Tiffany (NJ) LLC v. The Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A"
Tiffany (NJ) LLC |
The Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A", AMZ-bestdeals DIRECT, Teresa Julian, annychen1984, aprilfashionstationjewelry, asunajoias, beeng, belleluxurydesigner, eazy_brands, fiftysomethingboutique, glowingss.com, jjewelry1531, joybxjewelry, lucia_boetiek, madame.prata, mercury_luxury, mila_bags_2020, ng_jeweljunkie, pandorasilverfans, regal_jewellery_co, shiting_shoes1, silver_charmbracelet, width.club, zaa.diamonds888, charmholic.pandorahn, luxuryjewelryseller, brandjewelyseller, Haifeng Changsheng Jewelry Co., Ltd., Shop900253321 Store, AJBH-US, TlFFANY&Co.Inc, FSBHD, MonicaSt, TlFFANY&Co., gongmumaus, wuhudingzhenkuajingdianzishangwuyouxiangongsi, YFZSYETS, a490467883, bellezhang300, ccjewelryshop, fly228, gorgeousjewelry, Hongshaor, htiancai, jjypandora, qiuyeluo, Sandw0403, sophialuo2020, tangtang868, yoyo, Yong Bags Store, April fashion station jewelry, Asuna Joias, asunajoias.com.br, bagshops2009, Beeng Album - belong to Hotbrand Yupoo, Belle Luxury Designer, DESIGNER BRANDS SHOWROOM, Rhoda Acelajado Garcia, Fiftysomething, Glowingss-, downrightes.com, sternss.com, Romifan-, jewellery_brand_spb, J-jewelry, Joyliu, lidiacessorios2020, lily0503m, lucia chen, Madame Prata, Melon's Golden Cheap Accessories, Mercury Luxury, mercurydora, Mercury Brand Jewelry, mila, N.G Jewellery, oo_18k_jewelry, Factory wholesale silver, Regal, Regal Jewellery, Yinuo ornaments, Elva Kim, tiffanyi.com, emily, ZaA Diamonds, PANDORA LIKE AUTH, Mai Nguyn (Charmholic), Charmholic Accessories, gardenia.poppy, hiyaasx, Hiyaas, Mina Chan, Jewelryseller, mihangx.com, wx453034445, chengxianxiang, Happiness 1st jewelry, KEFANGLUO, Lucky's LHY, seshitmndu, xuqin1, BilingMall, Cartoon joy, Cfuying266266, chenghuixia, Daiguanhua, djghety, DONGBingAOL, fhlDv0B2Y, Grinding time-DI, GuoYuZhuan, GUOzhsaw84699, haizhii, hetianguangyuan, honglingshop1, Hungbobo, Huoegezi Haircare, huwaalq, letheaufdxf, LINWEIZHEN, liupengfei1, LookLuke, quanxiyan, WORET[R[pfge, wtongh, Xiaoqiang who can't die, xiongxiaohu, yangcshop, yeyalan, Youyan Mall, zhangzhengshu and zhuyushangmao |
0:2021cv61401 |
July 8, 2021 |
US District Court for the Southern District of Florida |
Rodney Smith |
Trademark |
15 U.S.C. § 1114 |
None |
Docket Report
This docket was last retrieved on August 12, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 27 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #23 Order on Ex Parte Motion, upon Defendants via website posting (Gaffigan, Stephen) |
Filing 26 NOTICE by Tiffany (NJ) LLC re #23 Order on Ex Parte Motion, upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
Filing 25 SUMMONS (Affidavit) Returned Executed on #14 Amended Complaint/Amended Notice of Removal, #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Tiffany (NJ) LLC. AJBH-US served on 7/26/2021, answer due 8/16/2021; AMZ-bestdeals DIRECT served on 7/26/2021, answer due 8/16/2021; BilingMall served on 7/26/2021, answer due 8/16/2021; Cartoon joy served on 7/26/2021, answer due 8/16/2021; Cfuying266266 served on 7/26/2021, answer due 8/16/2021; DONGBingAOL served on 7/26/2021, answer due 8/16/2021; Daiguanhua served on 7/26/2021, answer due 8/16/2021; FSBHD served on 7/26/2021, answer due 8/16/2021; GUOzhsaw84699 served on 7/26/2021, answer due 8/16/2021; Grinding time-DI served on 7/26/2021, answer due 8/16/2021; GuoYuZhuan served on 7/26/2021, answer due 8/16/2021; Haifeng Changsheng Jewelry Co., Ltd. served on 7/26/2021, answer due 8/16/2021; Happiness 1st jewelry served on 7/26/2021, answer due 8/16/2021; Hiyaas served on 7/26/2021, answer due 8/16/2021; Hongshaor served on 7/26/2021, answer due 8/16/2021; Hungbobo served on 7/26/2021, answer due 8/16/2021; Huoegezi Haircare served on 7/26/2021, answer due 8/16/2021; KEFANGLUO served on 7/26/2021, answer due 8/16/2021; LINWEIZHEN served on 7/26/2021, answer due 8/16/2021; LookLuke served on 7/26/2021, answer due 8/16/2021; Lucky's LHY served on 7/26/2021, answer due 8/16/2021; Melon's Golden Cheap Accessories served on 7/26/2021, answer due 8/16/2021; MonicaSt served on 7/26/2021, answer due 8/16/2021; Sandw0403 served on 7/26/2021, answer due 8/16/2021; Shop900253321 Store served on 7/26/2021, answer due 8/16/2021; Teresa Julian served on 7/26/2021, answer due 8/16/2021; TlFFANY&Co. served on 7/26/2021, answer due 8/16/2021; WORET[R[pfge served on 7/26/2021, answer due 8/16/2021; Xiaoqiang who can't die served on 7/26/2021, answer due 8/16/2021; YFZSYETS served on 7/26/2021, answer due 8/16/2021; Youyan Mall served on 7/26/2021, answer due 8/16/2021; a490467883 served on 7/26/2021, answer due 8/16/2021; annychen1984 served on 7/26/2021, answer due 8/16/2021; aprilfashionstationjewelry served on 7/26/2021, answer due 8/16/2021; asunajoias served on 7/26/2021, answer due 8/16/2021; bagshops2009 served on 7/26/2021, answer due 8/16/2021; beeng served on 7/26/2021, answer due 8/16/2021; belleluxurydesigner served on 7/26/2021, answer due 8/16/2021; bellezhang300 served on 7/26/2021, answer due 8/16/2021; brandjewelyseller served on 7/26/2021, answer due 8/16/2021; ccjewelryshop served on 7/26/2021, answer due 8/16/2021; charmholic.pandorahn served on 7/26/2021, answer due 8/16/2021; chenghuixia served on 7/26/2021, answer due 8/16/2021; chengxianxiang served on 7/26/2021, answer due 8/16/2021; djghety served on 7/26/2021, answer due 8/16/2021; eazy_brands served on 7/26/2021, answer due 8/16/2021; fhlDv0B2Y served on 7/26/2021, answer due 8/16/2021; fiftysomethingboutique served on 7/26/2021, answer due 8/16/2021; fly228 served on 7/26/2021, answer due 8/16/2021; gardenia.poppy served on 7/26/2021, answer due 8/16/2021; glowingss.com served on 7/26/2021, answer due 8/16/2021; gorgeousjewelry served on 7/26/2021, answer due 8/16/2021; haizhii served on 7/26/2021, answer due 8/16/2021; hetianguangyuan served on 7/26/2021, answer due 8/16/2021; hiyaasx served on 7/26/2021, answer due 8/16/2021; honglingshop1 served on 7/26/2021, answer due 8/16/2021; htiancai served on 7/26/2021, answer due 8/16/2021; huwaalq served on 7/26/2021, answer due 8/16/2021; jewellery_brand_spb served on 7/26/2021, answer due 8/16/2021; jjewelry1531 served on 7/26/2021, answer due 8/16/2021; jjypandora served on 7/26/2021, answer due 8/16/2021; joybxjewelry served on 7/26/2021, answer due 8/16/2021; letheaufdxf served on 7/26/2021, answer due 8/16/2021; lidiacessorios2020 served on 7/26/2021, answer due 8/16/2021; lily0503m served on 7/26/2021, answer due 8/16/2021; liupengfei1 served on 7/26/2021, answer due 8/16/2021; lucia_boetiek served on 7/26/2021, answer due 8/16/2021; luxuryjewelryseller served on 7/26/2021, answer due 8/16/2021; madame.prata served on 7/26/2021, answer due 8/16/2021; mercury_luxury served on 7/26/2021, answer due 8/16/2021; mihangx.com served on 7/26/2021, answer due 8/16/2021; mila_bags_2020 served on 7/26/2021, answer due 8/16/2021; ng_jeweljunkie served on 7/26/2021, answer due 8/16/2021; oo_18k_jewelry served on 7/26/2021, answer due 8/16/2021; pandorasilverfans served on 7/26/2021, answer due 8/16/2021; qiuyeluo served on 7/26/2021, answer due 8/16/2021; quanxiyan served on 7/26/2021, answer due 8/16/2021; regal_jewellery_co served on 7/26/2021, answer due 8/16/2021; seshitmndu served on 7/26/2021, answer due 8/16/2021; shiting_shoes1 served on 7/26/2021, answer due 8/16/2021; silver_charmbracelet served on 7/26/2021, answer due 8/16/2021; sophialuo2020 served on 7/26/2021, answer due 8/16/2021; tangtang868 served on 7/26/2021, answer due 8/16/2021; tiffanyi.com served on 7/26/2021, answer due 8/16/2021; width.club served on 7/26/2021, answer due 8/16/2021; wtongh served on 7/26/2021, answer due 8/16/2021; wuhudingzhenkuajingdianzishangwuyouxiangongsi served on 7/26/2021, answer due 8/16/2021; wx453034445 served on 7/26/2021, answer due 8/16/2021; xiongxiaohu served on 7/26/2021, answer due 8/16/2021; xuqin1 served on 7/26/2021, answer due 8/16/2021; yangcshop served on 7/26/2021, answer due 8/16/2021; yeyalan served on 7/26/2021, answer due 8/16/2021; zaa.diamonds888 served on 7/26/2021, answer due 8/16/2021; zhangzhengshu served on 7/26/2021, answer due 8/16/2021; zhuyushangmao served on 7/26/2021, answer due 8/16/2021. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen) |
Filing 24 NOTICE by Tiffany (NJ) LLC of Identification of Additional PayPal Accounts Used by Defendant Numbers 25, 31, 50, and 55 (Attachments: #1 Declaration of Eric Rosaler in Support Thereof, #2 Exhibit 1 to the Declaration of Eric Rosaler) (Gaffigan, Stephen) |
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Filing 22 PAPERLESS Minute Entry for proceedings held before Judge Rodney Smith: Preliminary Injunction hearing held on 7/27/2021, 8:50-8:55. After hearing from the plaintiff, injunction to be entered Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. (pm) |
Filing 21 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #3 Form AO 120/121, #1 Complaint, 2 Clerk's Notice of Judge Assignment,, #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), #11 Order on Ex Parte Motion,, #9 Order on Motion to Seal, #10 Sealed Document, #12 Bond, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #14 Amended Complaint/Amended Notice of Removal, #8 Order on Ex Parte Motion, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #7 Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) , #13 Plaintiff's MOTION to Unseal upon Defendants via website posting (Gaffigan, Stephen) |
Filing 20 NOTICE by Tiffany (NJ) LLC re #1 Complaint, #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, #11 Order on Ex Parte Motion,, #9 Order on Motion to Seal, #14 Amended Complaint/Amended Notice of Removal upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
Filing 19 NOTICE by Tiffany (NJ) LLC of E-mail Inquiries Received from Certain Defendants in Connection with Asset Restraint and Service (Attachments: #1 Exhibit 1 to the Notice of E-mail Inquiries) (Gaffigan, Stephen) |
Filing 18 CLERK'S NOTICE of Compliance by Unsealing all docket entries in this case pursuant to #17 Order (nc) |
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Filing 16 Summons Issued as to Defendants. (pes) |
Filing 15 NOTICE of Filing Proposed Summons(es) by Tiffany (NJ) LLC (Attachments: #1 Summon(s)) (Gaffigan, Stephen) |
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)(Gaffigan, Stephen) |
Filing 12 NOTICE of Filing Seizure BOND in the amount of $10,000.00 receipt # 06-03080697 posted by Tiffany (NJ) LLC (ail) |
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Filing 10 Notice of Sealed Filing by Tiffany (NJ) LLC. (Attachments: #1 Schedule "A" to Plaintiff's Complaint for Damages and Injunctive Relief) (Gaffigan, Stephen) Modified by Unsealing Document per #17 Order on 7/26/2021 (nc). . |
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Filing 7 Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) by Tiffany (NJ) LLC. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Exhibit 1 to the Declaration of Stephen M. Gaffigan, #3 Text of Proposed Order) (Gaffigan, Stephen) Modified by Unsealing Document per #17 Order on 7/26/2021 (nc). |
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 Charles Olschanski in Support Thereof, #2 Declaration of Stephen M. Gaffigan in Support Thereof, #3 Declaration of Kathleen Burns in Support Thereof, #4 Exhibit 1 to the Declaration of Kathleen Burns, #5 Exhibit 2 to the Declaration of Kathleen Burns, #6 Exhibit 3 to the Declaration of Kathleen Burns, #7 Exhibit 4 to the Declaration of Kathleen Burns, #8 Declaration of Eric Rosaler in Support Thereof, #9 Exhibit 1 to the Declaration of Eric Rosaler, #10 Exhibit 2 to the Declaration of Eric Rosaler, #11 Exhibit 3 to the Declaration of Eric Rosaler - part 1, #12 Exhibit 3 to the Declaration of Eric Rosaler - part 2, #13 Text of Proposed Order) (Gaffigan, Stephen) Modified by Unsealing Document per #17 Order on 7/26/2021 (nc). |
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 LVMH Moet Hennessy Louis Vuitton SE, 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 Rodney Smith. 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 All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14829512, 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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