FEDERATION OF THE SWISS WATCH INDUSTRY FH v. THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A
| FEDERATION OF THE SWISS WATCH INDUSTRY FH |
| THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A, bestrepwatch.store, breitlingwataches.shop, buywatches.store, dentency.com, henryme.shop, octime.shop, awesomerolex.com, bestreplicasever.ru, bigocean.shop, hotwatches.shop, omagase.shop, omgwa.shop, ruxwatches.shop, rwwatch.shop, f-watches.shop, jdziyf.store, j-watches.shop, mwatches.top, smithpatrick.shop, sudfbmy.top, sywatches.shop, vwatches.top, watchcoolman.store, watchingno.shop, xwatches.top, crwcchz.top, cuuwatchesworld.com, fashionsstylewatch.shop, fly, lluxuryworld.shop, mariomalls.com, omegaswatchdeals.shop, shatlumeijaml.shop, soowatch.shop, gucciobag.shop, swatchlife.shop, swatchmalls.shop, swatchomegadeals.shop, swatchomegasale.shop, swatchomegasales.shop, swatchskip.com, swatchspace.shop, timekeeperss.shop, watchtopsales.shop, fas4style.com, ncyyrre.shop, tomss.shop, toprolexes.com, kcxmdendaw.top, legowatches.us, ristmacy.shop, onluxurytime.com, patekphilippe.top, perfectwatch.cn, prodowatch.com, swissluxurysh.top, replicahause.eu, watches.is, watcheskeep.com, watchesuk.sr, zoeluxury.com and naokkio.com |
| 0:2023cv61767 |
| September 13, 2023 |
| U.S. District Court for the Southern District of Florida |
| Raag Singhal |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| None |
Docket Report
This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.
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Filing 26
ORDER Granting #6 Application for Entry of Preliminary Injunction. Signed by Judge Raag Singhal on 9/29/2023. See attached document for full details. (ls)
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Filing 25
PAPERLESS Minute Entry and MINUTE ORDER for proceedings held before Judge Raag Singhal: Motion Hearing held on 9/28/2023 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: 0 hour(s) : 15 minutes. Attorney Appearance(s): Virgilio Gigante. Court Reporter: Karl Shires, 954-769-5496 / [email protected]. Signed by Judge Raag Singhal on 9/28/2023 (am00)
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| Filing 24 Plaintiff's NOTICE by FEDERATION OF THE SWISS WATCH INDUSTRY FH of E-Mail Inquiry Received from Defendant Number 2 (Attachments: #1 Exhibit 1 to the Notice of E-mail Inquiry) (Gigante, Virgilio) |
| Filing 23 Summons Issued as to THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A. (pcs) |
| Filing 22 Clerk's NOTICE of Compliance re #21 Order on Motion to Unseal Case. All Docket Entries Unsealed. (pcs) |
Filing 21
ORDER granting #15 Motion to Unseal Case. 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 9/27/2023. See attached document for full details. (pcs)
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| Filing 20 CERTIFICATE OF SERVICE by FEDERATION OF THE SWISS WATCH INDUSTRY FH re #4 Certificate of Other Affiliates/Corporate Disclosure Statement, 2 Clerks Notice of Judge Assignment, #10 Order on Motion to Seal, #3 Form AO 120/121, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, 8 Notice of Court Practice/to Appear/Other,,,,,,,,, #1 Complaint, 9 Order,,, upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 19 Plaintiff's NOTICE by FEDERATION OF THE SWISS WATCH INDUSTRY FH re #1 Complaint, upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 18 NOTICE of Filing Proposed Summons(es) by FEDERATION OF THE SWISS WATCH INDUSTRY FH (Attachments: #1 Summon(s)) (Gigante, Virgilio) |
| Filing 17 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by FEDERATION OF THE SWISS WATCH INDUSTRY FH. (Attachments: #1 Exhibit 1 to Amended Complaint Certificates of Registration for the Swiss Trademarks)(Gaffigan, Stephen) |
| 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 FEDERATION OF THE SWISS WATCH INDUSTRY FH. (Attachments: #1 Text of Proposed Order)(Gigante, Virgilio) Modified Relief on 9/27/2023 (cds). Modified on 9/28/2023 (pcs). |
| Filing 14 Sealed Document re DE#10 Order on Motion to Seal by FEDERATION OF THE SWISS WATCH INDUSTRY FH. (Attachments: #1 Schedule "A" to Complaint for Damages and Injunctive Relief) (Gigante, Virgilio) |
| Filing 13 Plaintiff's Notice of Filing BOND in the amount of $10,000.00 posted by FEDERATION OF THE SWISS WATCH INDUSTRY FH Approved by Judge Raag Singhal (pcs) |
Filing 12
SEALED ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3) granting #7 Ex Parte Motion. Signed by Judge Raag Singhal on 9/18/2023. See attached document for full details. (pcs)
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Filing 11
SEALED ORDER GRANTING EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER granting #6 Ex Parte Motion. Prelinjhrg Hearing set for 9/28/2023 04:15 PM before Judge Raag Singhal. Signed by Judge Raag Singhal on 9/18/2023. See attached document for full details. (pcs)
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Filing 10
ORDER TO FILE UNDER SEAL granting #5 Motion to File Under Seal. Signed by Judge Raag Singhal on 9/18/2023. See attached document for full details. (pcs)
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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 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 9/15/2023. (am00)
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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 9/15/2023. (am00) |
| 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 FEDERATION OF THE SWISS WATCH INDUSTRY FH. (Attachments: #1 Text of Proposed Order, #2 Declaration of Virgilio Gigante in Support Thereof, #3 Exhibit 1 to the Declaration of Virgilio Gigante) (Gigante, Virgilio) |
| 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 FEDERATION OF THE SWISS WATCH INDUSTRY FH. (Attachments: #1 Text of Proposed Order, #2 Declaration of David Luther in Support Thereof, #3 Declaration of Virgilio Gigante in Support Thereof, #4 Declaration of Kathleen Burns in Support Thereof, #5 Exhibit 1 - part 1 - to the Declaration of Kathleen Burns, #6 Exhibit 1 - part 2 - to the Declaration of Kathleen Burns, #7 Exhibit 1 - part 3 - to the Declaration of Kathleen Burns, #8 Exhibit 1 - part 4 - to the Declaration of Kathleen Burns, #9 Exhibit 1 - part 5 - to the Declaration of Kathleen Burns, #10 Exhibit 1 - part 6 - to the Declaration of Kathleen Burns) (Gigante, Virgilio) |
| Filing 5 Plaintiff's MOTION to Seal per Local Rule 5.4 by FEDERATION OF THE SWISS WATCH INDUSTRY FH. (Attachments: #1 Text of Proposed Order) (Gigante, Virgilio) |
| Filing 4 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by FEDERATION OF THE SWISS WATCH INDUSTRY FH (Gigante, Virgilio) |
| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Complaint) (rbe) |
| 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. (rbe) |
| Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16914942, filed by FEDERATION OF THE SWISS WATCH INDUSTRY FH. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Complaint Certificates of Registration for the FH Trademarks)(Gaffigan, Stephen) |
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