Tiffany (NJ) LLC v. The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A
| Tiffany (NJ) LLC |
| The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A, ambeljewelry.com, boutiquesbag.com, cyferstreet.com, eljewelrydesigns.com, legionkick.com, moopdf.icu, sneakersnhut.com, semam8844, zhangli1136, cicicottage, diy77777, user3193349967434, airjordane.shop, ambeljewellry.com, billionsneaker.com, luveny.com, cloverjw.com, canishoes.com, globalstylefootwear.com, hijuri.co, classicbags.us, cocokick.pw, dasingab.com, developerboring.com, glimcode.com, orbchic.com, tco-lock.com, Tf-jewels.com, tifjewellry.com, tifjewels.com, ellef.shop, evelynbelt.com, fined-fashion.shop, jewelryshopshine.com, jewelryshopwedding.com, kicksfreake.vip, kingsneaker.ru, latica.co, slidesole.com, luminajw.com, Mladenkakodic.com, moonchildworldltd.com, topon-jewelry.com, pawscanva.com, repsoles.com, sailkicks.cn, shopletch.com, sloveos.com, twadestore.com, sportivibes.com, stylesneaks.com, Tiffanyberlin.de, Tiffanymilanooutlet.it, Tiffanystockholm.com.se, tiffanywien.at, tyfashionshoes.shop, wereplica.is, witiboss.com, zinzeex.com, jensjewellerysales, sema, Xiaochen88666, iurare, Cicijewelry, T.P, Francis and vendorsalisonsun |
| 0:2023cv62371 |
| December 19, 2023 |
| U.S. District Court for the Southern District of Florida |
| Panayotta D Augustin-Birch |
| Robin L Rosenberg |
| Trademark |
| 28 U.S.C. § 1331 Fed. Question: Trademark |
| None |
Docket Report
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| Filing 40 Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Tiffany (NJ) LLC. (Attachments: #1 Declaration of Pilar Toro in Support Thereof, #2 Exhibit 1 to the Declaration of Pilar Toro, #3 Declaration of Stephen M. Gaffigan in Support Thereof, #4 Text of Proposed Order Granting Motion for Final Default Judgment, #5 Text of Proposed Order Final Default Judgment and Permanent Injunction)(Gaffigan, Stephen) |
| Filing 39 Clerk's Entry of Default as to The Individuals, Business Entities, and Unincorporated Associations identified on Schedule A hereto, (collectively Defendants) - Motions Terminated: #37 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 2/7/2024. (amb) Text Modified on 2/7/2024 (amb). |
| Filing 37 Plaintiff's MOTION for Clerk's Entry of Default as to Mladenkakodic.com, The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A, Tiffanyberlin.de, Tiffanymilanooutlet.it, Tiffanystockholm.com.se, Xiaochen88666, airjordane.shop, ambeljewelry.com, billionsneaker.com, boutiquesbag.com, cicicottage, classicbags.us, cocokick.pw, cyferstreet.com, dasingab.com, developerboring.com, diy77777, eljewelrydesigns.com, ellef.shop, evelynbelt.com, fined-fashion.shop, jensjewellerysales, jewelryshopshine.com, jewelryshopwedding.com, kicksfreake.vip, kingsneaker.ru, latica.co, legionkick.com, luminajw.com, moonchildworldltd.com, moopdf.icu, pawscanva.com, repsoles.com, sailkicks.cn, semam8844, shopletch.com, sloveos.com, sneakersnhut.com, sportivibes.com, stylesneaks.com, tiffanywien.at, tyfashionshoes.shop, user3193349967434, vendorsalisonsun, wereplica.is, witiboss.com, zhangli1136, zinzeex.com by Tiffany (NJ) LLC. (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 36 Plaintiff's NOTICE of Identification of Additional Aliases for Defendant Numbers 4 and 23 and Additional Payment Accounts Used By Defendant Numbers 4, 23, and 43 by Tiffany (NJ) LLC (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Declaration of Kathleen Burns in Support Thereof, #3 Exhibit 1 to the Declaration of Kathleen Burns) (Gaffigan, Stephen) |
| SYSTEM ENTRY - Docket Entry 38 [order] restricted/sealed until further notice. (amb) |
| Filing 35 Plaintiff's NOTICE of Filing Status Report Regarding Service by Tiffany (NJ) LLC re #8 Order Referring Case to Magistrate Judge,,, Order of Requirements,,, Order Requiring Joint Scheduling Report,, (Attachments: #1 Status Report Regarding Service) (Gaffigan, Stephen) |
| Filing 34 SUMMONS (Affidavit) Returned Executed on #1 Complaint, #24 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Tiffany (NJ) LLC. Mladenkakodic.com served on 1/12/2024, response/answer due 2/2/2024; Tiffanyberlin.de served on 1/12/2024, response/answer due 2/2/2024; Tiffanymilanooutlet.it served on 1/12/2024, response/answer due 2/2/2024; Tiffanystockholm.com.se served on 1/12/2024, response/answer due 2/2/2024; Xiaochen88666 served on 1/12/2024, response/answer due 2/2/2024; airjordane.shop served on 1/12/2024, response/answer due 2/2/2024; ambeljewelry.com served on 1/12/2024, response/answer due 2/2/2024; billionsneaker.com served on 1/12/2024, response/answer due 2/2/2024; boutiquesbag.com served on 1/12/2024, response/answer due 2/2/2024; cicicottage served on 1/12/2024, response/answer due 2/2/2024; classicbags.us served on 1/12/2024, response/answer due 2/2/2024; cocokick.pw served on 1/12/2024, response/answer due 2/2/2024; cyferstreet.com served on 1/12/2024, response/answer due 2/2/2024; dasingab.com served on 1/12/2024, response/answer due 2/2/2024; developerboring.com served on 1/12/2024, response/answer due 2/2/2024; diy77777 served on 1/12/2024, response/answer due 2/2/2024; eljewelrydesigns.com served on 1/12/2024, response/answer due 2/2/2024; ellef.shop served on 1/12/2024, response/answer due 2/2/2024; evelynbelt.com served on 1/12/2024, response/answer due 2/2/2024; fined-fashion.shop served on 1/12/2024, response/answer due 2/2/2024; jensjewellerysales served on 1/12/2024, response/answer due 2/2/2024; jewelryshopshine.com served on 1/12/2024, response/answer due 2/2/2024; jewelryshopwedding.com served on 1/12/2024, response/answer due 2/2/2024; kicksfreake.vip served on 1/12/2024, response/answer due 2/2/2024; kingsneaker.ru served on 1/12/2024, response/answer due 2/2/2024; latica.co served on 1/12/2024, response/answer due 2/2/2024; legionkick.com served on 1/12/2024, response/answer due 2/2/2024; luminajw.com served on 1/12/2024, response/answer due 2/2/2024; moonchildworldltd.com served on 1/12/2024, response/answer due 2/2/2024; moopdf.icu served on 1/12/2024, response/answer due 2/2/2024; pawscanva.com served on 1/12/2024, response/answer due 2/2/2024; repsoles.com served on 1/12/2024, response/answer due 2/2/2024; sailkicks.cn served on 1/12/2024, response/answer due 2/2/2024; semam8844 served on 1/12/2024, response/answer due 2/2/2024; shopletch.com served on 1/12/2024, response/answer due 2/2/2024; sloveos.com served on 1/12/2024, response/answer due 2/2/2024; sneakersnhut.com served on 1/12/2024, response/answer due 2/2/2024; sportivibes.com served on 1/12/2024, response/answer due 2/2/2024; stylesneaks.com served on 1/12/2024, response/answer due 2/2/2024; tiffanywien.at served on 1/12/2024, response/answer due 2/2/2024; tyfashionshoes.shop served on 1/12/2024, response/answer due 2/2/2024; user3193349967434 served on 1/12/2024, response/answer due 2/2/2024; vendorsalisonsun served on 1/12/2024, response/answer due 2/2/2024; wereplica.is served on 1/12/2024, response/answer due 2/2/2024; witiboss.com served on 1/12/2024, response/answer due 2/2/2024; zhangli1136 served on 1/12/2024, response/answer due 2/2/2024; zinzeex.com served on 1/12/2024, response/answer due 2/2/2024. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service, #3 Affidavit of Service)(Gaffigan, Stephen) |
| Filing 33 Plaintiff's NOTICE of Identification of Additional Alias for Defendant Number 37 and Additional Payment Accounts Used By Defendant Numbers 1, 21, 24, 37, and 43 by Tiffany (NJ) LLC (Attachments: #1 Declaration of Kathleen Burns in Support Thereof, #2 Exhibit 1 to the Declaration of Kathleen Burns) (Gaffigan, Stephen) |
Filing 32
ORDER GRANTING PLAINTIFF'S MOTION FOR ENTRY OF PRELIMINARY INJUNCTION.ORDER granting #6 Ex Parte Motion. Signed by Judge Robin L. Rosenberg on 1/24/2024. See attached document for full details. (nan) Modified to Unseal (Not a sealed order) on 1/25/2024 (amb).
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| Filing 31 NOTICE of Compliance by Tiffany (NJ) LLC re 30 Order,,, (Gaffigan, Stephen) |
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Filing 30
PAPERLESS ORDER. Pursuant to the Court's order extending the temporary restraining order at docket entry 23, the Defendants had until 3 pm EST on January 19, 2024, to file any response to the Plaintiff's Motion for Preliminary Injunction. No response appears in the court file. Pursuant to Local Rule 7.1(c) and the Defendants' failure to file a response to the Motion for Preliminary Injunctive Relief, the Court GRANTS the Motion for Preliminary Injunctive Relief by default and CANCELS the hearing (set for January 22, 2024) on the matter. The Plaintiff is ORDERED to provide the Court with a proposed order in Microsoft Word format, at [email protected], within two business days of the date of this Order, in light of the Court's granting of the Motion herein. Signed by Judge Robin L. Rosenberg (tfn)
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| Filing 29 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #23 Order on Ex Parte Motion, upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 28 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #23 Order on Ex Parte Motion, upon Defendant via Registrar (Gaffigan, Stephen) |
| Filing 27 Plaintiff's NOTICE upon Defendants via Electronic Mail by Tiffany (NJ) LLC re #23 Order on Ex Parte Motion, (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Deadline(s)/Hearing(s) terminated per paperless order de#30. (drz) |
| Filing 26 NOTICE of Compliance re #25 Order on Motion for Miscellaneous Relief. (All docket entries Unsealed) (amb) |
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Filing 25
ORDER granting #19 Motion to Unseal. Signed by Judge Robin L. Rosenberg on 1/12/2024. See attached document for full details. (amb)
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| Filing 24 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Tiffany (NJ) LLC. (Attachments: #1 Exhibit 1 to Amended Complaint Certificates of Registration for the Tiffany Trademarks)(Gaffigan, Stephen) |
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Filing 23
ORDER GRANTING PLAINTIFF'S EX PARTE MOTION TO EXTEND TEMPORARY RESTRAINING ORDER AND CONTINUE HEARING. ORDER granting #18 Ex Parte Motion. Prelinjhrg Hearing set for 1/22/2024 03:00 PM before Judge Robin L. Rosenberg. Signed by Judge Robin L. Rosenberg on 1/11/2024. See attached document for full details. (amb) . Modified to Unseal per DE #25 on 1/12/2024 (amb).
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| Filing 22 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #17 Notice (Other), #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #3 Form AO 120/121, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #13 Notice (Other), #1 Complaint, #9 Order on Motion to Seal, #19 Plaintiff's MOTION to Unseal , 2 Clerks Notice of Judge Assignment, #8 Order Referring Case to Magistrate Judge,,, Order of Requirements,,, Order Requiring Joint Scheduling Report,, #16 Bond upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 21 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #1 Complaint, #19 Plaintiff's MOTION to Unseal upon Defendant via Registrar (Gaffigan, Stephen) |
| Filing 20 Plaintiff's NOTICE upon Defendants via Electronic Mail by Tiffany (NJ) LLC re #1 Complaint, #19 Plaintiff's MOTION to Unseal (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 19 Plaintiff's MOTION to Unseal by Tiffany (NJ) LLC. (Attachments: #1 Text of Proposed Order)(Gaffigan, Stephen) |
| Filing 18 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order, Associated Deadlines, and to Continue Hearing Scheduled for January 11, 2024 in Connection with Motion for Preliminary Injunction by Tiffany (NJ) LLC. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Text of Proposed Order) (Gaffigan, Stephen) Modified to Unseal per DE #25 on 1/12/2024 (amb). |
| Filing 17 Plaintiff's NOTICE of Inability to Serve Defendants by Tiffany (NJ) LLC (Gaffigan, Stephen) |
| Filing 16 Plaintiff's Notice of Filing Seizure Bond in the amount of $10000.00 posted by Tiffany (NJ) LLC Approved by Judge Robin L. Rosenberg (pc) |
| Filing 15 Sealed Summonses Issued as to Defendants. (scn) Modified to Unseal per DE #25 on 1/12/2024 (amb). |
| Filing 14 Sealed Document Proposed Summonses re DE#9 Order on Motion to Seal by Tiffany (NJ) LLC. (Attachments: #1 Summon(s)) (Gaffigan, Stephen) Modified to Unseal per DE #25 on 1/12/2024 (amb). |
| Filing 13 Plaintiff's NOTICE of Filing Status Report Regarding Service by Tiffany (NJ) LLC re #8 Order Referring Case to Magistrate Judge,,, Order of Requirements,,, Order Requiring Joint Scheduling Report,, (Attachments: #1 Status Report Regarding Service) (Gaffigan, Stephen) |
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Filing 12
ORDER Granting #7 PLAINTIFF'S MOTION TO AUTHORIZE ALTERNATE SERVICE OF PROCESS. Signed by Judge Robin L. Rosenberg on 12/29/2023. See attached document for full details. (cds) Modified to Unseal per DE #25 on 1/12/2024 (amb).
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Filing 11
ORDER Granting #6 EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER ANDSETTING HEARING ON THE PRELIMINARY INJUNCTION. Preliminary Hearing set via Zoom for 1/11/2024 01:00 PM before Judge Robin L. Rosenberg. Responses due by 1/11/2024 Replies due by 1/11/2024. Signed by Judge Robin L. Rosenberg on 12/29/2023. See attached document for full details. (cds) Modified to Unseal per DE #25 on 1/12/2024 (amb).
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| Filing 10 Sealed Document re DE#9 Order on Motion to Seal by Tiffany (NJ) LLC. (Attachments: #1 Schedule A to Plaintiffs Complaint for Damages and Injunctive Relief) (Gaffigan, Stephen) Modified to Unseal per DE #25 on 1/12/2024 (amb). |
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Filing 9
ORDER granting #5 Motion to Seal. Signed by Judge Robin L. Rosenberg on 12/21/2023. See attached document for full details. (amb)
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Filing 8
ORDER OF REFERENCE TO MAGISTRATE JUDGE AND ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS. ORDER REFERRING CASE to Magistrate Judge Magistrate Judge Panayotta D. Augustin-Birch for appropriate disposition of all pro hac vice motions, motions to substitute counsel, and pretrial motions related to discovery.., Order of Court-Mandated Requirements in, Order Requiring Joint Scheduling Report Signed by Judge Robin L. Rosenberg on 12/21/2023. See attached document for full details. (nan)
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| 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 Tiffany (NJ) LLC. (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) Modified to Unseal per DE #25 on 1/12/2024 (amb). |
| 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 Tiffany (NJ) LLC. (Attachments: #1 Declaration of Pilar Toro 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 Text of Proposed Order) (Gaffigan, Stephen) Modified to Unseal per DE #25 on 1/12/2024 (amb). |
| Filing 5 Plaintiff's MOTION to Seal per Local Rule 5.4 by Tiffany (NJ) LLC. (Attachments: #1 Text of Proposed Order Granting Motion to Seal) (Gaffigan, Stephen) |
| Filing 4 Plaintiff's Corporate Disclosure Statement by Tiffany (NJ) LLC identifying Corporate Parent Tiffany & Co., Corporate Parent LVMH Moet Hennessy Louis Vuitton SE, Corporate Parent Tiffany and Company, Other Affiliate Christian Dior SE for Tiffany (NJ) LLC (Gaffigan, Stephen) |
| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK. (Attachments: #1 Exhibit) (wce) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Panayotta D. Augustin-Birch. 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) |
| Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17155321, filed by Tiffany (NJ) LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Complaint Certificates of Registration for the Tiffany Trademarks)(Gaffigan, Stephen) |
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