Richemont International SA et al v. The Partnerships and Unincorporated Associations Identified on Schedule

Justia Dockets & Filings Seventh Circuit Illinois Northern District Richemont International SA et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A"

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", Bobbi George, Yiwu Lanhome Jewelry Co., Ltd., inwatches4us.com, roy campbell, timegallerys.net, Bonnie Griffin, stephan baum, guo cui ping, L&P Official Store, Leslie Garcia, Brett White, susie saucedo, Camille Ragland, watchesfakes.com, stacie fishel, Chris Chrischris, xiongai long, replicawatchwarehouse.com, trustytimestore.com, Sade Alongi, fashionreplicaseason.com, replicalux.com, Christopher Rodriguez, cinaunoit.com, sharereplicapurse.com, MaiDun, Julio Allen, kpa.mobi, David Ball, Yong Bo Yang, mdas modke4gds, luofudong, mteng369, zhuliang, Yi Qi Store, Steven Muncie, Burgina Store, marilyn hone, Kent Kinser, ONLY LIFE Store, walter jean, Shop3372001 Store, Lisa Scott, cloneswatch.com, ron csides, tara sumner, Sheng lun lai Official Store, Steven Goldston, aaareplica9s.com, Matthew Byrnes, trustytime03.com, John Brown, city light speciality Store, WWBAG Store, Charlotte Green, MunZZ Store, helmut doering, Myers Jared, haotian factory store, Pendxin, accessories world store, puretime.watch, sobeauti Store, Kim Potts, Christopher Jordan, Lorena Sims, Dongguan Qianyi Stainless Steel Jewelry Co., Ltd., 99hellovpn.com, jreplicawatches.top, Colin Salazar, Edwin Pond, ai long xiong, James Dison, Jasmine Korth, SmartLife Store, Jamie Jenkins, Bing Hua, ronald mose, similar.mobi, rightfakepurses.com, fakeiwcwatches.top, Chen Mo, Keith Brown, Samuel Moore, qd rabbit store, rowling.b rb factory store, onlinereplica.co.uk, xiao zheng, Vashj Store, Li nan nan, xiao meichen, feng zhao, Mercedes Gould, Ricky Toms, Willie Chamberlain, Judith Richard, Kiefer Arturo, Jacquiline Miller, icopywatches.com, Sharon Fred, zhu hao jun, Gregory Deaton, Dongguan Jialin Hardware Jewelry Co., Ltd., popularfakes.com, rosediy2009, Cai Long Sun, yuepan tang, Julius Braun, asreplicabags.com, Flavia1997 Store, shop3724012 store, Charles Askew, lian bai, FlashZone Store, nospammarketing.com, andrea metzger, Kai Lu, Wolfstone Jewelry, Fashion Mini House, The Most, Martha Roberts, BXY Wholesale Co., Ltd., andywatch.co.uk, Jennifer Beard, Dongguan Mework Metal Jewelry Company Limited, montblancpensfactoryonline.com, Montiel Pen Shop, fengyunlan, Maurice Cooper, Carolyn Carter, shop3683069 store, cufflink box factory Store, Brenda Rogers, Alvera Clevenger, Frances Loomis, chaohao store, James Gerrish, Vincent CE Store, KVKY FashionBag Store, kicksbelts.com, Medyla Store, cheapbeltsoutlet.com, yaolong he, Pink memories Store, he yan jewellery store, Deng HanYu, Michael Hunt, t birkett, nsarar.com, ireplicahandbags.com, aaareplicashopping.com, zhao de qun, Oren Seabolt, Vicki Koehler, heyaolong, Jasmine Jeffer, Margarita Brown, John Gonzalez, DUYU1991 Store, zhang lei, mingpuhui, luxuryrw.com, wang cheng shi, Rita Fredrick, James Cox, Mulong lin, auniqwatch.com, George Anthony, Cleveland Liptak, ChenMing Tao, CaiMao Jie, AA Bags Store, zeng sihong, David Davidson, 5areplicawatches.com, Y.S.M.Y LOVE Co., Ltd., Amie Berg, Shop4044017 Store, Liao Renming, runcreavo Handbag Store, Charles Haase, superreplicastore.com, Lan Jian De, bestreplicaswatches.com, Linger Store, Rose Palmer, regina davis, Fashion Lady Collar Co., Ltd, pencartel.com, Good Friend Shop Store, christopher toothman, Gao ErMei, John Bartholomew, misstauam store, zhao dequn, bagstradeol.com, liting dai, Betty Jacobs, topgradeiwcwatches.top, Eleanor Baldwin, April Alston, Joseph Torrez, luxurysrw.co.uk, Pearl Koop, onekiss official store, Aida Howard, leeft z & l store, lihui min, Florence Pham, Kimberly Caraway, Mark Kerrick, fakewatchesonlinestore.com, Fernando Counts, lu yachao, Seth Suarez, handbagaol.com, 3546011 Bag Store, wang feiwu, Gloria Grandison, finer. store, Bermuda jewelry, Mayme Moreau, Fu DongmingFuDongMing, Joseph Marquez, Liang Guangpu, Linda Salem, replicahause.org.uk, joyce gay, cheapimitationsell.com, shop3272001 store, MIENTER Official Store, Elizabeth Wilson, Virginia Alexander, zindov official store, willie sierra, Mark Kuchuris, elva mays, liu xingyue, loveliness capital Store, Cheng LuLu, Shelly Torres, telesafei Official Store, cheapimitationbags.com, Brian Mayo, foreverreplicahandbags.com, Judith Richmond, Steven David, Mary Rodriguez, Patricia Hughes, viafashion store, Lu Kai, Margaret Colligan, Emn Dirtected, Dianne Bishop, highfakewatches.com, Robert Brenner, Liang XiongGui, Joseph Borchert, Rodney Rogers, edgywalker.com, he yi mi, Yadira Cromer, Y Ring Bracelet Necklace Store, replicaorg.com, swisscommex.com, Qearl Store, wangziyue, replicafashionsell.com, Jack White, promotionsmontblancsale.com, watchesyj.com, Richard Coppa, win1911.store, buycheapreplicabags.com, Wakaka Store, designeryeah.name, Kelly Watt, butatnows.com, zhen quan, Michael Robinson, Patrick Nelson, pay7a.com, bagforssale.com, ye shuikuan, Eugenio Washer, all4purse.com, Wuwu Zhou, Virginia Marlow, micwatchmarket.com, Barbera Domenech, Shop3419002 Store, Shenzhen Chengxingying Trading Co., Ltd., atoreplicabags.com, Joseph Libby, anyreplicawatches.co.com, A wholesale jewelry, Andralyn Gui88 Store, pcxxxx.com, buyluxwatches.com, Marian Schmidt, Yiwu Tianlang Jewelry Store, Chen Xin, mary keller, llwys.com, Fire Ants Co. Ltd., zp503514427 Store, ciartuar Official Store, jackey, designerforubbag.com, Qingyou Lapo, Fredrick Denning, Marie Grijalva, Michael Pena, Lavvi Bags Store, Frankie Nussbaum, Robira_Jewelry Store, bestpenssales.com, nicereplicapurses.com, LJ&OMR LUCK Store, Jacqueline Bacon, Dongguan Nanzhaoxing Jewelry Co., Ltd., Betty Mabrey and Dennis Kidd
Case Number:	1:2018cv04777
Filed:	July 12, 2018
Court:	U.S. District Court for the Northern District of Illinois
Office:	Chicago Office
County:	XX Outside US
Presiding Judge:	Thomas M Durkin
Nature of Suit:	Trademark
Cause of Action:	15 U.S.C. § 1125
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on November 28, 2018. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 28, 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 a certain Defendant (Martin, Allyson)
October 24, 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)
October 16, 2018	Filing 50 FINAL JUDGMENT ORDER Mailed notice (nsf, )
October 16, 2018	Filing 49 ORDER: Motion hearing held on 10/16/2018. Plaintiff's motion for entry of default is granted. #46 Enter Final Judgment Order. The ten thousand dollar($10,000)cash bond posted by Plaintiff's, 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. The 10/18/2018 status hearing is vacated. Civil case terminated. Signed by the Honorable Thomas M. Durkin on 10/16/2018. Mailed notice (nsf, )
October 10, 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 Thomas M. Durkin on 10/16/2018 at 09:00 AM. (Gaudio, Justin)
October 10, 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)
October 10, 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 as to all 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 all defendants (Gaudio, Justin)
October 10, 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, with leave to reinstate within ninety (90) days (Martin, Allyson)
October 10, 2018	Filing 44 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 (Martin, Allyson)
October 3, 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)
September 26, 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)
September 19, 2018	Filing 41 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 20, 2018	Filing 40 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 zhuliang on 8/20/2018, answer due 9/10/2018. (Attachments: #1 Declaration of Jessica L. Bloodgood)(Bloodgood, Jessica)
August 16, 2018	Filing 39 PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Thomas M. Durkin on 8/16/2018. Mailed notice. (pk, )
August 16, 2018	Filing 38 ORDER: Motion hearing held. Plaintiffs' motion for entry of a preliminary injunction #34 is granted. The Clerk is directed to unseal Documents #12 , #17 , #18 , #19 , #27 and Schedule A to Document #1 . Status hearing set for 10/18/2018 at 9:00 a.m. Enter Preliminary Injunction Order. Signed by the Honorable Thomas M. Durkin on 8/16/2018. Mailed notice. (pk, )
August 15, 2018	Filing 37 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 13, 2018	Filing 36 NOTICE of Motion by Justin R. Gaudio for presentment of motion for preliminary injunction #34 before Honorable Thomas M. Durkin on 8/16/2018 at 09:00 AM. (Gaudio, Justin)
August 13, 2018	Filing 35 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 #34 (Attachments: #1 Declaration of Justin R. Gaudio, #2 Exhibit 1)(Gaudio, Justin)
August 13, 2018	Filing 34 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)
August 8, 2018	Filing 33 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)
August 2, 2018	Filing 32 EXTENSION of Temporary Restraining Order. Plaintiffs' motion to extend the temporary restraining order #28 is granted. Motion hearing held on 8/2/2018. Signed by the Honorable Thomas M. Durkin on 8/2/2018:Mailed notice(srn, )
August 1, 2018	Filing 31 SUMMONS Issued as to Zhuliang and all other defendants identified in the Amended Complaint. (tt, )
July 30, 2018	Filing 30 NOTICE of Motion by Justin R. Gaudio for presentment of extension of time #28 before Honorable Thomas M. Durkin on 8/2/2018 at 09:00 AM. (Gaudio, Justin)
July 30, 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)
July 30, 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)
July 19, 2018	Filing 27 TEMPORARY RESTRAINING ORDER. Signed by the Honorable Thomas M. Durkin on 7/19/2018. (jjr, ) Modified on 8/17/2018 (pk, ).
July 19, 2018	Filing 26 ORDER: Motion hearing held 7/19/2018. Plaintiffs' motion for a temporary restraining order, including a temporary injunction, a temporary transfer of the defendant domain names, a temporary asset restraint, and expedited discovery is granted. #13 Enter Sealed Temporary Restraining Order. Plaintiffs' motion for leave to file under seal #7 , is granted. Plaintiffs' motion for electronic service of process #20 , is granted. Plaintiff shall deposit with the Court ten thousand dollars ($10,000), either cash or surety bond, as security, which amount was determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint here under. Signed by the Honorable Thomas M. Durkin on 7/19/2018. Mailed notice. (jjr, )
July 19, 2018	BOND in the amount of $ 10,000.00, Receipt 4624207140, posted by Richemont International SA (rc, )
July 16, 2018	Filing 25 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)
July 16, 2018	Filing 24 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)
July 16, 2018	Filing 23 NOTICE of Motion by Justin R. Gaudio for presentment of motion for temporary restraining order, #13 , motion for leave to file #7 , motion for miscellaneous relief, #20 before Honorable Thomas M. Durkin on 7/19/2018 at 09:00 AM. (Gaudio, Justin)
July 16, 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)
July 16, 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)
July 16, 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)
July 16, 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 regarding declaration, #16 (Gaudio, Justin) Modified on 8/17/2018 (pk, ).
July 16, 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 11-12 regarding declaration, #16 (Attachments: #1 Exhibit 21-11, #2 Exhibit 21-12)(Gaudio, Justin) Modified on 8/17/2018 (pk, ).
July 16, 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 8/17/2018 (pk, ).
July 16, 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)
July 16, 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)
July 16, 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)
July 16, 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)
July 16, 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 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 Schedule A)(Gaudio, Justin) Modified on 8/17/2018 (pk, ).
July 16, 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 8/20/2018 (jjr, ).
July 13, 2018	Filing 10 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. (tt, )
July 13, 2018	Filing 9 MAILED to plaintiff(s) counsel Lanham Mediation Program materials. (tt, )
July 13, 2018	Filing 8 MAILED Trademark report to Patent Trademark Office, Alexandria VA (Attachments: #1 Registration Numbers). (tt, )
July 12, 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)
July 12, 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)
July 12, 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)
July 12, 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)
July 12, 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)
July 12, 2018	Filing 2 CIVIL Cover Sheet (Gaudio, Justin)
July 12, 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 0752-14691612. (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)
July 12, 2018	CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. (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:	Allyson M. Martin
Represented By:	Jessica Lea Bloodgood
Represented By:	Amy Crout Ziegler
Represented By:	Justin R. Gaudio
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Plaintiff: Chloe S.A.S.
Represented By:	Allyson M. Martin
Represented By:	Jessica Lea Bloodgood
Represented By:	Amy Crout Ziegler
Represented By:	Justin R. Gaudio
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Plaintiff: Van Cleef & Arpels SA
Represented By:	Allyson M. Martin
Represented By:	Jessica Lea Bloodgood
Represented By:	Amy Crout Ziegler
Represented By:	Justin R. Gaudio
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Plaintiff: Montblanc-Simplo GMBH
Represented By:	Allyson M. Martin
Represented By:	Jessica Lea Bloodgood
Represented By:	Amy Crout Ziegler
Represented By:	Justin R. Gaudio
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Plaintiff: Cartier International A.G.
Represented By:	Allyson M. Martin
Represented By:	Jessica Lea Bloodgood
Represented By:	Amy Crout Ziegler
Represented By:	Justin R. Gaudio
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Plaintiff: Officine Panerai A.G.
Represented By:	Allyson M. Martin
Represented By:	Jessica Lea Bloodgood
Represented By:	Amy Crout Ziegler
Represented By:	Justin R. Gaudio
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Defendant: The Partnerships and Unincorporated Associations Identified on Schedule "A"
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Defendant: Bobbi George
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Defendant: Yiwu Lanhome Jewelry Co., Ltd.
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Defendant: inwatches4us.com
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Defendant: roy campbell
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Defendant: timegallerys.net
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Defendant: Bonnie Griffin
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Defendant: stephan baum
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Defendant: guo cui ping
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Defendant: L&P Official Store
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Defendant: Leslie Garcia
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Defendant: Brett White
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Defendant: susie saucedo
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Defendant: Camille Ragland
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Defendant: watchesfakes.com
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Defendant: stacie fishel
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Defendant: Chris Chrischris
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Defendant: xiongai long
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Defendant: replicawatchwarehouse.com
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Defendant: trustytimestore.com
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Defendant: Sade Alongi
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Defendant: fashionreplicaseason.com
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Defendant: replicalux.com
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Defendant: Christopher Rodriguez
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Defendant: cinaunoit.com
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Defendant: sharereplicapurse.com
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Defendant: MaiDun
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Defendant: Julio Allen
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Defendant: kpa.mobi
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Defendant: David Ball
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Defendant: Yong Bo Yang
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Defendant: mdas modke4gds
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Defendant: luofudong
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Defendant: mteng369
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Defendant: zhuliang
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Defendant: Yi Qi Store
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Defendant: Steven Muncie
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Defendant: Burgina Store
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Defendant: marilyn hone
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Defendant: Kent Kinser
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Defendant: ONLY LIFE Store
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Defendant: walter jean
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Defendant: Shop3372001 Store
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Defendant: Lisa Scott
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Defendant: cloneswatch.com
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Defendant: ron csides
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Defendant: tara sumner
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Defendant: Sheng lun lai Official Store
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Defendant: Steven Goldston
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Defendant: aaareplica9s.com
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Defendant: Matthew Byrnes
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Defendant: trustytime03.com
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Defendant: John Brown
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Defendant: city light speciality Store
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Defendant: WWBAG Store
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Defendant: Charlotte Green
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Defendant: MunZZ Store
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Defendant: helmut doering
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Defendant: Myers Jared
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Defendant: haotian factory store
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Defendant: Pendxin
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Defendant: accessories world store
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Defendant: puretime.watch
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Defendant: sobeauti Store
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Defendant: Kim Potts
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Defendant: Christopher Jordan
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Defendant: Lorena Sims
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Defendant: Dongguan Qianyi Stainless Steel Jewelry Co., Ltd.
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Defendant: 99hellovpn.com
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Defendant: jreplicawatches.top
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Defendant: Colin Salazar
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Defendant: Edwin Pond
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Defendant: ai long xiong
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Defendant: James Dison
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Defendant: Jasmine Korth
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Defendant: SmartLife Store
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Defendant: Jamie Jenkins
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Defendant: Bing Hua
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Defendant: ronald mose
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Defendant: similar.mobi
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Defendant: rightfakepurses.com
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Defendant: fakeiwcwatches.top
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Defendant: Chen Mo
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Defendant: Keith Brown
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Defendant: Samuel Moore
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Defendant: qd rabbit store
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Defendant: rowling.b rb factory store
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Defendant: onlinereplica.co.uk
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Defendant: xiao zheng
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Defendant: Vashj Store
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Defendant: Li nan nan
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Defendant: xiao meichen
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Defendant: feng zhao
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Defendant: Mercedes Gould
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Defendant: Ricky Toms
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Defendant: Willie Chamberlain
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Defendant: Judith Richard
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Defendant: Kiefer Arturo
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Defendant: Jacquiline Miller
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Defendant: icopywatches.com
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Defendant: Sharon Fred
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Defendant: zhu hao jun
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Defendant: Gregory Deaton
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Defendant: Dongguan Jialin Hardware Jewelry Co., Ltd.
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Defendant: popularfakes.com
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Defendant: rosediy2009
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Defendant: Cai Long Sun
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Defendant: yuepan tang
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Defendant: Julius Braun
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Defendant: asreplicabags.com
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Defendant: Flavia1997 Store
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Defendant: shop3724012 store
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Defendant: Charles Askew
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Defendant: lian bai
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Defendant: FlashZone Store
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Defendant: nospammarketing.com
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Defendant: andrea metzger
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Defendant: Kai Lu
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Defendant: Wolfstone Jewelry
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Defendant: Fashion Mini House
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Defendant: The Most
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Defendant: Martha Roberts
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Defendant: BXY Wholesale Co., Ltd.
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Defendant: andywatch.co.uk
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Defendant: Jennifer Beard
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Defendant: Dongguan Mework Metal Jewelry Company Limited
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Defendant: montblancpensfactoryonline.com
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Defendant: Montiel Pen Shop
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Defendant: fengyunlan
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Defendant: Maurice Cooper
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Defendant: Carolyn Carter
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Defendant: shop3683069 store
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Defendant: cufflink box factory Store
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Defendant: Brenda Rogers
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Defendant: Alvera Clevenger
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Defendant: Frances Loomis
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Defendant: chaohao store
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Defendant: James Gerrish
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Defendant: Vincent CE Store
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Defendant: KVKY FashionBag Store
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Defendant: kicksbelts.com
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Defendant: Medyla Store
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Defendant: cheapbeltsoutlet.com
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Defendant: yaolong he
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Defendant: Pink memories Store
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Defendant: he yan jewellery store
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Defendant: Deng HanYu
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Defendant: Michael Hunt
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Defendant: t birkett
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Defendant: nsarar.com
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Defendant: ireplicahandbags.com
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Defendant: aaareplicashopping.com
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Defendant: zhao de qun
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Defendant: Oren Seabolt
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Defendant: Vicki Koehler
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Defendant: heyaolong
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Defendant: Jasmine Jeffer
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Defendant: Margarita Brown
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Defendant: John Gonzalez
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Defendant: DUYU1991 Store
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Defendant: zhang lei
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Defendant: mingpuhui
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Defendant: luxuryrw.com
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Defendant: wang cheng shi
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Defendant: Rita Fredrick
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Defendant: James Cox
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Defendant: Mulong lin
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Defendant: auniqwatch.com
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Defendant: George Anthony
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Defendant: Cleveland Liptak
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Defendant: ChenMing Tao
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Defendant: CaiMao Jie
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Defendant: AA Bags Store
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Defendant: zeng sihong
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Defendant: David Davidson
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Defendant: 5areplicawatches.com
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Defendant: Y.S.M.Y LOVE Co., Ltd.
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Defendant: Amie Berg
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Defendant: Shop4044017 Store
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Defendant: Liao Renming
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Defendant: runcreavo Handbag Store
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Defendant: Charles Haase
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Defendant: superreplicastore.com
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Defendant: Lan Jian De
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Defendant: bestreplicaswatches.com
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Defendant: Linger Store
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Defendant: Rose Palmer
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Defendant: regina davis
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Defendant: Fashion Lady Collar Co., Ltd
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Defendant: pencartel.com
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Defendant: Good Friend Shop Store
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Defendant: christopher toothman
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Defendant: Gao ErMei
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Defendant: John Bartholomew
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Defendant: misstauam store
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Defendant: zhao dequn
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Defendant: bagstradeol.com
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Defendant: liting dai
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Defendant: Betty Jacobs
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Defendant: topgradeiwcwatches.top
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Defendant: Eleanor Baldwin
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Defendant: April Alston
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Defendant: Joseph Torrez
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Defendant: luxurysrw.co.uk
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Defendant: Pearl Koop
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Defendant: onekiss official store
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Defendant: Aida Howard
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Defendant: leeft z & l store
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Defendant: lihui min
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Defendant: Florence Pham
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Defendant: Kimberly Caraway
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Defendant: Mark Kerrick
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Defendant: fakewatchesonlinestore.com
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Defendant: Fernando Counts
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Defendant: lu yachao
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Defendant: Seth Suarez
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Defendant: handbagaol.com
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Defendant: 3546011 Bag Store
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Defendant: wang feiwu
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Defendant: Gloria Grandison
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Defendant: finer. store
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Defendant: Bermuda jewelry
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Defendant: Mayme Moreau
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Defendant: Fu DongmingFuDongMing
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Defendant: Joseph Marquez
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Defendant: Liang Guangpu
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Defendant: Linda Salem
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Defendant: replicahause.org.uk
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Defendant: joyce gay
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Defendant: cheapimitationsell.com
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Defendant: shop3272001 store
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Defendant: MIENTER Official Store
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Defendant: Elizabeth Wilson
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Defendant: Virginia Alexander
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Defendant: zindov official store
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Defendant: willie sierra
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Defendant: Mark Kuchuris
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Defendant: elva mays
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Defendant: liu xingyue
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Defendant: loveliness capital Store
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Defendant: Cheng LuLu
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Defendant: Shelly Torres
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Defendant: telesafei Official Store
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Defendant: cheapimitationbags.com
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Defendant: Brian Mayo
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Defendant: foreverreplicahandbags.com
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Defendant: Judith Richmond
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Defendant: Steven David
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Defendant: Mary Rodriguez
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Defendant: Patricia Hughes
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Defendant: viafashion store
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Defendant: Lu Kai
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Defendant: Margaret Colligan
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Defendant: Emn Dirtected
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Defendant: Dianne Bishop
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Defendant: highfakewatches.com
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Defendant: Robert Brenner
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Defendant: Liang XiongGui
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Defendant: Joseph Borchert
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Defendant: Rodney Rogers
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Defendant: edgywalker.com
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Defendant: he yi mi
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Defendant: Yadira Cromer
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Defendant: Y Ring Bracelet Necklace Store
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Defendant: replicaorg.com
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Defendant: swisscommex.com
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Defendant: Qearl Store
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Defendant: wangziyue
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Defendant: replicafashionsell.com
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Defendant: Jack White
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Defendant: promotionsmontblancsale.com
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Defendant: watchesyj.com
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Defendant: Richard Coppa
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Defendant: win1911.store
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Defendant: buycheapreplicabags.com
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Defendant: Wakaka Store
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Defendant: designeryeah.name
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Defendant: Kelly Watt
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Defendant: butatnows.com
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Defendant: zhen quan
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Defendant: Michael Robinson
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Defendant: Patrick Nelson
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Defendant: pay7a.com
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Defendant: bagforssale.com
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Defendant: ye shuikuan
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Defendant: Eugenio Washer
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Defendant: all4purse.com
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Defendant: Wuwu Zhou
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Defendant: Virginia Marlow
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Defendant: micwatchmarket.com
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Defendant: Barbera Domenech
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Defendant: Shop3419002 Store
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Defendant: Shenzhen Chengxingying Trading Co., Ltd.
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Defendant: atoreplicabags.com
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Defendant: Joseph Libby
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Defendant: anyreplicawatches.co.com
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Defendant: A wholesale jewelry
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Defendant: Andralyn Gui88 Store
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Defendant: pcxxxx.com
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Defendant: buyluxwatches.com
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Defendant: Marian Schmidt
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Defendant: Yiwu Tianlang Jewelry Store
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Defendant: Chen Xin
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Defendant: mary keller
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Defendant: llwys.com
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Defendant: Fire Ants Co. Ltd.
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Defendant: zp503514427 Store
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Defendant: ciartuar Official Store
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Defendant: jackey
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Defendant: designerforubbag.com
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Defendant: Qingyou Lapo
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Defendant: Fredrick Denning
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Defendant: Marie Grijalva
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Defendant: Michael Pena
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Defendant: Lavvi Bags Store
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Defendant: Frankie Nussbaum
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Defendant: Robira_Jewelry Store
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Defendant: bestpenssales.com
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Defendant: nicereplicapurses.com
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Defendant: LJ&OMR LUCK Store
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Defendant: Jacqueline Bacon
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Defendant: Dongguan Nanzhaoxing Jewelry Co., Ltd.
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Defendant: Betty Mabrey
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Defendant: Dennis Kidd
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