Chanel, Inc. v. The Individuals, Business Entities, and Unincorporated Associations
| Chanel, Inc. |
| The Individuals, Business Entities and Unincorporated Associations Identified on Schedule A, YaMiStore, Anqing Mota Trading Co., Ltd., Anqing Mutuo Trading Co., Ltd., Appoanmsmdd, Bellaqueo, Blue Moon Info Jewels, Bright Info Jewels, changzhichonghuishangmaoyouxiangongsi, chuanhu-US, Debby05 Jewelry-US, DongMS, Guangzhou Fuci Trading Co., Lt, Guangzhouhuatongshangmaoyouxiangongsi, Guyuanshiyuanzhouqukunkunmeijiadian, hkj378256, Hongye flagship store-US, JiaoJingShangMao, Johone, Kanha Enterprises0, Kuka Home, Leaotig, Love Crystal store, MAS Leather Works, Nikalp Cam, paibojingpin, piaodib-us, qujingshiqilinquruiwenshangdian, Rita jewelry US, Ritanjali Jewels, SamarthCreations, shenzhenxuannannvzhuang, Shi Yi Shop, ShiLisPeng, spkeou-Jewelry, Tishya Jewellers, Unique Info Jewels, Wtuuina, XingYiMinggMinWangLuoKeJi, xxysm, YANrong, Yongsong Firm, yuanshengjilirenyiliaomeirongyouxianzerengongsi, Zhang Yu Cheng, Zhijiangshihaoqiushangmaoyouxiangongsi, zhoutingyan-US, ZhuYiLiangGKDSMFVKLD, 486HaoDian, feidedianpu, Fineline Stops, Hong-Jiu, WangChengQiongXiaoDian and Wenning us |
| 0:2024cv60494 |
| March 28, 2024 |
| US 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 17, 2024. A more recent docket listing may be available from PACER.
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| Filing 28 Clerk's Entry of Default as to 486HaoDian, Anqing Mota Trading Co., Ltd., Anqing Mutuo Trading Co., Ltd., Appoanmsmdd, Bellaqueo, Blue Moon Info Jewels, Bright Info Jewels, Debby05 Jewelry-US, DongMS, Fineline Stops, Guangzhou Fuci Trading Co., Lt, Guangzhouhuatongshangmaoyouxiangongsi, Guyuanshiyuanzhouqukunkunmeijiadian, Hong-Jiu, Hongye flagship store-US, JiaoJingShangMao, Johone, Kanha Enterprises0, Kuka Home, Leaotig, Love Crystal store, MAS Leather Works, Nikalp Cam, Rita jewelry US, Ritanjali Jewels, SamarthCreations, Shi Yi Shop, ShiLisPeng, The Individuals, Business Entities and Unincorporated Associations Identified on Schedule A, Tishya Jewellers, Unique Info Jewels, WangChengQiongXiaoDian, Wenning us, Wtuuina, XingYiMinggMinWangLuoKeJi, YANrong, YaMiStore, Yongsong Firm, Zhang Yu Cheng, Zhijiangshihaoqiushangmaoyouxiangongsi, ZhuYiLiangGKDSMFVKLD, changzhichonghuishangmaoyouxiangongsi, chuanhu-US, feidedianpu, hkj378256, paibojingpin, piaodib-us, qujingshiqilinquruiwenshangdian, shenzhenxuannannvzhuang, spkeou-Jewelry, xxysm, yuanshengjilirenyiliaomeirongyouxianzerengongsi, and zhoutingyan-US. Signed by DEPUTY CLERK on 5/17/2024. (jas) |
| Filing 27 Plaintiff's MOTION for Clerk's Entry of Default as to 486HaoDian, Anqing Mota Trading Co., Ltd., Anqing Mutuo Trading Co., Ltd., Appoanmsmdd, Bellaqueo, Blue Moon Info Jewels, Bright Info Jewels, Debby05 Jewelry-US, DongMS, Fineline Stops, Guangzhou Fuci Trading Co., Lt, Guangzhouhuatongshangmaoyouxiangongsi, Guyuanshiyuanzhouqukunkunmeijiadian, Hong-Jiu, Hongye flagship store-US, JiaoJingShangMao, Johone, Kanha Enterprises0, Kuka Home, Leaotig, Love Crystal store, MAS Leather Works, Nikalp Cam, Rita jewelry US, Ritanjali Jewels, SamarthCreations, Shi Yi Shop, ShiLisPeng, The Individuals, Business Entities and Unincorporated Associations Identified on Schedule A, Tishya Jewellers, Unique Info Jewels, WangChengQiongXiaoDian, Wenning us, Wtuuina, XingYiMinggMinWangLuoKeJi, YANrong, YaMiStore, Yongsong Firm, Zhang Yu Cheng, Zhijiangshihaoqiushangmaoyouxiangongsi, ZhuYiLiangGKDSMFVKLD, changzhichonghuishangmaoyouxiangongsi, chuanhu-US, feidedianpu, hkj378256, paibojingpin, piaodib-us, qujingshiqilinquruiwenshangdian, shenzhenxuannannvzhuang, spkeou-Jewelry, xxysm, yuanshengjilirenyiliaomeirongyouxianzerengongsi, zhoutingyan-US 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 26 CERTIFICATE OF SERVICE by Chanel, Inc. re #24 Order on Ex Parte Motion, Order on Motion for Preliminary Injunction upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 25 Plaintiff's NOTICE upon Defendants via Electronic Mail by Chanel, Inc. re #24 Order on Ex Parte Motion, Order on Motion for Preliminary Injunction (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
Filing 24
ORDER GRANTING #8 APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION. Signed by Judge William P. Dimitrouleas on 4/12/2024. See attached document for full details. (caw) Modified security on 4/16/2024 (scn).
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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 MOTION for Preliminary Injunction 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 / ellen_rassie@flsd.uscourts.gov. (mkz) |
| Filing 22 SUMMONS (Affidavit) Returned Executed on #19 Amended Complaint/Amended Notice of Removal, #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chanel, Inc.. 486HaoDian served on 4/10/2024, response/answer due 5/1/2024; Anqing Mota Trading Co., Ltd. served on 4/10/2024, response/answer due 5/1/2024; Anqing Mutuo Trading Co., Ltd. served on 4/10/2024, response/answer due 5/1/2024; Appoanmsmdd served on 4/10/2024, response/answer due 5/1/2024; Bellaqueo served on 4/10/2024, response/answer due 5/1/2024; Blue Moon Info Jewels served on 4/10/2024, response/answer due 5/1/2024; Bright Info Jewels served on 4/10/2024, response/answer due 5/1/2024; Debby05 Jewelry-US served on 4/10/2024, response/answer due 5/1/2024; DongMS served on 4/10/2024, response/answer due 5/1/2024; Fineline Stops served on 4/10/2024, response/answer due 5/1/2024; Guangzhou Fuci Trading Co., Lt served on 4/10/2024, response/answer due 5/1/2024; Guangzhouhuatongshangmaoyouxiangongsi served on 4/10/2024, response/answer due 5/1/2024; Guyuanshiyuanzhouqukunkunmeijiadian served on 4/10/2024, response/answer due 5/1/2024; Hong-Jiu served on 4/10/2024, response/answer due 5/1/2024; Hongye flagship store-US served on 4/10/2024, response/answer due 5/1/2024; JiaoJingShangMao served on 4/10/2024, response/answer due 5/1/2024; Johone served on 4/10/2024, response/answer due 5/1/2024; Kanha Enterprises0 served on 4/10/2024, response/answer due 5/1/2024; Kuka Home served on 4/10/2024, response/answer due 5/1/2024; Leaotig served on 4/10/2024, response/answer due 5/1/2024; Love Crystal store served on 4/10/2024, response/answer due 5/1/2024; MAS Leather Works served on 4/10/2024, response/answer due 5/1/2024; Nikalp Cam served on 4/10/2024, response/answer due 5/1/2024; Rita jewelry US served on 4/10/2024, response/answer due 5/1/2024; Ritanjali Jewels served on 4/10/2024, response/answer due 5/1/2024; SamarthCreations served on 4/10/2024, response/answer due 5/1/2024; Shi Yi Shop served on 4/10/2024, response/answer due 5/1/2024; ShiLisPeng served on 4/10/2024, response/answer due 5/1/2024; Tishya Jewellers served on 4/10/2024, response/answer due 5/1/2024; Unique Info Jewels served on 4/10/2024, response/answer due 5/1/2024; WangChengQiongXiaoDian served on 4/10/2024, response/answer due 5/1/2024; Wenning us served on 4/10/2024, response/answer due 5/1/2024; Wtuuina served on 4/10/2024, response/answer due 5/1/2024; XingYiMinggMinWangLuoKeJi served on 4/10/2024, response/answer due 5/1/2024; YANrong served on 4/10/2024, response/answer due 5/1/2024; YaMiStore served on 4/10/2024, response/answer due 5/1/2024; Yongsong Firm served on 4/10/2024, response/answer due 5/1/2024; Zhang Yu Cheng served on 4/10/2024, response/answer due 5/1/2024; Zhijiangshihaoqiushangmaoyouxiangongsi served on 4/10/2024, response/answer due 5/1/2024; ZhuYiLiangGKDSMFVKLD served on 4/10/2024, response/answer due 5/1/2024; changzhichonghuishangmaoyouxiangongsi served on 4/10/2024, response/answer due 5/1/2024; chuanhu-US served on 4/10/2024, response/answer due 5/1/2024; feidedianpu served on 4/10/2024, response/answer due 5/1/2024; hkj378256 served on 4/10/2024, response/answer due 5/1/2024; paibojingpin served on 4/10/2024, response/answer due 5/1/2024; piaodib-us served on 4/10/2024, response/answer due 5/1/2024; qujingshiqilinquruiwenshangdian served on 4/10/2024, response/answer due 5/1/2024; shenzhenxuannannvzhuang served on 4/10/2024, response/answer due 5/1/2024; spkeou-Jewelry served on 4/10/2024, response/answer due 5/1/2024; xxysm served on 4/10/2024, response/answer due 5/1/2024; yuanshengjilirenyiliaomeirongyouxianzerengongsi served on 4/10/2024, response/answer due 5/1/2024; zhoutingyan-US served on 4/10/2024, response/answer due 5/1/2024. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen) |
| Filing 21 CERTIFICATE OF SERVICE by Chanel, Inc. re #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 MOTION for Preliminary Injunction, #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, #16 Plaintiff's MOTION to Unseal Document Docket Entries 7-11 and 13-14, #11 Order on Ex Parte Motion,, Order on Motion for Preliminary Injunction, #15 Notice (Other), 2 Clerks Notice of Judge Assignment,, #12 Order Requiring Joint Scheduling Report, #6 Order on Motion to Seal, #10 Order on Ex Parte Motion, #7 Sealed Document, #1 Complaint, #13 Sealed Document, #5 Plaintiff's MOTION to Seal per Local Rule 5.4 upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 20 Plaintiff's NOTICE upon Defendants via Electronic Mail by Chanel, Inc. 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 MOTION for Preliminary Injunction, #12 Order Requiring Joint Scheduling Report, #1 Complaint, #11 Order on Ex Parte Motion,, Order on Motion for Preliminary Injunction, (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 NOTICE of Compliance re #17 Order on Motion to Unseal Documents. All docketing entries in this case have been unsealed per DE#17. (scn) |
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Filing 17
ORDER Granting #16 Motion to Unseal Documents Docket Entries 7-11 and 13-14. 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. (scn)
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| Filing 16 Plaintiff's MOTION to Unseal Document Docket Entries 7-11 and 13-14 by Chanel, Inc.. Responses due by 4/23/2024. (Attachments: #1 Text of Proposed Order Granting Motion to Unseal)(Gaffigan, Stephen) |
| Filing 15 NOTICE OF FILING BOND by Chanel, Inc. (caw) |
| Filing 14 Summonses Issued as to Defendants YaMiStore, and all other Defendants identified in Schedule A hereto. (scn) Unsealed on 4/10/2024 per DE#17. (scn) |
| Filing 13 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) Unsealed on 4/10/2024 per DE#17. (scn) |
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Filing 12
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 4/1/2024. See attached document for full details. (caw)
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Filing 11
ORDER granting #8 Ex Parte Application For Entry Of Temporary Restraining Order. (Motion Hearing set for 4/12/2024 10:20 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 4/1/2024. See attached document for full details. (kpe) Unsealed on 4/10/2024 per DE#17. (scn)
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Filing 10
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 4/1/2024. See attached document for full details. (kpe) Unsealed on 4/10/2024 per DE#17. (scn)
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| Filing 9 Plaintiff's 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) Unsealed on 4/10/2024 per DE#17. (scn) |
| 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 Exhibit 1 to the Rosaler Declaration - part 2, #6 Exhibit 1 to the Rosaler Declaration - part 3, #7 Declaration of Kathleen Burns in Support Thereof, #8 Exhibit 1 to the Burns Declaration, #9 Text of Proposed Order Granting Ex Parte Relief) (Gaffigan, Stephen). Added MOTION for Preliminary Injunction on 4/1/2024 (scn). Unsealed on 4/10/2024 per DE#17. (scn) |
| Filing 7 Notice of Filing re DE#6 Order on Motion to Seal, by Chanel, Inc.. (Attachments: #1 Schedule "A" to Plaintiff's Complaint) (Gaffigan, Stephen) Unsealed on 4/10/2024 per DE#17. (scn) |
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Filing 6
ORDER granting #5 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 3/29/2024. See attached document for full details. (scn)
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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) (caw) |
| Filing 2 Clerk's 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. (caw) |
| Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17404724, 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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