Richemont International SA et al v. The Individuals, Partnerships, and Unincorporated Associations

Justia Dockets & Filings Eleventh Circuit Florida Southern District Richemont International SA et al v. The Individuals, Partnerships, and Unincorporated Associations

Richemont International SA et al v. The Individuals, Partnerships, and Unincorporated Associations

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, ruda_6325, rivedetchi, Songtai1229, Hulkshoes2019, pinshengtradecompany, Suzoro, store_2, Wennv789, PISEN BEST ORIGINAL HOME GOODS, monday_5, Blackpearlwatchshop, Mont_pen, Pure_pearl, Brand_shops, cdjbfunir, WALL GUN, consupermi87, zhaoling211, Carrierus, shenzhenshiqingxinwuyeguanliyouxiangongsi, Luxury_mb, xcoidfkl, Kiddomakeup, Yy4444444, huaishu33, Deluxejewelry, Kelly Magic Box, ghjfyuiyuio, Lishengxia111, shihao79, Kl7777777, hudao6, _dennis, Jj7702706, happybrandbags, Amybabe, margarita2016, Sofia_li, xunlan01, dakaelectronic, Store_005, Jwhywq7, Palm_04, Cuppozoo, goodluckjewelry8, chunyan03, arminacrew, orvies1, Tropical store, US-TOYN STORE, otaku world 2.0, emusic.md, brand_hat, TIMOTHY686, hambers552, EdieThe, heslayphmjgx, Gilforlife, jwhywq8, wanzhen04, Wuwushaomei, fog07, Cosy35, Mvpmen, fa000111, nuojier02, Store_004, wwb8, luohekaka, hubeigeilixingfutouziyouxiangongsi, LoeHrt, FarmaOCH, leymaya30, Tongshen, Bobokiki832217, Garry Bramley, Ligongda7, drixhaley2, Papagana Jewelry Store, Chanel1, Zyq324020, Dhraoyingg, Gertvvy, Wandou12, sharha_0, clio01, janiya25, uspecial, fkierok, A Jewelry Store, repuestos breaker, Everyroad, Byqone Network, Dream jewelry store, chastivirtue, AlexanderCA, Designer Sunglass, streethiphop3, Brandfashionshop888, MariL, Munds857, Yamalang3, Villy4466, Shishangxinyan01, Store_6, Xiao833933, sport0004, palazzo79, Fashionsellerh, Triplexedge, guomingxiahgkn, Nhlxvq, Oem_store, hudao4, excellentsupplier1, Geneva Watch Store, Wdshop, gfhsrtregEr, htripp510, Kingcoat, Vilu Fashion Vilu Co.,Ltd, chengduyuwankangshangmaoyouxiangongsi, designer5555, PesdeSvx, B7N7KQWVE3, supr_brand, hudao2, Honghonghuohuo2018, buybestexpres, MilesTonybOzSgM, qishoes, Arelis Discount, chnguye_64, thxlive, Lmlwch, Mrlizeb, BNMJYEw, Brand_logo, Mb_gifts, Yumi738, jewelryoutlets006, dhyyouth0116, chenwenqiang, Louson, Zsccy123, shenpingchina01, Dragon315, xingyu1, Xzjinyong, discoun-73, quemameuqtr, jewelryoutlets004, qiuzhiminghai, store_4, Alinejewelry, Kavovo, Kinndj, Dioo_04, kidnfhd, zty002, barclayqhfqbqz, Amanda_1aa, Louis_vuitton1, Luxurywatchstore, jinjiangfuyuemaoyiyouxiangongsi, fafa6666, applelink, FLOWER DL, Xingya9, Candyflower, Dandan1989a1, hlkdh5852, pretzels nellhy, CatinaCole, RanHong, Sunchampion, fredygru745, Gerstoress, hanlu11, AJK BRACELETS, Kan911503, nuojier, highqualit05, Dwabc, Wsj588, Aaxx, Mrzebinli, Mb_luxury_pen, klockovala, Happiness_clock, in13569876, Exw_price_stationery, omnipresence, gregoria riso, smeraldaxd, Tashion555, Baibailo, VneTech, jingyishop1, Lwj13826186263, designer02, Luxury_sup, kittiejittie, storemoy, Byqone US, Wu489271786, shuping1, shenpingchina, Zty001, Codificadores y internet, xiadianz, Aaa_replica_watch, Wwb10, Longjin1, xingya2, zz475633650, chunyan02, rishna, Zhouxinxin0022, Felready Shoes, avroramarket, Changjing5, vrjtnjknr, NioepRe, Jastrzebsk, Josegraham56, zhengmeixian, Goodgoods7, Mylove009, orvieschina, foureve, rodriguez345, Chenzhaoyu, Godoflove_, yanshixiaoshang, Acooll, EeGIE, ijhdndn, Sunshinespace, beijingshengheyo, DavidJons, ludie.carter, hkmall1, xingyuan1, orvies3, unique02, Nbabuyer, giffcsqnoi9, Nothing2, Aidehua, ENJOYSS, Amazingjewelrystore, Chermas01, Ztl400, wujiokmy, yangfuqiang0841, Luxury_doll, shunli888666, Caihongwujin, store_003, Jessica23jerry, Resunca AB, brandfoyou, xinpuluokejishenzhenyouxiangongsi, Pens_notebooks, mcsmistedmoa, Hunikti, Dressbeauty, Fa000222, xuchangxc1, Sutongmaoyi, guiyiwuzha, erming95liq7b, scarehead, Nbake11, chenyanyan1, zacha, JumpBoutique, NotWait, luxury_brand_outle, shenzhenshishixiongkejijishu, Vecutejewelry, holjonathan, AoNingYiSM, Stzz05131, chenyanyan5, emily_jewelry, xingya10, luxury_nvicta_watch, Fa000333, Limeixie, Fengjiewuwu, stzz05135, Aaarolexx, Tikytikyjj, Valeriag, shihao59, Shengyixinglong_7, d jgiod joidg, CeciliaWebsterrIjKj, coolcel, yangshuang1305, gift1003, Jukaizou, shupin2, chanell-natalie-store, VDKVFV, goodtable, MickMadel, falml, gvvius93nf, ohW8Eiyo, wanghao101800, Bobokiki685776, Blacksunday, Longjin2, xingya4, ASHLEY AVINS, Qianzou218, Xeersam, Dhxieyuans, Flowers your style, buybestchoice, Awmm, chenyanyan3, Mingjin88, Dior_01, scscsfsfs, Huangyuqiang520, wanzhen02, Aishangaijewelry, Samtime, Nyk3, Hudao5, farewell2, Newstart919, man001, Tubaozi, fruitcenter-Karena, johnsonbreanna, DroidCharlesron, China_mbpen, FLSAW, Jwhywq5, Redstar080, Dreamdoerrings, Jewelrywholesale01, AL Decorations, Zoujukai, sgxpsvkwqcngnilj, palm_03, parotuwxhdi, Dingjiaov5, patrick124, marca01, Oriental123, Lkdiuffj, Jwhywq3, Fast food san benito, Zxc1111, Store_3, linzidaifeifuzhuangdian1, mybrighteststar, bazouka barras, Anlanyu, haohao07, Songtai Jewelry, Richard Conley, luxurywatch333, Jewelryboutique666, Tmcyl, Today02, annabelle62-87, fa2021, jamcell, Fashion_jewelry1, stylish, Vetement03, Lucky_love, idwuguy, flower1995, Aiting520 and liuju10
Case Number:	0:2020cv62624
Filed:	December 21, 2020
Court:	US District Court for the Southern District of Florida
Presiding Judge:	James I Cohn
Referring Judge:	Jared M Strauss
Nature of Suit:	Trademark
Cause of Action:	15 U.S.C. § 1114
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on February 2, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 2, 2021	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 #28 Order,, upon Defendants via website posting (Gaffigan, Stephen)
February 2, 2021	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 #28 Order,, upon Defendants via Electronic Mail (Gaffigan, Stephen)
January 29, 2021	Filing 32 ORDER granting #31 Motion for Order Authorizing Plaintiffs to Initiate Discovery. Signed by Magistrate Judge Jared M. Strauss on 1/29/2021. See attached document for full details. (emd)
January 28, 2021	Filing 31 Plaintiff's MOTION for Discovery for Order Authorizing Plaintiffs to Initiate Discovery by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. Responses due by 2/11/2021 (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Text of Proposed Order)(Gaffigan, Stephen)
January 27, 2021	Filing 30 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,, #16 Amended Complaint/Amended Notice of Removal,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Van Cleef & Arpels SA, Richemont International SA, Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G.. A Jewelry Store served on 1/15/2021, answer due 2/5/2021; AJK BRACELETS served on 1/15/2021, answer due 2/5/2021; AL Decorations served on 1/15/2021, answer due 2/5/2021; ASHLEY AVINS served on 1/15/2021, answer due 2/5/2021; Aaa_replica_watch served on 1/15/2021, answer due 2/5/2021; Aaarolexx served on 1/15/2021, answer due 2/5/2021; Aaxx served on 1/15/2021, answer due 2/5/2021; Acooll served on 1/15/2021, answer due 2/5/2021; Aidehua served on 1/15/2021, answer due 2/5/2021; Aishangaijewelry served on 1/15/2021, answer due 2/5/2021; Aiting520 served on 1/15/2021, answer due 2/5/2021; AlexanderCA served on 1/15/2021, answer due 2/5/2021; Alinejewelry served on 1/15/2021, answer due 2/5/2021; Amanda_1aa served on 1/15/2021, answer due 2/5/2021; Amazingjewelrystore served on 1/15/2021, answer due 2/5/2021; Amybabe served on 1/15/2021, answer due 2/5/2021; Anlanyu served on 1/15/2021, answer due 2/5/2021; AoNingYiSM served on 1/15/2021, answer due 2/5/2021; Arelis Discount served on 1/15/2021, answer due 2/5/2021; Awmm served on 1/15/2021, answer due 2/5/2021; B7N7KQWVE3 served on 1/15/2021, answer due 2/5/2021; BNMJYEw served on 1/15/2021, answer due 2/5/2021; Baibailo served on 1/15/2021, answer due 2/5/2021; Blackpearlwatchshop served on 1/15/2021, answer due 2/5/2021; Blacksunday served on 1/15/2021, answer due 2/5/2021; Bobokiki685776 served on 1/15/2021, answer due 2/5/2021; Bobokiki832217 served on 1/15/2021, answer due 2/5/2021; Brand_logo served on 1/15/2021, answer due 2/5/2021; Brand_shops served on 1/15/2021, answer due 2/5/2021; Brandfashionshop888 served on 1/15/2021, answer due 2/5/2021; Byqone Network served on 1/15/2021, answer due 2/5/2021; Byqone US served on 1/15/2021, answer due 2/5/2021; Caihongwujin served on 1/15/2021, answer due 2/5/2021; Candyflower served on 1/15/2021, answer due 2/5/2021; Carrierus served on 1/15/2021, answer due 2/5/2021; CatinaCole served on 1/15/2021, answer due 2/5/2021; CeciliaWebsterrIjKj served on 1/15/2021, answer due 2/5/2021; Chanel1 served on 1/15/2021, answer due 2/5/2021; Changjing5 served on 1/15/2021, answer due 2/5/2021; Chenzhaoyu served on 1/15/2021, answer due 2/5/2021; Chermas01 served on 1/15/2021, answer due 2/5/2021; China_mbpen served on 1/15/2021, answer due 2/5/2021; Codificadores y internet served on 1/15/2021, answer due 2/5/2021; Cosy35 served on 1/15/2021, answer due 2/5/2021; Cuppozoo served on 1/15/2021, answer due 2/5/2021; Dandan1989a1 served on 1/15/2021, answer due 2/5/2021; DavidJons served on 1/15/2021, answer due 2/5/2021; Deluxejewelry served on 1/15/2021, answer due 2/5/2021; Dhraoyingg served on 1/15/2021, answer due 2/5/2021; Dhxieyuans served on 1/15/2021, answer due 2/5/2021; Dingjiaov5 served on 1/15/2021, answer due 2/5/2021; Dioo_04 served on 1/15/2021, answer due 2/5/2021; Dior_01 served on 1/15/2021, answer due 2/5/2021; Dragon315 served on 1/15/2021, answer due 2/5/2021; Dream jewelry store served on 1/15/2021, answer due 2/5/2021; Dreamdoerrings served on 1/15/2021, answer due 2/5/2021; Dressbeauty served on 1/15/2021, answer due 2/5/2021; DroidCharlesron served on 1/15/2021, answer due 2/5/2021; Dwabc served on 1/15/2021, answer due 2/5/2021; ENJOYSS served on 1/15/2021, answer due 2/5/2021; EdieThe served on 1/15/2021, answer due 2/5/2021; EeGIE served on 1/15/2021, answer due 2/5/2021; Everyroad served on 1/15/2021, answer due 2/5/2021; Exw_price_stationery served on 1/15/2021, answer due 2/5/2021; FLOWER DL served on 1/15/2021, answer due 2/5/2021; FLSAW served on 1/15/2021, answer due 2/5/2021; Fa000222 served on 1/15/2021, answer due 2/5/2021; Fa000333 served on 1/15/2021, answer due 2/5/2021; FarmaOCH served on 1/15/2021, answer due 2/5/2021; Fashion_jewelry1 served on 1/15/2021, answer due 2/5/2021; Fashionsellerh served on 1/15/2021, answer due 2/5/2021; Fast food san benito served on 1/15/2021, answer due 2/5/2021; Felready Shoes served on 1/15/2021, answer due 2/5/2021; Fengjiewuwu served on 1/15/2021, answer due 2/5/2021; Flowers your style served on 1/15/2021, answer due 2/5/2021; Garry Bramley served on 1/15/2021, answer due 2/5/2021; Geneva Watch Store served on 1/15/2021, answer due 2/5/2021; Gerstoress served on 1/15/2021, answer due 2/5/2021; Gertvvy served on 1/15/2021, answer due 2/5/2021; Gilforlife served on 1/15/2021, answer due 2/5/2021; Godoflove_ served on 1/15/2021, answer due 2/5/2021; Goodgoods7 served on 1/15/2021, answer due 2/5/2021; Happiness_clock served on 1/15/2021, answer due 2/5/2021; Honghonghuohuo2018 served on 1/15/2021, answer due 2/5/2021; Huangyuqiang520 served on 1/15/2021, answer due 2/5/2021; Hudao5 served on 1/15/2021, answer due 2/5/2021; Hulkshoes2019 served on 1/15/2021, answer due 2/5/2021; Hunikti served on 1/15/2021, answer due 2/5/2021; Jastrzebsk served on 1/15/2021, answer due 2/5/2021; Jessica23jerry served on 1/15/2021, answer due 2/5/2021; Jewelryboutique666 served on 1/15/2021, answer due 2/5/2021; Jewelrywholesale01 served on 1/15/2021, answer due 2/5/2021; Jj7702706 served on 1/15/2021, answer due 2/5/2021; Josegraham56 served on 1/15/2021, answer due 2/5/2021; Jukaizou served on 1/15/2021, answer due 2/5/2021; JumpBoutique served on 1/15/2021, answer due 2/5/2021; Jwhywq3 served on 1/15/2021, answer due 2/5/2021; Jwhywq5 served on 1/15/2021, answer due 2/5/2021; Jwhywq7 served on 1/15/2021, answer due 2/5/2021; Kan911503 served on 1/15/2021, answer due 2/5/2021; Kavovo served on 1/15/2021, answer due 2/5/2021; Kelly Magic Box served on 1/15/2021, answer due 2/5/2021; Kiddomakeup served on 1/15/2021, answer due 2/5/2021; Kingcoat served on 1/15/2021, answer due 2/5/2021; Kinndj served on 1/15/2021, answer due 2/5/2021; Kl7777777 served on 1/15/2021, answer due 2/5/2021; Ligongda7 served on 1/15/2021, answer due 2/5/2021; Limeixie served on 1/15/2021, answer due 2/5/2021; Lishengxia111 served on 1/15/2021, answer due 2/5/2021; Lkdiuffj served on 1/15/2021, answer due 2/5/2021; Lmlwch served on 1/15/2021, answer due 2/5/2021; LoeHrt served on 1/15/2021, answer due 2/5/2021; Longjin1 served on 1/15/2021, answer due 2/5/2021; Longjin2 served on 1/15/2021, answer due 2/5/2021; Louis_vuitton1 served on 1/15/2021, answer due 2/5/2021; Louson served on 1/15/2021, answer due 2/5/2021; Lucky_love served on 1/15/2021, answer due 2/5/2021; Luxury_doll served on 1/15/2021, answer due 2/5/2021; Luxury_mb served on 1/15/2021, answer due 2/5/2021; Luxury_sup served on 1/15/2021, answer due 2/5/2021; Luxurywatchstore served on 1/15/2021, answer due 2/5/2021; Lwj13826186263 served on 1/15/2021, answer due 2/5/2021; MariL served on 1/15/2021, answer due 2/5/2021; Mb_gifts served on 1/15/2021, answer due 2/5/2021; Mb_luxury_pen served on 1/15/2021, answer due 2/5/2021; MickMadel served on 1/15/2021, answer due 2/5/2021; MilesTonybOzSgM served on 1/15/2021, answer due 2/5/2021; Mingjin88 served on 1/15/2021, answer due 2/5/2021; Mont_pen served on 1/15/2021, answer due 2/5/2021; Mrlizeb served on 1/15/2021, answer due 2/5/2021; Mrzebinli served on 1/15/2021, answer due 2/5/2021; Munds857 served on 1/15/2021, answer due 2/5/2021; Mvpmen served on 1/15/2021, answer due 2/5/2021; Mylove009 served on 1/15/2021, answer due 2/5/2021; Nbabuyer served on 1/15/2021, answer due 2/5/2021; Nbake11 served on 1/15/2021, answer due 2/5/2021; Newstart919 served on 1/15/2021, answer due 2/5/2021; Nhlxvq served on 1/15/2021, answer due 2/5/2021; NioepRe served on 1/15/2021, answer due 2/5/2021; NotWait served on 1/15/2021, answer due 2/5/2021; Nothing2 served on 1/15/2021, answer due 2/5/2021; Nyk3 served on 1/15/2021, answer due 2/5/2021; Oem_store served on 1/15/2021, answer due 2/5/2021; Oriental123 served on 1/15/2021, answer due 2/5/2021; Palm_04 served on 1/15/2021, answer due 2/5/2021; Papagana Jewelry Store served on 1/15/2021, answer due 2/5/2021; Pens_notebooks served on 1/15/2021, answer due 2/5/2021; PesdeSvx served on 1/15/2021, answer due 2/5/2021; Pure_pearl served on 1/15/2021, answer due 2/5/2021; Qianzou218 served on 1/15/2021, answer due 2/5/2021; RanHong served on 1/15/2021, answer due 2/5/2021; Redstar080 served on 1/15/2021, answer due 2/5/2021; Resunca AB served on 1/15/2021, answer due 2/5/2021; Richard Conley served on 1/15/2021, answer due 2/5/2021; Samtime served on 1/15/2021, answer due 2/5/2021; Shengyixinglong_7 served on 1/15/2021, answer due 2/5/2021; Shishangxinyan01 served on 1/15/2021, answer due 2/5/2021; Sofia_li served on 1/15/2021, answer due 2/5/2021; Songtai1229 served on 1/15/2021, answer due 2/5/2021; Store_004 served on 1/15/2021, answer due 2/5/2021; Store_005 served on 1/15/2021, answer due 2/5/2021; Store_3 served on 1/15/2021, answer due 2/5/2021; Store_6 served on 1/15/2021, answer due 2/5/2021; Stzz05131 served on 1/15/2021, answer due 2/5/2021; Sunchampion served on 1/15/2021, answer due 2/5/2021; Sunshinespace served on 1/15/2021, answer due 2/5/2021; Sutongmaoyi served on 1/15/2021, answer due 2/5/2021; Suzoro served on 1/15/2021, answer due 2/5/2021; TIMOTHY686 served on 1/15/2021, answer due 2/5/2021; Tashion555 served on 1/15/2021, answer due 2/5/2021; Tikytikyjj served on 1/15/2021, answer due 2/5/2021; Tmcyl served on 1/15/2021, answer due 2/5/2021; Today02 served on 1/15/2021, answer due 2/5/2021; Tongshen served on 1/15/2021, answer due 2/5/2021; Triplexedge served on 1/15/2021, answer due 2/5/2021; Tropical store served on 1/15/2021, answer due 2/5/2021; Tubaozi served on 1/15/2021, answer due 2/5/2021; US-TOYN STORE served on 1/15/2021, answer due 2/5/2021; VDKVFV served on 1/15/2021, answer due 2/5/2021; Valeriag served on 1/15/2021, answer due 2/5/2021; Vecutejewelry served on 1/15/2021, answer due 2/5/2021; Vetement03 served on 1/15/2021, answer due 2/5/2021; Villy4466 served on 1/15/2021, answer due 2/5/2021; Vilu Fashion Vilu Co.,Ltd served on 1/15/2021, answer due 2/5/2021; VneTech served on 1/15/2021, answer due 2/5/2021; WALL GUN served on 1/15/2021
January 20, 2021	Filing 29 Minute Entry for proceedings held before Senior Judge James I. Cohn: Motion Hearing held on 1/20/2021 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. Court Reporter: Sharon Velazco, 305-523-5636 / Sharon_PellVelazco@flsd.uscourts.gov. (rwr)
January 20, 2021	Filing 28 ORDER GRANTING MOTION FOR PRELIMINARY INJUNCTION 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, #9 Sealed Order on Motion,, Order on Ex Parte Motion, Signed by Senior Judge James I. Cohn on 1/20/2021. See attached document for full details. (drz)
January 19, 2021	Filing 27 NOTICE of Email Inquiries Received from Certain Defendants in Connection with Asset Restraint and Services 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 in Connection with Asset Restraint and Service (Attachments: #1 Exhibit 1 to the Notice of E-mail Inquiries) (Gaffigan, Stephen) Modified text on 1/19/2021 (kpe).
January 15, 2021	Filing 26 Exhibit List in Connection with Preliminary Injunction Hearing Scheduled for January 20, 2021 by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA.. (Gaffigan, Stephen)
January 15, 2021	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 #12 Notice (Other), #10 Sealed Order on Motion,, Order on Motion to Seal,, Order on Ex Parte Motion, #3 Form AO 120/121, #16 Amended Complaint/Amended Notice of Removal,,, #11 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) , #15 Plaintiff's MOTION to Unseal , #13 Plaintiff's EX PARTE MOTION to Motion to Extend Temporary Restraining Order Dated December 23, 2020 and to Continue Hearing Scheduled for January 13, 2021 in Connection With Motion for Preliminary Injunction , #6 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets , 2 Clerk's Notice of Judge Assignment, #8 Scheduling Order,,, Order Referring Case to Magistrate Judge,, #19 Order on Motion for Miscellaneous Relief, #14 Sealed Order on Motion,, Order on Ex Parte Motion, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #9 Sealed Order on Motion,, Order on Ex Parte Motion, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #17 Notice of Filing Proposed Summons(es), #21 Second MOTION to Continue Hearing Scheduled for January 20, 2021 and Extend Temporary Restraining Order Dated December 23, 2020, #1 Complaint,,,, 20 Notice of Compliance upon Defendants via website posting (Gaffigan, Stephen)
January 15, 2021	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 #6 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets , #10 Sealed Order on Motion,, Order on Motion to Seal,, Order on Ex Parte Motion, #8 Scheduling Order,,, Order Referring Case to Magistrate Judge,, #14 Sealed Order on Motion,, Order on Ex Parte Motion, #9 Sealed Order on Motion,, Order on Ex Parte Motion, #21 Second MOTION to Continue Hearing Scheduled for January 20, 2021 and Extend Temporary Restraining Order Dated December 23, 2020, #16 Amended Complaint/Amended Notice of Removal,,, #1 Complaint,,,, #15 Plaintiff's MOTION to Unseal , #13 Plaintiff's EX PARTE MOTION to Motion to Extend Temporary Restraining Order Dated December 23, 2020 and to Continue Hearing Scheduled for January 13, 2021 in Connection With Motion for Preliminary Injunction upon Defendants via Electronic Mail (Gaffigan, Stephen)
January 15, 2021	Filing 23 Witness List in Connection with Preliminary Injunction Hearing Scheduled for January 20, 2021 by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA.. (Gaffigan, Stephen)
January 14, 2021	Filing 22 ORDER denying #21 Second Motion to Extend Temporary Restraining Order and Motion to Continue Hearing on Motion for Preliminary Injunction. Signed by Senior Judge James I. Cohn on 1/14/2021. See attached document for full details. (ls)
January 13, 2021	Filing 21 Second MOTION to Continue Hearing Scheduled for January 20, 2021 and Extend Temporary Restraining Order Dated December 23, 2020 by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. Responses due by 1/27/2021 (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Text of Proposed Order)(Gaffigan, Stephen)
January 13, 2021	Filing 20 Clerk's Notice of Compliance re #19 Order on Motion for Miscellaneous Relief (cbr)
January 13, 2021	Filing 19 Order Unsealing Case; granting #15 Motion to Unseal Case. Signed by Senior Judge James I. Cohn on 1/13/2021. See attached document for full details. (cbr)
January 13, 2021	Filing 18 Summons Issued as to All Defendants. (drz)
January 13, 2021	Filing 17 NOTICE of Filing Proposed Summons(es) by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (Attachments: #1 Summon(s)) (Gaffigan, Stephen)
January 13, 2021	Filing 16 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 Amended Complaint Certificates of Registration for the IWC Trademarks, #2 Exhibit 2 to Amended Complaint Certificates of Registration for the JAEGER-LECOULTRE Trademarks, #3 Exhibit 3 to Amended Complaint Certificates of Registration for the VACHERON CONSTANTIN Trademarks, #4 Exhibit 4 to Amended Complaint Certificates of Registration for the CARTIER Trademarks, #5 Exhibit 5 to Amended Complaint Certificates of Registration for the MONTBLANC Trademarks, #6 Exhibit 6 to Amended Complaint Certificates of Registration for the PANERAI Trademarks, #7 Exhibit 7 to Amended Complaint Certificates of Registration for the VAN CLEEF Trademarks)(Gaffigan, Stephen)
January 13, 2021	Filing 15 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)
January 7, 2021	Filing 14 Sealed Order; granting #13 Ex Parte Motion to Extend Temporary Restraining Order and to Continue Hearing on Motion for Preliminary Injunction Signed by Senior Judge James I. Cohn on 1/7/2021. (cbr) Modified to unseal per DE #19 on 1/13/2021 (cbr).
January 7, 2021	Set/Reset Sealed Deadlines/Hearings : Prelinjhrg Hearing set for 1/20/2021 10:00 AM before Senior Judge James I. Cohn. per DE #14 (cbr) Modified to unseal per DE #19 on 1/13/2021 (cbr).
January 6, 2021	Filing 13 Plaintiff's EX PARTE MOTION to Motion to Extend Temporary Restraining Order Dated December 23, 2020 and to Continue Hearing Scheduled for January 13, 2021 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 to unseal per DE #19 on 1/13/2021 (cbr).
January 6, 2021	Filing 12 Notice of Filing Bond by Cartier International A.G., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (cbr)
January 4, 2021	Filing 11 Sealed Document 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 to unseal per DE #19 on 1/13/2021 (cbr).
December 28, 2020	Filing 10 Omnibus Order; granting #5 Motion to Seal ; 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 Senior Judge James I. Cohn on 12/22/2020. (cbr) Modified to unseal per DE #19 on 1/13/2021 (cbr).
December 23, 2020	Filing 9 Sealed Order; granting #6 Ex Parte Application for Entry of Temporary Restraining Order and Setting Hearing on Motion for Preliminary Injunction Signed by Senior Judge James I. Cohn on 12/23/2020. (cbr) Modified to unseal per DE #19 on 1/13/2021 (cbr).
December 23, 2020	Set/Reset Sealed Deadlines/Hearings : Preliminary Injunction Hearing set for 1/13/2020 09:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn. per DE #9 (cbr) Modified to unseal per DE #19 on 1/13/2021 (cbr).
December 22, 2020	Filing 8 SCHEDULING ORDER Setting Calendar Call and Trial date: ( Jury Trial set for 9/27/2021 09:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn., Calendar Call set for 9/23/2021 09:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn.), ORDER REFERRING CASE to Magistrate Judge Jared M. Strauss for Scheduling and Discovery Matters. Signed by Senior Judge James I. Cohn on 12/22/2020. See attached document for full details. (lk) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
December 22, 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 to unseal per DE #19 on 1/13/2021 (cbr).
December 22, 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 - part 1, #6 Exhibit 2 to the Declaration of Kathleen Burns - part 2, #7 Exhibit 2 to the Declaration of Kathleen Burns - part 3, #8 Exhibit 2 to the Declaration of Kathleen Burns - part 4, #9 Exhibit 3 to the Declaration of Kathleen Burns, #10 Exhibit 4 to the Declaration of Kathleen Burns, #11 Exhibit 5 to the Declaration of Kathleen Burns, #12 Text of Proposed Order) (Gaffigan, Stephen) Modified to unseal per DE #19 on 1/13/2021 (cbr).
December 22, 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)
December 22, 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)
December 21, 2020	Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK. (Attachments: #1 Complaint with Exhibits) (drz)
December 21, 2020	Filing 2 Clerks Notice of Judge Assignment to Senior Judge James I. Cohn. 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. (drz)
December 21, 2020	Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against The Individuals, Partnerships, and Unincorporated Associations. Filing fees $ 402.00 receipt number AFLSDC-14074421, 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 Complaint Certificates of Registration for the IWC Trademarks, #3 Exhibit 2 to Complaint Certificates of Registration for the JAEGER-LECOULTRE Trademarks, #4 Exhibit 3 to Complaint Certificates of Registration for the VACHERON CONSTANTIN Trademarks, #5 Exhibit 4 to Complaint Certificates of Registration for the CARTIER Trademarks, #6 Exhibit 5 to Complaint Certificates of Registration for the MONTBLANC Trademarks, #7 Exhibit 6 to Complaint Certificates of Registration for the PANERAI Trademarks, #8 Exhibit 7 to 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
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Plaintiff: Richemont International SA
Represented By:	T. Raquel Wiborg-Rodriguez
Represented By:	Stephen Michael Gaffigan
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:	Virgilio Gigante
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Plaintiff: Montblanc-Simplo GMBH
Represented By:	T. Raquel Wiborg-Rodriguez
Represented By:	Stephen Michael Gaffigan
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:	Virgilio Gigante
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Plaintiff: Officine Panerai A.G.
Represented By:	Stephen Michael Gaffigan
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Defendant: The Individuals, Partnerships, and Unincorporated Associations
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Defendant: ruda_6325
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Defendant: Suzoro
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Defendant: store_2
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Defendant: PISEN BEST ORIGINAL HOME GOODS
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Defendant: Store_005
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Defendant: emusic.md
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Defendant: brand_hat
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Defendant: TIMOTHY686
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Defendant: hambers552
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Defendant: EdieThe
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Defendant: heslayphmjgx
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Defendant: Gilforlife
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Defendant: jwhywq8
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Defendant: wanzhen04
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Defendant: Wuwushaomei
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Defendant: fog07
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Defendant: Cosy35
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Defendant: Mvpmen
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Defendant: fa000111
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Defendant: nuojier02
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Defendant: Store_004
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Defendant: wwb8
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Defendant: luohekaka
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Defendant: hubeigeilixingfutouziyouxiangongsi
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Defendant: LoeHrt
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Defendant: FarmaOCH
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Defendant: leymaya30
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Defendant: Tongshen
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Defendant: Bobokiki832217
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Defendant: Garry Bramley
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Defendant: Ligongda7
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Defendant: drixhaley2
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Defendant: Papagana Jewelry Store
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Defendant: Chanel1
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Defendant: Zyq324020
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Defendant: Dhraoyingg
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Defendant: Gertvvy
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Defendant: Wandou12
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Defendant: sharha_0
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Defendant: clio01
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Defendant: janiya25
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Defendant: uspecial
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Defendant: fkierok
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Defendant: A Jewelry Store
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Defendant: repuestos breaker
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Defendant: Everyroad
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Defendant: Byqone Network
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Defendant: Dream jewelry store
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Defendant: chastivirtue
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Defendant: AlexanderCA
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Defendant: Designer Sunglass
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Defendant: streethiphop3
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Defendant: Brandfashionshop888
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Defendant: MariL
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Defendant: Munds857
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Defendant: Yamalang3
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Defendant: Villy4466
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Defendant: Shishangxinyan01
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Defendant: Store_6
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Defendant: Xiao833933
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Defendant: sport0004
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Defendant: palazzo79
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Defendant: Fashionsellerh
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Defendant: Triplexedge
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Defendant: guomingxiahgkn
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Defendant: Nhlxvq
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Defendant: Oem_store
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Defendant: hudao4
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Defendant: excellentsupplier1
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Defendant: Geneva Watch Store
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Defendant: Wdshop
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Defendant: gfhsrtregEr
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Defendant: htripp510
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Defendant: Kingcoat
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Defendant: Vilu Fashion Vilu Co.,Ltd
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Defendant: chengduyuwankangshangmaoyouxiangongsi
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Defendant: designer5555
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Defendant: PesdeSvx
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Defendant: B7N7KQWVE3
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Defendant: supr_brand
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Defendant: hudao2
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Defendant: Honghonghuohuo2018
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Defendant: buybestexpres
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Defendant: MilesTonybOzSgM
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Defendant: qishoes
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Defendant: Arelis Discount
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Defendant: chnguye_64
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Defendant: thxlive
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Defendant: Lmlwch
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Defendant: Mrlizeb
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Defendant: BNMJYEw
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Defendant: Brand_logo
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Defendant: Mb_gifts
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Defendant: Yumi738
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Defendant: jewelryoutlets006
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Defendant: dhyyouth0116
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Defendant: chenwenqiang
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Defendant: Louson
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Defendant: Zsccy123
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Defendant: shenpingchina01
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Defendant: Dragon315
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Defendant: xingyu1
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Defendant: Xzjinyong
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Defendant: discoun-73
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Defendant: quemameuqtr
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Defendant: jewelryoutlets004
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Defendant: qiuzhiminghai
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Defendant: store_4
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Defendant: Alinejewelry
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Defendant: Kavovo
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Defendant: Kinndj
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Defendant: Dioo_04
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Defendant: kidnfhd
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Defendant: zty002
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Defendant: barclayqhfqbqz
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Defendant: Amanda_1aa
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Defendant: Louis_vuitton1
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Defendant: Luxurywatchstore
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Defendant: jinjiangfuyuemaoyiyouxiangongsi
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Defendant: fafa6666
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Defendant: applelink
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Defendant: FLOWER DL
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Defendant: Xingya9
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Defendant: Candyflower
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Defendant: Dandan1989a1
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Defendant: hlkdh5852
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Defendant: pretzels nellhy
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Defendant: CatinaCole
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Defendant: RanHong
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Defendant: Sunchampion
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Defendant: fredygru745
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Defendant: Gerstoress
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Defendant: hanlu11
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Defendant: AJK BRACELETS
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Defendant: Kan911503
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Defendant: nuojier
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Defendant: highqualit05
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Defendant: Dwabc
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Defendant: Wsj588
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Defendant: Aaxx
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Defendant: Mrzebinli
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Defendant: Mb_luxury_pen
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Defendant: klockovala
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Defendant: Happiness_clock
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Defendant: in13569876
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Defendant: Exw_price_stationery
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Defendant: omnipresence
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Defendant: gregoria riso
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Defendant: smeraldaxd
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Defendant: Tashion555
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Defendant: Baibailo
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Defendant: VneTech
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Defendant: jingyishop1
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Defendant: Lwj13826186263
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Defendant: designer02
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Defendant: Luxury_sup
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Defendant: kittiejittie
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Defendant: storemoy
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Defendant: Byqone US
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Defendant: Wu489271786
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Defendant: shuping1
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Defendant: shenpingchina
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Defendant: Zty001
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Defendant: Codificadores y internet
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Defendant: xiadianz
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Defendant: Aaa_replica_watch
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Defendant: Wwb10
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Defendant: Longjin1
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Defendant: xingya2
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Defendant: zz475633650
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Defendant: chunyan02
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Defendant: rishna
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Defendant: Zhouxinxin0022
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Defendant: Felready Shoes
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Defendant: avroramarket
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Defendant: Changjing5
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Defendant: vrjtnjknr
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Defendant: NioepRe
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Defendant: Jastrzebsk
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Defendant: Josegraham56
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Defendant: zhengmeixian
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Defendant: Goodgoods7
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Defendant: Mylove009
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Defendant: orvieschina
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Defendant: foureve
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Defendant: rodriguez345
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Defendant: Chenzhaoyu
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Defendant: Godoflove_
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Defendant: yanshixiaoshang
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Defendant: Acooll
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Defendant: EeGIE
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Defendant: ijhdndn
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Defendant: Sunshinespace
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Defendant: beijingshengheyo
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Defendant: DavidJons
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Defendant: ludie.carter
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Defendant: hkmall1
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Defendant: xingyuan1
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Defendant: orvies3
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Defendant: unique02
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Defendant: Nbabuyer
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Defendant: giffcsqnoi9
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Defendant: Nothing2
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Defendant: Aidehua
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Defendant: ENJOYSS
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Defendant: Amazingjewelrystore
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Defendant: Chermas01
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Defendant: Ztl400
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Defendant: wujiokmy
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Defendant: yangfuqiang0841
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Defendant: Luxury_doll
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Defendant: shunli888666
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Defendant: Caihongwujin
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Defendant: store_003
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Defendant: Jessica23jerry
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Defendant: Resunca AB
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Defendant: brandfoyou
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Defendant: xinpuluokejishenzhenyouxiangongsi
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Defendant: Pens_notebooks
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Defendant: mcsmistedmoa
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Defendant: Hunikti
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Defendant: Dressbeauty
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Defendant: Fa000222
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Defendant: xuchangxc1
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Defendant: Sutongmaoyi
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Defendant: guiyiwuzha
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Defendant: erming95liq7b
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Defendant: scarehead
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Defendant: Nbake11
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Defendant: chenyanyan1
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Defendant: zacha
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Defendant: JumpBoutique
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Defendant: NotWait
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Defendant: luxury_brand_outle
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Defendant: shenzhenshishixiongkejijishu
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Defendant: Vecutejewelry
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Defendant: holjonathan
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Defendant: AoNingYiSM
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Defendant: Stzz05131
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Defendant: chenyanyan5
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Defendant: emily_jewelry
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Defendant: xingya10
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Defendant: luxury_nvicta_watch
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Defendant: Fa000333
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Defendant: Limeixie
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Defendant: Fengjiewuwu
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Defendant: stzz05135
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Defendant: Aaarolexx
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Defendant: Tikytikyjj
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Defendant: Valeriag
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Defendant: shihao59
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Defendant: Shengyixinglong_7
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Defendant: d jgiod joidg
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Defendant: CeciliaWebsterrIjKj
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Defendant: coolcel
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Defendant: yangshuang1305
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Defendant: gift1003
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Defendant: Jukaizou
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Defendant: shupin2
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Defendant: chanell-natalie-store
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Defendant: VDKVFV
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Defendant: goodtable
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Defendant: MickMadel
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Defendant: falml
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Defendant: gvvius93nf
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Defendant: ohW8Eiyo
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Defendant: wanghao101800
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Defendant: Bobokiki685776
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Defendant: Blacksunday
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Defendant: Longjin2
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Defendant: xingya4
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Defendant: ASHLEY AVINS
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Defendant: Qianzou218
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Defendant: Xeersam
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Defendant: Dhxieyuans
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Defendant: Flowers your style
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Defendant: buybestchoice
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Defendant: Awmm
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Defendant: chenyanyan3
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Defendant: Mingjin88
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Defendant: Dior_01
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Defendant: scscsfsfs
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Defendant: Huangyuqiang520
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Defendant: wanzhen02
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Defendant: Aishangaijewelry
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Defendant: Samtime
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Defendant: Nyk3
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Defendant: Hudao5
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Defendant: farewell2
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Defendant: Newstart919
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Defendant: man001
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Defendant: Tubaozi
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Defendant: fruitcenter-Karena
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Defendant: johnsonbreanna
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Defendant: DroidCharlesron
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Defendant: China_mbpen
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Defendant: FLSAW
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Defendant: Jwhywq5
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Defendant: Redstar080
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Defendant: Dreamdoerrings
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Defendant: Jewelrywholesale01
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Defendant: AL Decorations
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Defendant: Zoujukai
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Defendant: sgxpsvkwqcngnilj
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Defendant: palm_03
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Defendant: parotuwxhdi
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Defendant: Dingjiaov5
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Defendant: patrick124
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Defendant: marca01
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Defendant: Oriental123
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Defendant: Lkdiuffj
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Defendant: Jwhywq3
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Defendant: Fast food san benito
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Defendant: Zxc1111
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Defendant: Store_3
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Defendant: linzidaifeifuzhuangdian1
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Defendant: mybrighteststar
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Defendant: bazouka barras
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Defendant: Anlanyu
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Defendant: haohao07
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Defendant: Songtai Jewelry
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Defendant: Richard Conley
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Defendant: luxurywatch333
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Defendant: Jewelryboutique666
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Defendant: Tmcyl
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Defendant: Today02
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Defendant: annabelle62-87
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Defendant: fa2021
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Defendant: jamcell
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Defendant: Fashion_jewelry1
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Defendant: stylish
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Defendant: Vetement03
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Defendant: Lucky_love
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Defendant: idwuguy
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Defendant: flower1995
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Defendant: Aiting520
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Defendant: liuju10
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