Chanel, Inc. v. The Individuals, Business Entities, and Unincorporated Associations
| Chanel, Inc. |
| The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A, Amy Luxury Store, Belle boutique, Shirley, Leo Lin, Amy, Shoes and bag Big Sale, Tina Hei, Beyan, Flowers, brandbags, Cassie, CoCo3DHgate, Libby Tian, Emily-Maxx, Fashion Bags, Fawang Jiang, Global Luxury Factory, The Luxury Co., Jenny, Julia, The Luxury Outlet Shop, linda, Amanda, Maosheng Trading Co., Maria, Marsa-Luna, Max, Michelle, Play Plan Store, Sandy, Sherryl, Jordan, Sincerely Jennifer, Suciya, Susanu, ThousChic, Unknown, TOP quality, vivi, Xing Yang, Yoonana LLC, You, Boutique Factory, lisha, Honest shop, Allen, Alyssa, AMG Studio Kelvin, Luxury replica 5A, Annie, Bobo, Branded collection, c c, cocoo, Emma, erica, Susan, gninon, GX Warehouse, igobags, Jack, Jack huang, Jone, JuXin luxury Goods, Krystal Luxury Reps, letuzhe blank_grid_03, lingli, LSCstore, Lucy luxury store, Luxury F.a.k.e (Blue 010), Luxury luxury station, LW_Eloise, Martin, Mr. Chen Yan, Pop Sneaker Factory, Roger Lin, Sheng Li Huang, Sneakers shoes wholesale, Trendy Brand, Vallen-Luxury, Vogue-Cat Factory Outlet, Wason, Ye-Luxury, yoyo, Yuxing, zang, zoey, preserved egg, Clothing, Lisa style, Global shopping, glasses-brand-replica, macc.ygshoes, Gyyu, Overseas global shopping, Wholesale of bags, clothing and watches, High-end Luxury Brand Sales, Luxury bags, watch wholesalers, acc.ygshoes, LuckySpins, Vivian, Clothing brands, Alexia store, Newapp, Bag Pavilion, Bags and clothing wholesale, Rscrrainer-, Boutique store, mbags.ygshoes, Stand O, Dlies, SK.luxury store, Designer jewelry, Mabel-Maxx, Luxury Fashion, Fawang, Global luxury goods factory, luxurydiscountglobalstation, Jecy Lux Discount, Grik, Jinkun Zhang, Joy, Kitten nest shop, Lula, Liya girl, Luxury customization, Luxury factory-B, slipper shop, Lunamarsa, Tikoghas, Trendy luxury fashion store, PLAY BAG, Trendy fashion boutique, H, Shoe factory, Suit Tailor Factory, Lorena Ellis, woaidapai, Thous Chic, Naomi, USA now, Vikeya, lpsum quasi quis co, Karin Lowe, Youxiaomei, Toray, Mohamed, AMG VIPshop, Vivi shop, GG ONLY, Qiaosi luxury store, New Idol Luxury Store, Alisa Boutique Shopping, Itpurse, Shirley Caldwell, bags.qiqiyg.com, BAO service center, AMG Vipshop-, Anne, mbags.qiqiyg.com, Vd, Dfgdfhdhfj, CN Factory direct sales, Cara Shop, Cici, qq, ng Minh, D-, EMMA Premium Service Center, Tageta Yllan yyt, Fashion shop, brandgift, Kent Peterson, Gxclub, lisniker.ru, Sigobags, Louis Patty Delaware, sigobags.shop, JDHX, Nik bag, GG, China Top factory, Mister cutie, Blank grid, Top Bags, Arildo For Business, LSC, Bags, Luxury Store, Luxury wholesale station-, LW-stores, Store Siwi - top quality, Holy Enjoyment, Nancy Kelly, Hggf sneaker store, XO.outlet, lisen, Shoes retail and wholesale, m.ygshoes, Fashion Factory-, Minui Bag Store, Fashionfactory, Stevie Larsen-, Anne Luxury Bag Store, Luxury goods wholesale, yexz, Yuxing-, Bag monopoly, Xiaozhang Bag Boutique Store, ZBY High quality luxury, Maddie Matthew Moore, hzh, Wu Xiaoting, Yekou, shoe store and Xixi Stores |
| 1:2024cv24928 |
| December 17, 2024 |
| U.S. District Court for the Southern District of Florida |
| Beth Bloom |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| None |
Docket Report
This docket was last retrieved on February 14, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 Plaintiff's MOTION for Clerk's Entry of Default as to AMG Studio Kelvin, Allen, Alyssa, Amanda, Amy, Amy Luxury Store, Annie, Belle boutique, Beyan, Bobo, Boutique Factory, Branded collection, Cara Shop, Cassie, Clothing, CoCo3DHgate, Emily-Maxx, Emma, Fashion Bags, Fawang Jiang, Flowers, GX Warehouse, Global Luxury Factory, Honest shop, Jack, Jack huang, Jenny, Jone, Jordan, Joy, JuXin luxury Goods, Julia, Krystal Luxury Reps, LSCstore, LW_Eloise, Leo Lin, Libby Tian, Linda, Lisa style, Lucy luxury store, Luxury F.a.k.e (Blue 010), Luxury customization, Luxury luxury station, Luxury replica 5A, Maosheng Trading Co., Maria, Marsa-Luna, Martin, Max, Michelle, Mr. Chen Yan, Play Plan Store, Pop Sneaker Factory, Roger Lin, Sandy, Sheng Li Huang, Sherryl, Shirley, Shoes and bag Big Sale, Sincerely Jennifer, Sneakers shoes wholesale, Susan, Susanu, TOP quality, The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A, The Luxury Co., The Luxury Outlet Shop, ThousChic, Tina Hei, Trendy Brand, Unknown, Vallen-Luxury, Vogue-Cat Factory Outlet, Wason, Wu Xiaoting, Xing Yang, Ye-Luxury, Yoonana LLC, You, Yuxing, ZBY High quality luxury, brandbags, c c, cocoo, erica, gninon, igobags, letuzhe blank_grid_03, lingli, lisha, preserved egg, vivi, yoyo, zang, zoey 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 SUMMONS (Affidavit) Returned Executed on #20 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.. AMG Studio Kelvin served on 1/8/2025, response/answer due 1/29/2025; Allen served on 1/8/2025, response/answer due 1/29/2025; Alyssa served on 1/8/2025, response/answer due 1/29/2025; Amanda served on 1/8/2025, response/answer due 1/29/2025; Amy served on 1/8/2025, response/answer due 1/29/2025; Amy Luxury Store served on 1/8/2025, response/answer due 1/29/2025; Annie served on 1/8/2025, response/answer due 1/29/2025; Belle boutique served on 1/8/2025, response/answer due 1/29/2025; Beyan served on 1/8/2025, response/answer due 1/29/2025; Bobo served on 1/8/2025, response/answer due 1/29/2025; Boutique Factory served on 1/8/2025, response/answer due 1/29/2025; Branded collection served on 1/8/2025, response/answer due 1/29/2025; Cara Shop served on 1/8/2025, response/answer due 1/29/2025; Cassie served on 1/8/2025, response/answer due 1/29/2025; Clothing served on 1/8/2025, response/answer due 1/29/2025; CoCo3DHgate served on 1/8/2025, response/answer due 1/29/2025; Emily-Maxx served on 1/8/2025, response/answer due 1/29/2025; Emma served on 1/8/2025, response/answer due 1/29/2025; Fashion Bags served on 1/8/2025, response/answer due 1/29/2025; Fawang Jiang served on 1/8/2025, response/answer due 1/29/2025; Flowers served on 1/8/2025, response/answer due 1/29/2025; GX Warehouse served on 1/8/2025, response/answer due 1/29/2025; Global Luxury Factory served on 1/8/2025, response/answer due 1/29/2025; Honest shop served on 1/8/2025, response/answer due 1/29/2025; Jack served on 1/8/2025, response/answer due 1/29/2025; Jack huang served on 1/8/2025, response/answer due 1/29/2025; Jenny served on 1/8/2025, response/answer due 1/29/2025; Jone served on 1/8/2025, response/answer due 1/29/2025; Jordan served on 1/8/2025, response/answer due 1/29/2025; Joy served on 1/8/2025, response/answer due 1/29/2025; JuXin luxury Goods served on 1/8/2025, response/answer due 1/29/2025; Julia served on 1/8/2025, response/answer due 1/29/2025; Krystal Luxury Reps served on 1/8/2025, response/answer due 1/29/2025; LSCstore served on 1/8/2025, response/answer due 1/29/2025; LW_Eloise served on 1/8/2025, response/answer due 1/29/2025; Leo Lin served on 1/8/2025, response/answer due 1/29/2025; Libby Tian served on 1/8/2025, response/answer due 1/29/2025; Linda served on 1/8/2025, response/answer due 1/29/2025; Lisa style served on 1/8/2025, response/answer due 1/29/2025; Lucy luxury store served on 1/8/2025, response/answer due 1/29/2025; Luxury F.a.k.e (Blue 010) served on 1/8/2025, response/answer due 1/29/2025; Luxury customization served on 1/8/2025, response/answer due 1/29/2025; Luxury luxury station served on 1/8/2025, response/answer due 1/29/2025; Luxury replica 5A served on 1/8/2025, response/answer due 1/29/2025; Maosheng Trading Co. served on 1/8/2025, response/answer due 1/29/2025; Maria served on 1/8/2025, response/answer due 1/29/2025; Marsa-Luna served on 1/8/2025, response/answer due 1/29/2025; Martin served on 1/8/2025, response/answer due 1/29/2025; Max served on 1/8/2025, response/answer due 1/29/2025; Michelle served on 1/8/2025, response/answer due 1/29/2025; Mr. Chen Yan served on 1/8/2025, response/answer due 1/29/2025; Play Plan Store served on 1/8/2025, response/answer due 1/29/2025; Pop Sneaker Factory served on 1/8/2025, response/answer due 1/29/2025; Roger Lin served on 1/8/2025, response/answer due 1/29/2025; Sandy served on 1/8/2025, response/answer due 1/29/2025; Sheng Li Huang served on 1/8/2025, response/answer due 1/29/2025; Sherryl served on 1/8/2025, response/answer due 1/29/2025; Shirley served on 1/8/2025, response/answer due 1/29/2025; Shoes and bag Big Sale served on 1/8/2025, response/answer due 1/29/2025; Sincerely Jennifer served on 1/8/2025, response/answer due 1/29/2025; Sneakers shoes wholesale served on 1/8/2025, response/answer due 1/29/2025; Suciya served on 1/8/2025, response/answer due 1/29/2025; Susan served on 1/8/2025, response/answer due 1/29/2025; Susanu served on 1/8/2025, response/answer due 1/29/2025; TOP quality served on 1/8/2025, response/answer due 1/29/2025; The Luxury Co. served on 1/8/2025, response/answer due 1/29/2025; The Luxury Outlet Shop served on 1/8/2025, response/answer due 1/29/2025; ThousChic served on 1/8/2025, response/answer due 1/29/2025; Tina Hei served on 1/8/2025, response/answer due 1/29/2025; Trendy Brand served on 1/8/2025, response/answer due 1/29/2025; Unknown served on 1/8/2025, response/answer due 1/29/2025; Vallen-Luxury served on 1/8/2025, response/answer due 1/29/2025; Vogue-Cat Factory Outlet served on 1/8/2025, response/answer due 1/29/2025; Wason served on 1/8/2025, response/answer due 1/29/2025; Wu Xiaoting served on 1/8/2025, response/answer due 1/29/2025; Xing Yang served on 1/8/2025, response/answer due 1/29/2025; Ye-Luxury served on 1/8/2025, response/answer due 1/29/2025; Yoonana LLC served on 1/8/2025, response/answer due 1/29/2025; You served on 1/8/2025, response/answer due 1/29/2025; Yuxing served on 1/8/2025, response/answer due 1/29/2025; ZBY High quality luxury served on 1/8/2025, response/answer due 1/29/2025; brandbags served on 1/8/2025, response/answer due 1/29/2025; c c served on 1/8/2025, response/answer due 1/29/2025; cocoo served on 1/8/2025, response/answer due 1/29/2025; erica served on 1/8/2025, response/answer due 1/29/2025; gninon served on 1/8/2025, response/answer due 1/29/2025; igobags served on 1/8/2025, response/answer due 1/29/2025; letuzhe blank_grid_03 served on 1/8/2025, response/answer due 1/29/2025; lingli served on 1/8/2025, response/answer due 1/29/2025; lisha served on 1/8/2025, response/answer due 1/29/2025; preserved egg served on 1/8/2025, response/answer due 1/29/2025; vivi served on 1/8/2025, response/answer due 1/29/2025; yoyo served on 1/8/2025, response/answer due 1/29/2025; zang served on 1/8/2025, response/answer due 1/29/2025; zoey served on 1/8/2025, response/answer due 1/29/2025. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen) |
| Filing 25 CERTIFICATE OF SERVICE by Chanel, Inc. re #22 Order upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 24 Plaintiff's NOTICE upon Defendants via Electronic Mail by Chanel, Inc. re #22 Order (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 23 Plaintiff's NOTICE of Identification of Additional Financial Accounts Used By Certain Defendants by Chanel, Inc. (Attachments: #1 Declaration of Eric Rosaler in Support Thereof, #2 Exhibit 1 to the Rosaler Declaration) (Gaffigan, Stephen) |
Filing 22
ORDER GRANTING #6 PLAINTIFF'S MOTION FOR ENTRY OF PRELIMINARY INJUNCTION. Signed by Judge Beth Bloom on 12/30/2024. See attached document for full details. (cds)
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| Filing 21 Plaintiff's NOTICE of Email Correspondence Received From A Certain Defendant In Connection With Notice by Chanel, Inc. (Attachments: #1 Exhibit 1 to the Notice) (Gaffigan, Stephen) |
| Filing 20 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 19 CERTIFICATE OF SERVICE by Chanel, Inc. re #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #14 Plaintiff's MOTION to Unseal Document Docket Entries 6-7 and 9-13, #10 Order on Ex Parte Motion, #3 Form AO 120/121, 2 Clerks Notice of Judge Assignment, #7 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, #1 Complaint, #6 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, #11 Order on Ex Parte Motion, 15 Order on Motion to Unseal Document, 8 Order on Motion to Seal, #12 Sealed Document, #9 Sealed Document upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 18 Plaintiff's NOTICE upon Defendants via Electronic Mail by Chanel, Inc. re #14 Plaintiff's MOTION to Unseal Document Docket Entries 6-7 and 9-13, #6 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, #11 Order on Ex Parte Motion, (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 16 NOTICE of Compliance by Unsealing Documents pursuant to DE 15 Order. (kpe) |
| Filing 17 NOTICE of Filing Bond by Chanel, Inc. (kpe) |
Filing 15
PAPERLESS ORDER granting Plaintiff's Motion to Unseal Documents in this Case, ECF No. #14 . The Clerk of Court is directed to unseal all sealed docket entries in this Case, ECF Nos. #6 , #7 , #9 , #10 , #11 , #12 and #13 . Signed by Judge Beth Bloom (hby)
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| Filing 14 Plaintiff's MOTION to Unseal Document Docket Entries 6-7 and 9-13 by Chanel, Inc.. Responses due by 1/6/2025. (Attachments: #1 Text of Proposed Order Granting Motion to Unseal)(Gaffigan, Stephen) |
| Filing 13 Summons Issued as to The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A. (cds) |
| Filing 12 Notice of Filing Proposed Summonses Under Seal re DE# 8 Order on Motion to Seal, by Chanel, Inc.. (Attachments: #1 Summon(s) combined) (Gaffigan, Stephen) |
Filing 11
ORDER Granting #6 PLAINTIFF'S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER. Preliminary Hearing set for 12/30/2024 02:00 PM before Judge Beth Bloom. Signed by Judge Beth Bloom on 12/17/2024. See attached document for full details. (cds)
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Filing 10
ORDER Granting #7 PLAINTIFF'S EX PARTE MOTION TO AUTHORIZE ALTERNATE SERVICE OF PROCESS. Signed by Judge Beth Bloom on 12/17/2024. See attached document for full details. (cds)
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| Filing 9 Notice of Sealed Filing Schedule A re DE# 8 Order on Motion to Seal, by Chanel, Inc.. (Attachments: #1 Schedule "A" to Plaintiff's Complaint) (Gaffigan, Stephen) |
Filing 8
PAPERLESS ORDER granting Motion to Seal, ECF No. #5 . Plaintiff may file Schedule "A" to the Complaint and the Summonses under seal and they shall remain under seal until further order from this Court. Signed by Judge Beth Bloom (hby)
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| Filing 7 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 6 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 Exhibit 1 to the Rosaler Declaration - part 4, #8 Exhibit 1 to the Rosaler Declaration - part 5, #9 Exhibit 1 to the Rosaler Declaration - part 6, #10 Text of Proposed Order Granting Ex Parte Relief) (Gaffigan, Stephen) |
| Filing 5 Plaintiff's MOTION to File Under Seal per Local Rule 5.4 by Chanel, Inc.. (Attachments: #1 Text of Proposed Order Granting Motion to Seal) (Gaffigan, Stephen) Modified Text on 12/17/2024 (cds). |
| 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 (kpe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Marty Fulgueira Elfenbein 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. (kpe) |
| Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18057691, 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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