Richemont International SA et al v. The Individuals, Business Entities, and Unincorporated Associations
Plaintiff: Richemont International SA, Cartier International A.G., Lange Uhren GMBH, Montblanc-Simplo GMBH, Officine Panerai A.G. and Van Cleef & Arpels SA
Defendant: The Individuals, Business Entities, and Unincorporated Associations, aabbyee, am ang heng wei, Anqingkehenshangmaoyouxiangongsi, ASNXBHDG5PLOKMRG, BVNRGJETYWRY, CY-ECC, DMJUC, DOCGOL, duanliboalksdjflkj, Fashion_Store01, Henrong, huangtaodebeimeidianpu, iao yu, KHJGF, Knowmi Jewelry, linxiaoqinglii, liuanchourongshangmaoyouxiangongsi, shidaifuzhuangwangdian, uqingriyongbaih, US-599WS, US-9W6, US-986Boutique, US-A9S5, US-VCA-1, WSDFJS84, wujiantingdebeimeidianpu, WuYishanshilongjingcanguan, xian feng AM, xiendsad, xinggui, yanshi5569, yao hong ying, youth girlr, yuantaodianzishangwuyouxiangongsi, zhang chuan xin, zhangtong123456, 87778999, anpenghui2134, Asiescomosehace, BAJOS EXTREMOS, BatterChoice, Bombassport, Candace J Maness, changyufu1350, chenliwei668, Cooper Tech Store, Diamonds & Ivory, Donald E Love, Edith M Frank, Edwin B Figueroa, El Jany, fanmengmeng50639, gaowenlong6004, guziyi668, Haitian Technologyp, Henne makeup, heqihong5176, Howard T Moore, huangjiale6209, huhaohong4791, hujianzhong6958, huyanhui2134, Intersports Jorii, iwhwdli8f, jieanna5497, jinxin7096, JosephJenn, Joucool Sambatex, Kandalbros, Karsmotors, liujun7224, liuyujie5246, Luly21, luoyongchao54278, LuxuryGifts, Martha D Thomas, Mundo De Piedra, Murphy Beauty Salon, niepin5278, Nojoseka, OuyeyongdRz, perforenseanna, Richard P Bowden, ronglin5478, Rosa Flowers Up Shop, Rosalie E Cleveland, RY Starp, Ryanmaent, s85cfd1f, Servicios Tecnologicios VEMA, shaozhuomin2134, Show your momp, Skaf Pet Products, songchuntao, songxu3383, suter de algodon, textile house, Virko, wangcong2134, wangjie2134, wangxiaodan4715, xiuyongan2134, xujielai5314, xuyimin1134, yudongting6137, zhangxingrui1134, zhangxingyu058954, zhangyuezhong056874, zhanyihao5481, zhaoyong1441 and Taiyuanshitujuekaiwangluokejiyouxiangongsi
Case Number: 0:2023cv60340
Filed: February 22, 2023
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114 Trademark Infringement
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 18, 2023 Opinion or Order Filing 27 ORDER DISMISSING DEFENDANT NUMBERS 42, 76, AND 96: re #23 Notice of Voluntary Dismissal. Signed by Judge Rodney Smith on 4/18/2023. See attached document for full details. (pc)
April 18, 2023 Filing 26 Clerk's Entry of Default as to 87778999, ASNXBHDG5PLOKMRG, Anqingkehenshangmaoyouxiangongsi, Asiescomosehace, BAJOS EXTREMOS, BVNRGJETYWRY, BatterChoice, Bombassport, CY-ECC, Candace J Maness, Cooper Tech Store, DMJUC, DOCGOL, Diamonds & Ivory, Donald E Love, Edith M Frank, Edwin B Figueroa, El Jany, Fashion_Store01, Haitian Technologyp, Henne makeup, Henrong, Howard T Moore, Intersports Jorii, JosephJenn, Joucool Sambatex, KHJGF, Kandalbros, Karsmotors, Knowmi Jewelry, Luly21, LuxuryGifts, Martha D Thomas, Mundo De Piedra, Murphy Beauty Salon, Nojoseka, OuyeyongdRz, RY Starp, Richard P Bowden, Rosa Flowers Up Shop, Rosalie E Cleveland, Ryanmaent, Servicios Tecnologicios VEMA, Show your momp, Skaf Pet Products, Taiyuanshitujuekaiwangluokejiyouxiangongsi, US-599WS, US-986Boutique, US-9W6, US-A9S5, US-VCA-1, Virko, WSDFJS84, WuYishanshilongjingcanguan, aabbyee, am ang heng wei, anpenghui2134, changyufu1350, chenliwei668, duanliboalksdjflkj, fanmengmeng50639, gaowenlong6004, guziyi668, heqihong5176, huangjiale6209, huangtaodebeimeidianpu, huhaohong4791, hujianzhong6958, huyanhui2134, iao yu, iwhwdli8f, jieanna5497, jinxin7096, linxiaoqinglii, liuanchourongshangmaoyouxiangongsi, liujun7224, liuyujie5246, luoyongchao54278, niepin5278, perforenseanna, ronglin5478, s85cfd1f, shaozhuomin2134, shidaifuzhuangwangdian, songchuntao, songxu3383, suter de algodon, textile house, uqingriyongbaih, wangcong2134, wangjie2134, wangxiaodan4715, wujiantingdebeimeidianpu, xian feng AM, xiendsad, xinggui, xiuyongan2134, xujielai5314, xuyimin1134, yanshi5569, yao hong ying, youth girlr, yuantaodianzishangwuyouxiangongsi, yudongting6137, zhang chuan xin, zhangtong123456, zhangxingrui1134, zhangxingyu058954, zhangyuezhong056874, zhanyihao5481, zhaoyong1441 - Motions Terminated: #25 Motion for Clerk's Entry of Default,,,,,,,, Signed by DEPUTY CLERK on 4/18/2023. (amb) (amb).
April 17, 2023 Filing 25 Plaintiff's MOTION for Clerk's Entry of Default as to 87778999, ASNXBHDG5PLOKMRG, Anqingkehenshangmaoyouxiangongsi, Asiescomosehace, BAJOS EXTREMOS, BVNRGJETYWRY, Bombassport, CY-ECC, Candace J Maness, Cooper Tech Store, DMJUC, DOCGOL, Diamonds & Ivory, Donald E Love, Edith M Frank, Edwin B Figueroa, El Jany, Fashion_Store01, Haitian Technologyp, Henne makeup, Henrong, Howard T Moore, Intersports Jorii, JosephJenn, Joucool Sambatex, KHJGF, Kandalbros, Karsmotors, Knowmi Jewelry, Luly21, Martha D Thomas, Mundo De Piedra, Murphy Beauty Salon, Nojoseka, OuyeyongdRz, RY Starp, Richard P Bowden, Rosa Flowers Up Shop, Rosalie E Cleveland, Ryanmaent, Servicios Tecnologicios VEMA, Show your momp, Skaf Pet Products, Taiyuanshitujuekaiwangluokejiyouxiangongsi, The Individuals, Business Entities, and Unincorporated Associations, US-599WS, US-986Boutique, US-9W6, US-A9S5, US-VCA-1, Virko, WSDFJS84, WuYishanshilongjingcanguan, aabbyee, am ang heng wei, anpenghui2134, changyufu1350, chenliwei668, duanliboalksdjflkj, fanmengmeng50639, gaowenlong6004, guziyi668, heqihong5176, huangjiale6209, huangtaodebeimeidianpu, huhaohong4791, hujianzhong6958, huyanhui2134, iao yu, iwhwdli8f, jieanna5497, jinxin7096, linxiaoqinglii, liuanchourongshangmaoyouxiangongsi, liujun7224, liuyujie5246, luoyongchao54278, niepin5278, perforenseanna, ronglin5478, s85cfd1f, shaozhuomin2134, shidaifuzhuangwangdian, songchuntao, suter de algodon, textile house, uqingriyongbaih, wangcong2134, wangjie2134, wangxiaodan4715, wujiantingdebeimeidianpu, xian feng AM, xiendsad, xinggui, xiuyongan2134, xujielai5314, xuyimin1134, yanshi5569, yao hong ying, youth girlr, yuantaodianzishangwuyouxiangongsi, yudongting6137, zhang chuan xin, zhangtong123456, zhangxingrui1134, zhangxingyu058954, zhangyuezhong056874, zhanyihao5481, zhaoyong1441 by Cartier International A.G., Richemont International SA, Van Cleef & Arpels SA, Lange Uhren GMBH, Montblanc-Simplo GMBH, Officine Panerai A.G.. (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)
April 17, 2023 Filing 24 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,, #18 Amended Complaint/Amended Notice of Removal,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Cartier International A.G., Richemont International SA, Van Cleef & Arpels SA, Lange Uhren GMBH, Montblanc-Simplo GMBH, Officine Panerai A.G.. 87778999 served on 3/20/2023, response/answer due 4/10/2023; ASNXBHDG5PLOKMRG served on 3/20/2023, response/answer due 4/10/2023; Anqingkehenshangmaoyouxiangongsi served on 3/20/2023, response/answer due 4/10/2023; Asiescomosehace served on 3/20/2023, response/answer due 4/10/2023; BAJOS EXTREMOS served on 3/20/2023, response/answer due 4/10/2023; BVNRGJETYWRY served on 3/20/2023, response/answer due 4/10/2023; BatterChoice served on 3/20/2023, response/answer due 4/10/2023; Bombassport served on 3/20/2023, response/answer due 4/10/2023; CY-ECC served on 3/20/2023, response/answer due 4/10/2023; Candace J Maness served on 3/20/2023, response/answer due 4/10/2023; Cooper Tech Store served on 3/20/2023, response/answer due 4/10/2023; DMJUC served on 3/20/2023, response/answer due 4/10/2023; DOCGOL served on 3/20/2023, response/answer due 4/10/2023; Diamonds & Ivory served on 3/20/2023, response/answer due 4/10/2023; Donald E Love served on 3/20/2023, response/answer due 4/10/2023; Edith M Frank served on 3/20/2023, response/answer due 4/10/2023; Edwin B Figueroa served on 3/20/2023, response/answer due 4/10/2023; El Jany served on 3/20/2023, response/answer due 4/10/2023; Fashion_Store01 served on 3/20/2023, response/answer due 4/10/2023; Haitian Technologyp served on 3/20/2023, response/answer due 4/10/2023; Henne makeup served on 3/20/2023, response/answer due 4/10/2023; Henrong served on 3/20/2023, response/answer due 4/10/2023; Howard T Moore served on 3/20/2023, response/answer due 4/10/2023; Intersports Jorii served on 3/20/2023, response/answer due 4/10/2023; JosephJenn served on 3/20/2023, response/answer due 4/10/2023; Joucool Sambatex served on 3/20/2023, response/answer due 4/10/2023; KHJGF served on 3/20/2023, response/answer due 4/10/2023; Kandalbros served on 3/20/2023, response/answer due 4/10/2023; Karsmotors served on 3/20/2023, response/answer due 4/10/2023; Knowmi Jewelry served on 3/20/2023, response/answer due 4/10/2023; Luly21 served on 3/20/2023, response/answer due 4/10/2023; LuxuryGifts served on 3/20/2023, response/answer due 4/10/2023; Martha D Thomas served on 3/20/2023, response/answer due 4/10/2023; Mundo De Piedra served on 3/20/2023, response/answer due 4/10/2023; Murphy Beauty Salon served on 3/20/2023, response/answer due 4/10/2023; Nojoseka served on 3/20/2023, response/answer due 4/10/2023; OuyeyongdRz served on 3/20/2023, response/answer due 4/10/2023; RY Starp served on 3/20/2023, response/answer due 4/10/2023; Richard P Bowden served on 3/20/2023, response/answer due 4/10/2023; Rosa Flowers Up Shop served on 3/20/2023, response/answer due 4/10/2023; Rosalie E Cleveland served on 3/20/2023, response/answer due 4/10/2023; Ryanmaent served on 3/20/2023, response/answer due 4/10/2023; Servicios Tecnologicios VEMA served on 3/20/2023, response/answer due 4/10/2023; Show your momp served on 3/20/2023, response/answer due 4/10/2023; Skaf Pet Products served on 3/20/2023, response/answer due 4/10/2023; Taiyuanshitujuekaiwangluokejiyouxiangongsi served on 3/20/2023, response/answer due 4/10/2023; US-599WS served on 3/20/2023, response/answer due 4/10/2023; US-986Boutique served on 3/20/2023, response/answer due 4/10/2023; US-9W6 served on 3/20/2023, response/answer due 4/10/2023; US-A9S5 served on 3/20/2023, response/answer due 4/10/2023; US-VCA-1 served on 3/20/2023, response/answer due 4/10/2023; Virko served on 3/20/2023, response/answer due 4/10/2023; WSDFJS84 served on 3/20/2023, response/answer due 4/10/2023; WuYishanshilongjingcanguan served on 3/20/2023, response/answer due 4/10/2023; aabbyee served on 3/20/2023, response/answer due 4/10/2023; am ang heng wei served on 3/20/2023, response/answer due 4/10/2023; anpenghui2134 served on 3/20/2023, response/answer due 4/10/2023; changyufu1350 served on 3/20/2023, response/answer due 4/10/2023; chenliwei668 served on 3/20/2023, response/answer due 4/10/2023; duanliboalksdjflkj served on 3/20/2023, response/answer due 4/10/2023; fanmengmeng50639 served on 3/20/2023, response/answer due 4/10/2023; gaowenlong6004 served on 3/20/2023, response/answer due 4/10/2023; guziyi668 served on 3/20/2023, response/answer due 4/10/2023; heqihong5176 served on 3/20/2023, response/answer due 4/10/2023; huangjiale6209 served on 3/20/2023, response/answer due 4/10/2023; huangtaodebeimeidianpu served on 3/20/2023, response/answer due 4/10/2023; huhaohong4791 served on 3/20/2023, response/answer due 4/10/2023; hujianzhong6958 served on 3/20/2023, response/answer due 4/10/2023; huyanhui2134 served on 3/20/2023, response/answer due 4/10/2023; iao yu served on 3/20/2023, response/answer due 4/10/2023; iwhwdli8f served on 3/20/2023, response/answer due 4/10/2023; jieanna5497 served on 3/20/2023, response/answer due 4/10/2023; jinxin7096 served on 3/20/2023, response/answer due 4/10/2023; linxiaoqinglii served on 3/20/2023, response/answer due 4/10/2023; liuanchourongshangmaoyouxiangongsi served on 3/20/2023, response/answer due 4/10/2023; liujun7224 served on 3/20/2023, response/answer due 4/10/2023; liuyujie5246 served on 3/20/2023, response/answer due 4/10/2023; luoyongchao54278 served on 3/20/2023, response/answer due 4/10/2023; niepin5278 served on 3/20/2023, response/answer due 4/10/2023; perforenseanna served on 3/20/2023, response/answer due 4/10/2023; ronglin5478 served on 3/20/2023, response/answer due 4/10/2023; s85cfd1f served on 3/20/2023, response/answer due 4/10/2023; shaozhuomin2134 served on 3/20/2023, response/answer due 4/10/2023; shidaifuzhuangwangdian served on 3/20/2023, response/answer due 4/10/2023; songchuntao served on 3/20/2023, response/answer due 4/10/2023; songxu3383 served on 3/20/2023, response/answer due 4/10/2023; suter de algodon served on 3/20/2023, response/answer due 4/10/2023; textile house served on 3/20/2023, response/answer due 4/10/2023; uqingriyongbaih served on 3/20/2023, response/answer due 4/10/2023; wangcong2134 served on 3/20/2023, response/answer due 4/10/2023; wangjie2134 served on 3/20/2023, response/answer due 4/10/2023; wangxiaodan4715 served on 3/20/2023, response/answer due 4/10/2023; wujiantingdebeimeidianpu served on 3/20/2023, response/answer due 4/10/2023; xian feng AM served on 3/20/2023, response/answer due 4/10/2023; xiendsad served on 3/20/2023, response/answer due 4/10/2023; xinggui served on 3/20/2023, response/answer due 4/10/2023; xiuyongan2134 served on 3/20/2023, response/answer due 4/10/2023; xujielai5314 served on 3/20/2023, response/answer due 4/10/2023; xuyimin1134 served on 3/20/2023, response/answer due 4/10/2023; yanshi5569 served on 3/20/2023, response/answer due 4/10/2023; yao hong ying served on 3/20/2023, response/answer due 4/10/2023; youth girlr served on 3/20/2023, response/answer due 4/10/2023; yuantaodianzishangwuyouxiangongsi served on 3/20/2023, response/answer due 4/10/2023; yudongting6137 served on 3/20/2023, response/answer due 4/10/2023; zhang chuan xin served on 3/20/2023, response/answer due 4/10/2023; zhangtong123456 served on 3/20/2023, response/answer due 4/10/2023; zhangxingrui1134 served on 3/20/2023, response/answer due 4/10/2023; zhangxingyu058954 served on 3/20/2023, response/answer due 4/10/2023; zhangyuezhong056874 served on 3/20/2023, response/answer due 4/10/2023; zhanyihao5481 served on 3/20/2023, response/answer due 4/10/2023; zhaoyong1441 served on 3/20/2023, response/answer due 4/10/2023. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen)
April 17, 2023 Filing 23 NOTICE of Voluntary Dismissal , Without Prejudice, of Defendant Numbers 42, 76, and 96 by Cartier International A.G., Lange Uhren GMBH, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (Attachments: #1 Text of Proposed Order) (Gaffigan, Stephen)
March 23, 2023 Opinion or Order Filing 22 ORDER Granting #6 Plaintiff's MOTION for Entry of Preliminary Injunction. Signed by Judge Rodney Smith on 3/23/2023. See attached document for full details. (ls)
March 23, 2023 Filing 21 PAPERLESS Minute Entry for proceedings held before Judge Rodney Smith: Telephone Hearing held on 3/23/2023, 8:50-8:55am. The Court found that the plaintiff satisfied the requirements to enter a preliminary injunction, thus, the Court to enter same. Attorney Appearance(s): Christine Ann Daley Court Reporter: Ellen Rassie, 954-769-5448 / [email protected]. (pm)
March 22, 2023 Filing 20 CERTIFICATE OF SERVICE by Cartier International A.G., Lange Uhren GMBH, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #1 Complaint,,,, #8 Order on Motion to Seal, #13 Order on Ex Parte Motion, #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, #3 Form AO 120/121, #15 Plaintiff's MOTION to Unseal , #14 Bond, #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, 2 Clerk's Notice of Judge Assignment, #11 Sealed Document, #9 Sealed Document, #10 Order on Ex Parte Motion upon Defendants via website posting (Gaffigan, Stephen)
March 22, 2023 Filing 19 NOTICE by Cartier International A.G., Lange Uhren GMBH, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re #1 Complaint,,,, #13 Order on Ex Parte Motion, upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen)
March 20, 2023 Filing 18 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Van Cleef & Arpels SA, Richemont International SA, Montblanc-Simplo GMBH, Lange Uhren GMBH, Cartier International A.G., Officine Panerai A.G.. (Attachments: #1 Exhibit 1 to Amended Complaint Certificates of Registration for the IWC Trademarks, #2 Exhibit 2 to the Amended Complaint Certificates of Registration for the JAEGER-LECOULTRE Trademarks, #3 Exhibit 3 to Amended Complaint Certificates of Registration for the ROGER DUBUIS Trademarks, #4 Exhibit 4 to Amended Complaint Certificates of Registration for the VACHERON CONSTANTIN Trademarks, #5 Exhibit 5 to Amended Complaint Certificates of Registration for the CARTIER Trademarks, #6 Exhibit 6 to Amended Complaint Certificates of Registration for the A. LANGE & SOHNE Trademarks, #7 Exhibit 7 to Amended Complaint Certificates of Registration for the MONTBLANC Trademarks, #8 Exhibit 8 to Amended Complaint Certificates of Registration for the PANERAI Trademarks, #9 Exhibit 9 to Amended Complaint Certificates of Registration for the VAN CLEEF Trademarks)(Gaffigan, Stephen)
March 20, 2023 Filing 17 NOTICE of Compliance re #16 Order on Motion for Miscellaneous Relief. (All docket entries unsealed) (amb)
March 20, 2023 Opinion or Order Filing 16 ORDER granting #15 Motion to Unseal. The Clerk shall UNSEAL all docket entries in this case. Signed by Judge Rodney Smith on 3/20/2023. See attached document for full details. (amb)
March 17, 2023 Filing 15 Plaintiff's MOTION to Unseal by Cartier International A.G., Lange Uhren GMBH, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Text of Proposed Order)(Gaffigan, Stephen)
March 14, 2023 Filing 14 Plaintiffs' Notice of Filing Seizure Bond: by Cartier International A.G., Lange Uhren GMBH, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Approved by Judge Rodney Smith (pc)
March 10, 2023 Opinion or Order Filing 13 ORDER granting #6 Ex Parte Motion. Prelinjhrg Telephonic Hearing set for 3/23/2023 08:45 AM before Judge Rodney Smith. Responses due by 3/17/2023 Replies due by 3/22/2023. Signed by Judge Rodney Smith on 3/10/2023. See attached document for full details. (amb) Modified to Unseal on 3/20/2023 (amb).
March 6, 2023 Filing 12 Summons issued as to The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A. (kpe) Modified to Unseal on 3/20/2023 (amb).
March 2, 2023 Filing 11 NOTICE of Filing Proposed Summonses Under Seal Proposed Summonses re DE#8 Order on Motion to Seal by Cartier International A.G., Lange Uhren GMBH, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Summon(s)) (Gaffigan, Stephen) Modified text on 3/6/2023 (kpe). Modified to Unseal on 3/20/2023 (amb).
February 27, 2023 Opinion or Order Filing 10 ORDER granting #7 Ex Parte Motion. Signed by Judge Rodney Smith on 2/27/2023. See attached document for full details. (amb) Modified to Unseal on 3/20/2023 (amb).
February 24, 2023 Filing 9 NOTICE of Filing Schedule "A" to Plaintiffs' Complaint Under Seal re DE#8 Order on Motion to Seal by Cartier International A.G., Lange Uhren GMBH, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Schedule A to Plaintiffs' Complaint for Damages and Injunctive Relief) (Gaffigan, Stephen) Modified text on 2/24/2023 (kpe). Modified to Unseal on 3/20/2023 (amb).
February 23, 2023 Opinion or Order Filing 8 ORDER granting #5 Motion to Seal. Signed by Judge Rodney Smith on 2/23/2023. See attached document for full details. (amb)
February 23, 2023 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 Cartier International A.G., Lange Uhren GMBH, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Exhibit 1 to the Declaration of Stephen M. Gaffigan, #3 Text of Proposed Order) (Gaffigan, Stephen) Modified to Unseal on 3/20/2023 (amb).
February 23, 2023 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 Cartier International A.G., Lange Uhren GMBH, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Declaration of Emma-Jane Tritton in Support Thereof, #2 Declaration of Stephen M. Gaffigan 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 Text of Proposed Order) (Gaffigan, Stephen) Modified to Unseal on 3/20/2023 (amb).
February 23, 2023 Filing 5 Plaintiff's MOTION to Seal per Local Rule 5.4 by Cartier International A.G., Lange Uhren GMBH, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Text of Proposed Order) (Gaffigan, Stephen)
February 23, 2023 Filing 4 Plaintiff's Corporate Disclosure Statement by Cartier International A.G., Lange Uhren GMBH, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA identifying Corporate Parent Compagnie Financiere Richemont SA for Cartier International A.G., Lange Uhren GMBH, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (Gaffigan, Stephen)
February 22, 2023 Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (pc)
February 22, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (pc)
February 22, 2023 Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16355428, filed by Van Cleef & Arpels SA, Richemont International SA, Montblanc-Simplo GMBH, Lange Uhren GMBH, Cartier International A.G., Officine Panerai A.G.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Complaint Certificates of Registration for the IWC Trademarks, #3 Exhibit 2 to Complaint Certificates of Registration for the JAEGER-LECOULTRE Marks, #4 Exhibit 3 to Complaint Certificates of Registration for the ROGER DUBUIS Trademarks, #5 Exhibit 4 to Complaint Certificates of Registration for the VACHERON CONSTANTIN Trademarks, #6 Exhibit 5 to Complaint Certificates of Registration for the CARTIER Trademarks, #7 Exhibit 6 to Complaint Certificates of Registration for the A. LANGE & SOHNE Trademarks, #8 Exhibit 7 to Complaint Certificates of Registration for the MONTBLANC Trademarks, #9 Exhibit 8 to Complaint Certificates of Registration for the PANERAI Trademarks, #10 Exhibit 9 to Complaint Certificates of Registration for the VAN CLEEF Trademarks)(Gaffigan, Stephen)

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Search for this case: Richemont International SA et al v. The Individuals, Business Entities, and Unincorporated Associations
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Plaintiff: Richemont International SA
Represented By: Stephen Michael Gaffigan
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Plaintiff: Cartier International A.G.
Represented By: Stephen Michael Gaffigan
Represented By: Christine Ann Daley
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Virgilio Gigante
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Plaintiff: Lange Uhren GMBH
Represented By: Stephen Michael Gaffigan
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Plaintiff: Montblanc-Simplo GMBH
Represented By: Stephen Michael Gaffigan
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Plaintiff: Officine Panerai A.G.
Represented By: Stephen Michael Gaffigan
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Plaintiff: Van Cleef & Arpels SA
Represented By: Stephen Michael Gaffigan
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Defendant: The Individuals, Business Entities, and Unincorporated Associations
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Defendant: aabbyee
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Defendant: am ang heng wei
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Defendant: Anqingkehenshangmaoyouxiangongsi
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Defendant: ASNXBHDG5PLOKMRG
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Defendant: BVNRGJETYWRY
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Defendant: CY-ECC
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Defendant: DMJUC
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Defendant: DOCGOL
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Defendant: duanliboalksdjflkj
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Defendant: Fashion_Store01
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Defendant: Henrong
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Defendant: huangtaodebeimeidianpu
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Defendant: iao yu
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Defendant: KHJGF
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Defendant: Knowmi Jewelry
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Defendant: linxiaoqinglii
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Defendant: liuanchourongshangmaoyouxiangongsi
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Defendant: shidaifuzhuangwangdian
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Defendant: uqingriyongbaih
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Defendant: US-599WS
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Defendant: US-9W6
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Defendant: US-986Boutique
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Defendant: US-A9S5
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Defendant: US-VCA-1
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Defendant: WSDFJS84
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Defendant: wujiantingdebeimeidianpu
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Defendant: WuYishanshilongjingcanguan
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Defendant: xian feng AM
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Defendant: xiendsad
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Defendant: xinggui
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Defendant: yanshi5569
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Defendant: yao hong ying
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Defendant: youth girlr
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Defendant: yuantaodianzishangwuyouxiangongsi
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Defendant: zhang chuan xin
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Defendant: zhangtong123456
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Defendant: 87778999
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Defendant: anpenghui2134
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Defendant: Asiescomosehace
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Defendant: BAJOS EXTREMOS
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Defendant: BatterChoice
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Defendant: Bombassport
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Defendant: Candace J Maness
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Defendant: changyufu1350
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Defendant: chenliwei668
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Defendant: Cooper Tech Store
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Defendant: Diamonds & Ivory
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Defendant: Donald E Love
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Defendant: Edith M Frank
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Defendant: Edwin B Figueroa
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Defendant: El Jany
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Defendant: fanmengmeng50639
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Defendant: gaowenlong6004
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Defendant: guziyi668
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Defendant: Haitian Technologyp
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Defendant: Henne makeup
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Defendant: heqihong5176
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Defendant: Howard T Moore
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Defendant: huangjiale6209
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Defendant: huhaohong4791
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Defendant: hujianzhong6958
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Defendant: huyanhui2134
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Defendant: Intersports Jorii
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Defendant: iwhwdli8f
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Defendant: jieanna5497
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Defendant: jinxin7096
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Defendant: JosephJenn
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Defendant: Joucool Sambatex
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Defendant: Kandalbros
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Defendant: Karsmotors
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Defendant: liujun7224
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Defendant: liuyujie5246
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Defendant: Luly21
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Defendant: luoyongchao54278
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Defendant: LuxuryGifts
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Defendant: Martha D Thomas
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Defendant: Mundo De Piedra
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Defendant: Murphy Beauty Salon
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Defendant: niepin5278
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Defendant: Nojoseka
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Defendant: OuyeyongdRz
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Defendant: perforenseanna
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Defendant: Richard P Bowden
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Defendant: ronglin5478
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Defendant: Rosa Flowers Up Shop
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Defendant: Rosalie E Cleveland
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Defendant: RY Starp
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Defendant: Ryanmaent
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Defendant: s85cfd1f
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Defendant: Servicios Tecnologicios VEMA
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Defendant: shaozhuomin2134
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Defendant: Show your momp
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Defendant: Skaf Pet Products
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Defendant: songchuntao
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Defendant: songxu3383
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Defendant: suter de algodon
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Defendant: textile house
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Defendant: Virko
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Defendant: wangcong2134
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Defendant: wangjie2134
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Defendant: wangxiaodan4715
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Defendant: xiuyongan2134
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Defendant: xujielai5314
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Defendant: xuyimin1134
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Defendant: yudongting6137
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Defendant: zhangxingrui1134
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Defendant: zhangxingyu058954
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Defendant: zhangyuezhong056874
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Defendant: zhanyihao5481
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Defendant: zhaoyong1441
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Defendant: Taiyuanshitujuekaiwangluokejiyouxiangongsi
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