Fendi, S.r.l. v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
| Fendi, S.r.l. |
| The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A", chinesehotdress, gilashop, zayz-9, yingyu5188, flywang2012, lolita, vickydwika_99, qizon_gg, ravsamara-0, licheng yucang shoe dress shop, den_5436, JOE BAG, alisa_mao, allbest_2017, quni_57, ganggang40152, fantasticdream018, fehu-37, daliguang2017_0, cindy.moyi, elenisar_0, vee_623, star4488, yucang1127, queen.zone, ntlan-98, junkadyu, fengwei_67, khai_apparel, humingchi2188, xianrui192, pretty.wedding, waiyints_0, lacom4, wangjun235, xjylnlk, zengjh91, cosplay007, hoho81, viencen2, gidanu-0, yangyue2123, taotao2288, yuyue20, hetin_85, SAMPLE LIFE, suiyan36, kevinbusinesses01, hot6677, vane*ssa, SEYMEZLIWE, shicheng168, tiezhi2568, qkmy123, yx7273, akyldamar-0, yusan98, qianzhengrong86617, china_seller_balenciaga, adanyapp_fqkfo, xaoso, xugne, sweet-shop11, dinwarn0, 9-10554, cariport01, herber1231, songmingfu, honesty2015, gtxl7863 and 15leatherstore |
| 0:2019cv61356 |
| May 30, 2019 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Trademark |
| 15 U.S.C. § 1114 |
| None |
Docket Report
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This docket was last retrieved on July 3, 2019. A more recent docket listing may be available from PACER.
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Filing 26
ORDER GRANTING MOTION FOR ENTRY OF PRELIMINARY INJUNCTION. Signed by Judge Rodolfo A Ruiz on 7/3/2019. See attached document for full details. (fc)
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| Filing 25 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Status Conference held on 6/25/2019. Order to follow. Attorney Appearance(s): Virgilio Gigante, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp) |
| Filing 24 NOTICE by Fendi, S.r.l. of E-mail Inquiries Received by Certain Defendants in Connection with Asset Restraint (Attachments: #1 Exhibit 1 to the Notice of E-mail Inquiries) (Daley, Christine) |
| Filing 23 CERTIFICATE OF SERVICE by Fendi, S.r.l. re #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #8 Order on Motion to Seal, #7 Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) , #10 Order on Ex Parte Motion, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #14 Plaintiff's Motion to Unseal Document , #9 Order on Ex Parte Motion, #11 Sealed Document, #1 Complaint, 2 Clerk's Notice of Judge Assignment,, #6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets , #13 Notice (Other), #3 Form AO 120/121, #12 Sealed Document, via Publication (Gaffigan, Stephen) |
| Filing 22 CERTIFICATE OF SERVICE by Fendi, S.r.l. re #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #8 Order on Motion to Seal, #10 Order on Ex Parte Motion, #1 Complaint, #6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets , #12 Sealed Document, upon Defendants via Electronic Mail (Gaffigan, Stephen) |
| Filing 21 Summons Issued as to 15leatherstore, 9-10554, JOE BAG, SAMPLE LIFE, SEYMEZLIWE, adanyapp_fqkfo, akyldamar-0, alisa_mao, allbest_2017, cariport01, china_seller_balenciaga, chinesehotdress, cindy.moyi, cosplay007, daliguang2017_0, den_5436, dinwarn0, elenisar_0, fantasticdream018, fehu-37, fengwei_67, flywang2012, ganggang40152, gidanu-0, gilashop, gtxl7863, herber1231, hetin_85, hoho81, honesty2015, hot6677, humingchi2188, junkadyu, kevinbusinesses01, khai_apparel, lacom4, licheng yucang shoe dress shop, ntlan-98, pretty.wedding, qianzhengrong86617, qizon_gg, qkmy123, queen.zone, quni_57, ravsamara-0, shicheng168, songmingfu, star4488, suiyan36, sweet-shop11, taotao2288, tiezhi2568, vanessa, vee_623, vickydwika_99, viencen2, waiyints_0, wangjun235, xaoso, xianrui192, xjylnlk, xugne, yangyue2123, yingyu5188, yucang1127, yusan98, yuyue20, yx7273, zayz-9, zengjh91. (ls) |
| Filing 20 NOTICE of Filing Proposed Summons(es) by Fendi, S.r.l. re #9 Order on Ex Parte Motion, (Attachments: #1 Summon(s) Proposed Summon(s)) (Daley, Christine) |
| Filing 19 Notice of Entry of Parties Listed on #12 Sealed Document, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): JOE BAG, licheng yucang shoe dress shop, SAMPLE LIFE, SEYMEZLIWE, songmingfu, xaoso, xianrui192, xugne, yuyue20, 15leatherstore, 9-10554, adanyapp_fqkfo, akyldamar-0, alisa_mao, allbest_2017, cariport01, china_seller_balenciaga, chinesehotdress, cindy.moyi, cosplay007, daliguang2017_0, den_5436, dinwarn0, elenisar_0, fantasticdream018, fehu-37, fengwei_67, flywang2012, ganggang40152, gidanu-0, gilashop, gtxl7863, herber1231, hetin_85, hoho81, honesty2015, hot6677, humingchi2188, junkadyu, kevinbusinesses01, khai_apparel, lacom4, ntlan-98, pretty.wedding, qianzhengrong86617, qizon_gg, qkmy123, queen.zone, quni_57, ravsamara-0, shicheng168, star4488, suiyan36, sweet-shop11, taotao2288, tiezhi2568, vane*ssa, vee_623, vickydwika_99, viencen2, waiyints_0, wangjun235, xjylnlk, yangyue2123, yingyu5188, yucang1127, yusan98, yx7273, zayz-9 and zengjh91. (Daley, Christine) |
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Filing 18
ORDER GRANTING MOTION TO UNSEAL. Granting #14 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 Rodolfo A Ruiz on 6/18/2019. See attached document for full details. (gp)
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| Filing 17 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents (ls) |
| Filing 16 Clerks Notice to Filer re #14 Plaintiff's MOTION to Unseal . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| Filing 15 NOTICE of Filing Proposed Summons(es) by Fendi, S.r.l. (Attachments: #1 Summon(s) Proposed Summon(s)) (Daley, Christine) |
| Filing 14 Plaintiff's Motion to Unseal Document by Fendi, S.r.l.. (Attachments: #1 Text of Proposed Order)(Daley, Christine) Modified Relief on 6/17/2019 (ls). |
| Filing 13 Notice of Filing Bond by Fendi, S.r.l. (cbr) |
| Filing 12 Amended Complaint for Damages and Injunctive Relief by Fendi, S.r.l.. (Attachments: #1 Exhibit 1 to the Amended Complaint: Certificates of Registration for the FENDI Marks) (Daley, Christine) -Modified/Unsealed per #18 Order on 6/18/2019 (gp).- |
| Filing 11 Notice of Filing by Fendi, S.r.l.. (Attachments: #1 Schedule A: Defendants by Number, Seller ID, and Financial Account) (Daley, Christine) -Modified/Unsealed per #18 Order on 6/18/2019 (gp).- |
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Filing 10
ORDER Granting #6 Ex Parte Application for entry of Temporary Restraining Order and Order Restraining Transfer of Assets. Status Conference Re: Motions set for 6/25/2019 01:00 PM in Fort Lauderdale Division before Judge Rodolfo A Ruiz. Signed by Judge Rodolfo A Ruiz on 6/4/2019. See attached document for full details. (gp) -Modified/Unsealed per #18 Order on 6/18/2019 (gp).-
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Filing 9
ORDER Granting #7 Ex Parte Motion for Order authorizing alternate service of process. Signed by Judge Rodolfo A Ruiz on 6/4/2019. See attached document for full details. (gp) -Modified/Unsealed per #18 Order on 6/18/2019 (gp).-
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Filing 8
ORDER Granting #5 Motion to File Under Seal. Signed by Judge Rodolfo A Ruiz on 6/4/2019. See attached document for full details. (gp)
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| Filing 7 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 Plaintiffs Ex Parte Motion for Order Authorizing Alternate Service of Process, #2 Exhibit 1 to the Daley Declaration, #3 Text of Proposed Order Declaration of Christine Ann Daley in Support of Plaintiffs Ex Parte Motion for Order Authorizing Alternate Service of Process) (Daley, Christine) -Modified/Unsealed per #18 Order on 6/18/2019 (gp).- |
| 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 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, #3 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, #4 Exhibit 1 to the Burns Declaration, #5 Text of Proposed Order Granting Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order and Order Restraining Transfer of Assets) (Daley, Christine) -Modified/Unsealed per #18 Order on 6/18/2019 (gp).- |
| Filing 5 Plaintiff's MOTION to Seal per Local Rule 5.4 by Fendi, S.r.l.. (Attachments: #1 Text of Proposed Order Granting Motion to File Under Seal) (Daley, Christine) |
| Filing 4 Corporate Disclosure Statement by Fendi, S.r.l. identifying Other Affiliate LVP BV, Other Affiliate LVMH Moet Hennessy Louis Vuitton, S.E., Other Affiliate Fendi S.A. for Fendi, S.r.l. (Daley, Christine) |
| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A Ruiz. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Barry S. Seltzer 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. (pcs) |
| Filing 1 COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 400.00 receipt number 113C-11687501, filed by Fendi, S.r.l.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to the Complaint)(Gaffigan, Stephen) |
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