Richemont International SA et al v. chloedanmark.org et al
Plaintiff: Richemont International SA, Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH and Van Cleef & Arpels SA
Defendant: chloedanmark.org, allswisswatch.eu, arfactory.top, arwatches.net, brends-msk.ru, chbag.ru, cheapwatchjapan.com, dcwatches.me, elitereplicawatch.eu, gradeonewatches.me, japanreplica.net, mtopqual.kr, nfwatches.top, qc.tc, replicacartierlovebracelet.com, vip-watches.is, chloeaustraliasales.com, chloeespana.org, chloeindia.in, chloe-ireland.com, chloeireland.org, chloeitaly.it, seebychloesaldi.it, chloemexico.com, chloeosterreich.at, chloestoreslondon.com, chloe-sverige.com, chloetaska.com, chloetaske.com, chloeturkiye.org, chloeturkey.org, seebychloesingapore.com, seebychloe-sverige.com, 18kcustomjewelry.com, 18kgolddiamondjewelry.com, allswisswatch.is, amoregioielli.ru, brandcopywatches.net, sitecdesign.top, luxurycopywatches.top, arwstore.com, brand-msk.ru, brands-msk.ru, brandwholesale.ru, celica.vn, iebag.ru, isbags.nu, watchtownjp.com, tokyowatchsale.com, watchonlinejp.com, chineseflair.org, cloneswatchlife.com, topwatchsale.me, economiciorologi.com, elitereplicawatch.is, faussedemontre.com, foundreplicawatches.com, getluxury.su, pinwatches.me, tttime.co, ttw-clone.org, unwatches.me, hollywatches.org, hotreplicawatch.com, ireplicasdealer.com, iwcwatch.me, iwcwshop.com, japanreplica.me, kissclovers.com, montblancpens.co, topqual.co.kr, top-qual.co.kr, topqual.kr, topqual, tq, xn--, nanawatch.cn, watchesreplicalove.com, noobwristwatch1.com, northernrural.co.uk, otswatches.co, piagwshop.com, rcw.ms, lemur.mu, real18kjewelry.su, reliveclassic.com, relogionamao.com, ezibota.com, replicahause.eu, replicawatchpro.co, replicawatches.bz, repliquemontrepro.com, reptripleawatch.co, ritzedition.com, rrwatch.co, thislovebangle.cn, topwatchessale.com, trustytime.io, uhren-wanduhr.de, vauban-hotel.fr, vip-watches.to, watches117.co, watchesbuysale.co, watchesforshopping.com and webr.ly
Case Number: 0:2021cv61853
Filed: September 1, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2021 Opinion or Order Filing 22 ORDER Granting #5 Granting Application For Entry Of Preliminary Injunction. Signed by Judge Raag Singhal on 10/21/2021. See attached document for full details. (kpe)
October 21, 2021 Filing 21 PAPERLESS Minute Entry for proceedings held before Judge Raag Singhal: Motion Hearing held on 10/21/2021 re #5 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets. Total time in court: 15 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez. Court Reporter: Karl Shires, 954-769-5496 / Karl_Shires@flsd.uscourts.gov. (eca)
October 20, 2021 Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Cartier International A.G., Richemont International SA, Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA. 18kcustomjewelry.com served on 10/6/2021, response/answer due 10/27/2021; 18kgolddiamondjewelry.com served on 10/6/2021, response/answer due 10/27/2021; allswisswatch.eu served on 10/6/2021, response/answer due 10/27/2021; amoregioielli.ru served on 10/6/2021, response/answer due 10/27/2021; arfactory.top served on 10/6/2021, response/answer due 10/27/2021; arwatches.net served on 10/6/2021, response/answer due 10/27/2021; arwstore.com served on 10/6/2021, response/answer due 10/27/2021; brandwholesale.ru served on 10/6/2021, response/answer due 10/27/2021; brends-msk.ru served on 10/6/2021, response/answer due 10/27/2021; celica.vn served on 10/6/2021, response/answer due 10/27/2021; chbag.ru served on 10/6/2021, response/answer due 10/27/2021; cheapwatchjapan.com served on 10/6/2021, response/answer due 10/27/2021; chineseflair.org served on 10/6/2021, response/answer due 10/27/2021; chloedanmark.org served on 10/6/2021, response/answer due 10/27/2021; cloneswatchlife.com served on 10/6/2021, response/answer due 10/27/2021; dcwatches.me served on 10/6/2021, response/answer due 10/27/2021; economiciorologi.com served on 10/6/2021, response/answer due 10/27/2021; elitereplicawatch.eu served on 10/6/2021, response/answer due 10/27/2021; faussedemontre.com served on 10/6/2021, response/answer due 10/27/2021; foundreplicawatches.com served on 10/6/2021, response/answer due 10/27/2021; getluxury.su served on 10/6/2021, response/answer due 10/27/2021; gradeonewatches.me served on 10/6/2021, response/answer due 10/27/2021; hollywatches.org served on 10/6/2021, response/answer due 10/27/2021; hotreplicawatch.com served on 10/6/2021, response/answer due 10/27/2021; ireplicasdealer.com served on 10/6/2021, response/answer due 10/27/2021; iwcwatch.me served on 10/6/2021, response/answer due 10/27/2021; iwcwshop.com served on 10/6/2021, response/answer due 10/27/2021; japanreplica.net served on 10/6/2021, response/answer due 10/27/2021; kissclovers.com served on 10/6/2021, response/answer due 10/27/2021; montblancpens.co served on 10/6/2021, response/answer due 10/27/2021; mtopqual.kr served on 10/6/2021, response/answer due 10/27/2021; nanawatch.cn served on 10/6/2021, response/answer due 10/27/2021; nfwatches.top served on 10/6/2021, response/answer due 10/27/2021; noobwristwatch1.com served on 10/6/2021, response/answer due 10/27/2021; northernrural.co.uk served on 10/6/2021, response/answer due 10/27/2021; otswatches.co served on 10/6/2021, response/answer due 10/27/2021; piagwshop.com served on 10/6/2021, response/answer due 10/27/2021; qc.tc served on 10/6/2021, response/answer due 10/27/2021; real18kjewelry.su served on 10/6/2021, response/answer due 10/27/2021; reliveclassic.com served on 10/6/2021, response/answer due 10/27/2021; relogionamao.com served on 10/6/2021, response/answer due 10/27/2021; replicacartierlovebracelet.com served on 10/6/2021, response/answer due 10/27/2021; replicahause.eu served on 10/6/2021, response/answer due 10/27/2021; replicawatches.bz served on 10/6/2021, response/answer due 10/27/2021; replicawatchpro.co served on 10/6/2021, response/answer due 10/27/2021; repliquemontrepro.com served on 10/6/2021, response/answer due 10/27/2021; reptripleawatch.co served on 10/6/2021, response/answer due 10/27/2021; ritzedition.com served on 10/6/2021, response/answer due 10/27/2021; rrwatch.co served on 10/6/2021, response/answer due 10/27/2021; thislovebangle.cn served on 10/6/2021, response/answer due 10/27/2021; topwatchessale.com served on 10/6/2021, response/answer due 10/27/2021; trustytime.io served on 10/6/2021, response/answer due 10/27/2021; uhren-wanduhr.de served on 10/6/2021, response/answer due 10/27/2021; vauban-hotel.fr served on 10/6/2021, response/answer due 10/27/2021; vip-watches.is served on 10/6/2021, response/answer due 10/27/2021; watches117.co served on 10/6/2021, response/answer due 10/27/2021; watchesbuysale.co served on 10/6/2021, response/answer due 10/27/2021; watchesforshopping.com served on 10/6/2021, response/answer due 10/27/2021; webr.ly served on 10/6/2021, response/answer due 10/27/2021. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service, #3 Affidavit of Service)(Gaffigan, Stephen)
October 20, 2021 Filing 19 CERTIFICATE OF SERVICE by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Richemont International SA, Van Cleef & Arpels SA re #3 Form AO 120/121, 2 Clerk's Notice of Judge Assignment, 7 Notice of Court Practice/to Appear/Other,,,,,, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #10 Order on Ex Parte Motion, #11 Notice of Filing Proposed Summons(es), #1 Complaint,,,,, #5 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction,And Order Restraining Transfer Of Assets , #9 Order on Ex Parte Motion,, #8 Order Requiring Joint Scheduling Report, #6 Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on DefendantsPursuant to Federal Rule of Civil Procedure 4(f)(3) , #13 Plaintiff's MOTION to Unseal upon Defendants via website posting (Gaffigan, Stephen)
October 20, 2021 Filing 18 CERTIFICATE OF SERVICE by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Richemont International SA, Van Cleef & Arpels SA re #1 Complaint,,,,, #5 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction,And Order Restraining Transfer Of Assets , #9 Order on Ex Parte Motion,, #6 Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on DefendantsPursuant to Federal Rule of Civil Procedure 4(f)(3) upon Defendants via Registrar (Gaffigan, Stephen)
October 20, 2021 Filing 17 NOTICE of Filing Certificate of Service by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Richemont International SA, Van Cleef & Arpels SA re 7 Notice of Court Practice/to Appear/Other,,,,,, #1 Complaint,,,,, #9 Order on Ex Parte Motion,, #8 Order Requiring Joint Scheduling Report upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) Modified text on 10/21/2021 (kpe).
October 13, 2021 Filing 16 CLERK'S NOTICE of Compliance re #15 Order on Motion for Miscellaneous Relief (dj)
October 12, 2021 Opinion or Order Filing 15 ORDER granting #13 Motion to Unseal. Signed by Judge Raag Singhal on 10/13/2021. See attached document for full details. (dj)
October 7, 2021 Filing 14 NOTICE of Filing Bond by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Richemont International SA, Van Cleef & Arpels SA. (kpe)
October 6, 2021 Filing 13 Plaintiff's MOTION to Unseal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Text of Proposed Order)(Gaffigan, Stephen)
October 6, 2021 Filing 12 Summons Issued as to All Defendants listed in Schedule A. (kpe)
October 5, 2021 Filing 11 NOTICE of Filing Proposed Summons(es) by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Richemont International SA, Van Cleef & Arpels SA (Attachments: #1 Summon(s)) (Gaffigan, Stephen)
October 1, 2021 Opinion or Order Filing 10 ORDER Granting #6 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 Raag Singhal on 9/30/2021. See attached document for full details. (nc)
October 1, 2021 Opinion or Order Filing 9 ORDER Granting #5 Ex Parte Motion for Entry Of Temporary Restraining Order. Any response or opposition to Plaintiffs' Motion for Preliminary Injunction must be filed and served on Plaintiffs' counsel by 10/11/2021. Plaintiffs shall file any Reply Memorandum by 10/18/2021. A telephonic hearing set for Thursday, 10/21/2021 01:30 PM in Fort Lauderdale Division before Judge Raag Singhal. Telephone Number: 877-402-9753; Access Code: 4709496. Signed by Judge Raag Singhal on 9/30/2021. See attached document for full details. (nc)
September 15, 2021 Opinion or Order Filing 8 ORDER Requiring Scheduling Report And Certificates Of Interested Parties. Signed by Judge Raag Singhal on 9/15/2021. See attached document for full details. (kpe)
September 15, 2021 Filing 7 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 9/15/2021. (eca)
September 2, 2021 Filing 6 Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on DefendantsPursuant to Federal Rule of Civil Procedure 4(f)(3) by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, 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 on 10/13/2021 unseal per de#15(dj).
September 2, 2021 Filing 5 Plaintiff's EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction,And Order Restraining Transfer Of Assets by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, 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 Exhibit 1 to the Declaration of Stephen M. Gaffigan, #4 Exhibit 2 to the Declaration of Stephen M. Gaffigan, #5 Text of Proposed Order) (Gaffigan, Stephen) Modified on 10/13/2021 unsealed per de#15(dj).
September 2, 2021 Filing 4 Plaintiff's Corporate Disclosure Statement by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Richemont International SA, Van Cleef & Arpels SA identifying Corporate Parent Compagnie Financiere Richemont SA for Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Richemont International SA, Van Cleef & Arpels SA (Gaffigan, Stephen)
September 2, 2021 Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (kpe)
September 1, 2021 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. (kpe)
September 1, 2021 Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14978447, filed by Cartier International A.G., Richemont International SA, Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to the Complaint Certificates of Registration for the IWC Trademarks, #3 Exhibit 2 to the Complaint Certificates of Registration for the PIAGET Trademarks, #4 Exhibit 3 to the Complaint Certificates of Registration for the ROGER DUBUIS Trademarks, #5 Exhibit 4 to the Complaint Certificates of Registration for the VACHERON CONSTANTIN Trademarks, #6 Exhibit 5 to the Complaint Certificates of Registration for the CARTIER Trademarks, #7 Exhibit 6 to the Complaint Certificates of Registration for the CHLOE Trademarks, #8 Exhibit 7 to the Complaint Certificates of Registration for the MONTBLANC Trademarks, #9 Exhibit 8 to the Complaint Certificates of Registration for the VAN CLEEF Trademarks, #10 Exhibit 9 to the Complaint Website Captures, #11 Exhibit 9 to the Complaint Website Captures, #12 Exhibit 9 to the Complaint Website Captures, #13 Exhibit 9 to the Complaint Website Captures, #14 Exhibit 9 to the Complaint Website Captures)(Gaffigan, Stephen)

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Defendant: brandcopywatches.net
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Defendant: sitecdesign.top
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Defendant: luxurycopywatches.top
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Defendant: arwstore.com
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Defendant: brand-msk.ru
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Defendant: brands-msk.ru
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Defendant: brandwholesale.ru
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Defendant: celica.vn
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Defendant: iebag.ru
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Defendant: isbags.nu
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Defendant: watchtownjp.com
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Defendant: tokyowatchsale.com
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Defendant: watchonlinejp.com
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Defendant: chineseflair.org
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Defendant: cloneswatchlife.com
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Defendant: topwatchsale.me
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Defendant: economiciorologi.com
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Defendant: elitereplicawatch.is
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Defendant: faussedemontre.com
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Defendant: foundreplicawatches.com
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Defendant: getluxury.su
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Defendant: pinwatches.me
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Defendant: tttime.co
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Defendant: ttw-clone.org
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Defendant: unwatches.me
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Defendant: hollywatches.org
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Defendant: hotreplicawatch.com
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Defendant: ireplicasdealer.com
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Defendant: iwcwatch.me
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Defendant: iwcwshop.com
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Defendant: japanreplica.me
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Defendant: kissclovers.com
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Defendant: montblancpens.co
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Defendant: topqual.co.kr
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Defendant: top-qual.co.kr
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Defendant: topqual.kr
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Defendant: topqual
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Defendant: tq
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Defendant: xn--
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Defendant: nanawatch.cn
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Defendant: watchesreplicalove.com
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Defendant: noobwristwatch1.com
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Defendant: northernrural.co.uk
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Defendant: otswatches.co
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Defendant: piagwshop.com
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Defendant: rcw.ms
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Defendant: lemur.mu
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Defendant: real18kjewelry.su
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Defendant: reliveclassic.com
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Defendant: relogionamao.com
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Defendant: ezibota.com
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Defendant: replicahause.eu
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Defendant: replicawatchpro.co
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Defendant: replicawatches.bz
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Defendant: repliquemontrepro.com
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Defendant: reptripleawatch.co
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Defendant: ritzedition.com
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Defendant: rrwatch.co
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Defendant: thislovebangle.cn
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Defendant: topwatchessale.com
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Defendant: trustytime.io
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Defendant: uhren-wanduhr.de
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Defendant: vauban-hotel.fr
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Defendant: vip-watches.to
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Defendant: watches117.co
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Defendant: watchesbuysale.co
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Defendant: watchesforshopping.com
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Defendant: webr.ly
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Plaintiff: Richemont International SA
Represented By: Stephen Michael Gaffigan
Represented By: Christine Ann Daley
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Virgilio Gigante
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Plaintiff: Cartier International A.G.
Represented By: Stephen Michael Gaffigan
Represented By: Christine Ann Daley
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Virgilio Gigante
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Plaintiff: Chloe S.A.S.
Represented By: Stephen Michael Gaffigan
Represented By: Christine Ann Daley
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Virgilio Gigante
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Plaintiff: Montblanc-Simplo GMBH
Represented By: Stephen Michael Gaffigan
Represented By: Christine Ann Daley
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Virgilio Gigante
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Plaintiff: Van Cleef & Arpels SA
Represented By: Stephen Michael Gaffigan
Represented By: Christine Ann Daley
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Virgilio Gigante
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