Fendi S.r.l. v. socjmkfn et al
Plaintiff: Fendi S.r.l.
Defendant: valentinmantilasar-0, qodeefend0, Xinxin Fashion shop, friend-2-store, akyakyl_0, Andikakangenband, keizolingg-0, jabre_70, socjmkfn, Krisna_Dinata, joand-5, andraoctavian, Jergley, gogo3562, regprasety_0, breto3998, juniatefn0, sebastiam.wirawa_0, stevale-9, dylan_case, upscaleluxe, hot996, danang_store, kiaadity0, alhol-6, Susi_Pratiwi, dikefend_0, js99999, ramom.lingg0, acp_trade, allaboutthediscounts, agilenthawking.com, asianfolkart, xuchunr-41, hersugiant_7, isaamuirlingg0, wuguodong308_9, rahmadhaneritawat_0, edwarx_7, proo_shop, phonbu-27, wahiwirawa_0, ebags89, hi_wxy, Muslihatz, dinefend0, noeprasety_0, geefe_50, mekainda0, denidarcos563, comfy.shop, ayagoren_4, ajnomot-0, alberp011, orig666, GRANVILLE ALEXANDER, dedia_5, anggllon0, baefe_81, bumantar0, bestdeals7058, chisanwirawa-0, avbasalama_0, typiy_0, yishengpingan226, candypark668, clet.lingg-0, magestic-shop, iivarlinggasar0, joshopin, amato_9, JS-, Booyah, Old Cobbler and Luxury
Case Number: 0:2018cv63101
Filed: December 19, 2018
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Referring Judge: Lurana S Snow
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 15, 2019 Filing 33 Plaintiff's MOTION to Approve Consent Judgment and Permanent Injunction as to Defendant Number 71 by Fendi S.r.l.. Responses due by 3/1/2019 (Attachments: #1 Exhibit 1: Proposed Consent Final Judgment and Permanent Injunction as to Defendant Number 71, #2 Exhibit 2: Statement of Consent by Defendant Number 71)(Daley, Christine)
February 6, 2019 Filing 32 CERTIFICATE OF SERVICE by Fendi S.r.l. re #29 REPORT AND RECOMMENDATIONS re #6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets MOTION for Preliminary Injunction filed by Fendi S.r.l. Recommen, #30 Order on Motion for Miscellaneous Relief via Publication (Gaffigan, Stephen)
February 6, 2019 Filing 31 CERTIFICATE OF SERVICE by Fendi S.r.l. re #29 REPORT AND RECOMMENDATIONS re #6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets MOTION for Preliminary Injunction filed by Fendi S.r.l. Recommen, #30 Order on Motion for Miscellaneous Relief upon Defendants via Electronic Mail (Gaffigan, Stephen)
January 31, 2019 Opinion or Order Filing 30 ORDER granting #28 Motion to Extend Temporary Restraining Order. Signed by Judge Jose E. Martinez on 1/31/2019. See attached document for full details. (ar2)
January 30, 2019 Filing 29 REPORT AND RECOMMENDATIONS re #6 Plaintiff's MOTION for Preliminary Injunction filed by Fendi S.r.l. Recommending Motion be Granted. Objections to R&R due by 2/13/2019. Signed by Magistrate Judge Lurana S. Snow on 1/30/2019. See attached document for full details. (ls)
January 30, 2019 Filing 28 Plaintiff's MOTION to Extend Temporary Restraining Order re #9 Order on Ex Parte Motion, by Fendi S.r.l.. (Attachments: #1 Text of Proposed Order Granting Plaintiff's Motion to Extend Temporary Restraining Order)(Daley, Christine)
January 30, 2019 Filing 27 Minute Entry for proceedings held before Magistrate Judge Lurana S. Snow: Motion Hearing held on 1/30/2019 re #6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets MOTION for Preliminary Injunction filed by Fendi S.r.l. Present at hearing: Virgilio Gigante, Esq.. Court finds that plaintiff has met its burden and recommends that the motion for preliminary injunction be granted. (Digital 14:06:34) (dd)
January 30, 2019 Filing 26 CLERK'S NOTICE of Compliance by Unsealing #6 , #8 , #9 , #10 , #13 , and #16 pursuant to #25 Order (nc)
January 30, 2019 Opinion or Order Filing 25 ORDER Granting #22 Motion to Unseal. The Clerk of Court 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 1/30/2018. See attached document for full details. (nc)
January 29, 2019 Filing 24 Exhibit and Witness List by Fendi S.r.l... (Daley, Christine)
January 29, 2019 Filing 23 NOTICE by Fendi S.r.l. of E-mail Inquiries Received by Certain Defendants (Attachments: #1 Exhibit 1 to the Notice of E-mail Inquiries) (Daley, Christine)
January 29, 2019 Filing 22 Plaintiff's MOTION to Unseal by Fendi S.r.l.. (Attachments: #1 Text of Proposed Order Granting Motion to Unseal)(Daley, Christine)
January 29, 2019 Filing 21 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Fendi S.r.l.. Andikakangenband served on 1/16/2019, answer due 2/6/2019; GRANVILLE ALEXANDER served on 1/16/2019, answer due 2/6/2019; Jergley served on 1/16/2019, answer due 2/6/2019; Krisna_Dinata served on 1/16/2019, answer due 2/6/2019; Muslihatz served on 1/16/2019, answer due 2/6/2019; Susi_Pratiwi served on 1/16/2019, answer due 2/6/2019; Xinxin Fashion shop served on 1/16/2019, answer due 2/6/2019; acp_trade served on 1/16/2019, answer due 2/6/2019; agilenthawking.com served on 1/16/2019, answer due 2/6/2019; ajnomot-0 served on 1/16/2019, answer due 2/6/2019; akyakyl_0 served on 1/16/2019, answer due 2/6/2019; alberp011 served on 1/16/2019, answer due 2/6/2019; alhol-6 served on 1/16/2019, answer due 2/6/2019; allaboutthediscounts served on 1/16/2019, answer due 2/6/2019; amato_9 served on 1/16/2019, answer due 2/6/2019; andraoctavian served on 1/16/2019, answer due 2/6/2019; anggllon0 served on 1/16/2019, answer due 2/6/2019; asianfolkart served on 1/16/2019, answer due 2/6/2019; avbasalama_0 served on 1/16/2019, answer due 2/6/2019; ayagoren_4 served on 1/16/2019, answer due 2/6/2019; baefe_81 served on 1/16/2019, answer due 2/6/2019; bestdeals7058 served on 1/16/2019, answer due 2/6/2019; breto3998 served on 1/16/2019, answer due 2/6/2019; bumantar0 served on 1/16/2019, answer due 2/6/2019; candypark668 served on 1/16/2019, answer due 2/6/2019; chisanwirawa-0 served on 1/16/2019, answer due 2/6/2019; clet.lingg-0 served on 1/16/2019, answer due 2/6/2019; comfy.shop served on 1/16/2019, answer due 2/6/2019; danang_store served on 1/16/2019, answer due 2/6/2019; dedia_5 served on 1/16/2019, answer due 2/6/2019; denidarcos563 served on 1/16/2019, answer due 2/6/2019; dikefend_0 served on 1/16/2019, answer due 2/6/2019; dinefend0 served on 1/16/2019, answer due 2/6/2019; dylan_case served on 1/16/2019, answer due 2/6/2019; ebags89 served on 1/16/2019, answer due 2/6/2019; edwarx_7 served on 1/16/2019, answer due 2/6/2019; friend-2-store served on 1/16/2019, answer due 2/6/2019; geefe_50 served on 1/16/2019, answer due 2/6/2019; gogo3562 served on 1/16/2019, answer due 2/6/2019; hersugiant_7 served on 1/16/2019, answer due 2/6/2019; hi_wxy served on 1/16/2019, answer due 2/6/2019; hot996 served on 1/16/2019, answer due 2/6/2019; iivarlinggasar0 served on 1/16/2019, answer due 2/6/2019; isaamuirlingg0 served on 1/16/2019, answer due 2/6/2019; jabre_70 served on 1/16/2019, answer due 2/6/2019; joand-5 served on 1/16/2019, answer due 2/6/2019; joshopin served on 1/16/2019, answer due 2/6/2019; js99999 served on 1/16/2019, answer due 2/6/2019; juniatefn0 served on 1/16/2019, answer due 2/6/2019; keizolingg-0 served on 1/16/2019, answer due 2/6/2019; kiaadity0 served on 1/16/2019, answer due 2/6/2019; magestic-shop served on 1/16/2019, answer due 2/6/2019; mekainda0 served on 1/16/2019, answer due 2/6/2019; noeprasety_0 served on 1/16/2019, answer due 2/6/2019; orig666 served on 1/16/2019, answer due 2/6/2019; phonbu-27 served on 1/16/2019, answer due 2/6/2019; proo_shop served on 1/16/2019, answer due 2/6/2019; qodeefend0 served on 1/16/2019, answer due 2/6/2019; rahmadhaneritawat_0 served on 1/16/2019, answer due 2/6/2019; ramom.lingg0 served on 1/16/2019, answer due 2/6/2019; regprasety_0 served on 1/16/2019, answer due 2/6/2019; sebastiam.wirawa_0 served on 1/16/2019, answer due 2/6/2019; socjmkfn served on 1/16/2019, answer due 2/6/2019; stevale-9 served on 1/16/2019, answer due 2/6/2019; typiy_0 served on 1/16/2019, answer due 2/6/2019; upscaleluxe served on 1/16/2019, answer due 2/6/2019; valentinmantilasar-0 served on 1/16/2019, answer due 2/6/2019; wahiwirawa_0 served on 1/16/2019, answer due 2/6/2019; wuguodong308_9 served on 1/16/2019, answer due 2/6/2019; xuchunr-41 served on 1/16/2019, answer due 2/6/2019; yishengpingan226 served on 1/16/2019, answer due 2/6/2019. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen)
January 29, 2019 Filing 20 CERTIFICATE OF SERVICE by Fendi S.r.l. re Notice of Hearing upon Defendants via Publication (Gaffigan, Stephen)
January 29, 2019 Filing 19 CERTIFICATE OF SERVICE by Fendi S.r.l. re Notice of Hearing upon Defendants via Electronic Mail (Gaffigan, Stephen)
January 29, 2019 Filing 18 CERTIFICATE OF SERVICE by Fendi S.r.l. re #7 Order Requiring Joint Scheduling Report, #11 Certificate of Interested Parties/Corporate Disclosure Statement, #5 Certificate of Interested Parties/Corporate Disclosure Statement, 2 Clerk's Notice of Judge Assignment, #12 Notice (Other), #1 Complaint via Publication (Gaffigan, Stephen)
January 29, 2019 Filing 17 CERTIFICATE OF SERVICE by Fendi S.r.l. re #7 Order Requiring Joint Scheduling Report, #11 Certificate of Interested Parties/Corporate Disclosure Statement, #5 Certificate of Interested Parties/Corporate Disclosure Statement, 2 Clerk's Notice of Judge Assignment, #12 Notice (Other), #1 Complaint upon Defendants via Electronic Mail (Gaffigan, Stephen)
January 22, 2019 Filing 16 Notice of Hearing re DE#6 (cbr) Modified by Unsealing Document per #25 Order on 1/30/2019 (nc).
January 22, 2019 Set/Reset Sealed Deadlines/Hearings : Preliminary Injunction Hearing set for 1/30/2019 02:00 PM in Fort Lauderdale Division before Magistrate Judge Lurana S. Snow. per DE #16 (cbr)
January 16, 2019 Filing 15 Summons Issued as to All Defendants. (ail)
January 15, 2019 Filing 14 NOTICE of Filing Proposed Summons(es) by Fendi S.r.l. (Attachments: #1 Summon(s) Proposed Summonses) (Daley, Christine)
January 10, 2019 Opinion or Order Filing 13 Order granting #8 Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to FederalRule of Civil Procedure 4(9(3),, filed by Fendi S.r.l.. Signed by Judge Jose E. Martinez on 1/9/2019. (cbr) Modified by Unsealing Document per #25 Order on 1/30/2019 (nc).
January 9, 2019 Filing 12 Notice of Filing Bond by Fendi S.r.l. (cbr)
January 4, 2019 Filing 11 Certificate of Interested Parties by Fendi S.r.l. (Daley, Christine)
January 4, 2019 Opinion or Order Filing 10 Order of Reference to Magistrate Judge re #6 Ex Parte Motion,,,, filed by Fendi S.r.l.. Signed by Judge Jose E. Martinez on 1/3/2019. (dj) (Main Document 10 replaced on 1/8/2019) (ra). Modified by Unsealing Document per #25 Order on 1/30/2019 (nc).
January 4, 2019 Opinion or Order Filing 9 ORDER granting #6 Ex Parte Motion Application for Entry of Temporary Restraining Order and Order Restraining Transfer of Assets. Signed by Judge Jose E. Martinez on 1/3/2019. See attached document for full details. (dj) Modified by Unsealing Document per #25 Order on 1/30/2019 (nc).
December 20, 2018 Filing 8 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 Fendi S.r.l.. (Attachments: #1 Declaration of Christine Ann Daley in Support of Plaintiff's Ex Parte Motion for Order Authorizing Alternate Service of Process, #2 Exhibit 1 to the Declaration of Christine Ann Daley, #3 Text of Proposed Order Granting Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3)) (Daley, Christine) Modified by Unsealing Document per #25 Order on 1/30/2019 (nc).
December 20, 2018 Opinion or Order Filing 7 Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 12/20/2018. See attached document for full details. (dq)
December 19, 2018 Filing 6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets by Fendi S.r.l.. (Attachments: #1 Declaration of Massimo Lepri in Support of Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets, #2 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, #3 Exhibit 1 to the Declaration of Kathleen Burns, #4 Declaration of Christine Ann Daley in Support of Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets, #5 Exhibit 1 to the Declaration of Christine Ann Daley, #6 Exhibit 2 to the Declaration of Christine Ann Daley, #7 Text of Proposed Order Granting Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order without Notice and Order Restraining Transfer of Assets) (Daley, Christine). Added MOTION for Preliminary Injunction on 1/8/2019 (ra). Modified by Unsealing Document per #25 Order on 1/30/2019 (nc).
December 19, 2018 Filing 5 Corporate Disclosure Statement by Fendi S.r.l. identifying Corporate Parent Fendi, S.A., Other Affiliate LVP BV, Other Affiliate LVMH Moet Hennessy Louis Vuitton, S.E. for Fendi S.r.l. (Daley, Christine)
December 19, 2018 Filing 4 Corrected FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (amb)
December 19, 2018 Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (amb)
December 19, 2018 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. (amb)
December 19, 2018 Filing 1 COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 400.00 receipt number 113C-11254397, filed by Fendi S.r.l.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to the Complaint)(Gaffigan, Stephen)

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Search for this case: Fendi S.r.l. v. socjmkfn et al
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Plaintiff: Fendi S.r.l.
Represented By: Christine Ann Daley
Represented By: Stephen Michael Gaffigan
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Virgilio Gigante
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Defendant: valentinmantilasar-0
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Defendant: qodeefend0
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Defendant: Xinxin Fashion shop
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Defendant: friend-2-store
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Defendant: akyakyl_0
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Defendant: Andikakangenband
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Defendant: keizolingg-0
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Defendant: jabre_70
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Defendant: socjmkfn
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Defendant: Krisna_Dinata
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Defendant: joand-5
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Defendant: andraoctavian
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Defendant: Jergley
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Defendant: gogo3562
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Defendant: regprasety_0
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Defendant: breto3998
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Defendant: juniatefn0
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Defendant: sebastiam.wirawa_0
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Defendant: stevale-9
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Defendant: dylan_case
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Defendant: upscaleluxe
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Defendant: hot996
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Defendant: danang_store
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Defendant: kiaadity0
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Defendant: alhol-6
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Defendant: Susi_Pratiwi
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Defendant: dikefend_0
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Defendant: js99999
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Defendant: ramom.lingg0
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Defendant: acp_trade
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Defendant: allaboutthediscounts
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Defendant: agilenthawking.com
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Defendant: asianfolkart
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Defendant: xuchunr-41
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Defendant: hersugiant_7
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Defendant: isaamuirlingg0
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Defendant: wuguodong308_9
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Defendant: rahmadhaneritawat_0
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Defendant: edwarx_7
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Defendant: proo_shop
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Defendant: phonbu-27
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Defendant: wahiwirawa_0
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Defendant: ebags89
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Defendant: hi_wxy
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Defendant: Muslihatz
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Defendant: dinefend0
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Defendant: noeprasety_0
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Defendant: geefe_50
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Defendant: mekainda0
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Defendant: denidarcos563
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Defendant: comfy.shop
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Defendant: ayagoren_4
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Defendant: ajnomot-0
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Defendant: alberp011
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Defendant: orig666
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Defendant: GRANVILLE ALEXANDER
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Defendant: dedia_5
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Defendant: anggllon0
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Defendant: baefe_81
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Defendant: bumantar0
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Defendant: bestdeals7058
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Defendant: chisanwirawa-0
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Defendant: avbasalama_0
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Defendant: typiy_0
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Defendant: yishengpingan226
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Defendant: candypark668
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Defendant: clet.lingg-0
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Defendant: magestic-shop
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Defendant: iivarlinggasar0
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Defendant: joshopin
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Defendant: amato_9
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Defendant: JS-
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Defendant: Booyah
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Defendant: Old Cobbler
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Defendant: Luxury
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