Chanel, Inc. v. The Individuals, Business Entities, and Unincorporated Associations
Plaintiff: Chanel, Inc.
Defendant: The Individuals, Business Entities, and Unincorporated Associations, caizengqiangbeimeizhan, ChenF, buahhasima, Anqing Jiaohu Trading Co., Ltd., Anqing Zuoshu Trading Co., Ltd., baijiandinshishang, BUDIAN-DAMIA, Women Jewerly Inc, KongWenW, chengdulinyaweicunshangmaoyouxiangongsi, chenzihaobeimeizhan, CUNLINFAS, Daleny Jewelry, DERIFA JEWELRY, dongmengqingdebeimeidianpu, DTYGDTY, ElenaDong Shop, Fehkso, FEOCOO, guangzhououyushangmaoyouxiangongsi, Heze Haobo, hnhkhjm, HUOENBAIHUO, Janet Jones, JEYKOY, jinanjianjijinshangmaoyouxiangongsi, JIVATU JEWELRY, KEACEY, KJASDHASD, LiuFengLiuFeng, Mallfeel, NPAOLIGEI, NPGQM, PingShangLong, Professional earbuds manufacturer, PUTIANSHIL, qiuyandianpu, Reasonable price (about two weeks delivery), ROMUKA Jewelry, SAJKHHLJK, songcaixuan, tangxiangrongbaodan, UOOANUO Store, WangDeMinngJiHaoShang, wenshanmingyudianzishangwuyouxiangongsi, Wym-shop, Youboda, zhengzhouruhoushangmaoyouxiangongsi, zhijiangshinuoqiushangmaoyouxiangongsi, ZhongYiLinsnhb, ANer 10-18 Delivery, Anqing Laytu Trading Co., Ltd., AOYONT Direct, Boutiqueshop222, Caolianchuans, DAIGUOQING, foshanshishunwanhongmaoyiyouxiangongsi, Haikou Kailinyi Trading Co., LTD, hefeishimiduidianzishangwuyouxiangongsi, huanshuobaihuoshanghang, jackchan, KNCVUBCKJ, LiShaoHuiUS, LRCVTR, Lyxhry, nanyangxihuanwangluokejiyouxiangongsi, shangchengxianpandudubaihuolingshoushangdian, TaoTaoCool, TeodorsJY, Wanning Qihuitao Trading Co., LTD, wuweishichushimeijiadian, wuzhongqulinhuyimeifangfuzhuangdian, yifengmoweiyouxiangongsi, YL Store 7-15days delivery and Zhifu Ziyi decoration material firm
Case Number: 0:2023cv60835
Filed: May 5, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
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 June 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 26, 2023 Opinion or Order Filing 22 ORDER GRANTING #6 APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION. Signed by Judge Raag Singhal on 6/26/2023. See attached document for full details. (scn)
June 26, 2023 Opinion or Order Filing 21 ORDER Granting #15 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 6/26/2023. See attached document for full details. (scn)
June 20, 2023 Filing 20 PAPERLESS Minute Entry and MINUTE ORDER for proceedings held before Judge Raag Singhal: Motion Hearing held on 6/20/2023 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): T. Raquel Wiborg-Rodriguez. Court Reporter: Karl Shires, 954-769-5496 / Karl_Shires@flsd.uscourts.gov. (eca)
June 19, 2023 Filing 19 SUMMONS (Affidavit) Returned Executed on #16 Amended Complaint/Amended Notice of Removal, #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chanel, Inc.. ANer 10-18 Delivery served on 6/16/2023, response/answer due 7/7/2023; AOYONT Direct served on 6/16/2023, response/answer due 7/7/2023; Anqing Jiaohu Trading Co., Ltd. served on 6/16/2023, response/answer due 7/7/2023; Anqing Laytu Trading Co., Ltd. served on 6/16/2023, response/answer due 7/7/2023; Anqing Zuoshu Trading Co., Ltd. served on 6/16/2023, response/answer due 7/7/2023; BUDIAN-DAMIA served on 6/16/2023, response/answer due 7/7/2023; Boutiqueshop222 served on 6/16/2023, response/answer due 7/7/2023; CUNLINFAS served on 6/16/2023, response/answer due 7/7/2023; Caolianchuans served on 6/16/2023, response/answer due 7/7/2023; ChenF served on 6/16/2023, response/answer due 7/7/2023; DAIGUOQING served on 6/16/2023, response/answer due 7/7/2023; DERIFA JEWELRY served on 6/16/2023, response/answer due 7/7/2023; DTYGDTY served on 6/16/2023, response/answer due 7/7/2023; Daleny Jewelry served on 6/16/2023, response/answer due 7/7/2023; ElenaDong Shop served on 6/16/2023, response/answer due 7/7/2023; FEOCOO served on 6/16/2023, response/answer due 7/7/2023; Fehkso served on 6/16/2023, response/answer due 7/7/2023; HUOENBAIHUO served on 6/16/2023, response/answer due 7/7/2023; Haikou Kailinyi Trading Co., LTD served on 6/16/2023, response/answer due 7/7/2023; Heze Haobo served on 6/16/2023, response/answer due 7/7/2023; JEYKOY served on 6/16/2023, response/answer due 7/7/2023; JIVATU JEWELRY served on 6/16/2023, response/answer due 7/7/2023; Janet Jones served on 6/16/2023, response/answer due 7/7/2023; KEACEY served on 6/16/2023, response/answer due 7/7/2023; KJASDHASD served on 6/16/2023, response/answer due 7/7/2023; KNCVUBCKJ served on 6/16/2023, response/answer due 7/7/2023; LRCVTR served on 6/16/2023, response/answer due 7/7/2023; LiShaoHuiUS served on 6/16/2023, response/answer due 7/7/2023; LiuFengLiuFeng served on 6/16/2023, response/answer due 7/7/2023; Lyxhry served on 6/16/2023, response/answer due 7/7/2023; Mallfeel served on 6/16/2023, response/answer due 7/7/2023; NPAOLIGEI served on 6/16/2023, response/answer due 7/7/2023; NPGQM served on 6/16/2023, response/answer due 7/7/2023; PUTIANSHIL served on 6/16/2023, response/answer due 7/7/2023; PingShangLong served on 6/16/2023, response/answer due 7/7/2023; Professional earbuds manufacturer served on 6/16/2023, response/answer due 7/7/2023; ROMUKA Jewelry served on 6/16/2023, response/answer due 7/7/2023; Reasonable price (about two weeks delivery) served on 6/16/2023, response/answer due 7/7/2023; SAJKHHLJK served on 6/16/2023, response/answer due 7/7/2023; TaoTaoCool served on 6/16/2023, response/answer due 7/7/2023; TeodorsJY served on 6/16/2023, response/answer due 7/7/2023; UOOANUO Store served on 6/16/2023, response/answer due 7/7/2023; WangDeMinngJiHaoShang served on 6/16/2023, response/answer due 7/7/2023; Wanning Qihuitao Trading Co., LTD served on 6/16/2023, response/answer due 7/7/2023; Wym-shop served on 6/16/2023, response/answer due 7/7/2023; YL Store 7-15days delivery served on 6/16/2023, response/answer due 7/7/2023; Youboda served on 6/16/2023, response/answer due 7/7/2023; Zhifu Ziyi decoration material firm served on 6/16/2023, response/answer due 7/7/2023; ZhongYiLinsnhb served on 6/16/2023, response/answer due 7/7/2023; baijiandinshishang served on 6/16/2023, response/answer due 7/7/2023; buahhasima served on 6/16/2023, response/answer due 7/7/2023; caizengqiangbeimeizhan served on 6/16/2023, response/answer due 7/7/2023; chengdulinyaweicunshangmaoyouxiangongsi served on 6/16/2023, response/answer due 7/7/2023; chenzihaobeimeizhan served on 6/16/2023, response/answer due 7/7/2023; dongmengqingdebeimeidianpu served on 6/16/2023, response/answer due 7/7/2023; foshanshishunwanhongmaoyiyouxiangongsi served on 6/16/2023, response/answer due 7/7/2023; guangzhououyushangmaoyouxiangongsi served on 6/16/2023, response/answer due 7/7/2023; hefeishimiduidianzishangwuyouxiangongsi served on 6/16/2023, response/answer due 7/7/2023; hnhkhjm served on 6/16/2023, response/answer due 7/7/2023; huanshuobaihuoshanghang served on 6/16/2023, response/answer due 7/7/2023; jackchan served on 6/16/2023, response/answer due 7/7/2023; jinanjianjijinshangmaoyouxiangongsi served on 6/16/2023, response/answer due 7/7/2023; nanyangxihuanwangluokejiyouxiangongsi served on 6/16/2023, response/answer due 7/7/2023; qiuyandianpu served on 6/16/2023, response/answer due 7/7/2023; shangchengxianpandudubaihuolingshoushangdian served on 6/16/2023, response/answer due 7/7/2023; songcaixuan served on 6/16/2023, response/answer due 7/7/2023; tangxiangrongbaodan served on 6/16/2023, response/answer due 7/7/2023; wenshanmingyudianzishangwuyouxiangongsi served on 6/16/2023, response/answer due 7/7/2023; wuweishichushimeijiadian served on 6/16/2023, response/answer due 7/7/2023; wuzhongqulinhuyimeifangfuzhuangdian served on 6/16/2023, response/answer due 7/7/2023; yifengmoweiyouxiangongsi served on 6/16/2023, response/answer due 7/7/2023; zhengzhouruhoushangmaoyouxiangongsi served on 6/16/2023, response/answer due 7/7/2023; zhijiangshinuoqiushangmaoyouxiangongsi served on 6/16/2023, response/answer due 7/7/2023. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen)
June 19, 2023 Filing 18 CERTIFICATE OF SERVICE by Chanel, Inc. re #8 Order on Motion to Seal, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #3 Form AO 120/121, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, 2 Clerk's Notice of Judge Assignment, #15 Plaintiff's MOTION to Unseal , #1 Complaint, #14 Bond upon Defendants via website posting (Gaffigan, Stephen)
June 19, 2023 Filing 17 Plaintiff's NOTICE by Chanel, Inc. re #15 Plaintiff's MOTION to Unseal , #1 Complaint, upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen)
June 16, 2023 Filing 16 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)
June 15, 2023 Filing 15 Plaintiff's MOTION to Unseal by Chanel, Inc.. (Attachments: #1 Text of Proposed Order Granting Motion to Unseal)(Gaffigan, Stephen)
June 7, 2023 Filing 14 Planitiff's Notice of Filing BOND in the amount of $10,000.00 posted by Chanel, Inc. Approved by Judge Raag Singhal (pcs)
June 6, 2023 Filing 13 Summons issued as to The Individuals, Business Entities, and Unincorporated Associations. (kpe) Unsealed per DE#21 - Modified on 6/27/2023 (scn).
June 5, 2023 Filing 12 NOTICE Of Filing Proposed Summonses Under Seal re DE#8 Order on Motion to Seal by Chanel, Inc.. (Attachments: #1 Summon(s) combined) (Gaffigan, Stephen) Modified text on 6/6/2023 (kpe). Unsealed per DE#21 - Modified on 6/27/2023 (scn).
June 5, 2023 Filing 11 NOTICE of Sealed Filing Schedule A re DE#8 Order on Motion to Seal by Chanel, Inc.. (Attachments: #1 Schedule "A" to Complaint) (Gaffigan, Stephen) Modified text on 6/6/2023 (kpe). Unsealed per DE#21 - Modified on 6/27/2023 (scn).
June 5, 2023 Opinion or Order Filing 10 ORDER granting #7 Ex Parte Motion. Signed by Judge Raag Singhal on 6/5/2023. See attached document for full details. (amb) Unsealed per DE#21 - Modified on 6/27/2023 (scn).
June 5, 2023 Opinion or Order Filing 9 ORDER granting #6 Ex Parte Motion. Prelinjhrg Telephonic Hearing set for 6/20/2023 04:00 PM before Judge Raag Singhal. Signed by Judge Raag Singhal on 6/5/2023. See attached document for full details. (amb) Unsealed per DE#21 - Modified on 6/27/2023 (scn).
June 5, 2023 Opinion or Order Filing 8 ORDER granting #5 Motion to Seal. Signed by Judge Raag Singhal on 6/5/2023. See attached document for full details. (amb)
May 9, 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 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) Unsealed per DE#21 - Modified on 6/27/2023 (scn).
May 9, 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 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 Exhibit 1 to the Rosaler Declaration - part 3, #7 Declaration of Kathleen Burns in Support Thereof, #8 Exhibit 1 to the Burns Declaration - part 1, #9 Exhibit 1 to the Burns Declaration - part 2, #10 Exhibit 1 to the Burns Declaration - part 3, #11 Text of Proposed Order Granting Ex Parte Relief) (Gaffigan, Stephen) Unsealed per DE#21 - Modified on 6/27/2023 (scn).
May 8, 2023 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)
May 8, 2023 Filing 4 Plaintiff's Corporate Disclosure Statement by Chanel, Inc. (Gaffigan, Stephen)
May 5, 2023 Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Complaint, #2 Exhibits) (nan)
May 5, 2023 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)
May 5, 2023 Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16595388, 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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Search for this case: Chanel, Inc. v. The Individuals, Business Entities, and Unincorporated Associations
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Plaintiff: Chanel, Inc.
Represented By: Christine Ann Daley
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Virgilio Gigante
Represented By: Stephen Michael Gaffigan
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Defendant: The Individuals, Business Entities, and Unincorporated Associations
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Defendant: caizengqiangbeimeizhan
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Defendant: ChenF
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Defendant: buahhasima
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Defendant: Anqing Jiaohu Trading Co., Ltd.
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Defendant: Anqing Zuoshu Trading Co., Ltd.
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Defendant: baijiandinshishang
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Defendant: BUDIAN-DAMIA
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Defendant: Women Jewerly Inc
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Defendant: KongWenW
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Defendant: chengdulinyaweicunshangmaoyouxiangongsi
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Defendant: chenzihaobeimeizhan
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Defendant: CUNLINFAS
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Defendant: Daleny Jewelry
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Defendant: DERIFA JEWELRY
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Defendant: dongmengqingdebeimeidianpu
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Defendant: DTYGDTY
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Defendant: ElenaDong Shop
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Defendant: Fehkso
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Defendant: FEOCOO
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Defendant: guangzhououyushangmaoyouxiangongsi
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Defendant: Heze Haobo
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Defendant: hnhkhjm
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Defendant: HUOENBAIHUO
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Defendant: Janet Jones
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Defendant: JEYKOY
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Defendant: jinanjianjijinshangmaoyouxiangongsi
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Defendant: JIVATU JEWELRY
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Defendant: KEACEY
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Defendant: KJASDHASD
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Defendant: LiuFengLiuFeng
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Defendant: Mallfeel
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Defendant: NPAOLIGEI
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Defendant: NPGQM
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Defendant: PingShangLong
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Defendant: Professional earbuds manufacturer
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Defendant: PUTIANSHIL
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Defendant: qiuyandianpu
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Defendant: Reasonable price (about two weeks delivery)
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Defendant: ROMUKA Jewelry
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Defendant: SAJKHHLJK
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Defendant: songcaixuan
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Defendant: tangxiangrongbaodan
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Defendant: UOOANUO Store
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Defendant: WangDeMinngJiHaoShang
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Defendant: wenshanmingyudianzishangwuyouxiangongsi
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Defendant: Wym-shop
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Defendant: Youboda
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Defendant: zhengzhouruhoushangmaoyouxiangongsi
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Defendant: zhijiangshinuoqiushangmaoyouxiangongsi
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Defendant: ZhongYiLinsnhb
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Defendant: ANer 10-18 Delivery
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Defendant: Anqing Laytu Trading Co., Ltd.
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Defendant: AOYONT Direct
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Defendant: Boutiqueshop222
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Defendant: Caolianchuans
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Defendant: DAIGUOQING
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Defendant: foshanshishunwanhongmaoyiyouxiangongsi
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Defendant: Haikou Kailinyi Trading Co., LTD
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Defendant: hefeishimiduidianzishangwuyouxiangongsi
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Defendant: huanshuobaihuoshanghang
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Defendant: jackchan
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Defendant: KNCVUBCKJ
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Defendant: LiShaoHuiUS
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Defendant: LRCVTR
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Defendant: Lyxhry
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Defendant: nanyangxihuanwangluokejiyouxiangongsi
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Defendant: shangchengxianpandudubaihuolingshoushangdian
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Defendant: TaoTaoCool
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Defendant: TeodorsJY
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Defendant: Wanning Qihuitao Trading Co., LTD
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Defendant: wuweishichushimeijiadian
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Defendant: wuzhongqulinhuyimeifangfuzhuangdian
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Defendant: yifengmoweiyouxiangongsi
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Defendant: YL Store 7-15days delivery
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Defendant: Zhifu Ziyi decoration material firm
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