Tiffany (NJ) LLC v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
Plaintiff: Tiffany (NJ) LLC
Defendant: The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A", Shine Ng Store, easy go, new_jewellery, Sofia_li, Super Store, lsj8888, Liuqing1314, Wwf660265, Sunshinespace, Jewelry Store1999, lijunling15084802473, Wangsai1993, top_rated_china, wzhstar1688, Shop5607030 Store, Clever_kid, mayijewelry, HOUBL, dy_store, a201899, cuteteddybeartoy, shoes_nba, Top1, Top_seller2, Luxurything2, Cheny No.3 Store, A8902, Suzoro, discountstore2015, olindapandora, zp2388, junfar, ks_druzy, Dhgatebrand2018, uspecial, Jewelryboutique666, Fashionapple, Zoppos, Fanghao118, Ydkjziping, Gxfc888, pzl123654, kenma, mymk, a88968, Cute cat, Novodo2, brand_logo_bb, everyroad, Fashion_jewelry1, Fairypalace, a201811, dema2019, w0044, bruxe, Xiaoxue11, appletree_, Superjewelrys, kinnier, Cheny No.2 Store, qpykj01, cherryjewel, accessories_supplie, lovejewelry11, New Time, Buyb8889, Designer_chic, zp552366, Shine Peng Store, crystalab, Shine Tung Store, ottaw, YISHI 925 Silverr Store, Shop5585039 Store, Hotstone88, yachne16168, Dream1124, versace2020, Shihao42, Novodo1 and W0048
Case Number: 0:2020cv61598
Filed: August 6, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodolfo A Ruiz
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2020 Filing 30 Plaintiff's MOTION for Default Judgment Against Defendants by Tiffany (NJ) LLC. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Text of Proposed Order Granting Motion for Final Default Judgment, #3 Text of Proposed Order Final Default Judgment and Permanent Injunction)(Gaffigan, Stephen)
October 2, 2020 Filing 29 Plaintiff's MOTION to Approve Consent Judgment as to The Consent Judgment Defendants Identified on Schedule A ( Responses due by 10/16/2020), Plaintiff's MOTION for Permanent Injunction as to The Consent Judgment Defendants Identified on Schedule A by Tiffany (NJ) LLC. (Attachments: #1 Exhibit 1 - Proposed Consent Final Judgment and Permanent Injunction as to the Consent Judgment Defendants Identified on Schedule "A", #2 Exhibit 2 - Statements of Consent, #3 Text of Proposed Order)(Gaffigan, Stephen)
September 30, 2020 Filing 28 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re 25 Clerks Entry/Non-Entry of Default,,,, #24 Administrative Order upon Defendants via Electronic Mail and via Website Posting (Gaffigan, Stephen)
September 30, 2020 Filing 27 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #23 Preliminary Injunction, upon Defendants via website posting (Gaffigan, Stephen)
September 30, 2020 Filing 26 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #23 Preliminary Injunction, upon Defendants via Electronic Mail (Gaffigan, Stephen)
September 23, 2020 Filing 25 Clerks Entry of Default as to A8902, Buyb8889, Cheny No.2 Store, Cheny No.3 Store, Clever_kid, Cute cat, Designer_chic, Dhgatebrand2018, Dream1124, Fairypalace, Fanghao118, Fashion_jewelry1, Fashionapple, Gxfc888, HOUBL, Hotstone88, Jewelry Store1999, Jewelryboutique666, Liuqing1314, Luxurything2, Novodo1, Novodo2, Shihao42, Shine Ng Store, Shop5585039 Store, Shop5607030 Store, Sofia_li, Sunshinespace, Super Store, Superjewelrys, Suzoro, The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A", Top1, Top_seller2, W0048, Wangsai1993, Wwf660265, Xiaoxue11, YISHI 925 Silverr Store, Ydkjziping, Zoppos, a201811, a201899, a88968, accessories_supplie, appletree_, brand_logo_bb, bruxe, cherryjewel, crystalab, cuteteddybeartoy, dema2019, discountstore2015, dy_store, easy go, everyroad, junfar, kenma, kinnier, ks_druzy, lijunling15084802473, lovejewelry11, lsj8888, mayijewelry, mymk, new_jewellery, olindapandora, ottaw, pzl123654, qpykj01, shoes_nba, top_rated_china, uspecial, versace2020, w0044, wzhstar1688, yachne16168, zp2388, zp552366 per Order Directing Clerk to Enter Default Re: #24 Administrative Order. Signed by DEPUTY CLERK on 9/23/2020. (lbc)
September 22, 2020 Opinion or Order Filing 24 ORDER DIRECTING CLERK TO ENTER DEFAULT. The Clerk is directed to CLOSE this case for administrative purposes only. Signed by Judge Rodolfo A. Ruiz, II on 9/22/2020. See attached document for full details. (co)
September 15, 2020 Opinion or Order Filing 23 ORDER GRANTING MOTION FOR ENTRY OF PRELIMINARY INJUNCTION, granting #6 Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets Signed by Judge Rodolfo A. Ruiz, II on 9/15/2020. See attached document for full details. (pcs)
September 15, 2020 Filing 22 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A. Ruiz, II: Telephone Conference held on 9/15/2020. Order to follow. Attorney Appearance(s): Christine Ann Daley, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp)
September 14, 2020 Filing 21 NOTICE by Tiffany (NJ) LLC of E-mail Inquiries Received from Certain Defendants In Connection With Asset Restraint and Service (Attachments: #1 Exhibit 1 to the Notice of E-mail Inquiries) (Gaffigan, Stephen)
September 9, 2020 Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint, #13 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Tiffany (NJ) LLC. A8902 served on 8/26/2020, answer due 9/16/2020; Buyb8889 served on 8/26/2020, answer due 9/16/2020; Cheny No.2 Store served on 8/26/2020, answer due 9/16/2020; Cheny No.3 Store served on 8/26/2020, answer due 9/16/2020; Clever_kid served on 8/26/2020, answer due 9/16/2020; Cute cat served on 8/26/2020, answer due 9/16/2020; Designer_chic served on 8/26/2020, answer due 9/16/2020; Dhgatebrand2018 served on 8/26/2020, answer due 9/16/2020; Dream1124 served on 8/26/2020, answer due 9/16/2020; Fairypalace served on 8/26/2020, answer due 9/16/2020; Fanghao118 served on 8/26/2020, answer due 9/16/2020; Fashion_jewelry1 served on 8/26/2020, answer due 9/16/2020; Fashionapple served on 8/26/2020, answer due 9/16/2020; Gxfc888 served on 8/26/2020, answer due 9/16/2020; HOUBL served on 8/26/2020, answer due 9/16/2020; Hotstone88 served on 8/26/2020, answer due 9/16/2020; Jewelry Store1999 served on 8/26/2020, answer due 9/16/2020; Jewelryboutique666 served on 8/26/2020, answer due 9/16/2020; Liuqing1314 served on 8/26/2020, answer due 9/16/2020; Luxurything2 served on 8/26/2020, answer due 9/16/2020; Novodo1 served on 8/26/2020, answer due 9/16/2020; Novodo2 served on 8/26/2020, answer due 9/16/2020; Shihao42 served on 8/26/2020, answer due 9/16/2020; Shine Ng Store served on 8/26/2020, answer due 9/16/2020; Shop5585039 Store served on 8/26/2020, answer due 9/16/2020; Shop5607030 Store served on 8/26/2020, answer due 9/16/2020; Sofia_li served on 8/26/2020, answer due 9/16/2020; Sunshinespace served on 8/26/2020, answer due 9/16/2020; Super Store served on 8/26/2020, answer due 9/16/2020; Superjewelrys served on 8/26/2020, answer due 9/16/2020; Suzoro served on 8/26/2020, answer due 9/16/2020; Top1 served on 8/26/2020, answer due 9/16/2020; Top_seller2 served on 8/26/2020, answer due 9/16/2020; W0048 served on 8/26/2020, answer due 9/16/2020; Wangsai1993 served on 8/26/2020, answer due 9/16/2020; Wwf660265 served on 8/26/2020, answer due 9/16/2020; Xiaoxue11 served on 8/26/2020, answer due 9/16/2020; YISHI 925 Silverr Store served on 8/26/2020, answer due 9/16/2020; Ydkjziping served on 8/26/2020, answer due 9/16/2020; Zoppos served on 8/26/2020, answer due 9/16/2020; a201811 served on 8/26/2020, answer due 9/16/2020; a201899 served on 8/26/2020, answer due 9/16/2020; a88968 served on 8/26/2020, answer due 9/16/2020; accessories_supplie served on 8/26/2020, answer due 9/16/2020; appletree_ served on 8/26/2020, answer due 9/16/2020; brand_logo_bb served on 8/26/2020, answer due 9/16/2020; bruxe served on 8/26/2020, answer due 9/16/2020; cherryjewel served on 8/26/2020, answer due 9/16/2020; crystalab served on 8/26/2020, answer due 9/16/2020; cuteteddybeartoy served on 8/26/2020, answer due 9/16/2020; dema2019 served on 8/26/2020, answer due 9/16/2020; discountstore2015 served on 8/26/2020, answer due 9/16/2020; dy_store served on 8/26/2020, answer due 9/16/2020; easy go served on 8/26/2020, answer due 9/16/2020; everyroad served on 8/26/2020, answer due 9/16/2020; junfar served on 8/26/2020, answer due 9/16/2020; kenma served on 8/26/2020, answer due 9/16/2020; kinnier served on 8/26/2020, answer due 9/16/2020; ks_druzy served on 8/26/2020, answer due 9/16/2020; lijunling15084802473 served on 8/26/2020, answer due 9/16/2020; lovejewelry11 served on 8/26/2020, answer due 9/16/2020; lsj8888 served on 8/26/2020, answer due 9/16/2020; mayijewelry served on 8/26/2020, answer due 9/16/2020; mymk served on 8/26/2020, answer due 9/16/2020; new_jewellery served on 8/26/2020, answer due 9/16/2020; olindapandora served on 8/26/2020, answer due 9/16/2020; ottaw served on 8/26/2020, answer due 9/16/2020; pzl123654 served on 8/26/2020, answer due 9/16/2020; qpykj01 served on 8/26/2020, answer due 9/16/2020; shoes_nba served on 8/26/2020, answer due 9/16/2020; top_rated_china served on 8/26/2020, answer due 9/16/2020; uspecial served on 8/26/2020, answer due 9/16/2020; versace2020 served on 8/26/2020, answer due 9/16/2020; w0044 served on 8/26/2020, answer due 9/16/2020; wzhstar1688 served on 8/26/2020, answer due 9/16/2020; yachne16168 served on 8/26/2020, answer due 9/16/2020; zp2388 served on 8/26/2020, answer due 9/16/2020; zp552366 served on 8/26/2020, answer due 9/16/2020. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen)
September 9, 2020 Filing 19 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #16 Plaintiff's MOTION to Unseal , #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #3 Form AO 120/121, #6 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets , #14 Notice of Filing Proposed Summons(es), #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) , #13 Amended Complaint/Amended Notice of Removal, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #1 Complaint, #10 Order on Ex Parte Motion, 2 Clerk's Notice of Judge Assignment,, #11 Sealed Document, #9 Order on Ex Parte Motion, #8 Order on Motion to Seal, #12 Notice (Other) upon Defendants via website posting (Gaffigan, Stephen)
September 9, 2020 Filing 18 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #16 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 , #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) , #13 Amended Complaint/Amended Notice of Removal, #1 Complaint, #10 Order on Ex Parte Motion, #8 Order on Motion to Seal upon Defendants via Electronic Mail (Gaffigan, Stephen)
August 27, 2020 Opinion or Order Filing 17 ORDER granting #16 Motion to unseal. Signed by Judge Rodolfo A. Ruiz, II on 8/26/2020. See attached document for full details. (dj)
August 26, 2020 Filing 16 Plaintiff's MOTION to Unseal by Tiffany (NJ) LLC. (Attachments: #1 Text of Proposed Order)(Gaffigan, Stephen)
August 26, 2020 Filing 15 Summons Issued as to All Defendants. (lbc)
August 24, 2020 Filing 14 NOTICE of Filing Proposed Summons(es) by Tiffany (NJ) LLC (Attachments: #1 Summon(s)) (Gaffigan, Stephen)
August 24, 2020 Filing 13 Plaintiff's AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants, filed by Tiffany (NJ) LLC. (Attachments: #1 Exhibit 1 to the Amended Complaint - Certificates of Registration for the Tiffany Trademarks)(Gaffigan, Stephen)
August 17, 2020 Filing 12 Notice of Filing Bond by Tiffany (NJ) LLC (cbr)
August 11, 2020 Filing 11 Sealed Document by Tiffany (NJ) LLC. (Attachments: #1 Schedule A to Complaint) (Gaffigan, Stephen) Modified on 8/27/2020 (dj).
August 11, 2020 Opinion or Order Filing 10 ORDER granting #6 PLAINTIFFS EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER AND SETTING A HEARING ON MOTION FOR PRELIMINARY INJUNCTION Telephone Hearing set for 9/15/2020 10:30 AM before Judge Rodolfo A. Ruiz II. Signed by Judge Rodolfo A. Ruiz, II on 8/11/2020. See attached document for full details. (dj) Modified on 8/27/2020 (dj).
August 11, 2020 Opinion or Order Filing 9 ORDER granting #7 PLAINTIFFS EX PARTE MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS Signed by Judge Rodolfo A. Ruiz, II on 8/11/2020. See attached document for full details. (dj) Modified on 8/27/2020 (dj).
August 11, 2020 Opinion or Order Filing 8 ORDER GRANTING PLAINTIFFS MOTION TO FILE UNDER SEAL granting #5 Motion to Seal. Signed by Judge Rodolfo A. Ruiz, II on 8/11/2020. See attached document for full details. (pcs)
August 7, 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 Tiffany (NJ) LLC. (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 on 8/27/2020 (dj). Modified on 8/27/2020 (dj).
August 7, 2020 Filing 6 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets by Tiffany (NJ) LLC. (Attachments: #1 Declaration of Brian Kristel in Support Thereof, #2 Declaration of Stephen M. Gaffigan in Support Thereof, #3 Declaration of Eric Rosaler in Support Thereof, #4 Exhibit 1 to the Declaration of Eric Rosaler, #5 Exhibit 2 to the Declaration of Eric Rosaler, #6 Exhibit 3 to the Declaration of Eric Rosaler - Part 1, #7 Exhibit 3 to the Declaration of Eric Rosaler - Part 2, #8 Declaration of Kathleen Burns in Support Thereof, #9 Exhibit 1 to the Declaration of Kathleen Burns, #10 Exhibit 2 to the Declaration of Kathleen Burns, #11 Exhibit 3 to the Declaration of Kathleen Burns, #12 Text of Proposed Order) (Gaffigan, Stephen) Modified on 8/27/2020 (dj).
August 7, 2020 Filing 5 Plaintiff's MOTION to Seal per Local Rule 5.4 by Tiffany (NJ) LLC. (Attachments: #1 Text of Proposed Order) (Gaffigan, Stephen)
August 7, 2020 Filing 4 Plaintiff's Corporate Disclosure Statement by Tiffany (NJ) LLC identifying Corporate Parent Tiffany & Co., Corporate Parent Tiffany and Company for Tiffany (NJ) LLC (Gaffigan, Stephen)
August 6, 2020 Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (pcs)
August 6, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. 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. 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. (pcs)
August 6, 2020 Filing 1 COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13307394, filed by Tiffany (NJ) LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to the Complaint - Certificates of Registration for the Tiffany Trademarks)(Gaffigan, Stephen)

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Search for this case: Tiffany (NJ) LLC v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
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Plaintiff: Tiffany (NJ) LLC
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Stephen Michael Gaffigan
Represented By: 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: Shine Ng Store
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Defendant: easy go
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Defendant: new_jewellery
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Defendant: Sofia_li
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Defendant: Super Store
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Defendant: lsj8888
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Defendant: Liuqing1314
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Defendant: Wwf660265
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Defendant: Sunshinespace
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Defendant: Jewelry Store1999
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Defendant: lijunling15084802473
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Defendant: Wangsai1993
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Defendant: top_rated_china
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Defendant: wzhstar1688
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Defendant: Shop5607030 Store
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Defendant: Clever_kid
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Defendant: mayijewelry
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Defendant: HOUBL
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Defendant: dy_store
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Defendant: a201899
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Defendant: cuteteddybeartoy
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Defendant: shoes_nba
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Defendant: Top1
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Defendant: Top_seller2
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Defendant: Luxurything2
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Defendant: Cheny No.3 Store
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Defendant: A8902
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Defendant: Suzoro
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Defendant: discountstore2015
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Defendant: olindapandora
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Defendant: zp2388
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Defendant: junfar
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Defendant: ks_druzy
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Defendant: Dhgatebrand2018
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Defendant: uspecial
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Defendant: Jewelryboutique666
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Defendant: Fashionapple
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Defendant: Zoppos
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Defendant: Fanghao118
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Defendant: Ydkjziping
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Defendant: Gxfc888
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Defendant: pzl123654
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Defendant: kenma
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Defendant: mymk
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Defendant: a88968
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Defendant: Cute cat
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Defendant: Novodo2
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Defendant: brand_logo_bb
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Defendant: everyroad
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Defendant: Fashion_jewelry1
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Defendant: Fairypalace
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Defendant: a201811
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Defendant: dema2019
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Defendant: w0044
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Defendant: bruxe
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Defendant: Xiaoxue11
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Defendant: appletree_
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Defendant: Superjewelrys
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Defendant: kinnier
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Defendant: Cheny No.2 Store
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Defendant: qpykj01
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Defendant: cherryjewel
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Defendant: accessories_supplie
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Defendant: lovejewelry11
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Defendant: New Time
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Defendant: Buyb8889
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Defendant: Designer_chic
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Defendant: zp552366
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Defendant: Shine Peng Store
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Defendant: crystalab
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Defendant: Shine Tung Store
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Defendant: ottaw
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Defendant: YISHI 925 Silverr Store
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Defendant: Shop5585039 Store
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Defendant: Hotstone88
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Defendant: yachne16168
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Defendant: Dream1124
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Defendant: versace2020
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Defendant: Shihao42
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Defendant: Novodo1
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Defendant: W0048
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