Chanel, Inc. v. The Individuals, Business Entities, and Unincorporated Associations
| Chanel, Inc. |
| The Individuals, Business Entities, and Unincorporated Associations, bagfactory.top, follow-fashion.shop, heidi-show.cn, replicas-bags.com, kissluxury.ru, lotteds.life, sunglasses-vip.com, appalachicanna.com, customxmas.com, hottrendclothing.com, 711top.com, agneserin.com, abagfactory.com, bagmes.com, bagmkt.com, carriejewelry.com, ccggbag.com, dorrisa.com, firstbags.ru, buy.follow-fashion.shop, Sablebags cn, buy bagbag, sablebags.cn, savebullets.com, jurllyshe.com, kissluxury, lotteds.us, lovebagbag.shop, luxurify.co, luxuryearringsbrands.com, mallyoo.com, mariajewel.com, repbrand.shop, storelavish.com, sunglassesvipclub.com, ttrebags.com, ppmia.com, luxurbags.com, moddaminoluxury.com, stylesnk.com, sneakbagstore.com, moniozo.com, tee, wickertfamilystore.com, babigtee.com, hutechtee.com, designatshop.com, medjclothing.com, printiment.com, seasonalsport.com, xeintee.com and vicetshirt.com |
| 0:2023cv61952 |
| October 13, 2023 |
| U.S. District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| None |
Docket Report
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This docket was last retrieved on December 5, 2023. A more recent docket listing may be available from PACER.
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| Filing 31 Clerk's Entry of Default as to The Individuals, Business Entities, and Unincorporated Associations - Motions Terminated: #30 Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 12/6/2023. (ebz) |
| Filing 30 Plaintiff's MOTION for Clerk's Entry of Default as to 711top.com, The Individuals, Business Entities, and Unincorporated Associations, agneserin.com, appalachicanna.com, babigtee.com, bagfactory.top, bagmes.com, bagmkt.com, carriejewelry.com, ccggbag.com, customxmas.com, designatshop.com, dorrisa.com, firstbags.ru, follow-fashion.shop, heidi-show.cn, hottrendclothing.com, jurllyshe.com, kissluxury.ru, lotteds.life, lovebagbag.shop, luxurbags.com, luxurify.co, luxuryearringsbrands.com, mallyoo.com, mariajewel.com, medjclothing.com, moddaminoluxury.com, ppmia.com, printiment.com, repbrand.shop, replicas-bags.com, sablebags.cn, savebullets.com, seasonalsport.com, sneakbagstore.com, storelavish.com, stylesnk.com, sunglasses-vip.com, ttrebags.com, xeintee.com by Chanel, Inc.. (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 29 CERTIFICATE OF SERVICE by Chanel, Inc. re #26 Order on Ex Parte Motion upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 28 Plaintiff's NOTICE by Chanel, Inc. re #26 Order on Ex Parte Motion upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
Filing 27
ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION. Plaintiff, on or before December 5, 2023, shall either move for Clerk's Entry of Default against Defendants or show cause why Plaintiff's claims should not be dismissed for a lack of prosecution. Show Cause Response due by 12/5/2023. Signed by Judge William P. Dimitrouleas on 11/28/2023. See attached document for full details. (nan)
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Filing 26
ORDER granting #8 Application For Entry Of Preliminary Injunction. Signed by Judge William P. Dimitrouleas on 11/16/2023. See attached document for full details. (kpe)
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| Filing 25 PAPERLESS Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 11/16/2023 re #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 filed by Chanel, Inc. No Defendants appeared. Court will enter Order granting Plaintiff's motion for preliminary injunction. Total time in court: 5 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, Court Reporter: Laura Melton, 305-523-5633 / [email protected]. (mkz) |
| Filing 24 Plaintiff's NOTICE by Chanel, Inc. of Email Inquiries Received From Certain Defendants in Connection With Asset Restraint And Service (Attachments: #1 Exhibit 1 to the Notice) (Gaffigan, Stephen) |
| Filing 23 SUMMONS (Affidavit) Returned Executed on #19 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.. 711top.com served on 10/31/2023, response/answer due 11/21/2023; agneserin.com served on 10/31/2023, response/answer due 11/21/2023; appalachicanna.com served on 10/31/2023, response/answer due 11/21/2023; babigtee.com served on 10/31/2023, response/answer due 11/21/2023; bagfactory.top served on 10/31/2023, response/answer due 11/21/2023; bagmes.com served on 10/31/2023, response/answer due 11/21/2023; bagmkt.com served on 10/31/2023, response/answer due 11/21/2023; carriejewelry.com served on 10/31/2023, response/answer due 11/21/2023; ccggbag.com served on 10/31/2023, response/answer due 11/21/2023; customxmas.com served on 10/31/2023, response/answer due 11/21/2023; designatshop.com served on 10/31/2023, response/answer due 11/21/2023; dorrisa.com served on 10/31/2023, response/answer due 11/21/2023; firstbags.ru served on 10/31/2023, response/answer due 11/21/2023; follow-fashion.shop served on 10/31/2023, response/answer due 11/21/2023; heidi-show.cn served on 10/31/2023, response/answer due 11/21/2023; hottrendclothing.com served on 10/31/2023, response/answer due 11/21/2023; jurllyshe.com served on 10/31/2023, response/answer due 11/21/2023; kissluxury.ru served on 10/31/2023, response/answer due 11/21/2023; lotteds.life served on 10/31/2023, response/answer due 11/21/2023; lovebagbag.shop served on 10/31/2023, response/answer due 11/21/2023; luxurbags.com served on 10/31/2023, response/answer due 11/21/2023; luxurify.co served on 10/31/2023, response/answer due 11/21/2023; luxuryearringsbrands.com served on 10/31/2023, response/answer due 11/21/2023; mallyoo.com served on 10/31/2023, response/answer due 11/21/2023; mariajewel.com served on 10/31/2023, response/answer due 11/21/2023; medjclothing.com served on 10/31/2023, response/answer due 11/21/2023; moddaminoluxury.com served on 10/31/2023, response/answer due 11/21/2023; ppmia.com served on 10/31/2023, response/answer due 11/21/2023; printiment.com served on 10/31/2023, response/answer due 11/21/2023; repbrand.shop served on 10/31/2023, response/answer due 11/21/2023; replicas-bags.com served on 10/31/2023, response/answer due 11/21/2023; sablebags.cn served on 10/31/2023, response/answer due 11/21/2023; savebullets.com served on 10/31/2023, response/answer due 11/21/2023; seasonalsport.com served on 10/31/2023, response/answer due 11/21/2023; sneakbagstore.com served on 10/31/2023, response/answer due 11/21/2023; storelavish.com served on 10/31/2023, response/answer due 11/21/2023; stylesnk.com served on 10/31/2023, response/answer due 11/21/2023; sunglasses-vip.com served on 10/31/2023, response/answer due 11/21/2023; ttrebags.com served on 10/31/2023, response/answer due 11/21/2023; xeintee.com served on 10/31/2023, response/answer due 11/21/2023. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen) |
| Filing 22 CERTIFICATE OF SERVICE by Chanel, Inc. re 2 Clerks Notice of Judge Assignment, #12 Order on Ex Parte Motion, #5 Form AO 120/121, #3 Certificate of Other Affiliates/Corporate Disclosure Statement, #13 Notice (Other), #4 Plaintiff's MOTION to Seal per Local Rule 5.4, #10 Order Requiring Joint Scheduling Report, #11 Order on Ex Parte Motion, #14 Sealed Document, #15 Motion to Unseal Document, #7 Sealed Document, #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, #6 Order on Motion to Seal, #1 Complaint, #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 21 Plaintiff's NOTICE by Chanel, Inc. re #10 Order Requiring Joint Scheduling Report, #11 Order on Ex Parte Motion, #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, #1 Complaint, upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 20 Plaintiff's NOTICE by Chanel, Inc. of Filing Identification of Additional Alias for Defendant Number 40 and Additional Financial Accounts Used By Defendant Numbers 14, and 27 (Attachments: #1 Declaration of Kathleen Burns In Support of Plaintiff's Notice of Identification of Additional Alias and Additional Financial Accounts Used By Certain Defendants, #2 Exhibit 1 to the Declaration of Kathleen Burns) (Gaffigan, Stephen) |
| Filing 19 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 18 CLERK'S NOTICE of Compliance by Unsealing documents pursuant to DE #17 Order. (kpe) |
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Filing 17
ORDER granting #15 Motion to Unseal. The Clerk of the Court is hereby DIRECTED to unseal all docket entries in this case and return those portions of the Court file to the public records. Signed by Judge William P. Dimitrouleas on 10/27/2023. See attached document for full details. (kpe)
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| Filing 16 Summons Issued as to The Individuals, Business Entities, and Unincorporated Associations. (kpe) Modified by unsealing document on 10/27/2023 per DE #17 Order (kpe). |
| Filing 15 Plaintiff's MOTION to Unseal by Chanel, Inc.. (Attachments: #1 Text of Proposed Order Granting Motion to Unseal)(Gaffigan, Stephen) |
| Filing 14 NOTICE of Filing Proposed Summonses Under Seal re DE#6 Order on Motion to Seal, by Chanel, Inc.. (Attachments: #1 Summon(s) combined) (Gaffigan, Stephen) Modified text on 10/27/2023 (kpe). Modified by unsealing document on 10/27/2023 per DE #17 Order (kpe). |
| Filing 13 NOTICE of Filing Bond by Chanel, Inc. (Attachments: #1 Bond) (kpe) |
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Filing 12
ORDER #9 Authorizing Alternate Service Of Process On Defendants Pursuant To Federal Rule Of Civil Procedure 4(f)(3). Signed by Judge William P. Dimitrouleas on 10/18/2023. See attached document for full details. (kpe) Modified by unsealing document on 10/27/2023 per DE #17 Order (kpe).
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Filing 11
ORDER granting #8 Ex Parte Application For Entry Of Temporary Restraining Order. Motion Hearing set for 11/16/2023 11:15 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Responses due by 11/9/2023. Replies due by 11/14/2023. Signed by Judge William P. Dimitrouleas on 10/18/2023. See attached document for full details. (kpe) Modified by unsealing document on 10/27/2023 per DE #17 Order (kpe).
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Filing 10
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 10/17/2023. See attached document for full details. (nan)
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| Filing 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 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) (Gaffigan, Stephen) Modified by unsealing document on 10/27/2023 per DE #17 Order (kpe). |
| Filing 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 by Chanel, Inc.. (Attachments: #1 Declaration of Elizabeth Han 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 Burns Declaration - part 1, #5 Exhibit 1 to the Burns Declaration - part 2, #6 Exhibit 1 to the Burns Declaration - part 3, #7 Exhibit 1 to the Burns Declaration - part 4, #8 Text of Proposed Order) (Gaffigan, Stephen) Modified by unsealing document on 10/27/2023 per DE #17 Order (kpe). |
| Filing 7 NOTICE of Sealed Filing Schedule A re DE#6 Order on Motion to Seal, by Chanel, Inc.. (Attachments: #1 Schedule "A" to Complaint) (Gaffigan, Stephen) Modified text on 10/16/2023 (kpe). Modified by unsealing document on 10/27/2023 per DE #17 Order (kpe). |
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Filing 6
ORDER granting #4 Motion to File Under Seal. Schedule "A" to Plaintiff's Complaint and the Summonses shall be filed under seal and shall remain under seal until further order from this Court. Signed by Judge William P. Dimitrouleas on 10/16/2023. See attached document for full details. (kpe)
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| Filing 5 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Complaint, #2 Exhibits) (nan) |
| Filing 4 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 3 Plaintiff's Corporate Disclosure Statement by Chanel, Inc. (Gaffigan, Stephen) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. 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. (nan) |
| Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16990783, 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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