Louis Vuitton Malletier v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
Plaintiff: Louis Vuitton Malletier
Defendant: The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A", Caromy&LV, ESBMC, CNGULES-USA, HEH brand store, mengfeira, ShaiTaiYang-US, Genai-cheap crook, gongkunshop, Zi12, Cora Middleton, Wesbent, Eatscotta Store, SPEED JCRUZ, Upton Service, HOtsell, YEALON VIP Store, WA ASG, Luxury Brand Designers Co.,Ltd, ranmei, zuqizhilin, ESBMC-Primer, maovip168, NOLITA, jfejda, Zhengmai, Genai, Fashion-Belt, qingdaobafangweiyeshangmaoyouxiangongsi, OFFLOVER, SMARTEZPZ, HEIMA TRADE, Novel scarf, MCFADDEN KENNETH, awFourteen, Top-Deals-4-You, yong hai, ShopyV, Caromy, qipeng, GuangCaiJJ, VRPARTNER Tech, Yehudi Abbot, YEDIANHONGAN, liufushangmao, ForLiving, LongAnLongBang, JuBango, Carol Roger, MeiDaiZi, MEIKEN, great-deal, Gfa-USA-A, Nhequren, DoSquTiE, Liu xiangzhi, Guangzhou Bruce Lee, INVICTUSME, Nydia Carmen, haikongshuiwu, MAIRE TIMUR, Connaught Intelligent, doudou8, ADAMARIS LLC, WenYe Appliances Trading Company and Huifeng Construction Machinery Co., Ltd
Case Number: 0:2019cv61021
Filed: April 23, 2019
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Referring Judge: Patrick M Hunt
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2019 Opinion or Order Filing 38 ORDER by Clerk of Entry of Default re #37 Motion for Clerks Entry of Default as to Caromy&LVCaromyawFourteen;Carol Roger; CNGULES-USA; Hotsell; Connaught Intelligent;Cora Middleton; Upton Service; DoSquTiE; doudou8; Eatscotta Store; Efaster; ESBMC; ESBMC-Primer; Fashion-Belt; ForLiving; Duracos; Genai-cheap crook; Genai; gongkunshop; Gfa-USA-A; GuangCaiJJ; BYHFMY; Guangzhou Bruce Lee;haikongshuiwu; HEH brand store; great-deal; HEIMA TRADE; DingChuang; Huifeng Construction Machinery Co., Ltd; INVICTUSME; jfejda; JuBango; Liu xiangzhi; liufushangmao; LongAnLongBang;Luxury Brand Designers Co.,Ltd; MAIRE TIMUR; maovip168; MCFADDEN KENNETH; srhfsdxhdjnd; MeiDaiZi; mengfeira; ranmei89; Nhequren; NOLITA;Novel scarf;Nydia Carmen; OFFLOVER; qingdaobafangweiyeshangmaoyouxiangongsi; qipeng; ShaiTaiYang-US; MEIKEN; ShopyV;SMARTEZPZ; SPEED JCRUZ; Top-Deals-4-You; VRPARTNER Tech; WA ASG; WenYe Appliances Trading Company; Wesbent; YEALON VIP Store; YEDIANHONGAN;Yehudi Abbot;yong hai; Zhengmai; Zi12;ADAMARIS LLC; zuqizhilin Signed by DEPUTY CLERK on 6/7/2019. See attached document for full details. (ail)
June 6, 2019 Filing 37 Plaintiff's MOTION for Clerks Entry of Default as to CNGULES-USA, Carol Roger, Caromy&LV, Connaught Intelligent, Cora Middleton, DoSquTiE, ESBMC, Eatscotta Store, Fashion-Belt, ForLiving, Genai-cheap crook, GuangCaiJJ, Guangzhou Bruce Lee, HEH brand store, HEIMA TRADE, Huifeng Construction Machinery Co., Ltd, INVICTUSME, JuBango, Liu xiangzhi, LongAnLongBang, Luxury Brand Designers Co.,Ltd, MAIRE TIMUR, MCFADDEN KENNETH, MeiDaiZi, NOLITA, Nhequren, Novel scarf, Nydia Carmen, OFFLOVER, SMARTEZPZ, SPEED JCRUZ, ShaiTaiYang-US, ShopyV, The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A", Top-Deals-4-You, VRPARTNER Tech, WA ASG, WenYe Appliances Trading Company, Wesbent, YEALON VIP Store, YEDIANHONGAN, Yehudi Abbot, Zhengmai, Zi12, awFourteen, doudou8, gongkunshop, haikongshuiwu, jfejda, liufushangmao, maovip168, mengfeira, qingdaobafangweiyeshangmaoyouxiangongsi, qipeng, yong hai, zuqizhilin by Louis Vuitton Malletier. (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)
May 31, 2019 Filing 36 CERTIFICATE OF SERVICE by Louis Vuitton Malletier re #31 Order on Report and Recommendations via Publication (Gaffigan, Stephen)
May 31, 2019 Filing 35 CERTIFICATE OF SERVICE by Louis Vuitton Malletier re #31 Order on Report and Recommendations upon Defendants via Electronic Mail (Gaffigan, Stephen)
May 31, 2019 Filing 34 CERTIFICATE OF SERVICE by Louis Vuitton Malletier re 29 Order on Motion for Miscellaneous Relief,,, #28 REPORT AND RECOMMENDATIONS re #7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets filed by Louis Vuitton Malletier Recommending GRANT. via Publication (Gaffigan, Stephen)
May 31, 2019 Filing 33 CERTIFICATE OF SERVICE by Louis Vuitton Malletier re 29 Order on Motion for Miscellaneous Relief,,, #28 REPORT AND RECOMMENDATIONS re #7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets filed by Louis Vuitton Malletier Recommending GRANT. upon Defendants via Electronic Mail (Gaffigan, Stephen)
May 31, 2019 Filing 32 SUMMONS (Affidavit) Returned Executed on #1 Complaint, #20 Amended Complaint,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Louis Vuitton Malletier. CNGULES-USA served on 5/14/2019, answer due 6/4/2019; Carol Roger served on 5/14/2019, answer due 6/4/2019; Caromy&LV served on 5/14/2019, answer due 6/4/2019; Connaught Intelligent served on 5/14/2019, answer due 6/4/2019; Cora Middleton served on 5/14/2019, answer due 6/4/2019; DoSquTiE served on 5/14/2019, answer due 6/4/2019; ESBMC served on 5/14/2019, answer due 6/4/2019; Eatscotta Store served on 5/14/2019, answer due 6/4/2019; Fashion-Belt served on 5/14/2019, answer due 6/4/2019; ForLiving served on 5/14/2019, answer due 6/4/2019; Genai-cheap crook served on 5/14/2019, answer due 6/4/2019; GuangCaiJJ served on 5/14/2019, answer due 6/4/2019; Guangzhou Bruce Lee served on 5/14/2019, answer due 6/4/2019; HEH brand store served on 5/14/2019, answer due 6/4/2019; HEIMA TRADE served on 5/14/2019, answer due 6/4/2019; Huifeng Construction Machinery Co., Ltd served on 5/14/2019, answer due 6/4/2019; INVICTUSME served on 5/14/2019, answer due 6/4/2019; JuBango served on 5/14/2019, answer due 6/4/2019; Liu xiangzhi served on 5/14/2019, answer due 6/4/2019; LongAnLongBang served on 5/14/2019, answer due 6/4/2019; Luxury Brand Designers Co.,Ltd served on 5/14/2019, answer due 6/4/2019; MAIRE TIMUR served on 5/14/2019, answer due 6/4/2019; MCFADDEN KENNETH served on 5/14/2019, answer due 6/4/2019; MeiDaiZi served on 5/14/2019, answer due 6/4/2019; NOLITA served on 5/14/2019, answer due 6/4/2019; Nhequren served on 5/14/2019, answer due 6/4/2019; Novel scarf served on 5/14/2019, answer due 6/4/2019; Nydia Carmen served on 5/14/2019, answer due 6/4/2019; OFFLOVER served on 5/14/2019, answer due 6/4/2019; SMARTEZPZ served on 5/14/2019, answer due 6/4/2019; SPEED JCRUZ served on 5/14/2019, answer due 6/4/2019; ShaiTaiYang-US served on 5/14/2019, answer due 6/4/2019; ShopyV served on 5/14/2019, answer due 6/4/2019; Top-Deals-4-You served on 5/14/2019, answer due 6/4/2019; VRPARTNER Tech served on 5/14/2019, answer due 6/4/2019; WA ASG served on 5/14/2019, answer due 6/4/2019; WenYe Appliances Trading Company served on 5/14/2019, answer due 6/4/2019; Wesbent served on 5/14/2019, answer due 6/4/2019; YEALON VIP Store served on 5/14/2019, answer due 6/4/2019; YEDIANHONGAN served on 5/14/2019, answer due 6/4/2019; Yehudi Abbot served on 5/14/2019, answer due 6/4/2019; Zhengmai served on 5/14/2019, answer due 6/4/2019; Zi12 served on 5/14/2019, answer due 6/4/2019; awFourteen served on 5/14/2019, answer due 6/4/2019; doudou8 served on 5/14/2019, answer due 6/4/2019; gongkunshop served on 5/14/2019, answer due 6/4/2019; haikongshuiwu served on 5/14/2019, answer due 6/4/2019; jfejda served on 5/14/2019, answer due 6/4/2019; liufushangmao served on 5/14/2019, answer due 6/4/2019; maovip168 served on 5/14/2019, answer due 6/4/2019; mengfeira served on 5/14/2019, answer due 6/4/2019; qingdaobafangweiyeshangmaoyouxiangongsi served on 5/14/2019, answer due 6/4/2019; qipeng served on 5/14/2019, answer due 6/4/2019; yong hai served on 5/14/2019, answer due 6/4/2019; zuqizhilin served on 5/14/2019, answer due 6/4/2019. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen)
May 29, 2019 Opinion or Order Filing 31 ORDER Adopting #28 Magistrate Judge Patrick M. Hunt's Report and Recommendations. Signed by Judge Marcia G. Cooke on 5/29/2019. See attached document for full details. (kou)
May 15, 2019 Filing 30 CLERK'S NOTICE of Compliance by Unsealing All Sealed Documents pursuant to 29 Paperless Order (nc)
May 14, 2019 Opinion or Order Filing 29 PAPERLESS ORDER granting #19 Motion to unseal documents. The Clerk is hereby instructed to unseal all docket entries in this case and return those portions of the Court file to the public records. Further, the undersigned hereby grants #26 Plaintiff's Motion to Extend the Temporary Restraining Order pending an Order on the Report and Recommendation, ECF No. 28, on the Preliminary Injunction. Signed by Magistrate Judge Patrick M. Hunt on 5/14/2019. (sl00)
May 14, 2019 Opinion or Order Filing 28 REPORT AND RECOMMENDATIONS re #7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets filed by Louis Vuitton Malletier Recommending that Preliminary Injunction be GRANTED. Objections to R&R due by 5/28/2019 Signed by Magistrate Judge Patrick M. Hunt on 5/14/2019. See attached document for full details. (sl00)
May 14, 2019 Filing 27 PAPERLESS Minute Order for proceedings held before Magistrate Judge Patrick M. Hunt: Preliminary Injunction Hearing held on 5/14/2019. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, (Digital 10:03:30) (tw)
May 14, 2019 Filing 26 Plaintiff's MOTION to Extend Temporary Restraining Order by Louis Vuitton Malletier. (Attachments: #1 Text of Proposed Order)(Wiborg-Rodriguez, T.)
May 14, 2019 Filing 25 Summons Issued as to All Defendants. (ail)
May 13, 2019 Filing 24 CERTIFICATE OF SERVICE by Louis Vuitton Malletier re #5 Certificate of Other Affiliates/Corporate Disclosure Statement, #6 Plaintiff's MOTION to Seal per Local Rule 5.4, #12 Order on Motion to Seal, #4 Notice of Court Practice/to Appear/Other,, Order Referring Case to Magistrate Judge,, Set/Reset Deadlines, #11 Certificate of Other Affiliates/Corporate Disclosure Statement, #1 Complaint, #10 Notice of Striking, #3 Form AO 120/121, #16 Bond via Publication (Gaffigan, Stephen)
May 13, 2019 Filing 23 CERTIFICATE OF SERVICE by Louis Vuitton Malletier re #12 Order on Motion to Seal, #4 Notice of Court Practice/to Appear/Other,, Order Referring Case to Magistrate Judge,, Set/Reset Deadlines, #1 Complaint, upon Defendants via Electronic Mail (Gaffigan, Stephen)
May 13, 2019 Filing 22 NOTICE by Louis Vuitton Malletier Of E-Mail Inquiries Received From Certain Defendants (Attachments: #1 Exhibit 1 to the Notice of Email Inquiries) (Wiborg-Rodriguez, T.)
May 13, 2019 Filing 21 NOTICE of Filing Proposed Summons(es) by Louis Vuitton Malletier (Attachments: #1 Summon(s)) (Wiborg-Rodriguez, T.)
May 13, 2019 Filing 20 Plaintiff's AMENDED COMPLAINT for Damages and Injunctive Relief against Caromy&LV, awFourteen, Carol Roger, CNGULES-USA, Connaught Intelligent, Cora Middleton, DoSquTiE, doudou8, Eatscotta Store, ESBMC, Fashion-Belt, ForLiving, Genai-cheap crook, gongkunshop, GuangCaiJJ, Guangzhou Bruce Lee, haikongshuiwu, HEH brand store, HEIMA TRADE, Huifeng Construction Machinery Co., Ltd, INVICTUSME, jfejda, JuBango, Liu xiangzhi, liufushangmao, LongAnLongBang, Luxury Brand Designers Co.,Ltd, MAIRE TIMUR, maovip168, MCFADDEN KENNETH, MeiDaiZi, mengfeira, Nhequren, NOLITA, Novel scarf, Nydia Carmen, OFFLOVER, qingdaobafangweiyeshangmaoyouxiangongsi, qipeng, ShaiTaiYang-US, ShopyV, SMARTEZPZ, SPEED JCRUZ, Top-Deals-4-You, VRPARTNER Tech, WA ASG, WenYe Appliances Trading Company, Wesbent, YEALON VIP Store, YEDIANHONGAN, Yehudi Abbot, yong hai, Zhengmai, Zi12, zuqizhilin, filed by Louis Vuitton Malletier. (Attachments: #1 Exhibit 1 to the Amended Complaint for Damages and Injunctive Relief)(Wiborg-Rodriguez, T.)
May 13, 2019 Filing 19 Plaintiff's MOTION Motion to Unseal by Louis Vuitton Malletier. (Attachments: #1 Text of Proposed Order)(Wiborg-Rodriguez, T.)
May 8, 2019 Opinion or Order Filing 18 ORDER granting #17 Plaintiff's Motion to Continue Hearing. Preliminary Injunction Hearing set for 5/14/2019, at 10:00 AM in Fort Lauderdale Division before Magistrate Judge Patrick M. Hunt. Signed by Magistrate Judge Patrick M. Hunt on 5/8/2019. See attached document for full details. (sl00) Modified by Unsealing Document per 29 Paperless Order on 5/15/2019 (nc).
May 6, 2019 Filing 17 Plaintiff's EX PARTE MOTION to Continue Hearing Scheduled for May 9, 2019 in Connection With Motion for Preliminary Injunction by Louis Vuitton Malletier. (Attachments: #1 Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, #2 Text of Proposed Order) (Wiborg-Rodriguez, T.) Modified by Unsealing Document per 29 Paperless Order on 5/15/2019 (nc).
May 3, 2019 Filing 16 Notice of Filing Seizure BOND in the amount of $10,000.00 receipt # 06-03030545 posted by Louis Vuitton Malletier (ail)
April 29, 2019 Filing 15 Notice of Sealed Filing by Louis Vuitton Malletier. (Attachments: #1 Schedule A to Plaintiff's Complaint for Damages and Injunction Relief) (Wiborg-Rodriguez, T.) Modified by Unsealing Document per 29 Paperless Order on 5/15/2019 (nc).
April 26, 2019 Opinion or Order Filing 14 ORDER granting #8 Ex Parte Motion for Order Authorizing Alternative Service. Signed by Magistrate Judge Patrick M. Hunt on 4/26/2019. See attached document for full details. (sl00) Modified by Unsealing Document per 29 Paperless Order on 5/15/2019 (nc).
April 26, 2019 Opinion or Order Filing 13 ORDER granting in part #7 . Granting Ex Parte Application for Entry of Temporary Restraining Order, Deferring ruling on Preliminary Injunction. Preliminary Injunction Hearing set for 5/9/2019 02:05 PM in Fort Lauderdale Division before Magistrate Judge Patrick M. Hunt. Signed by Magistrate Judge Patrick M. Hunt on 4/26/2019. See attached document for full details. (sl00) Modified by Unsealing Document per 29 Paperless Order on 5/15/2019 (nc).
April 26, 2019 Opinion or Order Filing 12 ORDER granting #6 Motion to File Under Seal. Signed by Magistrate Judge Patrick M. Hunt on 4/26/2019. See attached document for full details. (sl00)
April 24, 2019 Filing 11 Corporate Disclosure Statement by Louis Vuitton Malletier identifying Corporate Parent LVMH Moet Hennessy Louis Vuitton, SE for Louis Vuitton Malletier (Wiborg-Rodriguez, T.)
April 24, 2019 Filing 10 NOTICE of Striking #5 Certificate of Other Affiliates/Corporate Disclosure Statement filed by Louis Vuitton Malletier by Louis Vuitton Malletier (Wiborg-Rodriguez, T.)
April 24, 2019 Filing 9 Clerks Notice to Filer re #5 Certificate of Other Affiliates/Corporate Disclosure Statement. Document and Case Style Do Not Match; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the correct case style and case number in the appropriate case. (ail)
April 23, 2019 Filing 6 Plaintiff's MOTION to Seal per Local Rule 5.4 by Louis Vuitton Malletier. (Attachments: #1 Text of Proposed Order) (Wiborg-Rodriguez, T.)
April 23, 2019 Filing 5 Corporate Disclosure Statement by Louis Vuitton Malletier identifying Corporate Parent LVMH Moet Hennessy Louis Vuitton, SE for Louis Vuitton Malletier (Wiborg-Rodriguez, T.)
April 23, 2019 Opinion or Order Filing 4 ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Referring Case to Magistrate Judge Patrick M. Hunt for Pretrial Non-Dispositive Matters; Notice re Joint Motions; Expedited Service Deadline 6/24/2019. Signed by Judge Marcia G. Cooke on 4/23/2019. See attached document for full details. (kou)
April 23, 2019 Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (amb)
April 23, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. 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. (amb)
April 23, 2019 Filing 1 COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 400.00 receipt number 113C-11578757, filed by Louis Vuitton Malletier. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to the Complaint - Certificates of Registration for the Louis Vuitton Marks)(Gaffigan, Stephen)
April 23, 2019 SYSTEM ENTRY - Docket Entry 7 [motion] restricted/sealed until further notice. (1336528)
April 23, 2019 SYSTEM ENTRY - Docket Entry 8 [motion] restricted/sealed until further notice. (1336528)

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Search for this case: Louis Vuitton Malletier v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
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Plaintiff: Louis Vuitton Malletier
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Stephen Michael Gaffigan
Represented By: Virgilio Gigante
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Defendant: The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
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Defendant: Caromy&LV
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Defendant: ESBMC
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Defendant: CNGULES-USA
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Defendant: HEH brand store
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Defendant: mengfeira
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Defendant: ShaiTaiYang-US
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Defendant: Genai-cheap crook
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Defendant: gongkunshop
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Defendant: Zi12
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Defendant: Cora Middleton
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Defendant: Wesbent
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Defendant: Eatscotta Store
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Defendant: SPEED JCRUZ
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Defendant: Upton Service
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Defendant: HOtsell
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Defendant: YEALON VIP Store
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Defendant: WA ASG
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Defendant: Luxury Brand Designers Co.,Ltd
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Defendant: ranmei
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Defendant: zuqizhilin
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Defendant: ESBMC-Primer
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Defendant: maovip168
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Defendant: NOLITA
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Defendant: jfejda
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Defendant: Zhengmai
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Defendant: Genai
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Defendant: Fashion-Belt
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Defendant: qingdaobafangweiyeshangmaoyouxiangongsi
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Defendant: OFFLOVER
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Defendant: SMARTEZPZ
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Defendant: HEIMA TRADE
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Defendant: Novel scarf
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Defendant: MCFADDEN KENNETH
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Defendant: awFourteen
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Defendant: Top-Deals-4-You
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Defendant: yong hai
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Defendant: ShopyV
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Defendant: Caromy
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Defendant: qipeng
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Defendant: GuangCaiJJ
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Defendant: VRPARTNER Tech
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Defendant: Yehudi Abbot
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Defendant: YEDIANHONGAN
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Defendant: liufushangmao
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Defendant: ForLiving
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Defendant: LongAnLongBang
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Defendant: JuBango
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Defendant: Carol Roger
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Defendant: MeiDaiZi
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Defendant: MEIKEN
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Defendant: great-deal
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Defendant: Gfa-USA-A
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Defendant: Nhequren
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Defendant: DoSquTiE
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Defendant: Liu xiangzhi
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Defendant: Guangzhou Bruce Lee
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Defendant: INVICTUSME
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Defendant: Nydia Carmen
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Defendant: haikongshuiwu
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Defendant: MAIRE TIMUR
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Defendant: Connaught Intelligent
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Defendant: doudou8
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Defendant: ADAMARIS LLC
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Defendant: WenYe Appliances Trading Company
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Defendant: Huifeng Construction Machinery Co., Ltd
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