Richemont International SA v. The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A
Plaintiff: Richemont International SA
Defendant: THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A, bestwatch.cc, replicasale.cc, replicawatchaaa.cc, siwssreplicas.com, bestwatchaaa.com, fakewatchshop.com, replicaluxury.cc, watchreplicaswiss.com, watchrm.com, replicawatchhot.com, nicewatch.cc, replicaswissclocks.com, cloneswisswatch.com, swissbestwatch.com, swissreplicas.cc and swisswatcheshot.com
Case Number: 1:2025cv20873
Filed: February 25, 2025
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114 Trademark Infringement
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 22, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2025 Filing 25 Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Richemont International SA. (Attachments: #1 Declaration of Emma-Jane Tritton in Support Thereof, #2 Exhibit 1 to the Declaration of Emma-Jane Tritton, #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 Default Final Judgment and Permanent Injunction)(Gaffigan, Stephen)
April 7, 2025 Filing 24 Clerk's Entry of Default as to bestwatch.cc, replicasale.cc, replicawatchaaa.cc, siwssreplicas.com, bestwatchaaa.com, fakewatchshop.com, replicaluxury.cc, watchreplicaswiss.com, watchrm.com, replicawatchhot.com, nicewatch.cc, replicaswissclocks.com, cloneswisswatch.com, swissbestwatch.com, swissreplicas.cc, swisswatcheshot.com - Motions Terminated: #23 Motion for Clerks Entry of Default,, Signed by DEPUTY CLERK on 4/7/2025. (drz)
April 7, 2025 Filing 23 Plaintiff's MOTION for Clerk's Entry of Default as to THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A, bestwatch.cc, bestwatchaaa.com, cloneswisswatch.com, fakewatchshop.com, nicewatch.cc, replicaluxury.cc, replicasale.cc, replicaswissclocks.com, replicawatchaaa.cc, replicawatchhot.com, siwssreplicas.com, swissbestwatch.com, swissreplicas.cc, swisswatcheshot.com, watchreplicaswiss.com, watchrm.com by Richemont International SA. (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)
April 7, 2025 Filing 22 CERTIFICATE OF SERVICE by Richemont International SA re #19 Order on Ex Parte Motion upon Defendants via website posting (Gaffigan, Stephen)
April 7, 2025 Filing 21 Plaintiff's NOTICE upon Defendants via Electronic Mail by Richemont International SA re #19 Order on Ex Parte Motion (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen)
April 7, 2025 Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint, #12 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Richemont International SA. bestwatch.cc served on 3/6/2025, response/answer due 3/27/2025; bestwatchaaa.com served on 3/6/2025, response/answer due 3/27/2025; cloneswisswatch.com served on 3/6/2025, response/answer due 3/27/2025; fakewatchshop.com served on 3/6/2025, response/answer due 3/27/2025; nicewatch.cc served on 3/6/2025, response/answer due 3/27/2025; replicaluxury.cc served on 3/6/2025, response/answer due 3/27/2025; replicasale.cc served on 3/6/2025, response/answer due 3/27/2025; replicaswissclocks.com served on 3/6/2025, response/answer due 3/27/2025; replicawatchaaa.cc served on 3/6/2025, response/answer due 3/27/2025; replicawatchhot.com served on 3/6/2025, response/answer due 3/27/2025; siwssreplicas.com served on 3/6/2025, response/answer due 3/27/2025; swissbestwatch.com served on 3/6/2025, response/answer due 3/27/2025; swissreplicas.cc served on 3/6/2025, response/answer due 3/27/2025; swisswatcheshot.com served on 3/6/2025, response/answer due 3/27/2025; watchreplicaswiss.com served on 3/6/2025, response/answer due 3/27/2025; watchrm.com served on 3/6/2025, response/answer due 3/27/2025. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen)
March 13, 2025 Opinion or Order Filing 19 ORDER Granting #8 Motion for Preliminary Injunction. Signed by Judge Darrin P. Gayles on 3/13/2025. See attached document for full details. (hs01)
March 13, 2025 Filing 18 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Motion Hearing held on 3/13/2025 re #8 Plaintiff's Motion for Preliminary Injunction. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. (hs01)
March 12, 2025 Filing 17 CERTIFICATE OF SERVICE by Richemont International SA re #1 Complaint, #11 Order on Ex Parte Motion, #12 Amended Complaint/Amended Notice of Removal, #3 Form AO 120/121, #10 Order on Ex Parte Motion, 2 Clerks Notice of Judge Assignment, #8 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order and Preliminary Injunction and Memorandum of Law in Support Thereof, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #7 Sealed Document, #13 Notice of Filing Proposed Summons(es), 6 Order on Motion to Seal, #9 Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Memorandum of Law in Support Thereof, #5 Plaintiff's MOTION to Seal per Local Rule 5.4 upon Defendants via website posting (Gaffigan, Stephen)
March 12, 2025 Filing 16 Plaintiff's NOTICE upon Defendants via Electronic Mail by Richemont International SA re #1 Complaint, #12 Amended Complaint/Amended Notice of Removal, #10 Order on Ex Parte Motion, #8 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order and Preliminary Injunction and Memorandum of Law in Support Thereof (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen)
March 6, 2025 Filing 15 Bond on Injunction in the amount of $10,000.00 posted by Richemont International SA Approved by Judge Darrin P. Gayles. (drz)
March 5, 2025 Filing 14 Summons Issued as to THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A. (drz)
March 5, 2025 Filing 13 NOTICE of Filing Proposed Summons(es) by Richemont International SA re #11 Order on Ex Parte Motion (Attachments: #1 Summon(s)) (Gaffigan, Stephen)
March 5, 2025 Filing 12 AMENDED COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES against All Defendants, filed by Richemont International SA. (Attachments: #1 Exhibit 1 to Amended Complaint Certificates of Registration for Plaintiffs Trademarks)(Gaffigan, Stephen)
March 4, 2025 Opinion or Order Filing 11 ORDER granting #9 Ex Parte Motion Alternate Service. Signed by Judge Darrin P. Gayles on 3/4/2025. See attached document for full details. (kpe)
March 4, 2025 Opinion or Order Filing 10 ORDER granting #8 Ex Parte Temporary Restraining Order. Motion Hearing for Preliminary Injunction set for 3/13/2025 03:30 PM in Miami Division before Judge Darrin P. Gayles. The Clerk of Court is directed to unseal all docket entries in this case and return those portions of the Court file to the public records. Signed by Judge Darrin P. Gayles on 3/4/2025. See attached document for full details. (kpe)
March 4, 2025 Civil Case Terminated. Closing Case. (kpe)
February 28, 2025 Filing 9 Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Memorandum of Law in Support Thereof by Richemont International SA. (Attachments: #1 Declaration of Stephen M. Gaffigan in Support Thereof, #2 Exhibit 1 to the Declaration of Stephen M. Gaffigan, #3 Text of Proposed Order) (Gaffigan, Stephen)
February 28, 2025 Filing 8 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order and Preliminary Injunction and Memorandum of Law in Support Thereof by Richemont International SA. (Attachments: #1 Declaration of Emma-Jane Tritton in Support Thereof, #2 Declaration of Stephen M. Gaffigan in Support Thereof, #3 Exhibit 1 to the Declaration of Stephen M. Gaffigan, #4 Text of Proposed Order) (Gaffigan, Stephen)
February 27, 2025 Filing 7 NOTICE of Sealed Filing Schedule A re DE# 6 Order on Motion to Seal, by Richemont International SA. (Attachments: #1 Schedule "A" to Plaintiff's Complaint for Injunctive Relief and Damages) (Gaffigan, Stephen) Modified text on 2/28/2025 (kpe).
February 27, 2025 Opinion or Order Filing 6 PAPERLESS ORDER granting #5 Motion to Seal. Schedule "A" to Plaintiff's Complaint #1 shall be filed under seal and shall remain under seal until further order from this Court. Within seven (7) days of completing service, Plaintiff must add all of the Defendants as parties through CM-ECF. Signed by Judge Darrin P. Gayles on 2/27/2025. (hs01)
February 25, 2025 Filing 5 Plaintiff's MOTION to Seal per Local Rule 5.4 by Richemont International SA. (Attachments: #1 Text of Proposed Order) (Gaffigan, Stephen)
February 25, 2025 Filing 4 Plaintiff's Corporate Disclosure Statement by Richemont International SA identifying Corporate Parent Compagnie Financiere Richemont SA for Richemont International SA (Gaffigan, Stephen)
February 25, 2025 Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Complaint and Exhibit) (cwc)
February 25, 2025 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (cwc)
February 25, 2025 Filing 1 COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18232887, filed by Richemont International SA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Complaint Certificates of Registration for Plaintiffs Trademarks)(Gaffigan, Stephen)

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Plaintiff: Richemont International SA
Represented By: Stephen Michael Gaffigan
Represented By: Virgilio Gigante
Represented By: T. Raquel Wiborg-Rodriguez
Represented By: Christine Ann Daley
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Defendant: THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A
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Defendant: bestwatch.cc
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Defendant: replicasale.cc
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Defendant: replicawatchaaa.cc
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Defendant: siwssreplicas.com
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Defendant: bestwatchaaa.com
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Defendant: fakewatchshop.com
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Defendant: replicaluxury.cc
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Defendant: watchreplicaswiss.com
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Defendant: watchrm.com
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Defendant: replicawatchhot.com
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Defendant: nicewatch.cc
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Defendant: replicaswissclocks.com
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Defendant: cloneswisswatch.com
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Defendant: swissbestwatch.com
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Defendant: swissreplicas.cc
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Defendant: swisswatcheshot.com
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