Richemont International SA et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
Richemont International SA, Chloe S.A.S., Van Cleef & Arpels SA, Montblanc-Simplo GMBH, Cartier International A.G., Lancel International SA and Officine Panerai A.G. |
The Partnerships and Unincorporated Associations Identified on Schedule "A", Cindy Xiang (CX) Store, Guan Xuequan, Roger Smith, zhao min, Guangzhou Jotome Fashion Accessories Firm, Ivan Jones, William Jaffer, li xiaolong, Martha Hunter, Tan Wen You, Robert Nussbaum, Alex Metcalfe, yao lifang, aalajmi sahid, esunshine1581, watches.nbalancerunning.com, Yiwu City Saian jewelry & Accessory Co., Ltd., Ren Yuyi, liu xue mei, Jassmone Epps, replicawatche.club, Betty Smith, WeimanQuality Jewellery Store, Runjing Mo, alyson roach, montblanconline-outlet-sale.com, Sexy and Charming, Hicks Claire, Shengzhou Jurli Apparel Co., Ltd., Campbell Helen, mary kelvin, Torsten Braun, Shaohua Han, Glory Sunny Industry Co., Ltd., Christopher Peake, SLD Admin, amazingfake.com, montblacnpensoutletcheaponsale.com, Yechunliang, kies-fietsvakantie.nl, ming Li, Christin Baugmartner, Wu Siling, Linannan, Charlie Straw, montblancpensoutletcheap.com, whisperwhisler, 1000 Good Arts jewelry Factory, Qin Ma, Montblacnpensoutletstoreonsale.com, etauhren.com, Doris King, Anna Eichel, Zachary Defelice, hangmei.global, hattar jeanettek, hk.reseller, Yu Meimei, Li Yang, Holly pine, Xue King, Plomberie-thionville.fr, xiongai long, ao xiang, likewatchesonline.com, wu jiejie, ping nie, Zhong Tian, Anhei Leung, li ming, Ulrich Farber, liu haoyun, Shenzhen Vocole Trading Co., Ltd., newfeeling11, Watches Allen, hetsbesteideevanleusden.nl, Lee Holt, yi mi he, matthew cloud, Swissmy.com, popstorebrand.com, Zealreplica.com, Probert Brian, chaoli ding, Woods John, mbpenshop.com, WeinmanJewelry Store, pensxp.com, Allen C, guy firbank, liu xingyue, Elicia Henry, Lijung sharman, csja, Zheng Zhou Zi Tian Wang Luo Ke Ji Yon Xian, Summerton Louise, Montblance.eu, cheapmonthblancpens.org, Chen Gui Ju, lin zhang, goodcheapman, Andy Cunningham, Replica.xyz, Pietkomtlangs.nl, replicaiwcwatchcesformenandwomen.top, iwc.hadelandhytte.com, norma12lucy32, camen lopez medina, Bates Melissa, Newcocawatch.com, dsane vakas, phyllis mcmanus, fen chen, Kaba Jones, Emy Rheaume, zhang ming, Linfu Liang, zhuxinjuan2016-1, Kiefer Arturo, Da Wa Xie, alil.me, breitlingstory.com, George Fredericksen, everett Dean, Robin Hotchkiss, Robert Waddicor, cowboy9915, Paybestwatches.me, Luo ya, Stainby kevin, Ashley Miller, ok-replicas.com, moresell23, Lazari Panagiotis, li nan nan, Shanghai jiji Arts & Crafts Co., Ltd, Dehua Liu,, Jack-, breitlingwatches.biz, elizabeth martin, ttw-138.com, Dongguan Hy-Max Arts & Crafts Ltd., Daniel Orozco, xiao yu, fsadasd utryys, Rizza Selina, 99hellov.com, wang chengyi, Junior Tejeda, bella-florist, Gaudin Allo, Zhongshan Xieyuan Crafts and Gifts, William Brunt, hf qt, Chantel Weinstein, shopluxurypens.com, JuZhiYou Store, pleasantbuy, wuqiang, Chen Hong, hotteshandbagicon.com, chenxiaomei, li may, zhenweiyi2017, creditgifts, cnrybags.com, Conrad Longmore, Gai Si Hao Fu Su Er, giftjewelrymaking, xiuyue li, Gong Si, Candy, Jil Morris, Li ming0325, xuemei liu, Melissa Deluca, Xu Xu, smond ritchieo, watchlove.biz, kirkland amanda, handbagicon.com, Occ-style.com, 1_78160, Richard Rhein, Mclay Graeme, Clive Sturgess, Petra Schuhmacher, Scott Baniel, molly12joan34, alan israel, Michael Tidd, Eugene Avery, Wayne Haw, Krones Ocean, neil harvey, William Jackson and weiying jiang |
1:2017cv04622 |
June 20, 2017 |
US District Court for the Northern District of Illinois |
Chicago Office |
XX Outside US |
Ronald A Guzman |
Trademark |
15 U.S.C. § 1125 |
None |
Docket Report
This docket was last retrieved on June 27, 2019. A more recent docket listing may be available from PACER.
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Filing 41 FULL SATISFACTION of Judgment regarding order #38 in the amount of $1,000,000 as to a certain Defendant (Ziegler, Amy) |
Filing 40 FULL SATISFACTION of Judgment regarding order #38 in the amount of $1,000,000 as to the Defendant esunshine1581 (Bloodgood, Jessica) |
Filing 39 MAILED certified copy of Closing Order and report to Patent Trademark Office, Alexandria VA. (gcy, ) |
Filing 38 FINAL JUDGMENT ORDER Signed by the Honorable Ronald A. Guzman on 8/1/2017.(gcy, ) |
Filing 37 MINUTE entry before the Honorable Ronald A. Guzman: Status hearing held on 8/1/2017. Plaintiffs' motion for entry of default and default judgment #33 is granted. Pursuant to the Final Judgment Order, the $10,000.00 cash bond posted by Plaintiffs, including any interest minus the registry fee, is hereby released to Plaintiffs or their counsel, Greer, Burns & Crain, Ltd. The Clerk of the Court is directed to return the cash bond previously deposited with the Clerk of the Court to Plaintiffs or their counsel by check made out to the Greer, Burns & Crain IOLTA account. Final Judgment Order to follow. Any pending motions or schedules in this case are stricken as moot. Civil case terminated. Mailed notice (is, ) |
Filing 36 NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to a certain Defendant (Gaudio, Justin) |
Filing 35 NOTICE of Motion by Justin R. Gaudio for presentment of motion for entry of default,, motion for default judgment, #33 before Honorable Ronald A. Guzman on 8/1/2017 at 09:30 AM. (Gaudio, Justin) |
Filing 34 MEMORANDUM by Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of motion for entry of default,, motion for default judgment, #33 (Attachments: #1 Declaration of Justin R. Gaudio, #2 Exhibit 1)(Gaudio, Justin) |
Filing 33 MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for entry of default as to all Defendants, MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for default judgment as to all Defendants (Gaudio, Justin) |
Filing 32 NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants (Gaudio, Justin) |
Filing 31 NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to a certain Defendant (Gaudio, Justin) |
Filing 30 PRELIMINARY INJUNCTION ORDER Signed by the Honorable Ronald A. Guzman on 7/11/2017.(gcy, ) Text Modified on 7/12/2017 (gcy, ). |
Filing 29 MINUTE entry before the Honorable Ronald A. Guzman: Status hearing held on 7/11/2017. Plaintiffs' motion for entry of a preliminary injunction #26 is granted for the reasons stated on the record. Plaintiffs' oral motion for all sealed documents to be unsealed is granted. Status hearing set for 8/1/2017 at 09:30 AM. Mailed notice (is, ) |
check BOND in the amount of $ $10,000 posted by Greer Burns Crain LTD for Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Receipt number 4624185724 (pj, ) |
Filing 28 NOTICE of Motion by Justin R. Gaudio for presentment of motion for preliminary injunction #26 before Honorable Ronald A. Guzman on 7/11/2017 at 09:30 AM. (Gaudio, Justin) |
Filing 27 MEMORANDUM by Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of motion for preliminary injunction #26 (Attachments: #1 Declaration of Justin R. Gaudio, #2 Exhibit 1)(Gaudio, Justin) |
Filing 26 MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for preliminary injunction (Gaudio, Justin) |
Filing 25 SUMMONS Returned Executed by Officine Panerai A.G., Montblanc-Simplo GMBH, Lancel International SA, Cartier International A.G., Chloe S.A.S., Richemont International SA, Van Cleef & Arpels SA as to Zhong Tian on 6/30/2017, answer due 7/21/2017. (Attachments: #1 Return of Service)(Bloodgood, Jessica) |
SUMMONS Issued as to Defendant Zhong Tian (pg, ) |
Filing 24 TEMPORARY RESTRAINING ORDER Signed by the Honorable Ronald A. Guzman on 6/27/2017. (td, ) Modified on 7/18/2017 (gcy, ). |
Filing 23 MINUTE entry before the Honorable Ronald A. Guzman: Motion hearing held on 6/27/2017. Plaintiffs' motion for leave to file under seal #7 is granted. Plaintiffs' ex parte motion for entry of a temporary restraining order, including, a temporary injunction, a temporary transfer of the defendant domain names, a temporary asset restraint, and expedited discovery #11 is granted. Plaintiffs' motion for electronic service of process pursuant to Fed.R.Civ.P. 4(f)(3) #15 is granted. Status hearing set for 7/11/2017 at 09:30 AM. Mailed notice (is, ) |
Filing 22 EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Exhibit 24 regarding declaration,, #14 (Gaudio, Justin)(Text Modified on 7/18/2017 (gcy, ). |
Filing 21 EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Exhibit 23 - Parts 1-8 regarding declaration,, #14 (Attachments: #1 Exhibit 23-1, #2 Exhibit 23-2, #3 Exhibit 23-3, #4 Exhibit 23-4, #5 Exhibit 23-5, #6 Exhibit 23-6, #7 Exhibit 23-7, #8 Exhibit 23-8)(Gaudio, Justin) (Text Modified on 7/18/2017 (gcy, ). |
Filing 20 Notice of Claims Involving Trademarks by Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (Gaudio, Justin) |
Filing 19 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (Gaudio, Justin) |
Filing 18 NOTICE of Motion by Justin R. Gaudio for presentment of motion for leave to file #7 , motion for miscellaneous relief, #15 , motion for temporary restraining order, #11 before Honorable Ronald A. Guzman on 6/27/2017 at 09:30 AM. (Gaudio, Justin) |
Filing 17 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion, #16 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gaudio, Justin) |
Filing 16 MEMORANDUM by Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of motion for miscellaneous relief, #15 (Gaudio, Justin) |
Filing 15 MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Gaudio, Justin) |
Filing 14 DECLARATION of Richard Graham regarding memorandum in support of motion, #12 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22)(Gaudio, Justin) |
Filing 13 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion, #12 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gaudio, Justin) |
Filing 12 MEMORANDUM by Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of motion for temporary restraining order, #11 , motion for leave to file #7 (Gaudio, Justin) |
Filing 11 MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for temporary restraining order , including a Temporary Injunction, a Temporary Transfer of the Defendant Domain Names, a Temporary Asset Restraint, and Expedited Discovery (Gaudio, Justin) |
Filing 10 DOCUMENT by Plaintiffs Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Amended Complaint (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Schedule A)(Gaudio, Justin) (Text Modified on 7/18/2017 (gcy, ). |
Filing 9 EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Schedule A regarding complaint, #1 (Gaudio, Justin) (Text Modified on 7/18/2017 (gcy, ). |
Filing 8 MAILED Trademark report to Patent Trademark Office, Alexandria VA. (jh, ) |
Filing 7 MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for leave to file under seal (Gaudio, Justin) |
Filing 6 ATTORNEY Appearance for Plaintiffs Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA by Kevin W. Guynn (Guynn, Kevin) |
Filing 5 ATTORNEY Appearance for Plaintiffs Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA by Jessica Lea Bloodgood (Bloodgood, Jessica) |
Filing 4 ATTORNEY Appearance for Plaintiffs Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA by Amy Crout Ziegler (Ziegler, Amy) |
Filing 3 ATTORNEY Appearance for Plaintiffs Cartier International A.G., Chloe S.A.S., Lancel International SA, Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA by Justin R. Gaudio (Gaudio, Justin) |
Filing 2 CIVIL Cover Sheet (Gaudio, Justin) |
Filing 1 COMPLAINT filed by Officine Panerai A.G., Montblanc-Simplo GMBH, Lancel International SA, Cartier International A.G., Chloe S.A.S., Richemont International SA, Van Cleef & Arpels SA; Filing fee $ 400, receipt number 0752-13296365. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Schedule A)(Gaudio, Justin) |
CASE ASSIGNED to the Honorable Ronald A. Guzman. Designated as Magistrate Judge the Honorable Maria Valdez. (meg, ) |
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