Tiffany (NJ) LLC v. The Individuals, Partnerships, and Unincorporated Associations
| Tiffany (NJ) LLC |
| The Individuals, Partnerships, and Unincorporated Associations, jewerlymx2020, bagonlineshop1998, xdy444444, xxianglee2019, zjenny621, lucky-diamond.ru, huangyuen168, xdy978, joias.lele_bv, xdy333333, Shop5791204 Store, _pandora__jewellery_925, sneaker86, zhuoya_jewelry01, zhenbao85621731, olhagringaa, topqualityreplichetop, xdy111111, brandoutlets2020, okaymissyou, Dh__shopping03, xiami2989, gloriousru, wangbaojiang, sandathotrtthl, STAFFORD36, heathere, jewelry, lady, villy4466, Lana, luxury, designer02, fashionproduct.inc, sleighshmedcv, goodsale0316, lucky.diamond, xingya4, uwantbuy, bagshop, zhaobo01, deluxe88shop, jordan4.fr, mcnorovyab, GBV Jewellery Store, Shop910339371 Store, Crazy discounts, marcianosflow, dior_01, Luxury bag Top quality, jewelryinyoga, Jewelry collection, Xingya1, Olha a Gringa, tyhc1349, julieoutlets, Shop910456195 Store, xingya10, Xingya3, amberkhalidbestbuy, luxwomen_moll, Jenny, tifff 925 Store, sheetesrxbd, HC S925 Store, northern_moscow, CN, Lele Joias, luxury_luxuryshop, zag.su, aygareshop, Zty002, sunshinesy, [email protected], Shop, shilong7579, pulchritudinous, Xingya6, ladys_accessories_, lnowhew, granllluviashop, shewearsit.ldn, shoponline152020, BlinkGirl, HaDahl, Zaixianwenhua, Luxury maker, funcheapdh, Jewelery and Huang YUEN |
| 0:2021cv60171 |
| January 25, 2021 |
| U.S. District Court for the Southern District of Florida |
| Raag Singhal |
| Trademark |
| 15 U.S.C. § 1114 |
| None |
Docket Report
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This docket was last retrieved on March 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 NOTICE of Attorney Appearance by Andrew Jonathan Palmer on behalf of [email protected]. Attorney Andrew Jonathan Palmer added to party [email protected](pty:dft). (Palmer, Andrew) |
| Filing 29 Clerks Entry of Default as to Dh__shopping03, GBV Jewellery Store, HC S925 Store, HaDahl, STAFFORD36, Shop5791204 Store, Shop910339371 Store, Shop910456195 Store, Xingya1, Xingya3, Xingya6, Zaixianwenhua, Zty002, _pandora__jewellery_925, amberkhalidbestbuy, aygareshop, bagonlineshop1998, brandoutlets2020, deluxe88shop, designer02, dior_01, funcheapdh, gloriousru, goodsale0316, granllluviashop, heathere, jewelryinyoga, jewerlymx2020, jordan4.fr, ladys_accessories_, lnowhew, lucky-diamond.ru, luxury_luxuryshop, luxwomen_moll, marcianosflow, mcnorovyab, northern_moscow, okaymissyou, olhagringaa, pulchritudinous, sandathotrtthl, sheetesrxbd, shewearsit.ldn, shilong7579, shoponline152020, sleighshmedcv, sneaker86, sunshinesy, tifff 925 Store, topqualityreplichetop, tyhc1349, uwantbuy, villy4466, wangbaojiang, xdy111111, xdy333333, xdy444444, xdy978, xiami2989, xingya10, xingya4, xxianglee2019, zag.su, zhaobo01, zhenbao85621731, zhuoya_jewelry01, zjenny621 - Motions Terminated: #28 Motion for Clerks Entry of Default,,,,, Signed by DEPUTY CLERK on 3/9/2021. (amb) |
| Filing 28 Plaintiff's MOTION for Clerks Entry of Default as to Dh__shopping03, GBV Jewellery Store, HC S925 Store, HaDahl, STAFFORD36, Shop5791204 Store, Shop910339371 Store, Shop910456195 Store, The Individuals, Partnerships, and Unincorporated Associations, Xingya1, Xingya3, Xingya6, Zaixianwenhua, Zty002, _pandora__jewellery_925, amberkhalidbestbuy, aygareshop, bagonlineshop1998, brandoutlets2020, deluxe88shop, designer02, dior_01, funcheapdh, gloriousru, goodsale0316, granllluviashop, heathere, jewelryinyoga, jewerlymx2020, joias.lele_bv, jordan4.fr, ladys_accessories_, lnowhew, lucky-diamond.ru, luxury_luxuryshop, luxwomen_moll, marcianosflow, mcnorovyab, northern_moscow, okaymissyou, olhagringaa, pulchritudinous, sandathotrtthl, sheetesrxbd, shewearsit.ldn, shilong7579, shoponline152020, sleighshmedcv, sneaker86, sunshinesy, tifff 925 Store, topqualityreplichetop, tyhc1349, uwantbuy, villy4466, wangbaojiang, xdy111111, xdy333333, xdy444444, xdy978, xiami2989, xingya10, xingya4, xxianglee2019, zag.su, zhaobo01, zhenbao85621731, zhuoya_jewelry01, zjenny621 by Tiffany (NJ) LLC. (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) |
| Filing 27 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #24 Administrative Order upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 26 NOTICE by Tiffany (NJ) LLC re #24 Administrative Order upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 25 SUMMONS (Affidavit) Returned Executed on #1 Complaint, #14 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. Dh__shopping03 served on 2/9/2021, answer due 3/2/2021; GBV Jewellery Store served on 2/9/2021, answer due 3/2/2021; HC S925 Store served on 2/9/2021, answer due 3/2/2021; HaDahl served on 2/9/2021, answer due 3/2/2021; STAFFORD36 served on 2/9/2021, answer due 3/2/2021; Shop5791204 Store served on 2/9/2021, answer due 3/2/2021; Shop910339371 Store served on 2/9/2021, answer due 3/2/2021; Shop910456195 Store served on 2/9/2021, answer due 3/2/2021; Xingya1 served on 2/9/2021, answer due 3/2/2021; Xingya3 served on 2/9/2021, answer due 3/2/2021; Xingya6 served on 2/9/2021, answer due 3/2/2021; Zaixianwenhua served on 2/9/2021, answer due 3/2/2021; Zty002 served on 2/9/2021, answer due 3/2/2021; _pandora__jewellery_925 served on 2/9/2021, answer due 3/2/2021; amberkhalidbestbuy served on 2/9/2021, answer due 3/2/2021; aygareshop served on 2/9/2021, answer due 3/2/2021; bagonlineshop1998 served on 2/9/2021, answer due 3/2/2021; brandoutlets2020 served on 2/9/2021, answer due 3/2/2021; deluxe88shop served on 2/9/2021, answer due 3/2/2021; designer02 served on 2/9/2021, answer due 3/2/2021; dior_01 served on 2/9/2021, answer due 3/2/2021; fashionproduct.inc served on 2/9/2021, answer due 3/2/2021; funcheapdh served on 2/9/2021, answer due 3/2/2021; gloriousru served on 2/9/2021, answer due 3/2/2021; goodsale0316 served on 2/9/2021, answer due 3/2/2021; granllluviashop served on 2/9/2021, answer due 3/2/2021; heathere served on 2/9/2021, answer due 3/2/2021; huangyuen168 served on 2/9/2021, answer due 3/2/2021; jewelryinyoga served on 2/9/2021, answer due 3/2/2021; jewerlymx2020 served on 2/9/2021, answer due 3/2/2021; joias.lele_bv served on 2/9/2021, answer due 3/2/2021; jordan4.fr served on 2/9/2021, answer due 3/2/2021; ladys_accessories_ served on 2/9/2021, answer due 3/2/2021; lnowhew served on 2/9/2021, answer due 3/2/2021; lucky-diamond.ru served on 2/9/2021, answer due 3/2/2021; luxury_luxuryshop served on 2/9/2021, answer due 3/2/2021; luxwomen_moll served on 2/9/2021, answer due 3/2/2021; marcianosflow served on 2/9/2021, answer due 3/2/2021; mcnorovyab served on 2/9/2021, answer due 3/2/2021; northern_moscow served on 2/9/2021, answer due 3/2/2021; okaymissyou served on 2/9/2021, answer due 3/2/2021; olhagringaa served on 2/9/2021, answer due 3/2/2021; pulchritudinous served on 2/9/2021, answer due 3/2/2021; sandathotrtthl served on 2/9/2021, answer due 3/2/2021; sheetesrxbd served on 2/9/2021, answer due 3/2/2021; shewearsit.ldn served on 2/9/2021, answer due 3/2/2021; shilong7579 served on 2/9/2021, answer due 3/2/2021; shoponline152020 served on 2/9/2021, answer due 3/2/2021; sleighshmedcv served on 2/9/2021, answer due 3/2/2021; sneaker86 served on 2/9/2021, answer due 3/2/2021; sunshinesy served on 2/9/2021, answer due 3/2/2021; tifff 925 Store served on 2/9/2021, answer due 3/2/2021; topqualityreplichetop served on 2/9/2021, answer due 3/2/2021; tyhc1349 served on 2/9/2021, answer due 3/2/2021; uwantbuy served on 2/9/2021, answer due 3/2/2021; villy4466 served on 2/9/2021, answer due 3/2/2021; wangbaojiang served on 2/9/2021, answer due 3/2/2021; xdy111111 served on 2/9/2021, answer due 3/2/2021; xdy333333 served on 2/9/2021, answer due 3/2/2021; xdy444444 served on 2/9/2021, answer due 3/2/2021; xdy978 served on 2/9/2021, answer due 3/2/2021; xiami2989 served on 2/9/2021, answer due 3/2/2021; xingya10 served on 2/9/2021, answer due 3/2/2021; xingya4 served on 2/9/2021, answer due 3/2/2021; xxianglee2019 served on 2/9/2021, answer due 3/2/2021; zag.su served on 2/9/2021, answer due 3/2/2021; zhaobo01 served on 2/9/2021, answer due 3/2/2021; zhenbao85621731 served on 2/9/2021, answer due 3/2/2021; zhuoya_jewelry01 served on 2/9/2021, answer due 3/2/2021; zjenny621 served on 2/9/2021, answer due 3/2/2021. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen) |
Filing 24
ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION. Signed by Judge Raag Singhal on 2/9/2021. See attached document for full details. (amb)
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| Filing 23 PAPERLESS Minute Entry for proceedings held before Judge Raag Singhal: Preliminary injunction hearing held on 2/9/2021. Total time in court: 15 minutes. Order forthcoming. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez. No appearance by Defendants. Court Reporter: Karl Shires, 954-769-5496 / [email protected]. (pb00) |
| Filing 22 NOTICE by Tiffany (NJ) LLC of E-mail Inquiry Received from Defendant Number 5 in Connection with Asset Restraint and Service (Attachments: #1 Exhibit 1 to the Notice of E-mail Inquiry) (Wiborg-Rodriguez, T.) |
| Filing 21 NOTICE of E-mail Inquiry Received from Defendant Number 15 in Connection with Asset Restraint and Service by Tiffany (NJ) LLC (Attachments: #1 Exhibit 1 to the Notice of E-mail Inquiry) (Wiborg-Rodriguez, T.) |
| Filing 20 Summons Issued as to All Defendants. (ail) |
| Filing 19 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #8 Sealed Order on Motion, Order on Ex Parte Motion, #6 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets and Memorandum of Law in Support Thereof, #15 Notice of Filing Proposed Summons(es), #1 Complaint, #16 Order on Motion for Miscellaneous Relief, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #10 Order on Ex Parte Motion, #9 Order on Motion to Seal, #3 Form AO 120/121, #13 Plaintiff's MOTION to Unseal , #14 Amended Complaint/Amended Notice of Removal, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #12 Bond, 2 Clerk's Notice of Judge Assignment,, #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) and Memorandum of Law in Support Thereof upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 18 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #8 Sealed Order on Motion, Order on Ex Parte Motion, #6 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets and Memorandum of Law in Support Thereof, #1 Complaint, #16 Order on Motion for Miscellaneous Relief, #9 Order on Motion to Seal, #13 Plaintiff's MOTION to Unseal , #14 Amended Complaint/Amended Notice of Removal upon Defendants via Electronic Mail (Gaffigan, Stephen) |
| Filing 17 NOTICE by Tiffany (NJ) LLC of Identification of Additional PayPal Accounts Used by Defendant Numbers 36, 41 and 43 (Attachments: #1 Declaration of Kathleen Burns in Support Thereof, #2 Exhibit 1 to the Declaration of Kathleen Burns) (Wiborg-Rodriguez, T.) |
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Filing 16
ORDER granting #13 Motion to Unseal. Signed by Judge Raag Singhal on 2/5/2021. See attached document for full details. (cbr)
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| Filing 15 NOTICE of Filing Proposed Summons(es) by Tiffany (NJ) LLC re #10 Order on Ex Parte Motion, (Attachments: #1 Summon(s)) (Wiborg-Rodriguez, T.) |
| Filing 14 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Tiffany (NJ) LLC. (Attachments: #1 Exhibit 1 to Amended Complaint - Certificates of Registration for the Tiffany Trademarks)(Gaffigan, Stephen) |
| Filing 13 Plaintiff's MOTION to Unseal by Tiffany (NJ) LLC. (Attachments: #1 Text of Proposed Order)(Wiborg-Rodriguez, T.) |
| Filing 12 Seizure BOND in the amount of $10,000.00 receipt # 06-03080634 posted by Tiffany (NJ) LLC Approved by DEPUTY CLERK (ail) |
| Filing 11 Sealed Document by Tiffany (NJ) LLC. (Attachments: #1 Schedule "A" to Plaintiff's Complaint for Damages and Injunctive Relief) (Gaffigan, Stephen) Modified to unseal per DE #13 on 2/5/2021 (cbr). |
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Filing 10
ORDER granting #7 Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3). Signed by Judge Raag Singhal on 1/27/2021. See attached document for full details. (cbr)
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Filing 9
ORDER granting #5 Motion to Seal. Signed by Judge Raag Singhal on 1/27/2021. See attached document for full details. (cbr)
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Filing 8
Sealed Order; granting #6 Ex Parte Application for Entry of Temporary Restraining Order Signed by Judge Raag Singhal on 1/27/2021. (cbr) Modified to unseal per DE #13 on 2/5/2021 (cbr).
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| Set/Reset Sealed Deadlines/Hearings : Prelinjhrg Hearing set for 2/9/2021 02:00 PM before Judge Raag Singhal. per DE #8 (cbr) Modified to unseal per DE #13 on 2/5/2021 (cbr). |
| Filing 7 Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Memorandum of Law in Support Thereof by 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 to unseal per DE #13 on 2/5/2021 (cbr). |
| Filing 6 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets and Memorandum of Law in Support Thereof by Tiffany (NJ) LLC. (Attachments: #1 Declaration of Brian Kristel 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 3 to the Declaration of Kathleen Burns, #8 Exhibit 4 to the Declaration of Kathleen Burns, #9 Declaration of Eric Rosaler in Support Thereof, #10 Exhibit 1 to the Declaration of Eric Rosaler, #11 Exhibit 2 to the Declaration of Eric Rosaler, #12 Exhibit 3 to the Declaration of Eric Rosaler, #13 Text of Proposed Order) (Gaffigan, Stephen) Modified to unseal per DE #13 on 2/5/2021 (cbr). |
| Filing 5 Plaintiff's MOTION to Seal per Local Rule 5.4 by Tiffany (NJ) LLC. (Attachments: #1 Text of Proposed Order) (Gaffigan, Stephen) |
| 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) |
| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (amb) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. 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. (amb) |
| Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against The Individuals, Partnerships, and Unincorporated Associations. Filing fees $ 402.00 receipt number AFLSDC-14276285, filed by Tiffany (NJ) LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Complaint Certificates of Registration for the Tiffany Trademarks)(Gaffigan, Stephen) |
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