Richemont International SA et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
Plaintiff: Richemont International SA, Chloe S.A.S., Van Cleef & Arpels SA, Montblanc-Simplo GMBH, Cartier International A.G. and Officine Panerai A.G.
Defendant: The Partnerships and Unincorporated Associations Identified on Schedule "A", designerforujbag.com, Take my away Store, Li Wei Wei, William Jaffer, Josephine Howard, kou li, Billy Culp, Billy Yanez, Henrik Bergman, gulicx-jewelry, Mr Bag, James Flynn, Zhao Xia Xu, Bestseller Jewelry, yunluskyen Store, watcheshelp.com, revendre-jouets.com, Jessie Pepe--Italina Factory Wholesale Mall, ricardo vargas, hexiao, Harvey Wallace, SEVEN PLUS Factory Store, David Godoy, Michael Bradley, Ralph Cutshaw, Dai ManJu, Michael Eiffel, Petterson Liggett, ai long xiong, Bradley Lawlor, Ella Peterson, Princess Midnight Store, XinTingMei Store, Frank Jones, 3c digital electronic world store, nargisflorist.com, John Crumpton, dorothy jones, Robert Cannon, Frances Frier, viola bell, Phyllis Heer, yi mi he, newtop digitalera store, computer-officeworld store, montiel pen shop, Judith Murray, Wing Man Yim, pensoutletcheapsales.com, vincent ce store, John Webster, Boutiquejewelryfactory Store, sun manman, Sky Sky Fashion Co.,Ltd, found ones, Shop1873617 Store, SHJ, stylomontblancsolde.com, Aibor Jewelry Custom Studio, irene rhodes, Wanda Hance, telesafei Official Store, good tools store, keeptime Store, Patrick Flaugher, IT BAG Store, Ali mandy Store, WHX - Handbag Store, Robert Terrell, daydream store, recheng Store, Kerry Prior, richard davis, Sonia Young, Michelle Junker, miaosouwangluokeji0, Eric gong's store, JaneKelly Jewelry Factory store, Robert Boulton, Individual Store, Raymond Nelson, Linda Matthews, karen calvillo, Annette Hunt, Yin's store, You Qin Liu, G7702706, Greg Boyer, cora rucks, Bingzhang Bag Co., Ltd, MYrainbow Store, sabine behm, coastoptics.me, Roger Bang, Rebecca Gillen, Linda Walton, Charles Olson, Zhang Bo, Deng YuXiang, Sharon Winders, Carl Davison, Lori Hoops, Sherri Woods, Lianshu Chen, yann jewelies store, Velma Delarosa, sohandbag.com, yiwu everfast jewelry co., ltd, Richard Manis, jewelora factory store, Gregory Steele, Bernd Schreiner, designerforudbag.com, replicaclass.com, john craig, li ming, Trena Alexander, lan yang, Glowing Jewelry, liang liu, Guolanse Official Store, Happy Doit, Yiwu Xiage Trade Co., Ltd., designerforulbag.com, ZK BAG Store, STARBEAUTY JEWELLERY Store, Lakesha Delp, tangmarketmarket, yxz8187, designerforumbag.com, fishing-in-hawaii.com, Lucila Waters, Wayne Matthews, Barbara Henry, Noreen Tomczak, Finer Store, Da Wei Xie, replicartel.com, Susanne Arent, XZ B.S.S Official Store, xinqian Tyndall, Qlant Esnna, Ronald Lohmann, Robert Russo, puretimesales.com, wangyanjie, chloe-replicahandbags.com, replica-cn.com, mgpen store, designerforuhbag.com, designerforuibag.com, John Clarke, Paul Alexander, Donald Solt, Lokaer Official Store, montblancoutlet.me, Lee Scott, Marlene Kramer, replica-watch.club, Lai Hai Ru, Ariana Sloan, G-Fashion Mall, Michelle Freeman, Dongguan Merry Lai Stainless Steel Jewelry Co., Ltd., designerforupbag.com, PHANTACI Store, B. I. Finney Store, QIAOBAO Store, designerforucbag.com, Juan Fletcher, 1st China Store, he yi mi, Kena Rodriguez, Rachel Meyer, Craft World, Karen Gaiter, saturnina sousa, Rex Dean, zou chu qun, John Cato, homgtengfei, a good student store, David Paul, Quality Items Purchase Factory Store, Ramona Flory, mary pompey, 1397.mobi, Xstore, Aiqiyimei Official Store, Sin30` Store, Tanya Pascual, designerforufbag.com, Yiwu Hawkins Ltd Store, designerforuabag.com, lovelybags.club, Pamela Crown, Mia Abbott, Michael Maier, gail thomas, Helen Settle, xiongai long, SkyStar Store, Feng Nan, Anne Hunsaker, lee rose, shop3666067 store, Robert Johnson, Sweetly Store, Fu E, Nbmeihua bag Store, Lance Poole, Janice Moffett, Lula Santos, designerforuobag.com, canton admore technology limited, ming li, watches allen, Dennis Smith, your's bag Store, Latoya Campbell, ai lu shan, Wei Hong Liu, 8Seasons, Patrice McGraw, Ryan Henderson, xiao meichen, xian weifa, Shop3220125 Store, golden corner branded stationery store, yaowang, Soonhave Store, jiangkq2009, Kai Lu, ESTONE_0426 Store, tops4.com, Mattie Romero, Kevin Solomon, diy jewelry & accessories store, Ruthie Rein, Eleanor Cunningham, Xiamen Joacii Jewelry Co., Ltd., Patricia Edwards, Martha Meyer, Betty Meredith, zhong yi sheng, fei huang, Hilda Mann, chunyu789, shidao Official Store, Gao ErMei, Huang Rui Peng, Kenn&Lotty's Store, thewasreplica.com, jian xin lin, Thomas Fife, INHERLLA Jewelery Store, Crystal Harris, Stefan Dietrich, seamand.com, Meto Store, Amy Garth, Ruth Brown, K7 Store, brandon klein, moremannish.com, Happy Yiwu jewelry wholesale, Patrick Nelson, bestwatchessale.top, Anne Kaiser, Queenfashionjewelry Store, hiphop man store, Leroy Jones, Monica Johnson, xiong gui liang, UFashion Co.,Ltd, goodnice1, titi zheo jewellery store, Youlanda Jewels Store, William Warner, gslg.biz, lorraine rogers, Jeanne Gilmartin, Zou Cheng Jian, nj 1991 store, buylaaa, designerforukbag.com, Sue Gagne, pamela rusnak, Dongguan Baicheng Stainless Steel Jewelry Co., Ltd., xmza store, designerforugbag.com, dizhen world store, Roy Boland, TF Hom Store, HIINST IUN Comfy Store, Wayne Durazo, Rhathymia Store, copywatches.top, qiuxiang song, xiang rongxin, alina2520 store, wristwatch1235 5461, Faustine Official Store, Alesia Bailey, liuxiao guo, Charles Lee, liu zuquan, Hotfox, Jodie Machado, Harold Rettig, 365samples.com, Claudia Theiss, designerforuqbag.com, Cynthia Gardner, Luis Frey, Brenda Myers, Anke Muller, lin shunfang, Roman Stein, Jane Heller, royalpenshop 639683, JANESPRI Bags Store, Richard Buck, Melly Mark, Hollis Upton, nicereplicawatches.top, yangxuze0526, Audrey Miller, bling bling fairy jewelry, Antonio Anderson, Wei Lin, Tim Lee, TOP ACCESSORY -CODE COLLECTION, Alexander Gloeckner, kakaicat, designerforuebag.com, heyi mi, li fei, Li Sven, Patricia Martinez, c girl Official Store, designerforunbag.com, candy Guo, Bruna Lucia, lin haifeng, Host Master, NADA NADA Store, jmcousins.com, Debra Maclin, Timothy Moreland, No.1 Beads 901099, Leah Gonzalez, Shop3188094 Store, Shop2992071 Store, vicky lee, Heather Gallagher, free wings 888 store, Lovers' Jewelry, Leonard McDaniel, Jack -, happy wedding @hilogogifts, Shannon Dunham and shop3372022 store
Case Number: 1:2018cv02588
Filed: April 11, 2018
Court: U.S. District Court for the Northern District of Illinois
Office: Chicago Office
County: XX Outside US
Presiding Judge: Andrea R Wood
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Jury Demanded By: None
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Docket Report

This docket was last retrieved on November 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2019 Filing 68 FULL SATISFACTION of Judgment regarding order #50 in the amount of $1,000,000 as to certain defendant (Martin, Allyson)
May 10, 2019 Filing 67 FULL SATISFACTION of Judgment regarding order #50 in the amount of $1,000,000 as to a certain Defendant (Martin, Allyson)
October 31, 2018 Filing 66 NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to a certain Defendant (Gaudio, Justin)
October 10, 2018 Filing 65 Full SATISFACTION of Judgment regarding order #50 in the amount of $1,000,000 as to a certain Defendant (Bloodgood, Jessica)
September 26, 2018 Filing 64 Full SATISFACTION of Judgment regarding order #50 in the amount of $1,000,000 as to a certain Defendant (Bloodgood, Jessica)
September 26, 2018 Filing 62 MAILED Trademark report with certified copy of minute order dated 9/25/2018 to Patent Trademark Office, Alexandria VA (Attachments: #1 Minute Order)(pk, )
September 25, 2018 Opinion or Order Filing 63 ORDER to Release Bond to Plaintiffs. Signed by the Honorable Andrea R. Wood on 9/25/2018. Mailed notice. (pk, )
September 25, 2018 Filing 61 MINUTE entry before the Honorable Andrea R. Wood: Plaintiffs' motion for release of bond #59 is granted. Enter Order. As all claims against all Defendants have now been resolved, this case is closed. All pending hearing dates and motions are stricken. Civil case terminated. Mailed notice (ef, )
September 20, 2018 Filing 60 NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief #59 before Honorable Andrea R. Wood on 9/26/2018 at 09:00 AM. (Gaudio, Justin)
September 20, 2018 Filing 59 MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for Release of Bond (Gaudio, Justin)
September 19, 2018 Filing 58 Full SATISFACTION of Judgment regarding order #50 in the amount of $1,000,000 as to a certain Defendant (Bloodgood, Jessica)
September 19, 2018 Filing 57 NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants (Gaudio, Justin)
September 14, 2018 Filing 56 NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants (Gaudio, Justin)
September 12, 2018 Filing 55 NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to a certain Defendant (Gaudio, Justin)
September 5, 2018 Filing 54 NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants (Gaudio, Justin)
August 29, 2018 Filing 53 NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants (Gaudio, Justin)
August 14, 2018 Filing 52 NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants (Gaudio, Justin)
August 1, 2018 Filing 51 NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants (Gaudio, Justin)
August 1, 2018 Filing 50 DEFAULT JUDGMENT ORDER: Signed by the Honorable Andrea R. Wood on 8/1/2018. Mailed notice. (bg, )
July 31, 2018 Filing 49 MINUTE entry before the Honorable Andrea R. Wood: Motion and Status hearing held. Only counsel for Plaintiffs appeared. Plaintiffs' motion for entry of default and default judgment against Defendants identified in Amended Schedule A, with the exception of a certain Defendant #46 is granted. The Court enters default against Defendants identified in Schedule A, with the exception of 1st China Store, 3c digital electronic world store, a good student store, B. I. Finney Store, Bestseller Jewelry, BINGZHANG Bag Co., Ltd, computer-officeworld store, daydream store, diy jewelry & accessories store, dizhen world store, ESTONE_0426 Store, G-Fashion Mall, good tools store, GUOLANSE Official Store, INHERLLA Jewelery Store, IT BAG Store, JaneKelly Jewelry Factory store, JANESPRI Bags Store, Jessie Pepe--Italina Factory Wholesale Mall, jewelora factory store, K7 Store, Kenn&Lotty's Store, Lokaer Official Store, NADA NADA Store, newtop digitalera store, PHANTACI Store, Rhathymia Store, SEVEN PLUS Factory Store, SHJ, Shop2992071 Store, Shop3220125 Store, Sin30` Store, Sky Sky Fashion Co.,Ltd, STARBEAUTY JEWELLERY Store, telesafei Official Store, TF Hom Store, TOP ACCESSORY -CODE COLLECTION, vincent ce store, Xstore, Yin's Store, yiwu everfast jewelry co., ltd, Yiwu Hawkins Ltd Store, and Youlanda Jewels Store in accordance with FRCP 55(a). Enter default judgment order. Status hearing set for 9/26/2018 at 9:00 AM. Mailed notice (ef, )
July 26, 2018 Filing 48 NOTICE of Motion by Justin R. Gaudio for presentment of motion for entry of default,,, motion for default judgment,, #46 before Honorable Andrea R. Wood on 7/31/2018 at 09:00 AM. (Gaudio, Justin)
July 26, 2018 Filing 47 MEMORANDUM by Cartier International A.G., Chloe S.A.S., 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,, #46 (Attachments: #1 Declaration of Justin R. Gaudio, #2 Exhibit 1)(Gaudio, Justin)
July 26, 2018 Filing 46 MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for entry of default against the Defendants Identified in Schedule A, with the Exception of Certain Defendants, MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for default judgment as to the defendants identified in Schedule A, with the exception of certain defendants (Gaudio, Justin)
July 25, 2018 Filing 45 NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants (Gaudio, Justin)
July 23, 2018 Filing 44 MINUTE entry before the Honorable Andrea R. Wood: At Plaintiffs' request, the status hearing set for 7/26/2018 is stricken and reset for 7/31/2018 at 09:00 AM. Mailed notice (ef, )
July 12, 2018 Filing 43 NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to a certain Defendant (Gaudio, Justin)
July 11, 2018 Filing 42 NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants (Gaudio, Justin)
July 11, 2018 Filing 41 ATTORNEY Appearance for Defendant Wing Man Yim by Jeffrey Edward Schiller (Schiller, Jeffrey)
July 2, 2018 Filing 40 NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants (Gaudio, Justin)
June 19, 2018 Filing 39 NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants (Gaudio, Justin)
May 23, 2018 Filing 38 SUMMONS Returned Executed by Van Cleef & Arpels SA, Richemont International SA, Officine Panerai A.G., Cartier International A.G., Montblanc-Simplo GMBH, Chloe S.A.S. as to xiongai long on 5/23/2018, answer due 6/13/2018. (Attachments: #1 Declaration of Jessica L. Bloodgood)(Bloodgood, Jessica)
May 15, 2018 Filing 37 PRELIMINARY INJUNCTION Order. Signed by the Honorable Andrea R. Wood on 5/15/2018. Mailed notice. (Received for docketing 5/17/2018) (ew, )
May 15, 2018 Opinion or Order Filing 36 ORDER: Motion and Status hearing held. Counsel for Plaintiffs and Defendant 8 Seasons appeared. Plaintiff's motion for preliminary injunction #32 is granted. Enter Preliminary Injunction Order. The Clerk of the Court is hereby directed to unseal Schedule A regarding Complaint #11 , Plaintiff's Amended Complaint #12 , and Exhibits 21 and 22 to the Declaration of Declaration of Richard Graham #17 , #18 , and #19 . Status hearing set for 7/26/2018 at 9:00 AM. Signed by the Honorable Andrea R. Wood on 5/15/2018. Mailed notice. (Received for docketing on 5/17/2018) (ew, ) Docket Text Modified on 5/17/2018 (ef, ).
May 14, 2018 Filing 35 ATTORNEY Appearance for Defendant 8Seasons by Erin Kathryn Russell (Russell, Erin)
May 10, 2018 Filing 34 NOTICE of Motion by Justin R. Gaudio for presentment of motion for preliminary injunction #32 before Honorable Andrea R. Wood on 5/15/2018 at 09:00 AM. (Gaudio, Justin)
May 10, 2018 Filing 33 MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of motion for preliminary injunction #32 (Attachments: #1 Declaration of Justin R. Gaudio, #2 Exhibit 1)(Gaudio, Justin)
May 10, 2018 Filing 32 MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for preliminary injunction (Gaudio, Justin)
May 10, 2018 SUMMONS Issued as to Defendant XIONGAI LONG and all other Defendants identified in the Amended Complaint(pj, )
April 30, 2018 Filing 31 MINUTE entry before the Honorable Andrea R. Wood: Plaintiffs' ex parte motion to extend the temporary restraining order #28 is granted. The Court finds that good cause exists to extend the sealed temporary restraining order entered 4/17/2018 #26 for an additional 14 days. Specifically, the Court finds that there is a sufficiently high probability that Defendants will attempt to move and dissipate assets without the temporary restraining order in place. The sealed temporary restraining order shall expire on 5/15/2018. Motion and status hearing set for 5/1/2018 are stricken. Status hearing set for 5/15/2018 at 9:00 a.m. Mailed notice (ep, )
April 26, 2018 Filing 30 NOTICE of Motion by Justin R. Gaudio for presentment of extension of time #28 before Honorable Andrea R. Wood on 5/1/2018 at 09:00 AM. (Gaudio, Justin)
April 26, 2018 Filing 29 MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of extension of time #28 (Attachments: #1 Declaration of Justin R. Gaudio)(Gaudio, Justin)
April 26, 2018 Filing 28 MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for extension of time of Temporary Restraining Order (Gaudio, Justin)
April 23, 2018 CHECK BOND in the amount of $ 10,000 posted by Greer Burns & Crain, Ltd. on behalf of Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. Receipt no. 4624202016. (acm, )
April 17, 2018 Opinion or Order Filing 27 ORDER: Motion hearing held. Plaintiffs' motion for leave to file under seal #7 is granted. The Clerk is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A regarding Complaint (Dkt. No. #11 ), (2) Plaintiff's Amended Complaint (Dkt. No. #12 ), and (3) Exhibits 21 and 22 to the Declaration of Declaration of Richard Graham (Dkt. Nos. #17 , #18 , and #19 ). Only Plaintiff's counsel and Court staff shall have access to these documents. Plaintiff having come to be heard on its 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 #13 and its motion for electronic service of process #20 , the Court finds that Plaintiff has satisfied the requirements for the requested relief, without written or oral notice to the adverse parties, as provided by Fed. R. Civ. P. 65(b). Accordingly, the motions are granted. The temporary restraining order is entered at 10:00 am 4/17/2018 and shall expire in fourteen (14) days. It is further ordered that Plaintiff shall deposit with the Court ten thousand dollars ($10,000.00) as security, determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. The Clerk is directed to seal the temporary restraining order until further order of the Court. Counsel for plaintiff and chambers staff are granted permission to access all sealed documents. Enter Sealed Temporary Restraining Order. Status hearing set for 5/1/2018 at 9:00 AM. Signed by the Honorable Andrea R. Wood on 4/17/2018. Mailed notice. (ew, )
April 17, 2018 Filing 26 SEALED TEMPORARY Restraining Order signed by the Honorable Andrea R. Wood on 4/17/2018. (ags, )
April 12, 2018 Filing 25 NOTICE of Motion by Justin R. Gaudio for presentment of motion for leave to file #7 , motion for miscellaneous relief, #20 , motion for temporary restraining order, #13 before Honorable Andrea R. Wood on 4/17/2018 at 09:00 AM. (Gaudio, Justin)
April 12, 2018 Filing 24 Notice of Claims Involving Trademarks by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (Gaudio, Justin)
April 12, 2018 Filing 23 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (Gaudio, Justin)
April 12, 2018 Filing 22 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion #21 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gaudio, Justin)
April 12, 2018 Filing 21 MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of motion for miscellaneous relief, #20 (Gaudio, Justin)
April 12, 2018 Filing 20 MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., 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)
April 12, 2018 Filing 19 EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Exhibit 22 - Parts 1-2 regarding declaration, #16 (Attachments: #1 Exhibit 22-1, #2 Exhibit 22-2)(Gaudio, Justin) Modified on 5/17/2018 (ew, ).
April 12, 2018 Filing 18 EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Exhibit 21 - Parts 11-14 regarding declaration, #16 (Attachments: #1 Exhibit 21-11, #2 Exhibit 21-12, #3 Exhibit 21-13, #4 Exhibit 21-14)(Gaudio, Justin) Modified on 5/17/2018 (ew, ).
April 12, 2018 Filing 17 EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Exhibit 21 - Parts 1-10 regarding declaration, #16 (Attachments: #1 Exhibit 21-1, #2 Exhibit 21-2, #3 Exhibit 21-3, #4 Exhibit 21-4, #5 Exhibit 21-5, #6 Exhibit 21-6, #7 Exhibit 21-7, #8 Exhibit 21-8, #9 Exhibit 21-9, #10 Exhibit 21-10)(Gaudio, Justin) Modified on 5/17/2018 (ew, ).
April 12, 2018 Filing 16 DECLARATION of Richard Graham regarding memorandum in support of motion #14 (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)(Gaudio, Justin)
April 12, 2018 Filing 15 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion #14 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gaudio, Justin)
April 12, 2018 Filing 14 MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of motion for temporary restraining order, #13 (Gaudio, Justin)
April 12, 2018 Filing 13 MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., 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)
April 12, 2018 Filing 12 AMENDED Complaint by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (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 Schedule A)(Gaudio, Justin) Modified on 5/17/2018 (ew, ).
April 12, 2018 Filing 11 EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Schedule A regarding complaint, #1 (Gaudio, Justin) Modified on 5/17/2018 (ew, ).
April 12, 2018 Filing 10 MAILED to plaintiff(s) counsel Lanham Mediation Program materials (ew, )
April 12, 2018 Filing 9 MAILED trademark report to Patent Trademark Office, Alexandria VA (ew, )
April 12, 2018 Filing 8 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (ew, )
April 11, 2018 Filing 7 MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for leave to file under seal (Gaudio, Justin)
April 11, 2018 Filing 6 ATTORNEY Appearance for Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA by Allyson M. Martin (Martin, Allyson)
April 11, 2018 Filing 5 ATTORNEY Appearance for Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA by Jessica Lea Bloodgood (Bloodgood, Jessica)
April 11, 2018 Filing 4 ATTORNEY Appearance for Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA by Amy Crout Ziegler (Ziegler, Amy)
April 11, 2018 Filing 3 ATTORNEY Appearance for Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA by Justin R. Gaudio (Gaudio, Justin)
April 11, 2018 Filing 2 CIVIL Cover Sheet (Gaudio, Justin)
April 11, 2018 Filing 1 COMPLAINT filed by Officine Panerai A.G., Richemont International SA, Chloe S.A.S., Montblanc-Simplo GMBH, Cartier International A.G., Van Cleef & Arpels SA; Filing fee $ 400, receipt number 0752-14338278. (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 Schedule A)(Gaudio, Justin)
April 11, 2018 CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Michael T. Mason. (pj, )

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Search for this case: Richemont International SA et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
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Plaintiff: Richemont International SA
Represented By: Amy Crout Ziegler
Represented By: Allyson M. Martin
Represented By: Jessica Lea Bloodgood
Represented By: Justin R. Gaudio
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Plaintiff: Chloe S.A.S.
Represented By: Amy Crout Ziegler
Represented By: Allyson M. Martin
Represented By: Jessica Lea Bloodgood
Represented By: Justin R. Gaudio
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Plaintiff: Van Cleef & Arpels SA
Represented By: Amy Crout Ziegler
Represented By: Allyson M. Martin
Represented By: Jessica Lea Bloodgood
Represented By: Justin R. Gaudio
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Plaintiff: Montblanc-Simplo GMBH
Represented By: Amy Crout Ziegler
Represented By: Allyson M. Martin
Represented By: Jessica Lea Bloodgood
Represented By: Justin R. Gaudio
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Plaintiff: Cartier International A.G.
Represented By: Amy Crout Ziegler
Represented By: Allyson M. Martin
Represented By: Jessica Lea Bloodgood
Represented By: Justin R. Gaudio
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Plaintiff: Officine Panerai A.G.
Represented By: Amy Crout Ziegler
Represented By: Allyson M. Martin
Represented By: Jessica Lea Bloodgood
Represented By: Justin R. Gaudio
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Defendant: The Partnerships and Unincorporated Associations Identified on Schedule "A"
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Defendant: designerforujbag.com
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Defendant: Take my away Store
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Defendant: Li Wei Wei
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Defendant: William Jaffer
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Defendant: Josephine Howard
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Defendant: kou li
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Defendant: Billy Culp
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Defendant: Billy Yanez
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Defendant: Henrik Bergman
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Defendant: gulicx-jewelry
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Defendant: Mr Bag
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Defendant: James Flynn
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Defendant: Zhao Xia Xu
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Defendant: Bestseller Jewelry
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Defendant: yunluskyen Store
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Defendant: watcheshelp.com
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Defendant: revendre-jouets.com
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Defendant: Jessie Pepe--Italina Factory Wholesale Mall
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Defendant: ricardo vargas
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Defendant: hexiao
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Defendant: Harvey Wallace
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Defendant: SEVEN PLUS Factory Store
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Defendant: David Godoy
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Defendant: Michael Bradley
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Defendant: Ralph Cutshaw
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Defendant: Dai ManJu
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Defendant: Michael Eiffel
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Defendant: Petterson Liggett
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Defendant: ai long xiong
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Defendant: Bradley Lawlor
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Defendant: Ella Peterson
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Defendant: Princess Midnight Store
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Defendant: XinTingMei Store
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Defendant: Frank Jones
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Defendant: 3c digital electronic world store
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Defendant: nargisflorist.com
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Defendant: John Crumpton
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Defendant: dorothy jones
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Defendant: Robert Cannon
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Defendant: Frances Frier
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Defendant: viola bell
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Defendant: Phyllis Heer
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Defendant: yi mi he
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Defendant: newtop digitalera store
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Defendant: computer-officeworld store
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Defendant: montiel pen shop
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Defendant: Judith Murray
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Defendant: Wing Man Yim
Represented By: Jeffrey Edward Schiller
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Defendant: pensoutletcheapsales.com
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Defendant: vincent ce store
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Defendant: John Webster
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Defendant: Boutiquejewelryfactory Store
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Defendant: sun manman
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Defendant: Sky Sky Fashion Co.,Ltd
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Defendant: found ones
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Defendant: Shop1873617 Store
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Defendant: SHJ
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Defendant: stylomontblancsolde.com
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Defendant: Aibor Jewelry Custom Studio
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Defendant: irene rhodes
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Defendant: Wanda Hance
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Defendant: telesafei Official Store
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Defendant: good tools store
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Defendant: keeptime Store
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Defendant: Patrick Flaugher
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Defendant: IT BAG Store
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Defendant: Ali mandy Store
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Defendant: WHX - Handbag Store
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Defendant: Robert Terrell
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Defendant: daydream store
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Defendant: recheng Store
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Defendant: Kerry Prior
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Defendant: richard davis
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Defendant: Sonia Young
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Defendant: Michelle Junker
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Defendant: miaosouwangluokeji0
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Defendant: Eric gong's store
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Defendant: JaneKelly Jewelry Factory store
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Defendant: Robert Boulton
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Defendant: Individual Store
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Defendant: Raymond Nelson
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Defendant: Linda Matthews
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Defendant: karen calvillo
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Defendant: Annette Hunt
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Defendant: Yin's store
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Defendant: You Qin Liu
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Defendant: G7702706
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Defendant: Greg Boyer
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Defendant: cora rucks
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Defendant: Bingzhang Bag Co., Ltd
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Defendant: MYrainbow Store
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Defendant: sabine behm
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Defendant: coastoptics.me
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Defendant: Roger Bang
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Defendant: Rebecca Gillen
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Defendant: Linda Walton
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Defendant: Charles Olson
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Defendant: Zhang Bo
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Defendant: Deng YuXiang
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Defendant: Sharon Winders
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Defendant: Carl Davison
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Defendant: Lori Hoops
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Defendant: Sherri Woods
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Defendant: Lianshu Chen
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Defendant: yann jewelies store
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Defendant: Velma Delarosa
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Defendant: sohandbag.com
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Defendant: yiwu everfast jewelry co., ltd
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Defendant: Richard Manis
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Defendant: jewelora factory store
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Defendant: Gregory Steele
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Defendant: Bernd Schreiner
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Defendant: designerforudbag.com
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Defendant: replicaclass.com
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Defendant: john craig
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Defendant: li ming
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Defendant: Trena Alexander
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Defendant: lan yang
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Defendant: Glowing Jewelry
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Defendant: liang liu
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Defendant: Guolanse Official Store
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Defendant: Happy Doit
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Defendant: Yiwu Xiage Trade Co., Ltd.
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Defendant: designerforulbag.com
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Defendant: ZK BAG Store
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Defendant: STARBEAUTY JEWELLERY Store
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Defendant: Lakesha Delp
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Defendant: tangmarketmarket
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Defendant: yxz8187
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Defendant: designerforumbag.com
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Defendant: fishing-in-hawaii.com
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Defendant: Lucila Waters
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Defendant: Wayne Matthews
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Defendant: Barbara Henry
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Defendant: Noreen Tomczak
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Defendant: Finer Store
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Defendant: Da Wei Xie
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Defendant: replicartel.com
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Defendant: Susanne Arent
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Defendant: XZ B.S.S Official Store
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Defendant: xinqian Tyndall
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Defendant: Qlant Esnna
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Defendant: Ronald Lohmann
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Defendant: Robert Russo
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Defendant: puretimesales.com
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Defendant: wangyanjie
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Defendant: chloe-replicahandbags.com
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Defendant: replica-cn.com
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Defendant: mgpen store
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Defendant: designerforuhbag.com
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Defendant: designerforuibag.com
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Defendant: John Clarke
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Defendant: Paul Alexander
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Defendant: Donald Solt
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Defendant: Lokaer Official Store
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Defendant: montblancoutlet.me
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Defendant: Lee Scott
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Defendant: Marlene Kramer
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Defendant: replica-watch.club
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Defendant: Lai Hai Ru
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Defendant: Ariana Sloan
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Defendant: G-Fashion Mall
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Defendant: Michelle Freeman
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Defendant: Dongguan Merry Lai Stainless Steel Jewelry Co., Ltd.
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Defendant: designerforupbag.com
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Defendant: PHANTACI Store
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Defendant: B. I. Finney Store
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Defendant: QIAOBAO Store
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Defendant: designerforucbag.com
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Defendant: Juan Fletcher
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Defendant: 1st China Store
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Defendant: he yi mi
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Defendant: Kena Rodriguez
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Defendant: Rachel Meyer
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Defendant: Craft World
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Defendant: Karen Gaiter
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Defendant: saturnina sousa
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Defendant: Rex Dean
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Defendant: zou chu qun
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Defendant: John Cato
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Defendant: homgtengfei
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Defendant: a good student store
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Defendant: David Paul
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Defendant: Quality Items Purchase Factory Store
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Defendant: Ramona Flory
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Defendant: mary pompey
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Defendant: 1397.mobi
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Defendant: Xstore
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Defendant: Aiqiyimei Official Store
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Defendant: Sin30` Store
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Defendant: Tanya Pascual
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Defendant: designerforufbag.com
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Defendant: Yiwu Hawkins Ltd Store
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Defendant: designerforuabag.com
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Defendant: lovelybags.club
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Defendant: Pamela Crown
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Defendant: Mia Abbott
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Defendant: Michael Maier
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Defendant: gail thomas
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Defendant: Helen Settle
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Defendant: xiongai long
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Defendant: SkyStar Store
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Defendant: Feng Nan
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Defendant: Anne Hunsaker
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Defendant: lee rose
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Defendant: shop3666067 store
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Defendant: Robert Johnson
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Defendant: Sweetly Store
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Defendant: Fu E
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Defendant: Nbmeihua bag Store
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Defendant: Lance Poole
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Defendant: Janice Moffett
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Defendant: Lula Santos
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Defendant: designerforuobag.com
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Defendant: canton admore technology limited
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Defendant: ming li
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Defendant: watches allen
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Defendant: Dennis Smith
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Defendant: your's bag Store
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Defendant: Latoya Campbell
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Defendant: ai lu shan
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Defendant: Wei Hong Liu
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Defendant: 8Seasons
Represented By: Erin Kathryn Russell
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Defendant: Patrice McGraw
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Defendant: Ryan Henderson
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Defendant: xiao meichen
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Defendant: xian weifa
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Defendant: Shop3220125 Store
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Defendant: golden corner branded stationery store
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Defendant: yaowang
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Defendant: Soonhave Store
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Defendant: jiangkq2009
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Defendant: Kai Lu
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Defendant: ESTONE_0426 Store
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Defendant: tops4.com
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Defendant: Mattie Romero
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Defendant: Kevin Solomon
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Defendant: diy jewelry & accessories store
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Defendant: Ruthie Rein
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Defendant: Eleanor Cunningham
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Defendant: Xiamen Joacii Jewelry Co., Ltd.
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Defendant: Patricia Edwards
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Defendant: Martha Meyer
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Defendant: Betty Meredith
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Defendant: zhong yi sheng
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Defendant: fei huang
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Defendant: Hilda Mann
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Defendant: chunyu789
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Defendant: shidao Official Store
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Defendant: Gao ErMei
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Defendant: Huang Rui Peng
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Defendant: Kenn&Lotty's Store
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Defendant: thewasreplica.com
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Defendant: jian xin lin
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Defendant: Thomas Fife
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Defendant: INHERLLA Jewelery Store
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Defendant: Crystal Harris
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Defendant: Stefan Dietrich
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Defendant: seamand.com
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Defendant: Meto Store
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Defendant: Amy Garth
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Defendant: Ruth Brown
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Defendant: K7 Store
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Defendant: brandon klein
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Defendant: moremannish.com
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Defendant: Happy Yiwu jewelry wholesale
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Defendant: Patrick Nelson
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Defendant: bestwatchessale.top
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Defendant: Anne Kaiser
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Defendant: Queenfashionjewelry Store
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Defendant: hiphop man store
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Defendant: Leroy Jones
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Defendant: Monica Johnson
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Defendant: xiong gui liang
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Defendant: UFashion Co.,Ltd
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Defendant: goodnice1
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Defendant: titi zheo jewellery store
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Defendant: Youlanda Jewels Store
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Defendant: William Warner
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Defendant: gslg.biz
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Defendant: lorraine rogers
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Defendant: Jeanne Gilmartin
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Defendant: Zou Cheng Jian
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Defendant: nj 1991 store
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Defendant: buylaaa
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Defendant: designerforukbag.com
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Defendant: Sue Gagne
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Defendant: pamela rusnak
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Defendant: Dongguan Baicheng Stainless Steel Jewelry Co., Ltd.
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Defendant: xmza store
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Defendant: designerforugbag.com
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Defendant: dizhen world store
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Defendant: Roy Boland
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Defendant: TF Hom Store
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Defendant: HIINST IUN Comfy Store
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Defendant: Wayne Durazo
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Defendant: Rhathymia Store
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Defendant: copywatches.top
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Defendant: qiuxiang song
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Defendant: xiang rongxin
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Defendant: alina2520 store
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Defendant: wristwatch1235 5461
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Defendant: Faustine Official Store
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Defendant: Alesia Bailey
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Defendant: liuxiao guo
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Defendant: Charles Lee
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Defendant: liu zuquan
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Defendant: Hotfox
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Defendant: Jodie Machado
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Defendant: Harold Rettig
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Defendant: 365samples.com
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Defendant: Claudia Theiss
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Defendant: designerforuqbag.com
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Defendant: Cynthia Gardner
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Defendant: Luis Frey
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Defendant: Brenda Myers
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Defendant: Anke Muller
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Defendant: lin shunfang
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Defendant: Roman Stein
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Defendant: Jane Heller
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Defendant: royalpenshop 639683
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Defendant: JANESPRI Bags Store
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Defendant: Richard Buck
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Defendant: Melly Mark
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Defendant: Hollis Upton
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Defendant: nicereplicawatches.top
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Defendant: yangxuze0526
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Defendant: Audrey Miller
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Defendant: bling bling fairy jewelry
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Defendant: Antonio Anderson
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Defendant: Wei Lin
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Defendant: Tim Lee
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Defendant: TOP ACCESSORY -CODE COLLECTION
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Defendant: Alexander Gloeckner
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Defendant: kakaicat
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Defendant: designerforuebag.com
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Defendant: heyi mi
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Defendant: li fei
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Defendant: Li Sven
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Defendant: Patricia Martinez
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Defendant: c girl Official Store
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Defendant: designerforunbag.com
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Defendant: candy Guo
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Defendant: Bruna Lucia
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Defendant: lin haifeng
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Defendant: Host Master
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Defendant: NADA NADA Store
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Defendant: jmcousins.com
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Defendant: Debra Maclin
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Defendant: Timothy Moreland
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Defendant: No.1 Beads 901099
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Defendant: Leah Gonzalez
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Defendant: Shop3188094 Store
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Defendant: Shop2992071 Store
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Defendant: vicky lee
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Defendant: Heather Gallagher
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Defendant: free wings 888 store
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Defendant: Lovers' Jewelry
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Defendant: Leonard McDaniel
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Defendant: Jack -
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Defendant: happy wedding @hilogogifts
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Defendant: Shannon Dunham
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Defendant: shop3372022 store
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