Burberry Limited, A United Kingdom Company et al v. The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule "A"
| Burberry Limited, A United Kingdom Company and Burberry Limited, a New York Corporation |
| The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule "A", 12twe.shop, 86kallielux.com, bessgina.com, blindbox88.com, jackjdj.com, larrmer.com, mlcb.shop, luxuleebag.com, antuxich.com, evacer.com, luxplusoneus.co, pluskallie.com, valleyus.co, bbluxurious.com, belancii.com, daisyruby.com, vernabess.com, bestshirt.co, cip, milwear, caseete.com, casetiespop.com, clothen.co, desgershoes.com, eichs.shop, enday.shop, fabricviva.com, finessethingz.com, hdman.gift, heybrandmall.ru, ifnice.shop, ikkbuy.com, letaocover.com, kanegavinstore.com, koolclosets.com, mosilly.com, mingfabricstore.com, xioso.shop, moirre.com, multicustomedge.com, nicewardrobe.co, ohmyhandbags.com, olioe.shop, refinedhomes.co, replicabag.cn, simuru.com, sn-bn.com, sueshy.com, susanjewellery.com, tanemio.com, tikluxe.com, warmloon.com, wholesalegoing.com, rosejewelery.com, greplica.com, flattee.com, Xinyi Wu, connie_marsa, 11-supplier11, ay19169, Da De Wang, Panly Direct, THLAI6, aigeeGi, Alas, JosephJenn, lisiqi1714, luxfashionstr, Mulcop, ss001155555, wangxin5371 and watsubo |
| 0:2023cv60198 |
| February 1, 2023 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| None |
Docket Report
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| Filing 36 Plaintiff's MOTION for Clerk's Entry of Default as to 11-supplier11, 12twe.shop, 86kallielux.com, Alas, Da De Wang, JosephJenn, Mulcop, Panly Direct, THLAI6, The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule "A", Xinyi Wu, aigeeGi, ay19169, bbluxurious.com, belancii.com, bessgina.com, bestshirt.co, blindbox88.com, caseete.com, casetiespop.com, clothen.co, connie_marsa, desgershoes.com, eichs.shop, enday.shop, fabricviva.com, finessethingz.com, flattee.com, greplica.com, hdman.gift, heybrandmall.ru, ifnice.shop, ikkbuy.com, jackjdj.com, kanegavinstore.com, koolclosets.com, larrmer.com, lisiqi1714, luxfashionstr, luxuleebag.com, mingfabricstore.com, mlcb.shop, moirre.com, multicustomedge.com, nicewardrobe.co, ohmyhandbags.com, olioe.shop, refinedhomes.co, replicabag.cn, rosejewelery.com, simuru.com, sn-bn.com, ss001155555, sueshy.com, susanjewellery.com, tanemio.com, tikluxe.com, wangxin5371, watsubo, wholesalegoing.com by Burberry Limited, a New York Corporation, Burberry Limited, A United Kingdom Company. (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 35
ORDER granting #7 Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets. Signed by Chief Judge Cecilia M. Altonaga on 3/2/2023. See attached document for full details. (ps1)
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| Filing 34 PAPERLESS Minute Entry for proceedings held before Chief Judge Cecilia M. Altonaga: Motion Hearing held on 3/2/2023 re #7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets filed by Burberry Limited, a New York Corporation, Burberry Limited, A United Kingdom Company. Total time in court: 0 hour(s) : 4 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez. Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. (dsi) |
| Filing 33 NOTICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation of E-mail Inquiries Received From Certain Defendants in Connection with Asset Restraint and Service (Attachments: #1 Errata 1 to the Notice of E-mail Inquiries Received From Certain Defendants in Connection with Asset Restraint and Service) (Daley, Christine) |
| Filing 32 SUMMONS (Affidavit) Returned Executed on #29 Amended Complaint/Amended Notice of Removal, #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Burberry Limited, a New York Corporation, Burberry Limited, A United Kingdom Company. 11-supplier11 served on 2/21/2023, response/answer due 3/14/2023; 12twe.shop served on 2/21/2023, response/answer due 3/14/2023; 86kallielux.com served on 2/21/2023, response/answer due 3/14/2023; Alas served on 2/21/2023, response/answer due 3/14/2023; Da De Wang served on 2/21/2023, response/answer due 3/14/2023; JosephJenn served on 2/21/2023, response/answer due 3/14/2023; Mulcop served on 2/21/2023, response/answer due 3/14/2023; Panly Direct served on 2/21/2023, response/answer due 3/14/2023; THLAI6 served on 2/21/2023, response/answer due 3/14/2023; Xinyi Wu served on 2/21/2023, response/answer due 3/14/2023; aigeeGi served on 2/21/2023, response/answer due 3/14/2023; ay19169 served on 2/21/2023, response/answer due 3/14/2023; bbluxurious.com served on 2/21/2023, response/answer due 3/14/2023; belancii.com served on 2/21/2023, response/answer due 3/14/2023; bessgina.com served on 2/21/2023, response/answer due 3/14/2023; bestshirt.co served on 2/21/2023, response/answer due 3/14/2023; blindbox88.com served on 2/21/2023, response/answer due 3/14/2023; caseete.com served on 2/21/2023, response/answer due 3/14/2023; casetiespop.com served on 2/21/2023, response/answer due 3/14/2023; clothen.co served on 2/21/2023, response/answer due 3/14/2023; connie_marsa served on 2/21/2023, response/answer due 3/14/2023; desgershoes.com served on 2/21/2023, response/answer due 3/14/2023; eichs.shop served on 2/21/2023, response/answer due 3/14/2023; enday.shop served on 2/21/2023, response/answer due 3/14/2023; fabricviva.com served on 2/21/2023, response/answer due 3/14/2023; finessethingz.com served on 2/21/2023, response/answer due 3/14/2023; flattee.com served on 2/21/2023, response/answer due 3/14/2023; greplica.com served on 2/21/2023, response/answer due 3/14/2023; hdman.gift served on 2/21/2023, response/answer due 3/14/2023; heybrandmall.ru served on 2/21/2023, response/answer due 3/14/2023; ifnice.shop served on 2/21/2023, response/answer due 3/14/2023; ikkbuy.com served on 2/21/2023, response/answer due 3/14/2023; jackjdj.com served on 2/21/2023, response/answer due 3/14/2023; kanegavinstore.com served on 2/21/2023, response/answer due 3/14/2023; koolclosets.com served on 2/21/2023, response/answer due 3/14/2023; larrmer.com served on 2/21/2023, response/answer due 3/14/2023; lisiqi1714 served on 2/21/2023, response/answer due 3/14/2023; luxfashionstr served on 2/21/2023, response/answer due 3/14/2023; luxuleebag.com served on 2/21/2023, response/answer due 3/14/2023; mingfabricstore.com served on 2/21/2023, response/answer due 3/14/2023; mlcb.shop served on 2/21/2023, response/answer due 3/14/2023; moirre.com served on 2/21/2023, response/answer due 3/14/2023; multicustomedge.com served on 2/21/2023, response/answer due 3/14/2023; nicewardrobe.co served on 2/21/2023, response/answer due 3/14/2023; ohmyhandbags.com served on 2/21/2023, response/answer due 3/14/2023; olioe.shop served on 2/21/2023, response/answer due 3/14/2023; refinedhomes.co served on 2/21/2023, response/answer due 3/14/2023; replicabag.cn served on 2/21/2023, response/answer due 3/14/2023; rosejewelery.com served on 2/21/2023, response/answer due 3/14/2023; simuru.com served on 2/21/2023, response/answer due 3/14/2023; sn-bn.com served on 2/21/2023, response/answer due 3/14/2023; ss001155555 served on 2/21/2023, response/answer due 3/14/2023; sueshy.com served on 2/21/2023, response/answer due 3/14/2023; susanjewellery.com served on 2/21/2023, response/answer due 3/14/2023; tanemio.com served on 2/21/2023, response/answer due 3/14/2023; tikluxe.com served on 2/21/2023, response/answer due 3/14/2023; wangxin5371 served on 2/21/2023, response/answer due 3/14/2023; watsubo served on 2/21/2023, response/answer due 3/14/2023; wholesalegoing.com served on 2/21/2023, response/answer due 3/14/2023. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen) |
| Filing 31 CERTIFICATE OF SERVICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation re #6 Order on Motion to Seal, #23 Motion to Unseal Document, #12 Order on Ex Parte Motion, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #19 Order on Ex Parte Motion,, #7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets , #13 Sealed Document, #9 Sealed Document, #16 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and Continue Hearing Scheduled for February 10, 2023 in Connection with Motion for Preliminary Injunction , #3 Form AO 120/121, #14 Bond, #15 Sealed Document, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #1 Complaint, #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) , #17 Order on Ex Parte Motion, #11 Order on Ex Parte Motion, 2 Clerk's Notice of Judge Assignment, upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 30 NOTICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation re #12 Order on Ex Parte Motion, #19 Order on Ex Parte Motion,, #7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets , #1 Complaint, upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 29 Plaintiff's AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants, filed by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation. (Attachments: #1 Exhibit 1 to the Amended Complaint)(Daley, Christine) |
| Filing 28 NOTICE of Compliance re #27 Order on Motion to Unseal Document. (All docket entries in this case Unsealed) (amb) |
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Filing 27
ORDER granting #23 Motion to Unseal. Signed by Chief Judge Cecilia M. Altonaga on 2/21/2023. See attached document for full details. (ps1)
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| Filing 26 CLERK'S NOTICE - Attorney Admissions has updated the email information for attorney Stephen Michael Gaffigan. (cw) |
| Filing 25 Clerk's Notice to Filer re #23 Miscellaneous Relief. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (cds) |
| Filing 24 CLERK'S NOTICE - Attorney Admissions has updated the email information for attorney Virgilio Gigante. (cw) |
| Filing 23 Plaintiff's MOTION to Unseal by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation. (Attachments: #1 Text of Proposed Order Granting Plaintiffs' Motion to Unseal)(Daley, Christine) Modified Relief on 2/17/2023 (cds). |
| Filing 22 NOTICE of Change of Address, Email or Law Firm Name by Stephen Michael Gaffigan (Gaffigan, Stephen) |
| Filing 21 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Christine Ann Daley re #20 Notice of Change of Address, Email or Law Firm Name. Attorney Christine Ann Daley has not completed the required procedures for updating their information with the Court. After filing something in any pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt) |
| Filing 20 NOTICE of Change of Address, Email or Law Firm Name by Christine Ann Daley (Daley, Christine) |
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Filing 19
ORDER granting #18 Ex Parte Motion to Extend Temporary Restraining Order and Continue Hearing. Preliminary Injunction Hearing reset for 3/2/2023 10:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Under Federal Rule of Civil Procedure 65(b)(2), the Temporary Restraining Order granted in the February 2, 2023 Order (ECF No. #12 ) will expire at 12:00 p.m. on March 2, 2023. Signed by Chief Judge Cecilia M. Altonaga on 2/15/2023. See attached document for full details. (ps1)
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| Filing 18 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and Continue Hearing Scheduled for February 16, 2023 in Connection with Motion for Preliminary Injunction by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation. (Attachments: #1 Declaration of Christine Ann Daley in Support of Plaintiffs' Ex Parte Motion to Extend Temporary Restraining Order and to Continue Hearing, #2 Text of Proposed Order Granting Plaintiffs' Ex Parte Motion to Extend Temporary Restraining Order and Continue Hearing Scheduled for February 16, 2023 in Connection with Motion for Preliminary Injunction) (Daley, Christine) Modified to Unseal on 2/21/2023 (amb). |
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Filing 17
ORDER granting #16 Ex Parte Motion to Extend Temporary Restraining Order and Continue Hearing Scheduled for February 10, 2023 in Connection with Motion for Preliminary Injunction. Preliminary Injunction Hearing continued to 2/16/2023 10:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Signed by Chief Judge Cecilia M. Altonaga on 2/8/2023. See attached document for full details. (pes) Modified to Unseal on 2/21/2023 (amb).
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| Filing 16 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and Continue Hearing Scheduled for February 10, 2023 in Connection with Motion for Preliminary Injunction by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation. (Attachments: #1 Declaration of Christine Ann Daley in Support of Plaintiffs' Ex Parte Motion to Extend Temporary Restraining Order and Continue Hearing Scheduled for February 10, 2023 in Connection with Motion for Preliminary Injunction, #2 Text of Proposed Order Granting Plaintiffs' Ex Parte Motion to Extend Temporary Restraining Order and Continue Hearing Scheduled for February 10, 2023 in Connection with Motion for Preliminary Injunction) (Daley, Christine) Modified to Unseal on 2/21/2023 (amb). |
| SYSTEM ENTRY - Docket Entry 15 [misc] restricted/sealed until further notice. (pes) |
| Filing 14 NOTICE of Filing Seizure BOND in the amount of $10,000.00 posted by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation Approved by Chief Judge Cecilia M. Altonaga (cds) |
| SYSTEM ENTRY - Docket Entry 13 [misc] restricted/sealed until further notice. (1309166) |
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Filing 11
ORDER granting 8 Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants. Signed by Chief Judge Cecilia M. Altonaga on 2/3/2023. See attached document for full details. (ps1)
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| SYSTEM ENTRY - Docket Entry 12 [order] restricted/sealed until further notice. (pes) |
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Filing 10
ORDER re 9 Schedule A, filed by Burberry Limited, a New York Corporation, Burberry Limited, A United Kingdom Company; Plaintiffs must add all of the Defendants as parties through CM-ECF within five (5) days of service upon the Defendants and file a notice of compliance. Signed by Chief Judge Cecilia M. Altonaga on 2/2/2023. See attached document for full details. (ps1)
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Filing 6
ORDER granting #5 Motion to Seal. Unsealing due by 2/2/2024. Signed by Chief Judge Cecilia M. Altonaga on 2/2/2023. See attached document for full details. (ps1)
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| SYSTEM ENTRY - Docket Entry 7 [motion] restricted/sealed until further notice. (1309166) |
| SYSTEM ENTRY - Docket Entry 9 [misc] restricted/sealed until further notice. (1309166) |
| SYSTEM ENTRY - Docket Entry 8 [motion] restricted/sealed until further notice. (1309166) |
| Filing 5 Plaintiff's MOTION to Seal per Local Rule 5.4 by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation. (Attachments: #1 Text of Proposed Order Granting Plaintiffs' Motion to File Under Seal) (Gaffigan, Stephen) |
| Filing 4 Plaintiff's Corporate Disclosure Statement by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation identifying Corporate Parent Burberry Group plc for Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation (Gaffigan, Stephen) |
| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Complaint) (nwn) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. 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. (nwn) |
| Filing 1 COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16287795, filed by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to the Complaint)(Gaffigan, Stephen) |
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