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", LUO QIANG, fang yujing, Haikou Xiaoxing Trading Co., Ltd, JIANG TING, Liuxiaoguo, tianqiaoqujiancebaihuodian, tongshanxianhangrongbaihuodian, yichanggangtusishangmaoyouxiangongsi, Yilin Chen, aca-xro.com, amojewels.com, fas-bags.com, tiffanycooutlet.net, uerora.com, cartier_jewelry_community, geinlaean.gq, haileysjewelryshopph, lexgafashionjewelry, medijewelry_onsale12, razzledazzle.gold, sagsao.ml, Tiffany&Co., Tiffany&Co. (OH), danfeifeifei, EastIsland us, Tiffany&Co.(MD), Fhnicecp, Tiffany&Co.(IL), KaiYue, LiangXuan, lishiwendlaigogook, liu lin xian shi jie bai huo dian, ShaXuanYi, ShuHongJiaoNaDianZiShangWuYouXianGongSi, SPEM-US, Tiffany&Co.(MI), TNTN9, Tiffany&Co.(CO), XiaoXiSi, YangHaiXuan, Tiffany&Co.(NC), yida-us, Tiffany&Co.(TX), tiffany & co., acaxro.shop, mccini.com, cecilus.com, amoandco.ltd, amoandcos.com, amcjewels.com, beeptoy.com, duetp.com, pukix.com, fasbags.live, bossanovi.com, nagome.com, tiffanycogifts.com, tiffanydealer.com, tiffanyjewelery.com, tiffanyonsale.net, uioasc.shop, sothicoughslfjsjr, Joondustries, accessory_by_ida, Luxury jewelry community, top, Mr WU, geinlaean.ml, jewelryu, oro-, Pay, trendy, warehouse, PANDORA Jewelries, inastra_joyeria, jearrrr__, kingjewelscustom, yionly.com, luxuryjewelerytoronto, Medijewelry, jewelry, Medi Jewelry, RazzleDazzle, Razzle Dazzle, zhzpays.top and yijiavtg |
| 0:2022cv61297 |
| July 11, 2022 |
| U.S. 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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Filing 39
ORDER TO SHOW CAUSE WHY COURT SHOULD NOT GRANT MOTION FOR FINAL DEFAULT JUDGMENT Show Cause Response due by 9/14/2022. Signed by Judge William P. Dimitrouleas on 8/31/2022. See attached document for full details. (cqs)
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| Filing 38 Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Tiffany (NJ) LLC. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Text of Proposed Order Granting Motion for Final Default Judgment, #3 Text of Proposed Order Final Default Judgment and Permanent Injunction)(Gaffigan, Stephen) |
| Filing 37 CLERK'S Default re 36 Clerk's Entry/Non-Entry of Default, (mee) |
| Filing 36 Clerk's Entry of Default as to Defendants herein, the Individuals, Business Entities, and Unincorporated Associations identified on Schedule A hereto, (collectively Defendants), - Motions Terminated: #35 Motion for Clerk's Entry of Default. Signed by DEPUTY CLERK on 8/30/2022. (mee) |
| Filing 35 Plaintiff's MOTION for Clerk's Entry of Default as to The Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A", EastIsland us, Fhnicecp, Haikou Xiaoxing Trading Co., Ltd, JIANG TING, Joondustries, KaiYue, LUO QIANG, LiangXuan, Liuxiaoguo, SPEM-US, ShaXuanYi, ShuHongJiaoNaDianZiShangWuYouXianGongSi, Tiffany&Co.(MI), XiaoXiSi, YangHaiXuan, Yilin Chen, aca-xro.com, accessory_by_ida, amoandco.ltd, amoandcos.com, amojewels.com, beeptoy.com, cartier_jewelry_community, danfeifeifei, duetp.com, fang yujing, fas-bags.com, geinlaean.gq, haileysjewelryshopph, inastra_joyeria, jearrrr__, lexgafashionjewelry, lishiwendlaigogook, liu lin xian shi jie bai huo dian, luxuryjewelerytoronto, medijewelry_onsale12, razzledazzle.gold, sagsao.ml, sothicoughslfjsjr, tianqiaoqujiancebaihuodian, tiffanycogifts.com, tiffanycooutlet.net, tongshanxianhangrongbaihuodian, uerora.com, yichanggangtusishangmaoyouxiangongsi, yida-us, yijiavtg by Tiffany (NJ) LLC. (Attachments: #1 Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk's Entry of Default, #2 Text of Proposed Order)(Gaffigan, Stephen) |
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Filing 34
ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION Show Cause Response due by 9/6/2022. Signed by Judge William P. Dimitrouleas on 8/29/2022. See attached document for full details. (cqs)
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| Filing 33 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #28 Preliminary Injunction upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 32 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #28 Preliminary Injunction upon Defendant via Registrar (Gaffigan, Stephen) |
| Filing 31 NOTICE by Tiffany (NJ) LLC re #28 Preliminary Injunction upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 30 SUMMONS (Affidavit) Returned Executed on #19 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. EastIsland us served on 7/29/2022, response/answer due 8/19/2022; Fhnicecp served on 7/29/2022, response/answer due 8/19/2022; Haikou Xiaoxing Trading Co., Ltd served on 7/29/2022, response/answer due 8/19/2022; JIANG TING served on 7/29/2022, response/answer due 8/19/2022; Joondustries served on 7/29/2022, response/answer due 8/19/2022; KaiYue served on 7/29/2022, response/answer due 8/19/2022; LUO QIANG served on 7/29/2022, response/answer due 8/19/2022; LiangXuan served on 7/29/2022, response/answer due 8/19/2022; Liuxiaoguo served on 7/29/2022, response/answer due 8/19/2022; SPEM-US served on 7/29/2022, response/answer due 8/19/2022; ShaXuanYi served on 7/29/2022, response/answer due 8/19/2022; ShuHongJiaoNaDianZiShangWuYouXianGongSi served on 7/29/2022, response/answer due 8/19/2022; TNTN9 served on 7/29/2022, response/answer due 8/19/2022; Tiffany&Co.(MI) served on 7/29/2022, response/answer due 8/19/2022; XiaoXiSi served on 7/29/2022, response/answer due 8/19/2022; YangHaiXuan served on 7/29/2022, response/answer due 8/19/2022; Yilin Chen served on 7/29/2022, response/answer due 8/19/2022; aca-xro.com served on 7/29/2022, response/answer due 8/19/2022; accessory_by_ida served on 7/29/2022, response/answer due 8/19/2022; amoandco.ltd served on 7/29/2022, response/answer due 8/19/2022; amoandcos.com served on 7/29/2022, response/answer due 8/19/2022; amojewels.com served on 7/29/2022, response/answer due 8/19/2022; beeptoy.com served on 7/29/2022, response/answer due 8/19/2022; cartier_jewelry_community served on 7/29/2022, response/answer due 8/19/2022; danfeifeifei served on 7/29/2022, response/answer due 8/19/2022; duetp.com served on 7/29/2022, response/answer due 8/19/2022; fang yujing served on 7/29/2022, response/answer due 8/19/2022; fas-bags.com served on 7/29/2022, response/answer due 8/19/2022; geinlaean.gq served on 7/29/2022, response/answer due 8/19/2022; haileysjewelryshopph served on 7/29/2022, response/answer due 8/19/2022; inastra_joyeria served on 7/29/2022, response/answer due 8/19/2022; jearrrr__ served on 7/29/2022, response/answer due 8/19/2022; lexgafashionjewelry served on 7/29/2022, response/answer due 8/19/2022; lishiwendlaigogook served on 7/29/2022, response/answer due 8/19/2022; liu lin xian shi jie bai huo dian served on 7/29/2022, response/answer due 8/19/2022; luxuryjewelerytoronto served on 7/29/2022, response/answer due 8/19/2022; medijewelry_onsale12 served on 7/29/2022, response/answer due 8/19/2022; razzledazzle.gold served on 7/29/2022, response/answer due 8/19/2022; sagsao.ml served on 7/29/2022, response/answer due 8/19/2022; sothicoughslfjsjr served on 7/29/2022, response/answer due 8/19/2022; tianqiaoqujiancebaihuodian served on 7/29/2022, response/answer due 8/19/2022; tiffanycogifts.com served on 8/5/2022, response/answer due 8/26/2022; tiffanycooutlet.net served on 7/29/2022, response/answer due 8/19/2022; tongshanxianhangrongbaihuodian served on 7/29/2022, response/answer due 8/19/2022; uerora.com served on 7/29/2022, response/answer due 8/19/2022; yichanggangtusishangmaoyouxiangongsi served on 7/29/2022, response/answer due 8/19/2022; yida-us served on 7/29/2022, response/answer due 8/19/2022; yijiavtg served on 7/29/2022, response/answer due 8/19/2022. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service, #3 Affidavit of Service)(Gaffigan, Stephen) |
| Filing 29 NOTICE by Tiffany (NJ) LLC of Identification of Additional Alias for Defendant Number 29 and Additional PayPal Accounts Used by Defendant Numbers 30 and 33 (Attachments: #1 Declaration of Kathleen Burns in Support Thereof, #2 Exhibit 1 to the Declaration of Kathleen Burns) (Gaffigan, Stephen) |
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Filing 28
ORDER GRANTING #6 APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION. Signed by Judge William P. Dimitrouleas on 8/5/2022. See attached document for full details. (mab)
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| Filing 27 PAPERLESS Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 8/5/2022 re #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 filed by Tiffany (NJ) LLC. Defendants failed to appear. The Court will enter an order granting the preliminary injunction. Total time in court: 5 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, Court Reporter: Vernita Allen-Williams, 305-523-5048 / [email protected]. (rs00) |
| Filing 26 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 25 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #8 Order on Motion to Seal, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #15 Bond, #3 Form AO 120/121, #11 Order on Ex Parte Motion, #14 Order Requiring Joint Scheduling Report, #12 Order on Ex Parte Motion, #10 Sealed Document, #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, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #1 Complaint, 2 Clerk's Notice of Judge Assignment, #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) , #16 Plaintiff's MOTION to Unseal , #9 Sealed Document upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 24 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #8 Order on Motion to Seal, #11 Order on Ex Parte Motion, #14 Order Requiring Joint Scheduling Report, #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 Plaintiff's MOTION to Unseal upon Defendant via Registrar (Gaffigan, Stephen) |
| Filing 23 NOTICE by Tiffany (NJ) LLC re #8 Order on Motion to Seal, #11 Order on Ex Parte Motion, #14 Order Requiring Joint Scheduling Report, #1 Complaint, upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
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Filing 22
Order Dismissing Party TNTN9 Without Prejudice re #21 Notice of Voluntary Dismissal Signed by Judge William P. Dimitrouleas on 8/4/2022. See attached document for full details. (swr)
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| Filing 21 NOTICE of Voluntary Dismissal , Without Prejudice, of Defendant Number 18 by Tiffany (NJ) LLC (Attachments: #1 Text of Proposed Order) (Gaffigan, Stephen) |
| Filing 20 NOTICE by Tiffany (NJ) LLC of Identification of Additional PayPal Accounts Used By Defendant Numbers 33 and 34 (Attachments: #1 Declaration of Kathleen Burns in Support Thereof, #2 Exhibit 1 to the Declaration of Kathleen Burns) (Gaffigan, Stephen) |
| Filing 19 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 18 NOTICE of Compliance re #17 Order on Motion for Miscellaneous Relief. (All Docket Entries Unsealed.) (amb) |
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Filing 17
ORDER granting #16 Motion to Unseal. Signed by Judge William P. Dimitrouleas on 7/27/2022. See attached document for full details. (amb)
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| Filing 16 Plaintiff's MOTION to Unseal by Tiffany (NJ) LLC. (Attachments: #1 Text of Proposed Order Granting Plaintiff's Motion to Unseal)(Gaffigan, Stephen) |
| Filing 15 Plaintiff's Notice of Filing Bond. Seizure Bond in the amount of $25,000.00 posted by Tiffany (NJ) LLC Approved by Judge William P. Dimitrouleas (mee) |
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Filing 14
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 7/18/2022. See attached document for full details. (mee)
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| Filing 13 Summons Issued on 7/18/2022 as to The Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A". (amb) Modified to Unseal on 7/28/2022 (amb). |
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Filing 12
ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3). ORDER granting #7 Ex Parte Motion. Signed by Judge William P. Dimitrouleas on 7/15/2022. See attached document for full details. (amb) Modified to Unseal on 7/28/2022 (amb).
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Filing 11
ORDER GRANTING IN PART EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER; SETTING $25,000 BOND. ORDER granting in part and denying in part #6 Ex Parte Motion. Responses due by 7/29/2022 Replies due by 8/3/2022. Signed by Judge William P. Dimitrouleas on 7/18/2022. See attached document for full details. (amb) Modified to Unseal on 7/28/2022 (amb).
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| Set/Reset Deadlines/Hearings per DE #11 Order. Preliminary Injunction Hearing set for 8/5/2022 01:10 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. (amb) |
| Filing 10 Sealed Document Proposed Summonses by Tiffany (NJ) LLC. (Attachments: #1 Summon(s)) (Gaffigan, Stephen) Modified to Unseal on 7/28/2022 (amb). |
| Filing 9 NOTICE of Sealed Filing Schedule A by Tiffany (NJ) LLC. (Attachments: #1 Schedule "A" to Complaint) (Gaffigan, Stephen) Modified Text on 7/18/2022 (cds). Modified to Unseal on 7/28/2022 (amb). |
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Filing 8
ORDER GRANTING MOTION TO FILE UNDER SEAL. ORDER granting #5 Motion to Seal. Signed by Judge William P. Dimitrouleas on 7/15/2022. See attached document for full details. (amb)
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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 T. Raquel Wiborg-Rodriguez in Support Thereof, #2 Exhibit 1 to the Declaration of T. Raquel Wiborg-Rodriguez, #3 Text of Proposed Order) (Gaffigan, Stephen) Modified to Unseal on 7/28/2022 (amb). |
| 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 Pilar Toro in Support Thereof, #2 Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, #3 Declaration of Kathleen Burns in Support Thereof, #4 Exhibit 1 to the Declaration of Kathleen Burns - Part 1, #5 Exhibit 1 to the Declaration of Kathleen Burns - Part 2, #6 Declaration of Eric Rosaler in Support Thereof, #7 Exhibit 1 to the Declaration of Eric Rosaler - Part 1, #8 Exhibit 1 to the Declaration of Eric Rosaler - Part 2, #9 Text of Proposed Order) (Gaffigan, Stephen) Modified to Unseal on 7/28/2022 (amb). |
| 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 (Attachments: #1 Complaint) (mee) |
| 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. (mee) |
| Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15780942, 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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