Chanel, Inc. v. The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A
| Chanel, Inc. |
| The Individuals, Business Entities, and Unincorporated Associations, bcgr-c.com, buyinfashion.com.co, liure.top, luxforless.ca, luxuriousplanet.com.co, tewyfc.com, xluxuryy.shop, yeyebuy.com.co, amaluxury.com, besslisa.com, entersoutlet.catalog.to, thouan.store, windoy.shop, alldesigner.shop, Ana, Factory-direct-sales, better9g.com, bull2022mall.com, Elena, buyinfashion.shiny, deenor.co, godofcase.com, hypedeffect.com, kelvingift.com, latestock.com, All No., NO., lovebagmall.shop, Lux For Less, hubereqcolleen, luxurious, luxurybag.vip, omydesigner.com, perfectreplica.ru, pinkdee.com, replicayupoo.ru, selecstores.com, storeonlinecc.com, erefn Chinese wholesaler, Jojo, diamondbaglily, yeyebuy, luxicas.com, noreha.shop, shelio.shop, temafes.com, 711luxury.com, ericadrom, bagyork.com, daisyelsa.com, daisygaga.com, bessvivi.com, bluegisse.com, chartcontingency07.com, dolvs.com, quicksell.co, customalls.com, Sunny, gloriaeulalias.com, halatote.com, happydreamliving.com, highset.top, layana1989.com, lover-baby.com, luxescase.com, luxurydiscount1.com, luxuryforles.store, luxxcasestore.com, muranotex.com, reverlavie.com, sineed-jewelry.com, zlxpivo.store, winbags.ru, queens-place.shop and tarties.shop |
| 0:2023cv60565 |
| March 22, 2023 |
| U.S. 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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| Filing 30 NOTICE of Compliance re #29 Order on Motion to Unseal Document. (All docket entries unsealed) (amb) |
Filing 29
ORDER granting #19 Motion to Unseal Document #19 Motion to Unseal Document. Signed by Judge Raag Singhal on 5/5/2023. See attached document for full details. (amb)
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Filing 28
ORDER GRANTING re #6 Ex Parte Motion, filed by Chanel, Inc. Signed by Judge Raag Singhal on 5/5/2023. (amb) Modified to Unseal per DE #29 on 5/8/2023 (amb).
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| Filing 27 PAPERLESS Minute Entry and MINUTE ORDER for proceedings held before Judge Raag Singhal: Motion Hearing held on 5/3/2023 re #6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets. Total time in court: 15 minutes. Attorney Appearance(s): Virgilio Gigante. Court Reporter: Karl Shires, 954-769-5496 / [email protected]. (eca) |
| Filing 26 NOTICE by Chanel, Inc. of Email Inquiries Received From Certain Defendants in Connection With Asset Restraint And Service (Attachments: #1 Exhibit 1 Thereto) (Gaffigan, Stephen) |
| Filing 25 NOTICE by Chanel, Inc. of Identification of Additional PayPal Accounts Used By Defendant Numbers 18, 21, 29, and 50 (Attachments: #1 Declaration of Eric Rosaler in Support Thereof, #2 Exhibit 1 to the Declaration of Eric Rosaler, #3 Declaration of Kathleen Burns in Support Thereof, #4 Exhibit 1 to the Declaration of Kathleen Burns) (Gaffigan, Stephen) |
| Filing 24 SUMMONS (Affidavit) Returned Executed on #1 Complaint, #20 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chanel, Inc.. 711luxury.com served on 4/14/2023, response/answer due 5/5/2023; alldesigner.shop served on 4/14/2023, response/answer due 5/5/2023; amaluxury.com served on 4/14/2023, response/answer due 5/5/2023; bagyork.com served on 4/14/2023, response/answer due 5/5/2023; bcgr-c.com served on 4/14/2023, response/answer due 5/5/2023; besslisa.com served on 4/14/2023, response/answer due 5/5/2023; bessvivi.com served on 4/14/2023, response/answer due 5/5/2023; better9g.com served on 4/14/2023, response/answer due 5/5/2023; bluegisse.com served on 4/14/2023, response/answer due 5/5/2023; bull2022mall.com served on 4/14/2023, response/answer due 5/5/2023; buyinfashion.com.co served on 4/14/2023, response/answer due 5/5/2023; chartcontingency07.com served on 4/14/2023, response/answer due 5/5/2023; deenor.co served on 4/14/2023, response/answer due 5/5/2023; dolvs.com served on 4/14/2023, response/answer due 5/5/2023; entersoutlet.catalog.to served on 4/14/2023, response/answer due 5/5/2023; gloriaeulalias.com served on 4/14/2023, response/answer due 5/5/2023; godofcase.com served on 4/14/2023, response/answer due 5/5/2023; halatote.com served on 4/14/2023, response/answer due 5/5/2023; happydreamliving.com served on 4/14/2023, response/answer due 5/5/2023; highset.top served on 4/14/2023, response/answer due 5/5/2023; hypedeffect.com served on 4/14/2023, response/answer due 5/5/2023; kelvingift.com served on 4/14/2023, response/answer due 5/5/2023; latestock.com served on 4/14/2023, response/answer due 5/5/2023; layana1989.com served on 4/14/2023, response/answer due 5/5/2023; liure.top served on 4/14/2023, response/answer due 5/5/2023; lovebagmall.shop served on 4/14/2023, response/answer due 5/5/2023; lover-baby.com served on 4/14/2023, response/answer due 5/5/2023; luxescase.com served on 4/14/2023, response/answer due 5/5/2023; luxforless.ca served on 4/14/2023, response/answer due 5/5/2023; luxicas.com served on 4/14/2023, response/answer due 5/5/2023; luxuriousplanet.com.co served on 4/14/2023, response/answer due 5/5/2023; luxurybag.vip served on 4/14/2023, response/answer due 5/5/2023; luxurydiscount1.com served on 4/14/2023, response/answer due 5/5/2023; luxuryforles.store served on 4/14/2023, response/answer due 5/5/2023; luxxcasestore.com served on 4/14/2023, response/answer due 5/5/2023; muranotex.com served on 4/14/2023, response/answer due 5/5/2023; noreha.shop served on 4/14/2023, response/answer due 5/5/2023; omydesigner.com served on 4/14/2023, response/answer due 5/5/2023; perfectreplica.ru served on 4/14/2023, response/answer due 5/5/2023; pinkdee.com served on 4/14/2023, response/answer due 5/5/2023; replicayupoo.ru served on 4/14/2023, response/answer due 5/5/2023; reverlavie.com served on 4/14/2023, response/answer due 5/5/2023; selecstores.com served on 4/14/2023, response/answer due 5/5/2023; shelio.shop served on 4/14/2023, response/answer due 5/5/2023; sineed-jewelry.com served on 4/14/2023, response/answer due 5/5/2023; storeonlinecc.com served on 4/14/2023, response/answer due 5/5/2023; temafes.com served on 4/14/2023, response/answer due 5/5/2023; tewyfc.com served on 4/14/2023, response/answer due 5/5/2023; thouan.store served on 4/14/2023, response/answer due 5/5/2023; winbags.ru served on 4/14/2023, response/answer due 5/5/2023; windoy.shop served on 4/14/2023, response/answer due 5/5/2023; xluxuryy.shop served on 4/14/2023, response/answer due 5/5/2023; yeyebuy.com.co served on 4/14/2023, response/answer due 5/5/2023. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen) |
| Filing 23 CERTIFICATE OF SERVICE by Chanel, Inc. re 8 Notice of Court Practice/to Appear/Other,,,,,,,,, #11 Order on Motion to Seal, 2 Clerk's Notice of Judge Assignment, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #1 Complaint, 9 Order,,, #17 Bond, #19 Motion to Unseal Document, #18 Notice of Voluntary Dismissal, #20 Amended Complaint/Amended Notice of Removal, #3 Form AO 120/121, #10 Certificate of Other Affiliates/Corporate Disclosure Statement upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 22 NOTICE by Chanel, Inc. re #1 Complaint, #19 Motion to Unseal Document, #20 Amended Complaint/Amended Notice of Removal upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 21 NOTICE of Voluntary Dismissal of Certain Claims by Chanel, Inc. (Gaffigan, Stephen) |
| Filing 20 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 19 Plaintiff's MOTION to Unseal by Chanel, Inc.. (Attachments: #1 Text of Proposed Order Granting Motion to Unseal)(Gaffigan, Stephen) Modified Motion Relief on 4/13/2023 (pcs). |
| Filing 18 NOTICE of Voluntary Dismissal Without Prejudice of Defendant Number 42 by Chanel, Inc. (Gaffigan, Stephen) |
| Filing 17 PLAINTIFF'S NOTICE OF FILING BOND in the amount of $10,000.00 posted by Chanel, Inc. Approved by Judge Raag Singhal (pcs) |
| Filing 16 Summons issued as to The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A. (kpe) Modified to Unseal per DE #29 on 5/8/2023 (amb). |
| Filing 15 NOTICE of Filing Proposed Summonses Under Seal re DE#11 Order on Motion to Seal by Chanel, Inc.. (Attachments: #1 Summon(s)) (Gaffigan, Stephen) Modified text on 4/4/2023 (kpe). Modified to Unseal per DE #29 on 5/8/2023 (amb). |
| Filing 14 NOTICE of Sealed Filing Schedule A re DE#11 Order on Motion to Seal by Chanel, Inc.. (Attachments: #1 Schedule "A" to Complaint) (Gaffigan, Stephen) Modified text on 4/4/2023 (kpe). Modified to Unseal per DE #29 on 5/8/2023 (amb). |
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Filing 13
ORDER granting #7 Ex Parte Motion. Signed by Judge Raag Singhal on 3/31/2023. See attached document for full details. (amb) Modified to Unseal per DE #29 on 5/8/2023 (amb).
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Filing 12
ORDER granting #6 Ex Parte Motion. Prelinjhrg Telephonic Hearing set for 5/3/2023 04:45 PM before Judge Raag Singhal. Signed by Judge Raag Singhal on 3/31/2023. See attached document for full details. (amb) Modified to Unseal per DE #29 on 5/8/2023 (amb).
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Filing 11
ORDER granting #5 Motion to Seal. Signed by Judge Raag Singhal on 3/31/2023. See attached document for full details. (amb)
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| Filing 10 Plaintiff's Certificate of Other Affiliates by Chanel, Inc. (Gaffigan, Stephen) |
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Filing 9
PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONSWithin SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 3/24/2023. (eca)
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| Filing 8 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions (and responses to 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 (and responses).Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Exhibits to pleadings and motions shall be docketed in accordance with the Courts CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket EntryA party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 3/24/2023. (eca) |
| 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 per DE #29 on 5/8/2023 (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 per DE #29 on 5/8/2023 (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) (aao) |
| 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. (aao) |
| Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16457252, filed by Chanel, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Complaint Certificates of Registration for the Chanel Trademarks)(Gaffigan, Stephen) |
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