Richemont International SA et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
Richemont International SA, Chloe S.A.S., Van Cleef & Arpels SA, Montblanc-Simplo GMBH, Cartier International A.G. and Officine Panerai A.G. |
The Partnerships and Unincorporated Associations Identified on Schedule "A", Larry Suits, longfakehandbags.com, fafacai888 Store, ZZ Store, NewWatch Store, Lance Carson, onlinereplicashop.com, Nathan Song, wedding parter Store, xiaoxin16688_3, johnson larry, clasp2019.com, ruchengshangmao, replicapursesstore.com, buyreplicasonline.com, cartier.zggjbb.com, Mario Sanchez, Amanda King, Softly fee Store, iamthemamamantra.com, makingwatch.com, Diliya'S Store, verymucho, findrealtime.com, jn613 store, beautiful accessory store, Honey honey, Boutique Zapatas Store, happyaaareplica.com, Zhou Xiao Xi Store, Jill Stocker, xiaohuawww, crzaybags.com, anyreplicawatches.org, KOSMOS-LI Jewellry Store, Fashionable boutique, GWACC Online Store, replicabagsweb.com, penluxury.net, Millicent Tovar, JINNIU Store, Duohan -Y Store, zhangqihua, Zachary Evans, Maoxue, pingreplicahandbags.com, ai88w.com, Stephen Gomez, panusale.com, Val Bernard, XTD, Shop5031215 Store, Yvonne Jewellery Co.,Ltd, watchesfit.com, aaareplicaseason.com, Roxie Gonzalez, seereplicabags.com, perfectarw.com, Scott Simpson, jennysun2010, lingjin1801-5, righexcellentthandbags.com, Wil luggage Store, Anna Sloat, MAIKALE Official Store, Elizabeth Solares, belaalim-store, Llky Baby Store, John Eckhart, Chenfan Jewellery Store, William Wilson, fakesoulet.com, great-fashion, Shop2782212 Store, dbrfbnegbrgbvrsed, Byqone, Mary Shook, Jewelry Life, pursereplicas.com, 326big, Maixi Accessories Store, besthandbagsuu.com, fakesmarket.com, QIQlvm, MAIKALE Franchise Store, Casey Murphy, suningyigounvzhang, watchsold.online, 7aimitationbags.com, George Murdock, Yiwu Xpolo E-Commerce Co., Ltd., Aikasiya Store, swisswatchesco.com, Shop4881001 Store, Antonia Garcia, ifashionshoes.com, go2buyreplicas.com, BEBE Kitty Jewelry Co., Ltd, Hangzhou Rich Jewelry Co., Ltd., azenbag.com, John Poole, CCSxinding, Shop5053109 Store, Sarah Stevens, vinka freeship, AbcWatch Store, replicacartierwatch.cn, Patricia Prickett, fakemarketonline.com, topWatch Store, emilyeshop.com, Lee Morones, firzen136, Shenzhen Ruichen E-commerce Co., Ltd., To Be With You Store, XIN YUE SILVER JEWELLERY Store, Thomas Fouts, go2buyone.com, Veronica Grijalva, LVNZ Store, binglinghua, fakessaleshop.com, YAKAM S925 Silver Factory Store, branddi.top, ECACIOW, imagination roam the sky, chloebagsaleoutlet.com, Charles McElhaney, copycartierwatches.com, Foamnpuas Mr.10 Store, fakesonlineshop.com, Teresa Colmenero, zhengxiaojuan, Claudine Michael, Laibixi Earring Store, Shop5077334 Store, up-memory88, bestglobalwatches.com, bagsreplicastore.com, Joshua Church, forreplicasell.com, Store:DOTEFFIL Official Store, wan yan's store, Grace And Joy, KAWEIDA Belt Store, iwhatswatch.com, LINCHEN Store, Susan Rayburn, cartier.us.org and Richard Portillo |
1:2019cv04996 |
July 25, 2019 |
US District Court for the Northern District of Illinois |
Charles R Norgle |
Trademark |
15 U.S.C. § 1125 |
None |
Docket Report
This docket was last retrieved on January 17, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 49 FULL SATISFACTION of Judgment regarding order #45 in the amount of $500,000 as to certain defendant (Martin, Allyson) |
Filing 48 FULL SATISFACTION of Judgment regarding order #45 in the amount of $500,000 as to certain defendants (Martin, Allyson) |
Filing 47 FULL SATISFACTION of Judgment regarding order #45 in the amount of $500,000 as to certain defendant (Martin, Allyson) |
Filing 46 FULL SATISFACTION of Judgment regarding order #45 in the amount of $500,000 as to certain defendants (Martin, Allyson) |
Filing 44 NOTICE of Voluntary Dismissal by All Plaintiffs as to a certain Defendant (Martin, Allyson) |
Filing 45 FINAL JUDGMENT ORDER Signed by the Honorable Charles R. Norgle, Sr on 9/26/2019. Mailed notice (ph, ) |
Filing 43 MINUTE entry before the Honorable Charles R. Norgle: Motion for entry of default and default judgment #40 is granted. The parties are not required to appear before the court on Friday, September 27, 2019. Civil case terminated. Mailed notice (ewf, ) |
Filing 42 NOTICE of Motion by Justin R. Gaudio for presentment of motion for default judgment,, motion for entry of default, #40 before Honorable Charles R. Norgle Sr. on 9/27/2019 at 10:30 AM. (Gaudio, Justin) |
Filing 41 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 default judgment,, motion for entry of default, #40 (Attachments: #1 Declaration of Justin R. Gaudio, #2 Exhibit 1)(Gaudio, Justin) |
Filing 40 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) |
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 a certain Defendant (Martin, Allyson) |
Filing 38 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) |
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 (Martin, Allyson) |
Filing 36 PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Charles R. Norgle, Sr on 8/29/2019. Mailed notice. (sxb, ) |
Filing 35 MINUTE entry before the Honorable Charles R. Norgle:Motion for preliminary injunction #30 is granted. The parties are not required to appear on Friday, August 30, 2019. Mailed notice (ewf, ) |
Filing 34 SUMMONS Returned Executed by Officine Panerai A.G., Richemont International SA, Chloe S.A.S., Montblanc-Simplo GMBH, Cartier International A.G., Van Cleef & Arpels SA as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 8/28/2019, answer due 9/18/2019. (Attachments: #1 Declaration of Abby Neu)(Neu, Abby) |
Filing 33 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 Abby Marie Neu (Neu, Abby) |
Filing 32 NOTICE of Motion by Justin R. Gaudio for presentment of motion for preliminary injunction #30 before Honorable Charles R. Norgle Sr. on 8/30/2019 at 10:30 AM. (Gaudio, Justin) |
Filing 31 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 #30 (Attachments: #1 Declaration of Justin R. Gaudio, #2 Exhibit 1)(Gaudio, Justin) |
Filing 30 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) |
Filing 29 EXTENSION OF TEMPORARY Restraining Order. Signed by the Honorable Charles R. Norgle, Sr on 8/15/2019. Mailed notice. (lma, ) |
Filing 28 MINUTE entry before the Honorable Charles R. Norgle: Ex Parte Motion to Extend the Temporary Restraining Order #25 is granted. The parties are not required to appear before the court on Friday, August 16, 2019. Mailed notice (ewf, ) |
Filing 27 NOTICE of Motion by Justin R. Gaudio for presentment of extension of time #25 before Honorable Charles R. Norgle Sr. on 8/16/2019 at 10:30 AM. (Gaudio, Justin) |
Filing 26 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 #25 (Attachments: #1 Declaration of Justin R. Gaudio)(Gaudio, Justin) |
Filing 25 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) |
Check BOND in the amount of $ $10,000.00 posted by Greer Burns Crain LTD for Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. Receipt #4624228045. (daj, ) |
SUMMONS Issued as to Defendant REPLICAPURSESSTORE.COM and all other Defendants identified in the AmendedComplaint (mc, ) |
Filing 24 TEMPORARY RESTRAINING ORDER. Signed by the Honorable Charles R. Norgle, Sr on 8/1/2019. Mailed notice. (kp, ) Modified on 8/30/2019 (sxb, ). |
Filing 23 MINUTE entry before the Honorable Charles R. Norgle: Motion for leave to file under seal #6 is granted. Motion for a temporary restraining order #11 is granted. Motion for electronic service of process #17 is granted. The parties are not required to appear before the court on Friday, August 2, 2019 Mailed notice (ewf, ) |
Filing 22 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) |
Filing 21 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by All Plaintiffs (Gaudio, Justin) |
Filing 20 NOTICE of Motion by Justin R. Gaudio for presentment of motion for leave to file #6 , motion for temporary restraining order, #11 , motion for miscellaneous relief, #17 before Honorable Charles R. Norgle Sr. on 8/2/2019 at 10:30 AM. (Gaudio, Justin) |
Filing 19 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion #18 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gaudio, Justin) |
Filing 18 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, #17 (Gaudio, Justin) |
Filing 17 MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SAfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Gaudio, Justin) |
Filing 16 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, #14 (Gaudio, Justin) Modified on 8/30/2019 (sxb, ). |
Filing 15 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 1-6 regarding declaration, #14 (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)(Gaudio, Justin) Modified on 8/30/2019 (sxb, ). |
Filing 14 DECLARATION of Emma-Jane Tritton regarding memorandum in support of motion #12 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Gaudio, Justin) |
Filing 13 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion #12 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gaudio, Justin) |
Filing 12 MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of motion for temporary restraining order, #11 (Gaudio, Justin) |
Filing 11 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) |
Filing 10 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 8/30/2019 (sxb, ). |
Filing 9 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 8/30/2019 (sxb, ). |
Filing 8 MAILED to plaintiff(s) counsel Lanham Mediation Program materials. (mma, ) |
Filing 7 MAILED trademark report to Patent Trademark Office, Alexandria VA. (mma, ) |
Filing 6 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 (Gaudio, Justin) |
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 Allyson M. Martin (Martin, Allyson) |
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) |
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) |
Filing 2 CIVIL Cover Sheet (Gaudio, Justin) |
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 0752-16069007. (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) |
CASE ASSIGNED to the Honorable Charles R. Norgle, Sr. Designated as Magistrate Judge the Honorable Sidney I. Schenkier. Case assignment: Random assignment. (yt) |
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