Richemont International SA et al v. The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A

Justia Dockets & Filings Eleventh Circuit Florida Southern District Richemont International SA et al v. The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A

Richemont International SA et al v. The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A

Plaintiff:	Richemont International SA, Azzedine Alaia SAS, Chloe S.A.S., Officine Panerai A.G., Peter Millar LLC and Van Cleef & Arpels SA
Defendant:	Cartier International A.G., The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A, cartier-sale.com, millarpeter.com, hello0fashion.shop, jewerlyremate.com, watchingk.shop, ydmlux.com, aago.shop, discount-chloe.com, livewatchlive.com, 711luxury.com, aareplica.nu, agneserin.com, hello, caselyie.com, fralaia.shop, jewerlyremates, Jewerly Remate, lotteds.co.uk, lotteds.eu, lotteds.us, luxolab.net, lylyca.com, mirusmarcx.com, robotfacebook.com, sbbbags.com, seatsupplysearch.com, siger.bio, tagwatches.shop, vicboutique.com, watchingnj.shop, kathylin, ydmlux, ydmluxshop.com, yuki_bbag, Zhiying Lin, rickmalls.com, guulo.online, ilkwsjnr.buzz, rcve.shop, savve.shop, sgoe.shop, steo.shop, swisswatchsop.com, anygo.shop, dfrey.shop, faceto.shop, hgthe.shop, kekc.shop, kusso.shop, kwatch.online, mekr.shop, mhue.store, notn.shop, quatr.shop, skyful.shop, streo.shop, swent.shop, timelin.shop, tinygo.shop, zecco.shop, vebe.site, astn.shop, depz.shop, boyc.shop, nheo.online, fole.shop, stockc.shop, glamae.shop, ioce.shop, secx.shop, tfgs.shop, xeck.shop, luxcus.shop, noei.shop, ruicg.shop, snio.shop, nbdew.shop, uioyp.shop, shopoa.shop, timelesschic.shop, wevt.shop, modise.shop, stipay.shop, martenshoe.shop, rolexess.shop, tissotes.shopc, cardiors.shop, fiog.shop, guth.store, hermess.life, rediowatch.shop, rwatch.shop, selay.shop, slsspaycn.shop, sslsshop.cn, vipmeta.online and watchnook.online
Case Number:	0:2023cv62065
Filed:	October 30, 2023
Court:	U.S. District Court for the Southern District of Florida
Presiding Judge:	Rodney Smith
Nature of Suit:	Trademark
Cause of Action:	28 U.S.C. § 1331 Fed. Question: Trademark
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 21, 2023	Filing 28 Plaintiff's NOTICE by Azzedine Alaia SAS, Cartier International A.G., Chloe S.A.S., Officine Panerai A.G., Peter Millar LLC, Richemont International SA, Van Cleef & Arpels SA of Identification of Additional Alias for Defendant Number 4 and Additional Payment Accounts Used By Defendant Numbers 4 and 23 (Attachments: #1 Declaration of Kathleen Burns in Support Thereof, #2 Exhibit 1 to the Declaration of Kathleen Burns) (Gaffigan, Stephen)
December 19, 2023	Filing 27 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Peter Millar LLC, Cartier International A.G., Van Cleef & Arpels SA, Azzedine Alaia SAS, Chloe S.A.S., Richemont International SA, Officine Panerai A.G.. (Attachments: #1 Exhibit 1 to Complaint Certificates of Registration for the IWC Trademarks, #2 Exhibit 2 to Complaint Certificates of Registration for the VACHERON CONSTANTIN Trademarks, #3 Exhibit 3 to Complaint Certificates of Registration for the ALAIA Trademarks, #4 Exhibit 4 to Complaint Certificates of Registration for the CARTIER Trademarks, #5 Exhibit 5 to Complaint Certificates of Registration for the CHLOE Trademarks, #6 Exhibit 6 to Complaint Certificates of Registration for the PANERAI Trademarks, #7 Exhibit 7 to Complaint Certificates of Registration for the PETER MILLAR Trademarks, #8 Exhibit 8 to Complaint Certificates of Registration for the VAN CLEEF Trademarks)(Gaffigan, Stephen)
December 19, 2023	Filing 26 ORDER Granting [DE 6] Motion for Entry of Preliminary Injunction. Signed by Judge Rodney Smith on 12/19/2023. See attached document for full details. (agy)
December 18, 2023	Filing 25 PAPERLESS Minute Entry for proceedings held before Judge Rodney Smith: Motion Hearing held on 12/18/2023, 12:15-12:20pm re #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 MOTION for Preliminary Injunction filed by Azzedine Alaia SAS, Chloe S.A.S., Cartier International A.G., Richemont International SA, Peter Millar LLC, Van Cleef & Arpels SA, Officine Panerai A.G. After hearing from the plaintiff, the Court granted motion. Order to follow Attorney Appearance(s): Virgilio Gigante, Court Reporter: Ellen Rassie, 954-769-5448 / ellen_rassie@flsd.uscourts.gov. (pm)
December 18, 2023	Filing 24 NOTICE of Compliance re #23 Order on Motion to Unseal. All documents in this case have been unsealed per order at DE#23. (scn)
December 18, 2023	Filing 23 ORDER granting #16 Motion to Unseal. The Clerk shall UNSEAL all docket entries in this case. Signed by Judge Rodney Smith on 12/18/2023. See attached document for full details. (scn)
December 17, 2023	Filing 22 CERTIFICATE OF SERVICE by Azzedine Alaia SAS, Cartier International A.G., Chloe S.A.S., Officine Panerai A.G., Peter Millar LLC, Richemont International SA, Van Cleef & Arpels SA re 18 Notice of Hearing on Motion, upon Defendants via website posting (Gaffigan, Stephen)
December 17, 2023	Filing 21 Plaintiff's NOTICE by Azzedine Alaia SAS, Cartier International A.G., Chloe S.A.S., Officine Panerai A.G., Peter Millar LLC, Richemont International SA, Van Cleef & Arpels SA re 18 Notice of Hearing on Motion, upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen)
December 15, 2023	Filing 20 CERTIFICATE OF SERVICE by Azzedine Alaia SAS, Cartier International A.G., Chloe S.A.S., Officine Panerai A.G., Peter Millar LLC, Richemont International SA, Van Cleef & Arpels SA re #3 Form AO 120/121, #1 Complaint,,,, #16 Plaintiff's MOTION to Unseal , #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #15 Notice of Conventional Filing, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, 2 Clerks Notice of Judge Assignment, upon Defendants via website posting (Gaffigan, Stephen)
December 15, 2023	Filing 19 Plaintiff's NOTICE by Azzedine Alaia SAS, Cartier International A.G., Chloe S.A.S., Officine Panerai A.G., Peter Millar LLC, Richemont International SA, Van Cleef & Arpels SA re #1 Complaint,,,, #16 Plaintiff's MOTION to Unseal upon Defendants via Electronic Mail (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen)
December 15, 2023	Filing 18 CORRECTED NOTICE of Hearing on Motion TIME CHANGE ONLY #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 MOTION for Preliminary Injunction : Telephonic Motion Hearing set for 12/18/2023 12:15 PM in Fort Lauderdale Division before Judge Rodney Smith. (pm)
December 15, 2023	Filing 17 NOTICE of Hearing on Motion TIME CHANGE ONLY #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 MOTION for Preliminary Injunction : Telephonic Motion Hearing set for 12/18/2023 12:15 AM in Fort Lauderdale Division before Judge Rodney Smith. (pm)
December 13, 2023	Filing 16 Plaintiff's MOTION to Unseal by Azzedine Alaia SAS, Cartier International A.G., Chloe S.A.S., Officine Panerai A.G., Peter Millar LLC, Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Text of Proposed Order)(Gaffigan, Stephen)
December 7, 2023	Filing 15 NOTICE OF CONVENTIONAL FILING of SEIZURE BOND by Azzedine Alaia SAS, Cartier International A.G., Chloe S.A.S., Officine Panerai A.G., Peter Millar LLC, Richemont International SA, Van Cleef & Arpels SA. (scn)
December 6, 2023	Filing 14 ORDER GRANTING #6 EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER: Telephonic Preliminary Injunction Hearing set for 12/18/2023 8:45 AM before Judge Rodney Smith. Response due by 12/14/2023. Reply due by 12/15/2023. Signed by Judge Rodney Smith on 12/6/2023. (scn) Unsealed per order at DE#23. (scn)
November 3, 2023	Filing 13 Summons Issued as to Defendants. (scn) Unsealed per order at DE#23. (scn)
November 2, 2023	Filing 12 Document Proposed Summonses re DE#8 Order Granting Motion to Seal re DE# 10 Order on Motion to Seal by Azzedine Alaia SAS, Cartier International A.G., Chloe S.A.S., Officine Panerai A.G., Peter Millar LLC, Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Summon(s)) (Gaffigan, Stephen) Unsealed per order at DE#23. (scn)
November 2, 2023	Filing 11 Document re DE#8 Order Granting Motion to Seal re DE# 10 Order on Motion to Seal by Azzedine Alaia SAS, Cartier International A.G., Chloe S.A.S., Officine Panerai A.G., Peter Millar LLC, Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Schedule "A" to Plaintiffs' Complaint for Damages and Injunctive Relief) (Gaffigan, Stephen) Unsealed per order at DE#23. (scn)
November 2, 2023	Filing 10 DE #5 Motion terminated. (kpe)
November 2, 2023	Filing 9 ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS: Granting #7 Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants, filed by Azzedine Alaia SAS, Chloe S.A.S., Cartier International A.G., Richemont International SA, Peter Millar LLC, Van Cleef & Arpels SA, Officine Panerai A.G. Signed by Judge Rodney Smith on 11/2/2023. (scn) Unsealed per order at DE#23. (scn)
November 2, 2023	Filing 8 ORDER GRANTING #5 MOTION TO SEAL, filed by Azzedine Alaia SAS, Chloe S.A.S., Cartier International A.G., Richemont International SA, Peter Millar LLC, Van Cleef & Arpels SA, Officine Panerai A.G. Schedule A to Plaintiffs' Complaint shall be filed under seal and shall remain under seal until further order from this Court. Signed by Judge Rodney Smith on 11/2/2023. (scn) Unsealed per order at DE#23. (scn)
November 1, 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 Azzedine Alaia SAS, Cartier International A.G., Chloe S.A.S., Officine Panerai A.G., Peter Millar LLC, Richemont International SA, Van Cleef & Arpels SA. (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) Unsealed per order at DE#23. (scn)
November 1, 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 Azzedine Alaia SAS, Cartier International A.G., Chloe S.A.S., Officine Panerai A.G., Peter Millar LLC, Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Declaration of Emma-Jane Tritton 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 Exhibit 1 to the Declaration of Kathleen Burns - Part 3, #7 Exhibit 1 to the Declaration of Kathleen Burns - Part 4, #8 Exhibit 1 to the Declaration of Kathleen Burns - Part 5, #9 Text of Proposed Order) (Gaffigan, Stephen). Added MOTION for Preliminary Injunction on 12/6/2023 (scn). Unsealed per order at DE#23. (scn)
October 31, 2023	Filing 5 Plaintiff's MOTION to Seal per Local Rule 5.4 by Azzedine Alaia SAS, Cartier International A.G., Chloe S.A.S., Officine Panerai A.G., Peter Millar LLC, Richemont International SA, Van Cleef & Arpels SA. (Attachments: #1 Text of Proposed Order Granting Motion to Seal) (Gaffigan, Stephen)
October 31, 2023	Filing 4 Plaintiff's Corporate Disclosure Statement by Azzedine Alaia SAS, Cartier International A.G., Chloe S.A.S., Officine Panerai A.G., Peter Millar LLC, Richemont International SA, Van Cleef & Arpels SA identifying Corporate Parent Compagnie Financiere Richemont SA for Azzedine Alaia SAS, Cartier International A.G., Chloe S.A.S., Officine Panerai A.G., Peter Millar LLC, Richemont International SA, Van Cleef & Arpels SA (Gaffigan, Stephen)
October 30, 2023	Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK. (Attachments: #1 Complaint with Logs) (wce)
October 30, 2023	Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. 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. (wce)
October 30, 2023	Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A. Filing fees $ 402.00 receipt number AFLSDC-17033570, filed by Peter Millar LLC, Van Cleef & Arpels SA, Azzedine Alaia SAS, Chloe S.A.S., Richemont International SA, Officine Panerai A.G.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Complaint Certificates of Registration for the IWC Trademarks, #3 Exhibit 2 to Complaint Certificates of Registration for the VACHERON CONSTANTIN Trademarks, #4 Exhibit 3 to Complaint Certificates of Registration for the ALAIA Trademarks, #5 Exhibit 4 to Complaint Certificates of Registration for the CARTIER Trademarks, #6 Exhibit 5 to Complaint Certificates of Registration for the CHLOE Trademarks, #7 Exhibit 6 to Complaint Certificates of Registration for the PANERAI Trademarks, #8 Exhibit 7 to Complaint Certificates of Registration for the PETER MILLAR Trademarks, #9 Exhibit 8 to Complaint Certificates of Registration for the VAN CLEEF Trademarks)(Gaffigan, Stephen)

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Search for this case: Richemont International SA et al v. The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A
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Plaintiff: Richemont International SA
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: Azzedine Alaia SAS
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: Chloe S.A.S.
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: Officine Panerai A.G.
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: Peter Millar LLC
Represented By:	Stephen Michael Gaffigan
Represented By:	T. Raquel Wiborg-Rodriguez
Represented By:	Virgilio Gigante
Represented By:	Christine Ann Daley
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Plaintiff: Van Cleef & Arpels SA
Represented By:	Stephen Michael Gaffigan
Represented By:	Christine Ann Daley
Represented By:	T. Raquel Wiborg-Rodriguez
Represented By:	Virgilio Gigante
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Defendant: Cartier International A.G.
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Defendant: The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A
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Defendant: cartier-sale.com
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Defendant: millarpeter.com
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Defendant: hello0fashion.shop
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Defendant: jewerlyremate.com
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Defendant: watchingk.shop
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Defendant: ydmlux.com
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Defendant: aago.shop
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Defendant: discount-chloe.com
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Defendant: livewatchlive.com
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Defendant: 711luxury.com
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Defendant: aareplica.nu
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Defendant: agneserin.com
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Defendant: hello
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Defendant: caselyie.com
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Defendant: fralaia.shop
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Defendant: jewerlyremates
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Defendant: Jewerly Remate
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Defendant: lotteds.co.uk
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Defendant: lotteds.eu
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Defendant: lotteds.us
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Defendant: luxolab.net
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Defendant: lylyca.com
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Defendant: mirusmarcx.com
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Defendant: robotfacebook.com
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Defendant: sbbbags.com
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Defendant: seatsupplysearch.com
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Defendant: siger.bio
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Defendant: tagwatches.shop
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Defendant: vicboutique.com
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Defendant: watchingnj.shop
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Defendant: kathylin
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Defendant: ydmlux
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Defendant: ydmluxshop.com
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Defendant: yuki_bbag
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Defendant: Zhiying Lin
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Defendant: rickmalls.com
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Defendant: guulo.online
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Defendant: ilkwsjnr.buzz
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Defendant: rcve.shop
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Defendant: savve.shop
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Defendant: sgoe.shop
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Defendant: steo.shop
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Defendant: swisswatchsop.com
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Defendant: anygo.shop
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Defendant: dfrey.shop
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Defendant: faceto.shop
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Defendant: hgthe.shop
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Defendant: kekc.shop
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Defendant: kusso.shop
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Defendant: kwatch.online
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Defendant: mekr.shop
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Defendant: mhue.store
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Defendant: notn.shop
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Defendant: quatr.shop
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Defendant: skyful.shop
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Defendant: streo.shop
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Defendant: swent.shop
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Defendant: timelin.shop
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Defendant: tinygo.shop
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Defendant: zecco.shop
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Defendant: vebe.site
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Defendant: astn.shop
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Defendant: depz.shop
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Defendant: boyc.shop
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Defendant: nheo.online
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Defendant: fole.shop
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Defendant: stockc.shop
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Defendant: glamae.shop
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Defendant: ioce.shop
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Defendant: secx.shop
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Defendant: tfgs.shop
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Defendant: xeck.shop
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Defendant: luxcus.shop
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Defendant: noei.shop
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Defendant: ruicg.shop
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Defendant: snio.shop
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Defendant: nbdew.shop
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Defendant: uioyp.shop
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Defendant: shopoa.shop
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Defendant: timelesschic.shop
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Defendant: wevt.shop
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Defendant: modise.shop
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Defendant: stipay.shop
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Defendant: martenshoe.shop
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Defendant: rolexess.shop
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Defendant: tissotes.shopc
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Defendant: cardiors.shop
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Defendant: fiog.shop
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Defendant: guth.store
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Defendant: hermess.life
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Defendant: rediowatch.shop
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Defendant: rwatch.shop
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Defendant: selay.shop
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Defendant: slsspaycn.shop
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Defendant: sslsshop.cn
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Defendant: vipmeta.online
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Defendant: watchnook.online
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