LUXOTTICA GROUP S.p.A. et al v. The Individuals, Business Entities, and Unincorporated Associations

Justia Dockets & Filings Eleventh Circuit Florida Southern District LUXOTTICA GROUP S.p.A. et al v. The Individuals, Business Entities, and Unincorporated Associations

LUXOTTICA GROUP S.p.A. et al v. The Individuals, Business Entities, and Unincorporated Associations

Plaintiff:	LUXOTTICA GROUP S.p.A., OAKLEY, INC. and COSTA DEL MAR, INC.
Defendant:	The Individuals, Business Entities, and Unincorporated Associations, behc, COCOLUXURY, dhgatewangshutong12, fzcti2, fzctu2, goodbrand787, hj6851, jersey_sport_nba, linjihua851113, naca, pdiy, phoenix_2021, shenzhen2058, sunglasses688, tiffanylv001, ttspd, uuugx1180aa, wgsbdfb454545, wkdo, yichu6688, youyig4, zoukobi, Awesome Glasses Store, BrandSport Sunglasses Store, Shop1100149400 Store, Shop1100223303 Store, act8, ajsa, anfunikeon2, anqo, aqzn, lbehc, beverly888, brand168, brand5977, caiaccmerch, chun63, COCOLUXURY DESIGNER, dajanipremiumtesco, dengxia9888, designer350, designer5307, designersunsun, dhdmj1782pkm, dhgatefashions, Fashion accessories, dove_fashion, eonv, fashion_1992, fashion_vip, fashion00301, favorites2020, felshare, fenda_trade, fff2019, fy1820, fzctb6, pfzcti, fzctr0, pfzctu, g5nx, gabg, gbnb, glassesboxx, glitter2009, louisebrand, haileyssdd, hannahgggs, Peace pigeon boutique, hjk585, hkshenyusheng03, ifxo, iibackwardness, iridescentshul, jersey, jkfr, kvaq, Hedgehog fashion shop, ljh851113, luxurious_guc, luxurious_sunglasses, luxury_trend, luxurysales, luxuryshop888, mynd, lnaca, necktie-shop, nnmw, nomt, nqcj, ogyf, outdoor66, lpdiy, Luxurys Designers Bags & Sunglasses, qvsu, raysunglasses, rpaw, rui_fang, rycas4593xw, s9xj, s29x, satisfied008, sdwe88, sdwe889, pshenzhen, ssak, sunglasses62, sunglasses0217, sunglasses00301, Classic jersey, Monclair Jacket, topluxury630, topornaments, TT boutique accessories, puuugx, vmsu, vybs, weishuang666, weisenlin, lwkdo, xinhetech, xueacc2022, xuliang03, ya_yi_hui, yichu belt stock, yifantech2021, lyouyig, youyij5, Panda Clothing Outdoor, bayongping1134, Benesm, Discotvr, Inversions YepezCA, Junior321, schneiderk, Shopifresh, The brother zinza, tianqiyun and Uosiueesisz
Case Number:	0:2022cv62231
Filed:	November 29, 2022
Court:	US District Court for the Southern District of Florida
Presiding Judge:	Darrin P Gayles
Nature of Suit:	Trademark
Cause of Action:	15 U.S.C. § 1114 Trademark Infringement
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on December 19, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 19, 2022	Filing 31 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by LUXOTTICA GROUP S.p.A., COSTA DEL MAR, INC., OAKLEY, INC.. (Attachments: #1 1 to Amended Complaint Certificates of Registration for the Ray-Ban Trademarks, #2 2 to Amended Complaint Certificates of Registration for the Oakley Trademarks, #3 3 to Amended Complaint Certificates of Registration for the Costa Trademarks)(Gaffigan, Stephen)
December 19, 2022	Filing 30 AMENDED ORDER GRANTING MOTION FOR PRELIMINARY INJUNCTION. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
December 19, 2022	Filing 29 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Motion Hearing held on 12/19/2022 re #8 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction and Order Restraining Transfer of Assets. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. (hs01)
December 16, 2022	Filing 28 CERTIFICATE OF SERVICE by COSTA DEL MAR, INC., LUXOTTICA GROUP S.p.A., OAKLEY, INC. re #24 Order,, Set/Reset Deadlines/Hearings, upon Defendants via website posting (Gaffigan, Stephen)
December 16, 2022	Filing 27 NOTICE by COSTA DEL MAR, INC., LUXOTTICA GROUP S.p.A., OAKLEY, INC. re #24 Order,, Set/Reset Deadlines/Hearings, #13 Order on Ex Parte Motion, 6 Notice of Court Practice/to Appear/Other,, #1 Complaint,, upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen)
December 15, 2022	Filing 26 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Motion Hearing held on 12/13/2022 re #8 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction and Order Restraining Transfer of Assets. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. (hs01)
December 15, 2022	Filing 25 ORDER granting #8 Motion for Preliminary Injunction. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
December 15, 2022	Filing 24 ORDER Extending Temporary Restraining Order and Continuing Hearing on Motion for Preliminary Injunction as to Defendant Numbers 108-177. Preliminary Injunction Hearing as to Defendant Numbers 108-177 continued to December 19, 2022 at 10:00 AM before Judge Darrin P. Gayles. The parties shall appear by telephone. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
December 14, 2022	Filing 23 NOTICE by COSTA DEL MAR, INC., LUXOTTICA GROUP S.p.A., OAKLEY, INC. re #8 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, #13 Order on Ex Parte Motion, 6 Notice of Court Practice/to Appear/Other,, #1 Complaint,, upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen)
December 12, 2022	Filing 22 CERTIFICATE OF SERVICE by COSTA DEL MAR, INC., LUXOTTICA GROUP S.p.A., OAKLEY, INC. re #18 Order on Motion to Unseal Document, #8 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, #14 Sealed Order, #17 Motion to Unseal Document, #9 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, 2 Clerk's Notice of Judge Assignment, #13 Order on Ex Parte Motion, #19 Notice (Other), #5 Form AO 120/121, #7 Order on Motion to Seal, #3 Plaintiff's MOTION to Seal per Local Rule 5.4, 6 Notice of Court Practice/to Appear/Other,, #1 Complaint,, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #10 Sealed Document, #15 Sealed Document, upon Defendants via website posting (Gaffigan, Stephen)
December 12, 2022	Filing 21 NOTICE by COSTA DEL MAR, INC., LUXOTTICA GROUP S.p.A., OAKLEY, INC. re #8 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, #13 Order on Ex Parte Motion, 6 Notice of Court Practice/to Appear/Other,, #1 Complaint,, upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen)
December 9, 2022	Filing 20 CLERK'S NOTICE of Compliance by Unsealing documents #8 - #16 pursuant to #19 Order. (kpe)
December 9, 2022	Filing 19 NOTICE of Filing Bond by COSTA DEL MAR, INC., LUXOTTICA GROUP S.p.A., OAKLEY, INC. (Attachments: #1 Bond) (kpe)
December 9, 2022	Filing 18 ORDER granting #17 Motion to Unseal. The Clerk of Court is directed to unseal all docket entries in this case and return those portions of the Court file to the public records. Signed by Judge Darrin P. Gayles on 12/9/2022. See attached document for full details. (kpe)
December 9, 2022	Filing 17 Plaintiff's MOTION To Unseal by COSTA DEL MAR, INC., LUXOTTICA GROUP S.p.A., OAKLEY, INC.. (Attachments: #1 Text of Proposed Order)(Wiborg-Rodriguez, T.)
December 6, 2022	Filing 16 Summons issued as to The Individuals, Business Entities, and Unincorporated Associations. (kpe) Modified on 12/9/2022 by Unsealing document pursuant to DE 18 Order (kpe).
December 6, 2022	Filing 15 NOTICE of Filing Proposed Summones by COSTA DEL MAR, INC., LUXOTTICA GROUP S.p.A., OAKLEY, INC.. (Attachments: #1 Proposed Summonses) (Wiborg-Rodriguez, T.) Modified text on 12/6/2022 (kpe). Modified on 12/9/2022 by Unsealing document pursuant to DE 18 Order (kpe).
December 2, 2022	Filing 14 DUPLICATE ORDER Granting #9 Motion For Alternative Service. Signed by Judge Darrin P. Gayles on 12/2/2022. (kpe) Modified on 12/2/2022 as duplicate order entered in error (kpe). Modified on 12/9/2022 by Unsealing document pursuant to DE 18 Order (kpe).
December 2, 2022	Filing 13 DUPLICATE ORDER granting #8 Ex Parte Temporary Restraining Order. Motion Hearing set for 12/13/2022 10:00 AM in Miami Division before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles on 12/2/2022. See attached document for full details. (kpe) Modified on 12/2/2022 as duplicate order entered in error (kpe). Modified on 12/9/2022 by Unsealing document pursuant to DE 18 Order(kpe). Modified on 12/9/2022 by Unsealing document pursuant to DE 18 Order (kpe).
December 2, 2022	Filing 12 ORDER granting #9 Ex Parte Motion for Alternative Service. Signed by Judge Darrin P. Gayles on 12/2/2022. See attached document for full details. (amb) Modified on 12/9/2022 by Unsealing document pursuant to DE 18 Order (kpe). Modified on 12/9/2022 by Unsealing document pursuant to DE 18 Order (kpe).
December 2, 2022	Filing 11 ORDER granting #8 Ex Parte Motion. Preliminary Injunction Hearing set for 12/13/2022 10:00 AM in Miami Division before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles on 12/2/2022. See attached document for full details. (amb) Modified on 12/9/2022 by Unsealing document pursuant to DE 18 Order(kpe).
November 30, 2022	Filing 10 NOTICE of Sealed Filing Schedule A by COSTA DEL MAR, INC., LUXOTTICA GROUP S.p.A., OAKLEY, INC.. (Attachments: #1 Schedule A to the Complaint) (Wiborg-Rodriguez, T.) Modified text on 12/2/2022 (kpe). Modified on 12/9/2022 by Unsealing document pursuant to DE #18 Order (kpe).
November 30, 2022	Filing 9 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 COSTA DEL MAR, INC., LUXOTTICA GROUP S.p.A., OAKLEY, 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 on 12/9/2022 by Unsealing document pursuant to DE #18 Order (kpe).
November 30, 2022	Filing 8 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 COSTA DEL MAR, INC., LUXOTTICA GROUP S.p.A., OAKLEY, INC.. (Attachments: #1 Declaration of Jason D. Groppe 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, #5 Exhibit 2 to the Declaration of Kathleen Burns - part 1, #6 Exhibit 2 to the Declaration of Kathleen Burns - part 2, #7 Exhibit 2 to the Declaration of Kathleen Burns - part 3, #8 Exhibit 2 to the Declaration of Kathleen Burns - part 4, #9 Exhibit 2 to the Declaration of Kathleen Burns - part 5, #10 Exhibit 2 to the Declaration of Kathleen Burns - part 6, #11 Exhibit 2 to the Declaration of Kathleen Burns - part 7, #12 Exhibit 2 to the Declaration of Kathleen Burns - part 8, #13 Exhibit 2 to the Declaration of Kathleen Burns - part 9, #14 Exhibit 2 to the Declaration of Kathleen Burns - part 10, #15 Exhibit 3 to the Declaration of Kathleen Burns, #16 Text of Proposed Order) (Wiborg-Rodriguez, T.) Modified on 12/9/2022 by Unsealing document pursuant to DE #18 Order (kpe).
November 30, 2022	Filing 7 ORDER granting #3 Plaintiff's Motion to File Under Seal. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
November 30, 2022	Filing 6 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. 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. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (hs01)
November 30, 2022	Filing 4 Plaintiff's Corporate Disclosure Statement by COSTA DEL MAR, INC., LUXOTTICA GROUP S.p.A., OAKLEY, INC. identifying Corporate Parent FGX International, Inc. for COSTA DEL MAR, INC.; Corporate Parent EssilorLuxottica S.A. for LUXOTTICA GROUP S.p.A. (Wiborg-Rodriguez, T.)
November 29, 2022	Filing 5 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (nan)
November 29, 2022	Filing 3 Plaintiff's MOTION to Seal per Local Rule 5.4 by COSTA DEL MAR, INC., LUXOTTICA GROUP S.p.A., OAKLEY, INC.. (Attachments: #1 Text of Proposed Order) (Wiborg-Rodriguez, T.)
November 29, 2022	Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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)
November 29, 2022	Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16131682, filed by LUXOTTICA GROUP S.p.A., COSTA DEL MAR, INC., OAKLEY, INC.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Complaint Certificates of Registration for the Ray-Ban Trademarks, #3 Exhibit 2 to Complaint Certificates of Registration for the Oakley Trademarks, #4 Exhibit 3 to Complaint Certificates of Registration for the Costa Trademarks)(Gaffigan, Stephen)

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Search for this case: LUXOTTICA GROUP S.p.A. et al v. The Individuals, Business Entities, and Unincorporated Associations
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Plaintiff: LUXOTTICA GROUP S.p.A.
Represented By:	T. Raquel Wiborg-Rodriguez
Represented By:	Virgilio Gigante
Represented By:	Stephen Michael Gaffigan
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Plaintiff: OAKLEY, INC.
Represented By:	Virgilio Gigante
Represented By:	Stephen Michael Gaffigan
Represented By:	T. Raquel Wiborg-Rodriguez
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Plaintiff: COSTA DEL MAR, INC.
Represented By:	Stephen Michael Gaffigan
Represented By:	T. Raquel Wiborg-Rodriguez
Represented By:	Virgilio Gigante
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Defendant: The Individuals, Business Entities, and Unincorporated Associations
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Defendant: behc
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Defendant: COCOLUXURY
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Defendant: Awesome Glasses Store
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Defendant: BrandSport Sunglasses Store
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Defendant: Shop1100149400 Store
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Defendant: Shop1100223303 Store
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Defendant: act8
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Defendant: lbehc
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Defendant: beverly888
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Defendant: brand168
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Defendant: brand5977
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Defendant: caiaccmerch
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Defendant: chun63
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Defendant: COCOLUXURY DESIGNER
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Defendant: dajanipremiumtesco
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Defendant: dengxia9888
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Defendant: designer350
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Defendant: designer5307
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Defendant: designersunsun
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Defendant: dhdmj1782pkm
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Defendant: dhgatefashions
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Defendant: Fashion accessories
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Defendant: dove_fashion
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Defendant: eonv
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Defendant: fashion_1992
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Defendant: fashion_vip
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Defendant: fashion00301
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Defendant: favorites2020
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Defendant: felshare
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Defendant: fenda_trade
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Defendant: fff2019
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Defendant: fy1820
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Defendant: fzctb6
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Defendant: pfzcti
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Defendant: fzctr0
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Defendant: pfzctu
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Defendant: g5nx
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Defendant: gabg
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Defendant: gbnb
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Defendant: glassesboxx
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Defendant: glitter2009
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Defendant: louisebrand
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Defendant: haileyssdd
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Defendant: hannahgggs
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Defendant: Peace pigeon boutique
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Defendant: hjk585
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Defendant: hkshenyusheng03
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Defendant: ifxo
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Defendant: iibackwardness
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Defendant: iridescentshul
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Defendant: jersey
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Defendant: jkfr
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Defendant: kvaq
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Defendant: Hedgehog fashion shop
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Defendant: ljh851113
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Defendant: luxurious_guc
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Defendant: luxurious_sunglasses
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Defendant: luxury_trend
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Defendant: luxurysales
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Defendant: luxuryshop888
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Defendant: mynd
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Defendant: lnaca
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Defendant: necktie-shop
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Defendant: nnmw
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Defendant: nomt
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Defendant: nqcj
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Defendant: ogyf
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Defendant: outdoor66
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Defendant: lpdiy
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Defendant: Luxurys Designers Bags & Sunglasses
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Defendant: qvsu
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Defendant: raysunglasses
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Defendant: rpaw
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Defendant: rui_fang
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Defendant: rycas4593xw
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Defendant: s9xj
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Defendant: s29x
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Defendant: satisfied008
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Defendant: sdwe88
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Defendant: sdwe889
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Defendant: pshenzhen
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Defendant: ssak
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Defendant: sunglasses62
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Defendant: sunglasses0217
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Defendant: sunglasses00301
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Defendant: Classic jersey
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Defendant: Monclair Jacket
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Defendant: topluxury630
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Defendant: topornaments
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Defendant: TT boutique accessories
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Defendant: puuugx
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Defendant: vmsu
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Defendant: vybs
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Defendant: weishuang666
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Defendant: weisenlin
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Defendant: lwkdo
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Defendant: xinhetech
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Defendant: xueacc2022
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Defendant: xuliang03
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Defendant: ya_yi_hui
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Defendant: yichu belt stock
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Defendant: yifantech2021
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Defendant: lyouyig
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Defendant: youyij5
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Defendant: Panda Clothing Outdoor
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Defendant: bayongping1134
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Defendant: Benesm
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Defendant: Discotvr
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Defendant: Inversions YepezCA
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Defendant: Junior321
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Defendant: schneiderk
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Defendant: Shopifresh
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Defendant: The brother zinza
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Defendant: tianqiyun
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Defendant: Uosiueesisz
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