Federation of the Swiss Watch Industry FH v. The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A
| Federation of the Swiss Watch Industry FH |
| The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A, gaopengwatch.shop, bezs.shop, ca.hukiao.top, cskbwatch.shop, dawnluxury.shop, elegantwatchers.com, lulaluxury.online, luxuwatch.online, mqsz.shop, plusewatch.shop, replicauhrens.io, skywatches.shop, top-watch.club, watchzft.com, liwatch.shop, majorwatch.shop, nikonwatch.shop, wantongwatch.shop, watchstudio.shop, zhengwatch.shop, zhouwatch.shop, 764luxury.net, agathea.shop, asalestore.com, euex.shop, kibux.site, ksisx.shop, slrw.shop, blackmerchantwatch.com, brightgoldus.shop, fl.floua.top, us.watchesluxury.top, usa.luxurytechnolog.com, usa.watchswissluxury.xyz, conser.shop, xbywatch.shop, czwatch.com, freyaluxury.shop, timelessdial.com, gwsreplica.com, harry-luxury.shop, hgowatches.com, impletmion.shop, letufirst.com, op-watch.com, newswatches.com, luwatches.top, luxurydealer.shop, luxuwatch.shop, luxuwatches.online, luxuwatches.us, soae.live, lzwatch.com, brodowatch.com, msfwatches.vip, myfleeting.com, myydsxc.top, nycluxurytime.com, watchenew.com, watchtrendse.shop, replicaclone.is, rolextim.com, rolexwatchapps.com, saladjuice.shop, shiguangyoushen.shop, andcfn.shop, badshwn.store, bxitsf.shop, cerkac.shop, cfaizw.top, dibipkp.shop, eibtai.shop, facccj.top, fkjmyp.shop, fywsjy.shop, icfrzb.shop, mynxya.shop, najmamz.shop, outfit-us.shop, rewwceb.shop, ryfsht.top, sdwpwn.shop, shczafh.shop, swanklux.shop, swissluxryhsy.top, ttjsaay.store, wrsts.shop, starmoonlightwatch.com, superswisswatches.com, supwatches.com, swissluxurytop.com, swisswatchesgallery.com, theroyalwrist.com, timebeast.shop, timestyled.shop, vipzzp.com, watchapp.us, watchgoldy.com, watch-house24.com, watchnets.com, watchreplicabank.com, watchzzz.com, wishbiz.ru, woodentiger.cc, worldluxuryebaywatches.com, bosswatchs.com, xlds.shop and zgjiapg.com |
| 1:2025cv22677 |
| June 13, 2025 |
| U.S. District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| None |
Docket Report
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This docket was last retrieved on August 25, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 45 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Supplement Default Final Judgment and Permanent Injunction) (ls) |
| Filing 44 DEFAULT FINAL JUDGMENT and PERMANENT INJUNCTION in favor of Federation of the Swiss Watch Industry FH against The Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A". Signed by Judge Rodolfo A. Ruiz, II on 8/25/2025. See attached document for full details. (ls) |
Filing 43
ORDER granting #41 Motion for Default Final Judgment. Signed by Judge Rodolfo A. Ruiz, II on 8/25/2025. See attached document for full details. (nn00)
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| Answer Deadline(s)/Hearing(s) terminated. (ls)(per DE #45) |
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Filing 42
ORDER Dismissing Certain Defendant upon #39 Notice of Voluntary Dismissal. Signed by Judge Rodolfo A. Ruiz, II on 8/20/2025. See attached document for full details. (ls)
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| Filing 41 Plaintiff's MOTION for Default Judgment and Memorandum of Law In Support Thereof by Federation of the Swiss Watch Industry FH. (Attachments: #1 Declaration of David Luther in Support Thereof, #2 Exhibit 1 to the Declaration of David Luther, #3 Declaration of Virgilio Gigante in Support Thereof, #4 Text of Proposed Order Granting Motion for Default Final Judgment, #5 Text of Proposed Order Final Judgment and Permanent Injunction)(Gigante, Virgilio) |
| Filing 40 Third NOTICE of Identification of Additional Financial Accounts used by Defendant Numbers 24, 35, 50, and 51 by Federation of the Swiss Watch Industry FH (Attachments: #1 Declaration of Kathleen Burns in Support Thereof, #2 Exhibit 1 to the Declaration of Kathleen Burns) (Gigante, Virgilio) Modified Text on 8/15/2025 (ls). |
| Filing 39 NOTICE of Voluntary Dismissal of Certain Claims by Federation of the Swiss Watch Industry FH (Gigante, Virgilio) |
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Filing 38
ORDER Requiring Motion for Default Judgment; Case Remains Administratively Closed. Signed by Judge Rodolfo A. Ruiz, II on 8/5/2025. See attached document for full details. (ls)
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| Filing 37 PAPERLESS ORDER by Clerk of Entry of Default re #35 Motion for Clerk's Entry of Default as to 764luxury.net, agathea.shop, asalestore.com, bezs.shop, blackmerchantwatch.com, bosswatchs.com, brightgoldus.shop, ca.hukiao.top, conser.shop, cskbwatch.shop, czwatch.com, dawnluxury.shop, elegantwatchers.com, gaopengwatch.shop, gwsreplica.com, harry-luxury.shop, hgowatches.com, impletmion.shop, letufirst.com, lulaluxury.online, luwatches.top, luxurydealer.shop, luxuwatch.online, lzwatch.com, mqsz.shop, msfwatches.vip, myfleeting.com, myydsxc.top, nycluxurytime.com, plusewatch.shop, replicauhrens.io, rolextim.com, rolexwatchapps.com, saladjuice.shop, shiguangyoushen.shop, skywatches.shop, starmoonlightwatch.com, superswisswatches.com, supwatches.com, swissluxurytop.com, swisswatchesgallery.com, theroyalwrist.com, timebeast.shop, timestyled.shop, top-watch.club, watch-house24.com, watchapp.us, watchgoldy.com, watchnets.com, watchreplicabank.com, watchzft.com, wishbiz.ru, woodentiger.cc, worldluxuryebaywatches.com, xlds.shop, zgjiapg.com.. Signed by DEPUTY CLERK on 7/28/2025. (ls) |
| Filing 36 Plaintiff's NOTICE of Identification of Additional Aliases for Defendant Numbers 14, 30, and 35 and Additional Financial Accounts used by Defendant Numbers 14, 19, 24, 29, 30, 35, 44, and 50 by Federation of the Swiss Watch Industry FH (Attachments: #1 Declaration of Kathleen Burns in Support Thereof, #2 Exhibit 1 to the Declaration of Kathleen Burns) (Gigante, Virgilio) |
| Filing 35 Plaintiff's MOTION for Clerk's Entry of Default as to 764luxury.net, The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A, agathea.shop, asalestore.com, bezs.shop, blackmerchantwatch.com, bosswatchs.com, brightgoldus.shop, ca.hukiao.top, conser.shop, cskbwatch.shop, czwatch.com, dawnluxury.shop, elegantwatchers.com, gaopengwatch.shop, gwsreplica.com, harry-luxury.shop, hgowatches.com, impletmion.shop, letufirst.com, lulaluxury.online, luwatches.top, luxurydealer.shop, luxuwatch.online, lzwatch.com, mqsz.shop, msfwatches.vip, myfleeting.com, myydsxc.top, nycluxurytime.com, plusewatch.shop, replicauhrens.io, rolextim.com, rolexwatchapps.com, saladjuice.shop, shiguangyoushen.shop, skywatches.shop, starmoonlightwatch.com, superswisswatches.com, supwatches.com, swissluxurytop.com, swisswatchesgallery.com, theroyalwrist.com, timebeast.shop, timestyled.shop, top-watch.club, watch-house24.com, watchapp.us, watchgoldy.com, watchnets.com, watchreplicabank.com, watchzft.com, wishbiz.ru, woodentiger.cc, worldluxuryebaywatches.com, xlds.shop, zgjiapg.com by Federation of the Swiss Watch Industry FH. (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 34
ORDER granting #25 Motion for Preliminary Injunction. Signed by Judge Rodolfo A. Ruiz, II on 7/9/2025. See attached document for full details. (ls)
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| Filing 33 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A. Ruiz II: Telephonic Hearing on Temporary Restraining Order held on 7/9/2025. Order to follow. Attorney Appearance(s): Virgilio Gigante, Court Reporter: Lance Steinbeisser, 305-523-5633 / [email protected]. (gp) Modified text on 7/9/2025 (gp). |
| Filing 32 Plaintiff's NOTICE of E-Mail Correspondence Received from Certain Defendants in Connection with Notice by Federation of the Swiss Watch Industry FH (Attachments: #1 Exhibit 1 to the Notice of E-mail Correspondence) (Gigante, Virgilio) Modified Text on 7/9/2025 (ls). |
| Filing 31 SUMMONS (Affidavit) Returned Executed on #1 Complaint, #23 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Federation of the Swiss Watch Industry FH. 764luxury.net served on 7/3/2025, response/answer due 7/24/2025; agathea.shop served on 7/3/2025, response/answer due 7/24/2025; asalestore.com served on 7/3/2025, response/answer due 7/24/2025; bezs.shop served on 7/3/2025, response/answer due 7/24/2025; blackmerchantwatch.com served on 7/3/2025, response/answer due 7/24/2025; bosswatchs.com served on 7/3/2025, response/answer due 7/24/2025; brightgoldus.shop served on 7/3/2025, response/answer due 7/24/2025; ca.hukiao.top served on 7/3/2025, response/answer due 7/24/2025; conser.shop served on 7/3/2025, response/answer due 7/24/2025; cskbwatch.shop served on 7/3/2025, response/answer due 7/24/2025; czwatch.com served on 7/3/2025, response/answer due 7/24/2025; dawnluxury.shop served on 7/3/2025, response/answer due 7/24/2025; elegantwatchers.com served on 7/3/2025, response/answer due 7/24/2025; gaopengwatch.shop served on 7/3/2025, response/answer due 7/24/2025; gwsreplica.com served on 7/3/2025, response/answer due 7/24/2025; harry-luxury.shop served on 7/3/2025, response/answer due 7/24/2025; hgowatches.com served on 7/3/2025, response/answer due 7/24/2025; impletmion.shop served on 7/3/2025, response/answer due 7/24/2025; letufirst.com served on 7/3/2025, response/answer due 7/24/2025; lulaluxury.online served on 7/3/2025, response/answer due 7/24/2025; luwatches.top served on 7/3/2025, response/answer due 7/24/2025; luxurydealer.shop served on 7/3/2025, response/answer due 7/24/2025; luxuwatch.online served on 7/3/2025, response/answer due 7/24/2025; lzwatch.com served on 7/3/2025, response/answer due 7/24/2025; mqsz.shop served on 7/3/2025, response/answer due 7/24/2025; msfwatches.vip served on 7/3/2025, response/answer due 7/24/2025; myfleeting.com served on 7/3/2025, response/answer due 7/24/2025; myydsxc.top served on 7/3/2025, response/answer due 7/24/2025; nycluxurytime.com served on 7/3/2025, response/answer due 7/24/2025; plusewatch.shop served on 7/3/2025, response/answer due 7/24/2025; replicauhrens.io served on 7/3/2025, response/answer due 7/24/2025; rolextim.com served on 7/3/2025, response/answer due 7/24/2025; rolexwatchapps.com served on 7/3/2025, response/answer due 7/24/2025; saladjuice.shop served on 7/3/2025, response/answer due 7/24/2025; shiguangyoushen.shop served on 7/3/2025, response/answer due 7/24/2025; skywatches.shop served on 7/3/2025, response/answer due 7/24/2025; starmoonlightwatch.com served on 7/3/2025, response/answer due 7/24/2025; superswisswatches.com served on 7/3/2025, response/answer due 7/24/2025; supwatches.com served on 7/3/2025, response/answer due 7/24/2025; swissluxurytop.com served on 7/3/2025, response/answer due 7/24/2025; swisswatchesgallery.com served on 7/3/2025, response/answer due 7/24/2025; theroyalwrist.com served on 7/3/2025, response/answer due 7/24/2025; timebeast.shop served on 7/3/2025, response/answer due 7/24/2025; timestyled.shop served on 7/3/2025, response/answer due 7/24/2025; top-watch.club served on 7/3/2025, response/answer due 7/24/2025; watch-house24.com served on 7/3/2025, response/answer due 7/24/2025; watchapp.us served on 7/3/2025, response/answer due 7/24/2025; watchgoldy.com served on 7/3/2025, response/answer due 7/24/2025; watchnets.com served on 7/3/2025, response/answer due 7/24/2025; watchreplicabank.com served on 7/3/2025, response/answer due 7/24/2025; watchzft.com served on 7/3/2025, response/answer due 7/24/2025; wishbiz.ru served on 7/3/2025, response/answer due 7/24/2025; woodentiger.cc served on 7/3/2025, response/answer due 7/24/2025; worldluxuryebaywatches.com served on 7/3/2025, response/answer due 7/24/2025; xlds.shop served on 7/3/2025, response/answer due 7/24/2025; zgjiapg.com served on 7/3/2025, response/answer due 7/24/2025. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service)(Gaffigan, Stephen) |
| Filing 30 CERTIFICATE OF SERVICE by Federation of the Swiss Watch Industry FH re #26 Order Setting Hearing on Motion,,, upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 29 Plaintiff's NOTICE of Filing Certificate of Service by Federation of the Swiss Watch Industry FH re #26 Order Setting Hearing on Motion,,, (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
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Filing 28
ORDER granting #27 Motion to Extend Temporary Restraining Order. Signed by Judge Rodolfo A. Ruiz, II on 7/3/2025. See attached document for full details. (nn00)
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| Filing 27 Plaintiff's MOTION to Extend Temporary Restraining Order re #15 Order on Ex Parte Motion by Federation of the Swiss Watch Industry FH. (Attachments: #1 Text of Proposed Order)(Gigante, Virgilio) |
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Filing 26
ORDER Setting Hearing on #25 Plaintiff's Motion for Preliminary Injunction. A telephonic hearing is set before this Court on July 9, 2025, at 10:00 A.M., to allow Defendants and/or any other affected persons to challenge the appropriateness of the Temporary Restraining Order and move to dissolve the same and at which time the Court will hear argument on Plaintiff's requested preliminary injunction. The parties are instructed to call (833) 568-8864 by no later than 9:55 A.M. on July 9, 2025. The phone conference ID is 160 623 6605 and the Passcode is 304850. The Court requires that the parties appear via a landline (i.e., not a cellular phone or a speaker phone), if possible, for clarity. Signed by Judge Rodolfo A. Ruiz, II on 7/3/2025. See attached document for full details. (nn00)
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| Filing 25 Plaintiff's MOTION for Preliminary Injunction and Memorandum of Law In Support Thereof by Federation of the Swiss Watch Industry FH. (Attachments: #1 Text of Proposed Order Setting Hearing on Motion for Entry of Preliminary Injunction)(Gigante, Virgilio) |
| Filing 24 Plaintiff's NOTICE of Identification of Additional Financial Accounts Used By Defendant Numbers 6 and 20 by Federation of the Swiss Watch Industry FH (Attachments: #1 Declaration of Kathleen Burns in Support Thereof, #2 Exhibit 1 to the Declaration of Kathleen Burns) (Gigante, Virgilio) |
| Filing 23 AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants, filed by Federation of the Swiss Watch Industry FH. (Attachments: #1 Exhibit 1 to Amended Complaint - Certificates of Registration of Plaintiff's Marks)(Gaffigan, Stephen) |
| Filing 22 Clerk's NOTICE of Compliance re #21 Order on Motion to Unseal Case. All Docket Entries Unsealed. (pcs) |
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Filing 21
ORDER GRANTING MOTION TO UNSEAL granting #18 Motion to Unseal Case. 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 7/2/2025. See attached document for full details. (pcs)
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| Filing 20 CERTIFICATE OF SERVICE by Federation of the Swiss Watch Industry FH re #16 Notice (Other), 2 Clerks Notice of Judge Assignment, #5 Certificate of Other Affiliates/Corporate Disclosure Statement, #3 Form AO 120/121, #1 Complaint, #17 Notice of Compliance, #10 Order on Motion to Seal, #6 Response/Reply (Other), #4 Administrative Order, #7 Plaintiff's MOTION to Seal per Local Rule 5.4 upon Defendants via website posting (Gaffigan, Stephen) |
| Filing 19 Plaintiff's NOTICE of Filing Certificate of Service by Federation of the Swiss Watch Industry FH re #1 Complaint, (Attachments: #1 Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Filing 18 Plaintiff's MOTION to Unseal Document Entries 8-9 and 11-15 by Federation of the Swiss Watch Industry FH. Responses due by 7/16/2025. (Attachments: #1 Text of Proposed Order)(Gigante, Virgilio) Modified on 7/3/2025 (pcs). |
| Filing 17 NOTICE of Compliance by Federation of the Swiss Watch Industry FH. Attorney T. Raquel Wiborg-Rodriguez added to party Federation of the Swiss Watch Industry FH(pty:pla). (Wiborg-Rodriguez, T.) |
| Filing 16 NOTICE of Filing Bond by Federation of the Swiss Watch Industry FH (ls) |
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Filing 15
ORDER granting #8 Ex Parte Application for Entry of Temporary Restraining Order and Order Restraining Transfer of Assets. Signed by Judge Rodolfo A. Ruiz II on 6/24/2025. See attached document for full details. (gp)
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| Filing 14 Summons Issued as to The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule "A" (pcs) |
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Filing 13
SEALED ORDER GRANTING PLAINTIFF'S EX PARTE MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3) granting #9 Ex Parte Motion. Signed by Judge Rodolfo A. Ruiz, II on 6/23/2025. See attached document for full details. (pcs)
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| Filing 12 Sealed Document re DE#10 Order on Motion to Seal by Federation of the Swiss Watch Industry FH. (Attachments: #1 Summon(s)) (Gigante, Virgilio) |
| Filing 11 Sealed Document re DE#10 Order on Motion to Seal by Federation of the Swiss Watch Industry FH. (Attachments: #1 Schedule "A" to Complaint for Damages and Injunctive Relief) (Gigante, Virgilio) |
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Filing 10
ORDER granting #7 Motion to Seal. Signed by Judge Rodolfo A. Ruiz II on 6/23/2025. See attached document for full details. (gp)
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| 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 Federation of the Swiss Watch Industry FH. (Attachments: #1 Declaration of Virgilio Gigante in Support Thereof, #2 Exhibit 1 to the Declaration of Virgilio Gigante, #3 Exhibit 2 to the Declaration of Virgilio Gigante, #4 Declaration of Huang Yu Ting in Support Thereof, #5 Exhibit 1 to the Declaration of Huang Yu Ting, #6 Declaration of Kathleen Burns in Support Thereof, #7 Exhibit 1 to the Declaration of Kathleen Burns, #8 Text of Proposed Order) (Gigante, Virgilio) |
| Filing 8 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 Federation of the Swiss Watch Industry FH. (Attachments: #1 Declaration of David Luther in Support Thereof, #2 Declaration of Virgilio Gigante in Support Thereof, #3 Exhibit 1 to the Declaration of Virgilio Gigante, #4 Declaration of Kathleen Burns in Support Thereof, #5 Exhibit 1 - part 1 to the Declaration of Kathleen Burns, #6 Exhibit 1 - part 2 to the Declaration of Kathleen Burns, #7 Exhibit 1 - part 3 to the Declaration of Kathleen Burns, #8 Exhibit 1 - part 4 to the Declaration of Kathleen Burns, #9 Exhibit 1 - part 5 to the Declaration of Kathleen Burns, #10 Exhibit 1 - part 6 to the Declaration of Kathleen Burns, #11 Exhibit 1 - part 7 to the Declaration of Kathleen Burns, #12 Text of Proposed Order) (Gigante, Virgilio) |
| Filing 7 Plaintiff's MOTION to Seal per Local Rule 5.4 by Federation of the Swiss Watch Industry FH. (Attachments: #1 Text of Proposed Order) (Gigante, Virgilio) |
| Filing 6 Plaintiff's RESPONSE to #4 Administrative Order, by Federation of the Swiss Watch Industry FH. (Gigante, Virgilio) |
| Filing 5 Plaintiff's Corporate Disclosure Statement by Federation of the Swiss Watch Industry FH (Gigante, Virgilio) |
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Filing 4
OMNIBUS ORDER REGARDING SCHEDULE "A" CAUSES OF ACTION. Any pending motions are DENIED AS MOOT and shall be refiled within fourteen (14) days of the date of this Order. This case is CLOSED for administrative purposes only. Signed by Judge Rodolfo A. Ruiz, II on 6/16/2025. See attached document for full details. (ebz)
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| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Complaint) (blc) |
| 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. (blc) |
| Filing 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18532954, filed by Federation of the Swiss Watch Industry FH. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Complaint - Certificates of Registration for the Plaintiff's Marks)(Gaffigan, Stephen) |
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