The Smiley Company SPRL v. The Individuals, Partnerships, Unincorporated Associations Identified on Schedule A
| The Smiley Company SPRL |
| The Individuals, Partnerships, Unincorporated Associations Identified on Schedule A, Yinsu Zhou, bling-_-panda, 14-shop, 5starplus5, 98gafei, acb_design, accessoriescircles, aeiwo, affordablejewelryshop, agamo-online, ainnee35, aj6ftrre4, ajseller39, alezi_shop, als_handmade_store, amazingshirts-de, ameiva-apparel, annosha_store, anoshjewels-usa, arhas-9022, artstore777, atlastex99, aussiemarketonline, autotattoo, awards2win, ayo-store10, b.h_designs, b_bitzu20004074, bagno-250, bagofixil, bargainaccessories123, bat1921, bazaarturca, be66587, beady-bo-bo, beautiful-vinyl, beautyworld1997, besile234, bigcarthub, bikerswear_uk, bizzarefindings, blingzntingz, bluediamondbeads3, blunts.shoes, bluntsfootwear, bluoctopus_2000, bruria23, bulk-army-disposal, busybugzy, buycustomthings, captivart, carboy43, charukamadu2574, cheappicks_10, clickandshop, clublux, cndealz, comboclothing, completefashionjewelery2011, confetticrazybykirsty, cosmo-shope, cpannell78, craft_diy, craftlady_dress, customsignsbym.e, ddiqpp_hope, ddiqpp_ship, ddmn91, decalmaster, dentalfactorystore, designshopjmc, detem-unity-ltd, dfghv_3, digitalworlduk, dirijewels, diy_paintings_store, do_76658, doodoods, doris-65, douetb52, dovki1, easyinkpress, echnouk, eciedwa-hpft8cxa, eclectic-shop-uk-ltd, eilamalle-0, elhol-7119, ema-981, ena587, epshop_67, esfa2669, ethnic-hub, ethnicrainbows, excellentgift, ezers777, famillelap, fancorporation, faru-5831, fashionfizz, fashionjewelleryforyou, fastfashionfusion, filishop, firitiris65, flagmarket, flyung, frevans2004, funtime-store, fvewekk84, fyldecoastmerch, gernurzama0, getclobbered, gift-base, giftsfromthecryptuk, giftshouse168, glamourgirlz123, go6etter, goingoutofbusiness100, goldbows, goldshmithan_0, grabmybits07, greencotton, guntur24, hackney-clothing, haotian175175, happiness2020, hastingsdesigner, hegibaer, heimsas_77, hertsdeals, hh-commerce, hjmsupplies18, home_garden_care, homechoice_819, homedecor2012, hope_99, hopkinsoncycles-2008, hs-120, husha_8119, hvfour, iamtomer, idbenb0, il2014-shpu, imagination-station, intomyworld, it-marketing, j.moran923, j5012, jackyhappy2018, jacodohert0, janel-1869, jewellerybouquetco, jewelrydiy, joseyjosey1113, just.a.little.company, justbeautybydovile, justflipping, kafa-192, kamal2enterprises20, kawaiirebels, keithwright9832, khoishop, kilz.amo, kiralouise2014, kli_ynon, kmty13, kondacanik-0, koolkids-toys, kpabdiell-26, kuliahapakerjadek, kustomstyle89, lamourexports, latestbuy-au, latinsmile-uk, legs.galore2009, lewsleyanddavies, lihu757, lilgifts, lingling2615, liph-6517, loonerworld, lostinsummercom, lotusfunofficial, luatiu0, macdo_80, maconii, magicmomentssublimation, mailingbagsrus, mangohouse, margothsstore, mariaoliver2012, markylis, matchdayexperience.online, mc_duck1, meglob, meilidongren2008, meito2088, menejet, merchantsinn2012, milenag25, minervacraftsandfabricsuk, mini-it, minilabel-ltd, mmtradinggoods, mobilepartner-hamburg, momarket38, monsterpiercing, muskanhandcraft, neo-graphix, ngprinting, nicoman_ltd, nipunpi-11, nmb_store, noamchen11, non-stop-party-supplier, normanbusiness, novel_cases, nuutp0, nxt.bigthing.gymwear, oguz-simsek, oldmit39, omnia-supplies, ongsang_0, online_retail_exporter, origina8056, overseasdealscn, pagalveshii, partridgepromotionsltd, party-supplies-manchester, pattayabazaar, pawd9, perkfashion, piercing-boutique-uk, pilgrimshospices, pinbacks_magnets, pinbunny, pincorataa, polinapch21, pomt9055, prawimal-46, projectvinyluk, promogifts4less, pv_personalised, qitds2019, raelenevo_8, randysha-82, ranran456, rasha9009, rbrj8335, rc-apparel, rema_6586, renegadegraphics, retailhut-ltd, retrostyler, rev-level, rifftown-merch, ringarchive, robsmegastore, rocco27111982, rotigoreng, rutmerch, sagib-6893, sanai028, sandeee1, sarahaugnes, satyamcreation, seeseeds, sellershuang, sevenpointshop_7, shaha_271784, shamhfruit0, shamrocksuperstore1, shesheshe888, shinyspring, shirt-heaven, shockingblew, shoe-empire, shopster0, shunbor, silverdalestore, silverselections007, simmadesign, simonb8592, sincere-1, sipee560, sisih_82, slquinn0202, smart_buyer-place, smile_party_decor, somon2827, spoonvoodoo, stickerfreaks, sticker-plaque, stikkys, store-4-every-thing, stuff-enough, styleandfashionwholesalers, sugarkittenlondon, summ-5099, sunflower1891, systemshub, talofri12, teedrag, teesite, teetribe21, textildruckburg, thanya_kt249, thatgreendress, the_23cc_store, thecactusboudoir40, thecredit-cruncher, thedealhut1, thekingconcept, throup5, thugishgifts, thvum_62, tiernanclarke15, tlpchoodies, tmapparel, topbadgeshopper, top-stickers, touch_jewellery, toyland-store, trendiz34, trntph_0, trouk-2avvrzin, truffleshuffletshirts, ukbargains4u, ukflagshop, ukoommoja, unique.treasures.101, unique_diamond11, uspassion, vatchara2424, vertex-graphics, w4rung.88, warriors-collection, werbeprofi1408, whitedynamicsltd, whiteelephants, wingraf_studio, worldofflags, wow-shoes, wuhuah12, wyreforestfootwear, xiaocao1, xsimplyvinylx, yes.bw, yhan2016071688, yjw777, yngdgg, yo!e, youdesign24, yousu2929, yuanriver_beautyriver, zapan98096, zaxar1974 and zhizhushic-1 |
| 1:2023cv22385 |
| June 27, 2023 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Lisette M Reid |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 88
ORDER re #86 and #87 Notices of Voluntary Dismissal filed by The Smiley Company SPRL. Defendants truffleshuffletshirts, Acb_design and pilgrimshospices are dismissed with prejudice and terminated from the case. Signed by Judge Roy K. Altman on 9/19/2023. See attached document for full details. (scn)
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| Filing 87 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
| Filing 86 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
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Filing 85
ORDER re #83 and #84 Notice of Voluntary Dismissals filed by The Smiley Company SPRL. The claims against the Defendants listed in the order are DISMISSED with prejudice. Signed by Judge Roy K. Altman on 9/14/2023. See attached document for full details. (scn)
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| Filing 84 NOTICE of Voluntary Dismissal as to certain Defendants by The Smiley Company SPRL (Weaver, Arthur) |
| Filing 83 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
| Filing 82 FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION. Judgment is entered in favor of The Smiley Company SPRL and against Defendants listed on the attached Schedule "A". Signed by Judge Roy K. Altman on 9/13/2023. See attached document for full details. (apz) |
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Filing 81
ORDER granting #77 Motion for Default Judgment. In accordance with Federal Rule of Civil Procedure 58, final judgment will be entered separately. Signed by Judge Roy K. Altman on 9/13/2023. See attached document for full details. (scn)
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Filing 80
ORDER re #75 Notice of Voluntary Dismissal as to Certain Defendants. The claims against the Defendants listed in the order are DISMISSED with prejudice.The Clerk of Court is directed to TERMINATE these Defendants from the case. Signed by Judge Roy K. Altman on 9/13/2023. See attached document for full details. (scn)
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| Filing 79 Clerk's Entry of Default as to sugarkittenlondon; Granting #76 Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 9/13/2023. (scn) |
| Filing 78 NOTICE of Compliance by The Smiley Company SPRL re #68 Order, (Weaver, Arthur) |
| Filing 77 MOTION for Default Judgment by The Smiley Company SPRL. (Attachments: #1 Exhibit Default Schedule "A", #2 Exhibit Weaver Declaration, #3 Exhibit 1, #4 Text of Proposed Order Proposed Order, #5 Text of Proposed Order Proposed Final Default Judgment)(Weaver, Arthur) |
| Filing 76 MOTION for Clerk's Entry of Default re: 61 as to sugarkittenlondon by The Smiley Company SPRL. (Attachments: #1 Exhibit Weaver Declaration)(Weaver, Arthur) |
| Filing 75 NOTICE of Voluntary Dismissal as to certain Defendants by The Smiley Company SPRL (Weaver, Arthur) |
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Filing 74
ORDER re #72 Notice of Voluntary Dismissal filed by The Smiley Company SPRL, #73 Notice of Voluntary Dismissal filed by The Smiley Company SPRL. The claims against the Defendants listed in the order are DISMISSED with prejudice. Signed by Judge Roy K. Altman on 9/12/2023. See attached document for full details. (scn)
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| Filing 73 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL. Attorney Richard Guerra added to party The Smiley Company SPRL(pty:pla). (Guerra, Richard) |
| Filing 72 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
|
Filing 71
PAPERLESS ORDER granting #70 the Plaintiff's Motion to Strike Answer. On September 7, 2023, an answer was filed on behalf of Defendant No. 255, "ringarchive." See Answer #69 . "Ringarchive" is the trading name of a business named "Clark Creations Ltd., located in Basinstroke, United Kingdom." Motion to Strike at 1. The Clerk of Court entered default against the Defendant on September 1, 2023. See Clerk's Entry of Default 67 . Because the Defendant is a corporate entity, it may not proceed pro se. See Palazzo v. Gulf Oil Corp., 764 F.2d 1381, 1385 (11th Cir. 1985) ("The rule is well established that a corporation is an artificial entity that can act only through agents, cannot appear pro se, and must be represented by counsel."). Accordingly, the Defendant is directed to obtain counsel and show cause why the previously entered default should be set aside by October 2, 2023. Signed by Judge Roy K. Altman on 9/10/2023. (lcr)
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| Filing 70 MOTION to Strike #69 Answer to Complaint by The Smiley Company SPRL. Responses due by 9/25/2023 (Attachments: #1 Exhibit)(Weaver, Arthur) |
| Filing 69 ANSWER to Complaint by ringarchive. (scn) |
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Filing 68
ORDER on Default Final Judgment Procedure: Plaintiff's Motion for Default Final Judgment or Notice of Joint Liability due 9/12/2023; Case Remains Closed. Signed by Judge Roy K. Altman on 9/1/2023. See attached document for full details. (ls)
|
| Filing 67 Clerk's Entry of Default as to 14-shop, 5starplus5, acb_design, accessoriescircles, aeiwo, affordablejewelryshop, agamo-online, aj6ftrre4, alezi_shop, als_handmade_store, amazingshirts-de, ameiva-apparel, annosha_store, artstore777, atlastex99, aussiemarketonline, awards2win, ayo-store10, b.h_designs, b_bitzu20004074, bagno-250, bargainaccessories123, bat1921, beady-bo-bo, bigcarthub, bikerswear_uk, bizzarefindings, blingzntingz, bluediamondbeads3, blunts.shoes, bluntsfootwear, bluoctopus_2000, bruria23, bulk-army-disposal, busybugzy, buycustomthings, captivart, carboy43, charukamadu2574, clickandshop, clublux, cndealz, comboclothing, completefashionjewelery2011, confetticrazybykirsty, cosmo-shope, cpannell78, craftlady_dress, customsignsbym.e, ddiqpp_hope, ddiqpp_ship, ddmn91, decalmaster, designshopjmc, detem-unity-ltd, digitalworlduk, do_76658, doris-65, douetb52, dovki1, easyinkpress, echnouk, eciedwa-hpft8cxa, eilamalle-0, elhol-7119, ema-981, epshop_67, esfa2669, ethnicrainbows, excellentgift, ezers777, famillelap, fancorporation, faru-5831, fashionfizz, fashionjewelleryforyou, fastfashionfusion, filishop, firitiris65, flyung, frevans2004, funtime-store, getclobbered, gift-base, go6etter, goingoutofbusiness100, goldbows, goldshmithan_0, grabmybits07, greencotton, guntur24, hackney-clothing, haotian175175, hastingsdesigner, hegibaer, heimsas_77, hertsdeals, hh-commerce, hjmsupplies18, homechoice_819, homedecor2012, hopkinsoncycles-2008, husha_8119, iamtomer, il2014-shpu, imagination-station, j.moran923, j5012, janel-1869, jewellerybouquetco, jewelrydiy, joseyjosey1113, just.a.little.company, justbeautybydovile, justflipping, kafa-192, kawaiirebels, keithwright9832, kli_ynon, kmty13, kondacanik-0, koolkids-toys, kpabdiell-26, kuliahapakerjadek, kustomstyle89, lamourexports, latinsmile-uk, legs.galore2009, lewsleyanddavies, lilgifts, lingling2615, loonerworld, lotusfunofficial, luatiu0, macdo_80, maconii, magicmomentssublimation, mangohouse, margothsstore, mariaoliver2012, markylis, matchdayexperience.online, mc_duck1, meglob, meito2088, menejet, merchantsinn2012, milenag25, minervacraftsandfabricsuk, mini-it, mmtradinggoods, mobilepartner-hamburg, momarket38, monsterpiercing, muskanhandcraft, neo-graphix, ngprinting, nicoman_ltd, nipunpi-11, nmb_store, noamchen11, non-stop-party-supplier, normanbusiness, nuutp0, nxt.bigthing.gymwear, omnia-supplies, online_retail_exporter, origina8056, overseasdealscn, pagalveshii, party-supplies-manchester, pattayabazaar, perkfashion, pilgrimshospices, pinbacks_magnets, pinbunny, polinapch21, pomt9055, prawimal-46, projectvinyluk, promogifts4less, pv_personalised, raelenevo_8, randysha-82, rbrj8335, rc-apparel, rema_6586, renegadegraphics, retailhut-ltd, rev-level, ringarchive, robsmegastore, rocco27111982, rotigoreng, sandeee1, sarahaugnes, seeseeds, sevenpointshop_7, shaha_271784, shamhfruit0, shirt-heaven, shockingblew, shoe-empire, shopster0, silverdalestore, silverselections007, simmadesign, sincere-1, sisih_82, slquinn0202, smart_buyer-place, smile_party_decor, spoonvoodoo, sticker-plaque, stickerfreaks, stikkys, store-4-every-thing, stuff-enough, styleandfashionwholesalers, summ-5099, sunflower1891, systemshub, teedrag, teetribe21, textildruckburg, the_23cc_store, thecactusboudoir40, thecredit-cruncher, thedealhut1, throup5, thugishgifts, tiernanclarke15, tlpchoodies, tmapparel, top-stickers, toyland-store, trendiz34, trntph_0, trouk-2avvrzin, truffleshuffletshirts,ukbargains4u, ukflagshop, ukoommoja, unique.treasures.101, unique_diamond11, vatchara2424, vertex-graphics, w4rung.88, werbeprofi1408, whitedynamicsltd, whiteelephants, wingraf_studio, wow-shoes, wuhuah12, wyreforestfootwear, xiaocao1, xsimplyvinylx, yes.bw, yhan2016071688, yo!e, youdesign24, yousu2929, zapan98096, zaxar1974, and zhizhushic-1, Signed by DEPUTY CLERK on 8/31/2023. (jas) |
|
Filing 66
Order re #64 Notice of Voluntary Dismissal as to certain Defendants; Dismissing Claims against Defendants kamal2enterprises20 and thanya_kt249 with prejudice. Signed by Judge Roy K. Altman on 8/31/2023. See attached document for full details. (ls)
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| Filing 65 MOTION for Clerk's Entry of Default as to 14-shop, 5starplus5, acb_design, accessoriescircles, aeiwo, affordablejewelryshop, agamo-online, aj6ftrre4, alezi_shop, als_handmade_store, amazingshirts-de, ameiva-apparel, annosha_store, artstore777, atlastex99, aussiemarketonline, awards2win, ayo-store10, b.h_designs, b_bitzu20004074, bagno-250, bargainaccessories123, bat1921, beady-bo-bo, bigcarthub, bikerswear_uk, bizzarefindings, blingzntingz, bluediamondbeads3, blunts.shoes, bluntsfootwear, bluoctopus_2000, bruria23, bulk-army-disposal, busybugzy, buycustomthings, captivart, carboy43, charukamadu2574, clickandshop, clublux, cndealz, comboclothing, completefashionjewelery2011, confetticrazybykirsty, cosmo-shope, cpannell78, craftlady_dress, customsignsbym.e, ddiqpp_hope, ddiqpp_ship, ddmn91, decalmaster, designshopjmc, detem-unity-ltd, digitalworlduk, do_76658, doris-65, douetb52, dovki1, easyinkpress, echnouk, eciedwa-hpft8cxa, eilamalle-0, elhol-7119, ema-981, epshop_67, esfa2669, ethnicrainbows, excellentgift, ezers777, famillelap, fancorporation, faru-5831, fashionfizz, fashionjewelleryforyou, fastfashionfusion, filishop, firitiris65, flyung, frevans2004, funtime-store, getclobbered, gift-base, go6etter, goingoutofbusiness100, goldbows, goldshmithan_0, grabmybits07, greencotton, guntur24, hackney-clothing, haotian175175, hastingsdesigner, hegibaer, heimsas_77, hertsdeals, hh-commerce, hjmsupplies18, homechoice_819, homedecor2012, hopkinsoncycles-2008, husha_8119, iamtomer, il2014-shpu, imagination-station, j.moran923, j5012, janel-1869, jewellerybouquetco, jewelrydiy, joseyjosey1113, just.a.little.company, justbeautybydovile, justflipping, kafa-192, kawaiirebels, keithwright9832, kli_ynon, kmty13, kondacanik-0, koolkids-toys, kpabdiell-26, kuliahapakerjadek, kustomstyle89, lamourexports, latinsmile-uk, legs.galore2009, lewsleyanddavies, lilgifts, lingling2615, loonerworld, lotusfunofficial, luatiu0, macdo_80, maconii, magicmomentssublimation, mangohouse, margothsstore, mariaoliver2012, markylis, matchdayexperience.online, mc_duck1, meglob, meito2088, menejet, merchantsinn2012, milenag25, minervacraftsandfabricsuk, mini-it, mmtradinggoods, mobilepartner-hamburg, momarket38, monsterpiercing, muskanhandcraft, neo-graphix, ngprinting, nicoman_ltd, nipunpi-11, nmb_store, noamchen11, non-stop-party-supplier, normanbusiness, nuutp0, nxt.bigthing.gymwear, omnia-supplies, online_retail_exporter, origina8056, overseasdealscn, pagalveshii, party-supplies-manchester, pattayabazaar, perkfashion, pilgrimshospices, pinbacks_magnets, pinbunny, polinapch21, pomt9055, prawimal-46, projectvinyluk, promogifts4less, pv_personalised, raelenevo_8, randysha-82, rbrj8335, rc-apparel, rema_6586, renegadegraphics, retailhut-ltd, rev-level, ringarchive, robsmegastore, rocco27111982, rotigoreng, sandeee1, sarahaugnes, seeseeds, sevenpointshop_7, shaha_271784, shamhfruit0, shirt-heaven, shockingblew, shoe-empire, shopster0, silverdalestore, silverselections007, simmadesign, sincere-1, sisih_82, slquinn0202, smart_buyer-place, smile_party_decor, spoonvoodoo, sticker-plaque, stickerfreaks, stikkys, store-4-every-thing, stuff-enough, styleandfashionwholesalers, summ-5099, sunflower1891, systemshub, teedrag, teetribe21, textildruckburg, the_23cc_store, thecactusboudoir40, thecredit-cruncher, thedealhut1, throup5, thugishgifts, tiernanclarke15, tlpchoodies, tmapparel, top-stickers, toyland-store, trendiz34, trntph_0, trouk-2avvrzin, truffleshuffletshirts, ukbargains4u, ukflagshop, ukoommoja, unique.treasures.101, unique_diamond11, vatchara2424, vertex-graphics, w4rung.88, werbeprofi1408, whitedynamicsltd, whiteelephants, wingraf_studio, wow-shoes, wuhuah12, wyreforestfootwear, xiaocao1, xsimplyvinylx, yes.bw, yhan2016071688, yo!e, youdesign24, yousu2929, zapan98096, zaxar1974, zhizhushic-1 by The Smiley Company SPRL. (Attachments: #1 Exhibit Weaver Declaration)(Weaver, Arthur) |
| Filing 64 NOTICE of Voluntary Dismissal as to certain Defendants only by The Smiley Company SPRL (Weaver, Arthur) |
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Filing 63
Order re #62 Notice of Voluntary Dismissal as to certain Defendants; Dismissing with prejudice Defendant beautyworld1997. Signed by Judge Roy K. Altman on 8/30/2023. See attached document for full details. (ls)
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| Set Deadline. Deadline to obtain new counsel 9/12/2023. PER DE#61 (cds) |
| Filing 62 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
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Filing 61
PAPERLESS ORDER granting #60 the Plaintiff's Motion to Strike Answer. On July 25, 2023, an individual named "Yinsu Zhou" filed #24 an answer on behalf of Defendant No. 296, "sugarkittenlondon." "Sugarkittenlondon" is the trading name of "a limited company, incorporated in the UK[.]" Plaintiff's Motion to Strike Answer at 1. Because the Defendant is a corporate entity, it may not proceed pro se. See Palazzo v. Gulf Oil Corp., 764 F.2d 1381, 1385 (11th Cir. 1985) ("The rule is well established that a corporation is an artificial entity that can act only through agents, cannot appear pro se, and must be represented by counsel."). The Defendant is directed to obtain counsel (and file proof on the docket that he's obtained counsel) by September 12, 2023. If the Defendant fails to obtain counsel by September 12, 2023, the Plaintiff is directed to move for clerk's entry of default. Signed by Judge Roy K. Altman on 8/29/2023. (lcr)
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| Filing 60 MOTION to Strike #24 Answer to Complaint by The Smiley Company SPRL. Responses due by 9/12/2023 (Attachments: #1 Exhibit)(Weaver, Arthur) |
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Filing 59
ORDER re #57 and #58 Notice of Voluntary Dismissals filed by The Smiley Company SPRL. The Clerk of Court is directed to TERMINATE these Defendants from the case. Signed by Judge Roy K. Altman on 8/24/2023. See attached document for full details. (scn)
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| Filing 58 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
| Filing 57 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
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Filing 56
ORDER: The claims against the Defendants listed above are DISMISSED with prejudice. The Clerk of Court is directed to TERMINATE these Defendants from the case. Signed by Judge Roy K. Altman on 8/22/2023. See attached document for full details. (scn)
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| Filing 55 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
| Filing 54 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
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Filing 53
Order re #52 Notice of Voluntary Dismissal as to certain Defendants; Dismissing with prejudice Defendants ethnic-hub, hvfour, mailingbagsrus, meilidongren2008, minilabel-ltd, satyamcreation, yjw777, dentalfactorystore and dirijewels. Signed by Judge Roy K. Altman on 8/17/2023. See attached document for full details. (ls)
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| Filing 52 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Weaver, Arthur) |
| Filing 51 ANSWER to Complaint by glamourgirlz123. (scn) |
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Filing 50
ORDER: The claims against the Defendants listed within the order are DISMISSED with prejudice. The Clerk of Court is directed to TERMINATE these Defendants from the case. Signed by Judge Roy K. Altman on 8/14/2023. See attached document for full details. (scn)
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| Filing 49 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
| Filing 48 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
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Filing 47
ORDER re #46 Notice of Voluntary Dismissal filed by The Smiley Company SPRL. Accordingly, we hereby ORDER and ADJUDGE as follows: The claims against the Defendants listed above are DISMISSED with prejudice. The Clerk of Court is directed to TERMINATE these Defendants from the case. Signed by Judge Roy K. Altman on 8/9/2023. See attached document for full details. (scn)
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| Filing 46 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
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Filing 45
ORDER: The claims against the Defendants listed above are DISMISSED with prejudice. The Clerk of Court is directed to TERMINATE these Defendants from the case. Signed by Judge Roy K. Altman on 8/4/2023. See attached document for full details. (scn)
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Filing 44
ORDER: The claims against the Defendants listed in this order are DISMISSED with prejudice. The Clerk of Court is directed to TERMINATE these Defendants from the case. Signed by Judge Roy K. Altman on 8/4/2023. See attached document for full details. (scn)
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| Filing 43 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
| Filing 42 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
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Filing 41
ORDER re #40 Notice of Voluntary Dismissal filed by The Smiley Company SPRL. The claims against the Defendants listed above are DISMISSED with prejudice. The Clerk of Court is directed to TERMINATE these Defendants from the case. Signed by Judge Roy K. Altman on 8/1/2023. See attached document for full details. (scn)
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| Filing 40 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
| Filing 38 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK. (Attachments: #1 Order at DE#37) (scn) |
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Filing 39
ORDER: The claims against the Defendants listed in the order are DISMISSED with prejudice. Defendants partridgepromotionsltd, rifftown-merch, hope_99 and liph-6517 terminated. Signed by Judge Roy K. Altman on 7/31/2023. See attached document for full details. (scn)
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Filing 37
ORDER GRANTING MOTION FOR ENTRY OF PRELIMINARY INJUNCTION. The Clerk of Court is directed to CLOSE this case for administrative purposes only. Any party may move to reopen the case at any time. Closing Case. Signed by Judge Roy K. Altman on 7/31/2023. See attached document for full details. (scn)
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| Filing 36 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Preliminary Injunction Hearing held on 7/31/2023. Total time in court: 15 minutes. Attorney Appearance(s): Javier Sobrado, Other appearances: Mike Brown. Court Reporter: Francine Salopek, 305-301-3276 / mjsfcs@aol.com. (lcr) |
| Filing 35 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
| Filing 34 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
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Filing 33
ORDER: The claims against the Defendants listed above are DISMISSED with prejudice. The Clerk of Court is directed to TERMINATE these Defendants from the case. thatgreendress, flagmarket and rutmerch terminated. Signed by Judge Roy K. Altman on 7/28/2023. See attached document for full details. (scn)
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| Filing 32 Notice of Entry of Parties Listed on 19 Order on Motion to Unseal Document, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): teedrag, teesite, teetribe21, textildruckburg, thanya_kt249, thatgreendress, the_23cc_store, thecactusboudoir40, thecredit-cruncher, thedealhut1, thekingconcept, throup5, thugishgifts, thvum_62, tiernanclarke15, tlpchoodies, tmapparel, topbadgeshopper, top-stickers, touch_jewellery, toyland-store, trendiz34, trntph_0, trouk-2avvrzin, truffleshuffletshirts, ukbargains4u, ukflagshop, ukoommoja, unique.treasures.101, unique_diamond11, uspassion, vatchara2424, vertex-graphics, w4rung.88, warriors-collection, werbeprofi1408, whitedynamicsltd, whiteelephants, wingraf_studio, worldofflags, wow-shoes, wuhuah12, wyreforestfootwear, xiaocao1, xsimplyvinylx, yes.bw, yhan2016071688, yjw777, yngdgg, yo!e, youdesign24, yousu2929, yuanriver_beautyriver, zapan98096, zaxar1974 and zhizhushic-1. (Weaver, Arthur) |
| Filing 31 Notice of Entry of Parties Listed on 19 Order on Motion to Unseal Document, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): minilabel-ltd, mmtradinggoods, mobilepartner-hamburg, momarket38, monsterpiercing, muskanhandcraft, neo-graphix, ngprinting, nicoman_ltd, nipunpi-11, nmb_store, noamchen11, non-stop-party-supplier, normanbusiness, novel_cases, nuutp0, nxt.bigthing.gymwear, oguz-simsek, oldmit39, omnia-supplies, ongsang_0, online_retail_exporter, origina8056, overseasdealscn, pagalveshii, partridgepromotionsltd, party-supplies-manchester, pattayabazaar, pawd9, perkfashion, piercing-boutique-uk, pilgrimshospices, pinbacks_magnets, pinbunny, pincorataa, polinapch21, pomt9055, prawimal-46, projectvinyluk, promogifts4less, pv_personalised, qitds2019, raelenevo_8, randysha-82, ranran456, rasha9009, rbrj8335, rc-apparel, rema_6586, renegadegraphics, retailhut-ltd, retrostyler, rev-level, rifftown-merch, ringarchive, robsmegastore, rocco27111982, rotigoreng, rutmerch, sagib-6893, sanai028, sandeee1, sarahaugnes, satyamcreation, seeseeds, sellershuang, sevenpointshop_7, shaha_271784, shamhfruit0, shamrocksuperstore1, shesheshe888, shinyspring, shirt-heaven, shockingblew, shoe-empire, shopster0, shunbor, silverdalestore, silverselections007, simmadesign, simonb8592, sincere-1, sipee560, sisih_82, slquinn0202, smart_buyer-place, smile_party_decor, somon2827, spoonvoodoo, stickerfreaks*, sticker-plaque, stikkys, store-4-every-thing, stuff-enough, styleandfashionwholesalers, sugarkittenlondon, summ-5099, sunflower1891, systemshub and talofri12. (Weaver, Arthur) |
| Filing 30 Notice of Entry of Parties Listed on 19 Order on Motion to Unseal Document, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): filishop, firitiris65, flagmarket, flyung, frevans2004, funtime-store, fvewekk84, fyldecoastmerch, gernurzama0, getclobbered, gift-base, giftsfromthecryptuk, giftshouse168, glamourgirlz123, go6etter, goingoutofbusiness100, goldbows, goldshmithan_0, grabmybits07, greencotton, guntur24, hackney-clothing, haotian175175, happiness2020, hastingsdesigner, hegibaer, heimsas_77, hertsdeals, hh-commerce, hjmsupplies18, home_garden_care, homechoice_819, homedecor2012, hope_99, hopkinsoncycles-2008, hs-120, husha_8119, hvfour, iamtomer, idbenb0, il2014-shpu, imagination-station, intomyworld, it-marketing, j.moran923, j5012, jackyhappy2018, jacodohert0, janel-1869, jewellerybouquetco, jewelrydiy, joseyjosey1113, just.a.little.company, justbeautybydovile, justflipping, kafa-192, kamal2enterprises20, kawaiirebels, keithwright9832, khoishop, kilz.amo, kiralouise2014, kli_ynon, kmty13, kondacanik-0, koolkids-toys, kpabdiell-26, kuliahapakerjadek, kustomstyle89, lamourexports, latestbuy-au, latinsmile-uk, legs.galore2009, lewsleyanddavies, lihu757, lilgifts, lingling2615, liph-6517, loonerworld, lostinsummercom, lotusfunofficial, luatiu0, macdo_80, maconii, magicmomentssublimation, mailingbagsrus, mangohouse, margothsstore, mariaoliver2012, markylis, matchdayexperience.online, mc_duck1, meglob, meilidongren2008, meito2088, menejet, merchantsinn2012, milenag25, minervacraftsandfabricsuk and mini-it. (Weaver, Arthur) |
| Filing 29 Notice of Entry of Parties Listed on 19 Order on Motion to Unseal Document, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): *bling*-_-*panda*, 14-shop, 5starplus5, 98gafei, acb_design, accessoriescircles, aeiwo, affordablejewelryshop, agamo-online, ainnee35, aj6ftrre4, ajseller39, alezi_shop, als_handmade_store, amazingshirts-de, ameiva-apparel, annosha_store, anoshjewels-usa, arhas-9022, artstore777, atlastex99, aussiemarketonline, autotattoo, awards2win, ayo-store10, b.h_designs, b_bitzu20004074, bagno-250, bagofixil, bargainaccessories123, bat1921, bazaarturca, be66587, beady-bo-bo, beautiful-vinyl, beautyworld1997, besile234, bigcarthub, bikerswear_uk, bizzarefindings, blingzntingz, bluediamondbeads3, blunts.shoes, bluntsfootwear, bluoctopus_2000, bruria23, bulk-army-disposal, busybugzy, buycustomthings, captivart, carboy43, charukamadu2574, cheappicks_10, click*and*shop, clublux, cndealz, comboclothing, completefashionjewelery2011, confetticrazybykirsty, cosmo-shope, cpannell78, craft_diy, craftlady_dress, customsignsbym.e, ddiqpp_hope, ddiqpp_ship, ddmn91, decalmaster, dental*factory*store, designshopjmc, detem-unity-ltd, dfghv_3, digitalworlduk, dirijewels, diy_paintings_store, do_76658, doodoods, doris-65, douetb52, dovki1, easyinkpress, echnouk, eciedwa-hpft8cxa, eclectic-shop-uk-ltd, eilamalle-0, elhol-7119, ema-981, ena587, epshop_67, esfa2669, ethnic-hub, ethnicrainbows, excellent*gift*, ezers777, famillelap, fancorporation, faru-5831, fashionfizz, fashionjewelleryforyou and fastfashionfusion. (Weaver, Arthur) |
| Filing 28 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
| Filing 27 BOND on Injunction in the amount of $10,000.00 posted by The Smiley Company SPRL. Approved by DEPUTY CLERK. (scn) |
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Filing 26
ORDER re #25 Notice of Voluntary Dismissal filed by The Smiley Company SPRL. The claims against the Defendants listed within the Order are DISMISSED with prejudice. The Clerk of Court is directed to TERMINATE these Defendants from the case. Signed by Judge Roy K. Altman on 7/26/2023. See attached document for full details. (scn)
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| Filing 25 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
| Filing 24 ANSWER to Complaint (Response to Allergations) by Yinsu Zhou. (scn) |
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Filing 23
ORDER: It is Ordered and Adjudged The claims against the Defendants listed in the order are DISMISSED with prejudice. The claims against the Defendants listed above are DISMISSED with prejudice. Signed by Judge Roy K. Altman on 7/24/2023. See attached document for full details. (scn)
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| Filing 22 CLERK'S NOTICE of Compliance re 19 Order on Motion to Unseal Document. Documents at DE# 6, 7, 8, and 9 are unsealed per order at DE#19. (scn) |
| Filing 21 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
| Filing 20 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
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Filing 19
PAPERLESS ORDER granting #18 the Plaintiff's Motion to Unseal. The Clerk of Court is directed to UNSEAL this case and return all docket entries to the public record. By July 28, 2023, the Plaintiff must add all Defendants as parties to this case on CM/ECF. Signed by Judge Roy K. Altman on 7/21/2023. (lcr)
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| Filing 18 MOTION to Unseal by The Smiley Company SPRL. (Weaver, Arthur) |
| Filing 17 CERTIFICATE of Service/SERVICE (Proof) by Publication by The Smiley Company SPRL. Last Publication date 7/14/2023. Claims/Positions/Written Defenses/Answers/etc., due by 8/14/2023. (Weaver, Arthur) Modified text on 7/21/2023 (kpe). |
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Filing 16
ORDER re #15 Notice of Voluntary Dismissal. The claims against the Defendants, Gernurzama0 (Defendant No. 109 on Schedule A to the Complaint) and Teesite (Defendant No. 302 on Schedule A to the Complaint) are DISMISSED with prejudice. The Clerk of Court is directed to TERMINATE these Defendants from the case. Signed by Judge Roy K. Altman on 7/19/2023. See attached document for full details. (apz)
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| Filing 15 NOTICE of Voluntary Dismissal as to certain defendants by The Smiley Company SPRL (Sobrado, Javier) |
| Reset Hearing per DE#14: Preliminary Injunction Hearing reset for 7/31/2023 1:45 PM in Miami Division before Judge Roy K. Altman. (scn) |
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Filing 14
PAPERLESS ORDER granting in part and denying in part #12 the Plaintiff's Motion for Extension of Time (the "Motion"). The Plaintiff requests "a 21-day extension to the temporary restraining order to expire on August 7, 2023, and for the preliminary injunction hearing to be rescheduled accordingly." Id. at 1. Under Rule 65(b)(2) of the Federal Rules of Civil Procedure, a temporary restraining order may not be extended beyond 14 days from its expiration date without the consent of the adverse party: "The order expires at the time after entry -- not to exceed 14 days -- that the court sets, unless before that time the court, for good cause, extends it for a like period or the adverse party consents to a longer extension." The Motion is, therefore, GRANTED in part as follows. 1.The temporary restraining order shall remain in effect until July 31, 2023. 2.The preliminary injunction hearing is reset for July 31, 2023 at 1:45 p.m. in the Miami Division, Courtroom 12-4, before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 7/14/2023. (lcr)
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| Filing 13 Summons Issued as to The Individuals, Partnerships, Unincorporated Associations Identified on Schedule A. (scn) |
| Filing 12 MOTION for Extension of Time to Extend Ex Parte Temporary Restraining Order and Schedule Hearing on Motion for Preliminary Injunction by The Smiley Company SPRL. Responses due by 7/27/2023 (Weaver, Arthur) |
| Filing 11 NOTICE of Filing Proposed Summons(es) by The Smiley Company SPRL (Attachments: #1 Summon(s)) (Weaver, Arthur) |
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Filing 10
ORDER granting #5 Motion to File Under Seal. Signed by Judge Roy K. Altman on 6/29/2023. See attached document for full details. (kpe)
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Filing 9
ORDER #7 Authorizing Alternate Service Of Process. Signed by Judge Roy K. Altman on 7/3/2023. See attached document for full details. (kpe) Modified on 7/24/2023 to unseal per order at DE#19 (scn).
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Filing 8
ORDER granting #6 Ex Parte Application For Temporary Restraining Order. Motion Hearing set for 7/17/2023 02:00 PM before Judge Roy K. Altman. Responses due by 7/7/2023. Replies due by 7/14/2023. Signed by Judge Roy K. Altman on 7/3/2023. See attached document for full details. (kpe) Modified on 7/24/2023 to unseal per order at DE#19 (scn)
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| Filing 7 EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants by The Smiley Company SPRL. (Attachments: #1 Exhibit Weaver Declaration, #2 Text of Proposed Order) (Weaver, Arthur) Modified on 7/24/2023 to unseal per order at DE#19 (scn). |
| Filing 6 EX PARTE MOTION Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Assets by The Smiley Company SPRL. (Attachments: #1 Exhibit 1 - Schedule "A", #2 Exhibit Loufrani Declaration, #3 Exhibit Schedule "B" to Loufrani Declaration, #4 Exhibit Schedule "C" to Loufrani Declaration, #5 Exhibit Weaver Declaration, #6 Exhibit Schedule "D" to Weaver Declaration, #7 Text of Proposed Order) (Weaver, Arthur) Modified on 7/24/2023 to unseal per order at DE#19 (scn). |
| Filing 5 MOTION to Seal Schedule "A" to the Complaint per Local Rule 5.4 by The Smiley Company SPRL. (Attachments: #1 Text of Proposed Order) (Weaver, Arthur) |
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Filing 4
ORDER IN CASES WITH MULTIPLE DEFENDANTS re #1 Complaint, filed by The Smiley Company SPRL. Signed by Judge Roy K. Altman on 6/27/2023. See attached document for full details. (drz)
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| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK. (Attachments: #1 Complaint/Cover Sheet) (scn) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Lisette M. Reid. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (scn) |
| Filing 1 COMPLAINT against The Individuals, Partnerships, Unincorporated Associations Identified on Schedule A. Filing fees $ 402.00 receipt number AFLSDC-16722675, filed by The Smiley Company SPRL. (Attachments: #1 Civil Cover Sheet)(Sobrado, Javier) |
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