Gianni Versace S.r.l. et al v. The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A,
Plaintiff: Gianni Versace S.r.l., J. Choo Limited and Michael Kors, L.L.C.
Defendant: The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A,, atlorna.com, bestshoesoutlets.com, 66shoe_, ambeljewelry.com, amycathy.com, firmeur.com, torritude.com, azellestore.com, bagoutletmall.com, shineseasides.com, bluefink.com, btffashion.com, brands-hub.ru, coolbuyzone.com, discount-brand-bag.online, equi-therm.com, getallluxury.com, iliandrey.com, ljluxury98.com, myloso.com, newagetee.com, purlbags.shop, ruggerianto.com, shopaayo.com, teehandy.com, viviennina.com, zhaoyecorp.com, Elizerberth Sindy a/k/a https://lilaipiju.x.yupoo.com, Angela China, Kakashoes_kim a/k/a http://maike86888.top/, Summer a/k/a mujichaopaia.x.yupoo.com, aliyah a/k/a bdfcfgzs.x.yupoo.com, fongo a/k/a https://024678abc.x.yupoo.com, jrue a/k/a 333bags333.x.yupoo.com, lily a/k/a luxury-bags-shoes.x.yupoo.com, Lisa a/k/a https://fashion-6008.x.yupoo.com, Qinqinluxury, reordershop a/k/a https://trade520.x.yupoo.com, Senior Wholesaler a/k/a https://he1994611.x.yupoo.com, _448086_jeffery, aggelakos_ttt a.k.a. kick_seller88_, ambition2643, andy69336, buywithme84 a/k/a ystudio668, china_luxury_shoes, delmapeixoto51, dora_ann Louis Vuitton-Gucci-Chanel-Hermes Luxury Factory, dx.5688, guc522, hhfrhg4, hifootshop, Jianyou Tang, kelly.luxurybag67, Lady Boss Apparel And Clothing, leta_family, lidialbb, luxury_._fashiondisplay, luxurybag_tgyp, luxuryshoes555, lvbagcc, lvbagl, mali9kby, meetlove_fri, onepp8, selmasel55, thebalmero thebalmero.com, Wholesale Bags, zhou0323ovk, a.k.a Pan Kaili, Dalip Singh Malhotra, Anqing Fupo Trading Co., Ltd. a.k.a, Chiaki2000, shanxihaochendanzishangwuyouxiangongsi, SonDONGZHI, TZ-US and Youping womens shoe Store
Case Number: 0:2023cv62060
Filed: October 30, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
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 December 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2023 Filing 30 Clerk's Entry of Default as to 66shoe_, Angela China, Elizerberth Sindy a/k/a https://lilaipiju.x.yupoo.com, Jianyou Tang, Kakashoes_kim a/k/a http://maike86888.top/, Lady Boss Apparel And Clothing, Lisa a/k/a https://fashion-6008.x.yupoo.com, Qinqinluxury, Senior Wholesaler a/k/a https://he1994611.x.yupoo.com, Summer a/k/a mujichaopaia.x.yupoo.com, _448086_jeffery, aggelakos_ttt a.k.a. kick_seller88_, aliyah a/k/a bdfcfgzs.x.yupoo.com, ambeljewelry.com, ambition2643, amycathy.com, andy69336, atlorna.com, azellestore.com, bagoutletmall.com, bestshoesoutlets.com, bluefink.com, brands-hub.ru, btffashion.com, buywithme84 a/k/a ystudio668, china_luxury_shoes, coolbuyzone.com, delmapeixoto51, discount-brand-bag.online, dora_ann Louis Vuitton-Gucci-Chanel-Hermes Luxury Factory, dx.5688, equi-therm.com, fongo a/k/a https://024678abc.x.yupoo.com, getallluxury.com, guc522, hhfrhg4, hifootshop, iliandrey.com, jrue a/k/a 333bags333.x.yupoo.com, kelly.luxurybag67, leta_family, lidialbb, lily a/k/a luxury-bags-shoes.x.yupoo.com, ljluxury98.com, luxury_._fashiondisplay, luxurybag_tgyp, luxuryshoes555, lvbagcc, lvbagl, mali9kby, meetlove_fri, myloso.com, newagetee.com, onepp8, purlbags.shop, reordershop a/k/a https://trade520.x.yupoo.com, ruggerianto.com, selmasel55, shopaayo.com, teehandy.com, thebalmero thebalmero.com, viviennina.com, zhaoyecorp.com - Motions Terminated: #29 Motion for Clerks Entry of Default,,,,,,, Signed by DEPUTY CLERK on 12/19/2023. (amb) (amb).
December 18, 2023 Filing 29 Plaintiff's MOTION for Clerk's Entry of Default as to a.k.a Pan Kaili, 66shoe_, Angela China, Anqing Fupo Trading Co., Ltd. a.k.a, Chiaki2000, Dalip Singh Malhotra, Elizerberth Sindy a/k/a https://lilaipiju.x.yupoo.com, Jianyou Tang, Kakashoes_kim a/k/a http://maike86888.top/, Lady Boss Apparel And Clothing, Lisa a/k/a https://fashion-6008.x.yupoo.com, Qinqinluxury, Senior Wholesaler a/k/a https://he1994611.x.yupoo.com, SonDONGZHI, Summer a/k/a mujichaopaia.x.yupoo.com, TZ-US, Wholesale Bags, Youping womens shoe Store, _448086_jeffery, aggelakos_ttt a.k.a. kick_seller88_, aliyah a/k/a bdfcfgzs.x.yupoo.com, ambeljewelry.com, ambition2643, amycathy.com, andy69336, atlorna.com, azellestore.com, bagoutletmall.com, bestshoesoutlets.com, bluefink.com, brands-hub.ru, btffashion.com, buywithme84 a/k/a ystudio668, china_luxury_shoes, coolbuyzone.com, delmapeixoto51, discount-brand-bag.online, dora_ann Louis Vuitton-Gucci-Chanel-Hermes Luxury Factory, dx.5688, equi-therm.com, fongo a/k/a https://024678abc.x.yupoo.com, getallluxury.com, guc522, hhfrhg4, hifootshop, jrue a/k/a 333bags333.x.yupoo.com, kelly.luxurybag67, leta_family, lidialbb, lily a/k/a luxury-bags-shoes.x.yupoo.com, ljluxury98.com, luxury_._fashiondisplay, luxurybag_tgyp, luxuryshoes555, lvbagcc, lvbagl, mali9kby, meetlove_fri, myloso.com, newagetee.com, onepp8, purlbags.shop, reordershop a/k/a https://trade520.x.yupoo.com, ruggerianto.com, selmasel55, shanxihaochendanzishangwuyouxiangongsi, shopaayo.com, teehandy.com, thebalmero thebalmero.com, viviennina.com, zhaoyecorp.com, zhou0323ovk by J. Choo Limited, Gianni Versace S.r.l., Michael Kors, L.L.C.. (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)
December 15, 2023 Opinion or Order Filing 28 ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION: Show Cause Response due by 12/22/2023. Signed by Judge William P. Dimitrouleas on 12/15/2023. See attached document for full details. (scn)
November 29, 2023 Opinion or Order Filing 27 ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION: granting #6 Ex Parte Motion. Signed by Judge William P. Dimitrouleas on 11/29/2023. See attached document for full details. (pc)
November 29, 2023 Filing 26 PAPERLESS Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 11/29/2023 re #6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets filed by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C.. No Defendants appeared at the hearing. The Court will enter the proposed order granting the motion for preliminary injunction. Total time in court: 5 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, Court Reporter: Patricia Bailey-Entin, 305-523-5635 / Patricia_BaileyEntin@flsd.uscourts.gov. (mkz)
November 28, 2023 Filing 25 SUMMONS (Affidavit) Returned Executed on #1 Complaint, #16 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by J. Choo Limited, Gianni Versace S.r.l., Michael Kors, L.L.C.. a.k.a Pan Kaili served on 11/14/2023, response/answer due 12/5/2023; 66shoe_ served on 11/14/2023, response/answer due 12/5/2023; Angela China served on 11/14/2023, response/answer due 12/5/2023; Anqing Fupo Trading Co., Ltd. a.k.a served on 11/14/2023, response/answer due 12/5/2023; Chiaki2000 served on 11/14/2023, response/answer due 12/5/2023; Dalip Singh Malhotra served on 11/14/2023, response/answer due 12/5/2023; Elizerberth Sindy a/k/a https://lilaipiju.x.yupoo.com served on 11/14/2023, response/answer due 12/5/2023; Jianyou Tang served on 11/14/2023, response/answer due 12/5/2023; Kakashoes_kim a/k/a http://maike86888.top/ served on 11/14/2023, response/answer due 12/5/2023; Lady Boss Apparel And Clothing served on 11/14/2023, response/answer due 12/5/2023; Lisa a/k/a https://fashion-6008.x.yupoo.com served on 11/14/2023, response/answer due 12/5/2023; Qinqinluxury served on 11/14/2023, response/answer due 12/5/2023; Senior Wholesaler a/k/a https://he1994611.x.yupoo.com served on 11/14/2023, response/answer due 12/5/2023; SonDONGZHI served on 11/14/2023, response/answer due 12/5/2023; Summer a/k/a mujichaopaia.x.yupoo.com served on 11/14/2023, response/answer due 12/5/2023; TZ-US served on 11/14/2023, response/answer due 12/5/2023; Wholesale Bags served on 11/14/2023, response/answer due 12/5/2023; Youping womens shoe Store served on 11/14/2023, response/answer due 12/5/2023; _448086_jeffery served on 11/14/2023, response/answer due 12/5/2023; aggelakos_ttt a.k.a. kick_seller88_ served on 11/14/2023, response/answer due 12/5/2023; aliyah a/k/a bdfcfgzs.x.yupoo.com served on 11/14/2023, response/answer due 12/5/2023; ambeljewelry.com served on 11/14/2023, response/answer due 12/5/2023; ambition2643 served on 11/14/2023, response/answer due 12/5/2023; amycathy.com served on 11/14/2023, response/answer due 12/5/2023; andy69336 served on 11/14/2023, response/answer due 12/5/2023; atlorna.com served on 11/14/2023, response/answer due 12/5/2023; azellestore.com served on 11/14/2023, response/answer due 12/5/2023; bagoutletmall.com served on 11/14/2023, response/answer due 12/5/2023; bestshoesoutlets.com served on 11/14/2023, response/answer due 12/5/2023; bluefink.com served on 11/14/2023, response/answer due 12/5/2023; brands-hub.ru served on 11/14/2023, response/answer due 12/5/2023; btffashion.com served on 11/14/2023, response/answer due 12/5/2023; buywithme84 a/k/a ystudio668 served on 11/14/2023, response/answer due 12/5/2023; china_luxury_shoes served on 11/14/2023, response/answer due 12/5/2023; coolbuyzone.com served on 11/14/2023, response/answer due 12/5/2023; delmapeixoto51 served on 11/14/2023, response/answer due 12/5/2023; discount-brand-bag.online served on 11/14/2023, response/answer due 12/5/2023; dora_ann Louis Vuitton-Gucci-Chanel-Hermes Luxury Factory served on 11/14/2023, response/answer due 12/5/2023; dx.5688 served on 11/14/2023, response/answer due 12/5/2023; equi-therm.com served on 11/14/2023, response/answer due 12/5/2023; fongo a/k/a https://024678abc.x.yupoo.com served on 11/14/2023, response/answer due 12/5/2023; getallluxury.com served on 11/14/2023, response/answer due 12/5/2023; guc522 served on 11/14/2023, response/answer due 12/5/2023; hhfrhg4 served on 11/14/2023, response/answer due 12/5/2023; hifootshop served on 11/14/2023, response/answer due 12/5/2023; jrue a/k/a 333bags333.x.yupoo.com served on 11/14/2023, response/answer due 12/5/2023; kelly.luxurybag67 served on 11/14/2023, response/answer due 12/5/2023; leta_family served on 11/14/2023, response/answer due 12/5/2023; lidialbb served on 11/14/2023, response/answer due 12/5/2023; lily a/k/a luxury-bags-shoes.x.yupoo.com served on 11/14/2023, response/answer due 12/5/2023; ljluxury98.com served on 11/14/2023, response/answer due 12/5/2023; luxury_._fashiondisplay served on 11/14/2023, response/answer due 12/5/2023; luxurybag_tgyp served on 11/14/2023, response/answer due 12/5/2023; luxuryshoes555 served on 11/14/2023, response/answer due 12/5/2023; lvbagcc served on 11/14/2023, response/answer due 12/5/2023; lvbagl served on 11/14/2023, response/answer due 12/5/2023; mali9kby served on 11/14/2023, response/answer due 12/5/2023; meetlove_fri served on 11/14/2023, response/answer due 12/5/2023; myloso.com served on 11/14/2023, response/answer due 12/5/2023; newagetee.com served on 11/14/2023, response/answer due 12/5/2023; onepp8 served on 11/14/2023, response/answer due 12/5/2023; purlbags.shop served on 11/14/2023, response/answer due 12/5/2023; reordershop a/k/a https://trade520.x.yupoo.com served on 11/14/2023, response/answer due 12/5/2023; ruggerianto.com served on 11/14/2023, response/answer due 12/5/2023; selmasel55 served on 11/14/2023, response/answer due 12/5/2023; shanxihaochendanzishangwuyouxiangongsi served on 11/14/2023, response/answer due 12/5/2023; shopaayo.com served on 11/14/2023, response/answer due 12/5/2023; teehandy.com served on 11/14/2023, response/answer due 12/5/2023; thebalmero thebalmero.com served on 11/14/2023, response/answer due 12/5/2023; viviennina.com served on 11/14/2023, response/answer due 12/5/2023; zhaoyecorp.com served on 11/14/2023, response/answer due 12/5/2023; zhou0323ovk served on 11/14/2023, response/answer due 12/5/2023. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen)
November 28, 2023 Filing 24 CERTIFICATE OF SERVICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. re #8 Sealed Order on Motion,, Order on Ex Parte Motion, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #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 , #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #9 Sealed Order,, Set/Reset Sealed Motion/R&R Deadlines and Hearings,, Set/Reset Sealed Deadlines/Hearings, #12 Sealed Document, #3 Form AO 120/121, #1 Complaint, #6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets , #15 Motion to Unseal Document, 2 Clerks Notice of Judge Assignment, #11 Ex Parte Document, #16 Amended Complaint/Amended Notice of Removal, #14 Bond, #10 Sealed Order on Motion,, Order on Motion to Seal, upon Defendants via website posting (Gaffigan, Stephen)
November 28, 2023 Filing 23 Plaintiff's NOTICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. re #9 Sealed Order,, Set/Reset Sealed Motion/R&R Deadlines and Hearings,, Set/Reset Sealed Deadlines/Hearings, #1 Complaint, #6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen)
November 28, 2023 Filing 22 Plaintiff's NOTICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. of E-mail Inquiries Received from Certain Defendants in Connection with Service (Attachments: #1 Exhibit 1 to the Notice of E-mail Inquiries Received from Certain Defendants in Connection with Service) (Daley, Christine)
November 27, 2023 Filing 21 Plaintiff's NOTICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. of Identification of Additional Financial Accounts Used by Various Defendants (Attachments: #1 Declaration of Kathleen Burns in Support of Plaintiffs' Notice of Identification of Additional Financial Accounts Used by Various Defendants, #2 Exhibit 1 to the Declaration of Kathleen Burns) (Daley, Christine)
November 16, 2023 Opinion or Order Filing 20 ORDER OF DISMISSAL: Dismissing Party iliandrey.com without prejudice re #19 Notice of Voluntary Dismissal. Signed by Judge William P. Dimitrouleas on 11/16/2023. See attached document for full details. (pc) Modified text on 11/16/2023 (pc).
November 15, 2023 Filing 19 NOTICE of Voluntary Dismissal Without Prejudice, of Defendant Number 15 by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. (Attachments: #1 Text of Proposed Order of Disimssal) (Daley, Christine)
November 13, 2023 Filing 18 NOTICE of Compliance re #17 Order on Motion to Unseal Document. (All docket entries unsealed and returned to the public records) (amb)
November 13, 2023 Opinion or Order Filing 17 ORDER granting #15 Motion to Unseal Document. Signed by Judge William P. Dimitrouleas on 11/13/2023. See attached document for full details. (amb)
November 13, 2023 Filing 16 First AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants, filed by Gianni Versace S.r.l., Michael Kors, L.L.C., J. Choo Limited. (Attachments: #1 Exhibit 1 to the Amended Complaint, #2 Exhibit 2 to the Amended Complaint, #3 Exhibit 3 to the Amended Complaint)(Daley, Christine)
November 13, 2023 Filing 15 Plaintiff's MOTION to Unseal by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C.. (Attachments: #1 Text of Proposed Order Granting Plaintiffs' Motion to Unseal)(Daley, Christine)
November 3, 2023 Filing 13 Summons Issued as to ambeljewelry.com, and all other Defendants identified in Schedule "A" hereto. (amb) Modified to Unseal per DE #17 on 11/14/2023 (amb).
November 2, 2023 Filing 14 Plaintiffs' Notice of Filing Seizure Bond in the amount of $50,000.00 posted by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. Approved by Judge William P. Dimitrouleas (pc)
November 2, 2023 Filing 12 Sealed Document Notice of Filing Proposed Summons Under Seal re DE#10 Sealed Order on Motion,, Order on Motion to Seal, by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C.. (Attachments: #1 Summon(s) Sealed Document: Proposed Summons) (Daley, Christine) Modified to Unseal per DE #17 on 11/14/2023 (amb).
November 2, 2023 Filing 11 Ex Parte Document Notice of Sealed Filing by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C.. (Attachments: #1 Sealed Document: Schedule "A" to the Complaint) (Daley, Christine) Modified to Unseal per DE #17 on 11/14/2023 (amb).
October 31, 2023 Opinion or Order Filing 10 ORDER GRANTING #5 MOTION TO FILE UNDER SEAL filed by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. Schedule A to Plaintiffs' 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 10/31/2023. (scn) Modified to Unseal Document on 11/2/2023 Per Chamers (cds).
October 31, 2023 Opinion or Order Filing 9 ORDER GRANTING EX PARTE #6 APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER: Preliminary Injunction Hearing set for 11/29/2023 1:10 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Responses due by 11/20/2023. Replies due by 11/27/2023. Signed by Judge William P. Dimitrouleas on 10/31/2023. (scn) Modified to Unseal per DE #17 on 11/14/2023 (amb).
October 31, 2023 Opinion or Order Filing 8 ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3) - Granting #7 Plaintiffs' Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants. Signed by Judge William P. Dimitrouleas on 10/31/2023. (scn) Modified to Unseal per DE #17 on 11/14/2023 (amb).
October 30, 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 Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C.. (Attachments: #1 Declaration of Christine Ann Daley in Support of Plaintiffs' 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, #2 Exhibit 1 to the Declaration of Christine Ann Daley, #3 Text of Proposed Order Sealed Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3)) (Daley, Christine) Modified to Unseal per DE #17 on 11/14/2023 (amb).
October 30, 2023 Filing 6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C.. (Attachments: #1 Declaration of Laura Felstead in Support of Plaintiffs' Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets, #2 Declaration of Christine Ann Daley in Support of Plaintiffs' Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets, #3 Declaration of Kathleen Burns in Support of Plaintiffs' Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets, #4 Exhibit 1 to the Declaration of Kathleen Burns, Part 1 of 6, #5 Exhibit 1 to the Declaration of Kathleen Burns, Part 2 of 6, #6 Exhibit 1 to the Declaration of Kathleen Burns, Part 3 of 6, #7 Exhibit 1 to the Declaration of Kathleen Burns, Part 4 of 6, #8 Exhibit 1 to the Declaration of Kathleen Burns, Part 5 of 6, #9 Exhibit 1 to the Declaration of Kathleen Burns, Part 6 of 6, #10 Text of Proposed Order Sealed Order Granting Ex Parte Application for Entry of Temporary Restraining Order) (Daley, Christine) Modified to Unseal per DE #17 on 11/14/2023 (amb).
October 30, 2023 Filing 5 Plaintiff's MOTION to Seal per Local Rule 5.4 by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C.. (Attachments: #1 Text of Proposed Order Granting Motion to File Under Seal) (Daley, Christine)
October 30, 2023 Filing 4 Plaintiff's Corporate Disclosure Statement by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. identifying Corporate Parent Capri Holdings Limited, Corporate Parent Michael Kors (USA) Holdings, Inc., for Michael Kors, L.L.C.; Corporate Parent Capri Holdings Limited for Gianni Versace S.r.l., J. Choo Limited (Daley, Christine)
October 30, 2023 Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK. (copy of AO Form, Complaint, Schedule A list). (pc)
October 30, 2023 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 Patrick M. Hunt 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. (pc)
October 30, 2023 Filing 1 COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-17031071, filed by Gianni Versace S.r.l., Michael Kors, L.L.C., J. Choo Limited. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to the Complaint, #3 Exhibit 2 to the Complaint, #4 Exhibit 3 to the Complaint)(Gaffigan, Stephen) Modified security to Sealed on 10/31/2023 per order at DE#10. (scn) Modified to Unseal per DE #17 on 11/14/2023 (amb).

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Plaintiff: Gianni Versace S.r.l.
Represented By: Christine Ann Daley
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Virgilio Gigante
Represented By: Stephen Michael Gaffigan
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Plaintiff: J. Choo Limited
Represented By: Stephen Michael Gaffigan
Represented By: Christine Ann Daley
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Virgilio Gigante
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Plaintiff: Michael Kors, L.L.C.
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 Identified On Schedule A,
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Defendant: atlorna.com
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Defendant: bestshoesoutlets.com
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Defendant: 66shoe_
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Defendant: ambeljewelry.com
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Defendant: amycathy.com
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Defendant: firmeur.com
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Defendant: torritude.com
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Defendant: azellestore.com
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Defendant: bagoutletmall.com
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Defendant: shineseasides.com
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Defendant: bluefink.com
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Defendant: btffashion.com
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Defendant: brands-hub.ru
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Defendant: coolbuyzone.com
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Defendant: discount-brand-bag.online
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Defendant: equi-therm.com
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Defendant: getallluxury.com
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Defendant: iliandrey.com
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Defendant: ljluxury98.com
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Defendant: myloso.com
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Defendant: newagetee.com
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Defendant: purlbags.shop
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Defendant: ruggerianto.com
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Defendant: shopaayo.com
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Defendant: teehandy.com
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Defendant: viviennina.com
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Defendant: zhaoyecorp.com
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Defendant: Elizerberth Sindy a/k/a https://lilaipiju.x.yupoo.com
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Defendant: Angela China
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Defendant: Kakashoes_kim a/k/a http://maike86888.top/
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Defendant: Summer a/k/a mujichaopaia.x.yupoo.com
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Defendant: aliyah a/k/a bdfcfgzs.x.yupoo.com
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Defendant: fongo a/k/a https://024678abc.x.yupoo.com
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Defendant: jrue a/k/a 333bags333.x.yupoo.com
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Defendant: lily a/k/a luxury-bags-shoes.x.yupoo.com
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Defendant: Lisa a/k/a https://fashion-6008.x.yupoo.com
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Defendant: Qinqinluxury
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Defendant: reordershop a/k/a https://trade520.x.yupoo.com
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Defendant: Senior Wholesaler a/k/a https://he1994611.x.yupoo.com
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Defendant: _448086_jeffery
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Defendant: aggelakos_ttt a.k.a. kick_seller88_
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Defendant: ambition2643
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Defendant: andy69336
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Defendant: buywithme84 a/k/a ystudio668
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Defendant: china_luxury_shoes
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Defendant: delmapeixoto51
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Defendant: dora_ann Louis Vuitton-Gucci-Chanel-Hermes Luxury Factory
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Defendant: dx.5688
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Defendant: guc522
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Defendant: hhfrhg4
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Defendant: hifootshop
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Defendant: Jianyou Tang
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Defendant: kelly.luxurybag67
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Defendant: Lady Boss Apparel And Clothing
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Defendant: leta_family
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Defendant: lidialbb
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Defendant: luxury_._fashiondisplay
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Defendant: luxurybag_tgyp
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Defendant: luxuryshoes555
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Defendant: lvbagcc
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Defendant: lvbagl
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Defendant: mali9kby
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Defendant: meetlove_fri
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Defendant: onepp8
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Defendant: selmasel55
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Defendant: thebalmero thebalmero.com
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Defendant: Wholesale Bags
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Defendant: zhou0323ovk
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Defendant: a.k.a Pan Kaili
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Defendant: Dalip Singh Malhotra
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Defendant: Anqing Fupo Trading Co., Ltd. a.k.a
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Defendant: Chiaki2000
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Defendant: shanxihaochendanzishangwuyouxiangongsi
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Defendant: SonDONGZHI
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Defendant: TZ-US
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Defendant: Youping womens shoe Store
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