Tiffany (NJ), LLC v. Yaoqiang et al

Tiffany (NJ), LLC v. Yaoqiang et al

Plaintiff:	Tiffany (NJ), LLC
Defendant:	tiffanyjewelryoutletes.com, Does 1-10, Chen Yaoqiang, tiffanyjewelryoutletu.com, Lv Shuxin, tiffanyjewelryoutletusa.org, tiffanycorings.com, tiffany-necklace.biz, Ma Xisheng, Qiu Shaomin, 925jewelryoutlet.com, chanjewelry.com, shinytiffany.com, jewelryshop365.com, cooltrade123.com, heidoudou.com, intbay.com, handbagestore.info, jackcart.com, Zhenyao Xu, myluxuryshop.info, tiffanyjewelryoutletus.org, Xiaoli Xiang, sitetiffany.com, crowntco.com, china-cheap-bags.com, itisbags.com, progiftstore.com, Xiao Feng, discounttiffanyweb.com and freeshippingnow.com
Case Number:	1:2011cv24116
Filed:	November 15, 2011
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Dade - EXPIRED
Presiding Judge:	Ursula Ungaro
Nature of Suit:	Trademark
Cause of Action:	15 U.S.C. § 1114
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on June 7, 2012. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 7, 2012	Filing 38 NOTICE by Tiffany (NJ), LLC of Filing Defendant Contact (Gaffigan, Stephen)
April 30, 2012	Filing 37 CERTIFICATE OF SERVICE by Tiffany (NJ), LLC re #36 Administrative Order, #34 Order on Motion for Default Judgment, #35 Default Judgment,, upon Defendants via Electronic Mail and Publication (Gaffigan, Stephen)
April 26, 2012	Filing 36 Administrative Order Closing Case. Signed by Judge Ursula Ungaro on 4/26/2012. (ls) (Main Document 36 replaced on 4/27/2012) (ls).
April 26, 2012	Filing 35 FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION: in favor of Tiffany (NJ) LLC against 925jewelryoutlet.com, Xiao Feng, Qiu Shaomin, Lv Shuxin, Xiaoli Xiang, Ma Xisheng, Zhenyao Xu, Chen Yaoqiang, chanjewelry.com, china-cheap-bags.com, cooltrade123.com, crowntco.com, discounttiffanyweb.com, freeshippingnow.com, handbagestore.info, heidoudou.com, intbay.com, itisbags.com, jackcart.com, jewelryshop365.com, myluxuryshop.info, progiftstore.com, shinytiffany.com, sitetiffany.com, tiffany-necklace.biz, tiffanycorings.com, tiffanyjewelryoutletes.com. The bond posted by Plaintiff in the amount of $10,000.00 is ordered to be released by the Clerk.. Signed by Judge Ursula Ungaro on 4/26/2012. (mno)
April 26, 2012	Filing 34 ORDER granting #32 Motion for Default Judgment. Signed by Judge Ursula Ungaro on 4/26/2012. (mno)
April 20, 2012	Filing 33 NOTICE of Voluntary Dismissal Without Prejudice of Does 1-10 by Tiffany (NJ), LLC (Gaffigan, Stephen)
April 20, 2012	Filing 32 Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Tiffany (NJ), LLC. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Text of Proposed Order Proposed Order on Motion for Default and Final Default Judgment, #3 Text of Proposed Order Proposed Final Default Judgment and Permanent Injunction)(Gaffigan, Stephen)
April 11, 2012	Filing 31 CERTIFICATE OF SERVICE by Tiffany (NJ), LLC re #30 Order, Set/Reset Deadlines upon Defendants via Electronic Mail and Publication (Gaffigan, Stephen)
April 11, 2012	Filing 30 ORDER DIRECTING MOTION FOR DEFAULT JUDGMENT. Motion for Default Judgment due by 4/20/2012. Signed by Judge Ursula Ungaro on 4/11/2012. (tp)
April 9, 2012	Filing 29 ORDER by Clerk of Entry of Default re #28 Motion for Clerks Entry of Default as to 925jewelryoutlet.com, Xiao Feng, Qiu Shaomin, Lv Shuxin, Xiaoli Xiang, Ma Xisheng, Zhenyao Xu, Chen Yaoqiang, chanjewelry.com, china-cheap-bags.com, cooltrade123.com, crowntco.com, discounttiffanyweb.com, freeshippingnow.com, handbagestore.info, heidoudou.com, intbay.com, itisbags.com, jackcart.com, jewelryshop365.com, myluxuryshop.info, progiftstore.com, shinytiffany.com, sitetiffany.com, tiffany-necklace.biz, tiffanycorings.com, tiffanyjewelryoutletes.com. Signed by DEPUTY CLERK on 4/9/2012. (ls)
April 6, 2012	Filing 28 Plaintiff's MOTION for Clerks Entry of Default as to 925jewelryoutlet.com, Xiao Feng, Qiu Shaomin, Lv Shuxin, Xiaoli Xiang, Ma Xisheng, Zhenyao Xu, Chen Yaoqiang, chanjewelry.com, china-cheap-bags.com, cooltrade123.com, crowntco.com, discounttiffanyweb.com, freeshippingnow.com, handbagestore.info, heidoudou.com, intbay.com, itisbags.com, jackcart.com, jewelryshop365.com, myluxuryshop.info, progiftstore.com, shinytiffany.com, sitetiffany.com, tiffany-necklace.biz, tiffanycorings.com, tiffanyjewelryoutletes.com by Tiffany (NJ), LLC. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Text of Proposed Order)(Gaffigan, Stephen)
March 20, 2012	Filing 27 SERVICE (Proof) by Publication by Tiffany (NJ), LLC. Last Publication date 3/16/2012. Claims/Positions/Written Defenses/Answers/etc., due by 4/19/2012. (Gaffigan, Stephen)
March 20, 2012	Filing 26 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,, by Tiffany (NJ), LLC. 925jewelryoutlet.com served on 3/16/2012, answer due 4/6/2012; Xiao Feng served on 3/16/2012, answer due 4/6/2012; Qiu Shaomin served on 3/16/2012, answer due 4/6/2012; Lv Shuxin served on 3/16/2012, answer due 4/6/2012; Xiaoli Xiang served on 3/16/2012, answer due 4/6/2012; Ma Xisheng served on 3/16/2012, answer due 4/6/2012; Zhenyao Xu served on 3/16/2012, answer due 4/6/2012; Chen Yaoqiang served on 3/16/2012, answer due 4/6/2012; chanjewelry.com served on 3/16/2012, answer due 4/6/2012; china-cheap-bags.com served on 3/16/2012, answer due 4/6/2012; cooltrade123.com served on 3/16/2012, answer due 4/6/2012; crowntco.com served on 3/16/2012, answer due 4/6/2012; discounttiffanyweb.com served on 3/16/2012, answer due 4/6/2012; freeshippingnow.com served on 3/16/2012, answer due 4/6/2012; handbagestore.info served on 3/16/2012, answer due 4/6/2012; heidoudou.com served on 3/16/2012, answer due 4/6/2012; intbay.com served on 3/16/2012, answer due 4/6/2012; itisbags.com served on 3/16/2012, answer due 4/6/2012; jackcart.com served on 3/16/2012, answer due 4/6/2012; jewelryshop365.com served on 3/16/2012, answer due 4/6/2012; myluxuryshop.info served on 3/16/2012, answer due 4/6/2012; progiftstore.com served on 3/16/2012, answer due 4/6/2012; shinytiffany.com served on 3/16/2012, answer due 4/6/2012; sitetiffany.com served on 3/16/2012, answer due 4/6/2012; tiffany-necklace.biz served on 3/16/2012, answer due 4/6/2012; tiffanycorings.com served on 3/16/2012, answer due 4/6/2012; tiffanyjewelryoutletes.com served on 3/16/2012, answer due 4/6/2012. (Gaffigan, Stephen)
March 16, 2012	Filing 25 ORDER granting #24 Plaintiff's MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) filed by Tiffany (NJ), LLC. Signed by Judge Ursula Ungaro on 3/16/12. (tp)
February 27, 2012	Filing 24 Plaintiff's MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) by Tiffany (NJ), LLC. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support of Application for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3), #2 Exhibit A to the Declaration of Stephen M. Gaffigan, #3 Exhibit B to the Declaration of Stephen M. Gaffigan, #4 Exhibit C to the Declaration of Stephen M. Gaffigan, #5 Exhibit D to the Declaration of Stephen M. Gaffigan, #6 Declaration of Brandon Tanori in Support of Application for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3), #7 Exhibit A to the Declaration of Brandon Tanori, #8 Exhibit B to the Declaration of Brandon Tanori, #9 Exhibit C to the Declaration of Brandon Tanori, #10 Declaration of Huang Yu Ting in Support of Application for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3), #11 Exhibit A to the Declaration of Huang Yu Ting, #12 Exhibit B to the Declaration of Huang Yu Ting, #13 Exhibit C to the Declaration of Huang Yu Ting, #14 Text of Proposed Order)(Gaffigan, Stephen)
February 17, 2012	Filing 23 NOTICE by Tiffany (NJ), LLC re #21 Terminate Hearings, Order Requiring Joint Scheduling Report of Filing Proposed Scheduling Order (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Gaffigan, Stephen)
February 7, 2012	Filing 22 CERTIFICATE OF SERVICE by Tiffany (NJ), LLC re #21 Terminate Hearings, Order Requiring Joint Scheduling Report upon Defendants via Electronic Mail and Publication (Gaffigan, Stephen)
February 3, 2012	Filing 21 Scheduling Order; Requiring Joint Scheduling Report( -Joint Scheduling Report due by 2/17/2012). Signed by Judge Ursula Ungaro on 2/3/2012. (mg)
February 2, 2012	Filing 20 CERTIFICATE OF SERVICE by Tiffany (NJ), LLC re #15 Certificate of Service,,, Amended (Gaffigan, Stephen)
January 27, 2012	Filing 19 NOTICE by Tiffany (NJ), LLC re #8 Order, Set/Reset Deadlines/Hearings,, of Inability to Comply with Order Setting Initial Planning and Scheduling Conference (Gigante, Virgilio)
January 11, 2012	Filing 18 CERTIFICATE OF SERVICE by Tiffany (NJ), LLC re #16 Order Adopting Report and Recommendations,,, upon Defendants via Publication (Gaffigan, Stephen)
January 11, 2012	Filing 17 CERTIFICATE OF SERVICE by Tiffany (NJ), LLC re #16 Order Adopting Report and Recommendations,,, upon Defendants via Electronic Mail (Gaffigan, Stephen)
January 10, 2012	Filing 16 ORDER ADOPTING REPORT AND RECOMMENDATIONS for #6 Motion for Preliminary Injunction; ratifying, affirming and adopting Report and Recommendations re #13 Report and Recommendations. Certificate of Appealability: No Ruling. Signed by Judge Ursula Ungaro on 1/10/2012. (mg)
January 3, 2012	Filing 15 CERTIFICATE OF SERVICE by Tiffany (NJ), LLC re #12 Notice (Other), #6 Plaintiff's MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Order Restraining Transfer of Assets Tied to the Counterfeiting Operation , #13 REPORT AND RECOMMENDATIONS re #6 Plaintiff's MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Order Restraining Transfer of Assets Tied to the Counterfeiting Operation filed by T, #3 Summons Issued, #10 Order Adopting Report and Recommendations,,, #8 Order,, Set/Reset Deadlines/Hearings, #9 Report and Recommendations,, Order Setting Hearing on Motion, #1 Complaint,,,,, #7 Order Referring Case to Magistrate Judge, #4 Form AO 120/121, #5 Corporate Disclosure Statement upon Defendants via Publication (Gaffigan, Stephen)
January 3, 2012	Filing 14 CERTIFICATE OF SERVICE by Tiffany (NJ), LLC re #12 Notice (Other), #13 REPORT AND RECOMMENDATIONS re #6 Plaintiff's MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Order Restraining Transfer of Assets Tied to the Counterfeiting Operation filed by T upon Defendants via Electronic Mail (Gaffigan, Stephen)
December 29, 2011	Filing 13 REPORT AND RECOMMENDATIONS re #6 Plaintiff's Application for Entry of Preliminary Injunction; Recommending Plaintiff's Application for Entry of Preliminary Injunction be Granted - Objections to R&R due by 1/6/2012. Signed by Magistrate Judge Edwin G. Torres on 12/29/2011. (dgm)
December 24, 2011	Filing 11 CERTIFICATE OF SERVICE by Tiffany (NJ), LLC re #6 Plaintiff's MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Order Restraining Transfer of Assets Tied to the Counterfeiting Operation , #3 Summons Issued, #10 Order Adopting Report and Recommendations,,, #8 Order, Set/Reset Deadlines/Hearings,, #9 Report and Recommendations, Order Setting Hearing on Motion,, #1 Complaint,,,,, #7 Order Referring Case to Magistrate Judge, #4 Form AO 120/121, #5 Corporate Disclosure Statement upon Defendants via Electronic Mail (Gaffigan, Stephen)
December 23, 2011	Filing 12 NOTICE of Filing Bond by Tiffany (NJ), LLC (yha)
December 22, 2011	Filing 10 ORDER ADOPTING REPORT AND RECOMMENDATIONS for #6 Motion for Temporary Restraining Order, Motion for Preliminary Injunction, Motion for Miscellaneous Relief filed by Tiffany (NJ), LLC ; adopting Report and Recommendations re #9 Report and Recommendations. Certificate of Appealability: No Ruling. Signed by Judge Ursula Ungaro on 12/21/11. (mg)
December 13, 2011	Filing 9 REPORT AND RECOMMENDATION re #6 Plaintiff's Ex Parte Motion for Temporary Restraining Order. Recommending Plaintiff's Ex Parte Motion be Granted. (Evidentiary Hearing set for 12/27/2011 at 3:00 PM in Miami Division before Magistrate Judge Edwin G. Torres). Signed by Magistrate Judge Edwin G. Torres on 12/13/2011. (dgm)
November 29, 2011	Filing 8 ORDER Setting Initial Planning and Scheduling Conference, ( -Joint Scheduling Report due by 1/27/2012, Scheduling Conference set for 2/10/2012 11:00 AM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 11/29/2011. (ls)
November 21, 2011	Filing 7 ORDER REFERRING CASE to Magistrate. Signed by Judge Ursula Ungaro on 11/21/2011. (dj)
November 17, 2011	Filing 6 Plaintiff's MOTION for Temporary Restraining Order ( Responses due by 12/5/2011), MOTION for Preliminary Injunction , MOTION for Order Restraining Transfer of Assets Tied to the Counterfeiting Operation by Tiffany (NJ), LLC. (Attachments: #1 Memorandum in Support, #2 Declaration of Steven Costello, #3 Exhibit A to the Declaration of Steven Costello, #4 Exhibit B to the Declaration of Steven Costello, #5 Declaration of Stephen M. Gaffigan, #6 Exhibit A to the Declaration of Stephen M. Gaffigan-1, #7 Exhibit A to the Declaration of Stephen M. Gaffigan-2, #8 Exhibit A to the Declaration of Stephen M. Gaffigan-3, #9 Exhibit B to the Declaration of Stephen M. Gaffigan, #10 Exhibit C to the Declaration of Stephen M. Gaffigan, #11 Exhibit D to the Declaration of Stephen M. Gaffigan, #12 Exhibit E to the Declaration of Stephen M. Gaffigan, #13 Declaration of Brandon Tanori, #14 Exhibit A to the Declaration of Brandon Tanori, #15 Exhibit B to the Declaration of Brandon Tanori, #16 Exhibit C to the Declaration of Brandon Tanori, #17 Exhibit D to the Declaration of Brandon Tanori, #18 Exhibit E to the Declaration of Brandon Tanori, #19 Exhibit F to the Declaration of Brandon Tanori, #20 Exhibit G to the Declaration of Brandon Tanori, #21 Exhibit H to the Declaration of Brandon Tanori, #22 Exhibit I to the Declaration of Brandon Tanori, #23 Exhibit J to the Declaration of Brandon Tanori, #24 Exhibit K to the Declaration of Brandon Tanori, #25 Exhibit L to the Declaration of Brandon Tanori, #(26) Exhibit M to the Declaration of Brandon Tanori, #27 Exhibit N to the Declaration of Brandon Tanori, #28 Exhibit O to the Declaration of Brandon Tanori, #29 Exhibit P to the Declaration of Brandon Tanori, #30 Exhibit Q to the Declaration of Brandon Tanori, #31 Exhibit R to the Declaration of Brandon Tanori, #32 Exhibit S to the Declaration of Brandon Tanori, #33 Exhibit T to the Declaration of Brandon Tanori, #34 Exhibit U to the Declaration of Brandon Tanori, #35 Text of Proposed Order)(Gaffigan, Stephen) Modified on 11/21/2011 (ls).
November 15, 2011	Filing 5 Corporate Disclosure Statement by Tiffany (NJ), LLC identifying Corporate Parent Tiffany & Co., Corporate Parent Tiffany and Company for Tiffany (NJ), LLC (Gaffigan, Stephen)
November 15, 2011	Filing 4 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (yha)
November 15, 2011	Filing 3 Summons Issued as to All Defendants. (yha)
November 15, 2011	Filing 2 Judge Assignment to Judge Ursula Ungaro (yha)
November 15, 2011	Filing 1 COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fee $ 350.00 receipt number 113C-4234610, filed by Tiffany (NJ), LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) to Chen Yaoqiang, #3 Summon(s) to Xiao Feng, #4 Summon(s) to Ma Xisheng, #5 Summon(s) to Xiaoli Xiang, #6 Summon(s) to Lv Shuxin, #7 Summon(s) to Zhenyao Xu, #8 Summon(s) to Qiu Shaomin, #9 Summon(s) to 925jewelryoutlet.com, #10 Summon(s) to chanjewelry.com, #11 Summon(s) to china-cheap-bags.com, #12 Summon(s) to cooltrade123.com, #13 Summon(s) to crowntco.com, #14 Summon(s) to discounttiffanyweb.com, #15 Summon(s) to freeshippingnow.com, #16 Summon(s) to handbagestore.info, #17 Summon(s) to heidoudou.com, #18 Summon(s) to intbay.com, #19 Summon(s) to itisbags.com, #20 Summon(s) to jackcart.com, #21 Summon(s) to jewelryshop365.com, #22 Summon(s) to myluxuryshop.info, #23 Summon(s) to progiftstore.com, #24 Summon(s) to shinytiffany.com, #25 Summon(s) to sitetiffany.com, #26 Summon(s) to tiffanycorings.com, #27 Summon(s) to tiffanyjewelryoutletes.com aka tiffanyjewelryoutletus.org aka tiffanyjewelryoutletusa.org aka tiffanyjewelryoutletu.com, #28 Summon(s) to tiffany-necklace.biz)(Gaffigan, Stephen)

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Defendant: tiffanyjewelryoutletes.com
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Defendant: Does 1-10
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Defendant: Chen Yaoqiang
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Defendant: tiffanyjewelryoutletu.com
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Defendant: Lv Shuxin
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Defendant: tiffanyjewelryoutletusa.org
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Defendant: tiffanycorings.com
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Defendant: tiffany-necklace.biz
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Defendant: Ma Xisheng
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Defendant: Qiu Shaomin
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Defendant: 925jewelryoutlet.com
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Defendant: chanjewelry.com
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Defendant: shinytiffany.com
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Defendant: jewelryshop365.com
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Defendant: cooltrade123.com
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Defendant: heidoudou.com
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Defendant: intbay.com
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Defendant: handbagestore.info
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Defendant: jackcart.com
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Defendant: Zhenyao Xu
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Defendant: myluxuryshop.info
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Defendant: tiffanyjewelryoutletus.org
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Defendant: Xiaoli Xiang
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Defendant: sitetiffany.com
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Defendant: crowntco.com
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Defendant: china-cheap-bags.com
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Defendant: itisbags.com
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Defendant: progiftstore.com
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Defendant: Xiao Feng
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Defendant: discounttiffanyweb.com
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Defendant: freeshippingnow.com
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Plaintiff: Tiffany (NJ), LLC
Represented By:	Stephen Michael Gaffigan
Represented By:	Virgilio Gigante
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