Swarovski Aktiengesellschaft et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
| Swarovski North America Limited and Swarovski Aktiengesellschaft |
| The Partnerships and Unincorporated Associations Identified on Schedule "A", customize gift pen Store, shopswarovski.club, swarovskischmuck.site, WUZIWEN Official Store, Gemsnorm Jewellery Store, Shop4682065 Store, LADYCHIC Official Store, saleswarovski.site, Giemi 925 Store, Affordable Beads Creation Store, Brave apparel accessories Store, Y&M Phone Cases, Shop4637034 Store, WorldFlow 4415109 Store, GrassTop DIY Store, Bausine 3C Digital Store, Manuel Dix, Baojing Store, Warm accessories Store, HongKong Lavender Ornaments Co.,Ltd Store, bazilfelix.com, Lucas Cooper, Winn shop Store, U may Trendy Store, Car products trading Co., Ltd. Store, morningzest.com, ZOEFLY Store, Hoowise Store, Eleanor Flores, FENZUN Store, dieseljeansale.store, 80 seconds of love, swarovskischweiz.club, wichmomo official store, Shop4649082 Store, casyva Store, IETCASE Official Store, Shop3976033 Store, fei niu, swarovski-cristallo.online, chinpoptrip.com, JianFei Store, carenlancona.com, 3 Sound Store, Cheap Fashion Outlet, XINZAN Store, HHX Store, KEYMOSEN Official Store, willsswarovskionline.com, Store:Garilina Store, YingJihan Store, ZO Earring Store, Yi Xin Da Store, zhaogogo Store, ZAFO Store, TPW Official Store, youngerhebe Store, SEP Jewelry, wang bao's store, ZOUYE Store, absmyacademy.com, littleduketheatre.com, lovipsale.club, swarovskiosterreich.site, 2014 fashion jewelry 925 silver (Factory Direct Sale ), winsstore Store, SG Official Store, XIEN Store, yagx Trend Store, SilverCrystal Store, 3c E-mart Store, Trodino Store, BoJiaLi AutoPart Store, theolivebistro.com, Yanzhiqi 5137 car supplies Store, Shop539394 Store, Happy Time's store, FLYKYLIN 3C Store, carlsamsudin.com, YIWU CHUANGYI Store, GiftWatch Store, Tone luo's store and Yiwu Hawkins Ltd Store |
| 1:2019cv05190 |
| August 1, 2019 |
| US District Court for the Northern District of Illinois |
| John Z Lee |
| Trademark |
| 15 U.S.C. § 1125 |
| None |
Docket Report
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| Filing 59 NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendants (Martin, Allyson) |
| Filing 58 FULL SATISFACTION of Judgment regarding order #57 in the amount of $250,000 as to certain defendants (Martin, Allyson) |
| Filing 57 FINAL JUDGMENT ORDER: Signed by the Honorable John Z. Lee on 9/26/2019. Mailed notice. (bg, ) |
| Filing 56 MAILED trademark report with certified copy of minute order dated 9/25/2019 to Patent Trademark Office, Alexandria, VA. (Attachments: #1 certified order) (bg, ) |
| Filing 55 MINUTE entry before the Honorable John Z. Lee:Motion hearing held on 9/25/19. Plaintiffs' motion for entry of default and default judgment #50 granted. Judgment is entered in favor of Swarovski Aktiengesellschaft and against the Defendants in the amount of $200,000 per Defendant. Enter judgment order. Civil case terminated. Mailed notice (ca, ) |
| Filing 54 MINUTE entry before the Honorable John Z. Lee:Pursuant to the notice of dismissal, Defendants FLYKYLIN 3C Store, SG Official Store and TPW Official Store are dismissed with leave to reinstate in one hundred and eight days, Mailed notice (ca, ) |
| Filing 53 MINUTE entry before the Honorable John Z. Lee:Pursuant to the notice of dismissal, Defendant SEP Jewelry is dismissed with prejudice. Defendants swarovskischmuck.site, swarovskiosterreich.site, and dieseljeansale.store are dismissed without prejudice. Mailed notice (ca, ) |
| Filing 52 NOTICE of Motion by Justin R. Gaudio for presentment of motion for entry of default,, motion for default judgment, #50 before Honorable John Z. Lee on 9/25/2019 at 09:00 AM. (Gaudio, Justin) |
| Filing 51 MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for entry of default,, motion for default judgment, #50 (Attachments: #1 Declaration of Justin R. Gaudio, #2 Exhibit 1, #3 Exhibit 2)(Gaudio, Justin) |
| Filing 50 MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for entry of default as to all Defendants, MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for default judgment as to all Defendants (Gaudio, Justin) |
| Filing 49 NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendants (Martin, Allyson) |
| Filing 48 NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendants (Martin, Allyson) |
| Filing 47 NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendant (Martin, Allyson) |
| Filing 46 MINUTE entry before the Honorable John Z. Lee:At the request of counsel, the status hearing set for 9/24/19 is reset to 9/25/19 at 9:00 a.m.Mailed notice (ca, ) |
| Filing 45 STATUS Report by Swarovski Aktiengesellschaft, Swarovski North America Limited (Gaudio, Justin) |
| Filing 44 MINUTE entry before the Honorable John Z. Lee:Pursuant to the notice of dismissal, this case is dismissed with prejudice as to Defendant Line No. 74, Giemi 925 Store. Mailed notice (ca, ) |
| Filing 43 NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendant (Martin, Allyson) |
| Filing 42 PRELIMINARY INJUNCTION ORDER Signed by the Honorable John Z. Lee on 9/5/19. Mailed notice(ca, ) |
| Filing 41 MINUTE entry before the Honorable John Z. Lee: Motion hearing held on 9/4/2019. Plaintiffs' motion for entry of a preliminary injunction #33 is granted. Mailed notice (vcf, ) |
| Filing 40 Certification by Attorney Regarding Discovery Obligations Under Mandatory Initial Discovery Pilot Project by Swarovski Aktiengesellschaft, Swarovski North America Limited (Trainor, Martin) |
| Filing 39 Certification by Attorney Regarding Discovery Obligations Under Mandatory Initial Discovery Pilot Project by Swarovski Aktiengesellschaft, Swarovski North America Limited (Martin, Allyson) |
| Filing 38 Certification by Attorney Regarding Discovery Obligations Under Mandatory Initial Discovery Pilot Project by Swarovski Aktiengesellschaft, Swarovski North America Limited (Ziegler, Amy) |
| Filing 37 Certification by Attorney Regarding Discovery Obligations Under Mandatory Initial Discovery Pilot Project by Swarovski Aktiengesellschaft, Swarovski North America Limited (Gaudio, Justin) |
| Filing 36 SUMMONS Returned Executed by Swarovski Aktiengesellschaft, Swarovski North America Limited as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 8/29/2019, answer due 9/19/2019. (Attachments: #1 Declaration of Martin F. Trainor)(Trainor, Martin) |
| Filing 35 NOTICE of Motion by Justin R. Gaudio for presentment of motion for preliminary injunction #33 before Honorable John Z. Lee on 9/4/2019 at 09:00 AM. (Gaudio, Justin) |
| Filing 34 MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for preliminary injunction #33 (Attachments: #1 Declaration of Justin R. Gaudio, #2 Exhibit 1)(Gaudio, Justin) |
| Filing 33 MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for preliminary injunction (Gaudio, Justin) |
| Filing 32 SEALED EXTENSION OF TEMPORARY Restraining Order. Signed by the Honorable John Z. Lee on 8/21/2019. (jjr, ) |
| Filing 30 NOTICE of Motion by Justin R. Gaudio for presentment of extension of time #28 before Honorable John Z. Lee on 8/21/2019 at 09:00 AM. (Gaudio, Justin) |
| Filing 29 MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of extension of time #28 (Attachments: #1 Declaration of Justin R. Gaudio)(Gaudio, Justin) |
| Filing 28 MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for extension of time of Temporary Restraining Order (Gaudio, Justin) |
| BOND in the amount of $ 10,000.00, Receipt No. 4624228643, posted by Swarovski Aktiengesellschaft (rc, ) |
| SUMMONS Issued as to FEI NIU and all other Defendants identified in the Amended Complaint. (kb, ) |
Filing 27
ORDER Signed by the Honorable John Z. Lee on 8/7/2019. (cc, ) Modified on 9/6/2019 (bg, ).
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| Filing 26 SEALED ORDER Signed by the Honorable John Z. Lee on 8/7/2019. (cc, ) |
| Filing 25 MINUTE entry before the Honorable John Z. Lee:Initial status hearing set for 9/24/19 at 9:00 a.m. Judge Lee participates in the Mandatory Initial Discovery Pilot Project ("Project"). The Project applies to all cases filed on or after June 1, 2017, excluding the following: (1) cases exempted by Rule 26(a)(1)(B), (2) actions brought by a person in the custody of the United States, a state, or a state subdivision, regardless of whether an attorney is recruited, (3) actions under the Private Securities Litigation Reform Act, (4) patent cases governed by the Local Patent Rules, and (5) cases transferred for consolidated administration in the District by the Judicial Panel on Multidistrict Litigation ("Exempt Cases").For all cases to which the Project applies, Judge Lee requires (1) each attorney appearing on behalf of Plaintiff(s) to file a "Certification by Attorney Regarding Discovery Obligations Under Mandatory Initial Discovery Pilot Project" form within 28 days after the filing of the Complaint and (2) each attorney appearing on behalf of Defendant(s) to file the certification form with the Answer. The parties are directed to file a joint initial status report four business days prior to the initial status hearing. The certification form and initial status report requirements are set forth in Judge Lee's standing order regarding the "Mandatory Initial Discovery Pilot Project" available on the Courts website. For all Exempt Cases, the parties are directed to file a joint initial status report four business days prior to the initial status hearing in accordance with the standing order governing "Initial Status Report in Cases Exempt from the Mandatory Initial Discovery Pilot Project" also available on the Court's website. Mailed notice (ca, ) |
| Filing 24 ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Martin Francis Trainor (Trainor, Martin) |
| Filing 23 Notice of Claims Involving Trademarks by Swarovski Aktiengesellschaft, Swarovski North America Limited (Gaudio, Justin) |
| Filing 22 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Swarovski Aktiengesellschaft, Swarovski North America Limited (Gaudio, Justin) |
| Filing 21 NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief #18 , motion for leave to file #6 , motion for temporary restraining order, #12 before Honorable John Z. Lee on 8/7/2019 at 09:00 AM. (Gaudio, Justin) |
| Filing 20 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion #19 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gaudio, Justin) |
| Filing 19 MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for miscellaneous relief #18 (Gaudio, Justin) |
| Filing 18 MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Gaudio, Justin) |
| Filing 17 DECLARATION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited Exhibit 4 regarding declaration #15 (Gaudio, Justin) Modified on 9/6/2019 (bg, ). |
| Filing 16 DECLARATION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited Exhibit 3 - Parts 1-5 regarding declaration #15 (Attachments: #1 Exhibit 3-1, #2 Exhibit 3-2, #3 Exhibit 3-3, #4 Exhibit 3-4, #5 Exhibit 3-5)(Gaudio, Justin) Modified on 9/6/2019 (bg, ). |
| Filing 15 DECLARATION of Giulio Paracino regarding memorandum in support of motion #13 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gaudio, Justin) |
| Filing 14 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion #13 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gaudio, Justin) |
| Filing 13 MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for temporary restraining order, #12 (Gaudio, Justin) |
| Filing 12 MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited 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 11 AMENDED COMPLAINT by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited Amended Complaint (Attachments: #1 Exhibit 1, #2 Schedule A)(Gaudio, Justin) Modified on 9/6/2019 (bg, ). |
| Filing 10 EXHIBIT by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited Schedule A regarding complaint #1 (Gaudio, Justin) Modified on 9/6/2019 (bg, ). |
| Filing 9 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. (bg, ) |
| Filing 8 MAILED to plaintiff(s) counsel Lanham Mediation Program materials. (bg, ) |
| Filing 7 MAILED trademark report to Patent Trademark Office, Alexandria, VA. (bg, ) |
| Filing 6 MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for leave to file under seal (Gaudio, Justin) |
| Filing 5 ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Allyson M. Martin (Martin, Allyson) |
| Filing 4 ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Amy Crout Ziegler (Ziegler, Amy) |
| Filing 3 ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Justin R. Gaudio (Gaudio, Justin) |
| Filing 2 CIVIL Cover Sheet (Gaudio, Justin) |
| Filing 1 COMPLAINT filed by Swarovski Aktiengesellschaft, Swarovski North America Limited; Filing fee $ 400, receipt number 0752-16093140. (Attachments: #1 Exhibit 1, #2 Schedule A)(Gaudio, Justin) |
| CASE ASSIGNED to the Honorable John Z. Lee. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (acm, ) |
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