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", TimeSourcing Store, Yiwu Mia Import & Export Co., Ltd., jfwatchtop.top, Han-Jewelry Store, baowenz, women luxury bag wallet, ablefakebags.com, gvsdfdxb, jgyfu, Fine dried flowers, aboutthespa.com, dubfw, xiayiweu, villystore.com, tfunk, dfhwihy, marypurse.com, casesonline.club, chenheli, luxurymay.com, Liyuer Store, jianliazq, idolwatches.biz, trustytime.org, dfhieyu, lsmartlifesz store, cartierring.us, jihuaying, NewLi, BOAKO BIJOUX Store, happystore1, lijintai7777, Meidehng bead Store, Dola Dola Store, ALotus Store, trustdavis 925 silver store, hu-7456, replicacartierwatches.org, helluxwatch.com, ROJAE INC, ferriscontainers.com, ZGY2020, FruitGarden Store, Shop5584037 Store, fake-watches.xyz, yomgkunaq, umutilkaya.com, Brillian Store, dfbgfxnc, YJL Store, Miss Diamond, Dongguan Yitenong Jewelry Co., Limited, reptripleawatch.co, MISSFOX Men's Watches Store, q-1992 store, angemiel Store, bk-jewelry, WYBU Official Store, aliexpressbag.shop, MiOi Store, Shop4401032 Store, bingkel, merall official store, Green Sky Official Store, cheap-montblanc.com, ArmaganO Store, shuanglonga, The US shopping, ukiwcshop.co.uk, congjunli, Magic Box Jewelry, anyreplicawatches.co.com, wagyu-hamakaze.com, cmajor jewellery store, Charming jewels Store, Dongguan Card Day Industrial Co., Ltd., GREOENEL AMOR Store, BOUTIQUE WORLD Store, bestpossiblewatches.biz, sae53464, aaabays.ru, YUEMA Store, Milangirl Store, The Unique Items, EXMYIUO NWJQKU, bestbuysunglassescanada.com, tajmilur-rahman.com, dialn jewelry store, HALIFE JEWELRY CO.,LIMITED, chenhonghai, ATA Store, tiwnlongwen, lizhen1218, montblancs.co.uk, zengzhu Store, Cyrus Store, qiuyunden, LOVELY TOY, fgdxbfgvb, fbfdbdvv, fdhiehi, hj0813d0, LiHong Official Store, duninggaopin, pu844777, chahuanhuan34, ustarbiz.top, zhuyiwen, ZTXie Store, Heelies Roller Store, JK Accessories Store, OneVan jewellery Store, montblancs.top, huansan Store, erotikparfuem.com, Jack-Horse Jewelry, luxurychicoutletsonlinestore.club, musicaboleros.com, Pretty-Fans Store, Shop5632228 Store, Once Girl Store, aaabagsfashion.com, Shop5379185 Store, Zhufu Business Fashione Shoe Store, luxurying.top, SMDZCPD, jixiangmaoyi, Reynolds online Store, hengdongy, yunshenga, Beef 2020, Fun Daisy and Shop5635014 Store |
1:2020cv03274 |
June 3, 2020 |
US District Court for the Northern District of Illinois |
John J Tharp |
Trademark |
15 U.S.C. § 1125 |
None |
Docket Report
This docket was last retrieved on July 31, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 54 NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain defendants (Martin, Allyson) |
Filing 53 MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) #52 , defendants helluxwatch.com and Fun Daisy are dismissed from this case. Mailed notice (air, ) |
Filing 52 NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain defendants (Martin, Allyson) |
Filing 51 MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal without prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) #46 , defendants idolwatches.biz, reptripleawatch.co, aaabays.ru, luxurymay.com, cartierring.us are dismissed from this case. Mailed notice (air, ) |
Filing 50 MINUTE entry before the Honorable John J. Tharp, Jr:Upon receipt of the plaintiff's motion for default judgment #47 , any objection or response is due by 7/31/20. Mailed notice (air, ) |
Filing 49 NOTICE by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re 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 defendantsMOTION 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 #47 (Gaudio, Justin) |
Filing 48 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, #47 (Attachments: #1 Declaration of Justin R. Gaudio, #2 Exhibit 1)(Gaudio, Justin) |
Filing 47 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 46 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) |
Filing 45 MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) #44 , defendant EXMYIUO NWJQKU is dismissed from this case. Mailed notice (air, ) |
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 defendant (Martin, Allyson) |
Filing 43 ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk10, Docket) |
NEW PARTIES: anyreplicawatches.co.com, aaabagsfashion.com, casesonline.club, ukiwcshop.co.uk, jfwatchtop.top, montblancs.top, cheap-montblanc.com, luxurychicoutletsonlinestore.club, erotikparfuem.com, musicaboleros.com, villystore.com, aliexpressbag.shop, bestbuysunglassescanada.com, ablefakebags.com, aboutthespa.com, luxurying.top, bestpossiblewatches.biz, fake-watches.xyz, montblancs.co.uk, ustarbiz.top, replicacartierwatches.org, trustytime.org, ferriscontainers.com, wagyu-hamakaze.com, tajmilur-rahman.com, marypurse.com, umutilkaya.com, idolwatches.biz, reptripleawatch.co, helluxwatch.com, aaabays.ru, luxurymay.com, cartierring.us, Dongguan Card Day Industrial Co., Ltd., Dongguan Yitenong Jewelry Co., Limited, Yiwu Mia Import & Export Co., Ltd., Green Sky Official Store, GREOENEL AMOR Store, lsmartlifesz store, Shop4401032 Store, ALotus Store, angemiel Store, ArmaganO Store, ATA Store, bk-jewelry, BOAKO BIJOUX Store, BOUTIQUE WORLD Store, Brillian Store, Charming jewels Store, cmajor jewellery store, Cyrus Store, dialn jewelry store, Dola Dola Store, FruitGarden Store, Han-Jewelry Store, Heelies Roller Store, huansan Store, Jack-Horse Jewelry, JK Accessories Store, LiHong Official Store, Magic Box Jewelry, Meidehng bead Store, merall official store, Milangirl Store, MiOi Store, MISSFOX Men's Watches Store, Once Girl Store, OneVan jewellery Store, q-1992 store, Reynolds online Store, Shop5379185 Store, Shop5584037 Store, Shop5632228 Store, Shop5635014 Store, TimeSourcing Store, trustdavis 925 silver store, WYBU Official Store, YJL Store, YUEMA Store, zengzhu Store, Zhufu Business Fashione Shoe Store, ZTXie Store, Fun Daisy, Liyuer Store, SMDZCPD, hu-7456, baowenz, Beef 2020, bingkel, chahuanhuan34, chenheli, chenhonghai, congjunli, dfbgfxnc, dfhieyu, dfhwihy, dubfw, duninggaopin, EXMYIUO NWJQKU, fbfdbdvv, fdhiehi, fgdxbfgvb, Fine dried flowers, gvsdfdxb, HALIFE JEWELRY CO.,LIMITED, happystore1, hengdongy, jgyfu, jianliazq, jihuaying, jixiangmaoyi, lijintai7777, lizhen1218, LOVELY TOY, Miss Diamond, NewLi, Pretty-Fans Store, pu844777, qiuyunden, shuanglonga, tfunk, The US shopping, tiwnlongwen, women luxury bag wallet, xiayiweu, yomgkunaq, yunshenga, ZGY2020 and zhuyiwen added to case caption. (Ziegler, Amy) |
Filing 42 PRELIMINARY INJUNCTION Signed by the Honorable John J. Tharp, Jr on 7/8/2020.Mailed notice(air, ) |
Filing 41 MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's motion for entry of a preliminary injunction #35 is granted. Enter Preliminary Injunction Order. Mailed notice (air, ) |
Filing 40 MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal without prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) #34 , defendants ROJAE INC, The Unique Items, hj0813d0, sae53464 are dismissed from this case. Mailed notice (air, ) |
Filing 39 MINUTE entry before the Honorable John J. Tharp, Jr:The Plaintiff's motion for Preliminary Injunction #35 is taken under advisement. Any responses or objections are due by 7/7/20. Mailed notice (air, ) |
Filing 38 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 6/29/2020, answer due 7/20/2020. (Attachments: #1 Declaration of Abby Neu)(Neu, Abby) |
Filing 37 NOTICE by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re 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 #35 (Gaudio, Justin) |
Filing 36 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 #35 (Attachments: #1 Declaration of Justin R. Gaudio, #2 Exhibit 1)(Gaudio, Justin) |
Filing 35 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 34 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) |
Filing 33 AMENDED complaint by Officine Panerai A.G., Richemont International SA, Chloe S.A.S., Montblanc-Simplo GMBH, Cartier International A.G., Van Cleef & Arpels SA against The Partnerships and Unincorporated Associations Identified on Schedule "A" (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 Schedule A)(Gaudio, Justin) |
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (dxb, ) |
Filing 32 ATTORNEY Appearance for Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" by Tao Liu Liu, Tao (Liu, Tao) |
Filing 31 ATTORNEY Appearance for Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" by He Cheng (Cheng, He) |
Filing 30 MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion to extend the temporary restraining order #27 is granted. No appearance on the motion is required. The plaintiff represents that third parties have not completed effectuating the TRO. It thus has been unable to put measures in place authorized by the Court's prior order to ensure that the defendants do not move assets out of U.S.-based accounts. Based on the plaintiff's representation, the Court finds good cause to extend the deadline for the temporary restraining order #26 . That deadline is now extended through 7/3/2020. Mailed notice (air, ) |
Filing 29 NOTICE by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re 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 #27 (Gaudio, Justin) |
Filing 28 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 #27 (Attachments: #1 Declaration of Justin R. Gaudio)(Gaudio, Justin) |
Filing 27 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) |
Filing 26 TEMPORARY RESTRAINING ORDER Signed by the Honorable John J. Tharp, Jr on 6/5/2020. Mailed notice(air, ) Modified on 7/17/2020 (pj, ). |
Filing 25 MINUTE entry before the Honorable John J. Tharp, Jr: On the grounds set forth in the motion, plaintiff's ex parte motion for TRO #13 is granted. Plaintiff's motion for electronic service of process #19 is granted. Enter Temporary Restraining Order.Mailed notice (air, ) |
Filing 24 Notice of Claims Involving Trademarks by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (Gaudio, Justin) |
Filing 23 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (Gaudio, Justin) |
Filing 22 NOTICE by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re 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 #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 SAfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) #19 (Gaudio, Justin) |
Filing 21 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion #20 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Gaudio, Justin) |
Filing 20 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, #19 (Gaudio, Justin) |
Filing 19 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 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 22 regarding declaration, #16 (Gaudio, Justin) Modified on 7/17/2020 (pj, ). |
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 1-5 regarding declaration, #16 (Attachments: #1 Exhibit 21-1, #2 Exhibit 21-2, #3 Exhibit 21-3, #4 Exhibit 21-4, #5 Exhibit 21-5)(Gaudio, Justin) Modified on 7/17/2020 (pj, ). |
Filing 16 DECLARATION of Emma-Jane Tritton 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) |
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) |
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) |
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 Domain Names, a Temporary Asset Restraint, and Expedited Discovery (Gaudio, Justin) |
Filing 12 MINUTE entry before the Honorable John J. Tharp, Jr:The motion for leave to file under seal #7 is granted. Mailed notice (air, ) |
Filing 11 MAILED to plaintiff(s) counsel Lanham Mediation Program materials (sxb, ) |
Filing 10 MAILED Trademark report to Patent Trademark Office, Alexandria VA (sxb, ) |
Filing 8 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 7/17/2020 (pj, ). |
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) |
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 Abby Marie Neu (Neu, Abby) |
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 0752-17077156. (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)(Gaudio, Justin) |
CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (acm, ) |
Filing 9 ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice (ec, ) |
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