Tiffany (NJ) LLC v. The Individuals, Business Entities, and Unincorporated Associations
| Tiffany (NJ) LLC |
| The Individuals, Business Entities, and Unincorporated Associations, chaumalls.com, mallshoptp.com, kickwell.999, topfactory66, replicatiffany.com, 2024shopping.ru, bagaethnik.com, buyonbest.com, vovoladies.com, coocarit.com, dorrisa.com, geargrand.com, majesticloom.club, shostp.com, mygodjewelry.com, newrgys.com, rogerdystore.com, topjacky.com, wonderkicks.ru, Summer, HongKongDongPong, anJiaJiaShangMaoYouXianGongSi, Tiffany&Co.(CA) and ChristmasGiftsCoShop |
| 0:2024cv60442 |
| March 20, 2024 |
| U.S. District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| None |
Docket Report
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This docket was last retrieved on May 3, 2024. A more recent docket listing may be available from PACER.
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| Filing 25 Clerk's Entry of Default as to 2024shopping.ru, ChristmasGiftsCoShop, Tiffany&Co.(CA), anJiaJiaShangMaoYouXianGongSi, bagaethnik.com, buyonbest.com, chaumalls.com, coocarit.com, dorrisa.com, geargrand.com, kickwell.999, majesticloom.club, mallshoptp.com, mygodjewelry.com, newrgys.com, replicatiffany.com, rogerdystore.com, topfactory66, topjacky.com, wonderkicks.ru - Motions Terminated: #24 Motion for Clerks Entry of Default,, Signed by DEPUTY CLERK on 5/6/2024. (ebz) |
| Filing 24 Plaintiff's MOTION for Clerk's Entry of Default as to 2024shopping.ru, ChristmasGiftsCoShop, The Individuals, Business Entities, and Unincorporated Associations, Tiffany&Co.(CA), anJiaJiaShangMaoYouXianGongSi, bagaethnik.com, buyonbest.com, chaumalls.com, coocarit.com, dorrisa.com, geargrand.com, kickwell.999, majesticloom.club, mallshoptp.com, mygodjewelry.com, newrgys.com, replicatiffany.com, rogerdystore.com, topfactory66, topjacky.com, wonderkicks.ru 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 23 CLERK'S NOTICE re #22 Order on Ex Parte Motion. Additional Notice of Electronic Filing (NEF) sent to Christine Ann Daley, Mallory Ruth Denzl, T. Raquel Wiborg-Rodriguez, Virgilio Gigante, Stephen Michael Gaffigan (nan) |
Filing 22
ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION. ORDER granting #8 Ex Parte Motion. Signed by Judge William P. Dimitrouleas on 4/12/2024. See attached document for full details. (nan)
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| Filing 21 PAPERLESS Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 4/12/2024 re #8 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 filed by Tiffany (NJ) LLC. No Defendants appeared. Court will enter an Order granting the preliminary injunction motion. Total time in court: 5 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, Court Reporter: Ellen Rassie, 954-769-5448 / [email protected]. (mkz) |
| Filing 20 SUMMONS (Affidavit) Returned Executed on #17 Amended Complaint/Amended Notice of Removal, #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Tiffany (NJ) LLC. 2024shopping.ru served on 4/10/2024, response/answer due 5/1/2024; ChristmasGiftsCoShop served on 4/10/2024, response/answer due 5/1/2024; Tiffany&Co.(CA) served on 4/10/2024, response/answer due 5/1/2024; anJiaJiaShangMaoYouXianGongSi served on 4/10/2024, response/answer due 5/1/2024; bagaethnik.com served on 4/10/2024, response/answer due 5/1/2024; buyonbest.com served on 4/10/2024, response/answer due 5/1/2024; chaumalls.com served on 4/10/2024, response/answer due 5/1/2024; coocarit.com served on 4/10/2024, response/answer due 5/1/2024; dorrisa.com served on 4/10/2024, response/answer due 5/1/2024; geargrand.com served on 4/10/2024, response/answer due 5/1/2024; kickwell.999 served on 4/10/2024, response/answer due 5/1/2024; majesticloom.club served on 4/10/2024, response/answer due 5/1/2024; mallshoptp.com served on 4/10/2024, response/answer due 5/1/2024; mygodjewelry.com served on 4/10/2024, response/answer due 5/1/2024; newrgys.com served on 4/10/2024, response/answer due 5/1/2024; replicatiffany.com served on 4/10/2024, response/answer due 5/1/2024; rogerdystore.com served on 4/10/2024, response/answer due 5/1/2024; topfactory66 served on 4/10/2024, response/answer due 5/1/2024; topjacky.com served on 4/10/2024, response/answer due 5/1/2024; wonderkicks.ru served on 4/10/2024, response/answer due 5/1/2024. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen) |
| Filing 19 CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re #3 Certificate of Other Affiliates/Corporate Disclosure Statement, #10 Order on Ex Parte Motion, #1 Complaint, #11 Order on Ex Parte Motion, #9 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, 2 Clerks Notice of Judge Assignment,, #5 Order on Motion to Seal, #7 Order Requiring Joint Scheduling Report, #12 Sealed Document, #8 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, #4 Plaintiff's MOTION to Seal per Local Rule 5.4, #15 Plaintiff's MOTION to Unseal Document Entries 6 and 8-13, #14 Notice (Other) upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 18 Plaintiff's NOTICE upon Defendants via Electronic Mail by Tiffany (NJ) LLC re #1 Complaint, #7 Order Requiring Joint Scheduling Report, #10 Order on Ex Parte Motion, #8 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 (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 17 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 16
ORDER Granting #15 Plaintiff's Motion To Unseal. The Clerk of the Court is hereby DIRECTED to unseal all docket entries in this case and return those portions of the Court file to the public records. Signed by Judge William P. Dimitrouleas on 4/9/2024. See attached document for full details. (kpe)
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| Filing 15 Plaintiff's MOTION to Unseal Document Entries 6 and 8-13 by Tiffany (NJ) LLC. Responses due by 4/22/2024. (Attachments: #1 Text of Proposed Order Granting Motion to Unseal)(Gaffigan, Stephen) |
| Filing 14 Plaintiff's NOTICE of Filing Bond by Tiffany (NJ) LLC (nan) |
| Filing 13 Summons issued issued as to The Individuals, Business Entities, and Unincorporated Associations. (kpe) Modified by unsealing document on 4/9/2024 per DE #16 Order (kpe). |
| Filing 12 NOTICE Of Filing Proposed Summonses Under Seal re DE#5 Order on Motion to Seal, by Tiffany (NJ) LLC. (Attachments: #1 Summon(s)) (Gaffigan, Stephen) Modified by unsealing document on 4/9/2024 per DE #16 Order (kpe). |
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Filing 11
ORDER #9 Authorizing Alternate Service Of Process On Defendants Pursuant To Federal Rule Of Civil Procedure 4(f)(3). Signed by Judge William P. Dimitrouleas on 3/22/2024. See attached document for full details. (kpe) Modified by unsealing document on 4/9/2024 per DE #16 Order (kpe).
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Filing 10
ORDER granting #8 Ex Parte Application For Entry Of Temporary Restraining Order. Motion Hearing set for 4/12/2024 10:15 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Responses due by 4/5/2024. Replies due by 4/10/2024. Signed by Judge William P. Dimitrouleas on 3/22/2024. See attached document for full details. (kpe) Modified by unsealing document on 4/9/2024 per DE #16 Order (kpe).
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| Filing 9 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 by unsealing document on 4/9/2024 per DE #16 Order (kpe). |
| Filing 8 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 Text of Proposed Order) (Gaffigan, Stephen) Modified by unsealing document on 4/9/2024 per DE #16 Order (kpe). |
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Filing 7
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 3/21/2024. See attached document for full details. (nan)
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| Filing 6 NOTICE of Sealed Filing Schedule A re DE#5 Order on Motion to Seal, by Tiffany (NJ) LLC. (Attachments: #1 Schedule "A" to Plaintiff's Complaint for Damages and Injunctive Relief) (Gaffigan, Stephen) Modified text on 3/22/2024 (kpe). Modified by unsealing document on 4/9/2024 per DE #16 Order (kpe). |
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Filing 5
ORDER granting #4 Motion to File Under Seal. Schedule "A" to Plaintiff's 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 3/21/2024. See attached document for full details. (kpe)
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| Filing 4 Plaintiff's MOTION to Seal per Local Rule 5.4 by Tiffany (NJ) LLC. (Attachments: #1 Text of Proposed Order) (Gaffigan, Stephen) |
| Filing 3 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 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (amb) |
| Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17383226, 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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