Chanel, Inc. v. The Individuals, Business Entities, and Unincorporated Associations
| Chanel, Inc. |
| The Individuals, Business Entities, and Unincorporated Associations, lycfashion.shop, anotherchancetoluxe.com, caseete.com, jjjz.shop, lvchanel.vip, bibaty.store, dressair.com, duetp.com, malaxuxus.com, ourfashion.net, lyc.fashion., allforcases.com, anotherchancetoluxe, beeptoy.com, binasior.com, blingbaby.store, casses.co, casefreya.com, casetello.com, divasgal.com, elysees-boutique.com, evaluxuryboutique.com, facekaba.com, fancyclassy.com, Discount Shop, lakshory.com, lavaika.com, lvgucci.co, lplpfa.com, luxagrade.com, lux-supplier.com, luxury-buy.shop, lvgucci.vip, missacc.com, pandabighouse.com, popstock.cc, ttpurse.com, vascarabags.com, stylemetoshine.com, yslbag.ru, amzrepz.com, babemer.store, betwenus.com, karlrun.store, blizvy.com, buy-bags.shop, cacomalls.com, camielv.com, casetiestore.com, atangel.com, mallshoptp.com, erysmal.com, gain7a.com, hapily.store, ibagshoo.com, innerbushes.store, jojocustomcase.com, justottbuy.com, kavaiin.store, ladybags.club, machineness.com, purplepuppetcat.com, marvellousreplica.xyz, nydiajewelry.com, hasarmy.com, rukjh.com, sapyshop.com, ssgwzx.com, uizuoias.shop, ulyssesn.shop, wenebc.com and yuumy.store |
| 0:2022cv61541 |
| August 18, 2022 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 21, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 47 FINAL DEFAULT JUDGMENT in favor of Chanel, Inc. against The Individuals, Business Entities, and Unincorporated Associations Signed by Judge William P. Dimitrouleas on 10/21/2022. See attached document for full details. (nan) |
Filing 46
ORDER Granting #40 Plaintiff's Motion for Entry of Final Default Judgment against Defendants. Signed by Judge William P. Dimitrouleas on 10/21/2022. See attached document for full details. (nan)
|
|
Filing 45
ORDER Granting #44 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document ibagshoo.com. Response/Answer due 11/4/2022. Signed by Judge William P. Dimitrouleas on 10/18/2022. See attached document for full details. (nan)
|
| Filing 44 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by ibagshoo.com. (Attachments: #1 Text of Proposed Order Proposed Order)(Dowers, Benjamin) |
| Filing 43 NOTICE of Compliance by Chanel, Inc. re #41 Order to Show Cause (Gaffigan, Stephen) |
| Filing 42 CERTIFICATE OF SERVICE by Chanel, Inc. re #41 Order to Show Cause upon Defendants via Electronic Mail and via Website Posting (Gaffigan, Stephen) |
|
Filing 41
ORDER TO SHOW CAUSE WHY COURT SHOULD NOT GRANT MOTION FOR FINAL DEFAULT JUDGMENT Show Cause Response due by 10/20/2022. Signed by Judge William P. Dimitrouleas on 10/6/2022. See attached document for full details. (nan)
|
| Filing 40 Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Chanel, Inc.. (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 Granting Final Default Judgment and Permanent Injunction)(Gaffigan, Stephen) |
| Filing 39 Clerk's Entry of Default as to The Individuals, Business Entities, and Unincorporated Associations - Motions Terminated: #38 Motion for Clerk's Entry of Default, Signed by DEPUTY CLERK on 9/30/2022. (drz) |
| Filing 38 Plaintiff's MOTION for Clerk's Entry of Default as to The Individuals, Business Entities, and Unincorporated Associations, amzrepz.com, anotherchancetoluxe.com, babemer.store, beeptoy.com, betwenus.com, bibaty.store, binasior.com, blizvy.com, buy-bags.shop, cacomalls.com, camielv.com, caseete.com, casefreya.com, casetello.com, casetiestore.com, dressair.com, duetp.com, erysmal.com, evaluxuryboutique.com, facekaba.com, fancyclassy.com, gain7a.com, hapily.store, innerbushes.store, jjjz.shop, justottbuy.com, kavaiin.store, ladybags.club, lavaika.com, lplpfa.com, lux-supplier.com, luxagrade.com, luxury-buy.shop, lvchanel.vip, lvgucci.vip, lycfashion.shop, machineness.com, malaxuxus.com, marvellousreplica.xyz, missacc.com, nydiajewelry.com, ourfashion.net, popstock.cc, rukjh.com, sapyshop.com, ssgwzx.com, stylemetoshine.com, ttpurse.com, uizuoias.shop, ulyssesn.shop, vascarabags.com, wenebc.com, yslbag.ru, yuumy.store by Chanel, Inc.. (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) |
| Filing 37 CERTIFICATE OF SERVICE by Chanel, Inc. re #29 Preliminary Injunction upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 36 NOTICE by Chanel, Inc. re #29 Preliminary Injunction upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 35 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 Chanel, Inc.. amzrepz.com served on 9/6/2022, response/answer due 9/27/2022; anotherchancetoluxe.com served on 9/6/2022, response/answer due 9/27/2022; babemer.store served on 9/6/2022, response/answer due 9/27/2022; beeptoy.com served on 9/6/2022, response/answer due 9/27/2022; betwenus.com served on 9/6/2022, response/answer due 9/27/2022; bibaty.store served on 9/6/2022, response/answer due 9/27/2022; binasior.com served on 9/6/2022, response/answer due 9/27/2022; blizvy.com served on 9/6/2022, response/answer due 9/27/2022; buy-bags.shop served on 9/6/2022, response/answer due 9/27/2022; cacomalls.com served on 9/6/2022, response/answer due 9/27/2022; camielv.com served on 9/6/2022, response/answer due 9/27/2022; caseete.com served on 9/6/2022, response/answer due 9/27/2022; casefreya.com served on 9/6/2022, response/answer due 9/27/2022; casetello.com served on 9/6/2022, response/answer due 9/27/2022; casetiestore.com served on 9/6/2022, response/answer due 9/27/2022; dressair.com served on 9/6/2022, response/answer due 9/27/2022; duetp.com served on 9/6/2022, response/answer due 9/27/2022; erysmal.com served on 9/6/2022, response/answer due 9/27/2022; evaluxuryboutique.com served on 9/6/2022, response/answer due 9/27/2022; facekaba.com served on 9/6/2022, response/answer due 9/27/2022; fancyclassy.com served on 9/6/2022, response/answer due 9/27/2022; gain7a.com served on 9/6/2022, response/answer due 9/27/2022; hapily.store served on 9/6/2022, response/answer due 9/27/2022; ibagshoo.com served on 9/6/2022, response/answer due 10/20/2022; innerbushes.store served on 9/6/2022, response/answer due 9/27/2022; jjjz.shop served on 9/6/2022, response/answer due 9/27/2022; justottbuy.com served on 9/6/2022, response/answer due 9/27/2022; kavaiin.store served on 9/6/2022, response/answer due 9/27/2022; ladybags.club served on 9/6/2022, response/answer due 9/27/2022; lavaika.com served on 9/6/2022, response/answer due 9/27/2022; lplpfa.com served on 9/6/2022, response/answer due 9/27/2022; lux-supplier.com served on 9/6/2022, response/answer due 9/27/2022; luxagrade.com served on 9/6/2022, response/answer due 9/27/2022; luxury-buy.shop served on 9/6/2022, response/answer due 9/27/2022; lvchanel.vip served on 9/6/2022, response/answer due 9/27/2022; lvgucci.vip served on 9/6/2022, response/answer due 9/27/2022; lycfashion.shop served on 9/6/2022, response/answer due 9/27/2022; machineness.com served on 9/6/2022, response/answer due 9/27/2022; malaxuxus.com served on 9/6/2022, response/answer due 9/27/2022; marvellousreplica.xyz served on 9/6/2022, response/answer due 9/27/2022; missacc.com served on 9/6/2022, response/answer due 9/27/2022; nydiajewelry.com served on 9/6/2022, response/answer due 9/27/2022; ourfashion.net served on 9/6/2022, response/answer due 9/27/2022; popstock.cc served on 9/6/2022, response/answer due 9/27/2022; rukjh.com served on 9/6/2022, response/answer due 9/27/2022; sapyshop.com served on 9/6/2022, response/answer due 9/27/2022; ssgwzx.com served on 9/6/2022, response/answer due 9/27/2022; stylemetoshine.com served on 9/6/2022, response/answer due 9/27/2022; ttpurse.com served on 9/6/2022, response/answer due 9/27/2022; uizuoias.shop served on 9/6/2022, response/answer due 9/27/2022; ulyssesn.shop served on 9/6/2022, response/answer due 9/27/2022; vascarabags.com served on 9/6/2022, response/answer due 9/27/2022; wenebc.com served on 9/6/2022, response/answer due 9/27/2022; yslbag.ru served on 9/6/2022, response/answer due 9/27/2022; yuumy.store served on 9/6/2022, response/answer due 9/27/2022. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen) |
|
Filing 34
ORDER Granting #33 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document ibagshoo.com. Response/Answer due 10/20/2022. Defendant No. 45 shall respond to Plaintiffs Amended Complaint on or before October 20, 2022. Signed by Judge William P. Dimitrouleas on 9/26/2022. See attached document for full details. (nan)
|
| Filing 33 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #19 Amended Complaint/Amended Notice of Removal by ibagshoo.com. (Attachments: #1 Text of Proposed Order Proposed Order)(Dowers, Benjamin) |
|
Filing 32
ORDER Granting #31 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Ge Li. Signed by Judge William P. Dimitrouleas on 9/23/2022. See attached document for full details. (nan)
|
| Filing 31 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ge Li. Filing Fee $ 200.00 Receipt # AFLSDC-15973243 by ibagshoo.com. Responses due by 10/7/2022 (Attachments: #1 Exhibit Certification Local Rules, #2 Text of Proposed Order Proposed Order)(Dowers, Benjamin) |
| Filing 30 NOTICE of Attorney Appearance by Benjamin Wayne Dowers on behalf of ibagshoo.com. Attorney Benjamin Wayne Dowers added to party ibagshoo.com(pty:dft). (Dowers, Benjamin) |
|
Filing 29
ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION Signed by Judge William P. Dimitrouleas on 9/16/2022. See attached document for full details. (nan)
|
| Filing 28 PAPERLESS Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 9/16/2022 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 Chanel, Inc. Defendants failed to appear. Court will enter Order granting Plaintiff's Motion for Preliminary Injunction. Total time in court: 5 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, Court Reporter: Vernita Allen-Williams, 305-523-5048 / Vernita_Allen-Williams@flsd.uscourts.gov. (rs00) |
| Filing 27 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) |
| Filing 26 CERTIFICATE OF SERVICE by Chanel, Inc. re #1 Complaint, #3 Form AO 120/121, #13 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, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #8 Order on Motion to Seal, #18 Plaintiff's MOTION to Unseal , 2 Clerk's Notice of Judge Assignment, #15 Plaintiff's EX PARTE MOTION to Appear Telephonically or, Alternatively, Continue Hearing Scheduled for September 16, 2022 in Connection with Motion for Preliminary Injunction , #20 Notice of Voluntary Dismissal, Set/Reset Deadlines/Hearings, #9 Order on Ex Parte Motion, #19 Amended Complaint/Amended Notice of Removal, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #11 Order Requiring Joint Scheduling Report, #10 Order on Ex Parte Motion, #17 Order on Ex Parte Motion, #12 Sealed Document, #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 upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 25 NOTICE by Chanel, Inc. re #1 Complaint, #9 Order on Ex Parte Motion, #19 Amended Complaint/Amended Notice of Removal upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 24 NOTICE by Chanel, Inc. of Identification of Additional PayPal Accounts Used By Defendant Numbers 27 and 34 (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) |
| Filing 23 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE OF DEFENDANT NUMBERS 2, 6, 10, 11, 16, 25, AND 47 divasgal.com, elysees-boutique.com, jojocustomcase.com, lakshory.com, pandabighouse.com, allforcases.com and blingbaby.store Signed by Judge William P. Dimitrouleas on 9/7/2022. See attached document for full details. (amb) |
| Filing 22 NOTICE of Compliance re #21 Order on Motion for Miscellaneous Relief. (All docket entries unsealed per Order) (amb) |
|
Filing 21
ORDER granting #18 Motion to Unseal. Signed by Judge William P. Dimitrouleas on 9/7/2022. See attached document for full details. (amb)
|
| Filing 20 NOTICE of Voluntary Dismissal Without Prejudice, of Defendant Numbers 2, 6, 10, 11, 16, 25, and 47 by Chanel, Inc. (Attachments: #1 Text of Proposed Order Dismissing Certain Defendants) (Gaffigan, Stephen) |
| Filing 19 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) |
| Filing 18 Plaintiff's MOTION to Unseal by Chanel, Inc.. (Attachments: #1 Text of Proposed Order Granting Motion to Unseal)(Gaffigan, Stephen) |
|
Filing 17
ORDER granting in part and denying in part #15 Ex Parte Motion. Signed by Judge William P. Dimitrouleas on 8/26/2022. See attached document for full details. (amb) Modified to Unseal on 9/7/2022 (amb).
|
| Filing 16 PLAINTIFF'S NOTICE OF FILING BOND re DE#9 Sealed Order. (amb) Modified to Unseal on 9/7/2022 (amb). |
| Filing 15 Plaintiff's EX PARTE MOTION to Appear Telephonically or, Alternatively, Continue Hearing Scheduled for September 16, 2022 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 on 9/7/2022 (amb). |
| Filing 14 Summons issued as to lycfashion.shop a/k/a lyc.fashion.2, and all other Defendants identified in Schedule A. (kpe) Modified to Unseal on 9/7/2022 (amb). |
| Filing 13 NOTICE of Filing Proposed Summonses Under Seal by Chanel, Inc.. (Attachments: #1 Summon(s)) (Gaffigan, Stephen) Modified text on 8/24/2022 (kpe). Modified to Unseal on 9/7/2022 (amb). |
| Filing 12 NOTICE of Sealed Filing Schedule A by Chanel, Inc.. (Attachments: #1 Schedule "A" to Complaint) (Gaffigan, Stephen) Modified text on 8/24/2022 (kpe). Modified to Unseal on 9/7/2022 (amb). |
|
Filing 11
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT Signed by Judge William P. Dimitrouleas on 8/23/2022. See attached document for full details. (nan)
|
|
Filing 10
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 8/23/2022. See attached document for full details. (amb) Modified to Unseal on 9/7/2022 (amb).
|
|
Filing 9
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 #6 Ex Parte Motion. Responses due by 9/9/2022. Replies due by 9/14/2022. Signed by Judge William P. Dimitrouleas on 8/23/2022. See attached document for full details. (amb) Modified to Unseal on 9/7/2022 (amb).
|
|
Filing 8
ORDER granting #5 Motion to Seal. Signed by Judge William P. Dimitrouleas on 8/23/2022. See attached document for full details. (amb)
|
| Set/Reset Deadlines/Hearings per DE #9 Sealed Order. Preliminary Injunction Hearing set for 9/16/2022 01:10 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. (amb) |
| 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 Granting Motion for Order Authorizing Alternate Service of Process) (Gaffigan, Stephen) Modified to Unseal on 9/7/2022 (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 Chanel, Inc.. (Attachments: #1 Declaration of Elizabeth Han in Support Thereof, #2 Declaration of Stephen M. Gaffigan in Support Thereof, #3 Declaration of Eric Rosaler in Support Thereof, #4 Exhibit 1 to the Rosaler Declaration - part 1, #5 Exhibit 1 to the Rosaler Declaration - part 2, #6 Declaration of Kathleen Burns in Support Thereof, #7 Exhibit 1 to the Burns Declaration - part 1, #8 Exhibit 1 to the Burns Declaration - part 2, #9 Exhibit 1 to the Burns Declaration - part 3, #10 Text of Proposed Order Granting Ex Parte Relief) (Gaffigan, Stephen) Modified to Unseal on 9/7/2022 (amb). |
| Filing 5 Plaintiff's MOTION to Seal per Local Rule 5.4 by Chanel, Inc.. (Attachments: #1 Text of Proposed Order Granting Motion to Seal) (Gaffigan, Stephen) |
| Filing 4 Plaintiff's Corporate Disclosure Statement by Chanel, Inc. (Gaffigan, Stephen) |
| 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-15883014, filed by Chanel, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Complaint Certificates of Registration for the Chanel Trademarks)(Gaffigan, Stephen) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
