Chanel, Inc. v. The Individuals, Business Entities, and Unincorporated Associations
| Chanel, Inc. |
| The Individuals, Business Entities, and Unincorporated Associations, Linda, Victoria Angel, Nancy xiao, +85246597408, Alice, Andy, Anqi, Aro, Bag88, Bess, Cathy From China, Devin, Dreak, Evelyn, Fashion handbag, FT02-Luna (Top fashion seller), GD-mary, good luck, Handmade bag, High-end luxury goods, Jennifer Mason, Jessica, Jingle Store, kadi, Kelly, kw-store, Kyushu International, LA Luxury, Landon Seven, Lcoco, Lnyy, lucky bags, Lucy, Luna Bag&Shoes, Luxury Discount Global Station, Luxury Discount Global, Luxury Macy, Luxurykick, luxuryluyi, Mary, Mary's Boutique, May, Monica, Nina, Oliver, Plum, rose-01service, Sea King, Sean Luxury Studio (All categories), Shirley Lin, Shirley, Shoes,Clothes,Bags Seller, Steven Wu, Vogue, Wholesale lisa boutique, Wulin, Zhangqing1646, Zsdf88, excellence, Unknown, Dang Minh, yuqiqiang, aisi, Vattilana Logan Spencer, Handbags, shoes and other luxu, handbagsshoesandother, yexz, aapy, Quch Mi, Turner Hinton, mbags.qiqiyg.com, Tracy Xiao, Jermaine Reid, Green Home, richard-team, stemeryl, test, Bag, wholesale, Boutique Mall, Anjara, Nacuy, Fennifi, designerdirectory.top, Dominique Merrell, jmp, Cnhjds Marten, luxury, Barley craft, macc.qiqiyg.com, Jiaobai Tangna, qhejsjs, Maifang, Freezia, Michael Lili, bags.qiqiyg.com, GD, Luxury bags factory lowest price, Micaela Cordoba, Ayla Jimenez, In stock, ashley, Luxury Online, Global Luxury Wholesale, Hfllfz.shop-, Luggage service shop, Melisa Vanderley, Luxury bags & leather bags, Yarah, l-cxs.com, Sscooter, Landon, IkEko Setiawan, Rebecca, Bonnie, Luna luxury, Luxury global wholesale station-, chenjing, Beautiful Luxury Bay, toporiginalbag, Pro-Shop, Luxurygoods, Saughelli Newnam Stumpf, Headquarters-, Luxury goods wholesale Mary, Hiuttjiiw, Melina, Rqweas, Mr.J, LX Factory, Fashion leader, kotowbennie, Barczak Olivia Nina, jiuwubiaoye, ZUES Stutio, Eamon Alvin, Fina, Crystal Chapman, Shoes, clothes, bags, for sale, hzh, BIG Clearance, Vogue Wholesale Co, Munir Daball, Fashion Store, Yongxingwang, Mr.zhangqing, Hun Jian, Goff Ashlee Herrick and GucciBag |
| 1:2025cv20600 |
| February 10, 2025 |
| U.S. District Court for the Southern District of Florida |
| Roy K Altman |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| None |
Docket Report
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This docket was last retrieved on April 4, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 37 Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Chanel, Inc.. (Attachments: #1 Declaration of Elizabeth Han in Support Thereof, #2 Exhibit 1 to the Han Declaration, #3 Declaration of Stephen M. Gaffigan in Support Thereof, #4 Text of Proposed Order Granting Motion for Default Final Judgment, #5 Text of Proposed Order Granting Default Final Judgment and Permanent Injunction)(Gaffigan, Stephen) |
| Filing 36 Plaintiff's NOTICE of Identification of an Additional Alias and Additional Financial Accounts Used by Defendant Number 2 by Chanel, Inc. (Attachments: #1 Declaration of Eric Rosaler in Support Thereof, #2 Exhibit 1 to the Rosaler Declaration) (Gaffigan, Stephen) |
Filing 35
Order on Default Final Judgment Procedure re 34 Clerk's Entry/Non-Entry of Default, filed by Plum, Linda, Luna Bag&Shoes, Luxury Macy, Zhangqing1646, High-end luxury goods, Wulin, Nina, Mary's Boutique, Fashion handbag, Steven Wu, Freezia, luxuryluyi, Lucy, Landon Seven, In stock, FT02-Luna (Top fashion seller), Cathy From China, Monica, Sea King, kw-store, Victoria Angel, Lnyy, Mr.J, Bag88, Evelyn, excellence, Sean Luxury Studio (All categories), Bess, Melina, Nancy xiao, LA Luxury, Jennifer Mason, good luck, Shoes,Clothes,Bags Seller, Oliver, kadi, Anqi, luxurykick, Devin, Alice, Kyushu International, Jessica, rose-01service, Luxurykick, Wholesale lisa boutique, Unknown, Jingle Store, Mary, Vogue, Zsdf88, Andy, Handmade bag, Shirley Lin, May, GD-mary, Yongxingwang, Shirley, lucky bags, Luxury Discount Global Station, Luxury Discount Global, Lcoco, Aro, Dreak, Kelly. The Court hereby ORDERS and ADJUDGES that the Plaintiff must file one of the following two responses by April 9, 2025. The Plaintiff's failure to file for a motion for default final judgment or notice of joint liability within the specified time will result in a dismissal without prejudice of the Plaintiff's claims against the Defendant(s). This case shall remain CLOSED for administrative purposes pending final default. Signed by Judge Roy K. Altman on 3/27/2025. See attached document for full details. (pc)
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| Filing 34 Clerk's Entry of Default as to Devin, Dreak, Evelyn, Fashion handbag, Freezia, FT02-Luna (Top fashion seller), GD-mary, good luck, Handmade bag, High-end luxury goods, In stock, Jennifer Mason, Jessica, Jingle Store, kadi, Kelly, kw-store, Kyushu International, LA Luxury, Landon Seven, Lcoco, Lnyy, lucky bags, Lucy, Luna Bag&Shoes, Luxury Discount Global Station, Luxury Discount Global, Luxury Macy, Luxurykick, luxuryluyi, Mary, Mary's Boutique, May, Melina, Monica, Mr.J, Nina, Oliver, Plum, rose-01service, Sea King, Sean Luxury Studio (All categories), Shirley Lin, Shirley, Shoes,Clothes,Bags Seller, Steven Wu, Vogue, Wholesale lisa boutique, Wulin, Yongxingwang, Zhangqing1646, Zsdf88, excellence, Unknown, Linda, Victoria Angel, Nancy xiao, Alice, Andy, Anqi, Aro, Bag88, Bess, Cathy From China - Motions Terminated: #33 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 3/26/2025. (pc) |
| Filing 33 Plaintiff's MOTION for Clerk's Entry of Default as to +85246597408, Alice, Andy, Anqi, Aro, Bag88, Bess, Cathy From China, Devin, Dreak, Evelyn, FT02-Luna (Top fashion seller), Fashion handbag, Freezia, GD-mary, Handmade bag, High-end luxury goods, In stock, Jennifer Mason, Jessica, Jingle Store, Kelly, Kyushu International, LA Luxury, Landon Seven, Lcoco, Linda, Lnyy, Lucy, Luna Bag&Shoes, Luxury Discount Global, Luxury Discount Global Station, Luxury Macy, Luxurykick, Mary, Mary's Boutique, May, Melina, Monica, Mr.J, Nancy xiao, Nina, Oliver, Plum, Sea King, Sean Luxury Studio (All categories), Shirley, Shirley Lin, Shoes,Clothes,Bags Seller, Steven Wu, The Individuals, Business Entities, and Unincorporated Associations, Unknown, Victoria Angel, Vogue, Wholesale lisa boutique, Wulin, Yongxingwang, Zhangqing1646, Zsdf88, excellence, good luck, kadi, kw-store, lucky bags, luxuryluyi, rose-01service 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) |
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Filing 32
PAPERLESS ORDER. On March 12, 2025, the Plaintiff filed "Proof of Service" [ECF No. #26 ], certifying that it served all of the Defendants on February 21, 2025. Federal Rule of Civil Procedure 12 provides that a defendant must serve an answer within 21 days after being served with the summons and complaint. The Defendants' responses to the Amended Complaint, therefore, were due on March 14, 2025. That deadline has passed, and the Defendants haven't responded to the Complaint, requested an extension of time, or otherwise appeared in the case at all. See generally Docket. So, by March 25, 2025, the Plaintiff must do one of two things: either move for Clerk's Entry of Default to begin default final judgment procedures against all remaining Defendants or file a notice of voluntary dismissal. Signed by Judge Roy K. Altman on 3/18/2025. (cps)
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| Filing 31 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (pc) |
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Filing 30
ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION Administratively Closing Case. Signed by Judge Roy K. Altman on 3/14/2025. See attached document for full details. (pc)
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| Filing 29 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman. A preliminary injunction hearing was held on March 14, 2025, re #6 the Plaintiff's Ex Parte Motion for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets. The injunction was GRANTED. A written order will follow. Total time in court: 0 hours, 6 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, Court Reporter: Francine Salopek, 305-301-3276 / [email protected]. (cps) |
| Filing 28 CERTIFICATE OF SERVICE by Chanel, Inc. re 27 Order Setting/Resetting/Cancelling Hearing upon Defendants via Electronic Mail and via Website Posting (Gaffigan, Stephen) |
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Filing 27
PAPERLESS ORDER resetting Preliminary Injunction Hearing to March 14, 2025, at 1:45 PM in Miami Division before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 3/13/2025. (cps)
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| Filing 26 SUMMONS (Affidavit) Returned Executed on #18 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.. +85246597408 served on 2/21/2025, response/answer due 3/14/2025; Alice served on 2/21/2025, response/answer due 3/14/2025; Andy served on 2/21/2025, response/answer due 3/14/2025; Anqi served on 2/21/2025, response/answer due 3/14/2025; Aro served on 2/21/2025, response/answer due 3/14/2025; Bag88 served on 2/21/2025, response/answer due 3/14/2025; Bess served on 2/21/2025, response/answer due 3/14/2025; Cathy From China served on 2/21/2025, response/answer due 3/14/2025; Devin served on 2/21/2025, response/answer due 3/14/2025; Dreak served on 2/21/2025, response/answer due 3/14/2025; Evelyn served on 2/21/2025, response/answer due 3/14/2025; FT02-Luna (Top fashion seller) served on 2/21/2025, response/answer due 3/14/2025; Fashion handbag served on 2/21/2025, response/answer due 3/14/2025; Freezia served on 2/21/2025, response/answer due 3/14/2025; GD-mary served on 2/21/2025, response/answer due 3/14/2025; Handmade bag served on 2/21/2025, response/answer due 3/14/2025; High-end luxury goods served on 2/21/2025, response/answer due 3/14/2025; In stock served on 2/21/2025, response/answer due 3/14/2025; Jennifer Mason served on 2/21/2025, response/answer due 3/14/2025; Jessica served on 2/21/2025, response/answer due 3/14/2025; Jingle Store served on 2/21/2025, response/answer due 3/14/2025; Kelly served on 2/21/2025, response/answer due 3/14/2025; Kyushu International served on 2/21/2025, response/answer due 3/14/2025; LA Luxury served on 2/21/2025, response/answer due 3/14/2025; Landon Seven served on 2/21/2025, response/answer due 3/14/2025; Lcoco served on 2/21/2025, response/answer due 3/14/2025; Linda served on 2/21/2025, response/answer due 3/14/2025; Lnyy served on 2/21/2025, response/answer due 3/14/2025; Lucy served on 2/21/2025, response/answer due 3/14/2025; Luna Bag&Shoes served on 2/21/2025, response/answer due 3/14/2025; Luxury Discount Global served on 2/21/2025, response/answer due 3/14/2025; Luxury Discount Global Station served on 2/21/2025, response/answer due 3/14/2025; Luxury Macy served on 2/21/2025, response/answer due 3/14/2025; Luxurykick served on 2/21/2025, response/answer due 3/14/2025; Mary served on 2/21/2025, response/answer due 3/14/2025; Mary's Boutique served on 2/21/2025, response/answer due 3/14/2025; May served on 2/21/2025, response/answer due 3/14/2025; Melina served on 2/21/2025, response/answer due 3/14/2025; Monica served on 2/21/2025, response/answer due 3/14/2025; Mr.J served on 2/21/2025, response/answer due 3/14/2025; Nancy xiao served on 2/21/2025, response/answer due 3/14/2025; Nina served on 2/21/2025, response/answer due 3/14/2025; Oliver served on 2/21/2025, response/answer due 3/14/2025; Plum served on 2/21/2025, response/answer due 3/14/2025; Sea King served on 2/21/2025, response/answer due 3/14/2025; Sean Luxury Studio (All categories) served on 2/21/2025, response/answer due 3/14/2025; Shirley served on 2/21/2025, response/answer due 3/14/2025; Shirley Lin served on 2/21/2025, response/answer due 3/14/2025; Shoes,Clothes,Bags Seller served on 2/21/2025, response/answer due 3/14/2025; Steven Wu served on 2/21/2025, response/answer due 3/14/2025; Unknown served on 2/21/2025, response/answer due 3/14/2025; Victoria Angel served on 2/21/2025, response/answer due 3/14/2025; Vogue served on 2/21/2025, response/answer due 3/14/2025; Wholesale lisa boutique served on 2/21/2025, response/answer due 3/14/2025; Wulin served on 2/21/2025, response/answer due 3/14/2025; Yongxingwang served on 2/21/2025, response/answer due 3/14/2025; Zhangqing1646 served on 2/21/2025, response/answer due 3/14/2025; Zsdf88 served on 2/21/2025, response/answer due 3/14/2025; excellence served on 2/21/2025, response/answer due 3/14/2025; good luck served on 2/21/2025, response/answer due 3/14/2025; kadi served on 2/21/2025, response/answer due 3/14/2025; kw-store served on 2/21/2025, response/answer due 3/14/2025; lucky bags served on 2/21/2025, response/answer due 3/14/2025; luxuryluyi served on 2/21/2025, response/answer due 3/14/2025; rose-01service served on 2/21/2025, response/answer due 3/14/2025. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen) |
| Filing 25 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 24 CERTIFICATE OF SERVICE by Chanel, Inc. re 20 Order Setting/Resetting/Cancelling Hearing upon Defendants via Electronic Mail and via Website Posting (Gaffigan, Stephen) |
| Filing 23 CERTIFICATE OF SERVICE by Chanel, Inc. re 19 Order Setting/Resetting/Cancelling Hearing upon Defendants via Electronic Mail and via Website Posting (Gaffigan, Stephen) |
| Filing 22 CERTIFICATE OF SERVICE by Chanel, Inc. re #3 Form AO 120/121, #12 Order on Ex Parte Motion, #10 Sealed Document, #1 Complaint, #8 Order on Motion to Seal, #15 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, #13 Order on Ex Parte Motion, #9 Sealed Document, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #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, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, #14 Bond, 2 Clerks Notice of Judge Assignment, upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 21 Plaintiff's NOTICE upon Defendants via Electronic Mail by Chanel, Inc. re #12 Order on Ex Parte Motion, #1 Complaint, #15 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 (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
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Filing 20
PAPERLESS ORDER resetting **TIME CHANGE ONLY** Preliminary Injunction Hearing to March 14, 2025, at 1:45 PM in Miami Division before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 3/12/2025. (cps) Modified text on 3/13/2025 (pc).
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Filing 19
PAPERLESS ORDER resetting hearing. The Preliminary Injunction Hearing is now set for March 13, 2025, at 10:30 AM in Miami Division before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 3/6/2025. (cps)
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| Filing 18 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 17 NOTICE of Compliance re #16 Order on Motion to Unseal Document. (All docket entries returned to the public record) (amb) |
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Filing 16
ORDER granting #15 Motion to Unseal Document. Signed by Judge Roy K. Altman on 2/19/2025. See attached document for full details. (amb)
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| Filing 15 Plaintiff's MOTION to Unseal Document Docket Entries 6-7 and 9-13 by Chanel, Inc.. Responses due by 3/5/2025. (Attachments: #1 Text of Proposed Order Granting Motion to Unseal)(Gaffigan, Stephen) |
| Filing 14 BOND on Injunction in the amount of $10,000.00 posted by Chanel, Inc. Approved by DEPUTY CLERK on 2/14/2025. (scn) |
| Filing 11 Summons Issued as to The Individuals, Business Entities, and Unincorporated Associations. (amb) Modified to Unseal per DE #16 on 2/20/2025 (amb). |
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Filing 13
ORDER granting #7 Ex Parte Motion. Signed by Judge Roy K. Altman on 2/11/2025. See attached document for full details. (amb) Modified to Unseal per DE #16 on 2/20/2025 (amb).
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Filing 12
ORDER granting #6 Ex Parte Motion. Preliminary Injunction Hearing set for 3/12/2025 02:00 PM in Miami Division before Judge Roy K. Altman. Responses due by 2/26/2025. Replies due by 3/5/2025. Signed by Judge Roy K. Altman on 2/11/2025. See attached document for full details. (amb) Modified to Unseal per DE #16 on 2/20/2025 (amb).
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| Filing 10 Sealed Document 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) Modified to Unseal per DE #16 on 2/20/2025 (amb). |
| Filing 9 Sealed Document Notice of Sealed Filing re DE#8 Order on Motion to Seal by Chanel, Inc.. (Attachments: #1 Schedule "A" to Plaintiff's Complaint) (Gaffigan, Stephen) Modified to Unseal per DE #16 on 2/20/2025 (amb). |
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Filing 8
ORDER granting #5 Motion to File Under Seal. Signed by Judge Roy K. Altman on 2/10/2025. See attached document for full details. (amb)
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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) Modified to Unseal per DE #16 on 2/20/2025 (amb). |
| 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 Text of Proposed Order Granting Ex Parte Relief) (Gaffigan, Stephen) Modified to Unseal per DE #16 on 2/20/2025 (amb). |
| 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 (pc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Enjolique A. Lett 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. (pc) |
| Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18192304, 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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