Tiffany (NJ) LLC v. THE INDIVIDUALS, BUSINESS ENTITIES AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A
| Tiffany (NJ) LLC |
| THE INDIVIDUALS, BUSINESS ENTITIES AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A, acekicks.net, jordancollections.com, lotteds.shop, popsnkrs.org, replicacollections.com, tiffany-outletstore.com, ChineseSneakers, Gassiep Zaleaint, tarble9527, tiffany-paris.com, qtr1acs, Tetianatreasure, COLLECTION For Tiffany, GUZHUYINGXINGH, TlFFANY & CO.(TX), flamoutlet.com, flamsneaker.com, bstfactory.com, flam, alicejewellerys.com, bracelet-sales.com, derekia.com, immortalsneaker.com, lorashoes, lorashoes.ru, jordansneaker.store, topyy, shaddyshoes.ru, jussangelboutique.com, kellydis.shop, lotteds.vip, shoepop.org, snkrspop.com, snkrspop, popshoe.org, usnkrs.com, popshoeofficial, popshoe, replicacollections, Replica Collections, Replicacollectionstore, rubylook, replicatherapy.biz, stianfjelldal.com, tiffany-ukoutlet.com, tiffany-usaoutlet.com, Nikeadidastiendaenchina, nikeyadidastiendaenchina, Wholesale Top Quality Designer Handbags Shoes Jewelry Closet, James Golds, luxury999designer, Tai Long, Jane, tiffanyespana.com, tiffany-gioielli.com, tiffany-france.com, tiffanysweden.com, tiffanysmykker.com, tiffany-denmark.com, joyastiffanyco.com, tiffany-spain.com, tiffanyitaliaoutlet.com, tiffany-pas-cher.com, tiffanypascher.com, tiffany-hungary.com, tiffanynederlands.com, tiffanysieraden.com, tiffanyschmuck.com, tiffanyjoias.com, tiffanyjoyas.com, tiffanyportugal.com, tiffanyitalian.com, tiffanyekszerek.com, sitoufficialetiffany.com, tiffany-switzerland.com, sharha, Tetiana, Lulu27, Shell Bear, zhangqiang, Funeral Tin, ruzaotaizhuan and yinyingde |
| 0:2023cv60908 |
| May 16, 2023 |
| U.S. District Court for the Southern District of Florida |
| Panayotta D Augustin-Birch |
| Donald M Middlebrooks |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| None |
Docket Report
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This docket was last retrieved on July 12, 2023. A more recent docket listing may be available from PACER.
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Filing 39
ORDER TERMINATING DEADLINES IN PRETRIAL SCHEDULING ORDER, granting #38 Motion Relief From Pretrial Scheduling Order. Signed by Judge Donald M. Middlebrooks on 7/12/2023. See attached document for full details. (nwn)
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| Filing 38 Plaintiff's MOTION for Order Granting Relief from Pretrial Scheduling Order re #36 Scheduling Order,, Order Referring Case to Mediation, by Tiffany (NJ) LLC. (Attachments: #1 Text of Proposed Order)(Gaffigan, Stephen) |
| Filing 37 Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Tiffany (NJ) LLC. (Attachments: #1 Declaration of Pilar Toro in Support Thereof, #2 Exhibit 1 to the Declaration of Pilar Toro, #3 Declaration of Stephen M. Gaffigan in Support Thereof, #4 Text of Proposed Order Granting Plaintiffs Motion for Final Default Judgment, #5 Text of Proposed Order Final Default Judgment and Permanent Injunction)(Gaffigan, Stephen) |
| Filing 36 PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION: ( Amended Pleadings due by 8/24/2023., Discovery due by 12/14/2023., Joinder of Parties due by 8/24/2023., In Limine Motions due by 12/28/2023., Dispositive Motions due by 12/28/2023., Motions due by 12/28/2023., Pretrial Stipulation due by 1/29/2024.), ORDER REFERRING CASE to Mediation. Signed by US Magistrate Judge Panayotta D Augustin-Birch on 6/26/2023. See attached document for full details. (cds) |
| Filing 35 PAPERLESS Minute Entry for proceeding held before US Magistrate Judge Panayotta D Augustin-Birch: Scheduling Conference held on 6/26/2023. Total time in court: 0 hours : 10 minutes. Attorney Appearance: T. Raquel Wiborg-Rodriguez. (sk01) |
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Filing 34
PAPERLESS ORDER. On June 21, 2023, Plaintiff moved for Clerk's Entry of Default against Defendants identified on Schedule A (DE #31 at 3-5). The motion was granted on the same day. (DE 32 ). Accordingly, if Plaintiff intends to move for default final judgment, it must do so on or before July 7, 2023. Moreover, Plaintiff is advised that pursuant to S.D. Fla. Local Rule 7.1(a)(2), motions for default judgment must be "accompanied by a proposed order that is filed and submitted via e-mail to the Court as prescribed by Section 3I(6) of the CM/ECF Administrative Procedures." The proposed order must contain legal analysis as to the claims on which Plaintiff is seeking default final judgment and how the pled facts, taken as true, justify awarding Plaintiff default judgment. Plaintiff must ensure that its proposed order with the court is emailed in Word format to the court's e-filing address: [email protected]. If no timely motion and appropriate proposed order are filed, this matter is subject to dismissal without prejudice. Signed by Judge Donald M. Middlebrooks on 6/23/2023. (orz)
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| Filing 33 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #29 Scheduling Order,,,, Order Referring Case to Magistrate Judge,,, 30 Order Setting/Cancelling Hearing,,,,, upon Defendants via Electronic Mail and via Website Posting (Gaffigan, Stephen) |
| Filing 32 Clerk's Entry of Default as to THE INDIVIDUALS, BUSINESS ENTITIES AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A - Motions Terminated: #31 Motion for Clerks Entry of Default,,, Signed by DEPUTY CLERK on 6/21/2023. (cds) |
| Filing 31 Plaintiff's MOTION for Clerk's Entry of Default as to COLLECTION For Tiffany, ChineseSneakers, Funeral Tin, GUZHUYINGXINGH, Gassiep Zaleaint, James Golds, Lulu27, Shell Bear, THE INDIVIDUALS, BUSINESS ENTITIES AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A, Tai Long, Tetianatreasure, TlFFANY & CO.(TX), acekicks.net, alicejewellerys.com, bracelet-sales.com, derekia.com, immortalsneaker.com, jordancollections.com, jussangelboutique.com, kellydis.shop, lotteds.shop, luxury999designer, popsnkrs.org, qtr1acs, replicacollections.com, replicatherapy.biz, ruzaotaizhuan, stianfjelldal.com, tarble9527, tiffany-outletstore.com, tiffany-paris.com, yinyingde, zhangqiang by Tiffany (NJ) LLC. (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 30 PAPERLESS ORDER SETTING SCHEDULING CONFERENCE: A Scheduling Conference is set in this matter on June 26, 2023, at 10:45 a.m. Eastern Standard Time in the Fort Lauderdale Division before United States Magistrate Judge Augustin-Birch, to take place via Zoom Video Teleconference. Any motions to modify the existing trial date should be filed two business days prior to the Scheduling Conference. Motions to modify the trial date must specifically state the basis for the request, including detailed factual support, and must provide a compelling reason. The parties are further advised that the Court is strongly disinclined to modify the trial date based upon the scheduling "tracks" contained within the Local Rules and/or based upon vague references to the complexities of the case. To log in through ZoomGov Meeting, use Meeting ID: 16096518849 and Passcode: 752819. All counsel shall appear by both audio and video. Because of the expedited nature of the conference, the parties are relieved of the conference report requirement of Local Rule 16.1(b). Any motion to continue the Scheduling Conference must include at least three alternative dates on which all counsel and any pro se parties are available for a rescheduled Conference. Signed by US Magistrate Judge Panayotta D Augustin-Birch on 6/20/2023. (sk01) |
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Filing 29
ORDER REFERRING CASE AND SETTING TRIAL DATE: ( Jury Trial set for 2/26/2024 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 2/21/2024 01:15 PM before Judge Donald M. Middlebrooks.), ORDER REFERRING CASE to US Magistrate Judge Panayotta D Augustin-Birch for Scheduling Conference with notices (NEFs for Events only) for all filings in case. Signed by Judge Donald M. Middlebrooks on 6/20/2023. See attached document for full details. (cds) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 28 Plaintiff's NOTICE by Tiffany (NJ) LLC of Identification of Additional PayPal Account Used By Defendant Number 9 (Attachments: #1 Declaration of Kathleen Burns in Support Thereof, #2 Exhibit 1 to the Declaration of Kathleen Burns) (Gaffigan, Stephen) |
| Filing 27 Amended Corporate Disclosure Statement by Tiffany (NJ) LLC identifying Corporate Parent Tiffany & Co., Corporate Parent LVMH Moet Hennessy Louis Vuitton SE, Corporate Parent Tiffany and Company, Other Affiliate Christian Dior SE for Tiffany (NJ) LLC (Gaffigan, Stephen) |
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Filing 26
ORDER Granting #8 APPLICATION FOR PRELIMINARY INJUNCTION. Signed by Judge Donald M. Middlebrooks on 6/1/2023. See attached document for full details. (cds)
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| Filing 25 PAPERLESS Minute Entry for proceedings held before Judge Donald M. Middlebrooks: Preliminary Injunction Hearing held on 6/1/2023. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, Esq. Order to Follow. Total time in court: 5 minutes. Court Reporter: Jill Wells, 305-523-5158 / [email protected]. (gm1) |
| Filing 24 NOTICE by Tiffany (NJ) LLC of Email Inquiries Received From Certain Defendants in Connection With Asset Restraint And Service (Attachments: #1 Exhibit 1 to the to the Notice of E-mail Inquiries) (Gaffigan, Stephen) |
| Filing 23 NOTICE by Tiffany (NJ) LLC of Identification of Additional PayPal Account Used By Defendant Number 12 (Attachments: #1 Declaration of Kathleen Burns in Support Thereof, #2 Exhibit 1 to the Declaration of Kathleen Burns) (Gaffigan, Stephen) |
| Filing 22 SUMMONS (Affidavit) Returned Executed on #1 Complaint, #19 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Tiffany (NJ) LLC. COLLECTION For Tiffany served on 5/30/2023, response/answer due 6/20/2023; ChineseSneakers served on 5/30/2023, response/answer due 6/20/2023; Funeral Tin served on 5/30/2023, response/answer due 6/20/2023; GUZHUYINGXINGH served on 5/30/2023, response/answer due 6/20/2023; Gassiep Zaleaint served on 5/30/2023, response/answer due 6/20/2023; James Golds served on 5/30/2023, response/answer due 6/20/2023; Lulu27 served on 5/30/2023, response/answer due 6/20/2023; Shell Bear served on 5/30/2023, response/answer due 6/20/2023; Tai Long served on 5/30/2023, response/answer due 6/20/2023; Tetianatreasure served on 5/30/2023, response/answer due 6/20/2023; TlFFANY & CO.(TX) served on 5/30/2023, response/answer due 6/20/2023; acekicks.net served on 5/30/2023, response/answer due 6/20/2023; alicejewellerys.com served on 5/30/2023, response/answer due 6/20/2023; bracelet-sales.com served on 5/30/2023, response/answer due 6/20/2023; derekia.com served on 5/30/2023, response/answer due 6/20/2023; immortalsneaker.com served on 5/30/2023, response/answer due 6/20/2023; jordancollections.com served on 5/30/2023, response/answer due 6/20/2023; jussangelboutique.com served on 5/30/2023, response/answer due 6/20/2023; kellydis.shop served on 5/30/2023, response/answer due 6/20/2023; lotteds.shop served on 5/30/2023, response/answer due 6/20/2023; luxury999designer served on 5/30/2023, response/answer due 6/20/2023; popsnkrs.org served on 5/30/2023, response/answer due 6/20/2023; qtr1acs served on 5/30/2023, response/answer due 6/20/2023; replicacollections.com served on 5/30/2023, response/answer due 6/20/2023; replicatherapy.biz served on 5/30/2023, response/answer due 6/20/2023; ruzaotaizhuan served on 5/30/2023, response/answer due 6/20/2023; stianfjelldal.com served on 5/30/2023, response/answer due 6/20/2023; tarble9527 served on 5/30/2023, response/answer due 6/20/2023; tiffany-outletstore.com served on 5/30/2023, response/answer due 6/20/2023; tiffany-paris.com served on 5/30/2023, response/answer due 6/20/2023; yinyingde served on 5/30/2023, response/answer due 6/20/2023; zhangqiang served on 5/30/2023, response/answer due 6/20/2023. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen) |
| Filing 21 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #12 Sealed Document, #3 Form AO 120/121, #1 Complaint, #15 Motion to Unseal Document, #7 Sealed Document, #11 Order on Ex Parte Motion, 2 Clerk's Notice of Judge Assignment, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #14 Bond, #6 Order on Motion to Seal, #8 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, Set/Reset Hearings, #10 Order on Ex Parte Motion, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #9 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 upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 20 NOTICE by Tiffany (NJ) LLC re #1 Complaint, #8 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, Set/Reset Hearings, #10 Order on Ex Parte Motion, upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 19 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Tiffany (NJ) LLC. (Attachments: #1 Exhibit 1 to Amended Complaint Certificates of Registration for the Tiffany Trademarks)(Gaffigan, Stephen) |
| Filing 18 NOTICE of Compliance (All Docket Entries Unsealed) re #17 Order on Motion to Unseal Document (cds) |
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Filing 17
ORDER Granting #15 Plaintiff's Motion to Unseal. Signed by Judge Donald M. Middlebrooks on 5/30/2023. See attached document for full details. (cds)
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| Filing 16 Clerk's Notice to Filer re #15 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 15 Plaintiff's MOTION to Unseal by Tiffany (NJ) LLC. (Attachments: #1 Text of Proposed Order)(Wiborg-Rodriguez, T.) Modified Relief on 5/30/2023 (cds). |
| Filing 14 NOTICE of Filing Seizure Bond in the amount of $10,000.00 posted by Tiffany (NJ) LLC Approved by Judge Donald M. Middlebrooks (cds) |
| Filing 13 (UNSEALED) Summonses issued as to The Individuals, Business Entities And Unincorporated Associations Identified On Schedule A. (kpe) Modified to Unseal Entry Per DE#17 on 5/30/2023 (cds). |
| Filing 12 (UNSEALED) Sealed Document Proposed Summonses re DE#6 Order on Motion to Seal by Tiffany (NJ) LLC. (Attachments: #1 Summon(s)) (Gaffigan, Stephen) Modified to Unseal Entry Per DE#17 on 5/30/2023 (cds). |
| NOTICE SETTING HEARING: Preliminary Injunction Hearing is set for 6/1/2023 at 10:30 AM in West Palm Beach Division VIA VIDEOCONFERENCING before Judge Donald M. Middlebrooks. (gm1) |
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Filing 11
ORDER Granting in Part #9 Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant Federal Rule of Civil Procedure 4(f)(3). Signed by Judge Donald M. Middlebrooks on 5/19/2023. See attached document for full details. (cds)
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Filing 10
(UNSEALED) ORDER Granting #8 Ex Parte Application for Entry of Temporary Restraining Order. Preliminary Injunction Hearing set for 6/1/2023 at 10:30 AM in West Palm Beach Division before Judge Donald M. Middlebrooks. Signed by Judge Donald M. Middlebrooks on 5/19/2023. See attached document for full details. (pes) Modified to Unseal Entry Per DE#17 on 5/30/2023 (cds).
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| Filing 9 (UNSEALED) 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 Tiffany (NJ) LLC. (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 Entry Per DE#17 on 5/30/2023 (cds). |
| Filing 8 (UNSEALED) Plaintiff's EX PARTE APPLICATION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof by Tiffany (NJ) LLC. (Attachments: #1 Declaration of Pilar Toro 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 text on 5/23/2023 (kpe). Modified to Unseal Entry Per DE#17 on 5/30/2023 (cds). |
| Filing 7 (UNSEALED) NOTICE of Sealed Filing Schedule A re DE#6 Order on Motion to Seal by Tiffany (NJ) LLC. (Attachments: #1 Schedule "A" to Plaintiff's Complaint for Damages and Injunctive Relief) (Gaffigan, Stephen) Modified text on 5/23/2023 (kpe). Modified to Unseal Entry Per DE#17 on 5/30/2023 (cds). |
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Filing 6
ORDER Granting #5 Motion to Seal. Signed by Judge Donald M. Middlebrooks on 5/18/2023. See attached document for full details. (cds)
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| Filing 5 Plaintiff's MOTION to Seal per Local Rule 5.4 by Tiffany (NJ) LLC. (Attachments: #1 Text of Proposed Order Granting Motion to Seal) (Gaffigan, Stephen) |
| Filing 4 Plaintiff's Corporate Disclosure Statement by Tiffany (NJ) LLC identifying Corporate Parent Tiffany & Co., Corporate Parent LVMH Moet Hennessy Louis Vuitton SE, Corporate Parent Tiffany and Company for Tiffany (NJ) LLC (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 Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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-16621341, filed by Tiffany (NJ) LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Complaint Certificates of Registration for the Tiffany Trademarks)(Gaffigan, Stephen) |
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