Gucci America, Inc. v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
Plaintiff: Gucci America, Inc.
Defendant: The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A", bbyrndk3265, tyuxgy3574, the_queen_store, enlie4, jellabama, happywork-2016, wonsain, kuaijie, lezi815, gaoliangliang, Red cover wedding dresses, Gimenez94, ZHAOCAIJINBAO, buyermaxx999, DAJIDALI, dhavs_store, kaluthushar7, Mikey crayon, dsaff85, 2017_chenshi, mddkeai, jhke888, Chatoyant, Look memory, kuhaibian, jizhan19, kossli_63, fenfen9969, skyd-24, lucky-online-store, XIEZIZHUANMAI, finerain, kia miak, doting of a boyfriend, Dreams in Red Mansions, gsm-world, bhfdxssw, jaim_9906, rendian, heyuanyg9653, Security, fintix1, XUE fa, dwjhsjwjjja, zhongmao1984_2, lvmeng fashion, mingshengzhu, wangliangj86, pengjie, DinSshuo_V5, hibgijb, meet a dream, quality_mart_93, rata-96, nhjh64, Super Girls, sadhan_store, yanchengnanzhuang, ho8252, yudiao, bighotcloud.com, rchenn46, eeeeeeeeee, haimeishangmao, Good Life Everyone, dapho-44, sisirkumar-20, viman_express, youxixia, geyoumi, tongweigeneraltrade, Ringing Plains, k83841071087, Knocked Her, ele-ment, jeeye68, usbeddingset.com, Heart like life grocer, valuetheworld89, coling8998, 7binks, S5FFE, lotivish, idi_store_12, samdavid-22, LIUMEILING-dc, lucky_little_mouse, efdsccwa357, eweez15, B9B35121E, dahaoshiguangww, Ashley Woman and rk-emarket
Case Number: 0:2020cv60397
Filed: February 24, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Referring Judge: Lurana S Snow
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2020 Opinion or Order Filing 29 ORDER granting #6 Application for Entry of Preliminary Injunction. Signed by Judge William P. Dimitrouleas on 3/20/2020. See attached document for full details. (mc)
March 20, 2020 Filing 28 PAPERLESS Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 3/20/2020 re #6 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 filed by Gucci America, Inc.. Total time in court: 5 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (mp00)
March 19, 2020 Filing 27 NOTICE by Gucci America, Inc. Of E-Mail Inquiries Received From Certain Defendants (Attachments: #1 Exhibit 1 to the Notice of Email Inquiries) (Wiborg-Rodriguez, T.)
March 18, 2020 Filing 26 CERTIFICATE OF SERVICE by Gucci America, Inc. re #24 Order on Motion for Miscellaneous Relief, upon Defendants via website posting (Gaffigan, Stephen)
March 18, 2020 Filing 25 CERTIFICATE OF SERVICE by Gucci America, Inc. re #24 Order on Motion for Miscellaneous Relief, upon Defendants via Electronic Mail (Gaffigan, Stephen)
March 17, 2020 Opinion or Order Filing 24 ORDER, granting #20 Motion Plaintiff's MOTION to Appear Telephonically at the Hearing on Plaintiffs Motion for Preliminary Injunction. Signed by Judge William P. Dimitrouleas on 3/17/2020. See attached document for full details. (mee)
March 17, 2020 Filing 23 SUMMONS (Affidavit) Returned Executed on #1 Complaint, #14 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gucci America, Inc.. 2017_chenshi served on 3/6/2020, answer due 3/27/2020; 7binks served on 3/6/2020, answer due 3/27/2020; Ashley Woman served on 3/6/2020, answer due 3/27/2020; B9B35121E served on 3/6/2020, answer due 3/27/2020; Chatoyant served on 3/6/2020, answer due 3/27/2020; DAJIDALI served on 3/6/2020, answer due 3/27/2020; DinSshuo_V5 served on 3/6/2020, answer due 3/27/2020; Dreams in Red Mansions served on 3/6/2020, answer due 3/27/2020; Gimenez94 served on 3/6/2020, answer due 3/27/2020; Good Life Everyone served on 3/6/2020, answer due 3/27/2020; Heart like life grocer served on 3/6/2020, answer due 3/27/2020; Knocked Her served on 3/6/2020, answer due 3/27/2020; LIUMEILING-dc served on 3/6/2020, answer due 3/27/2020; Look memory served on 3/6/2020, answer due 3/27/2020; Mikey crayon served on 3/6/2020, answer due 3/27/2020; Red cover wedding dresses served on 3/6/2020, answer due 3/27/2020; Ringing Plains served on 3/6/2020, answer due 3/27/2020; S5FFE served on 3/6/2020, answer due 3/27/2020; Security served on 3/6/2020, answer due 3/27/2020; Super Girls served on 3/6/2020, answer due 3/27/2020; XIEZIZHUANMAI served on 3/6/2020, answer due 3/27/2020; XUE fa served on 3/6/2020, answer due 3/27/2020; ZHAOCAIJINBAO served on 3/6/2020, answer due 3/27/2020; bbyrndk3265 served on 3/6/2020, answer due 3/27/2020; bighotcloud.com served on 3/6/2020, answer due 3/27/2020; buyermaxx999 served on 3/6/2020, answer due 3/27/2020; coling8998 served on 3/6/2020, answer due 3/27/2020; dapho-44 served on 3/6/2020, answer due 3/27/2020; dhavs_store served on 3/6/2020, answer due 3/27/2020; doting of a boyfriend served on 3/6/2020, answer due 3/27/2020; dsaff85 served on 3/6/2020, answer due 3/27/2020; dwjhsjwjjja served on 3/6/2020, answer due 3/27/2020; eeeeeeeeee served on 3/6/2020, answer due 3/27/2020; efdsccwa357 served on 3/6/2020, answer due 3/27/2020; ele-ment served on 3/6/2020, answer due 3/27/2020; enlie4 served on 3/6/2020, answer due 3/27/2020; eweez15 served on 3/6/2020, answer due 3/27/2020; fenfen9969 served on 3/6/2020, answer due 3/27/2020; finerain served on 3/6/2020, answer due 3/27/2020; fintix1 served on 3/6/2020, answer due 3/27/2020; gaoliangliang served on 3/6/2020, answer due 3/27/2020; geyoumi served on 3/6/2020, answer due 3/27/2020; gsm-world served on 3/6/2020, answer due 3/27/2020; haimeishangmao served on 3/6/2020, answer due 3/27/2020; happywork-2016 served on 3/6/2020, answer due 3/27/2020; heyuanyg9653 served on 3/6/2020, answer due 3/27/2020; hibgijb served on 3/6/2020, answer due 3/27/2020; ho8252 served on 3/6/2020, answer due 3/27/2020; idi_store_12 served on 3/6/2020, answer due 3/27/2020; jaim_9906 served on 3/6/2020, answer due 3/27/2020; jeeye68 served on 3/6/2020, answer due 3/27/2020; jellabama served on 3/6/2020, answer due 3/27/2020; jhke888 served on 3/6/2020, answer due 3/27/2020; jizhan19 served on 3/6/2020, answer due 3/27/2020; k83841071087 served on 3/6/2020, answer due 3/27/2020; kaluthushar7 served on 3/6/2020, answer due 3/27/2020; kia miak served on 3/6/2020, answer due 3/27/2020; kossli_63 served on 3/6/2020, answer due 3/27/2020; kuhaibian served on 3/6/2020, answer due 3/27/2020; lezi815 served on 3/6/2020, answer due 3/27/2020; lotivish served on 3/6/2020, answer due 3/27/2020; lucky-online-store served on 3/6/2020, answer due 3/27/2020; lucky_little_mouse served on 3/6/2020, answer due 3/27/2020; lvmeng fashion served on 3/6/2020, answer due 3/27/2020; mddkeai served on 3/6/2020, answer due 3/27/2020; meet a dream served on 3/6/2020, answer due 3/27/2020; mingshengzhu served on 3/6/2020, answer due 3/27/2020; nhjh64 served on 3/6/2020, answer due 3/27/2020; pengjie served on 3/6/2020, answer due 3/27/2020; quality_mart_93 served on 3/6/2020, answer due 3/27/2020; rata-96 served on 3/6/2020, answer due 3/27/2020; rchenn46 served on 3/6/2020, answer due 3/27/2020; rk-emarket served on 3/6/2020, answer due 3/27/2020; sadhan_store served on 3/6/2020, answer due 3/27/2020; samdavid-22 served on 3/6/2020, answer due 3/27/2020; sisirkumar-20 served on 3/6/2020, answer due 3/27/2020; skyd-24 served on 3/6/2020, answer due 3/27/2020; the_queen_store served on 3/6/2020, answer due 3/27/2020; tongweigeneraltrade served on 3/6/2020, answer due 3/27/2020; tyuxgy3574 served on 3/6/2020, answer due 3/27/2020; usbeddingset.com served on 3/6/2020, answer due 3/27/2020; valuetheworld89 served on 3/6/2020, answer due 3/27/2020; viman_express served on 3/6/2020, answer due 3/27/2020; wangliangj86 served on 3/6/2020, answer due 3/27/2020; wonsain served on 3/6/2020, answer due 3/27/2020; yanchengnanzhuang served on 3/6/2020, answer due 3/27/2020; yudiao served on 3/6/2020, answer due 3/27/2020; zhongmao1984_2 served on 3/6/2020, answer due 3/27/2020. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen)
March 17, 2020 Filing 22 CERTIFICATE OF SERVICE by Gucci America, Inc. re #9 Order on Ex Parte Motion, #18 Bond, #16 Order on Motion for Miscellaneous Relief, 2 Clerk's Notice of Judge Assignment,, #1 Complaint, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #12 Order Requiring Joint Scheduling Report, #13 Plaintiff's MOTION to Unseal , #6 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, #3 Form AO 120/121, 17 Notice of Compliance, #8 Order on Motion to Seal, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #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, #14 Amended Complaint, #15 Notice of Filing Proposed Summons(es), #11 Sealed Document, #10 Sealed Order on Motion,, Order on Ex Parte Motion, upon Defendants via website posting (Gaffigan, Stephen)
March 17, 2020 Filing 21 CERTIFICATE OF SERVICE by Gucci America, Inc. re #9 Order on Ex Parte Motion, #1 Complaint, #12 Order Requiring Joint Scheduling Report, #6 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, #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, #14 Amended Complaint, upon Defendants via Electronic Mail (Gaffigan, Stephen)
March 16, 2020 Filing 20 Plaintiff's MOTION to Appear Telephonically at the Hearing on Plaintiffs Motion for Preliminary Injunction by Gucci America, Inc.. (Attachments: #1 Text of Proposed Order)(Wiborg-Rodriguez, T.)
March 6, 2020 Filing 19 Summons Issued as to All Defendants. (cbr)
March 5, 2020 Filing 18 Plaintiff's Notice of Filing Bond. Seizure Bond in the amount of $10,000.00 posted by Gucci America, Inc. Approved by Judge William P. Dimitrouleas (mee)
March 5, 2020 Filing 17 CLERK'S NOTICE of Compliance by Unsealing Docket Entries #6 , #7 , #9 , #10 , and #11 pursuant to #16 Order (nc)
March 5, 2020 Opinion or Order Filing 16 ORDER Granting #13 Plaintiff's Motion to Unseal. The Clerk of Court is hereby DIRECTED to unseal all docket entries in this case, and return those portions of the Court file to the public records. Signed by Judge William P. Dimitrouleas on 3/4/2020. See attached document for full details. (nc)
March 4, 2020 Filing 15 NOTICE of Filing Proposed Summons(es) by Gucci America, Inc. (Attachments: #1 Summon(s)) (Wiborg-Rodriguez, T.)
March 4, 2020 Filing 14 Plaintiff's AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants, filed by Gucci America, Inc.. (Attachments: #1 Exhibit 1 to the Amended Complaint - Certificates of Registration for the Gucci Trademarks)(Wiborg-Rodriguez, T.)
March 4, 2020 Filing 13 Plaintiff's MOTION to Unseal by Gucci America, Inc.. (Attachments: #1 Text of Proposed Order)(Wiborg-Rodriguez, T.)
February 28, 2020 Opinion or Order Filing 12 ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 2/28/2020. See attached document for full details. (mee)
February 25, 2020 Filing 11 NOTICE of Sealed Filing by Gucci America, Inc.. (Attachments: #1 Schedule A to Plaintiff's Complaint) (Wiborg-Rodriguez, T.) Modified Docket Text, and Unsealing Document per #16 Order on 3/5/2020 (nc).
February 25, 2020 Opinion or Order Filing 10 Order on Motion ; 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 William P. Dimitrouleas on 2/25/2020. (cbr) Modified by Unsealing Document per #16 Order on 3/5/2020 (nc).
February 25, 2020 Opinion or Order Filing 9 ORDER granting #6 Ex Parte Application for Entry of Temporary Restraining Order. Preliminary Injunction Hearing set for 3/20/2020 01:30 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Signed by Judge William P. Dimitrouleas on 2/25/2020. See attached document for full details. (cbr) Modified by Unsealing Document per #16 Order on 3/5/2020 (nc).
February 25, 2020 Opinion or Order Filing 8 ORDER granting #5 Motion to File Under Seal. Signed by Judge William P. Dimitrouleas on 2/25/2020. See attached document for full details. (cbr)
February 24, 2020 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 Gucci America, Inc.. (Attachments: #1 Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, #2 Exhibit 1 to the Declaration of T. Raquel Wiborg-Rodriguez, #3 Text of Proposed Order) (Wiborg-Rodriguez, T.) Modified by Unsealing Document per #16 Order on 3/5/2020 (nc).
February 24, 2020 Filing 6 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 Gucci America, Inc.. (Attachments: #1 Declaration of Jessica Haugen in Support Thereof, #2 Declaration of T. Raquel Wiborg-Rodriguez 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 Text of Proposed Order) (Wiborg-Rodriguez, T.) Modified by Unsealing Document per #16 Order on 3/5/2020 (nc).
February 24, 2020 Filing 5 Plaintiff's MOTION to Seal per Local Rule 5.4 by Gucci America, Inc.. (Attachments: #1 Text of Proposed Order) (Wiborg-Rodriguez, T.)
February 24, 2020 Filing 4 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Gucci America, Inc. identifying Corporate Parent Kering Americas, Inc., Corporate Parent Kering Holland NV, Corporate Parent Kering SA for Gucci America, Inc. (Wiborg-Rodriguez, T.)
February 24, 2020 Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Complaint) (mee)
February 24, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow 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. (mee)
February 24, 2020 Filing 1 COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-12499373, filed by Gucci America, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Complaint for Damages and Injunctive Relief)(Gaffigan, Stephen)

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Search for this case: Gucci America, Inc. v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
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Plaintiff: Gucci America, Inc.
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: bbyrndk3265
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Defendant: tyuxgy3574
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Defendant: the_queen_store
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Defendant: enlie4
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Defendant: jellabama
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Defendant: happywork-2016
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Defendant: wonsain
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Defendant: kuaijie
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Defendant: lezi815
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Defendant: gaoliangliang
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Defendant: Red cover wedding dresses
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Defendant: Gimenez94
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Defendant: ZHAOCAIJINBAO
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Defendant: buyermaxx999
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Defendant: DAJIDALI
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Defendant: dhavs_store
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Defendant: kaluthushar7
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Defendant: Mikey crayon
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Defendant: dsaff85
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Defendant: 2017_chenshi
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Defendant: mddkeai
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Defendant: jhke888
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Defendant: Chatoyant
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Defendant: Look memory
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Defendant: kuhaibian
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Defendant: jizhan19
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Defendant: kossli_63
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Defendant: fenfen9969
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Defendant: skyd-24
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Defendant: lucky-online-store
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Defendant: XIEZIZHUANMAI
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Defendant: finerain
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Defendant: kia miak
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Defendant: doting of a boyfriend
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Defendant: Dreams in Red Mansions
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Defendant: gsm-world
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Defendant: bhfdxssw
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Defendant: jaim_9906
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Defendant: rendian
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Defendant: heyuanyg9653
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Defendant: Security
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Defendant: fintix1
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Defendant: XUE fa
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Defendant: dwjhsjwjjja
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Defendant: zhongmao1984_2
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Defendant: lvmeng fashion
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Defendant: mingshengzhu
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Defendant: wangliangj86
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Defendant: pengjie
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Defendant: DinSshuo_V5
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Defendant: hibgijb
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Defendant: meet a dream
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Defendant: quality_mart_93
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Defendant: rata-96
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Defendant: nhjh64
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Defendant: Super Girls
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Defendant: sadhan_store
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Defendant: yanchengnanzhuang
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Defendant: ho8252
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Defendant: yudiao
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Defendant: bighotcloud.com
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Defendant: rchenn46
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Defendant: eeeeeeeeee
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Defendant: haimeishangmao
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Defendant: Good Life Everyone
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Defendant: dapho-44
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Defendant: sisirkumar-20
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Defendant: viman_express
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Defendant: youxixia
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Defendant: geyoumi
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Defendant: tongweigeneraltrade
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Defendant: Ringing Plains
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Defendant: k83841071087
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Defendant: Knocked Her
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Defendant: ele-ment
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Defendant: jeeye68
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Defendant: usbeddingset.com
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Defendant: Heart like life grocer
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Defendant: valuetheworld89
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Defendant: coling8998
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Defendant: 7binks
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Defendant: S5FFE
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Defendant: lotivish
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Defendant: idi_store_12
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Defendant: samdavid-22
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Defendant: LIUMEILING-dc
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Defendant: lucky_little_mouse
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Defendant: efdsccwa357
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Defendant: eweez15
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Defendant: B9B35121E
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Defendant: dahaoshiguangww
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Defendant: Ashley Woman
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Defendant: rk-emarket
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