Chanel, Inc. v. The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A

Justia Dockets & Filings Eleventh Circuit Florida Southern District Chanel, Inc. v. The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A

Chanel, Inc. v. The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A

Plaintiff:	Chanel, Inc.
Defendant:	The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A, Franchise shoes and bags, Your Watches, View Seller's Store, Fashion shoes, facebags.ru, designerbag_kcriss, channel women bags, Designer Bags and Shoes Store, aber, women bag, Originalhandbag, dunda, ljpshoes, replica_china_wholesell, mytaste0605, amelie, jxsoijisad, zyq883, styleshop111, lin0102, Csmasmetheapnrt, xvsca640, fashionladies666, royalronnie, mimomo, shangjun2016, designertop, huyangshu, yan1509032, goods5a, songhaolong, Seiryoupo Sticker, moonlight_2020, Shelldean Gachette, tb9901358, yu214lyalaska, Luopli, realstate, Richar, luxury1198, nuange2012, sandathotrtthl, foncleer, Lkijuhnmrtyyu, Albertaaq, Rhoad, luxurysdesignerbags1, dingaiping123, meng0522, wxbf8888, sanxun9, caiyundao2020, rnerStree, Hiusgoy, liner002, brandgift, weier12, cosmos_fz, hd_sneakers, cherry2020c, Jukanrr, tbrand.tw, l186, wuluhao5213, Chary Davis, qz101, jjiasong2019, findyou123, bandseller16111, s, replica, bjcrf, luxury1991, eob1966, toptrade2019, YorkBardpWxX, yjhxisudhcs, my_watch_factory, Fakeshopping, zhuanqian2hao, zitiariyue, jbrs520, luxury1101, wangfei168, high_quality_watches, fashionbags, quinsternum, Jhjh-p, Beasvf, Ophelo, Dannel Schwartz, WiM, eyt888, diorysl, cdjcdoic, sophy, meihao886, biewordkim, y16888, pulanbag, fang2021, lanxiner, Nahan Marolda, luxbrandcases.com, huang1998, mortyqucra80, Monroe Garden, kkissi.com, SNK-Store-, shoe008, franchina, Willigriffith, instagramluxurybags, Tuiu, juanitovesr, guiyiwuzha, Zaida Gerna-Daniels, xle121288153, RanaA, china.drop.shipping.chanel, luxury_new_products, Anthon, blue_blue_ocean, Want to eat that place, luckydog_shop, jjypandora, huayuan99, foshanjewelry, sandbo, losida, f16888, sfdjhj, piaoxue1224, Chemical marat safin, louissfashion_bag, VeaFaett, coregoal2008, sunshibohong, ammul3l, Ethannai, zhen0002, Bertie, zhangjun Store, fashionangels, ztung-jewelry, michafl_kops, topluxury2020, Hurasaw, Spithe, Calle1985, Georgina Baker, zhongxiumeikn, meng0011, jinnianbifa89, gift1002, boutique7ahandbag, casualshoes0018, a_yes321, Nicholas2, angelisdoll888, libo002, brandlvchanelsafepaymentpaypal, Duhoyan, vfcase.com, zhangliwei123, bestsport003, supgucci888, Lausyery baby's, JosephJenn, vbhtr, luchunyun99, cradle88, v3bt1x2z, fashion_shoes918, Sealing knife sword, jewelry6wholesaler, yjdsoiudis, Sneiryhey Baby's, Ngan Dinh, CoreySimoniZkEyK, brandbagshoes, joke1999, feng520yao, luckkygirl, sport0032, Streackts, fog07, Medfil Official, RRegent, brand_bag_shoes, yanshixiaoshang, zhaochunhe123567, dzwatches1, PINKshop shoe222, bagsmall01, qinzanzhongqu, ayking, Blower is good, ahdu6jah7, Yannanfeng, whg8899, Hatishe, gift_world, jayliucool, sengerel, actitu765, bagwomen, Alma Sabordo, panwanrheya, llcase.com, lilin15696, bag, wfl521, linda.hernandez499, sneakwstore.com, Devider gifts, zhangbaiwan2020, buenishoters, jiaodaye, yueduguoji, yaojiahui67535, chanelbags.ru, Dominicsid, thdcisuhcs, Khelifa, Lavernia, yongxianming.com, lireplica, m523599, sesleeeoigtj, chengyu0109, rosemengmeng, jigmvkxw, handbagcounter01, aganboo, footpatrolsk, qingyun5188, joyf, ujkcshcns, www20181314, jean20, pcxwmxvp, midoriabag.com, ChaselBoothxIbI, Burnell Halifax, Kcriss, zouzou_beaty_store, whiteshoes, Hpowkd, eyetrunkcase.com, bh6_tcou, top_soccor, aaa_high_quality_bag, Gkubi, Bieneli, aishiyingcheng, andersonmichelle, De Compras con Ryan, xcqrlmb, bestbagshoe, yuchun219616, k60ygrct, beijia2013, Juarepresepn76s, Georgishop, topwatch569, luxxeclub, GlassAB, baixue4379, kunge888, dunhuang2029, IvanMyraqTaHmS, designer_factory_china, HegeGui, wga_wi5i, luxury.closet.shop, dioo_04, DouglasChadwGzZfL, joyresource, caseeti.com, Kancetey Salebranting, linbagclub, Vikentii Omyshev, miaoshuanhui, McShannon, Belptly, gohinestars, ljj3177452, iofferman, hqy and meidonghai
Case Number:	0:2021cv60308
Filed:	February 8, 2021
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

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Docket Report

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

Date Filed	Document Text
April 2, 2021	Filing 34 CERTIFICATE OF SERVICE by Chanel, Inc. re #32 Preliminary Injunction, upon Defendants via website posting (Gaffigan, Stephen)
April 2, 2021	Filing 33 NOTICE by Chanel, Inc. re #32 Preliminary Injunction, upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen)
March 21, 2021	Filing 32 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 3/18/2021. See attached document for full details. (pcs)
March 18, 2021	Filing 31 NOTICE by Chanel, Inc. of Identification of Additional Aliases for Defendant 11 and Additional PayPal Accounts Used by Defendants 11 and 21 (Attachments: #1 Declaration of Eric Rosaler in Support Thereof, #2 Exhibit 1 to the Rosaler Declaration, #3 Declaration of Kathleen Burns in Support Thereof, #4 Exhibit 1 to the Burns Declaration) (Gaffigan, Stephen)
March 11, 2021	Filing 30 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A. Ruiz, II: Telephonic Preliminary Injunction Hearing held on 3/11/2021. Order to follow. Attorney Appearance(s): Virgilio Gigante, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp)
March 10, 2021	Filing 29 NOTICE by Chanel, Inc. 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)
March 9, 2021	Filing 28 CERTIFICATE OF SERVICE by Chanel, Inc. re Set/Reset Hearings,, upon Defendants via website posting (Gaffigan, Stephen)
March 9, 2021	Filing 27 NOTICE by Chanel, Inc. re Set/Reset Hearings,, upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen)
March 9, 2021	Filing 26 SUMMONS (Affidavit) Returned Executed on #18 Amended Complaint/Amended Notice of Removal, #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chanel, Inc.. Albertaaq served on 3/4/2021, answer due 3/25/2021; Alma Sabordo served on 3/4/2021, answer due 3/25/2021; Anthon served on 3/4/2021, answer due 3/25/2021; Beasvf served on 3/4/2021, answer due 3/25/2021; Belptly served on 3/4/2021, answer due 3/25/2021; Bertie served on 3/4/2021, answer due 3/25/2021; Bieneli served on 3/4/2021, answer due 3/25/2021; Blower is good served on 3/4/2021, answer due 3/25/2021; Burnell Halifax served on 3/4/2021, answer due 3/25/2021; Calle1985 served on 3/4/2021, answer due 3/25/2021; Chary Davis served on 3/4/2021, answer due 3/25/2021; ChaselBoothxIbI served on 3/4/2021, answer due 3/25/2021; Chemical marat safin served on 3/4/2021, answer due 3/25/2021; CoreySimoniZkEyK served on 3/4/2021, answer due 3/25/2021; Csmasmetheapnrt served on 3/4/2021, answer due 3/25/2021; Dannel Schwartz served on 3/4/2021, answer due 3/25/2021; De Compras con Ryan served on 3/4/2021, answer due 3/25/2021; Designer Bags and Shoes Store served on 3/4/2021, answer due 3/25/2021; Devider gifts served on 3/4/2021, answer due 3/25/2021; Dominicsid served on 3/4/2021, answer due 3/25/2021; DouglasChadwGzZfL served on 3/4/2021, answer due 3/25/2021; Duhoyan served on 3/4/2021, answer due 3/25/2021; Ethannai served on 3/4/2021, answer due 3/25/2021; Fakeshopping served on 3/4/2021, answer due 3/25/2021; Fashion shoes served on 3/4/2021, answer due 3/25/2021; Franchise shoes and bags served on 3/4/2021, answer due 3/25/2021; Georgina Baker served on 3/4/2021, answer due 3/25/2021; Georgishop served on 3/4/2021, answer due 3/25/2021; Gkubi served on 3/4/2021, answer due 3/25/2021; GlassAB served on 3/4/2021, answer due 3/25/2021; Hatishe served on 3/4/2021, answer due 3/25/2021; HegeGui served on 3/4/2021, answer due 3/25/2021; Hiusgoy served on 3/4/2021, answer due 3/25/2021; Hpowkd served on 3/4/2021, answer due 3/25/2021; Hurasaw served on 3/4/2021, answer due 3/25/2021; IvanMyraqTaHmS served on 3/4/2021, answer due 3/25/2021; Jhjh-p served on 3/4/2021, answer due 3/25/2021; JosephJenn served on 3/4/2021, answer due 3/25/2021; Juarepresepn76s served on 3/4/2021, answer due 3/25/2021; Jukanrr served on 3/4/2021, answer due 3/25/2021; Kancetey Salebranting served on 3/4/2021, answer due 3/25/2021; Khelifa served on 3/4/2021, answer due 3/25/2021; Lausyery baby's served on 3/4/2021, answer due 3/25/2021; Lavernia served on 3/4/2021, answer due 3/25/2021; Lkijuhnmrtyyu served on 3/4/2021, answer due 3/25/2021; Luopli served on 3/4/2021, answer due 3/25/2021; McShannon served on 3/4/2021, answer due 3/25/2021; Medfil Official served on 3/4/2021, answer due 3/25/2021; Monroe Garden served on 3/4/2021, answer due 3/25/2021; Nahan Marolda served on 3/4/2021, answer due 3/25/2021; Ngan Dinh served on 3/4/2021, answer due 3/25/2021; Nicholas2 served on 3/4/2021, answer due 3/25/2021; Ophelo served on 3/4/2021, answer due 3/25/2021; Originalhandbag served on 3/4/2021, answer due 3/25/2021; PINKshop shoe222 served on 3/4/2021, answer due 3/25/2021; RRegent served on 3/4/2021, answer due 3/25/2021; RanaA served on 3/4/2021, answer due 3/25/2021; Rhoad served on 3/4/2021, answer due 3/25/2021; Richar served on 3/4/2021, answer due 3/25/2021; Sealing knife sword served on 3/4/2021, answer due 3/25/2021; Seiryoupo Sticker served on 3/4/2021, answer due 3/25/2021; Shelldean Gachette served on 3/4/2021, answer due 3/25/2021; Sneiryhey Baby's served on 3/4/2021, answer due 3/25/2021; Spithe served on 3/4/2021, answer due 3/25/2021; Streackts served on 3/4/2021, answer due 3/25/2021; Tuiu served on 3/4/2021, answer due 3/25/2021; VeaFaett served on 3/4/2021, answer due 3/25/2021; View Seller's Store served on 3/4/2021, answer due 3/25/2021; Vikentii Omyshev served on 3/4/2021, answer due 3/25/2021; Want to eat that place served on 3/4/2021, answer due 3/25/2021; WiM served on 3/4/2021, answer due 3/25/2021; Willigriffith served on 3/4/2021, answer due 3/25/2021; Yannanfeng served on 3/4/2021, answer due 3/25/2021; YorkBardpWxX served on 3/4/2021, answer due 3/25/2021; Your Watches served on 3/4/2021, answer due 3/25/2021; Zaida Gerna-Daniels served on 3/4/2021, answer due 3/25/2021; a_yes321 served on 3/4/2021, answer due 3/25/2021; aaa_high_quality_bag served on 3/4/2021, answer due 3/25/2021; aber served on 3/4/2021, answer due 3/25/2021; actitu765 served on 3/4/2021, answer due 3/25/2021; aganboo served on 3/4/2021, answer due 3/25/2021; ahdu6jah7 served on 3/4/2021, answer due 3/25/2021; aishiyingcheng served on 3/4/2021, answer due 3/25/2021; ammul3l served on 3/4/2021, answer due 3/25/2021; andersonmichelle served on 3/4/2021, answer due 3/25/2021; angelisdoll888 served on 3/4/2021, answer due 3/25/2021; ayking served on 3/4/2021, answer due 3/25/2021; bagsmall01 served on 3/4/2021, answer due 3/25/2021; bagwomen served on 3/4/2021, answer due 3/25/2021; baixue4379 served on 3/4/2021, answer due 3/25/2021; bandseller16111 served on 3/4/2021, answer due 3/25/2021; beijia2013 served on 3/4/2021, answer due 3/25/2021; bestbagshoe served on 3/4/2021, answer due 3/25/2021; bestsport003 served on 3/4/2021, answer due 3/25/2021; bh6_tcou served on 3/4/2021, answer due 3/25/2021; biewordkim served on 3/4/2021, answer due 3/25/2021; bjcrf served on 3/4/2021, answer due 3/25/2021; blue_blue_ocean served on 3/4/2021, answer due 3/25/2021; boutique7ahandbag served on 3/4/2021, answer due 3/25/2021; brand_bag_shoes served on 3/4/2021, answer due 3/25/2021; brandbagshoes served on 3/4/2021, answer due 3/25/2021; brandlvchanelsafepaymentpaypal served on 3/4/2021, answer due 3/25/2021; buenishoters served on 3/4/2021, answer due 3/25/2021; caiyundao2020 served on 3/4/2021, answer due 3/25/2021; caseeti.com served on 3/4/2021, answer due 3/25/2021; casualshoes0018 served on 3/4/2021, answer due 3/25/2021; cdjcdoic served on 3/4/2021, answer due 3/25/2021; channel women bags served on 3/4/2021, answer due 3/25/2021; chengyu0109 served on 3/4/2021, answer due 3/25/2021; cherry2020c served on 3/4/2021, answer due 3/25/2021; china.drop.shipping.chanel served on 3/4/2021, answer due 3/25/2021; coregoal2008 served on 3/4/2021, answer due 3/25/2021; cosmos_fz served on 3/4/2021, answer due 3/25/2021; cradle88 served on 3/4/2021, answer due 3/25/2021; designer_factory_china served on 3/4/2021, answer due 3/25/2021; designerbag_kcriss served on 3/4/2021, answer due 3/25/2021; designertop served on 3/4/2021, answer due 3/25/2021; dingaiping123 served on 3/4/2021, answer due 3/25/2021; dioo_04 served on 3/4/2021, answer due 3/25/2021; diorysl served on 3/4/2021, answer due 3/25/2021; dunda served on 3/4/2021, answer due 3/25/2021; dunhuang2029 served on 3/4/2021, answer due 3/25/2021; dzwatches1 served on 3/4/2021, answer due 3/25/2021; eob1966 served on 3/4/2021, answer due 3/25/2021; eyetrunkcase.com served on 3/4/2021, answer due 3/25/2021; eyt888 served on 3/4/2021, answer due 3/25/2021; f16888 served on 3/4/2021, answer due 3/25/2021; facebags.ru served on 3/4/2021, answer due 3/25/2021; fang2021 served on 3/4/2021, answer due 3/25/2021; fashion_shoes918 served on 3/4/2021, answer due 3/25/2021; fashionangels served on 3/4/2021, answer due 3/25/2021; fashionladies666 served on 3/4/2021, answer due 3/25/2021; feng520yao served on 3/4/2021, answer due 3/25/2021; findyou123 served on 3/4/2021, answer due 3/25/2021; fog07 served on 3/4/2021, answer due 3/25/2021; foncleer served on 3/4/2021, answer due 3/25/2021; footpatrolsk served on 3/4/2021, answer due 3/25/2021; foshanjewelry served on 3/4/2021, answer due 3/25/2021; franchina served on 3/4/2021, answer due 3/25/2021; gift1002 served on 3/4/2021, answer due 3/25/2021; gift_world served on 3/4/2021, answer due 3/25/2021; gohinestars served on 3/4/2021, answer due 3/25/2021; goods5a served on 3/4/2021, answer due 3/25/2021; guiyiwuzha served on 3/4/2021, answer due 3/25/2021; handbagcounter01 served on 3/4/2021, answer due 3/25/2021; hd_sneakers served on 3/4/2021, answer due 3/25/2021; high_quality_watches served on 3/4/2021, answer due 3/25/2021; huang1998 served on 3/4/2021, answer due 3/25/2021; huayuan99 served on 3/4/2021, answer due 3/25/2021; huyangshu served on 3/4/2021, answer due 3/25/2021; instagramluxurybags served on 3/4/2021, answer due 3/25/2021; iofferman served on 3/4/2021, answer due 3/25/2021; jayliucool served on 3/4/2021, answer due 3/25/2021; jbrs520 served on 3/4/2021, answer due 3/25/2021; jean20 served on 3/4/2021, answer due 3/25/2021; jewelry6wholesaler served on 3/4/2021, answer due 3/25/2021; jiaodaye served on 3/4/2021, answer due 3/25/2021; jigmvkxw served on 3/4/2021, answer due 3/25/2021; jinnianbifa89 served on 3/4/2021, answer due 3/25/2021; jjiasong2019 served on 3/4/2021, answer due 3/25/2021; jjypandora served on 3/4/2021, answer due 3/25/2021; joke1999 served on 3/4/2021, answer due 3/25/2021; joyf served on 3/4/2021, answer due 3/25/2021; joyresource served on 3/4/2021, answer due 3/25/2021; juanitovesr served on 3/4/2021, answer due 3/25/2021; jxsoijisad served on 3/4/2021, answer due 3/25/2021; k60ygrct served on 3/4/2021, answer due 3/25/2021; kkissi.com served on 3/4/2021, answer due 3/25/2021; kunge888 served on 3/4/2021, answer due 3/25/2021; l186 served on 3/4/2021, answer due 3/25/2021; lanxiner served on 3/4/2021, answer due 3/25/2021; libo002 served on 3/4/2021, answer due 3/25/2021; lilin15696 served on 3/4/2021, answer due 3/25/2021; lin0102 served on 3/4/2021, answer due 3/25/2021; linbagclub served on 3/4/2021, answer due 3/25/2021; linda.hernandez499 served on 3/4/2021, answer due 3/25/2021; liner002 served on 3/4/2021, answer due 3/25/2021; lireplica served on 3/4/2021, answer due 3/25/2021; ljj3177452 served on 3/4/2021, answer due 3/25/2021; ljpshoes served on 3/4/2021, answer due 3/25/2021; llcase.com served on 3/4/2021, answer due 3/25/2021; losida served on 3/4/2021, answer due 3/25/2021; louissfashion_bag served on 3/4/2021, answer due 3/25/2021; luchunyun99 served on 3/4/2021, answer due 3/25/2021; luckkygirl served on 3/4/2021, answer due 3/25/2021; luckydog_shop serv
March 9, 2021	Filing 25 CERTIFICATE OF SERVICE by Chanel, Inc. re #12 Bond, #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, #8 Order on Motion to Seal, #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, #19 Notice of Filing Proposed Summons(es), #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #16 Sealed Order on Motion, Order on Ex Parte Motion, #10 Sealed Order on Motion,, Order on Ex Parte Motion, #15 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and to Continue Hearing Scheduled for March 1, 2021 in Connection with Motion for Preliminary Injunction , #11 Sealed Order on Motion,, Order on Ex Parte Motion, #3 Form AO 120/121, #17 Plaintiff's MOTION to Unseal , #14 Sealed Order on Motion,, Order on Ex Parte Motion, #13 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and to Continue Hearing Scheduled for February 23, 2021 in Connection with Motion for Preliminary Injunction , #9 Sealed Document, #18 Amended Complaint/Amended Notice of Removal upon Defendants via website posting (Gaffigan, Stephen)
March 9, 2021	Filing 24 NOTICE by Chanel, Inc. re #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, #8 Order on Motion to Seal, #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 Sealed Order on Motion, Order on Ex Parte Motion, #10 Sealed Order on Motion,, Order on Ex Parte Motion, #17 Plaintiff's MOTION to Unseal , #18 Amended Complaint/Amended Notice of Removal upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen)
March 9, 2021	PAPERLESS ORDER resetting #16 Preliminary Injunction Hearing scheduled for March 11, 2021 at 9:30 A.M. The Hearing is hereby RESET to March 11, 2021 at 9:00 A.M. The parties are instructed to call 1-877-402-9753 by no later than 8:55 A.M. The access code is 9372453 and the password is 0918. The Court requires that the parties appear via a landline (i.e. not a cellular phone or a speaker phone) if possible, for clarity. TIME CHANGE ONLY Prelinjhrg Hearing set for 3/11/2021 09:00 AM before Judge Rodolfo A. Ruiz II. Signed by Judge Rodolfo A. Ruiz, II on 3/9/2021. (co)
March 8, 2021	Filing 23 NOTICE of Voluntary Dismissal Without Prejudice, of Defendant Numbers 17 and 22 by Chanel, Inc. (Gaffigan, Stephen)
March 5, 2021	Filing 22 CLERK'S NOTICE of Compliance re #21 Order on Motion for Miscellaneous Relief (cbr)
March 4, 2021	Filing 21 ORDER GRANTING PLAINTIFF'S MOTION TO UNSEAL. Signed by Judge Rodolfo A. Ruiz, II on 3/4/2021. See attached document for full details. (co)
March 4, 2021	Filing 20 Summons Issued as to All Defendants. (pcs)
March 4, 2021	Filing 19 NOTICE of Filing Proposed Summons(es) by Chanel, Inc. (Attachments: #1 Summon(s) combined) (Gaffigan, Stephen)
March 4, 2021	Filing 18 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Chanel, Inc.. (Attachments: #1 Exhibit 1 to Amended Complaint Certificates of Registration for the Chanel Trademarks)(Gaffigan, Stephen)
March 4, 2021	Filing 17 Plaintiff's MOTION to Unseal by Chanel, Inc.. (Attachments: #1 Text of Proposed Order)(Gaffigan, Stephen)
March 1, 2021	Filing 16 Sealed Order; granting #15 Ex Parte Motion to Extend Temporary Restraining Order and to Continue Hearing Scheduled for March 1, 2021 Signed by Judge Rodolfo A. Ruiz, II on 2/28/2021. (cbr) Modified to unseal per DE #21 on 3/5/2021 (cbr).
February 28, 2021	Set/Reset Sealed Deadlines/Hearings : Prelinjhrg Hearing set for 3/11/2021 09:30 AM before Judge Rodolfo A. Ruiz II. per DE #16 (cbr) Modified to unseal per DE #21 on 3/5/2021 (cbr).
February 25, 2021	Filing 15 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and to Continue Hearing Scheduled for March 1, 2021 in Connection with Motion for Preliminary Injunction by Chanel, Inc.. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Text of Proposed Order) (Gaffigan, Stephen) Modified to unseal per DE #21 on 3/5/2021 (cbr).
February 19, 2021	Filing 14 Sealed Order; granting #13 Ex Parte Motion to Extend Temporary Restraining Order Dated February 9, 2021 and to Continue Hearing Scheduled for February 23, 2021 in Connection with Motion for Preliminary Injunction Signed by Judge Rodolfo A. Ruiz, II on 2/19/2021. (cbr) Modified to unseal per DE #21 on 3/5/2021 (cbr).
February 19, 2021	Set/Reset Sealed Deadlines/Hearings : Prelinjhrg Hearing set for 3/1/2021 09:15 AM before Judge Rodolfo A. Ruiz II. per DE #14 (cbr) Modified to unseal per DE #21 on 3/5/2021 (cbr).
February 19, 2021	Filing 13 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and to Continue Hearing Scheduled for February 23, 2021 in Connection with Motion for Preliminary Injunction by Chanel, Inc.. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Text of Proposed Order) (Gaffigan, Stephen) Modified to unseal per DE #21 on 3/5/2021 (cbr).
February 16, 2021	Filing 12 Seizure BOND in the amount of $10,000.00 posted by Chanel, Inc. Approved by Judge Rodolfo A. Ruiz, II (pcs)
February 9, 2021	Filing 11 Sealed Order; granting #7 Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) Signed by Judge Rodolfo A. Ruiz, II on 2/9/2021. (cbr) Modified to unseal per DE #21 on 3/5/2021 (cbr).
February 9, 2021	Filing 10 Sealed Order ; granting #6 Ex Parte Application for Entry of Temporary Restraining Order and Setting A Hearing on Motion for Preliminary Injunction Signed by Judge Rodolfo A. Ruiz, II on 2/9/2021. (cbr) Modified to unseal per DE #21 on 3/5/2021 (cbr).
February 9, 2021	Filing 9 Sealed Document by Chanel, Inc.. (Attachments: #1 Schedule "A" to Complaint) (Gaffigan, Stephen) Modified to unseal per DE #21 on 3/5/2021 (cbr).
February 9, 2021	Filing 8 ORDER GRANTING PLAINTIFF'S MOTION TO FILE UNDER SEAL granting #5 Motion to Seal. Signed by Judge Rodolfo A. Ruiz, II on 2/9/2021. See attached document for full details. (pcs)
February 9, 2021	Set/Reset Sealed Deadlines/Hearings : Prelinjhrg Hearing set for 2/23/2021 09:15 AM before Judge Rodolfo A. Ruiz II. per DE #10 (cbr) Modified to unseal per DE #21 on 3/5/2021 (cbr).
February 8, 2021	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 Chanel, Inc.. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Exhibit 1 to the Gaffigan Declaration, #3 Text of Proposed Order) (Gaffigan, Stephen) Modified to unseal per DE #21 on 3/5/2021 (cbr).
February 8, 2021	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 Chanel, Inc.. (Attachments: #1 Declaration of Javier Diaz in Support Thereof, #2 Declaration of Stephen M. Gaffigan in Support Thereof, #3 Exhibit 1 to the Gaffigan Declaration, #4 Declaration of Eric Rosaler in Support Thereof, #5 Exhibit 1 to the Rosaler Declaration - part 1, #6 Exhibit 1 to the Rosaler Declaration - part 2, #7 Exhibit 1 to the Rosaler Declaration - part 3, #8 Exhibit 1 to the Rosaler Declaration - part 4, #9 Exhibit 1 to the Rosaler Declaration - part 5, #10 Declaration of Kathleen Burns in Support Thereof, #11 Exhibit 1 to the Burns Declaration - part 1, #12 Exhibit 1 to the Burns Declaration - part 2, #13 Text of Proposed Order) (Gaffigan, Stephen) Modified to unseal per DE #21 on 3/5/2021 (cbr).
February 8, 2021	Filing 5 Plaintiff's MOTION to Seal per Local Rule 5.4 by Chanel, Inc.. (Attachments: #1 Text of Proposed Order) (Gaffigan, Stephen)
February 8, 2021	Filing 4 Plaintiff's Corporate Disclosure Statement by Chanel, Inc. (Gaffigan, Stephen)
February 8, 2021	Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (pcs)
February 8, 2021	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)
February 8, 2021	Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against The Individuals, Partnerships, or Unincorporated Associations. Filing fees $ 402.00 receipt number AFLSDC-14351474, filed by Chanel, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Complaint Certificates of Registration for the Chanel Trademarks)(Gaffigan, Stephen)

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Search for this case: Chanel, Inc. v. The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A
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Plaintiff: Chanel, Inc.
Represented By:	T. Raquel Wiborg-Rodriguez
Represented By:	Stephen Michael Gaffigan
Represented By:	Virgilio Gigante
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Defendant: The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A
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Defendant: Franchise shoes and bags
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Defendant: Your Watches
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Defendant: View Seller's Store
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Defendant: Fashion shoes
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Defendant: designerbag_kcriss
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Defendant: channel women bags
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Defendant: Designer Bags and Shoes Store
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Defendant: aber
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Defendant: women bag
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Defendant: Originalhandbag
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Defendant: dunda
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Defendant: replica_china_wholesell
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Defendant: fashionladies666
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Defendant: mimomo
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Defendant: shangjun2016
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Defendant: designertop
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Defendant: huyangshu
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Defendant: goods5a
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Defendant: moonlight_2020
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Defendant: Shelldean Gachette
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Defendant: yu214lyalaska
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Defendant: Luopli
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Defendant: realstate
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Defendant: Richar
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Defendant: luxury1198
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Defendant: nuange2012
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Defendant: foncleer
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Defendant: Lkijuhnmrtyyu
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Defendant: Albertaaq
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Defendant: Rhoad
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Defendant: luxurysdesignerbags1
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Defendant: sanxun9
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Defendant: Hiusgoy
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Defendant: liner002
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Defendant: brandgift
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Defendant: cosmos_fz
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Defendant: cherry2020c
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Defendant: Chary Davis
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Defendant: qz101
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Defendant: jjiasong2019
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Defendant: findyou123
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Defendant: bandseller16111
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Defendant: s
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Defendant: replica
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Defendant: luxury1991
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Defendant: toptrade2019
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Defendant: YorkBardpWxX
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Defendant: yjhxisudhcs
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Defendant: my_watch_factory
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Defendant: Fakeshopping
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Defendant: zhuanqian2hao
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Defendant: zitiariyue
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Defendant: jbrs520
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Defendant: luxury1101
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Defendant: wangfei168
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Defendant: high_quality_watches
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Defendant: fashionbags
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Defendant: quinsternum
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Defendant: Jhjh-p
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Defendant: Beasvf
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Defendant: Ophelo
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Defendant: Dannel Schwartz
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Defendant: WiM
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Defendant: eyt888
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Defendant: diorysl
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Defendant: cdjcdoic
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Defendant: sophy
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Defendant: meihao886
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Defendant: biewordkim
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Defendant: y16888
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Defendant: pulanbag
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Defendant: fang2021
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Defendant: lanxiner
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Defendant: Nahan Marolda
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Defendant: luxbrandcases.com
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Defendant: huang1998
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Defendant: mortyqucra80
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Defendant: Monroe Garden
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Defendant: kkissi.com
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Defendant: SNK-Store-
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Defendant: shoe008
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Defendant: franchina
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Defendant: Willigriffith
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Defendant: instagramluxurybags
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Defendant: Tuiu
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Defendant: juanitovesr
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Defendant: guiyiwuzha
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Defendant: Zaida Gerna-Daniels
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Defendant: xle121288153
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Defendant: RanaA
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Defendant: china.drop.shipping.chanel
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Defendant: luxury_new_products
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Defendant: Anthon
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Defendant: blue_blue_ocean
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Defendant: Want to eat that place
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Defendant: luckydog_shop
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Defendant: jjypandora
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Defendant: huayuan99
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Defendant: foshanjewelry
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Defendant: sandbo
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Defendant: losida
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Defendant: f16888
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Defendant: sfdjhj
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Defendant: piaoxue1224
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Defendant: Chemical marat safin
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Defendant: louissfashion_bag
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Defendant: VeaFaett
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Defendant: coregoal2008
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Defendant: sunshibohong
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Defendant: ammul3l
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Defendant: Ethannai
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Defendant: zhen0002
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Defendant: Bertie
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Defendant: zhangjun Store
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Defendant: fashionangels
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Defendant: ztung-jewelry
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Defendant: michafl_kops
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Defendant: topluxury2020
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Defendant: Hurasaw
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Defendant: Spithe
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Defendant: Calle1985
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Defendant: Georgina Baker
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Defendant: zhongxiumeikn
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Defendant: meng0011
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Defendant: jinnianbifa89
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Defendant: gift1002
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Defendant: boutique7ahandbag
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Defendant: casualshoes0018
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Defendant: a_yes321
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Defendant: Nicholas2
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Defendant: angelisdoll888
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Defendant: libo002
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Defendant: brandlvchanelsafepaymentpaypal
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Defendant: Duhoyan
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Defendant: vfcase.com
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Defendant: zhangliwei123
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Defendant: bestsport003
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Defendant: supgucci888
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Defendant: Lausyery baby's
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Defendant: JosephJenn
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Defendant: vbhtr
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Defendant: luchunyun99
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Defendant: cradle88
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Defendant: v3bt1x2z
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Defendant: fashion_shoes918
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Defendant: Sealing knife sword
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Defendant: jewelry6wholesaler
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Defendant: yjdsoiudis
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Defendant: Sneiryhey Baby's
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Defendant: Ngan Dinh
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Defendant: CoreySimoniZkEyK
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Defendant: brandbagshoes
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Defendant: joke1999
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Defendant: feng520yao
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Defendant: luckkygirl
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Defendant: sport0032
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Defendant: Streackts
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Defendant: fog07
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Defendant: Medfil Official
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Defendant: RRegent
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Defendant: brand_bag_shoes
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Defendant: yanshixiaoshang
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Defendant: zhaochunhe123567
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Defendant: dzwatches1
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Defendant: PINKshop shoe222
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Defendant: bagsmall01
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Defendant: qinzanzhongqu
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Defendant: ayking
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Defendant: Blower is good
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Defendant: ahdu6jah7
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Defendant: Yannanfeng
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Defendant: whg8899
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Defendant: Hatishe
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Defendant: gift_world
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Defendant: jayliucool
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Defendant: sengerel
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Defendant: actitu765
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Defendant: bagwomen
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Defendant: Alma Sabordo
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Defendant: panwanrheya
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Defendant: llcase.com
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Defendant: lilin15696
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Defendant: bag
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Defendant: wfl521
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Defendant: linda.hernandez499
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Defendant: sneakwstore.com
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Defendant: Devider gifts
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Defendant: zhangbaiwan2020
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Defendant: buenishoters
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Defendant: jiaodaye
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Defendant: yueduguoji
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Defendant: yaojiahui67535
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Defendant: chanelbags.ru
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Defendant: Dominicsid
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Defendant: thdcisuhcs
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Defendant: Khelifa
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Defendant: Lavernia
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Defendant: yongxianming.com
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Defendant: lireplica
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Defendant: m523599
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Defendant: sesleeeoigtj
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Defendant: chengyu0109
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Defendant: rosemengmeng
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Defendant: jigmvkxw
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Defendant: handbagcounter01
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Defendant: aganboo
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Defendant: footpatrolsk
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Defendant: qingyun5188
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Defendant: joyf
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Defendant: ujkcshcns
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Defendant: www20181314
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Defendant: jean20
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Defendant: pcxwmxvp
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Defendant: midoriabag.com
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Defendant: ChaselBoothxIbI
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Defendant: Burnell Halifax
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Defendant: Kcriss
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Defendant: zouzou_beaty_store
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Defendant: whiteshoes
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Defendant: Hpowkd
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Defendant: eyetrunkcase.com
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Defendant: bh6_tcou
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Defendant: top_soccor
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Defendant: aaa_high_quality_bag
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Defendant: Gkubi
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Defendant: Bieneli
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Defendant: aishiyingcheng
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Defendant: andersonmichelle
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Defendant: De Compras con Ryan
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Defendant: xcqrlmb
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Defendant: bestbagshoe
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Defendant: yuchun219616
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Defendant: k60ygrct
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Defendant: beijia2013
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Defendant: Juarepresepn76s
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Defendant: Georgishop
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Defendant: topwatch569
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Defendant: luxxeclub
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Defendant: GlassAB
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Defendant: baixue4379
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Defendant: kunge888
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Defendant: dunhuang2029
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Defendant: IvanMyraqTaHmS
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Defendant: designer_factory_china
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Defendant: HegeGui
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Defendant: wga_wi5i
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Defendant: luxury.closet.shop
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Defendant: dioo_04
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Defendant: DouglasChadwGzZfL
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Defendant: joyresource
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Defendant: caseeti.com
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Defendant: Kancetey Salebranting
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Defendant: linbagclub
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Defendant: Vikentii Omyshev
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Defendant: miaoshuanhui
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Defendant: McShannon
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Defendant: Belptly
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Defendant: gohinestars
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Defendant: ljj3177452
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Defendant: iofferman
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Defendant: hqy
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Defendant: meidonghai
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