Chanel, Inc. v. The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A
| Chanel, Inc. |
| The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A, bagsshoes_lisa, j_uliadamota28k, kathyfashion.co, lin_wu_bags, oue1475, wallacexaviera, yoyo_kelly1012, Decisive riddle, Anna, april_outlet, clothes_china_store, gucci.dior.lv.89, hajahbabbbab55, hishsu1, katherinebill66, lilili9205, loveluxury_fanspage, luxurybag532, luxurykitten_sicily, _odin75, qiqi_owncollect, quinncy888, _rocha_nascimento, supersmoothlifes, xiangrikui67800, blxckglam_, sarah_bc6, seamaid_alex, xiaozeng4122, yoyo_elsa799, yy.yami9, alexluxury6868, baileybag02, brookqxpofx, cdetagsksa, chanelbagfiri, chanelbagfff, chanelbagslover, chinawholesaler1, cooperstone792, dauphine_n8v, dazgixyi93c, demirigenci858, diorstore66, eyameili9sd, goodgoodsus, homeofluxuryy, kellylin5, Lancebb88, luxurylvbag, peachmind168, precious.lux, richagzw7z7, sallynnm1213, shoppingrachel3, skeys9764, topbag102, topjijia, user8618028166651, Dan TOP Quality LUXURY BAGS Replica, luxlife, qqiangqiang, Tailwagtoys, +852 5217 2839, Opticiannnnnnd, csacjh12juz7c62, Hebei Huanbi Trading Co., Ltd., Zayn, Kandy, luxuryworldexpress, Kathy fashion, kathyfashion.style, jane lee, lin wu bags, Victoria, Wallace Xaviera, creativestyle.co, campdonna, Camp Donna, Lolo Polska, yoyo-kelly, Cathy, acc.ygshoes, armida, plus, April, China seller, Jackie-China seller, dtime, shop, Mr. Liu, Teacher Chen, luxury, Kellylike, hishsu, Ouyang, Lily Li, qiqi QvQ, Plum.QiQi, ryazhenka, Plum-Elsa, Sun Liu, Nicholas, Plum-Carla, .Obs.za.obs., Quincy, Quinn Katharine, PlumElsa, Nicole, Nso Adela, blxckglam, sarah, Alex, leonardo simon, Becca Gottmann, YY.Yami, Alexchaoge, Bailey Bag, Bag Factory, Cdetagsksa Cdetagsks, cde.tags, Belindamiler, muhua, Chanel, tylernjo, chanelcfbags, lahelegmsda, china goods, vipshop, SKF HOLDINGS LLC, DAUPHINE, Designer jewels, Nini, Coach, Matthew Smith, Bracelady, Jay., Lina, Kelly shop sneaker, Original quality replicas Co., Ltd, Original quality replica my name, micpelle castelan, Cloudybread, Mr Peng, Tycheluxurybag, precious lux, mike, luoluo, HeRose, Sunny, Skyes, topbag, Tony, Betty LV bag, daniel, nayayang, naya luxury studio, gccfashion, nemonday, luxury999designer, Top Style Culture, Top Luxury, bags.ygshoes, Lorna, Acsnj, xzcb, kjgshkj, Kjfhskjhfkjsfh K, The Lucifer Redemption, Mrs. Erin, Erin and steblevaua |
| 0:2024cv60447 |
| March 21, 2024 |
| U.S. District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Trademark |
| 28 U.S.C. § 1331 Fed. Question: Trademark |
| None |
Docket Report
This docket was last retrieved on May 8, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 Clerk's Entry of Default as to the Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A" hereto, (collectively "Defendants") - Motions Terminated: #29 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 5/8/2024. (Attachments: #1 Default) (mee) |
| Filing 29 Plaintiff's MOTION for Clerk's Entry of Default as to +852 5217 2839, Anna, Dan TOP Quality LUXURY BAGS Replica, Decisive riddle, Hebei Huanbi Trading Co., Ltd., Lancebb88, Opticiannnnnnd, Tailwagtoys, The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A, _odin75, _rocha_nascimento, alexluxury6868, april_outlet, bagsshoes_lisa, baileybag02, blxckglam_, brookqxpofx, cdetagsksa, chanelbagfff, chanelbagfiri, chanelbagslover, chinawholesaler1, clothes_china_store, cooperstone792, csacjh12juz7c62, dauphine_n8v, dazgixyi93c, demirigenci858, diorstore66, eyameili9sd, goodgoodsus, gucci.dior.lv.89, hajahbabbbab55, hishsu1, homeofluxuryy, j_uliadamota28k, katherinebill66, kathyfashion.co, kellylin5, lilili9205, lin_wu_bags, loveluxury_fanspage, luxlife, luxury999designer, luxurybag532, luxurykitten_sicily, luxurylvbag, oue1475, peachmind168, precious.lux, qiqi_owncollect, qqiangqiang, quinncy888, richagzw7z7, sallynnm1213, sarah_bc6, seamaid_alex, shoppingrachel3, skeys9764, steblevaua, supersmoothlifes, topbag102, topjijia, user8618028166651, wallacexaviera, xiangrikui67800, xiaozeng4122, yoyo_elsa799, yoyo_kelly1012, yy.yami9 by Chanel, Inc.. (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 28 CERTIFICATE OF SERVICE by Chanel, Inc. re #24 Preliminary Injunction, upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 27 Plaintiff's NOTICE upon Defendants via Electronic Mail by Chanel, Inc. re #24 Preliminary Injunction, (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
Filing 26
ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION. Plaintiff, on or before May 9, 2024, shall either move for Clerk's Entry of Default against Defendants or show cause why Plaintiff's claims should not be dismissed for a lack of prosecution. Signed by Judge William P. Dimitrouleas on 5/2/2024. See attached document for full details. (mee)
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| Filing 25 Plaintiff's NOTICE of Identification of Additional PayPal Accounts Used By Defendant Numbers 2, 3, and 47 by Chanel, Inc. (Attachments: #1 Declaration of Eric Rosaler in Support Thereof, #2 Exhibit 1 to the Rosaler Declaration, #3 Declaration of Kathleen Burns in Support Thereof, #4 Exhibit 1 to the Burns Declaration) (Gaffigan, Stephen) |
Filing 24
ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION, granting #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 Chanel, Inc. Signed by Judge William P. Dimitrouleas on 4/12/2024. See attached document for full details. (mee)
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| Filing 23 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 Chanel, Inc. 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]. (rs00) |
| Filing 22 SUMMONS (Affidavit) Returned Executed on #1 Complaint, #19 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chanel, Inc.. +852 5217 2839 served on 4/3/2024, response/answer due 4/24/2024; Anna served on 4/3/2024, response/answer due 4/24/2024; Dan TOP Quality LUXURY BAGS Replica served on 4/3/2024, response/answer due 4/24/2024; Decisive riddle served on 4/3/2024, response/answer due 4/24/2024; Hebei Huanbi Trading Co., Ltd. served on 4/3/2024, response/answer due 4/24/2024; Lancebb88 served on 4/3/2024, response/answer due 4/24/2024; Opticiannnnnnd served on 4/3/2024, response/answer due 4/24/2024; Tailwagtoys served on 4/3/2024, response/answer due 4/24/2024; _odin75 served on 4/3/2024, response/answer due 4/24/2024; _rocha_nascimento served on 4/3/2024, response/answer due 4/24/2024; alexluxury6868 served on 4/3/2024, response/answer due 4/24/2024; april_outlet served on 4/3/2024, response/answer due 4/24/2024; bagsshoes_lisa served on 4/3/2024, response/answer due 4/24/2024; baileybag02 served on 4/3/2024, response/answer due 4/24/2024; blxckglam_ served on 4/3/2024, response/answer due 4/24/2024; brookqxpofx served on 4/3/2024, response/answer due 4/24/2024; cdetagsksa served on 4/3/2024, response/answer due 4/24/2024; chanelbagfff served on 4/3/2024, response/answer due 4/24/2024; chanelbagfiri served on 4/3/2024, response/answer due 4/24/2024; chanelbagslover served on 4/3/2024, response/answer due 4/24/2024; chinawholesaler1 served on 4/3/2024, response/answer due 4/24/2024; clothes_china_store served on 4/3/2024, response/answer due 4/24/2024; cooperstone792 served on 4/3/2024, response/answer due 4/24/2024; csacjh12juz7c62 served on 4/3/2024, response/answer due 4/24/2024; dauphine_n8v served on 4/3/2024, response/answer due 4/24/2024; dazgixyi93c served on 4/3/2024, response/answer due 4/24/2024; demirigenci858 served on 4/3/2024, response/answer due 4/24/2024; diorstore66 served on 4/3/2024, response/answer due 4/24/2024; eyameili9sd served on 4/3/2024, response/answer due 4/24/2024; goodgoodsus served on 4/3/2024, response/answer due 4/24/2024; gucci.dior.lv.89 served on 4/3/2024, response/answer due 4/24/2024; hajahbabbbab55 served on 4/3/2024, response/answer due 4/24/2024; hishsu1 served on 4/3/2024, response/answer due 4/24/2024; homeofluxuryy served on 4/3/2024, response/answer due 4/24/2024; j_uliadamota28k served on 4/3/2024, response/answer due 4/24/2024; katherinebill66 served on 4/3/2024, response/answer due 4/24/2024; kathyfashion.co served on 4/3/2024, response/answer due 4/24/2024; kellylin5 served on 4/3/2024, response/answer due 4/24/2024; lilili9205 served on 4/3/2024, response/answer due 4/24/2024; lin_wu_bags served on 4/3/2024, response/answer due 4/24/2024; loveluxury_fanspage served on 4/3/2024, response/answer due 4/24/2024; luxlife served on 4/3/2024, response/answer due 4/24/2024; luxury999designer served on 4/3/2024, response/answer due 4/24/2024; luxurybag532 served on 4/3/2024, response/answer due 4/24/2024; luxurykitten_sicily served on 4/3/2024, response/answer due 4/24/2024; luxurylvbag served on 4/3/2024, response/answer due 4/24/2024; oue1475 served on 4/3/2024, response/answer due 4/24/2024; peachmind168 served on 4/3/2024, response/answer due 4/24/2024; precious.lux served on 4/3/2024, response/answer due 4/24/2024; qiqi_owncollect served on 4/3/2024, response/answer due 4/24/2024; qqiangqiang served on 4/3/2024, response/answer due 4/24/2024; quinncy888 served on 4/3/2024, response/answer due 4/24/2024; richagzw7z7 served on 4/3/2024, response/answer due 4/24/2024; sallynnm1213 served on 4/3/2024, response/answer due 4/24/2024; sarah_bc6 served on 4/3/2024, response/answer due 4/24/2024; seamaid_alex served on 4/3/2024, response/answer due 4/24/2024; shoppingrachel3 served on 4/3/2024, response/answer due 4/24/2024; skeys9764 served on 4/3/2024, response/answer due 4/24/2024; steblevaua served on 4/3/2024, response/answer due 4/24/2024; supersmoothlifes served on 4/3/2024, response/answer due 4/24/2024; topbag102 served on 4/3/2024, response/answer due 4/24/2024; topjijia served on 4/3/2024, response/answer due 4/24/2024; user8618028166651 served on 4/3/2024, response/answer due 4/24/2024; wallacexaviera served on 4/3/2024, response/answer due 4/24/2024; xiangrikui67800 served on 4/3/2024, response/answer due 4/24/2024; xiaozeng4122 served on 4/3/2024, response/answer due 4/24/2024; yoyo_elsa799 served on 4/3/2024, response/answer due 4/24/2024; yoyo_kelly1012 served on 4/3/2024, response/answer due 4/24/2024; yy.yami9 served on 4/3/2024, response/answer due 4/24/2024. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen) |
| Filing 21 CERTIFICATE OF SERVICE by Chanel, Inc. re #11 Order on Ex Parte Motion, #7 Sealed Document, #6 Order on Motion to Seal, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #3 Form AO 120/121, #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, 2 Clerks Notice of Judge Assignment, #1 Complaint, #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, #15 Notice (Other), #10 Order Requiring Joint Scheduling Report, #12 Order on Ex Parte Motion, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #16 Motion to Unseal Case, #13 Sealed Document upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 20 Plaintiff's NOTICE upon Defendants via Electronic Mail by Chanel, Inc. re #11 Order on Ex Parte Motion, #1 Complaint, #10 Order Requiring Joint Scheduling Report (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 19 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) |
| Filing 18 Clerk's NOTICE of Compliance re #17 Order on Motion to Unseal Case. All Docket Entries Unsealed. (pcs) |
Filing 17
ORDER GRANTING MOTION TO UNSEAL granting #16 Motion to Unseal Case. 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 4/3/2024. See attached document for full details. (pcs)
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| Filing 16 Plaintiff's MOTION to Unseal Document Docket Entries 7-9 and 11-14 by Chanel, Inc.. Responses due by 4/16/2024. (Attachments: #1 Text of Proposed Order Granting Motion to Unseal)(Gaffigan, Stephen) Modified on 4/3/2024 (pcs). |
| Filing 15 Plaintiff's Notice of filing bond by Chanel, Inc. re #11 Order on Ex Parte Motion (mee) Modified on 3/29/2024 (mee). |
| Filing 14 Summons Issued as to The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A. (pcs) |
| Filing 13 Sealed Document Notice of Filing Proposed Summonses Under Seal re DE#6 Order on Motion to Seal by Chanel, Inc.. (Attachments: #1 Summon(s) combined) (Gaffigan, Stephen) |
Filing 12
ORDER granting #9 Ex Parte Motion. Signed by Judge William P. Dimitrouleas on 3/22/2024. See attached document for full details. (amb)
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Filing 11
ORDER granting #8 Ex Parte Motion. 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. (amb)
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| Set/Reset Deadlines/Hearings. Preliminary Injunction Hearing set for 4/12/2024 10:10 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. (amb) |
Filing 10
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 3/22/2024. See attached document for full details. (scn)
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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 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) |
| 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 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 Declaration of Kathleen Burns in Support Thereof, #6 Exhibit 1 to the Burns Declaration - part 1, #7 Exhibit 1 to the Burns Declaration - part 2, #8 Exhibit 1 to the Burns Declaration - part 3, #9 Text of Proposed Order Granting Ex Parte Relief) (Gaffigan, Stephen) |
| Filing 7 Sealed Document re DE#6 Order on Motion to Seal by Chanel, Inc.. (Attachments: #1 Schedule "A" to Plaintiff's Complaint) (Gaffigan, Stephen) |
Filing 6
ORDER GRANTING MOTION TO FILE UNDER SEAL granting #5 Motion to Seal. Signed by Judge William P. Dimitrouleas on 3/21/2024. See attached document for full details. (pcs)
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| 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) |
| Filing 4 Plaintiff's Corporate Disclosure Statement by Chanel, Inc. (Gaffigan, Stephen) |
| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK. (Attachments: #1 Complaint with Exhibits) (wce) |
| 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. (wce) |
| Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17386039, 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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