Richemont International SA et al v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
Richemont International SA, Van Cleef & Arpels SA, Montblanc-Simplo GMBH, Cartier International A.G. and Officine Panerai A.G. |
The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A", bestpartner365, Parniswatchstore, luxuryaccessories_kate, xiantangshan, ZilverPassion, hongridianqishebei, Metasequoia, dingding, m tree_store, tebbe, Zaoming, onlinestorecn247, etbonanzy, Be-fashion, globalshopelite, displayit, romstoy0, xiaohuawww, pearl-diamond, elegant_pens, cobored, LOVOE, MNBBA, amranfans, YOUTE, MG Jewelry LLC, yosifov_global, lyudmila_silk_road, meilidamxnuds, hanfanx, LLEWELLYN HEALTHCARE, LLC, wangyunyun, rongyuezhubao, always-buyer-happy, dream fly, black_blue, angelwings998, XiMu LI, xiaosan store, happy.home-1, belaalimmfx1, zilverpassion.com, tangcong, jialexingmaoyi, ydhaw, COCOBAR JEWELRY, YANGYUJIE74, xinghuojianshen, Jimmy Kind, YAYAOHUI, unique-bay1, secretshop333, wrrn, yutol-oljt82nw, kaixuanguilai, BeibeiClothesPress, HengXin Store, rahamowa, ningxing369, skymirror2017, petite.coco, yunnanxitingshangmaoyouxiangongsi, We Happy Because You Happy, SHIRIA-SHOP, ngoc-hoa512, Mingyosen, top_jewelery_buyer, super smart watch store, abbywatch.com, Cartie, elyass.edl32, tangjian fashion, greenstore2018, S H, ism-e-complex, smart_shopping_3, myfree8, changrunxinkeji, meihua, Sunny&Lucky, XTD, wanhaog, XCFS, Cristiano1985, Anthony keller, fgrtfhgth, nicole888love, shagor, glainst, HOTSALLSTORE INC, Naturews998, abshop.shop, Grace And Joy, luxuryacckate, YZYZ, marrage and judithhscott |
0:2019cv62897 |
November 22, 2019 |
US District Court for the Southern District of Florida |
Alicia O Valle |
Kathleen M Williams |
Trademark |
15 U.S.C. § 1114 |
None |
Docket Report
This docket was last retrieved on January 9, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 32 ORDER DIMISSING DEFENDANT 89 WITHOUT PREJUDICE. Dismissing Party XTD. Signed by Judge Kathleen M. Williams on 1/9/2020. See attached document for full details. (mee) |
Filing 31 NOTICE of Voluntary Dismissal Without Prejudice, of Defendant Number 89 by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (Attachments: #1 Text of Proposed Order) (Gaffigan, Stephen) |
Filing 30 ORDER granting #7 Motion for Enrty Preliminary Injunction. Signed by Judge Kathleen M. Williams on 12/20/2019. See attached document for full details. (cbr) |
Filing 29 PAPERLESS Minute Entry for proceedings held before Judge Kathleen M. Williams: Preliminary Injunction Hearing held on 12/20/2019. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez. Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov. (mso) |
Filing 28 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 Cartier International A.G., Richemont International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Van Cleef & Arpels SA. Anthony keller served on 12/16/2019, answer due 1/6/2020; Be-fashion served on 12/16/2019, answer due 1/6/2020; BeibeiClothesPress served on 12/16/2019, answer due 1/6/2020; COCOBAR JEWELRY served on 12/16/2019, answer due 1/6/2020; Cartie served on 12/16/2019, answer due 1/6/2020; Cristiano1985 served on 12/16/2019, answer due 1/6/2020; Grace And Joy served on 12/16/2019, answer due 1/6/2020; HOTSALLSTORE INC served on 12/16/2019, answer due 1/6/2020; HengXin Store served on 12/16/2019, answer due 1/6/2020; Jimmy Kind served on 12/16/2019, answer due 1/6/2020; LLEWELLYN HEALTHCARE, LLC served on 12/16/2019, answer due 1/6/2020; LOVOE served on 12/16/2019, answer due 1/6/2020; MG Jewelry LLC served on 12/16/2019, answer due 1/6/2020; MNBBA served on 12/16/2019, answer due 1/6/2020; Mingyosen served on 12/16/2019, answer due 1/6/2020; Naturews998 served on 12/16/2019, answer due 1/6/2020; Parniswatchstore served on 12/16/2019, answer due 1/6/2020; S H served on 12/16/2019, answer due 1/6/2020; SHIRIA-SHOP served on 12/16/2019, answer due 1/6/2020; Sunny&Lucky served on 12/16/2019, answer due 1/6/2020; We Happy Because You Happy served on 12/16/2019, answer due 1/6/2020; XCFS served on 12/16/2019, answer due 1/6/2020; XTD served on 12/16/2019, answer due 1/6/2020; XiMu LI served on 12/16/2019, answer due 1/6/2020; YANGYUJIE74 served on 12/16/2019, answer due 1/6/2020; YAYAOHUI served on 12/16/2019, answer due 1/6/2020; YOUTE served on 12/16/2019, answer due 1/6/2020; YZYZ served on 12/16/2019, answer due 1/6/2020; Zaoming served on 12/16/2019, answer due 1/6/2020; ZilverPassion served on 12/16/2019, answer due 1/6/2020; abshop.shop served on 12/16/2019, answer due 1/6/2020; always-buyer-happy served on 12/16/2019, answer due 1/6/2020; amranfans served on 12/16/2019, answer due 1/6/2020; angelwings998 served on 12/16/2019, answer due 1/6/2020; belaalimmfx1 served on 12/16/2019, answer due 1/6/2020; bestpartner365 served on 12/16/2019, answer due 1/6/2020; black_blue served on 12/16/2019, answer due 1/6/2020; changrunxinkeji served on 12/16/2019, answer due 1/6/2020; cobored served on 12/16/2019, answer due 1/6/2020; displayit served on 12/16/2019, answer due 1/6/2020; dream fly served on 12/16/2019, answer due 1/6/2020; elegant_pens served on 12/16/2019, answer due 1/6/2020; elyass.edl32 served on 12/16/2019, answer due 1/6/2020; etbonanzy served on 12/16/2019, answer due 1/6/2020; fgrtfhgth served on 12/16/2019, answer due 1/6/2020; glainst served on 12/16/2019, answer due 1/6/2020; globalshopelite served on 12/16/2019, answer due 1/6/2020; greenstore2018 served on 12/16/2019, answer due 1/6/2020; hanfanx served on 12/16/2019, answer due 1/6/2020; happy.home-1 served on 12/16/2019, answer due 1/6/2020; hongridianqishebei served on 12/16/2019, answer due 1/6/2020; ism-e-complex served on 12/16/2019, answer due 1/6/2020; jialexingmaoyi served on 12/16/2019, answer due 1/6/2020; kaixuanguilai served on 12/16/2019, answer due 1/6/2020; luxuryaccessories_kate served on 12/16/2019, answer due 1/6/2020; lyudmila_silk_road served on 12/16/2019, answer due 1/6/2020; m tree_store served on 12/16/2019, answer due 1/6/2020; marrage served on 12/16/2019, answer due 1/6/2020; meihua served on 12/16/2019, answer due 1/6/2020; meilidamxnuds served on 12/16/2019, answer due 1/6/2020; myfree8 served on 12/16/2019, answer due 1/6/2020; ngoc-hoa512 served on 12/16/2019, answer due 1/6/2020; nicole888love served on 12/16/2019, answer due 1/6/2020; ningxing369 served on 12/16/2019, answer due 1/6/2020; onlinestorecn247 served on 12/16/2019, answer due 1/6/2020; pearl-diamond served on 12/16/2019, answer due 1/6/2020; petite.coco served on 12/16/2019, answer due 1/6/2020; rahamowa served on 12/16/2019, answer due 1/6/2020; romstoy0 served on 12/16/2019, answer due 1/6/2020; rongyuezhubao served on 12/16/2019, answer due 1/6/2020; secretshop333 served on 12/16/2019, answer due 1/6/2020; shagor served on 12/16/2019, answer due 1/6/2020; skymirror2017 served on 12/16/2019, answer due 1/6/2020; smart_shopping_3 served on 12/16/2019, answer due 1/6/2020; super smart watch store served on 12/16/2019, answer due 1/6/2020; tangcong served on 12/16/2019, answer due 1/6/2020; tangjian fashion served on 12/16/2019, answer due 1/6/2020; tebbe served on 12/16/2019, answer due 1/6/2020; top_jewelery_buyer served on 12/16/2019, answer due 1/6/2020; unique-bay1 served on 12/16/2019, answer due 1/6/2020; wangyunyun served on 12/16/2019, answer due 1/6/2020; wanhaog served on 12/16/2019, answer due 1/6/2020; wrrn served on 12/16/2019, answer due 1/6/2020; xiantangshan served on 12/16/2019, answer due 1/6/2020; xiaohuawww served on 12/16/2019, answer due 1/6/2020; xiaosan store served on 12/16/2019, answer due 1/6/2020; xinghuojianshen served on 12/16/2019, answer due 1/6/2020; ydhaw served on 12/16/2019, answer due 1/6/2020; yosifov_global served on 12/16/2019, answer due 1/6/2020; yunnanxitingshangmaoyouxiangongsi served on 12/16/2019, answer due 1/6/2020; yutol-oljt82nw served on 12/16/2019, answer due 1/6/2020. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen) |
Filing 27 NOTICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Of E-Mail Inquiries Received From Certain Defendants (Attachments: #1 Exhibit 1 to the Notice of Email Inquiries) (Gaffigan, Stephen) |
Filing 26 CERTIFICATE OF SERVICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re #19 Plaintiff's MOTION to Unseal , #7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof, 23 Notice of Compliance, #22 Order on Motion for Miscellaneous Relief, #4 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, #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) , #12 Sealed Document, #16 Ex Parte Document, #14 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order Dated November 22, 2019 and to Continue Hearing Scheduled for December 4, 2019 , #6 Plaintiff's MOTION to Seal per Local Rule 5.4, #20 Amended Complaint,, #3 Form AO 120/121, #15 Order on Ex Parte Motion,,, #1 Complaint,,, #5 Certificate of Other Affiliates/Corporate Disclosure Statement, #9 Order on Motion to Seal, #11 Order on Ex Parte Motion, #10 Order on Ex Parte Motion,, #21 Notice of Filing Proposed Summons(es), 2 Clerk's Notice of Judge Assignment, #13 Notice (Other), #18 Order on Ex Parte Motion,, #17 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and to Continue Hearing Scheduled for December 13, 2019 via Publication (Gaffigan, Stephen) |
Filing 25 CERTIFICATE OF SERVICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re #19 Plaintiff's MOTION to Unseal , #7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof, #22 Order on Motion for Miscellaneous Relief, #4 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, #14 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order Dated November 22, 2019 and to Continue Hearing Scheduled for December 4, 2019 , #6 Plaintiff's MOTION to Seal per Local Rule 5.4, #20 Amended Complaint,, #15 Order on Ex Parte Motion,,, #1 Complaint,,, #9 Order on Motion to Seal, #10 Order on Ex Parte Motion,, #18 Order on Ex Parte Motion,, #17 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and to Continue Hearing Scheduled for December 13, 2019 upon Defendants via Electronic Mail (Gaffigan, Stephen) |
Filing 24 Summons Issued as to All Defendants. (cbr) |
Filing 23 CLERK'S NOTICE of Compliance by Unsealing All Sealed Documents pursuant to #22 Order (nc) |
Filing 22 ORDER Granting #19 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 Kathleen M. Williams on 12/13/2019. See attached document for full details. (nc) |
Filing 21 NOTICE of Filing Proposed Summons(es) by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (Attachments: #1 Summon(s)) (Gaffigan, Stephen) |
Filing 20 AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants, filed by Richemont International SA, Officine Panerai A.G., Montblanc-Simplo GMBH, Cartier International A.G., Van Cleef & Arpels SA. (Attachments: #1 Exhibit 1 to the Amended Complaint - Certificates of Registration for the IWC Marks, #2 Exhibit 2 to the Amended Complaint - Certificates of Registration for the CARTIER Marks, #3 Exhibit 3 to the Amended Complaint - Certificates of Registration for the MONTBLANC Marks, #4 Exhibit 4 to the Amended Complaint - Certificates of Registration for the PANERAI Marks, #5 Exhibit 5 to the Amended Complaint - Certificates of Registration for the VAN CLEEF Marks)(Gaffigan, Stephen) |
Filing 19 Plaintiff's MOTION to Unseal by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Text of Proposed Order)(Gaffigan, Stephen) |
Filing 18 ORDER Granting Second #17 Ex Parte Motion to Extend Temporary Restraining Order and to Continue Hearing Scheduled for December 13, 2019. Any response or opposition to Plaintiffs' Motion for Preliminary Injunction must be filed and served on Plaintiffs' counsel by 12/17/2019 at 5:00 p.m., and filed with the Court, along with Proof of Service. Plaintiffs shall file any Reply Memorandum by 12/19/2019 at 5:00 p.m. The Hearing scheduled for 12/13/2019 is RESET for 12/20/2019 10:00 AM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 12/12/2019. See attached document for full details. (nc) Modified by Unsealing Document per #22 Order on 12/13/2019 (nc). |
Filing 17 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and to Continue Hearing Scheduled for December 13, 2019 by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Declaration of Virgilio Gigante in Support Thereof, #2 Text of Proposed Order) (Gaffigan, Stephen) Modified by Unsealing Document per #22 Order on 12/13/2019 (nc). |
Filing 16 Ex Parte Document Notice of Identification of Additional PayPal Account Used By Defendant Number 37 by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Declaration of Kathleen Burns in Support Thereof, #2 Exhibit 1 to the Declaration of Kathleen Burns) (Gaffigan, Stephen) Modified by Unsealing Document per #22 Order on 12/13/2019 (nc). |
Filing 15 ORDER Granting #14 Ex Parte Motion to Extend Temporary Restraining Order Dated November 22, 2019 and to Continue Hearing Scheduled for December 4, 2019. Any response or opposition to Plaintiffs' Motion for Preliminary Injunction must be filed and served on Plaintiffs' counsel by 12/10/2019 at 5:00 p.m., and filed with the Court, along with Proof of Service. Plaintiffs shall file any Reply Memorandum by 12/12/2019 at 5:00 p.m. The Hearing scheduled for 12/4/2019 at 2:00 p.m. is RESET for 12/13/2019 03:00 PM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 12/2/2019. See attached document for full details. (nc) Modified by Unsealing Document per #22 Order on 12/13/2019 (nc). |
Filing 14 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order Dated November 22, 2019 and to Continue Hearing Scheduled for December 4, 2019 by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Declaration of Virgilio Gigante in Support Thereof, #2 Text of Proposed Order) (Gaffigan, Stephen) Modified by Unsealing Document per #22 Order on 12/13/2019 (nc). |
Filing 13 NOTICE of Filing Bond by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (dj) |
Filing 12 NOTICE of Filing by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Schedule A to Plaintiffs' Complaint) (Gaffigan, Stephen) Modified docket text on 11/26/2019 (nc). Modified by Unsealing Document per #22 Order on 12/13/2019 (nc). |
Filing 11 ORDER Granting #8 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 Kathleen M. Williams on 11/22/2019. See attached document for full details. (nc) Modified by Unsealing Document per #22 Order on 12/13/2019 (nc). |
Filing 10 ORDER Granting #7 Ex Parte Motion for Entry of Temporary Restraining Order. Any response or opposition to Plaintiffs' Motion for Preliminary Injunction must be filed and served on Plaintiffs' counsel by 12/2/2019 at 5:00 p.m., and filed with the Court, along with Proof of Service. Plaintiffs shall file any Reply Memorandum by 12/3/2019 at 5:00 p.m. A Court Hearing set for 12/4/2019 02:00 PM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 11/22/2019. See attached document for full details. (nc) Modified by Unsealing Document per #22 Order on 12/13/2019 (nc). |
Filing 9 ORDER granting DE #6 Motion to Seal. Signed by Judge Kathleen M. Williams on 11/22/2019. See attached document for full details. (mso) |
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 Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (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 by Unsealing Document per #22 Order on 12/13/2019 (nc). |
Filing 7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Declaration of Emma-Jane Tritton in Support Thereof, #2 Declaration of Virgilio Gigante in Support Thereof, #3 Declaration of Kathleen Burns in Support Thereof, #4 Exhibit 1 to the Declaration of Kathleen Burns, #5 Exhibit 2 to the Declaration of Kathleen Burns, #6 Exhibit 3 to the Declaration of Kathleen Burns, #7 Exhibit 4 to the Declaration of Kathleen Burns, #8 Text of Proposed Order) (Gaffigan, Stephen) Modified by Unsealing Document per #22 Order on 12/13/2019 (nc). |
Filing 6 Plaintiff's MOTION to Seal per Local Rule 5.4 by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Text of Proposed Order) (Gaffigan, Stephen) |
Filing 5 Plaintiff's Corporate Disclosure Statement by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA identifying Corporate Parent Compagnie Financiere Richemont SA for Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (Gaffigan, Stephen) |
Filing 4 ORDER OF REFERRAL AND NOTICE OF COURT PRACTICES AND PROCEDURES. REFERRING CASE to Magistrate Judge Alicia O. Valle for all discovery disputes and non-dispositive pretrial motions. Signed by Judge Kathleen M. Williams on 11/22/2019. See attached document for full details. (mee) |
Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Complaint) (mee) |
Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. 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. (mee) |
Filing 1 COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 400.00 receipt number 113C-12170572, filed by Richemont International SA, Officine Panerai A.G., Montblanc-Simplo GMBH, Cartier International A.G., Van Cleef & Arpels SA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to the Complaint - Certificates of Registration for the IWC Marks, #3 Exhibit 2 to the Complaint - Certificates of Registration for the CARTIER Marks, #4 Exhibit 3 to the Complaint - Certificates of Registration for the MONTBLANC Marks, #5 Exhibit 4 to the Complaint - Certificates of Registration for the PANERAI Marks, #6 Exhibit 5 to the Complaint - Certificates of Registration for the VAN CLEEF Marks)(Gaffigan, Stephen) |
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