Chanel, Inc. v. The Individuals, Business Entities, and Unincorporated Associations

Justia Dockets & Filings Eleventh Circuit Florida Southern District Chanel, Inc. v. The Individuals, Business Entities, and Unincorporated Associations

Chanel, Inc. v. The Individuals, Business Entities, and Unincorporated Associations

Plaintiff:	Chanel, Inc.
Defendant:	The Individuals, Business Entities, and Unincorporated Associations, jessica_chanel121, anna_monica_a, fcabin999, firerose_27123, hh748g, lucia_fashion_worldwide, luuhafonsoh, mini_boutiqu_one, _zhao_95, abigailo1lhp, ahh1581605, ainsleymayo8, alia1_camellia, belenkovmartyn, carolljewellery, cccttll, chinese.supplierschanel, chingrrlo, coco994, cocoluxury.vip, dolashowroom, franklukas482, gmalees_bags, guccilvslyy, happy.tobuy, hifootshop, joum724, kylie_ms1_, liuchao114, loveluxury.coco, loveluxury_fans, luxuryfactory0202, luxuryzzle.stuff, luxuryzzle.top, maimidreamstore, mar.iiashubina93, Mattie, minau3588, moyiz46, moza099, nouelballis, sang_deng, yami.mimi_, Adam, Alice, Andrea, Andy, Anna, Betty, Bz-supplier Katarina, Dili, Ellin, Eva, Fashion store., Fenla, Fhhi, Gavin-Professional fashion shopping guide, George, Gina, global service, Good Deals6730, Irelia, Jemmy, kadi, Kim, lily, Linda, Lisa, LUXBSW, Luxury VIP Gifts, shaki, Taylor's shop, wood forest bag shoes supplier, chanelbagsair, Jenny, 923056748554, Abby Topsneakers Shop, Ava, Danny, David, ddd, Elva, Enna LianHong Supply Company Ltd, Evansanthonyxkfsxb, Gloria, Jack, James, Jessica, Landa Trade, Lauren, Lucy, Marcia, moonlight, Shoes, Taylorthomasdviie6, Tom, tyu, Y, authorlessolo, Reece, Fire Rose, h h g, Lucia, macc.ygshoes, Luiza Afonso, mini, Z, Echo, Ah li, quality-products, Ainsley Mayo, Fans, acc.ygshoes, tonykelley, Tony Kelley, Alia, Camellia-moe, camellia, Momo, Top brand product quality, Dapaijingxuan, Luxury designer, Services xi, Chinese suppliers, Deng, Instragram Chingrrlo, JACcMode, wjiushitian, Instagram cocoluxury.vip, Sarah, dolabuyclub.com.co, Beautiom, Sahaphap Phaungmalee, gmalees bags Ltd, judy, Crowe Teresa, Mandy, Private Customization, kicksupservice, guimeideng, Plum, Grace Smith, Marsa will be there for you, liuchao, Annie marsa, x-factory, Love luxurybags, Love Luxury, luxuryqueen.luna, Luxury Queen, queen luxury, stylish.carol, stylish-store, ytytyhtf, Theresa Zenobia, Tracy, classicsolo, X, Chinese luxury goods suppliers, luxurysotre, luxuryzzle, Luxuryzzle.bag, Luxuryzzle-Mia, Erica cai, Erica, xidi, Instagram Mar.iiashubina, Cindy, lovebagsword, BagsWord, Minau, Instagram Moyiz, April, Moza Lily, moza, Deng Sang, Yami.Yu, Yamu Yu, Yami, Ads, Juxlaosa-LT, Sell Bags Shoes Jewelry, Dxbcgv, Hfllfz.shop-, Wxcvrt-FD, Anne, Zhi Qiushui, Wholesale of Chinese manufacturers, Lisa boutique store, ZZzx, Vanguard Studio US, Edna, Fgfdv, Ziiang.store-tw, Toray, Lucyf, Centro Evangelistico Cristo Vive M. C y M, Sandals, Bag, huali-, Jnsccdzsw.shop-, Villa, Adasfaw, Aertxcv nb, Rilta BB, IreneShow, ZhenHua Dore, mbags.ygshoes, Reyber martinez, Luxury VIP Gift, luxuryvipgift, Gttu, Deckscv-UK, Shoes and bags, luxury-bags-shoes, Blindamiler, juneluxury, huang mingjin, 1. 1 Luxury goods, Aldo, aleen, Amy, Andy shoes bag jacket, Ann...Chen, Arthur, Bagging factory, Bags and cosmetics, Carol, Chen, Chencon668, China agent supplier, China shoe factory, China Supplier, China wholesale supplier, China's high-end product supplier, Clothing wholesale, coco, Customized luxur, Dara, Dong, Emily, daily, Famous brand trade, Good things sharing, Green Lin, happy, huigeee, I am a wholesale supplier in China., Ida, bags.ygshoes, Luxury suppliers in China, Mexy, moonlight Ben, m.ygshoes, Serena, Shirley, ssfeeeff and Lina
Case Number:	0:2023cv62372
Filed:	December 19, 2023
Court:	US District Court for the Southern District of Florida
Presiding Judge:	Panayotta D Augustin-Birch
Referring Judge:	Robin L Rosenberg
Nature of Suit:	Trademark
Cause of Action:	15 U.S.C. § 1114 Trademark Infringement
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on February 13, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 13, 2024	Filing 26 NOTICE of Compliance by Chanel, Inc. re 20 Order,,, (Gaffigan, Stephen)
February 13, 2024	Filing 25 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)
February 12, 2024	Filing 24 CLERK'S NOTICE of Compliance by Unsealing documents pursuant to DE #23 Order. (kpe)
February 12, 2024	Filing 23 ORDER granting #18 Motion to Unseal. The Clerk of Court is directed to UNSEAL all docket entries in this action and return those portions of the Court file to the public records. Signed by Judge Robin L. Rosenberg on 2/12/2024. See attached document for full details. (kpe)
February 12, 2024	Filing 22 Plaintiff's NOTICE of Email Inquiry Received From a Certain Defendant in Connection with Asset Restraint and Service by Chanel, Inc. (Attachments: #1 Exhibit 1 to the Notice) (Gaffigan, Stephen)
February 12, 2024	Filing 21 CERTIFICATE OF SERVICE by Chanel, Inc. re #6 Order Referring Case to Magistrate Judge,,, Order of Requirements,,, Order Requiring Joint Scheduling Report,, #9 Order on Motion to Seal, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #17 Notice (Other), #3 Form AO 120/121, #14 Notice (Other), 2 Clerks Notice of Judge Assignment, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #1 Complaint, #11 Notice (Other), #18 Plaintiff's MOTION to Unseal Document Docket Entries 7-8, 10, 12-13, 15-16 upon Defendants via website posting (Gaffigan, Stephen)
February 12, 2024	Filing 20 PAPERLESS ORDER. Pursuant to the Court's order granting the temporary restraining order at docket entry 12, the Defendants had until 1 pm EST on February 11, 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 February 13, 2024) on the matter. The Plaintiff is ORDERED to provide the Court with a proposed order in Microsoft Word format, at rosenberg@flsd.uscourts.gov, 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)
February 12, 2024	Filing 19 Plaintiff's NOTICE upon Defendants via Electronic Mail by Chanel, Inc. re #1 Complaint, #18 Plaintiff's MOTION to Unseal Document Docket Entries 7-8, 10, 12-13, 15-16 (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen)
February 12, 2024	Motion Hearing(s) terminated per DE 20 . (mg)
February 9, 2024	Filing 18 Plaintiff's MOTION to Unseal Document Docket Entries 7-8, 10, 12-13, 15-16 by Chanel, Inc.. Responses due by 2/23/2024. (Attachments: #1 Text of Proposed Order Granting Motion to Unseal)(Gaffigan, Stephen)
February 2, 2024	Filing 17 NOTICE of Filing Bond by Chanel, Inc. (Attachments: #1 Bond) (kpe)
February 2, 2024	Filing 16 Summons issued as to The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A. (kpe) Modified by Unsealing document on 2/12/2024 per DE #23 Order (kpe).
February 1, 2024	Filing 15 Notice of Filing Proposed Summonses Under Seal re DE#9 Order on Motion to Seal, by Chanel, Inc.. (Attachments: #1 Summon(s) combined) (Gaffigan, Stephen) Modified text on 2/2/2024 (kpe). Modified by Unsealing document on 2/12/2024 per DE #23 Order (kpe).
February 1, 2024	Filing 14 Plaintiff's NOTICE of Filing Status Report Regarding Service by Chanel, Inc. re #6 Order Referring Case to Magistrate Judge,,, Order of Requirements,,, Order Requiring Joint Scheduling Report,, (Attachments: #1 Status Report Regarding Service) (Gaffigan, Stephen)
January 31, 2024	Filing 13 ORDER Granting Plaintiff's #8 Motion To Authorize Alternate Service Of Process. Signed by Judge Robin L. Rosenberg on 1/31/2024. See attached document for full details. (kpe) Modified by Unsealing document on 2/12/2024 per DE #23 Order (kpe).
January 31, 2024	Filing 12 ORDER Granting Plaintiff's #7 Ex Parte Application For Entry Of Temporary Restraining Order And Setting Hearing On The Preliminary Injunction. Motion for Preliminary Injunction Hearing set for 2/13/2024 01:00 PM before Judge Robin L. Rosenberg. Signed by Judge Robin L. Rosenberg on 1/31/2024. See attached document for full details. (kpe) Modified by Unsealing document on 2/12/2024 per DE #23 Order (kpe).
January 2, 2024	Filing 11 Plaintiff's NOTICE of Filing Status Report Regarding Service by Chanel, Inc. re #6 Order Referring Case to Magistrate Judge,,, Order of Requirements,,, Order Requiring Joint Scheduling Report,, (Attachments: #1 Status Report Regarding Service) (Gaffigan, Stephen)
December 21, 2023	Filing 10 NOTICE of Sealed Filing Schedule A re DE#9 Order on Motion to Seal, by Chanel, Inc.. (Attachments: #1 Schedule "A" to Complaint) (Gaffigan, Stephen) Modified text on 12/22/2023 (kpe). Modified by Unsealing document on 2/12/2024 per DE #23 Order (kpe).
December 21, 2023	Filing 9 ORDER granting #5 Motion to Seal. Schedule "A" to Plaintiff's Complaint shall be filed under seal and shall remain under seal until further order from this Court. The Summonses in this matter shall be filed and issued under seal and shall remain under seal until further order from this Court. Signed by Judge Robin L. Rosenberg on 12/21/2023. See attached document for full details. (kpe)
December 21, 2023	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) 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 Granting Motion for Order Authorizing Alternate Service of Process) (Gaffigan, Stephen) Modified by Unsealing document on 2/12/2024 per DE #23 Order (kpe).
December 21, 2023	Filing 7 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 Eric Rosaler in Support Thereof, #4 Exhibit 1 to the Rosaler Declaration - part 1, #5 Exhibit 1 to the Rosaler Declaration - part 2, #6 Exhibit 1 to the Rosaler Declaration - part 3, #7 Exhibit 1 to the Rosaler Declaration - part 4, #8 Exhibit 1 to the Rosaler Declaration - part 5, #9 Exhibit 1 to the Rosaler Declaration - part 6, #10 Exhibit 1 to the Rosaler Declaration - part 7, #11 Exhibit 1 to the Rosaler Declaration - part 8, #12 Exhibit 1 to the Rosaler Declaration - part 9, #13 Exhibit 1 to the Rosaler Declaration - part 10, #14 Exhibit 1 to the Rosaler Declaration - part 11, #15 Exhibit 1 to the Rosaler Declaration - part 12, #16 Exhibit 1 to the Rosaler Declaration - part 13, #17 Exhibit 1 to the Rosaler Declaration - part 14, #18 Text of Proposed Order Granting Ex Parte Relief) (Gaffigan, Stephen) Modified by Unsealing document on 2/12/2024 per DE #23 Order (kpe).
December 21, 2023	Filing 6 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)
December 19, 2023	Filing 5 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)
December 19, 2023	Filing 4 Plaintiff's Corporate Disclosure Statement by Chanel, Inc. (Gaffigan, Stephen)
December 19, 2023	Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Complaint, #2 Exhibit) (nan)
December 19, 2023	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. (nan)
December 19, 2023	Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17155366, 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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Search for this case: Chanel, Inc. v. The Individuals, Business Entities, and Unincorporated Associations
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Plaintiff: Chanel, Inc.
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
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Defendant: jessica_chanel121
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Defendant: anna_monica_a
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Defendant: fcabin999
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Defendant: firerose_27123
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Defendant: hh748g
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Defendant: lucia_fashion_worldwide
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Defendant: luuhafonsoh
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Defendant: mini_boutiqu_one
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Defendant: _zhao_95
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Defendant: abigailo1lhp
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Defendant: ahh1581605
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Defendant: ainsleymayo8
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Defendant: alia1_camellia
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Defendant: belenkovmartyn
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Defendant: carolljewellery
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Defendant: cccttll
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Defendant: chinese.supplierschanel
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Defendant: chingrrlo
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Defendant: coco994
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Defendant: cocoluxury.vip
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Defendant: dolashowroom
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Defendant: franklukas482
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Defendant: gmalees_bags
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Defendant: guccilvslyy
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Defendant: happy.tobuy
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Defendant: hifootshop
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Defendant: joum724
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Defendant: kylie_ms1_
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Defendant: liuchao114
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Defendant: loveluxury.coco
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Defendant: loveluxury_fans
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Defendant: luxuryfactory0202
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Defendant: luxuryzzle.stuff
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Defendant: luxuryzzle.top
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Defendant: maimidreamstore
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Defendant: mar.iiashubina93
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Defendant: Mattie
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Defendant: minau3588
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Defendant: moyiz46
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Defendant: moza099
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Defendant: nouelballis
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Defendant: sang_deng
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Defendant: yami.mimi_
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Defendant: Adam
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Defendant: Alice
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Defendant: Andrea
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Defendant: Andy
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Defendant: Anna
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Defendant: Betty
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Defendant: Bz-supplier Katarina
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Defendant: Dili
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Defendant: Ellin
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Defendant: Eva
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Defendant: Fashion store.
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Defendant: Fenla
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Defendant: Fhhi
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Defendant: Gavin-Professional fashion shopping guide
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Defendant: George
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Defendant: Gina
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Defendant: global service
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Defendant: Good Deals6730
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Defendant: Irelia
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Defendant: Jemmy
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Defendant: kadi
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Defendant: Kim
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Defendant: lily
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Defendant: Linda
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Defendant: Lisa
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Defendant: LUXBSW
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Defendant: Luxury VIP Gifts
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Defendant: shaki
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Defendant: Taylor's shop
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Defendant: wood forest bag shoes supplier
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Defendant: chanelbagsair
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Defendant: Jenny
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Defendant: 923056748554
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Defendant: Abby Topsneakers Shop
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Defendant: Ava
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Defendant: Danny
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Defendant: David
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Defendant: ddd
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Defendant: Elva
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Defendant: Enna LianHong Supply Company Ltd
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Defendant: Evansanthonyxkfsxb
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Defendant: Gloria
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Defendant: Jack
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Defendant: James
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Defendant: Jessica
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Defendant: Landa Trade
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Defendant: Lauren
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Defendant: Lucy
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Defendant: Marcia
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Defendant: moonlight
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Defendant: Shoes
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Defendant: Taylorthomasdviie6
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Defendant: Tom
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Defendant: tyu
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Defendant: Y
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Defendant: authorlessolo
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Defendant: Reece
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Defendant: Fire Rose
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Defendant: h h g
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Defendant: Lucia
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Defendant: macc.ygshoes
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Defendant: Luiza Afonso
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Defendant: mini
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Defendant: Z
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Defendant: Echo
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Defendant: Ah li
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Defendant: quality-products
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Defendant: Ainsley Mayo
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Defendant: Fans
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Defendant: acc.ygshoes
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Defendant: tonykelley
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Defendant: Tony Kelley
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Defendant: Alia
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Defendant: Camellia-moe
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Defendant: camellia
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Defendant: Momo
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Defendant: Top brand product quality
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Defendant: Dapaijingxuan
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Defendant: Luxury designer
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Defendant: Services xi
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Defendant: Chinese suppliers
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Defendant: Deng
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Defendant: Instragram Chingrrlo
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Defendant: JACcMode
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Defendant: wjiushitian
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Defendant: Instagram cocoluxury.vip
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Defendant: Sarah
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Defendant: dolabuyclub.com.co
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Defendant: Beautiom
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Defendant: Sahaphap Phaungmalee
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Defendant: gmalees bags Ltd
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Defendant: judy
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Defendant: Crowe Teresa
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Defendant: Mandy
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Defendant: Private Customization
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Defendant: kicksupservice
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Defendant: guimeideng
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Defendant: Plum
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Defendant: Grace Smith
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Defendant: Marsa will be there for you
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Defendant: liuchao
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Defendant: Annie marsa
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Defendant: x-factory
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Defendant: Love luxurybags
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Defendant: Love Luxury
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Defendant: luxuryqueen.luna
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Defendant: Luxury Queen
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Defendant: queen luxury
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Defendant: stylish.carol
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Defendant: stylish-store
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Defendant: ytytyhtf
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Defendant: Theresa Zenobia
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Defendant: Tracy
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Defendant: classicsolo
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Defendant: X
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Defendant: Chinese luxury goods suppliers
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Defendant: luxurysotre
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Defendant: luxuryzzle
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Defendant: Luxuryzzle.bag
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Defendant: Luxuryzzle-Mia
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Defendant: Erica cai
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Defendant: Erica
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Defendant: xidi
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Defendant: Instagram Mar.iiashubina
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Defendant: Cindy
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Defendant: lovebagsword
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Defendant: BagsWord
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Defendant: Minau
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Defendant: Instagram Moyiz
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Defendant: April
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Defendant: Moza Lily
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Defendant: moza
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Defendant: Deng Sang
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Defendant: Yami.Yu
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Defendant: Yamu Yu
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Defendant: Yami
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Defendant: Ads
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Defendant: Juxlaosa-LT
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Defendant: Sell Bags Shoes Jewelry
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Defendant: Dxbcgv
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Defendant: Hfllfz.shop-
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Defendant: Wxcvrt-FD
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Defendant: Anne
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Defendant: Zhi Qiushui
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Defendant: Wholesale of Chinese manufacturers
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Defendant: Lisa boutique store
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Defendant: ZZzx
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Defendant: Vanguard Studio US
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Defendant: Edna
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Defendant: Fgfdv
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Defendant: Ziiang.store-tw
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Defendant: Toray
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Defendant: Lucyf
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Defendant: Centro Evangelistico Cristo Vive M. C y M
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Defendant: Sandals
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Defendant: Bag
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Defendant: huali-
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Defendant: Jnsccdzsw.shop-
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Defendant: Villa
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Defendant: Adasfaw
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Defendant: Aertxcv nb
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Defendant: Rilta BB
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Defendant: IreneShow
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Defendant: ZhenHua Dore
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Defendant: mbags.ygshoes
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Defendant: Reyber martinez
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Defendant: Luxury VIP Gift
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Defendant: luxuryvipgift
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Defendant: Gttu
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Defendant: Deckscv-UK
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Defendant: Shoes and bags
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Defendant: luxury-bags-shoes
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Defendant: Blindamiler
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Defendant: juneluxury
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Defendant: huang mingjin
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Defendant: 1. 1 Luxury goods
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Defendant: Aldo
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Defendant: aleen
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Defendant: Amy
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Defendant: Andy shoes bag jacket
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Defendant: Ann...Chen
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Defendant: Arthur
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Defendant: Bagging factory
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Defendant: Bags and cosmetics
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Defendant: Carol
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Defendant: Chen
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Defendant: Chencon668
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Defendant: China agent supplier
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Defendant: China shoe factory
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Defendant: China Supplier
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Defendant: China wholesale supplier
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Defendant: China's high-end product supplier
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Defendant: Clothing wholesale
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Defendant: coco
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Defendant: Customized luxur
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Defendant: Dara
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Defendant: Dong
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Defendant: Emily
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Defendant: daily
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Defendant: Famous brand trade
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Defendant: Good things sharing
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Defendant: Green Lin
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Defendant: happy
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Defendant: huigeee
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Defendant: I am a wholesale supplier in China.
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Defendant: Ida
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Defendant: bags.ygshoes
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Defendant: Luxury suppliers in China
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Defendant: Mexy
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Defendant: moonlight Ben
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Defendant: m.ygshoes
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Defendant: Serena
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Defendant: Shirley
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Defendant: ssfeeeff
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Defendant: Lina
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