Chanel, Inc. v. The Individuals, Business Entities, and Unincorporated Associations
Plaintiff: Chanel, Inc.
Defendant: The Individuals, Business Entities, and Unincorporated Associations, chetancmali8079, +8615659722976, Anna, Amy, Linda, +86 177 5958 5777, A luxury supermarket, A1 trading co., ltd, Airuisi boutique, Andy, AnnaCome on,, Audrey Job, bay_miayl, Brand 5, China Supplier, Chxx Leila, Cindy, Classi Shop, Coco, Cora, Dennis Sandy, Famous Brands Factory, gina, Global high quality wholesale, Gucci Factory, Haili, Happy Shopping2025, Helen, hk-okay.com, Hong Kong's largest supplier Lili, I Want Luxury, iwantluxurys.com, Jane, Jay's shopping online, Jones shoes, Kellyzp, lcberg697, lifestrunk.com, Lika, Lisalin-Official wholesale, Lishanlin, Luxury factory, Luxury Fashion Hub, Luxury goods factory, Luxury goods supplier, luxury goods, Luxury store, Luxury stores, luxurygoods, Mabel-Maxx, Mia Global Boutique, Michelle, Mr Chen, Nancy Kelly, Olivia, PK Factory Store, ryu, Replica wholesaler, Rose's Store-Maycat Collection, Sam, Shoes clothing bags Trade, Sunny List, Tina, Various designer goods, Vicky-HiLux, Wangu Mall, Xinhui Trading Andy, Luxury jewelry counter!, XibeiChinese sellers, TFYP, jmp, bags.qiqiyg.com, any, exports, Coco-moolecole, Kathy, tfypluxury.store, hong-, YT Factory Shoe Store, +86 175 0861 7646, +8613143387397, Lindsay Kevin Megan, mbags.qiqiyg.com, Alisa, lilin, xiaobei, haoyu, aleberkassemmerl, Bag Shoes Clothes luxury goods, glamorousbagworld, Wholesaler, baobaodiaohuo, CHENHAILIAON, globalsupplierproductcatalogue, chxx-luxry.xyz, images.lovebagfans.com.co, lily, Daisy, lv, Luna Luxe, ecom_bloom, Fashion Bag Shoes Belts, Fashion store, fine works, huanyue, Tous, toporiginalbag, guoguo7615, Leslie, Ms.Wang.Store, International Brand Sales, Luxcoco, Jack, jenny, Lloyd Mathis, Marsa, Lifestrunk Jack Lu, Yongli Luxury, jgg, Lili, Lily-Luxury F.a.k.e Shop, Linglisha wholesaler, Lisa, Lulia, Luxe Coco, A luxury reproduction factory, Luxury Bag, luxury store 01, wholesale, mugu, Cao Giang, Marsa(DM to Order), Miki, nancy, luxury-bags-shoes, Outlets-Lucy, pkdoingthebest, Forrest Zapata, luxury, lilaipiju, Maycat Fashion Collections, icmsports, Shoe and clothing enthusiasts, peiyang, solved, Sophia, Supplier, Susan, dktinas, Top CL - Freda., Top quality products, hzh, vicky, Danny Wolfe Stephano, Weidy's luxury shop, mujichaopaia, Zoey-shop, Yaya, MariaMaria, Bags, shoes, watches, clothes, chui-9500, guangzhoutachengp-0, huang caixia, longsty, pakn-4100, shd2715 and shiyan16
Case Number: 1:2025cv21839
Filed: April 22, 2025
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Rodolfo A Ruiz
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 July 14, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2025 Filing 45 DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION. Signed by Judge Rodolfo A. Ruiz, II on 7/14/2025. See attached document for full details. (jgz)
July 14, 2025 Opinion or Order Filing 44 ORDER granting #43 Plaintiff's Motion for Default Final Judgment. Signed by Judge Rodolfo A. Ruiz, II on 7/14/2025. See attached document for full details. (jgz)
July 3, 2025 Filing 43 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 Declaration of Stephen M. Gaffigan in Support Thereof, #3 Text of Proposed Order Granting Motion for Default Final Judgment, #4 Text of Proposed Order Granting Default Final Judgment and Permanent Injunction)(Gaffigan, Stephen)
June 23, 2025 Opinion or Order Filing 42 ORDER REQUIRING MOTION FOR DEFAULT JUDGMENT. Signed by Judge Rodolfo A. Ruiz, II on 6/23/2025. See attached document for full details. (jgz)
June 23, 2025 Filing 41 Clerk's Entry of Default Granting #40 Plaintiff's MOTION for Clerk's Entry of Default as to +86 175 0861 7646, +86 177 5958 5777, +8613143387397, +8615659722976, A luxury supermarket, A1 trading co., ltd, Airuisi boutique, Alisa, Amy, Andy, Anna, AnnaCome on, and Audrey Job, B. Signed by DEPUTY CLERK on 6/23/2025. See attached document for full details. (wce)
June 19, 2025 Filing 40 Plaintiff's MOTION for Clerk's Entry of Default as to +86 175 0861 7646, +86 177 5958 5777, +8613143387397, +8615659722976, A luxury supermarket, A1 trading co., ltd, Airuisi boutique, Alisa, Amy, Andy, Anna, AnnaCome on,, Audrey Job, Bag Shoes Clothes luxury goods, Brand 5, CHENHAILIAON, China Supplier, Chxx Leila, Cindy, Classi Shop, Coco, Cora, Daisy, Dennis Sandy, Famous Brands Factory, Fashion Bag Shoes Belts, Fashion store, Gina, Global high quality wholesale, Gucci Factory, Haili, Happy Shopping2025, Helen, Hong Kong's largest supplier Lili, I Want Luxury, International Brand Sales, Jack, Jane, Jay's shopping online, Jones shoes, Kellyzp, Lika, Lili, Lily, Lily-Luxury F.a.k.e Shop, Linda, Linglisha wholesaler, Lisa, Lisalin-Official wholesale, Lishanlin, Lulia, Luxe Coco, Luxury Factory, Luxury Fashion Hub, Luxury goods factory, Luxury goods supplier, Luxury jewelry counter!, Luxury store, Luxury stores, Luxurygoods, Mabel-Maxx, MariaMaria, Marsa(DM to Order), Mia Global Boutique, Michelle, Miki, Mr Chen, Nancy Kelly, Olivia, Outlets-Lucy, PK Factory Store, Replica wholesaler, Rose's Store-Maycat Collection, Sam, Shoe and clothing enthusiasts, Shoes clothing bags Trade, Sophia, Sunny List, Supplier, Susan, The Individuals, Business Entities, and Unincorporated Associations, Tina, Top CL - Freda., Top quality products, Various designer goods, Vicky-HiLux, Wangu Mall, Weidy's luxury shop, Wholesaler, XibeiChinese sellers, Xinhui Trading Andy, Yaya, Zoey-shop, bay_miayl, chetancmali8079, chui-9500, ecom_bloom, fine works, guangzhoutachengp-0, guoguo7615, hk-okay.com, huang caixia, iwantluxurys.com, jenny, lcberg697, lifestrunk.com, longsty, luxury goods, luxury store 01, nancy, pakn-4100, ryu, shd2715, shiyan16, solved 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)
June 19, 2025 Filing 39 CERTIFICATE OF SERVICE by Chanel, Inc. re #35 Order on Motion for Preliminary Injunction upon Defendants via website posting (Gaffigan, Stephen)
June 19, 2025 Filing 38 Plaintiff's NOTICE upon Defendants via Electronic Mail by Chanel, Inc. re #35 Order on Motion for Preliminary Injunction (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen)
June 16, 2025 Filing 37 NOTICE OF COURT PRACTICE Upon Receipt of Unsolicited Email to Chambers. Signed by Magistrate Judge Lauren Fleischer Louis on 6/16/2025. See attached document for full details. (Attachments: #1 Exhibit A) (sag)
June 3, 2025 Filing 36 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)
May 23, 2025 Opinion or Order Filing 35 ORDER granting #28 Motion for Preliminary Injunction. Signed by Judge Rodolfo A. Ruiz, II on 5/23/2025. See attached document for full details. (ksr)
May 23, 2025 Filing 34 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A. Ruiz II: Telephonic Motion Hearing held on 5/23/2025 re #28 Plaintiff's MOTION for Preliminary Injunction and Memorandum of Law in Support Thereof filed by Chanel, Inc. Order to follow. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, Court Reporter: Ilona Lupowitz, 305-523-5737 / [email protected]. (gp)
May 22, 2025 Filing 33 Plaintiff's NOTICE of E-mail Correspondence Received From Certain Defendants In Connection With Notice by Chanel, Inc. (Attachments: #1 Exhibit 1 to the Notice) (Gaffigan, Stephen)
May 21, 2025 Filing 32 CERTIFICATE OF SERVICE by Chanel, Inc. re #29 Order Setting Hearing on Motion upon Defendants via website posting (Gaffigan, Stephen)
May 21, 2025 Filing 31 Plaintiff's NOTICE upon Defendants via Electronic Mail by Chanel, Inc. re #29 Order Setting Hearing on Motion (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen)
May 21, 2025 Filing 30 SUMMONS (Affidavit) Returned Executed on #27 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.. +86 175 0861 7646 served on 5/19/2025, response/answer due 6/9/2025; +86 177 5958 5777 served on 5/19/2025, response/answer due 6/9/2025; +8613143387397 served on 5/19/2025, response/answer due 6/9/2025; +8615659722976 served on 5/19/2025, response/answer due 6/9/2025; A luxury supermarket served on 5/19/2025, response/answer due 6/9/2025; A1 trading co., ltd served on 5/19/2025, response/answer due 6/9/2025; Airuisi boutique served on 5/19/2025, response/answer due 6/9/2025; Alisa served on 5/19/2025, response/answer due 6/9/2025; Amy served on 5/19/2025, response/answer due 6/9/2025; Andy served on 5/19/2025, response/answer due 6/9/2025; Anna served on 5/19/2025, response/answer due 6/9/2025; AnnaCome on, served on 5/19/2025, response/answer due 6/9/2025; Audrey Job served on 5/19/2025, response/answer due 6/9/2025; Bag Shoes Clothes luxury goods served on 5/19/2025, response/answer due 6/9/2025; Brand 5 served on 5/19/2025, response/answer due 6/9/2025; CHENHAILIAON served on 5/19/2025, response/answer due 6/9/2025; China Supplier served on 5/19/2025, response/answer due 6/9/2025; Chxx Leila served on 5/19/2025, response/answer due 6/9/2025; Cindy served on 5/19/2025, response/answer due 6/9/2025; Classi Shop served on 5/19/2025, response/answer due 6/9/2025; Coco served on 5/19/2025, response/answer due 6/9/2025; Cora served on 5/19/2025, response/answer due 6/9/2025; Daisy served on 5/19/2025, response/answer due 6/9/2025; Dennis Sandy served on 5/19/2025, response/answer due 6/9/2025; Famous Brands Factory served on 5/19/2025, response/answer due 6/9/2025; Fashion Bag Shoes Belts served on 5/19/2025, response/answer due 6/9/2025; Fashion store served on 5/19/2025, response/answer due 6/9/2025; Gina served on 5/19/2025, response/answer due 6/9/2025; Global high quality wholesale served on 5/19/2025, response/answer due 6/9/2025; Gucci Factory served on 5/19/2025, response/answer due 6/9/2025; Haili served on 5/19/2025, response/answer due 6/9/2025; Happy Shopping2025 served on 5/19/2025, response/answer due 6/9/2025; Helen served on 5/19/2025, response/answer due 6/9/2025; Hong Kong's largest supplier Lili served on 5/19/2025, response/answer due 6/9/2025; I Want Luxury served on 5/19/2025, response/answer due 6/9/2025; International Brand Sales served on 5/19/2025, response/answer due 6/9/2025; Jack served on 5/19/2025, response/answer due 6/9/2025; Jane served on 5/19/2025, response/answer due 6/9/2025; Jay's shopping online served on 5/19/2025, response/answer due 6/9/2025; Jones shoes served on 5/19/2025, response/answer due 6/9/2025; Kellyzp served on 5/19/2025, response/answer due 6/9/2025; Lika served on 5/19/2025, response/answer due 6/9/2025; Lili served on 5/19/2025, response/answer due 6/9/2025; Lily served on 5/19/2025, response/answer due 6/9/2025; Lily-Luxury F.a.k.e Shop served on 5/19/2025, response/answer due 6/9/2025; Linda served on 5/19/2025, response/answer due 6/9/2025; Linglisha wholesaler served on 5/19/2025, response/answer due 6/9/2025; Lisa served on 5/19/2025, response/answer due 6/9/2025; Lisalin-Official wholesale served on 5/19/2025, response/answer due 6/9/2025; Lishanlin served on 5/19/2025, response/answer due 6/9/2025; Lulia served on 5/19/2025, response/answer due 6/9/2025; Luxe Coco served on 5/19/2025, response/answer due 6/9/2025; Luxury Factory served on 5/19/2025, response/answer due 6/9/2025; Luxury Fashion Hub served on 5/19/2025, response/answer due 6/9/2025; Luxury goods factory served on 5/19/2025, response/answer due 6/9/2025; Luxury goods supplier served on 5/19/2025, response/answer due 6/9/2025; Luxury jewelry counter! served on 5/19/2025, response/answer due 6/9/2025; Luxury store served on 5/19/2025, response/answer due 6/9/2025; Luxury stores served on 5/19/2025, response/answer due 6/9/2025; Luxurygoods served on 5/19/2025, response/answer due 6/9/2025; Mabel-Maxx served on 5/19/2025, response/answer due 6/9/2025; MariaMaria served on 5/19/2025, response/answer due 6/9/2025; Marsa(DM to Order) served on 5/19/2025, response/answer due 6/9/2025; Mia Global Boutique served on 5/19/2025, response/answer due 6/9/2025; Michelle served on 5/19/2025, response/answer due 6/9/2025; Miki served on 5/19/2025, response/answer due 6/9/2025; Mr Chen served on 5/19/2025, response/answer due 6/9/2025; Nancy Kelly served on 5/19/2025, response/answer due 6/9/2025; Olivia served on 5/19/2025, response/answer due 6/9/2025; Outlets-Lucy served on 5/19/2025, response/answer due 6/9/2025; PK Factory Store served on 5/19/2025, response/answer due 6/9/2025; Replica wholesaler served on 5/19/2025, response/answer due 6/9/2025; Rose's Store-Maycat Collection served on 5/19/2025, response/answer due 6/9/2025; Sam served on 5/19/2025, response/answer due 6/9/2025; Shoe and clothing enthusiasts served on 5/19/2025, response/answer due 6/9/2025; Shoes clothing bags Trade served on 5/19/2025, response/answer due 6/9/2025; Sophia served on 5/19/2025, response/answer due 6/9/2025; Sunny List served on 5/19/2025, response/answer due 6/9/2025; Supplier served on 5/19/2025, response/answer due 6/9/2025; Susan served on 5/19/2025, response/answer due 6/9/2025; Tina served on 5/19/2025, response/answer due 6/9/2025; Top CL - Freda. served on 5/19/2025, response/answer due 6/9/2025; Top quality products served on 5/19/2025, response/answer due 6/9/2025; Various designer goods served on 5/19/2025, response/answer due 6/9/2025; Vicky-HiLux served on 5/19/2025, response/answer due 6/9/2025; Wangu Mall served on 5/19/2025, response/answer due 6/9/2025; Weidy's luxury shop served on 5/19/2025, response/answer due 6/9/2025; Wholesaler served on 5/19/2025, response/answer due 6/9/2025; XibeiChinese sellers served on 5/19/2025, response/answer due 6/9/2025; Xinhui Trading Andy served on 5/19/2025, response/answer due 6/9/2025; Yaya served on 5/19/2025, response/answer due 6/9/2025; Zoey-shop served on 5/19/2025, response/answer due 6/9/2025; bay_miayl served on 5/19/2025, response/answer due 6/9/2025; chetancmali8079 served on 5/19/2025, response/answer due 6/9/2025; chui-9500 served on 5/19/2025, response/answer due 6/9/2025; ecom_bloom served on 5/19/2025, response/answer due 6/9/2025; fine works served on 5/19/2025, response/answer due 6/9/2025; guangzhoutachengp-0 served on 5/19/2025, response/answer due 6/9/2025; guoguo7615 served on 5/19/2025, response/answer due 6/9/2025; hk-okay.com served on 5/19/2025, response/answer due 6/9/2025; huang caixia served on 5/19/2025, response/answer due 6/9/2025; iwantluxurys.com served on 5/19/2025, response/answer due 6/9/2025; jenny served on 5/19/2025, response/answer due 6/9/2025; lcberg697 served on 5/19/2025, response/answer due 6/9/2025; lifestrunk.com served on 5/19/2025, response/answer due 6/9/2025; longsty served on 5/19/2025, response/answer due 6/9/2025; luxury goods served on 5/19/2025, response/answer due 6/9/2025; luxury store 01 served on 5/19/2025, response/answer due 6/9/2025; nancy served on 5/19/2025, response/answer due 6/9/2025; pakn-4100 served on 5/19/2025, response/answer due 6/9/2025; ryu served on 5/19/2025, response/answer due 6/9/2025; shd2715 served on 5/19/2025, response/answer due 6/9/2025; shiyan16 served on 5/19/2025, response/answer due 6/9/2025; solved served on 5/19/2025, response/answer due 6/9/2025. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen)
May 20, 2025 Opinion or Order Filing 29 ORDER SETTING HEARING ON #28 MOTION FOR ENTRY OF PRELIMINARY INJUNCTION. Signed by Judge Rodolfo A. Ruiz, II on 5/20/2025. See attached document for full details. (jgz)
May 20, 2025 Filing 28 Plaintiff's MOTION for Preliminary Injunction and Memorandum of Law in Support Thereof by Chanel, Inc.. (Attachments: #1 Text of Proposed Order Setting Hearing on Motion for Entry of Preliminary Injunction)(Gaffigan, Stephen)
May 19, 2025 Filing 27 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)
May 16, 2025 Filing 26 CERTIFICATE OF SERVICE by Chanel, Inc. re 9 Order on Motion to Seal,,,, #1 Complaint, #22 Notice of Compliance, #3 Form AO 120/121, #5 Plaintiff's MOTION to Seal per Local Rule 5.4, 2 Clerks Notice of Judge Assignment, #6 Administrative Order, Terminate Motions, #17 Sealed Document, #23 Motion to Unseal Document Docket Entries 13-14 and 16-20, #11 Response/Reply (Other), #12 Plaintiff's MOTION to Seal per Local Rule 5.4, #16 Sealed Document, #20 Order on Ex Parte Motion, #19 Order on Ex Parte Motion, #15 Order on Motion to Seal, #14 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, 10 Order,,, #4 Certificate of Other Affiliates/Corporate Disclosure Statement, #21 Bond, #7 Plaintiff's MOTION to Seal per Local Rule 5.4, #13 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof upon Defendants via website posting (Gaffigan, Stephen)
May 16, 2025 Filing 25 Plaintiff's NOTICE of Filing Certificate of Service upon Defendants via Electronic Mail by Chanel, Inc. re #1 Complaint, #23 Motion to Unseal Document Docket Entries 13-14 and 16-20, #19 Order on Ex Parte Motion, #13 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen)
May 16, 2025 Opinion or Order Filing 24 ORDER granting #23 Motion to Unseal Document Docket Entries 13-14 and 16-20. The Clerk of Court is hereby directed to unseal all docket entries in this case and return those portions of the Court file to the public records. Signed by Judge Rodolfo A. Ruiz II on 5/15/2025. See attached document for full details. (gp)
May 15, 2025 Filing 23 Plaintiff's MOTION to Unseal Document Docket Entries 13-14 and 16-20 by Chanel, Inc.. Responses due by 5/29/2025. (Attachments: #1 Text of Proposed Order Granting Motion to Unseal)(Gaffigan, Stephen)
May 15, 2025 Filing 22 NOTICE of Compliance by Chanel, Inc. (Gaffigan, Stephen)
May 14, 2025 Filing 21 Surety BOND in the amount of $10,000.00 posted by Chanel, Inc. Approved by Judge Rodolfo A. Ruiz, II (cqs)
May 9, 2025 Opinion or Order Filing 20 ORDER granting #14 Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3). Signed by Judge Rodolfo A. Ruiz II on 5/9/2025. See attached document for full details. (gp)
May 9, 2025 Opinion or Order Filing 19 ORDER granting #13 Ex Parte Application for Entry of Temporary Restraining Order and Order Restraining Transfer of Assets. Signed by Judge Rodolfo A. Ruiz II on 5/9/2025. See attached document for full details. (gp)
May 6, 2025 Filing 18 Summons Issued as to The Individuals, Business Entities, and Unincorporated Associations. (cds)
May 5, 2025 Filing 17 Notice of Filing Proposed Summonses Under Seal re DE#15 Order on Motion to Seal by Chanel, Inc.. (Attachments: #1 Summon(s) combined) (Gaffigan, Stephen)
May 5, 2025 Filing 16 Notice of Sealed Filing re DE#15 Order on Motion to Seal by Chanel, Inc.. (Attachments: #1 Schedule "A" to Plaintiff's Complaint) (Gaffigan, Stephen)
May 5, 2025 Opinion or Order Filing 15 ORDER granting #12 Motion to Seal. Signed by Judge Rodolfo A. Ruiz, II on 5/5/2025. See attached document for full details. (jgz)
May 5, 2025 Filing 14 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 Exhibit 2 to the Gaffigan Declaration, #4 Declaration of Huang Yu Ting in Support Thereof, #5 Exhibit 1 to the Ting Declaration, #6 Declaration of Eric Rosaler in Support Thereof, #7 Exhibit 1 to the Rosaler Declaration, #8 Text of Proposed Order Granting Motion for Order Authorizing Alternate Service of Process) (Gaffigan, Stephen)
May 5, 2025 Filing 13 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order 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 Exhibit 1 to the Han Declaration, #3 Declaration of Stephen M. Gaffigan in Support Thereof, #4 Declaration of Eric Rosaler in Support Thereof, #5 Exhibit 1 to the Rosaler Declaration - part 1, #6 Exhibit 1 to the Rosaler Declaration - part 2, #7 Exhibit 1 to the Rosaler Declaration - part 3, #8 Exhibit 1 to the Rosaler Declaration - part 4, #9 Exhibit 1 to the Rosaler Declaration - part 5, #10 Exhibit 1 to the Rosaler Declaration - part 6, #11 Text of Proposed Order Granting Ex Parte Relief) (Gaffigan, Stephen)
May 5, 2025 Filing 12 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)
May 5, 2025 Filing 11 Plaintiff's RESPONSE to #6 Administrative Order, Terminate Motions by Chanel, Inc.. (Gaffigan, Stephen)
May 1, 2025 Opinion or Order Filing 10 PAPERLESS ORDER striking #8 Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order ("Application"). Plaintiff filed the application under seal. However, the Southern District of Florida Local Rules provide that "[t]he proposed sealed material shall not be filed unless the Court grants the motion to file under seal." Plaintiff filed the application before receiving a ruling on its Motion to File Under Seal, [ECF No. 7], and in any event, the Court has since denied that motion, see [ECF No. 9]. Accordingly, the Application is STRICKEN. The Clerk is DIRECTED to remove the Application, [ECF No. 8], from the record. Signed by Judge Rodolfo A. Ruiz II on 5/1/2025. (gp)
May 1, 2025 Opinion or Order Filing 9 PAPERLESS ORDER denying #6 Plaintiff's Motion to File under Seal ("Motion"). On April 23, 2025, the Court entered an Omnibus Order Regarding Schedule "A" Causes of Action ("Order"), [ECF No. 6]. The Order requires Plaintiff to refile any previously pending motions within fourteen (14) days in compliance with the requirements of the Order. The Order also explains that "[m]otions to file documents under seal or to proceed anonymously or pseudonymously in these cases are disfavored by the Court," and any such motion will "be denied with leave to refile only after all the requirements of this Order have been complied with and only once the exceptional circumstances required to grant such a motion have been shown." Order at 4-5. Plaintiff has not yet complied with the Order. Accordingly, the Motion is DENIED without prejudice and with leave to refile after Plaintiff has complied with all the requirements of the Order. Signed by Judge Rodolfo A. Ruiz, II on 5/1/2025. (jgz)
May 1, 2025 Filing 8 STRICKEN - Plaintiff's EX PARTE MOTION (Gaffigan, Stephen) (Document 8 replaced on 5/1/2025) (gp). Modified/Stricken and Image removed per [ECF No. 10] Order on 5/1/2025 (gp).
May 1, 2025 Filing 7 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)
April 23, 2025 Opinion or Order Filing 6 OMNIBUS ORDER REGARDING SCHEDULE "A" CAUSES OF ACTION. Signed by Judge Rodolfo A. Ruiz, II on 4/23/2025. See attached document for full details. (jgz)
April 23, 2025 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)
April 23, 2025 Filing 4 Plaintiff's Corporate Disclosure Statement by Chanel, Inc. (Gaffigan, Stephen)
April 23, 2025 Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Complaint) (ksr)
April 22, 2025 Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (ksr)
April 22, 2025 Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18389335, 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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Plaintiff: Chanel, Inc.
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
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Defendant: chetancmali8079
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Defendant: +8615659722976
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Defendant: Anna
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Defendant: Amy
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Defendant: Linda
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Defendant: +86 177 5958 5777
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Defendant: A luxury supermarket
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Defendant: A1 trading co., ltd
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Defendant: Airuisi boutique
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Defendant: Andy
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Defendant: AnnaCome on,
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Defendant: Audrey Job
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Defendant: bay_miayl
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Defendant: Brand 5
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Defendant: China Supplier
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Defendant: Chxx Leila
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Defendant: Cindy
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Defendant: Classi Shop
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Defendant: Coco
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Defendant: Cora
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Defendant: Dennis Sandy
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Defendant: Famous Brands Factory
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Defendant: gina
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Defendant: Global high quality wholesale
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Defendant: Gucci Factory
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Defendant: Haili
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Defendant: Happy Shopping2025
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Defendant: Helen
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Defendant: hk-okay.com
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Defendant: Hong Kong's largest supplier Lili
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Defendant: I Want Luxury
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Defendant: iwantluxurys.com
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Defendant: Jane
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Defendant: Jay's shopping online
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Defendant: Jones shoes
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Defendant: Kellyzp
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Defendant: lcberg697
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Defendant: lifestrunk.com
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Defendant: Lika
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Defendant: Lisalin-Official wholesale
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Defendant: Lishanlin
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Defendant: Luxury factory
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Defendant: Luxury Fashion Hub
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Defendant: Luxury goods factory
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Defendant: Luxury goods supplier
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Defendant: luxury goods
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Defendant: Luxury store
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Defendant: Luxury stores
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Defendant: luxurygoods
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Defendant: Mabel-Maxx
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Defendant: Mia Global Boutique
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Defendant: Michelle
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Defendant: Mr Chen
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Defendant: Nancy Kelly
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Defendant: Olivia
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Defendant: PK Factory Store
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Defendant: ryu
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Defendant: Replica wholesaler
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Defendant: Rose's Store-Maycat Collection
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Defendant: Sam
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Defendant: Shoes clothing bags Trade
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Defendant: Sunny List
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Defendant: Tina
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Defendant: Various designer goods
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Defendant: Vicky-HiLux
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Defendant: Wangu Mall
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Defendant: Xinhui Trading Andy
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Defendant: Luxury jewelry counter!
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Defendant: XibeiChinese sellers
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Defendant: TFYP
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Defendant: jmp
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Defendant: bags.qiqiyg.com
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Defendant: any
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Defendant: exports
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Defendant: Coco-moolecole
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Defendant: Kathy
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Defendant: tfypluxury.store
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Defendant: hong-
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Defendant: YT Factory Shoe Store
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Defendant: +86 175 0861 7646
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Defendant: +8613143387397
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Defendant: Lindsay Kevin Megan
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Defendant: mbags.qiqiyg.com
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Defendant: Alisa
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Defendant: lilin
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Defendant: xiaobei
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Defendant: haoyu
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Defendant: aleberkassemmerl
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Defendant: Bag Shoes Clothes luxury goods
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Defendant: glamorousbagworld
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Defendant: Wholesaler
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Defendant: baobaodiaohuo
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Defendant: CHENHAILIAON
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Defendant: globalsupplierproductcatalogue
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Defendant: chxx-luxry.xyz
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Defendant: images.lovebagfans.com.co
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Defendant: lily
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Defendant: Daisy
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Defendant: lv
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Defendant: Luna Luxe
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Defendant: ecom_bloom
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Defendant: Fashion Bag Shoes Belts
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Defendant: Fashion store
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Defendant: fine works
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Defendant: huanyue
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Defendant: Tous
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Defendant: toporiginalbag
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Defendant: guoguo7615
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Defendant: Leslie
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Defendant: Ms.Wang.Store
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Defendant: International Brand Sales
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Defendant: Luxcoco
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Defendant: Jack
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Defendant: jenny
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Defendant: Lloyd Mathis
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Defendant: Marsa
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Defendant: Lifestrunk Jack Lu
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Defendant: Yongli Luxury
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Defendant: jgg
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Defendant: Lili
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Defendant: Lily-Luxury F.a.k.e Shop
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Defendant: Linglisha wholesaler
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Defendant: Lisa
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Defendant: Lulia
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Defendant: Luxe Coco
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Defendant: A luxury reproduction factory
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Defendant: Luxury Bag
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Defendant: luxury store 01
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Defendant: wholesale
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Defendant: mugu
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Defendant: Cao Giang
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Defendant: Marsa(DM to Order)
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Defendant: Miki
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Defendant: nancy
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Defendant: luxury-bags-shoes
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Defendant: Outlets-Lucy
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Defendant: pkdoingthebest
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Defendant: Forrest Zapata
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Defendant: luxury
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Defendant: lilaipiju
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Defendant: Maycat Fashion Collections
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Defendant: icmsports
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Defendant: Shoe and clothing enthusiasts
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Defendant: peiyang
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Defendant: solved
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Defendant: Sophia
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Defendant: Supplier
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Defendant: Susan
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Defendant: dktinas
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Defendant: Top CL - Freda.
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Defendant: Top quality products
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Defendant: hzh
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Defendant: vicky
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Defendant: Danny Wolfe Stephano
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Defendant: Weidy's luxury shop
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Defendant: mujichaopaia
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Defendant: Zoey-shop
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Defendant: Yaya
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Defendant: MariaMaria
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Defendant: Bags, shoes, watches, clothes
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Defendant: chui-9500
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Defendant: guangzhoutachengp-0
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Defendant: huang caixia
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Defendant: longsty
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Defendant: pakn-4100
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Defendant: shd2715
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Defendant: shiyan16
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