relief upon Defendants via Electronic Mail (Gaffigan, Stephen) |
| Filing 38 CERTIFICATE OF SERVICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA re #32 REPORT AND RECOMMENDATIONS re #5 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof filed by Cartier Internat via Publication (Gaffigan, Stephen) |
| Filing 37 CERTIFICATE OF SERVICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA re #32 REPORT AND RECOMMENDATIONS re #5 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof filed by Cartier Internat upon Defendants via Electronic Mail (Gaffigan, Stephen) |
| Filing 36 Plaintiff's MOTION to Approve Consent Judgment ( Responses due by 12/26/2018), MOTION for Permanent Injunction as to Defendant Number 63 by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA. (Attachments: #1 Exhibit 1 - Proposed Consent Judgment and Permanent Injunction as to Defendant Number 63, #2 Exhibit 2 - Statement of Consent)(Gaffigan, Stephen) |
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Filing 35
ORDER granting #33 Second Motion to Extend Temporary Restraining Order. Signed by Judge Jose E. Martinez on 12/4/2018. See attached document for full details. (ar2)
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| Filing 34 ANSWER to Complaint by ray146. (lk) |
| Filing 33 Second MOTION to Extend Temporary Restraining Order by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA. (Attachments: #1 Text of Proposed Order)(Gaffigan, Stephen) |
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Filing 32
REPORT AND RECOMMENDATIONS re #5 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof filed by Cartier International A.G., Van Cleef & Arpels SA, Officine Panerai A.G., Montblanc-Simplo GMBH Recommending: GRANTING. Objections to R&R due by 12/12/2018 Signed by Magistrate Judge Lurana S. Snow on 11/28/2018. See attached document for full details. (lk)
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| Filing 31 Minute Entry for proceedings held before Magistrate Judge Lurana S. Snow: Motion Hearing held on 11/28/2018 re #5 Plaintiff's EX PARTE MOTION for Preliminary Injunction filed by Cartier International A.G., Van Cleef & Arpels SA, Officine Panerai A.G., Montblanc-Simplo GMBH. Atty. T.Raquel Wibourg-Rodriguez present. No one present for defendants. Court recommends that preliminary injunction be entered. (Digital 15:30:49) (dd) |
| Filing 30 Exhibit and Witness List in Connection with November 28, 2018 Preliminary Injunction Hearing by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA.. (Gaffigan, Stephen) |
| Filing 29 CLERK'S NOTICE of Compliance by Unsealing all prior docket entries in this case, pursuant to #28 Order. (nc) |
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Filing 28
ORDER granting Plaintiffs' #26 Motion to Unseal. The Clerk is hereby DIRECTED to UNSEAL all prior docket entries in this case, and return those portions of the Court file to the public records. Signed by Judge Jose E. Martinez on 11/28/2018. See attached document for full details. (jza)
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| Filing 27 NOTICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA Of E-Mail Inquiries Received From Certain Defendants (Attachments: #1 Exhibit 1 to the Notice Of E-Mail Inquiries Received From Certain Defendants) (Gaffigan, Stephen) |
| Filing 26 Plaintiff's MOTION to Unseal by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA. (Attachments: #1 Text of Proposed Order)(Gaffigan, Stephen) |
| Filing 25 CERTIFICATE OF SERVICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA re #12 Notice of Filing Proposed Summons(es), #4 Certificate of Interested Parties/Corporate Disclosure Statement, #8 Certificate of Interested Parties/Corporate Disclosure Statement, #7 Order Requiring Joint Scheduling Report, #1 Complaint,, Add and Terminate Judges, 2 Clerk's Notice of Judge Assignment, #11 Order on Ex Parte Motion, #3 Form AO 120/121 via Publication (Gaffigan, Stephen) |
| Filing 24 CERTIFICATE OF SERVICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA re #12 Notice of Filing Proposed Summons(es), #4 Certificate of Interested Parties/Corporate Disclosure Statement, #8 Certificate of Interested Parties/Corporate Disclosure Statement, #7 Order Requiring Joint Scheduling Report, #1 Complaint,, Add and Terminate Judges, 2 Clerk's Notice of Judge Assignment, #11 Order on Ex Parte Motion, #3 Form AO 120/121 upon Defendants via Electronic Mail (Gaffigan, Stephen) |
| Filing 23 Summons (Affidavit) Returned Unexecuted as to a1marketing. ( See image DE #21 ) (vmz) |
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Filing 22
ORDER Re: #19 Notice of Voluntary Dismissal. Defendant BIZONOD STORE terminated. Signed by Judge Jose E. Martinez on 11/26/2018. See attached document for full details. (ar2)
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| Filing 21 NOTICE of Filing: Rejection of Service of Process as to A 1 marketing. (vmz) |
| Filing 20 Plaintiff's MOTION to Approve Consent Judgment ( Responses due by 12/10/2018), MOTION for Permanent Injunction as to Defendant Number 61 by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA. (Attachments: #1 Exhibit Proposed Consent Judgment and Permanent Injunction as to Defendant Number 61, #2 Exhibit Statement of Consent)(Gaffigan, Stephen) |
| Filing 19 NOTICE of Voluntary Dismissal Without Prejudice, of Defendant Number 77 by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA (Attachments: #1 Text of Proposed Order) (Gaffigan, Stephen) |
| Filing 18 NOTICE OF FILING BOND in compliance with DE #9 by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA (lk) |
| SYSTEM ENTRY - Docket Entry 17 [order] restricted/sealed until further notice. (nc) |
| SYSTEM ENTRY - Docket Entry 16 [order] restricted/sealed until further notice. (cbr) |
| Filing 15 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and Continue Hearing in Connection with Motion For Preliminary Injunction by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA. (Attachments: #1 Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, #2 Text of Proposed Order) (Wiborg-Rodriguez, T.) Modified by Unsealing Document per #28 Order on 11/28/2018 (nc). |
| Filing 14 Summons Issued as to All Defendants listed on "Schedule A". (lk) |
| Filing 13 Notice of hearing set for 11/14/18 at 3:00pm before Magistrate Judge Lurana S. Snow re #5 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof filed by Cartier International A.G., Van Cleef & Arpels SA, Officine Panerai A.G., Montblanc-Simplo GMBH (dd) Modified by Unsealing Document per #28 Order on 11/28/2018 (nc). |
| Set/Reset Sealed Deadlines/Hearings : Sealed Hearing set for 11/14/2018 03:00 PM in Fort Lauderdale Division before Magistrate Judge Lurana S. Snow. (dd) Modified by Unsealing per #28 Order on 11/28/2018 (nc). |
| Set/Reset Sealed Deadlines/Hearings : Sealed Hearing set for 11/14/2018 03:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (dd) Modified by Unsealing per #28 Order on 11/28/2018 (nc). |
| Set/Reset Sealed Deadlines/Hearings : Sealed Hearing set for 11/14/2018 03:00 PM in Fort Lauderdale Division before FTL Duty Magistrate. (dd) Modified by Unsealing per #28 Order on 11/28/2018 (nc). |
| Filing 12 NOTICE of Filing Proposed Summons(es) by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA re #11 Order on Ex Parte Motion, (Attachments: #1 Summon(s)) (Gaffigan, Stephen) |
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Filing 11
ORDER Granting #6 Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Memorandum of Law in Support Thereof. Signed by Judge Jose E. Martinez on 11/5/2018. See attached document for full details. (nc)
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Filing 10
Sealed Order of Reference to Magistrate Judge Lurana S. Snow to take all necessary and proper action as required by law with respect to all matters relating to #5 Ex Parte Motion for Entry of Preliminary Injunction. Signed by Judge Jose E. Martinez on 11/5/2018. (nc) Modified by Unsealing Document per #28 Order on 11/28/2018 (nc).
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Filing 9
ORDER Granting #5 Ex Parte Motion for Entry of Temporary Restraining Order and Order Restraining Transfer of Assets. Signed by Judge Jose E. Martinez on 11/5/2018. See attached document for full details. (nc) Modified by Unsealing Document per #28 Order on 11/28/2018 (nc).
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| Magistrate Judge Lurana S. Snow added. Motions referred to Judge Lurana S. Snow. (nc) |
| Filing 8 Certificate of Interested Parties by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA identifying Corporate Parent Compagnie Financire Richemont SA for Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA (Gaffigan, Stephen) |
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Filing 7
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 11/6/2018. See attached document for full details. (dq)
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| Filing 6 Plaintiff's EX PARTE MOTION Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Memorandum of Law in Support Thereof by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA. (Attachments: #1 Declaration of Virgilio Gigante in Support Thereof, #2 Exhibit 1 to the Declaration of Virgilio Gigante, #3 Text of Proposed Order) (Gaffigan, Stephen) Modified by Unsealing Document per #28 Order on 11/28/2018 (nc). |
| Filing 5 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA. (Attachments: #1 Declaration of Richard Graham in Support Thereof, #2 Declaration of Virgilio Gigante in Support Thereof, #3 Exhibit 1 to the Declaration of Virgilio Gigante, #4 Exhibit 2 to the Declaration of Virgilio Gigante, #5 Declaration of Kathleen Burns in Support Thereof, #6 Exhibit 1 to the Declaration of Kathleen Burns, #7 Exhibit 2 to the Declaration of Kathleen Burns, #8 Exhibit 3 to the Declaration of Kathleen Burns, #9 Exhibit 4 to the Declaration of Kathleen Burns, #10 Text of Proposed Order) (Gaffigan, Stephen) Modified by Unsealing Document per #28 Order on 11/28/2018 (nc). |
| Filing 4 Corporate Disclosure Statement by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA identifying Corporate Parent Compagnie Financiere Richemont SA for Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA (Gaffigan, Stephen) |
| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (ar2) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. 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. (ar2) |
| Filing 1 COMPLAINT For Damages And Injunctive Relief against All Defendants. Filing fees $ 400.00 receipt number 113C-11126367, filed by Montblanc-Simplo GMBH, Cartier International A.G., Officine Panerai A.G., Van Cleef & Arpels SA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to the Complaint - Certificates of Registration for the Cartier Trademarks, #3 Exhibit 2 to the Complaint - Certificates of Registration for the Montblanc Trademarks, #4 Exhibit 3 to the Complaint - Certificates of Registration for the Panerai Trademarks, #5 Exhibit 4 to the Complaint - Certificates of Registration for the Van Cleef Trademarks)(Gaffigan, Stephen) |
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