Tiffany (NJ) LLC v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
Plaintiff: Tiffany (NJ) LLC
Defendant: The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A", tonrukjewelry, Baister Store, SIENTO Store, Shop5187041 Store, Wsj188, Yinao_jewelry, Feng25855, Kristie Store, Xia8805, tonrukjewelry.com, Jie Er Ma Store, ASGARDY Bijou Store, wintion Store, agscarfset1676, Caicailove, Jewelry_package, PBS Store, ztl400, Shop, 165161ddd, Diouman447447, Bigfriend, luxuryjewelry11, Ailie Store, Shine Hin Store, TONRUK JEWELRY, KN Store, Roselovers, Panyu Store, SHINE XIN Store, High_version_jewelry, Topbrandjewelry, bagbetter.com, Id88, luckyblue.online, 2019 accessory Store, Diyakor, T1_jewelry, Jewelryoutlets004, Factorysale8, Dongzhengjewelry, jobese Store, Childgucci, Austrian crystals series Store, Dorapang, Hangmeng888, Ggshops, Zoudky, ZHUOERFAN Store, Pan 925 silver bracelet Store, Dori Store, Juanjuan740102, Lovelove666, Gucci007scarf and Kaliyah Store
Case Number: 0:2019cv62651
Filed: October 24, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2019 Filing 29 PAPERLESS Minute Entry for proceedings held before Judge Rodney Smith: Motion Hearing held on 12/2/2019, 9:25-9:30am, re #6 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets filed by Tiffany (NJ) LLC, No defendants appeared nor filed objections, therefore the Court granted said motion. Attorney Appearance(s): Virgilio Gigante, Court Reporter: Ellen Rassie, 305-523-5024 / ellen_rassie@flsd.uscourts.gov. (pm)
December 2, 2019 Opinion or Order Filing 28 ORDER GRANTING MOTION FOR ENTRY OF PRELIMINARY INJUNCTION. ORDER granting #6 Ex Parte Motion. Signed by Judge Rodney Smith on 12/2/2019. See attached document for full details. (amb)
November 27, 2019 Filing 27 NOTICE by Tiffany (NJ) LLC Of E-Mail Inquiries Received From Certain Defendants (Attachments: #1 Exhibit 1 to the Notice of Email Inquiries) (Gaffigan, Stephen)
November 27, 2019 Filing 26 NOTICE of Striking #25 Notice (Other) filed by Tiffany (NJ) LLC by Tiffany (NJ) LLC (Gaffigan, Stephen)
November 27, 2019 Filing 25 **STRICKEN** NOTICE by Tiffany (NJ) LLC Of E-Mail Inquiries Received From Certain Defendants (Attachments: #1 Exhibit 1 to the Notice of Email Inquiries) (Gaffigan, Stephen)Text Modified on 12/2/2019 per DE #26 NOTICE(ail).
November 27, 2019 Filing 24 CLERK'S NOTICE of Compliance re #20 Order on Motion for Miscellaneous Relief (dj)
November 27, 2019 Filing 23 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #9 Order on Ex Parte Motion,, #6 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets , #14 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order Dated November 13, 2019 and to Continue Hearing Scheduled for November 25, 2019 , #12 Bond, #15 Order on Ex Parte Motion,, #1 Complaint, #8 Order on Motion to Seal upon Defendant via Electronic Mail (Gaffigan, Stephen)
November 27, 2019 Filing 22 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #11 Sealed Document, #9 Order on Ex Parte Motion,, #6 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets , #3 Form AO 120/121, 2 Clerk's Notice of Judge Assignment,, #14 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order Dated November 13, 2019 and to Continue Hearing Scheduled for November 25, 2019 , #12 Bond, #15 Order on Ex Parte Motion,, #1 Complaint, #10 Order on Ex Parte Motion, #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) and Memorandum of Law in Support Thereof, #13 Ex Parte Document, #8 Order on Motion to Seal, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #16 Plaintiff's MOTION to Unseal via Publication (Gaffigan, Stephen)
November 27, 2019 Filing 21 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #9 Order on Ex Parte Motion,, #6 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets , #1 Complaint, #8 Order on Motion to Seal upon Defendants via Electronic Mail (Gaffigan, Stephen)
November 27, 2019 Opinion or Order Filing 20 ORDER granting #16 Motion unseal. Signed by Judge Rodney Smith on 11/27/2019. See attached document for full details. (dj)
November 27, 2019 Filing 19 Summons Issued as to All Defendants. (ail)
November 27, 2019 Filing 18 NOTICE of Filing Proposed Summons(es) by Tiffany (NJ) LLC (Attachments: #1 Summon(s)) (Gaffigan, Stephen)
November 27, 2019 Filing 17 Plaintiff's AMENDED COMPLAINT For Damages And Injunctive Relief against All Defendants, filed by Tiffany (NJ) LLC. (Attachments: #1 Exhibit 1 - Certificates of Registration for the Tiffany Trademarks)(Gaffigan, Stephen)
November 26, 2019 Filing 16 Plaintiff's MOTION to Unseal by Tiffany (NJ) LLC. (Attachments: #1 Text of Proposed Order)(Gaffigan, Stephen)
November 22, 2019 Opinion or Order Filing 15 ORDER granting #14 Ex Parte Motion to Extend Temporary Restraining Order and Continue Hearing. The Preliminary Injunction hearing currently set for November 25, 2019 at 8:30 A.M. is continued until December 2, 2019, at 9:00 A.M. (Prelinjhrg Hearing set for 12/2/2019 09:00 AM before Judge Rodney Smith. Responses due by 11/26/2019 Replies due by 11/27/2019). Signed by Judge Rodney Smith on 11/22/2019. See attached document for full details. (mc) Modified on 11/27/2019 unsealed per de#20 (dj).
November 21, 2019 Filing 14 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order Dated November 13, 2019 and to Continue Hearing Scheduled for November 25, 2019 by Tiffany (NJ) LLC. (Attachments: #1 Declaration of Virgilio Gigante in Support Thereof, #2 Text of Proposed Order) (Gaffigan, Stephen) Modified on 11/27/2019 unsealed per de#20(dj).
November 20, 2019 Filing 13 Ex Parte Document Notice of Identification of Additional PayPal Account Used By Defendant Number 51 by Tiffany (NJ) LLC. (Attachments: #1 Declaration of Eric Rosaler in Support Thereof, #2 Exhibit 1 to the Declaration of Eric Rosaler) (Gaffigan, Stephen) Modified on 11/27/2019 unsealed per de #20(dj).
November 15, 2019 Filing 12 PLAINTIFF'S NOTICE OF FILING BOND. Seizure BOND in the amount of $10,000.00 posted by Tiffany (NJ) LLC. (amb)
November 15, 2019 Filing 11 Notice of Sealed Filing by Tiffany (NJ) LLC. (Attachments: #1 Schedule A to Plaintiff's Complaint) (Gaffigan, Stephen) Modified on 11/27/2019 (dj).
November 15, 2019 Opinion or Order Filing 10 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) and Memorandum of Law in Support Thereof. Signed by Judge Rodney Smith on 11/13/2019. See attached document for full details. (nc) Modified on 11/27/2019 unseal per de#20 (dj).
November 15, 2019 Opinion or Order Filing 9 ORDER Granting #6 Ex Parte Motion for Entry Of Temporary Restraining Order. Any response or opposition to Plaintiff's Motion for Preliminary Injunction must be filed and served on Plaintiff's counsel by 11/21/2019. Plaintiff shall file any Reply Memorandum on or before 11/22/2019. Preliminary Injunction Hearing set for 11/25/2019 08:30 AM in Fort Lauderdale Division before Judge Rodney Smith. Signed by Judge Rodney Smith on 11/13/2019. See attached document for full details. (nc) Modified on 11/27/2019unseal per de#20 (dj).
November 15, 2019 Opinion or Order Filing 8 ORDER Granting #5 Motion to Seal. Signed by Judge Rodney Smith on 11/13/2019. See attached document for full details. (nc)
October 24, 2019 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) and Memorandum of Law in Support Thereof by Tiffany (NJ) LLC. (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 on 11/27/2019 unsealed per de# 20(dj).
October 24, 2019 Filing 6 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets by Tiffany (NJ) LLC. (Attachments: #1 Declaration of Brian Kristel in Support Thereof, #2 Declaration of Virgilio Gigante in Support Thereof, #3 Declaration of Eric Rosaler in Support Thereof, #4 Exhibit 1 to the Declaration of Eric Rosaler - Part 1, #5 Exhibit 1 to the Declaration of Eric Rosaler - Part 2, #6 Exhibit 2 to the Declaration of Eric Rosaler, #7 Exhibit 3 to the Declaration of Eric Rosaler, #8 Exhibit 4 to the Declaration of Eric Rosaler, #9 Exhibit 5 to the Declaration of Eric Rosaler, #10 Text of Proposed Order) (Gaffigan, Stephen) Modified on 11/27/2019 unsealed per de#20 (dj).
October 24, 2019 Filing 5 Plaintiff's MOTION to Seal per Local Rule 5.4 by Tiffany (NJ) LLC. (Attachments: #1 Text of Proposed Order) (Gaffigan, Stephen)
October 24, 2019 Filing 4 Plaintiff's Corporate Disclosure Statement by Tiffany (NJ) LLC identifying Corporate Parent Tiffany & Co., Corporate Parent Tiffany and Company for Tiffany (NJ) LLC (Gaffigan, Stephen)
October 24, 2019 Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (amb)
October 24, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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)
October 24, 2019 Filing 1 COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 400.00 receipt number 113C-12090794, filed by Tiffany (NJ) LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to the Complaint - Certificates of Registration for the Tiffany Trademarks)(Gaffigan, Stephen)

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Search for this case: Tiffany (NJ) LLC v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
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Plaintiff: Tiffany (NJ) LLC
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: tonrukjewelry
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Defendant: Baister Store
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Defendant: SIENTO Store
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Defendant: Shop5187041 Store
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Defendant: Wsj188
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Defendant: Yinao_jewelry
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Defendant: Feng25855
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Defendant: Kristie Store
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Defendant: Xia8805
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Defendant: tonrukjewelry.com
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Defendant: Jie Er Ma Store
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Defendant: ASGARDY Bijou Store
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Defendant: wintion Store
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Defendant: agscarfset1676
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Defendant: Caicailove
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Defendant: Jewelry_package
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Defendant: PBS Store
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Defendant: ztl400
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Defendant: Shop
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Defendant: 165161ddd
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Defendant: Diouman447447
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Defendant: Bigfriend
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Defendant: luxuryjewelry11
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Defendant: Ailie Store
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Defendant: Shine Hin Store
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Defendant: TONRUK JEWELRY
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Defendant: KN Store
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Defendant: Roselovers
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Defendant: Panyu Store
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Defendant: SHINE XIN Store
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Defendant: High_version_jewelry
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Defendant: Topbrandjewelry
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Defendant: bagbetter.com
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Defendant: Id88
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Defendant: luckyblue.online
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Defendant: 2019 accessory Store
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Defendant: Diyakor
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Defendant: T1_jewelry
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Defendant: Jewelryoutlets004
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Defendant: Factorysale8
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Defendant: Dongzhengjewelry
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Defendant: jobese Store
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Defendant: Childgucci
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Defendant: Austrian crystals series Store
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Defendant: Dorapang
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Defendant: Hangmeng888
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Defendant: Ggshops
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Defendant: Zoudky
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Defendant: ZHUOERFAN Store
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Defendant: Pan 925 silver bracelet Store
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Defendant: Dori Store
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Defendant: Juanjuan740102
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Defendant: Lovelove666
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Defendant: Gucci007scarf
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Defendant: Kaliyah Store
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