Apple Corps Limited et al v. The Individuals, Business Entities, and Unincorporated Associations
| Apple Corps Limited and Subafilms Limited |
| The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A,, chezhichenghdre, danzhoucanfanshangmaoyouxiangongsi, DanZhouXiaQiaoShangMaoYouXianGongSi, Dompilc, FoShanShiXuDeChaoChuJuYouXianGongSi, iousadyhfoghsadfkgh, jinandaoyuanwangluokejiyouxiangongsi, kunminglianghailiaodianzishangwuyouxiangongsi, mp.Hanguyensxxa, naeliwangluokeji, paiyaowangluokijiyo, quocphu.TREx2, rocket-huojian, VDSGFV, wangjuxiaodianpu, XA.Mountains and rivers, YASSTREETSTYLE, zhuoqixinxi, Allure with a smile Store, CHENLIANG Store, Deecici School bags Store, DropShippingChoice Store, HUAIJING Store, kadsa Store, kids life store Store, Lisasa-Custom Store, Lucci Store, NH Home Decor Store, PINGTOUGE Store, Shop5245009 Store, Shop5869604 Store, Shop5874613 Store, Shop910720182 Store, Shop1100030092 Store, Shop1102185372 Store, Shop1102300015 Store, Shop1102456456 Store, SOHI_SOHI Store, TZG Cufflinks Boutique Store, XT05 Store and Yifei School Bag Store |
| 0:2022cv62331 |
| December 13, 2022 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| None |
Docket Report
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This docket was last retrieved on February 23, 2023. A more recent docket listing may be available from PACER.
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| Filing 34 Clerk's Entry of Default as to The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A, - Motions Terminated: #33 Motion for Clerk's Entry of Default,, Signed by DEPUTY CLERK on 2/23/2023. (drz) |
| Filing 33 Plaintiff's MOTION for Clerk's Entry of Default as to Allure with a smile Store, CHENLIANG Store, DanZhouXiaQiaoShangMaoYouXianGongSi, Deecici School bags Store, Dompilc, DropShippingChoice Store, FoShanShiXuDeChaoChuJuYouXianGongSi, HUAIJING Store, Lisasa-Custom Store, Lucci Store, NH Home Decor Store, PINGTOUGE Store, SOHI_SOHI Store, Shop1100030092 Store, Shop1102185372 Store, Shop1102300015 Store, Shop1102456456 Store, Shop5245009 Store, Shop5869604 Store, Shop5874613 Store, Shop910720182 Store, TZG Cufflinks Boutique Store, The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A,, VDSGFV, XA.Mountains and rivers, XT05 Store, YASSTREETSTYLE, Yifei School Bag Store, chezhichenghdre, danzhoucanfanshangmaoyouxiangongsi, iousadyhfoghsadfkgh, jinandaoyuanwangluokejiyouxiangongsi, kadsa Store, kids life store Store, kunminglianghailiaodianzishangwuyouxiangongsi, mp.Hanguyensxxa, naeliwangluokeji, paiyaowangluokijiyo, quocphu.TREx2, rocket-huojian, wangjuxiaodianpu, zhuoqixinxi by Subafilms Limited, Apple Corps Limited. (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 32 CLERK'S NOTICE - Attorney Admissions has updated the email information for attorney Stephen Michael Gaffigan. (cw) |
| Filing 31 CLERK'S NOTICE - Attorney Admissions has updated the email information for attorney Virgilio Gigante. (cw) |
| Filing 30 NOTICE of Change of Address, Email or Law Firm Name by Stephen Michael Gaffigan (Gaffigan, Stephen) |
Filing 29
ORDER on Default Procedure: Plaintiff's Motion for Entry of Clerk's Default due 2/24/2023. Signed by Judge Raag Singhal on 2/16/2023. See attached document for full details. (ls)
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Filing 28
ORDER ON DEFAULT PROCEDURE re #24 Summons Returned Executed, filed by Subafilms Limited, Apple Corps Limited Signed by Judge Raag Singhal on 2/15/2023. See attached document for full details. (drz)
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Filing 27
ORDER granting #7 Application for Entry of Preliminary Injunction. Signed by Judge Raag Singhal on 1/18/2023. See attached document for full details. (kpe)
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| Filing 26 PAPERLESS Minute Entry for proceedings held before Judge Raag Singhal: Evidentiary Motion Hearing held on 1/18/2023 re #7 Plaintiff's MOTION for Preliminary Injunction and Order Restraining Transfer of Assets filed by Subafilms Limited, Apple Corps Limited. Motion granted. Order forthcoming. Total time in court: 15 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez. No appearance on behalf of any Defendant. Court Reporter: Karl Shires, 954-769-5496 / Karl_Shires@flsd.uscourts.gov. (pb00) |
| Filing 25 NOTICE by Apple Corps Limited, Subafilms Limited of E-mail Inquiries Received from a 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 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 Subafilms Limited, Apple Corps Limited. Allure with a smile Store served on 1/12/2023, response/answer due 2/2/2023; CHENLIANG Store served on 1/12/2023, response/answer due 2/2/2023; DanZhouXiaQiaoShangMaoYouXianGongSi served on 1/12/2023, response/answer due 2/2/2023; Deecici School bags Store served on 1/12/2023, response/answer due 2/2/2023; Dompilc served on 1/12/2023, response/answer due 2/2/2023; DropShippingChoice Store served on 1/12/2023, response/answer due 2/2/2023; FoShanShiXuDeChaoChuJuYouXianGongSi served on 1/12/2023, response/answer due 2/2/2023; HUAIJING Store served on 1/12/2023, response/answer due 2/2/2023; Lisasa-Custom Store served on 1/12/2023, response/answer due 2/2/2023; Lucci Store served on 1/12/2023, response/answer due 2/2/2023; NH Home Decor Store served on 1/12/2023, response/answer due 2/2/2023; PINGTOUGE Store served on 1/12/2023, response/answer due 2/2/2023; SOHI_SOHI Store served on 1/12/2023, response/answer due 2/2/2023; Shop1100030092 Store served on 1/12/2023, response/answer due 2/2/2023; Shop1102185372 Store served on 1/12/2023, response/answer due 2/2/2023; Shop1102300015 Store served on 1/12/2023, response/answer due 2/2/2023; Shop1102456456 Store served on 1/12/2023, response/answer due 2/2/2023; Shop5245009 Store served on 1/12/2023, response/answer due 2/2/2023; Shop5869604 Store served on 1/12/2023, response/answer due 2/2/2023; Shop5874613 Store served on 1/12/2023, response/answer due 2/2/2023; Shop910720182 Store served on 1/12/2023, response/answer due 2/2/2023; TZG Cufflinks Boutique Store served on 1/12/2023, response/answer due 2/2/2023; VDSGFV served on 1/12/2023, response/answer due 2/2/2023; XA.Mountains and rivers served on 1/12/2023, response/answer due 2/2/2023; XT05 Store served on 1/12/2023, response/answer due 2/2/2023; YASSTREETSTYLE served on 1/12/2023, response/answer due 2/2/2023; Yifei School Bag Store served on 1/12/2023, response/answer due 2/2/2023; chezhichenghdre served on 1/12/2023, response/answer due 2/2/2023; danzhoucanfanshangmaoyouxiangongsi served on 1/12/2023, response/answer due 2/2/2023; iousadyhfoghsadfkgh served on 1/12/2023, response/answer due 2/2/2023; jinandaoyuanwangluokejiyouxiangongsi served on 1/12/2023, response/answer due 2/2/2023; kadsa Store served on 1/12/2023, response/answer due 2/2/2023; kids life store Store served on 1/12/2023, response/answer due 2/2/2023; kunminglianghailiaodianzishangwuyouxiangongsi served on 1/12/2023, response/answer due 2/2/2023; mp.Hanguyensxxa served on 1/12/2023, response/answer due 2/2/2023; naeliwangluokeji served on 1/12/2023, response/answer due 2/2/2023; paiyaowangluokijiyo served on 1/12/2023, response/answer due 2/2/2023; quocphu.TREx2 served on 1/12/2023, response/answer due 2/2/2023; rocket-huojian served on 1/12/2023, response/answer due 2/2/2023; wangjuxiaodianpu served on 1/12/2023, response/answer due 2/2/2023; zhuoqixinxi served on 1/12/2023, response/answer due 2/2/2023. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen) |
| Filing 23 CERTIFICATE OF SERVICE by Apple Corps Limited, Subafilms Limited re #10 Order on Ex Parte Motion, #6 Order on Motion to Seal, #9 Sealed Document, #19 Amended Complaint/Amended Notice of Removal, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, 2 Clerk's Notice of Judge Assignment, #15 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and to Continue Hearing Scheduled for January 4, 2023 in Connection with Motion for Preliminary Injunction, #3 Form AO 120/121, #14 Bond, #12 Sealed Document, #20 Order on Motion to Unseal Document, #7 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, #11 Order on Ex Parte Motion, #18 Motion to Unseal Document, #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, #16 Order on Ex Parte Motion, #1 Complaint, upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 22 NOTICE by Apple Corps Limited, Subafilms Limited re #19 Amended Complaint/Amended Notice of Removal, #11 Order on Ex Parte Motion, #16 Order on Ex Parte Motion, #1 Complaint, upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 21 CLERK'S NOTICE of Compliance by Unsealing documents #7 - #13 ; #15 - #16 pursuant to #20 Order. (kpe) |
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Filing 20
ORDER granting #18 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 Raag Singhal on 1/10/2023. See attached document for full details. (kpe)
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| Filing 19 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Apple Corps Limited, Subafilms Limited. (Attachments: #1 Exhibit 1 to Amended Complaint Certificates of Registration for the Beatles Trademarks, #2 Exhibit 2 to Amended Complaint Certificate of Registration for the Yellow Submarine Trademark)(Gaffigan, Stephen) |
| Filing 18 Plaintiff's MOTION To Unseal by Apple Corps Limited, Subafilms Limited. (Attachments: #1 Text of Proposed Order)(Wiborg-Rodriguez, T.) |
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Filing 17
PAPERLESS ORDER. Plaintiff has filed a Sealed Summons #13 for service upon all Defendants listed on Schedule A #9 . Within seven (7) days of completing service, the Plaintiff must (1) move to unseal Schedule A and (2) add all of the Defendants as parties through CM-ECF. Signed by Judge Raag Singhal on 1/10/2023. (pb00)
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Filing 16
ORDER granting #15 Ex Parte Motion. Prelinjhrg Telephonic Hearing set for 1/18/2023 05:00 PM before Judge Raag Singhal. Signed by Judge Raag Singhal on 1/3/2023. See attached document for full details. (amb) Modified on 1/11/2023 by Unsealing document per DE 20 Order (kpe).
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| Filing 15 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and to Continue Hearing Scheduled for January 4, 2023 in Connection with Motion for Preliminary Injunction by Apple Corps Limited, Subafilms Limited. (Attachments: #1 Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, #2 Text of Proposed Order) (Wiborg-Rodriguez, T.) Modified on 1/11/2023 by Unsealing document per DE 20 Order (kpe). |
| Filing 14 Seizure Bond BOND in the amount of $10,000.00 posted by Apple Corps Limited, Subafilms Limited Approved by Judge Raag Singhal. (drz) |
| Filing 13 Summons issued re DE#12 (amb) Modified on 1/11/2023 by Unsealing document per DE #20 Order. |
| Filing 12 Sealed Document Notice of Filing by Apple Corps Limited, Subafilms Limited. (Attachments: #1 Proposed Summonses) (Wiborg-Rodriguez, T.) Modified on 1/11/2023 by Unsealing document per DE 20 Order (kpe). |
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Filing 11
ORDER granting #7 Ex Parte Motion. Prelinjhrg Telephonic Hearing set for 1/4/2023 05:00 PM before Judge Raag Singhal. Signed by Judge Raag Singhal on 12/19/2022. See attached document for full details. (amb) Modified on 1/11/2023 by Unsealing document per DE 20 Order (kpe).
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Filing 10
ORDER AUTHORIZING ALTERNATIVE SERVICE OF PROCESS ON DEFENDANTS UNDER FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3). ORDER granting #8 Ex Parte Motion. Signed by Judge Raag Singhal on 12/15/2022. See attached document for full details. (amb) Modified on 1/11/2023 by Unsealing document per DE 20 Order (kpe).
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| Filing 9 Sealed Document Notice of Filing by Apple Corps Limited, Subafilms Limited. (Attachments: #1 Schedule A to the Complaint) (Wiborg-Rodriguez, T.) Modified on 1/11/2023 by Unsealing document per DE #20 Order (kpe). |
| 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 Apple Corps Limited, Subafilms Limited. (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 1/11/2023 by Unsealing document per DE #20 Order. |
| Filing 7 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 Apple Corps Limited, Subafilms Limited. (Attachments: #1 Declaration of Paul Cole 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, #6 Text of Proposed Order) (Wiborg-Rodriguez, T.) Modified on 1/11/2023 by Unsealing document per DE #20 Order (kpe). |
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Filing 6
ORDER granting #5 Motion to Seal. Signed by Judge Raag Singhal on 12/14/2022. See attached document for full details. (amb)
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| Filing 5 Plaintiff's MOTION to Seal per Local Rule 5.4 by Apple Corps Limited, Subafilms Limited. (Attachments: #1 Text of Proposed Order) (Wiborg-Rodriguez, T.) |
| Filing 4 Corporate Disclosure Statement by Apple Corps Limited, Subafilms Limited (Wiborg-Rodriguez, T.) |
| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Complaint, #2 Exhibit 1, #3 Exhibit 2) (nan) |
| 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. (nan) |
| Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16167612, filed by Apple Corps Limited, Subafilms Limited. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Complaint Certificates of Registration for the Beatles Trademarks, #3 Exhibit 2 to Complaint Certificate of Registration for the Yellow Submarine Trademark)(Gaffigan, Stephen) |
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