Gucci America, Inc. v. The Individuals, Business Entities, and Unincorporated Associations identified on Schedule A
| Gucci America, Inc. |
| The Individuals, Business Entities, and Unincorporated Associations identified on Schedule A, alanrola.com, biyokk.com, blingblingstreet.com, chicmacy.com, croftsai.com, haitout.com, luxuryoutlet60.com, Alicse, Lightning Cloud Store, tuokepan, WEJOIFM, wugui shop, Bromista, chenxilin4067, CNC, diweicheng5688, G2A, Gigasmo, Inversiones caluyo, liushuanglong7898, Oh scairlet intro, Pepitos los pedros, Reznaloc, shentianjun6825, tanjun2134, Turpialtours, united car, wangjunhang6477, zhaoyunrui7194, zhengyaning2134, zhoujie2134, shaoukai.com, beyondfoot.com, fataci.com, hispau.com, huggine.com, laalada.com, oponni.com, paikeit.com, vermmace.com, viintag.com, wasmila.com, xinnes.com, blingbig.com, gabriles.com, ginkgococo.com, leighto.com, minfuau.com, boutiquemo.com, caitlynmini.store, macyfashion.com, macystyles.com, macyswear.com, modabuys.com, versacd.com, chicsmoda.com, lusteror.com, oppmidea.com, fieostore.com, galayice.com, goddessring.com, winnshoe.com, happydreamlifes.com, hotshrak.com, ikons.shop, jimmgko.com, koolshirts.co, v, niceoop.shop, niewencod.store, niyolife.com, oneluxury.co, opeey.shop, papernshop.com, pinkpint.co, roseshoes.shop, shop1.kretsc.com, shop7.asunygirl.com, shop9.papitate.com, snesho.com, terzay.shop, topsen.shop, trainsh.com, uslouisvuitan.com, vogumen.com, yeishoes.com and zmounte.top |
| 0:2022cv61111 |
| June 10, 2022 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| None |
Docket Report
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This docket was last retrieved on July 8, 2022. A more recent docket listing may be available from PACER.
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Filing 29
ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION re #7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets Against Defendants and Memorandum of Law in Support Thereof filed by Gucci America, Inc. Signed by Judge William P. Dimitrouleas on 7/8/2022. See attached document for full details. (drz)
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Filing 28
ORDER granting #24 Plaintiff Gucci America, Inc.s and Defendant No. 63s (zmounte.top) Stipulated Motion to Continue Hearing and Deadlines. Preliminary Injunction Hearing set for 8/23/2022 01:30 PM before Judge William P. Dimitrouleas. Signed by Judge William P. Dimitrouleas on 7/7/2022. See attached document for full details. (drz)
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| Filing 27 PAPERLESS Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 7/8/2022 re #7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets Against Defendants and Memorandum of Law in Support Thereof filed by Gucci America, Inc.. Defendants failed to appear. The Court will enter an order granting the preliminary injunction as to all Defendants except Defendant No. 63. Total time in court: 5 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. (rs00) |
| Filing 26 NOTICE by Gucci America, Inc. of E-Mail Inquiry Received from Defendant Number 39 in Connection with Asset Restraint and Service (Attachments: #1 Exhibit 1 to the Notice of E-mail Inquiry) (Wiborg-Rodriguez, T.) |
| Set/Reset Response/Answer Due Deadline per order de#28 : zmounte.top response/answer due 8/31/2022. (drz) |
| Filing 25 NOTICE by Gucci America, 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) (Wiborg-Rodriguez, T.) |
| Filing 24 Joint MOTION to Continue re Set/Reset Deadlines/Hearings, Set/Reset Motion/R&R Deadlines and Hearings by zmounte.top. Responses due by 7/21/2022 (Attachments: #1 Text of Proposed Order)(Giuliano, Douglas) |
| Filing 23 NOTICE of Attorney Appearance by Douglas J. Giuliano on behalf of zmounte.top. Attorney Douglas J. Giuliano added to party zmounte.top(pty:dft). (Giuliano, Douglas) |
| Filing 22 CERTIFICATE OF SERVICE by Gucci America, Inc. re #1 Complaint, #3 Form AO 120/121, #6 Plaintiff's MOTION to Seal per Local Rule 5.4, #14 Motion to Unseal Case, 2 Clerk's Notice of Judge Assignment, #12 Sealed Document, #13 Bond, #7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets Against Defendants and Memorandum of Law in Support Thereof, #9 Order on Motion to Seal, #11 Order on Ex Parte Motion, #5 Certificate of Other Affiliates/Corporate Disclosure Statement, #8 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, #10 Order on Ex Parte Motion,, #4 Order Requiring Joint Scheduling Report upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 21 CERTIFICATE OF SERVICE by Gucci America, Inc. re #1 Complaint, #7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets Against Defendants and Memorandum of Law in Support Thereof, #10 Order on Ex Parte Motion,, upon Defendants via Registrar (Gaffigan, Stephen) |
| Filing 20 NOTICE by Gucci America, Inc. re #1 Complaint, #9 Order on Motion to Seal, #10 Order on Ex Parte Motion,, #4 Order Requiring Joint Scheduling Report upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 19 Summons Issued as to Alicse, Bromista, CNC, G2A, Gigasmo, Inversiones caluyo, Lightning Cloud Store, Oh scairlet intro, Pepitos los pedros, Reznaloc, The Individuals, Business Entities, and Unincorporated Associations identified on Schedule A, Turpialtours, WEJOIFM, alanrola.com, beyondfoot.com, biyokk.com, blingbig.com, blingblingstreet.com, boutiquemo.com, caitlynmini.store, chenxilin4067, chicmacy.com, chicsmoda.com, croftsai.com, diweicheng5688, fieostore.com, galayice.com, goddessring.com, haitout.com, happydreamlifes.com, hotshrak.com, ikons.shop, jimmgko.com, koolshirts.co, liushuanglong7898, luxuryoutlet60.com, niceoop.shop, niewencod.store, niyolife.com, oneluxury.co, opeey.shop, papernshop.com, pinkpint.co, roseshoes.shop, shentianjun6825, shop1.kretsc.com, shop7.asunygirl.com, shop9.papitate.com, snesho.com, tanjun2134, terzay.shop, topsen.shop, trainsh.com, tuokepan, united car, uslouisvuitan.com, vogumen.com, wangjunhang6477, wugui shop, yeishoes.com, zhaoyunrui7194, zhengyaning2134, zhoujie2134, zmounte.top. (ebz) |
| Filing 18 NOTICE of Filing Proposed Summons(es) by Gucci America, Inc. re #8 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 filed by Gucci America, Inc. (Attachments: #1 Summon(s)) (Wiborg-Rodriguez, T.) |
| Filing 17 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Gucci America, Inc.. (Attachments: #1 Exhibit 1 to Amended Complaint - Certificates of Registration for the Gucci Trademarks)(Gaffigan, Stephen) |
| Filing 16 NOTICE of Compliance by Unsealing docket entries #7 , #8 , #10 , #11 & #12 pursuant to #15 Order. (kpe) |
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Filing 15
ORDER granting Plaintiff's #14 Motion to Unseal. The Clerk of Court is hereby DIRECTED to unseal all docket entries in this case and return those portions of the Court file to the public records. Signed by Judge William P. Dimitrouleas on 6/29/2022. See attached document for full details. (kpe)
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| Filing 14 Plaintiff's MOTION to Unseal by Gucci America, Inc.. (Attachments: #1 Text of Proposed Order)(Wiborg-Rodriguez, T.) |
| Filing 13 SEIZURE BOND in the amount of $50,000.00 posted by Gucci America, Inc. Approved by Judge William P. Dimitrouleas. (drz) Modified file Date on 6/21/2022 (drz). |
| Filing 12 NOTICE of Sealed Filing Schedule A by Gucci America, Inc.. (Attachments: #1 Schedule "A" to Plaintiff's Complaint for Damages and Injunctive Relief) (Wiborg-Rodriguez, T.) Modified text on 6/16/2022 (kpe). Modified by Unsealing document on 6/30/2022 pursuant to DE #15 Order (kpe). |
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Filing 11
ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3). ORDER granting #8 Ex Parte Motion. Signed by Judge William P. Dimitrouleas on 6/14/2022. See attached document for full details. (amb) Modified by Unsealing document on 6/30/2022 pursuant to DE #15 Order on 6/30/2022 (kpe).
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Filing 10
ORDER GRANTING IN PART EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER; SETTING $50,000 BOND. ORDER granting in part and denying in part #7 Ex Parte Motion. Preliminary Injunction Hearing set for 7/8/2022 02:00 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Responses due by 6/27/2022 Replies due by 7/5/2022. Signed by Judge William P. Dimitrouleas on 6/14/2022. See attached document for full details. (amb) Modified by Unsealing document on 6/30/2022 pursuant to DE #15 Order (kpe).
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Filing 9
ORDER GRANTING MOTION TO FILE UNDER SEAL. ORDER granting #6 Motion to Seal. Signed by Judge William P. Dimitrouleas on 6/14/2022. See attached document for full details. (amb)
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| Set/Reset Deadlines/Hearings per DE #10 Order. ( Preliminary Injunction Hearing set for 7/8/2022 02:00 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas.), ( Responses due by 6/27/2022, Replies due by 7/5/2022.) (amb) |
| Filing 8 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 Gucci America, Inc.. (Attachments: #1 Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, #2 Exhibit 1 to the Declaration of T. Raquel Wiborg-Rodriguez, #3 Text of Proposed Order) (Wiborg-Rodriguez, T.) Modified by Unsealing document on 6/30/2022 pursuant to DE #15 Order (kpe). |
| Filing 7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets Against Defendants and Memorandum of Law in Support Thereof by Gucci America, Inc.. (Attachments: #1 Declaration of Kiersten Sullivan in Support Thereof, #2 Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, #3 Declaration of Kathleen Burns in Support Thereof, #4 Exhibit 1, Part 1, to the Declaration of Kathleen Burns, #5 Exhibit 1, Part 2, to the Declaration of Kathleen Burns, #6 Exhibit 1, Part 3, to the Declaration of Kathleen Burns, #7 Text of Proposed Order) (Wiborg-Rodriguez, T.) Modified by Unsealing document on 6/30/2022 pursuant to DE #15 Order (kpe). |
| Filing 6 Plaintiff's MOTION to Seal per Local Rule 5.4 by Gucci America, Inc.. (Attachments: #1 Text of Proposed Order) (Wiborg-Rodriguez, T.) |
| Filing 5 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Gucci America, Inc. identifying Corporate Parent Kering Americas, Inc., Corporate Parent Kering Holland NV, Corporate Parent Kering SA for Gucci America, Inc. (Wiborg-Rodriguez, T.) |
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Filing 4
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 6/13/2022. See attached document for full details. (drz)
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| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Complaint, #2 Exhibit) (nan) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. (nan) |
| Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15707037, filed by Gucci America, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Complaint - Certificates of Registration for the Gucci Trademarks)(Gaffigan, Stephen) |
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