Richemont International SA et al v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
Plaintiff: Richemont International SA, Van Cleef & Arpels SA, Montblanc-Simplo GMBH, Cartier International A.G. and Officine Panerai A.G.
Defendant: The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A", Colorful sexy, ISABEL LARA, YZYhot, Smith1989, pen_mb_seller, I88i, Aimeyly doily, nxhipnner, Afu01, supebotcom, lianglizhong, new_jewelry1228, ufoxlady, Metegoot, Jiayiqi Jewelry, awfvs, hi, chaojimaijia6699, oldmickey, majianw, idealspaces86, polzhavor0, mahuiping, Sefnkjkk, sutianfeng123, Denghong2015, autostyle2018, pamhomage, afmkfsvbs, BVGFCVC, prs888888, xiaowendu, Luxury_watch_01, fashionabledress110, Wzhstar168, aliciachenchen, Shihao14, Jerlt111, MAO SAN SAO, mb_pen_store, blissible, bouloma, chinen_72323, bracelet, amfern-94, chengkai341, miusua_732, storegator, here_finejewelry1220, yocoland, eun mi, yixianqian, Wzhstar1688, f-jasiefest, Huanggaoren, srgrjhjhj, watch200806, cartier6688, moroccan_artsouk, netigems7, yaobin198707, huanggdexi520, Fahmiwatch, happy day tonight, lsj8888, time memory, windbeller, lamystore, future_network_seller.lk, evergreen1881, gengkey15, azcrfat, Yoyobitch, xjx668888, stobranda, colwatch, One World Watch Store, heros001, eternalltd, wanlanzhijia, adnaab-16, Jyh5566, smith, Jewelryfactory08, WindbellJewelry, Shinewto, eastwatches, Daoshop007, hezekiahsa_jewelry, Coscn, Gotobuy2018, beadsaccessories2010, astinclothing, crazy.pen, I, lyh898989, LIANGBANZHUTOUROU, WOYAOBAODAN, daives, Practical living home shop, Special-Next Sept., cocofeel, pzw686868, zypp_71, Time Flies Store, new_stuff_by_thomas, yageltd1, hyppe_50, pzl123654, Joiles, UUFashion, Chenhui004, bruce20168, franklin20168, HENLIHAI, meimeibar, Dema2019, see6983, yeezyhot, Fashion-shop-ZD, tarapark_usa, silverjewelery1990, Luxury_mbpen, thnguye_31, lfmei2019, jxjsky45, ZM-Leather Jewelry, sidhiwy, Dipeier, jinyumantang_7, wings2021, anhhikio, 18fthome, mou_jewels, Tienda Mariana, xuefengxun, VOROCO Official, lg789987, speedysalesaus, gvcngnh, wxm88888, erathuk-0, xindekaishi666, yurpras_0, xiaolilichen, Jessie Jewelry Store, omvmnh, kas_jewels, BDZY, SKY&CHIOSE, ltw663344, lbyy666888, Xia8806, A490467883, topshows, hongtashan987, Lovewatches, mbpens, Xiaoxue11, sosshop88, Wxj123987, Yufudaren999, yibiaochen12_3, wangyuge.G63.com, Head Knees, kira_kira1515, Lizhenkun168, boutiquefashion2018, yachne16168, arigatou_japan358 and xuhuoguang
Case Number: 0:2020cv61367
Filed: July 8, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 1, 2020 Opinion or Order Filing 44 ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE. Response due by 9/7/2020. Signed by Judge Cecilia M. Altonaga on 8/31/2020. See attached document for full details. (wc)
August 28, 2020 Filing 42 CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO THE CONSENT JUDGMENT DEFENDANTS IDENTIFIED ON SCHEDULE A HERETO. Signed by Judge Cecilia M. Altonaga on 8/28/2020. Text Modified on 8/28/2020 (mee).
August 28, 2020 Opinion or Order Filing 41 Order granting #39 Motion to Approve Consent Judgment and Permanent Injuntion. Signed by Judge Cecilia M. Altonaga on 8/28/2020. See attached document for full details. (mee) Modified text on 8/28/2020 (asl).
August 27, 2020 Filing 43 PAPERLESS ORDER by Clerk of Entry of Default re #40 Motion for Clerks Entry of Default as to 18fthome, Afu01, Aimeyly doily, BDZY, BVGFCVC, Chenhui004, Colorful sexy, Coscn, Daoshop007, Denghong2015, Fahmiwatch, Gotobuy2018, HENLIHAI, Head Knees, Huanggaoren, I88i, ISABEL LARA, Jerlt111, Jessie Jewelry Store, Jewelryfactory08, Jiayiqi Jewelry, Joiles, Jyh5566, LIANGBANZHUTOUROU, Lizhenkun168, Lovewatches, Luxury_watch_01, Metegoot, One World Watch Store, SKY&CHIOSE, Sefnkjkk, Shihao14, Shinewto, Smith1989, Special-Next Sept., The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A", Tienda Mariana, Time Flies Store, VOROCO Official, WOYAOBAODAN, WindbellJewelry, Wxj123987, Wzhstar168, Wzhstar1688, Xia8806, Xiaoxue11, YZYhot, ZM-Leather Jewelry, adnaab-16, aliciachenchen, amfern-94, anhhikio, arigatou_japan358, astinclothing, autostyle2018, awfvs, azcrfat, beadsaccessories2010, blissible, bouloma, bruce20168, chengkai341, chinen_72323, cocofeel, colwatch, crazy.pen, eastwatches, erathuk-0, eternalltd, eun mi, evergreen1881, f-jasiefest, fashionabledress110, franklin20168, future_network_seller.lk, gengkey15, gvcngnh, happy day tonight, here_finejewelry1220, heros001, hezekiahsa_jewelry, hongtashan987, hyppe_50, idealspaces86, jinyumantang_7, jxjsky45, kas_jewels, kira_kira1515, lamystore, lbyy666888, lfmei2019, lg789987, lianglizhong, lsj8888, ltw663344, lyh898989, mahuiping, majianw, mbpens, miusua_732, moroccan_artsouk, mou_jewels, netigems7, new_jewelry1228, new_stuff_by_thomas, nxhipnner, oldmickey, omvmnh, pamhomage, pen_mb_seller, polzhavor0, prs888888, pzl123654, pzw686868, see6983, sidhiwy, silverjewelery1990, sosshop88, speedysalesaus, srgrjhjhj, stobranda, storegator, supebotcom, sutianfeng123, tarapark_usa, thnguye_31, topshows, ufoxlady, wangyuge.G63.com, wanlanzhijia, windbeller, wings2021, wxm88888, xiaolilichen, xiaowendu, xjx668888, xuefengxun, xuhuoguang, yachne16168, yageltd1, yibiaochen12_3, yixianqian, yocoland, yurpras_0, zypp_71 by Cartier International A.G., Van Cleef & Arpels SA, Richemont International SA, Montblanc-Simplo GMBH, Officine Panerai A.G. Signed by DEPUTY CLERK on 8/27/2020. (ail).
August 27, 2020 Filing 40 Plaintiff's MOTION for Clerks Entry of Default as to 18fthome, Afu01, Aimeyly doily, BDZY, BVGFCVC, Chenhui004, Colorful sexy, Coscn, Daoshop007, Denghong2015, Fahmiwatch, Gotobuy2018, HENLIHAI, Head Knees, Huanggaoren, I88i, ISABEL LARA, Jerlt111, Jessie Jewelry Store, Jewelryfactory08, Jiayiqi Jewelry, Joiles, Jyh5566, LIANGBANZHUTOUROU, Lizhenkun168, Lovewatches, Luxury_watch_01, Metegoot, One World Watch Store, SKY&CHIOSE, Sefnkjkk, Shihao14, Shinewto, Smith1989, Special-Next Sept., The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A", Tienda Mariana, Time Flies Store, VOROCO Official, WOYAOBAODAN, WindbellJewelry, Wxj123987, Wzhstar168, Wzhstar1688, Xia8806, Xiaoxue11, YZYhot, ZM-Leather Jewelry, adnaab-16, aliciachenchen, amfern-94, anhhikio, arigatou_japan358, astinclothing, autostyle2018, awfvs, azcrfat, beadsaccessories2010, blissible, bouloma, bruce20168, chengkai341, chinen_72323, cocofeel, colwatch, crazy.pen, eastwatches, erathuk-0, eternalltd, eun mi, evergreen1881, f-jasiefest, fashionabledress110, franklin20168, future_network_seller.lk, gengkey15, gvcngnh, happy day tonight, here_finejewelry1220, heros001, hezekiahsa_jewelry, hongtashan987, hyppe_50, idealspaces86, jinyumantang_7, jxjsky45, kas_jewels, kira_kira1515, lamystore, lbyy666888, lfmei2019, lg789987, lianglizhong, lsj8888, ltw663344, lyh898989, mahuiping, majianw, mbpens, miusua_732, moroccan_artsouk, mou_jewels, netigems7, new_jewelry1228, new_stuff_by_thomas, nxhipnner, oldmickey, omvmnh, pamhomage, pen_mb_seller, polzhavor0, prs888888, pzl123654, pzw686868, see6983, sidhiwy, silverjewelery1990, sosshop88, speedysalesaus, srgrjhjhj, stobranda, storegator, supebotcom, sutianfeng123, tarapark_usa, thnguye_31, topshows, ufoxlady, wangyuge.G63.com, wanlanzhijia, windbeller, wings2021, wxm88888, xiaolilichen, xiaowendu, xjx668888, xuefengxun, xuhuoguang, yachne16168, yageltd1, yibiaochen12_3, yixianqian, yocoland, yurpras_0, zypp_71 by Cartier International A.G., Van Cleef & Arpels SA, Richemont International SA, Montblanc-Simplo GMBH, Officine Panerai A.G.. (Attachments: #1 Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk's Entry of Default, #2 Text of Proposed Order)(Gaffigan, Stephen)
August 27, 2020 Filing 39 Plaintiff's MOTION to Approve Consent Judgment as to the Defendants Identified on Schedule A by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. Responses due by 9/10/2020 (Attachments: #1 Exhibit 1 - Proposed Consent Final Judgment and Permanent Injunction as to the Defendants Identified on Schedule A, #2 Exhibit 2 - Statements of Consent)(Gaffigan, Stephen)
August 27, 2020 Opinion or Order Filing 38 Order Dismissing without prejudice Defendant Number 9. Signed by Judge Cecilia M. Altonaga on 8/27/2020. See attached document for full details. (wc)
August 26, 2020 Filing 37 NOTICE of Voluntary Dismissal , Without Prejudice, of Defendant Number 9 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)
August 20, 2020 Opinion or Order Filing 36 ORDER re #35 Summons Returned Executed, filed by Cartier International A.G., Richemont International SA, Van Cleef & Arpels SA, Officine Panerai A.G., Montblanc-Simplo GMBH; Plaintiffs shall file a motion for entry of Clerk's default by 8/27/20. Signed by Judge Cecilia M. Altonaga on 8/20/2020. See attached document for full details. (ps1)
August 19, 2020 Filing 35 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,, #20 Amended Complaint/Amended Notice of Removal,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Cartier International A.G., Van Cleef & Arpels SA, Richemont International SA, Montblanc-Simplo GMBH, Officine Panerai A.G.. 18fthome served on 7/28/2020, answer due 8/18/2020; A490467883 served on 7/28/2020, answer due 8/18/2020; Afu01 served on 7/28/2020, answer due 8/18/2020; Aimeyly doily served on 7/28/2020, answer due 8/18/2020; BDZY served on 7/28/2020, answer due 8/18/2020; BVGFCVC served on 7/28/2020, answer due 8/18/2020; Chenhui004 served on 7/28/2020, answer due 8/18/2020; Colorful sexy served on 7/28/2020, answer due 8/18/2020; Coscn served on 7/28/2020, answer due 8/18/2020; Daoshop007 served on 7/28/2020, answer due 8/18/2020; Dema2019 served on 7/28/2020, answer due 8/18/2020; Denghong2015 served on 7/28/2020, answer due 8/18/2020; Dipeier served on 7/28/2020, answer due 8/18/2020; Fahmiwatch served on 7/28/2020, answer due 8/18/2020; Fashion-shop-ZD served on 7/28/2020, answer due 8/18/2020; Gotobuy2018 served on 7/28/2020, answer due 8/18/2020; HENLIHAI served on 7/28/2020, answer due 8/18/2020; Head Knees served on 7/28/2020, answer due 8/18/2020; Huanggaoren served on 7/28/2020, answer due 8/18/2020; I88i served on 7/28/2020, answer due 8/18/2020; ISABEL LARA served on 7/28/2020, answer due 8/18/2020; Jerlt111 served on 7/28/2020, answer due 8/18/2020; Jessie Jewelry Store served on 7/28/2020, answer due 8/18/2020; Jewelryfactory08 served on 7/28/2020, answer due 8/18/2020; Jiayiqi Jewelry served on 7/28/2020, answer due 8/18/2020; Joiles served on 7/28/2020, answer due 8/18/2020; Jyh5566 served on 7/28/2020, answer due 8/18/2020; LIANGBANZHUTOUROU served on 7/28/2020, answer due 8/18/2020; Lizhenkun168 served on 7/28/2020, answer due 8/18/2020; Lovewatches served on 7/28/2020, answer due 8/18/2020; Luxury_mbpen served on 7/28/2020, answer due 8/18/2020; Luxury_watch_01 served on 7/28/2020, answer due 8/18/2020; MAO SAN SAO served on 7/28/2020, answer due 8/18/2020; Metegoot served on 7/28/2020, answer due 8/18/2020; One World Watch Store served on 7/28/2020, answer due 8/18/2020; Practical living home shop served on 7/28/2020, answer due 8/18/2020; SKY&CHIOSE served on 7/28/2020, answer due 8/18/2020; Sefnkjkk served on 7/28/2020, answer due 8/18/2020; Shihao14 served on 7/28/2020, answer due 8/18/2020; Shinewto served on 7/28/2020, answer due 8/18/2020; Smith1989 served on 7/28/2020, answer due 8/18/2020; Special-Next Sept. served on 7/28/2020, answer due 8/18/2020; Tienda Mariana served on 7/28/2020, answer due 8/18/2020; Time Flies Store served on 7/28/2020, answer due 8/18/2020; UUFashion served on 7/28/2020, answer due 8/18/2020; VOROCO Official served on 7/28/2020, answer due 8/18/2020; WOYAOBAODAN served on 7/28/2020, answer due 8/18/2020; WindbellJewelry served on 7/28/2020, answer due 8/18/2020; Wxj123987 served on 7/28/2020, answer due 8/18/2020; Wzhstar168 served on 7/28/2020, answer due 8/18/2020; Wzhstar1688 served on 7/28/2020, answer due 8/18/2020; Xia8806 served on 7/28/2020, answer due 8/18/2020; Xiaoxue11 served on 7/28/2020, answer due 8/18/2020; YZYhot served on 7/28/2020, answer due 8/18/2020; Yoyobitch served on 7/28/2020, answer due 8/18/2020; Yufudaren999 served on 7/28/2020, answer due 8/18/2020; ZM-Leather Jewelry served on 7/28/2020, answer due 8/18/2020; adnaab-16 served on 7/28/2020, answer due 8/18/2020; afmkfsvbs served on 7/28/2020, answer due 8/18/2020; aliciachenchen served on 7/28/2020, answer due 8/18/2020; amfern-94 served on 7/28/2020, answer due 8/18/2020; anhhikio served on 7/28/2020, answer due 8/18/2020; arigatou_japan358 served on 7/28/2020, answer due 8/18/2020; astinclothing served on 7/28/2020, answer due 8/18/2020; autostyle2018 served on 7/28/2020, answer due 8/18/2020; awfvs served on 7/28/2020, answer due 8/18/2020; azcrfat served on 7/28/2020, answer due 8/18/2020; beadsaccessories2010 served on 7/28/2020, answer due 8/18/2020; blissible served on 7/28/2020, answer due 8/18/2020; bouloma served on 7/28/2020, answer due 8/18/2020; boutiquefashion2018 served on 7/28/2020, answer due 8/18/2020; bracelet served on 7/28/2020, answer due 8/18/2020; bruce20168 served on 7/28/2020, answer due 8/18/2020; cartier6688 served on 7/28/2020, answer due 8/18/2020; chaojimaijia6699 served on 7/28/2020, answer due 8/18/2020; chengkai341 served on 7/28/2020, answer due 8/18/2020; chinen_72323 served on 7/28/2020, answer due 8/18/2020; cocofeel served on 7/28/2020, answer due 8/18/2020; colwatch served on 7/28/2020, answer due 8/18/2020; crazy.pen served on 7/28/2020, answer due 8/18/2020; eastwatches served on 7/28/2020, answer due 8/18/2020; erathuk-0 served on 7/28/2020, answer due 8/18/2020; eternalltd served on 7/28/2020, answer due 8/18/2020; eun mi served on 7/28/2020, answer due 8/18/2020; evergreen1881 served on 7/28/2020, answer due 8/18/2020; f-jasiefest served on 7/28/2020, answer due 8/18/2020; fashionabledress110 served on 7/28/2020, answer due 8/18/2020; franklin20168 served on 7/28/2020, answer due 8/18/2020; future_network_seller.lk served on 7/28/2020, answer due 8/18/2020; gengkey15 served on 7/28/2020, answer due 8/18/2020; gvcngnh served on 7/28/2020, answer due 8/18/2020; happy day tonight served on 7/28/2020, answer due 8/18/2020; here_finejewelry1220 served on 7/28/2020, answer due 8/18/2020; heros001 served on 7/28/2020, answer due 8/18/2020; hezekiahsa_jewelry served on 7/28/2020, answer due 8/18/2020; hongtashan987 served on 7/28/2020, answer due 8/18/2020; huanggdexi520 served on 7/28/2020, answer due 8/18/2020; hyppe_50 served on 7/28/2020, answer due 8/18/2020; idealspaces86 served on 7/28/2020, answer due 8/18/2020; jinyumantang_7 served on 7/28/2020, answer due 8/18/2020; jxjsky45 served on 7/28/2020, answer due 8/18/2020; kas_jewels served on 7/28/2020, answer due 8/18/2020; kira_kira1515 served on 7/28/2020, answer due 8/18/2020; lamystore served on 7/28/2020, answer due 8/18/2020; lbyy666888 served on 7/28/2020, answer due 8/18/2020; lfmei2019 served on 7/28/2020, answer due 8/18/2020; lg789987 served on 7/28/2020, answer due 8/18/2020; lianglizhong served on 7/28/2020, answer due 8/18/2020; lsj8888 served on 7/28/2020, answer due 8/18/2020; ltw663344 served on 7/28/2020, answer due 8/18/2020; lyh898989 served on 7/28/2020, answer due 8/18/2020; mahuiping served on 7/28/2020, answer due 8/18/2020; majianw served on 7/28/2020, answer due 8/18/2020; mb_pen_store served on 7/28/2020, answer due 8/18/2020; mbpens served on 7/28/2020, answer due 8/18/2020; miusua_732 served on 7/28/2020, answer due 8/18/2020; moroccan_artsouk served on 7/28/2020, answer due 8/18/2020; mou_jewels served on 7/28/2020, answer due 8/18/2020; netigems7 served on 7/28/2020, answer due 8/18/2020; new_jewelry1228 served on 7/28/2020, answer due 8/18/2020; new_stuff_by_thomas served on 7/28/2020, answer due 8/18/2020; nxhipnner served on 7/28/2020, answer due 8/18/2020; oldmickey served on 7/28/2020, answer due 8/18/2020; omvmnh served on 7/28/2020, answer due 8/18/2020; pamhomage served on 7/28/2020, answer due 8/18/2020; pen_mb_seller served on 7/28/2020, answer due 8/18/2020; polzhavor0 served on 7/28/2020, answer due 8/18/2020; prs888888 served on 7/28/2020, answer due 8/18/2020; pzl123654 served on 7/28/2020, answer due 8/18/2020; pzw686868 served on 7/28/2020, answer due 8/18/2020; see6983 served on 7/28/2020, answer due 8/18/2020; sidhiwy served on 7/28/2020, answer due 8/18/2020; silverjewelery1990 served on 7/28/2020, answer due 8/18/2020; sosshop88 served on 7/28/2020, answer due 8/18/2020; speedysalesaus served on 7/28/2020, answer due 8/18/2020; srgrjhjhj served on 7/28/2020, answer due 8/18/2020; stobranda served on 7/28/2020, answer due 8/18/2020; storegator served on 7/28/2020, answer due 8/18/2020; supebotcom served on 7/28/2020, answer due 8/18/2020; sutianfeng123 served on 7/28/2020, answer due 8/18/2020; tarapark_usa served on 7/28/2020, answer due 8/18/2020; thnguye_31 served on 7/28/2020, answer due 8/18/2020; topshows served on 7/28/2020, answer due 8/18/2020; ufoxlady served on 7/28/2020, answer due 8/18/2020; wangyuge.G63.com served on 7/28/2020, answer due 8/18/2020; wanlanzhijia served on 7/28/2020, answer due 8/18/2020; watch200806 served on 7/28/2020, answer due 8/18/2020; windbeller served on 7/28/2020, answer due 8/18/2020; wings2021 served on 7/28/2020, answer due 8/18/2020; wxm88888 served on 7/28/2020, answer due 8/18/2020; xiaolilichen served on 7/28/2020, answer due 8/18/2020; xiaowendu served on 7/28/2020, answer due 8/18/2020; xindekaishi666 served on 7/28/2020, answer due 8/18/2020; xjx668888 served on 7/28/2020, answer due 8/18/2020; xuefengxun served on 7/28/2020, answer due 8/18/2020; xuhuoguang served on 7/28/2020, answer due 8/18/2020; yachne16168 served on 7/28/2020, answer due 8/18/2020; yageltd1 served on 7/28/2020, answer due 8/18/2020; yaobin198707 served on 7/28/2020, answer due 8/18/2020; yibiaochen12_3 served on 7/28/2020, answer due 8/18/2020; yixianqian served on 7/28/2020, answer due 8/18/2020; yocoland served on 7/28/2020, answer due 8/18/2020; yurpras_0 served on 7/28/2020, answer due 8/18/2020; zypp_71 served on 7/28/2020, answer due 8/18/2020. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen)
August 19, 2020 Filing 34 CERTIFICATE OF SERVICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re #29 Preliminary Injunction upon Defendants via website posting (Gaffigan, Stephen)
August 19, 2020 Filing 33 CERTIFICATE OF SERVICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re #29 Preliminary Injunction upon Defendants via Electronic Mail (Gaffigan, Stephen)
August 6, 2020 Opinion or Order Filing 32 ORDER re electronic mail (e-mail) entitled, "Case No.: 20-cv-61367-ALTONAGA" received on August 5, 2020 from Tara Park. The Court disregards the contents of the e-mail. Every pleading, motion, memorandum, or other paper required and/or permitted to be filed with the Court must be filed directly with the Clerk of the Court. No letters, pleadings, motions, or other documents may be sent directly to the District Judge or Magistrate Judge's chambers. Signed by Judge Cecilia M. Altonaga on 8/6/2020. See attached document for full details. (wc)
July 27, 2020 Filing 31 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents (cbr)
July 27, 2020 Filing 30 NOTICE of Filing Proposed Summons(es) for Defendant Number 9 by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re #26 Notice (Other) filed by Cartier International A.G., Richemont International SA, Van Cleef & Arpels SA, Officine Panerai A.G., Montblanc-Simplo GMBH, #11 Order on Ex Parte Motion, (Attachments: #1 Summon(s)) (Gaffigan, Stephen)
July 27, 2020 Opinion or Order Filing 29 ORDER granting #6 Application for Entry of Temporary Restraining Order, Preliminary Injunction and Order Restraining Transfer of Assets. Signed by Judge Cecilia M. Altonaga on 7/27/2020. See attached document for full details. (ps1)
July 27, 2020 Filing 28 PAPERLESS Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Motion Hearing held on 7/27/2020 re #6 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets filed by Cartier International A.G., Richemont International SA, Van Cleef & Arpels SA, Officine Panerai A.G., Montblanc-Simplo GMBH. Total time in court: 5 minutes. Attorney Appearance(s): Christine Ann Daley, Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. (ab01)
July 27, 2020 Filing 27 NOTICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA of Email Inquiries Received from Certain Defendants (Attachments: #1 Exhibit 1 to the Notice of E-mail Inquiries) (Gaffigan, Stephen)
July 24, 2020 Filing 26 NOTICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA of Identification of Additional Alias for Defendant Number 9 (Gaffigan, Stephen)
July 24, 2020 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 #16 Order on Ex Parte Motion, #8 Sealed Document, #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) , #4 Certificate of Other Affiliates/Corporate Disclosure Statement, 19 Notice of Compliance, #6 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets , #12 Bond, 2 Clerk's Notice of Judge Assignment, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #17 Plaintiff's MOTION to Unseal , #15 Plaintiff's EX PARTE MOTION To Extend Temporary Restraining Order , #18 Order on Motion for Miscellaneous Relief, #3 Form AO 120/121, #13 Plaintiff's EX PARTE MOTION to Continue Hearing Scheduled for July 20, 2020 in Connection With Motion for Preliminary Injunction , #11 Order on Ex Parte Motion, #1 Complaint,,,, #20 Amended Complaint,,,, #21 Notice of Filing Proposed Summons(es), #9 Sealed Order on Motion,, Order on Motion to Seal, #10 Order on Ex Parte Motion, #14 Order on Ex Parte Motion, upon Defendants via website posting (Gaffigan, Stephen)
July 24, 2020 Filing 24 CERTIFICATE OF SERVICE by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re #16 Order on Ex Parte Motion, #17 Plaintiff's MOTION to Unseal , #15 Plaintiff's EX PARTE MOTION To Extend Temporary Restraining Order , #13 Plaintiff's EX PARTE MOTION to Continue Hearing Scheduled for July 20, 2020 in Connection With Motion for Preliminary Injunction , #1 Complaint,,,, #20 Amended Complaint,,,, #6 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets , #9 Sealed Order on Motion,, Order on Motion to Seal, #10 Order on Ex Parte Motion, #14 Order on Ex Parte Motion, upon Defendants via Electronic Mail (Gaffigan, Stephen)
July 24, 2020 Filing 23 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 E-mail Inquiries) (Gaffigan, Stephen)
July 24, 2020 Filing 22 Summons Issued as to All Defendants. (cbr)
July 23, 2020 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 re #11 Order on Ex Parte Motion, (Attachments: #1 Summon(s)) (Gaffigan, Stephen)
July 23, 2020 Filing 20 Plaintiff's 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 Trademarks, #2 Exhibit 2 to the Amended Complaint - Certificates of Registration for the JAEGER-LECOULTRE Trademarks, #3 Exhibit 3 to the Amended Complaint - Certificates of Registration for the PIAGET Trademarks, #4 Exhibit 4 to the Amended Complaint - Certificates of Registration for the VACHERON CONSTANTIN Trademarks, #5 Exhibit 5 to the Amended Complaint - Certificates of Registration for the CARTIER Trademarks, #6 Exhibit 6 to the Amended Complaint - Certificates of Registration for the MONTBLANC Trademarks, #7 Exhibit 7 to the Amended Complaint - Certificates of Registration for the PANERAI Trademarks, #8 Exhibit 8 to the Amended Complaint - Certificates of Registration for the VAN CLEEF Trademarks)(Gaffigan, Stephen)
July 23, 2020 Filing 19 CLERK'S NOTICE of Compliance by Unsealing All Sealed Documents pursuant to #18 Order (nc)
July 23, 2020 Opinion or Order Filing 18 ORDER granting #17 Motion to Unseal. The Clerk of Court is DIRECTED to unseal all docket entries in this case and place them on the public docket. Signed by Judge Cecilia M. Altonaga on 7/23/2020. See attached document for full details. (wc)
July 23, 2020 Filing 17 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)
July 22, 2020 Opinion or Order Filing 16 ORDER Granting #15 Ex Parte Motion to Extend Temporary Restraining Order. The Temporary Restraining Order expires at 10:00 a.m. on July 27, 2020. Signed by Judge Cecilia M. Altonaga on 7/22/2020. See attached document for full details. (nc) Modified by Unsealing Document per #18 Order on 7/23/2020 (nc).
July 22, 2020 Filing 15 Plaintiff's EX PARTE MOTION To Extend Temporary Restraining Order 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 Granting Motion to Extend Temporary Restraining Order) (Gaffigan, Stephen) Modified by Unsealing Document per #18 Order on 7/23/2020 (nc).
July 20, 2020 Opinion or Order Filing 14 ORDER Granting #13 Ex Parte Motion to Continue Hearing Scheduled for July 20, 2020 in Connection With Motion for Preliminary Injunction. The Preliminary Injunction Telephonic Hearing continued to 7/27/2020 10:00 AM in Miami Division before Judge Cecilia M. Altonaga. Signed by Judge Cecilia M. Altonaga on 7/17/2020. See attached document for full details. (nc) Modified by Unsealing Document per #18 Order on 7/23/2020 (nc).
July 16, 2020 Filing 13 Plaintiff's EX PARTE MOTION to Continue Hearing Scheduled for July 20, 2020 in Connection With Motion for Preliminary Injunction by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Text of Proposed Order) (Gaffigan, Stephen) Modified by Unsealing Document per #18 Order on 7/23/2020 (nc).
July 15, 2020 Filing 12 Plaintiffs Notifice of Filing Bond.Seizure Bond BOND in the amount of $10,000.00 posted by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Approved by Judge Cecilia M. Altonaga (mee)
July 13, 2020 Opinion or Order Filing 11 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 Cecilia M. Altonaga on 7/10/2020. See attached document for full details. (nc) Modified by Unsealing Document per #18 Order on 7/23/2020 (nc).
July 13, 2020 Opinion or Order Filing 10 ORDER Granting #6 Ex Parte Motion For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets. Telephone Hearing set for 7/20/2020 10:00 AM in Miami Division before Judge Cecilia M. Altonaga. Signed by Judge Cecilia M. Altonaga on 7/10/2020. See attached document for full details. (nc) Modified by Unsealing Document per #18 Order on 7/23/2020 (nc).
July 13, 2020 Opinion or Order Filing 9 Order Granting #5 Motion to Seal. Schedule A to Plaintiffs' Complaint [ECF No. 1] shall be filed under seal and shall remain under seal until further order from this Court. This Order shall also be filed under seal. Signed by Judge Cecilia M. Altonaga on 7/10/2020. (nc) Modified by Unsealing Document per #18 Order on 7/23/2020 (nc).
July 10, 2020 Filing 8 NOTICE of Sealed 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 Complaint) (Gaffigan, Stephen) Modified docket text on 7/14/2020 (nc). Modified by Unsealing Document per #18 Order on 7/23/2020 (nc).
July 9, 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) by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Exhibit 1 to the Declaration of Stephen M. Gaffigan, #3 Text of Proposed Order) (Gaffigan, Stephen) Modified by Unsealing Document per #18 Order on 7/23/2020 (nc).
July 9, 2020 Filing 6 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets 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 Stephen M. Gaffigan 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 Exhibit 5 to the Declaration of Kathleen Burns, #9 Exhibit 6 to the Declaration of Kathleen Burns, #10 Text of Proposed Order) (Gaffigan, Stephen) Modified by Unsealing Document per #18 Order on 7/23/2020 (nc).
July 9, 2020 Filing 5 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)
July 9, 2020 Filing 4 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)
July 8, 2020 Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Complaint) (mee)
July 8, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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)
July 8, 2020 Filing 1 COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13145272, 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 Trademarks, #3 Exhibit 2 to the Complaint - Certificates of Registration for the JAEGER-LECOULTRE Trademarks, #4 Exhibit 3 to the Complaint - Certificates of Registration for the PIAGET Trademarks, #5 Exhibit 4 to the Complaint - Certificates of Registration for the VACHERON CONSTANTIN Trademarks, #6 Exhibit 5 to the Complaint - Certificates of Registration for the CARTIER Trademarks, #7 Exhibit 6 to the Complaint - Certificates of Registration for the MONTBLANC Trademarks, #8 Exhibit 7 to the Complaint - Certificates of Registration for the PANERAI Trademarks, #9 Exhibit 8 to the Complaint - Certificates of Registration for the VAN CLEEF Trademarks)(Gaffigan, Stephen)

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Search for this case: Richemont International SA et al v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
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Plaintiff: Richemont International SA
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Stephen Michael Gaffigan
Represented By: Christine Ann Daley
Represented By: Virgilio Gigante
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Plaintiff: Van Cleef & Arpels SA
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Stephen Michael Gaffigan
Represented By: Christine Ann Daley
Represented By: Virgilio Gigante
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Plaintiff: Montblanc-Simplo GMBH
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Stephen Michael Gaffigan
Represented By: Christine Ann Daley
Represented By: Virgilio Gigante
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Plaintiff: Cartier International A.G.
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Stephen Michael Gaffigan
Represented By: Christine Ann Daley
Represented By: Virgilio Gigante
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Plaintiff: Officine Panerai A.G.
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Stephen Michael Gaffigan
Represented By: Christine Ann Daley
Represented By: Virgilio Gigante
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Defendant: The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
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Defendant: Colorful sexy
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Defendant: ISABEL LARA
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Defendant: YZYhot
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Defendant: Smith1989
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Defendant: pen_mb_seller
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Defendant: I88i
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Defendant: Aimeyly doily
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Defendant: nxhipnner
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Defendant: Afu01
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Defendant: supebotcom
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Defendant: lianglizhong
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Defendant: new_jewelry1228
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Defendant: ufoxlady
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Defendant: Metegoot
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Defendant: Jiayiqi Jewelry
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Defendant: awfvs
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Defendant: hi
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Defendant: chaojimaijia6699
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Defendant: oldmickey
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Defendant: majianw
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Defendant: idealspaces86
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Defendant: polzhavor0
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Defendant: mahuiping
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Defendant: Sefnkjkk
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Defendant: sutianfeng123
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Defendant: Denghong2015
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Defendant: autostyle2018
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Defendant: pamhomage
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Defendant: afmkfsvbs
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Defendant: BVGFCVC
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Defendant: prs888888
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Defendant: xiaowendu
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Defendant: Luxury_watch_01
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Defendant: fashionabledress110
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Defendant: Wzhstar168
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Defendant: aliciachenchen
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Defendant: Shihao14
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Defendant: Jerlt111
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Defendant: MAO SAN SAO
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Defendant: mb_pen_store
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Defendant: blissible
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Defendant: bouloma
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Defendant: chinen_72323
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Defendant: bracelet
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Defendant: amfern-94
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Defendant: chengkai341
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Defendant: miusua_732
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Defendant: storegator
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Defendant: here_finejewelry1220
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Defendant: yocoland
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Defendant: eun mi
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Defendant: Wzhstar1688
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Defendant: f-jasiefest
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Defendant: Huanggaoren
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Defendant: srgrjhjhj
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Defendant: watch200806
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Defendant: cartier6688
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Defendant: moroccan_artsouk
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Defendant: netigems7
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Defendant: yaobin198707
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Defendant: huanggdexi520
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Defendant: Fahmiwatch
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Defendant: happy day tonight
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Defendant: lsj8888
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Defendant: time memory
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Defendant: windbeller
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Defendant: lamystore
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Defendant: future_network_seller.lk
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Defendant: evergreen1881
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Defendant: gengkey15
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Defendant: azcrfat
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Defendant: Yoyobitch
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Defendant: xjx668888
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Defendant: stobranda
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Defendant: colwatch
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Defendant: One World Watch Store
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Defendant: heros001
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Defendant: eternalltd
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Defendant: wanlanzhijia
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Defendant: adnaab-16
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Defendant: Jyh5566
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Defendant: smith
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Defendant: Jewelryfactory08
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Defendant: WindbellJewelry
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Defendant: Shinewto
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Defendant: eastwatches
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Defendant: Daoshop007
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Defendant: hezekiahsa_jewelry
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Defendant: Coscn
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Defendant: Gotobuy2018
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Defendant: beadsaccessories2010
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Defendant: astinclothing
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Defendant: crazy.pen
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Defendant: I
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Defendant: lyh898989
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Defendant: LIANGBANZHUTOUROU
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Defendant: WOYAOBAODAN
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Defendant: daives
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Defendant: Practical living home shop
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Defendant: Special-Next Sept.
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Defendant: cocofeel
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Defendant: pzw686868
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Defendant: zypp_71
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Defendant: Time Flies Store
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Defendant: new_stuff_by_thomas
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Defendant: yageltd1
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Defendant: hyppe_50
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Defendant: pzl123654
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Defendant: Joiles
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Defendant: UUFashion
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Defendant: Chenhui004
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Defendant: bruce20168
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Defendant: franklin20168
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Defendant: HENLIHAI
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Defendant: meimeibar
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Defendant: Dema2019
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Defendant: see6983
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Defendant: yeezyhot
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Defendant: Fashion-shop-ZD
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Defendant: tarapark_usa
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Defendant: silverjewelery1990
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Defendant: Luxury_mbpen
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Defendant: thnguye_31
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Defendant: lfmei2019
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Defendant: jxjsky45
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Defendant: ZM-Leather Jewelry
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Defendant: sidhiwy
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Defendant: Dipeier
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Defendant: jinyumantang_7
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Defendant: wings2021
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Defendant: anhhikio
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Defendant: 18fthome
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Defendant: mou_jewels
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Defendant: Tienda Mariana
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Defendant: xuefengxun
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Defendant: VOROCO Official
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Defendant: lg789987
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Defendant: speedysalesaus
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Defendant: gvcngnh
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Defendant: wxm88888
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Defendant: erathuk-0
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Defendant: xindekaishi666
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Defendant: yurpras_0
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Defendant: xiaolilichen
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Defendant: Jessie Jewelry Store
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Defendant: omvmnh
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Defendant: kas_jewels
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Defendant: BDZY
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Defendant: SKY&CHIOSE
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Defendant: ltw663344
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Defendant: lbyy666888
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Defendant: Xia8806
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Defendant: A490467883
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Defendant: topshows
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Defendant: hongtashan987
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Defendant: Lovewatches
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Defendant: mbpens
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Defendant: Xiaoxue11
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Defendant: sosshop88
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Defendant: Wxj123987
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Defendant: Yufudaren999
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Defendant: yibiaochen12_3
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Defendant: wangyuge.G63.com
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Defendant: Head Knees
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Defendant: kira_kira1515
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Defendant: Lizhenkun168
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Defendant: boutiquefashion2018
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Defendant: yachne16168
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Defendant: arigatou_japan358
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Defendant: xuhuoguang
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