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", dentalshop8, hashop92, ahdi_6, novsugia, xidress, floral87865, seha.nqqay, uno.shop, paugree-t49mwf5t, hey-jules, shjedx, fraco_8189, ershop2015, ebiz125, habal-50, am-i-dreaming, setysety0, hyped_stuff, sun-glasses, aaaclothinghome, leresa-store, YAYA-GO, custom_g, risso01, aaaparadiseshoes, Custom Phone Wallets, gir-4900, meixiong82, zqbn3669, jiache-73, hasel-l0, chengqi, shopimy, bonniey15, timan_944, nohemievemchugh-7, daja3164, ferdans_0, urig89, njoy.online.store, watch, helen-htt, steferg-60, guycla-84, qlab7302, saliebiz03, jewelry, AKAUFENG, wahedzainur0, zhangjuj966, wise.wally, loveduoduo520, nortontop, guo878, amiyaro_0, mohboul-82, renairanura, wexb6938, eyal2009, Alicharm, glanton-wa, roan-334, telen82 and Deloreva |
| 0:2019cv62623 |
| October 22, 2019 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Trademark |
| 15 U.S.C. § 1121 |
| None |
Docket Report
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| Filing 27 SUMMONS (Affidavit) Returned Executed on #14 Amended Complaint, #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Fendi S.r.l.. AKAUFENG served on 11/8/2019, answer due 12/2/2019; Alicharm served on 11/8/2019, answer due 12/2/2019; Custom Phone Wallets served on 11/8/2019, answer due 12/2/2019; Deloreva served on 11/8/2019, answer due 12/2/2019; YAYA-GO served on 11/8/2019, answer due 12/2/2019; ahdi_6 served on 11/8/2019, answer due 12/2/2019; am-i-dreaming served on 11/8/2019, answer due 12/2/2019; amiyaro_0 served on 11/8/2019, answer due 12/2/2019; bonniey15 served on 11/8/2019, answer due 12/2/2019; chengqi served on 11/8/2019, answer due 12/2/2019; custom_g served on 11/8/2019, answer due 12/2/2019; daja3164 served on 11/8/2019, answer due 12/2/2019; dentalshop8 served on 11/8/2019, answer due 12/2/2019; ebiz125 served on 11/8/2019, answer due 12/2/2019; ershop2015 served on 11/8/2019, answer due 12/2/2019; eyal2009 served on 11/8/2019, answer due 12/2/2019; ferdans_0 served on 11/8/2019, answer due 12/2/2019; floral87865 served on 11/8/2019, answer due 12/2/2019; fraco_8189 served on 11/8/2019, answer due 12/2/2019; gir-4900 served on 11/8/2019, answer due 12/2/2019; glanton-wa served on 11/8/2019, answer due 12/2/2019; guo878 served on 11/8/2019, answer due 12/2/2019; guycla-84 served on 11/8/2019, answer due 12/2/2019; habal-50 served on 11/8/2019, answer due 12/2/2019; hasel-l0 served on 11/8/2019, answer due 12/2/2019; hashop92 served on 11/8/2019, answer due 12/2/2019; helen-htt served on 11/8/2019, answer due 12/2/2019; hey-jules served on 11/8/2019, answer due 12/2/2019; hyped_stuff served on 11/8/2019, answer due 12/2/2019; jiache-73 served on 11/8/2019, answer due 12/2/2019; leresa-store served on 11/8/2019, answer due 12/2/2019; loveduoduo520 served on 11/8/2019, answer due 12/2/2019; meixiong82 served on 11/8/2019, answer due 12/2/2019; mohboul-82 served on 11/8/2019, answer due 12/2/2019; njoy.online.store served on 11/8/2019, answer due 12/2/2019; nohemievemchugh-7 served on 11/8/2019, answer due 12/2/2019; nortontop served on 11/8/2019, answer due 12/2/2019; novsugia served on 11/8/2019, answer due 12/2/2019; paugree-t49mwf5t served on 11/8/2019, answer due 12/2/2019; qlab7302 served on 11/8/2019, answer due 12/2/2019; renairanura served on 11/8/2019, answer due 12/2/2019; risso01 served on 11/8/2019, answer due 12/2/2019; roan-334 served on 11/8/2019, answer due 12/2/2019; saliebiz03 served on 11/8/2019, answer due 12/2/2019; seha.nqqay served on 11/8/2019, answer due 12/2/2019; setysety0 served on 11/8/2019, answer due 12/2/2019; steferg-60 served on 11/8/2019, answer due 12/2/2019; telen82 served on 11/8/2019, answer due 12/2/2019; timan_944 served on 11/8/2019, answer due 12/2/2019; uno.shop served on 11/8/2019, answer due 12/2/2019; urig89 served on 11/8/2019, answer due 12/2/2019; wahedzainur0 served on 11/8/2019, answer due 12/2/2019; wexb6938 served on 11/8/2019, answer due 12/2/2019; wise.wally served on 11/8/2019, answer due 12/2/2019; xidress served on 11/8/2019, answer due 12/2/2019; zhangjuj966 served on 11/8/2019, answer due 12/2/2019; zqbn3669 served on 11/8/2019, answer due 12/2/2019. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen) |
| Filing 26 CERTIFICATE OF SERVICE by Fendi S.r.l. re #21 Order via Publication (Gaffigan, Stephen) |
| Filing 25 CERTIFICATE OF SERVICE by Fendi S.r.l. re #21 Order upon Defendants via Electronic Mail (Gaffigan, Stephen) |
Filing 24
ORDER granting #23 Motion to Approve Consent Judgment. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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| Filing 23 Plaintiff's MOTION to Approve Consent Judgment and Permanent Injunction as to Defendant Number 15 by Fendi S.r.l.. Responses due by 12/18/2019 (Attachments: #1 Exhibit 1: Proposed Consent Final Judgment and Permanent Injunction as to Defendant Number 15, #2 Exhibit 2: Statement of Consent by Defendant Number 15)(Daley, Christine) |
| Filing 22 Summons Issued as to AKAUFENG, Alicharm, Custom Phone Wallets, Deloreva, The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A", YAYA-GO, ahdi_6, am-i-dreaming, amiyaro_0, bonniey15, chengqi, custom_g, daja3164, dentalshop8, ebiz125, ershop2015, eyal2009, ferdans_0, floral87865, fraco_8189, gir-4900, glanton-wa, guo878, guycla-84, habal-50, hasel-l0, hashop92, helen-htt, hey-jules, hyped_stuff, jiache-73, leresa-store, loveduoduo520, meixiong82, mohboul-82, njoy.online.store, nohemievemchugh-7, nortontop, novsugia, paugree-t49mwf5t, qlab7302, renairanura, risso01, roan-334, saliebiz03, seha.nqqay, setysety0, steferg-60, telen82, timan_944, uno.shop, urig89, wahedzainur0, wexb6938, wise.wally, xidress, zhangjuj966, zqbn3669. (jas) |
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Filing 21
ORDER GRANTING MOTION FOR PRELIMINARY INJUNCTION. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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| Filing 20 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Motion Hearing held on 11/8/2019 re #6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets filed by Fendi S.r.l.. Total time in court: 12 minutes. Attorney Appearance: T. Raquel Wiborg-Rodriguez, Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. (bfk) |
| Filing 19 NOTICE by Fendi S.r.l. Of E-Mail Inquiries Received From Certain Defendants (Attachments: #1 Exhibit 1 to the Notice of Email Inquiries) (Wiborg-Rodriguez, T.) |
| Filing 18 CERTIFICATE OF SERVICE by Fendi S.r.l. re #3 Form AO 120/121, #10 Order on Motion to Seal, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, 2 Clerk's Notice of Judge Assignment,, #1 Complaint via Publication (Gaffigan, Stephen) |
| Filing 17 CERTIFICATE OF SERVICE by Fendi S.r.l. re #10 Order on Motion to Seal, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #1 Complaint upon Defendants via Electronic Mail (Gaffigan, Stephen) |
| Filing 16 NOTICE of Filing Proposed Summons(es) by Fendi S.r.l. (Attachments: #1 Summon(s)) (Gaffigan, Stephen) |
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Filing 15
PAPERLESS ORDER granting #13 Plaintiff's Motion to Unseal. The Clerk of Court is directed to unseal all docket entries in this case and return those portions of the Court file to the public records. Signed by Judge Darrin P. Gayles (hs01)
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| Filing 14 Plaintiff's AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants, filed by Fendi S.r.l.. (Attachments: #1 Exhibit 1 to the Amended Complaint - Certificates of Registration for the FENDI Trademarks)(Gaffigan, Stephen) |
| Filing 13 Plaintiff's MOTION to Unseal by Fendi S.r.l.. (Attachments: #1 Text of Proposed Order)(Gaffigan, Stephen) |
| Filing 12 NOTICE of Filing Bond by Fendi, S.r.1., (nc) (jcy). |
| Filing 11 Sealed Document Notice of Sealed Filing by Fendi S.r.l.. (Attachments: #1 Schedule "A" to Plaintiff's Complaint) (Daley, Christine) |
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Filing 10
ORDER granting #5 Plaintiffs Motion to File Under Seal. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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Filing 9
ORDER Granting #7 Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3). Signed by Judge Darrin P. Gayles on 10/25/2019. See attached document for full details. (nc)
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Filing 8
ORDER Granting #6 Ex Parte Motion for Entry of Temporary Restraining Order. Hearing set for Friday, 11/8/2019 10:00 AM in Miami Division before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles on 10/25/2019. See attached document for full details. (nc)
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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 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 Motion for Alternate Service) (Daley, Christine) |
| 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 Text of Proposed Order Granting Ex Parte Temporary Restraining Order) (Daley, Christine) |
| 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 Plaintiff's 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) |
| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Complaint) (ebz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. 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. (ebz) |
| Filing 1 COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 400.00 receipt number 113C-12084629, filed by Fendi S.r.l.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to the Complaint)(Gaffigan, Stephen) |
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