Swarovski Aktiengesellschaft et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A"

Plaintiff: Swarovski North America Limited and Swarovski Aktiengesellschaft
Defendant: The Partnerships and Unincorporated Associations Identified on Schedule "A", ipekdeniz.com, Aurore Boreale, Armando Oliver, Shop5090116 Store, ymje2017, Myong Miller, ArtsyCase, James Muller, PF Exquisite Watch Store, Susan Ruiz, UIENIE Flagshipp Store, MANDERM Official Store, Global International Foreign Trade Co., Ltd., KUFU Store, Timothy Stewart, dornas - lighthouse.com, Dreamwear Feng Store, Carol Steele, ZENHEO STRAP Store, lwgon Official Store, ymkm86, Erica Gomez, silangzhima, mila's home, MYTYS Official Store, Watches factory Store, Shop5083401 Store, RUIMO, Leona Villines, pengtong Store, MarshaliWatches Official Store, BEYESER Esperar Store, Shop5069388 Store, John Magallon, CJJewelry Dropshipping - Store, James Caples, zhangtianyucb, lapetus good Store, jianyu, Sean Watch Store, viptools.online, Li Dian Store, Fred Stancil, Shop4234036 Store, Shop5235048 Store, Shop4992168 Store, Shop5080513 Store, TopFashion Watch Store, JON'S GEMSTONE Store, wangcai - 84, Esther Campbell, Wannby Store, ShowKnight Store, Annie Bracy, Glenn Thompson, Upscale girl Store, cuiyanyun Store, Vansvar Watch Store, VNWCT Official Store, APDGG1 Store, Dance Jocke Watch Store, Shop5062012 Store, Rosediy Official Store, liftedstrength.com, Sinley Store, Diminiofficial Store, sqbtrade.top, Natasha Hanson, lotopsale.club, Dream - Watch, TimeZone, BOYUTE Official Store, iampinkman Store, Willhappy Watch Store, Price To Value Store, fenghuiluzhuan, Fahion watches Store, Kelly Rhoades, wangxiaoguo, Shop5246111 Store, Venegas Robin, dmfcompany.com, SterlingSilver925 Store, Shop5156107 Store, High - quality watches Store, Tom Hannum, Shop832592 Store, Shop5080339 Store, BANNR Store, chdm520 Store, JWMUMA Jewelery Store, UIENIE STRAP Store, Lokior Store, voguenice.com, wengmeng Store, Shop5235057 Store, swarovskiosn.com, lucky0618, FPrint, Happyplaza Store, perfect201617, Ring Watch Shop Store, swarovskioutletde.com, CC FIRST TRENDY Store, bonfashcompany, Lee Tullos, Shop5235031 Store, FACECOO Oorbellen Store, Pinotis Watch Store, GMiStore, Successories Store, Malcolm Alvarez, LanShanChu Wedding company Store, sanyxiong, Katherine Thomas, Shake Earl Store, Yunxing Store, Myhome Life Store, Sawyer steven Store, Melone Jewelry 123 bangles Store, Bili Bili Watch Store, topseason, Wal - Joy watch, Shaarms Store, Myeng Store, REDJCK Wedding Decoration Store, Miriam Fonseca, ForU Store, zhouzhuyueying, Harvey Scott, Shop5020146 Store, James Evans, voguegreat.com, Jason Thompson, erdongred, Jack Swan, kidsongmusicals.com, swarovskibraceletuk.com, Arthur Mackenzie, Surprise Happy Store, Tony Budd, hortrade.top, grimadventuresofscally.com, Shop4834205 Store, UBEST Brooch Store, tsubasa - co.com, Qstyle Weternal Store, okmtrade.top, Computation of firm Store, anakiewelshcobs.com, KAMERAON Jewels Store, orthostudioapp.com, xuxtrade.top, akatrade.top, Fat sisters Store, ZENHEO Direct Store, ZHUKOU Online Store, Ziyiyunmeng Store, li_808383, Hi - Friend Store, nices car Store, 4L Online Store, Shop3894040 Store, AAONE Store, SIDAFU Store, morey2 Store, Wilson company, Eleanor Thompson, Giemi Silver 925 Store, LUXjewelry Store, journey_888 and Shop4842235 Store
Case Number: 1:2019cv06568
Filed: October 3, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: John Z Lee
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1125
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 2020 Filing 54 FULL SATISFACTION of Judgment regarding order #48 in the amount of $200,000 as to certain defendants (Martin, Allyson)
March 27, 2020 Filing 53 NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendant (Martin, Allyson)
January 24, 2020 Filing 52 NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendant (Martin, Allyson)
December 23, 2019 Filing 51 MINUTE entry before the Honorable John Z. Lee: Pursuant to Plaintiff's notice of voluntary dismissal #50 , Defendants Line Nos. 117 and 136 on Schedule A are dismissed. Mailed notice. (mgh, )
December 20, 2019 Filing 50 NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendants (Martin, Allyson)
December 13, 2019 Filing 49 FULL SATISFACTION of Judgment regarding order #48 in the amount of $200,000 as to certain defendant (Martin, Allyson)
December 13, 2019 Filing 48 FINAL JUDGMENT ORDER Signed by the Honorable John Z. Lee on 12/13/19.Mailed notice(ca, )
December 11, 2019 Filing 47 MINUTE entry before the Honorable John Z. Lee:Status hearing held on 12/11/19. Plaintiff's motion for entry of default and default judgment against the Defendants identified in Schedule A with the exception of certain Defendant #42 is granted. Judgment is entered in favor of the Plaintiff and against the Defendants in the amount of $200,000 per defendant. Pursuant to the voluntary dismissal for Defendants No: 58, 102, 106, 117, 131, 136, those Defendants are dismissed without prejudice. The dismissal shall become with prejudice in 120 days. Civil case terminated Mailed notice (ca, )
December 10, 2019 Filing 46 ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Jake Michael Christensen (Christensen, Jake)
December 10, 2019 Filing 45 MINUTE entry before the Honorable John Z. Lee:Pursuant to the notice of dismissal, Defendants Line No: 76, 78, 79, 88, 95, 96, 101, 125, 138, 141, 142, 146, 155, 157, 173 are dismissed with prejudice. Mailed notice (ca, )
December 6, 2019 Filing 44 NOTICE of Motion by Justin R. Gaudio for presentment of motion for entry of default,, motion for default judgment, #42 before Honorable John Z. Lee on 12/11/2019 at 09:00 AM. (Gaudio, Justin)
December 6, 2019 Filing 43 MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for entry of default,, motion for default judgment, #42 (Attachments: #1 Declaration of Justin R. Gaudio, #2 Exhibit 1, #3 Exhibit 2)(Gaudio, Justin)
December 6, 2019 Filing 42 MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for entry of default as to the Defendants identified in Schedule A, with the exception of a certain Defendant, MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for default judgment as to the Defendants identified in Schedule A, with the exception of a certain Defendant (Gaudio, Justin)
December 6, 2019 Filing 41 NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendants (Martin, Allyson)
December 6, 2019 Filing 40 NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendants (Martin, Allyson)
November 8, 2019 Filing 39 PRELIMINARY INJUNCTION ORDER Signed by the Honorable John Z. Lee on 11/8/19.Mailed notice(ca, )
November 6, 2019 Filing 38 MINUTE entry before the Honorable John Z. Lee:Status hearing held on 11/6/19. Plaintiff's motion for preliminary injunction is granted. The clerk is directed to unseal the entire case. Status hearing set for 12/17/19 at 9:00 a.m. Mailed notice (ca, )
October 31, 2019 Filing 37 SUMMONS Returned Executed by Swarovski Aktiengesellschaft, Swarovski North America Limited as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 10/31/2019, answer due 11/21/2019. (Attachments: #1 Declaration of Allyson M. Martin)(Martin, Allyson)
October 31, 2019 Filing 36 NOTICE of Motion by Justin R. Gaudio for presentment of motion for preliminary injunction #34 before Honorable John Z. Lee on 11/6/2019 at 09:00 AM. (Gaudio, Justin)
October 31, 2019 Filing 35 MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for preliminary injunction #34 (Attachments: #1 Declaration of Justin R. Gaudio, #2 Exhibit 1)(Gaudio, Justin)
October 31, 2019 Filing 34 MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for preliminary injunction (Gaudio, Justin)
October 29, 2019 Filing 33 NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to a certain Defendant (Martin, Allyson)
October 23, 2019 Filing 32 SEALED ORDER. Signed by the Honorable John Z. Lee on 10/23/2019. Mailed notice(mc, )
October 23, 2019 Filing 31 SEALED ORDER: Signed by the Honorable John Z. Lee on 10/23/2019. Mailed notice (mc, )
October 23, 2019 Filing 30 ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by RiKaleigh C. Johnson (Johnson, RiKaleigh)
October 18, 2019 Filing 29 NOTICE of Motion by Justin R. Gaudio for presentment of extension of time #27 before Honorable John Z. Lee on 10/23/2019 at 09:00 AM. (Gaudio, Justin)
October 18, 2019 Filing 28 MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of extension of time #27 (Attachments: #1 Declaration of Justin R. Gaudio)(Gaudio, Justin)
October 18, 2019 Filing 27 MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for extension of time of Temporary Restraining Order (Gaudio, Justin)
October 18, 2019 BOND in the amount of $ 10,000.00, Receipt no. 4624232019 posted by Swarovski Aktiengesellschaft, Swarovski North America Limited (jn, )
October 11, 2019 SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (kl, )
October 9, 2019 Filing 26 ORDER. Signed by the Honorable John Z. Lee on 10/9/2019. Mailed notice(mc, ) Modified on 11/12/2019 (sxb, ).
October 9, 2019 Filing 25 SEALED ORDER. Signed by the Honorable John Z. Lee on 10/9/2019. Mailed notice(mc, )
October 4, 2019 Filing 24 Notice of Claims Involving Trademarks by Swarovski Aktiengesellschaft, Swarovski North America Limited (Ziegler, Amy)
October 4, 2019 Filing 23 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Swarovski Aktiengesellschaft, Swarovski North America Limited (Ziegler, Amy)
October 4, 2019 Filing 22 NOTICE of Motion by Amy Crout Ziegler for presentment of motion for miscellaneous relief #19 , motion for temporary restraining order, #13 , motion for leave to file #6 before Honorable John Z. Lee on 10/9/2019 at 09:00 AM. (Ziegler, Amy)
October 4, 2019 Filing 21 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion #20 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Ziegler, Amy)
October 4, 2019 Filing 20 MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for miscellaneous relief #19 (Ziegler, Amy)
October 4, 2019 Filing 19 MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limitedfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Ziegler, Amy)
October 4, 2019 Filing 18 EXHIBIT by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited Exhibit 4 regarding declaration #16 (Ziegler, Amy) Modified on 11/12/2019 (sxb, ).
October 4, 2019 Filing 17 EXHIBIT by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited Exhibit 3 - Parts 1-7 regarding declaration #16 (Attachments: #1 Exhibit 3-1, #2 Exhibit 3-2, #3 Exhibit 3-3, #4 Exhibit 3-4, #5 Exhibit 3-5, #6 Exhibit 3-6, #7 Exhibit 3-7)(Ziegler, Amy) Modified on 11/12/2019 (sxb, ).
October 4, 2019 Filing 16 DECLARATION of Guilio Paracino regarding memorandum in support of motion #14 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Ziegler, Amy)
October 4, 2019 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)(Ziegler, Amy)
October 4, 2019 Filing 14 MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for temporary restraining order, #13 (Ziegler, Amy)
October 4, 2019 Filing 13 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 (Ziegler, Amy)
October 4, 2019 Filing 12 AMENDED Complaint by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Schedule A)(Ziegler, Amy) Modified on 11/12/2019 (sxb, ).
October 4, 2019 Filing 11 EXHIBIT by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited Schedule A regarding complaint #1 (Ziegler, Amy) Modified on 11/12/2019 (sxb, ).
October 4, 2019 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. (gcy, )
October 4, 2019 Filing 9 MAILED Trademark report to Patent Trademark Office, Alexandria VA. (gcy, )
October 4, 2019 Filing 8 MAILED to plaintiff(s) counsel Lanham Mediation Program materials (gcy, )
October 4, 2019 Filing 7 ENTERED IN ERROR.
October 3, 2019 Filing 6 MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for leave to file under seal (Gaudio, Justin)
October 3, 2019 Filing 5 ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Allyson M. Martin (Martin, Allyson)
October 3, 2019 Filing 4 ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Amy Crout Ziegler (Ziegler, Amy)
October 3, 2019 Filing 3 ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Justin R. Gaudio (Gaudio, Justin)
October 3, 2019 Filing 2 CIVIL Cover Sheet (Gaudio, Justin)
October 3, 2019 Filing 1 COMPLAINT filed by Swarovski Aktiengesellschaft, Swarovski North America Limited; Filing fee $ 400, receipt number 0752-16300970. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Schedule A)(Gaudio, Justin)
October 3, 2019 CASE ASSIGNED to the Honorable John Z. Lee. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (ng, )

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Search for this case: Swarovski Aktiengesellschaft et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
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Defendant: The Partnerships and Unincorporated Associations Identified on Schedule "A"
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Defendant: ipekdeniz.com
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Defendant: Aurore Boreale
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Defendant: Armando Oliver
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Defendant: Shop5090116 Store
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Defendant: Myong Miller
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Defendant: ArtsyCase
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Defendant: James Muller
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Defendant: PF Exquisite Watch Store
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Defendant: Susan Ruiz
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Defendant: UIENIE Flagshipp Store
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Defendant: MANDERM Official Store
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Defendant: Global International Foreign Trade Co., Ltd.
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Defendant: KUFU Store
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Defendant: Timothy Stewart
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Defendant: dornas - lighthouse.com
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Defendant: Dreamwear Feng Store
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Defendant: Carol Steele
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Defendant: ZENHEO STRAP Store
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Defendant: lwgon Official Store
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Defendant: ymkm86
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Defendant: Erica Gomez
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Defendant: silangzhima
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Defendant: mila's home
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Defendant: MYTYS Official Store
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Defendant: Watches factory Store
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Defendant: Shop5083401 Store
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Defendant: RUIMO
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Defendant: Leona Villines
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Defendant: pengtong Store
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Defendant: MarshaliWatches Official Store
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Defendant: BEYESER Esperar Store
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Defendant: Shop5069388 Store
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Defendant: John Magallon
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Defendant: CJJewelry Dropshipping - Store
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Defendant: James Caples
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Defendant: zhangtianyucb
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Defendant: lapetus good Store
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Defendant: jianyu
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Defendant: Sean Watch Store
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Defendant: viptools.online
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Defendant: Li Dian Store
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Defendant: Fred Stancil
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Defendant: Shop4234036 Store
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Defendant: Shop5235048 Store
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Defendant: Shop4992168 Store
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Defendant: Shop5080513 Store
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Defendant: TopFashion Watch Store
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Defendant: JON'S GEMSTONE Store
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Defendant: wangcai - 84
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Defendant: Esther Campbell
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Defendant: Wannby Store
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Defendant: ShowKnight Store
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Defendant: Annie Bracy
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Defendant: Glenn Thompson
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Defendant: Upscale girl Store
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Defendant: cuiyanyun Store
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Defendant: Vansvar Watch Store
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Defendant: VNWCT Official Store
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Defendant: APDGG1 Store
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Defendant: Dance Jocke Watch Store
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Defendant: Shop5062012 Store
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Defendant: Rosediy Official Store
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Defendant: liftedstrength.com
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Defendant: Sinley Store
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Defendant: Diminiofficial Store
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Defendant: sqbtrade.top
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Defendant: Natasha Hanson
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Defendant: lotopsale.club
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Defendant: Dream - Watch
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Defendant: TimeZone
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Defendant: BOYUTE Official Store
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Defendant: iampinkman Store
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Defendant: Willhappy Watch Store
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Defendant: Price To Value Store
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Defendant: fenghuiluzhuan
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Defendant: Fahion watches Store
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Defendant: Kelly Rhoades
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Defendant: wangxiaoguo
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Defendant: Shop5246111 Store
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Defendant: Venegas Robin
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Defendant: dmfcompany.com
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Defendant: SterlingSilver925 Store
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Defendant: Shop5156107 Store
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Defendant: High - quality watches Store
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Defendant: Tom Hannum
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Defendant: Shop832592 Store
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Defendant: Shop5080339 Store
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Defendant: BANNR Store
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Defendant: chdm520 Store
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Defendant: JWMUMA Jewelery Store
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Defendant: UIENIE STRAP Store
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Defendant: Lokior Store
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Defendant: voguenice.com
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Defendant: wengmeng Store
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Defendant: Shop5235057 Store
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Defendant: swarovskiosn.com
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Defendant: lucky0618
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Defendant: FPrint
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Defendant: Happyplaza Store
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Defendant: perfect201617
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Defendant: Ring Watch Shop Store
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Defendant: swarovskioutletde.com
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Defendant: CC FIRST TRENDY Store
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Defendant: bonfashcompany
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Defendant: Lee Tullos
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Defendant: Shop5235031 Store
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Defendant: FACECOO Oorbellen Store
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Defendant: Pinotis Watch Store
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Defendant: GMiStore
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Defendant: Successories Store
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Defendant: Malcolm Alvarez
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Defendant: LanShanChu Wedding company Store
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Defendant: sanyxiong
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Defendant: Katherine Thomas
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Defendant: Shake Earl Store
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Defendant: Yunxing Store
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Defendant: Myhome Life Store
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Defendant: Sawyer steven Store
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Defendant: Melone Jewelry 123 bangles Store
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Defendant: Bili Bili Watch Store
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Defendant: topseason
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Defendant: Wal - Joy watch
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Defendant: Shaarms Store
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Defendant: Myeng Store
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Defendant: REDJCK Wedding Decoration Store
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Defendant: Miriam Fonseca
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Defendant: ForU Store
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Defendant: zhouzhuyueying
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Defendant: Harvey Scott
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Defendant: Shop5020146 Store
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Defendant: James Evans
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Defendant: voguegreat.com
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Defendant: Jason Thompson
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Defendant: erdongred
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Defendant: Jack Swan
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Defendant: kidsongmusicals.com
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Defendant: swarovskibraceletuk.com
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Defendant: Arthur Mackenzie
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Defendant: Surprise Happy Store
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Defendant: Tony Budd
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Defendant: hortrade.top
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Defendant: grimadventuresofscally.com
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Defendant: Shop4834205 Store
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Defendant: UBEST Brooch Store
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Defendant: tsubasa - co.com
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Defendant: Qstyle Weternal Store
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Defendant: okmtrade.top
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Defendant: Computation of firm Store
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Defendant: anakiewelshcobs.com
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Defendant: KAMERAON Jewels Store
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Defendant: orthostudioapp.com
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Defendant: xuxtrade.top
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Defendant: akatrade.top
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Defendant: Fat sisters Store
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Defendant: ZENHEO Direct Store
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Defendant: ZHUKOU Online Store
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Defendant: Ziyiyunmeng Store
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Defendant: li_808383
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Defendant: Hi - Friend Store
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Defendant: nices car Store
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Defendant: 4L Online Store
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Defendant: Shop3894040 Store
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Defendant: AAONE Store
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Defendant: SIDAFU Store
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Defendant: morey2 Store
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Defendant: Wilson company
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Defendant: Eleanor Thompson
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Defendant: Giemi Silver 925 Store
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Defendant: LUXjewelry Store
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Defendant: journey_888
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Defendant: Shop4842235 Store
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Plaintiff: Swarovski North America Limited
Represented By: Allyson M. Martin
Represented By: Amy Crout Ziegler
Represented By: Justin R. Gaudio
Represented By: RiKaleigh C. Johnson
Represented By: Jake Michael Christensen
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Plaintiff: Swarovski Aktiengesellschaft
Represented By: Allyson M. Martin
Represented By: Amy Crout Ziegler
Represented By: Justin R. Gaudio
Represented By: RiKaleigh C. Johnson
Represented By: Jake Michael Christensen
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