Burberry Limited, et al v. The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A
| Burberry Limited |
| The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A,, buwqzf.com, fimerry.com, gocacoka.com, silprints.com, burberry-sale.com, allyoloswag.com, ambeljewelry.com, bagoneer.us, bellefinery.com, beltcs.online, bewitchkiss.com, agneserin.com, mjdmgh.com a.k.a gciicca.com, dumeeeg.myshopify.com, caselyve.com, discount-brand-bag.online, dritus.com, ecomhao.com, eliteclutches.shop, er6.poq886.shop, exploremans.com, leiine.com, flyi.shop, socacoka.com, gwenjewellry.com, heirloomhues.xyz, iluxycase.com, macallcloth.com, quinnishop.com, rinphil.com, sashajewelery.com, shopaayo.com, txtrendshop.com, sneakww.com, topranklv.com, torenstore.com, vipnigo.com, washbagsonshop.com, wocacoka.com, baihe6688, Belinda, Elizerberth Sindy, luxury-bag-shuoes-clothing a.k.a. Tide brand clothing, luxury-bags-shoes, yupoolyp.x.yupoo.com, ChengDouGangMoHuDianZiShangWuYouXianGongSi, FFCC-directly, wwhhll and WWWT-direct |
| 0:2023cv62203 |
| November 20, 2023 |
| US District Court for the Southern District of Florida |
| James I Cohn |
| Alicia O Valle |
| Trademark |
| 28 U.S.C. § 1331 Fed. Question: Trademark |
| None |
Docket Report
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| Filing 33 Plaintiff's NOTICE by Burberry Limited, Burberry Limited of Identification of Additional Financial Account Used by Defendant Number 40 (Attachments: #1 Declaration of Kathleen Burns in Support of Plaintiffs' Notice of Identification of Additional Financial Account Used by Defendant Number 40, #2 Exhibit 1 to the Declaration of Kathleen Burns) (Daley, Christine) |
| Filing 32 Plaintiff's NOTICE by Burberry Limited, Burberry Limited of Identification of Additional Financial Accounts and Aliases Used by Various Defendants (Attachments: #1 Declaration of Kathleen Burns in Support, #2 Exhibit 1 to the Declaration of Kathleen Burns) (Daley, Christine) |
Filing 31
ORDER granting #7 Motion for Preliminary Injunction. Signed by Senior Judge James I. Cohn on 12/13/2023. See attached document for full details. (ls)
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| Filing 30 Minute Entry for proceedings held before Senior Judge James I. Cohn: Evidentiary Motion Hearing held on 12/13/2023 re #7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets filed by Burberry Limited. See attachment for full details. Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. (cka) |
| Filing 29 Plaintiff's NOTICE by Burberry Limited, Burberry Limited 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) |
| Filing 28 Witness List by Burberry Limited, Burberry Limited.. (Daley, Christine) |
| Filing 27 Exhibit List by Burberry Limited, Burberry Limited.. (Daley, Christine) |
| Filing 26 SUMMONS (Affidavit) Returned Executed on #1 Complaint, #21 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Burberry Limited, Burberry Limited. Belinda served on 12/7/2023, response/answer due 12/28/2023; ChengDouGangMoHuDianZiShangWuYouXianGongSi served on 12/7/2023, response/answer due 12/28/2023; Elizerberth Sindy served on 12/7/2023, response/answer due 12/28/2023; FFCC-directly served on 12/7/2023, response/answer due 12/28/2023; WWWT-direct served on 12/7/2023, response/answer due 12/28/2023; agneserin.com served on 12/7/2023, response/answer due 12/28/2023; allyoloswag.com served on 12/7/2023, response/answer due 12/28/2023; ambeljewelry.com served on 12/7/2023, response/answer due 12/28/2023; bagoneer.us served on 12/7/2023, response/answer due 12/28/2023; baihe6688 served on 12/7/2023, response/answer due 12/28/2023; bellefinery.com served on 12/7/2023, response/answer due 12/28/2023; beltcs.online served on 12/7/2023, response/answer due 12/28/2023; bewitchkiss.com served on 12/7/2023, response/answer due 12/28/2023; burberry-sale.com served on 12/7/2023, response/answer due 12/28/2023; buwqzf.com served on 12/7/2023, response/answer due 12/28/2023; caselyve.com served on 12/7/2023, response/answer due 12/28/2023; discount-brand-bag.online served on 12/7/2023, response/answer due 12/28/2023; dritus.com served on 12/7/2023, response/answer due 12/28/2023; ecomhao.com served on 12/7/2023, response/answer due 12/28/2023; eliteclutches.shop served on 12/7/2023, response/answer due 12/28/2023; er6.poq886.shop served on 12/7/2023, response/answer due 12/28/2023; exploremans.com served on 12/7/2023, response/answer due 12/28/2023; fimerry.com served on 12/7/2023, response/answer due 12/28/2023; flyi.shop served on 12/7/2023, response/answer due 12/28/2023; gocacoka.com served on 12/7/2023, response/answer due 12/28/2023; gwenjewellry.com served on 12/7/2023, response/answer due 12/28/2023; heirloomhues.xyz served on 12/7/2023, response/answer due 12/28/2023; iluxycase.com served on 12/7/2023, response/answer due 12/28/2023; luxury-bag-shuoes-clothing a.k.a. Tide brand clothing served on 12/7/2023, response/answer due 12/28/2023; luxury-bags-shoes served on 12/7/2023, response/answer due 12/28/2023; macallcloth.com served on 12/7/2023, response/answer due 12/28/2023; quinnishop.com served on 12/7/2023, response/answer due 12/28/2023; rinphil.com served on 12/7/2023, response/answer due 12/28/2023; sashajewelery.com served on 12/7/2023, response/answer due 12/28/2023; shopaayo.com served on 12/7/2023, response/answer due 12/28/2023; silprints.com served on 12/7/2023, response/answer due 12/28/2023; sneakww.com served on 12/7/2023, response/answer due 12/28/2023; topranklv.com served on 12/7/2023, response/answer due 12/28/2023; torenstore.com served on 12/7/2023, response/answer due 12/28/2023; vipnigo.com served on 12/7/2023, response/answer due 12/28/2023; washbagsonshop.com served on 12/7/2023, response/answer due 12/28/2023; wocacoka.com served on 12/7/2023, response/answer due 12/28/2023; wwhhll served on 12/7/2023, response/answer due 12/28/2023; yupoolyp.x.yupoo.com served on 12/7/2023, response/answer due 12/28/2023. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen) |
| Filing 25 CERTIFICATE OF SERVICE by Burberry Limited, Burberry Limited re #10 Order on Ex Parte Motion, #6 Plaintiff's MOTION to Seal per Local Rule 5.4, #9 Order on Motion to Seal, #3 Form AO 120/121, #8 Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) , #11 Order on Ex Parte Motion, #5 Certificate of Other Affiliates/Corporate Disclosure Statement, #7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets , #18 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order, dated November 21, 2023, and to Continue Hearing Scheduled for December 4, 2023 , #15 Sealed Document, #19 Order on Ex Parte Motion, #17 Notice (Other), 2 Clerks Notice of Judge Assignment, #12 Scheduling Order,,, Order Referring Case to Magistrate Judge,, #20 Plaintiff's MOTION to Unseal , #4 Form AO 120/121, #21 Amended Complaint/Amended Notice of Removal, #14 Sealed Document, #1 Complaint, upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 24 Plaintiff's NOTICE of Filing Certificate of Service by Burberry Limited, Burberry Limited re #10 Order on Ex Parte Motion, #7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets , #19 Order on Ex Parte Motion, #12 Scheduling Order,,, Order Referring Case to Magistrate Judge,, #21 Amended Complaint/Amended Notice of Removal, #1 Complaint, (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 23 CLERK'S NOTICE of Compliance by Unsealing documents pursuant to DE #22 Order. (kpe) |
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Filing 22
ORDER Unsealing Case. Order granting #20 Motion to Unseal. The Clerk of Court is directed to UNSEAL all prior docket entries in this case. Signed by Senior Judge James I. Cohn on 12/4/2023. See attached document for full details. (kpe)
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| Filing 21 Plaintiff's AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants, filed by Burberry Limited, Burberry Limited. (Attachments: #1 Exhibit 1 to the Amended Complaint)(Daley, Christine) |
| Filing 20 Plaintiff's MOTION to Unseal by Burberry Limited, Burberry Limited. (Attachments: #1 Text of Proposed Order Unsealing Case)(Daley, Christine) |
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Filing 19
ORDER Granting #18 Ex Parte Motion To Extend Temporary Restraining Order And To Continue Preliminary Injunction Hearing. Motion Hearing set for 12/13/2023 11:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn. Responses due by 12/10/2023. Replies due by 12/12/2023. Signed by Senior Judge James I. Cohn on 11/30/2023. See attached document for full details. (kpe) Modified by unsealing document on 12/5/2023 per DE #22 Order (kpe).
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| Filing 18 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order, dated November 21, 2023, and to Continue Hearing Scheduled for December 4, 2023 by Burberry Limited, Burberry Limited. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Text of Proposed Order) (Gaffigan, Stephen) Modified by unsealing document on 12/5/2023 per DE #22 Order (kpe). |
| Filing 17 NOTICE of Filing Bond by Burberry Limited, Burberry Limited. (Attachments: #1 Bond) (kpe) |
| Filing 16 Summons issued as to The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A. (kpe) Modified by unsealing document on 12/5/2023 per DE #22 Order (kpe). |
| Filing 15 NOTICE of Filing Proposed Summons Under Seal re DE#9 Order on Motion to Seal, by Burberry Limited, Burberry Limited. (Attachments: #1 Summon(s) Proposed Summons) (Daley, Christine) Modified text on 11/22/2023 (kpe). Modified by unsealing document on 12/5/2023 per DE #22 Order (kpe). |
| Filing 14 NOTICE of Sealed Filing Schedule A re DE#9 Order on Motion to Seal, by Burberry Limited, Burberry Limited. (Attachments: #1 Sealed Document: Schedule "A" to the Complaint) (Daley, Christine) Modified text on 11/22/2023 (kpe). Modified by unsealing document on 12/5/2023 per DE #22 Order (kpe). |
| Filing 13 Clerk's Notice of Docket Correction re #4 Form AO 121. Correction Other. See DE#3 for correct Form AO 120. DE#4 Docketed in Error. (wce) |
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Filing 12
SCHEDULING ORDER: ( Jury Trial set for 8/19/2024 09:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn., Calendar Call set for 8/15/2024 09:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn.), and ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Discovery Matters. Signed by Senior Judge James I. Cohn on 11/21/2023. See attached document for full details. (ls) #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 11
ORDER granting #8 Ex Parte Motion For Alternate Service. Signed by Senior Judge James I. Cohn on 11/21/2023. See attached document for full details. (kpe)
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Filing 10
ORDER granting #7 Ex Parte Application For Entry Of Temporary Restraining Order And Setting Hearing On Motion For Preliminary Injunction. Motion Hearing set for 12/4/2023 10:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn. Responses due by 12/1/2023. Replies due by 12/3/2023. Signed by Senior Judge James I. Cohn on 11/21/2023. See attached document for full details. (kpe) Modified by unsealing document on 12/5/2023 per DE #22 Order (kpe).
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Filing 9
ORDER granting #6 Motion to File Under Seal. 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 Senior Judge James I. Cohn on 11/21/2023. See attached document for full details. (kpe)
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| Filing 8 Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) by Burberry Limited, Burberry Limited. (Attachments: #1 Declaration of Christine Ann Daley in Support of Plaintiffs' Ex Parte Motion for Order Authorizing Alternate Service of Process, #2 Exhibit 1 to the Declaration of Christine Ann Daley, #3 Text of Proposed Order Granting Plaintiffs' Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants) (Daley, Christine) Modified by unsealing document on 12/5/2023 per DE #22 Order (kpe). |
| Filing 7 Plaintiff's EX PARTE Motion for Temporary Restraining Order, MOTION for Preliminary Injunction, MOTION for Order Restraining Transfer of Assets by Burberry Limited, Burberry Limited. (Attachments: #1 Declaration of Jennifer Halter, #2 Declaration of Christine Ann Daley, #3 Declaration of Kathleen Burns, #4 Exhibit 1 to the Declaration of Kathleen Burns, Part 1 of 4, #5 Exhibit 1 to the Declaration of Kathleen Burns, Part 2 of 4, #6 Exhibit 1 to the Declaration of Kathleen Burns, Part 3 of 4, #7 Exhibit 1 to the Declaration of Kathleen Burns, Part 4 of 4, #8 Text of Proposed Order) (Daley, Christine) Modified by unsealing document on 12/5/2023 per DE #22 Order (kpe). |
| Filing 6 Plaintiff's MOTION to Seal per Local Rule 5.4 by Burberry Limited, Burberry Limited. (Attachments: #1 Text of Proposed Order Granting Motion to File under Seal) (Daley, Christine) |
| Filing 5 Plaintiff's Corporate Disclosure Statement by Burberry Limited, Burberry Limited identifying Corporate Parent Burberry Group plc for Burberry Limited, Burberry Limited (Daley, Christine) |
| Filing 4 (Docketed in Error)FORM AO 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE. (Attachments: #1 Complaint with Logs) (wce) Modified Text on 11/21/2023 (wce). |
| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK. (Attachments: #1 Complaint with Logs) (wce) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge James I. Cohn. 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. (wce) |
| Filing 1 COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-17086598, filed by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to the Complaint)(Gaffigan, Stephen) |
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