Bulgari, S.p.A. v. The Partnerships and Unincorporated Associations Identified on Schedule A
| Bulgari, S.p.A. |
| The Partnerships and Unincorporated Associations Identified on Schedule A, Guangzhou Jiaqi Boutique Trading Co., Ltd., Henan Haikehong Import And Export Trade Co., Ltd., Shangmeng (Guangzhou) E-Commerce Co., Ltd., Yiwu Ohmys E-Commerce Firm (individual Business), Yiwu Taohuang E-Commerce Co., Ltd., Zaoqiang Dounty Daying Town Caoyi Fur Factory, A1P5BQ1RWZ1HUM, BoLBH, Cocoon Vietnam, DAGOKATU85, Family_Tell, Fat baby, FFUXIAO, flower STORE, hoangvushop2704, Hofar direct, hongnannan, JBANG, Linzeyi Store, LTCXCXCD, LTVIEMLD, NINGJINGJ, NQVN, Revitalizing China, shanxizhengxinweizaishengziyuanyouxiangongsi, Shcyee, TRANSTPDSJAF, YOURSFS, YRMLYMOP, yuanjieyao, YUN CLOUD, yuyuye, ZEJINGPEIJIAN, dengfa25, fashiongrace1, tam2ara5, marthamet01 and repwatchplug.com |
| 1:2025cv04039 |
| April 14, 2025 |
| U.S. District Court for the Northern District of Illinois |
| Jorge L Alonso |
| Trademark |
| 15 U.S.C. § 1125 Trademark Infringement (Lanham Act) |
| None |
Docket Report
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This docket was last retrieved on June 16, 2025. A more recent docket listing may be available from PACER.
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| Filing 51 NOTICE of withdrawal of bond #27 by John Summerfield (vjd, ) |
| Filing 50 FULL SATISFACTION of Judgment regarding order, terminated case #48 in the amount of $200,000 as to certain defendant (Halpern, Kahlia) |
| Filing 49 MAILED trademark report with certified copy of minute order dated 6/5/25 to Patent Trademark Office, Alexandria VA. (vkm, ) |
Filing 48
FINAL Default Judgment Order. Signed by the Honorable Jorge L. Alonso on 6/5/2025. Notice mailed by Judge's staff (lf, )
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Filing 47
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held. Telephonic motion hearing held. Plaintiff's Motion for entry of default and default judgment to all remaining Defendants #42 is granted. Enter Final Default Judgment Order. Civil case terminated. Notice mailed by Judge's staff (lf, )
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| Filing 46 NOTICE of Voluntary Dismissal by Bulgari, S.p.A. as to certain defendant (Halpern, Kahlia) |
| Filing 45 NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for entry of default, motion for default judgment #42 before Honorable Jorge L. Alonso on 6/5/2025 at 09:30 AM. (Attachments: #1 Exhibit A)(Halpern, Kahlia) |
| Filing 44 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion #43 (Attachments: #1 Exhibit 1)(Gaudio, Justin) |
| Filing 43 MEMORANDUM by Bulgari, S.p.A. in support of motion for entry of default, motion for default judgment #42 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Halpern, Kahlia) |
| Filing 42 MOTION by Plaintiff Bulgari, S.p.A. for entry of default , MOTION by Plaintiff Bulgari, S.p.A. for default judgment as to all Defendants (Attachments: #1 Exhibit A)(Halpern, Kahlia) |
| Filing 41 ATTORNEY Appearance for Plaintiff Bulgari, S.p.A. by Trevor Christian Talhami (Talhami, Trevor) |
| Filing 40 NOTICE of Voluntary Dismissal by Bulgari, S.p.A. as to certain defendant (Halpern, Kahlia) |
| Filing 39 NOTICE of Voluntary Dismissal by Bulgari, S.p.A. as to certain defendant (Halpern, Kahlia) |
| Filing 38 NOTICE of Voluntary Dismissal by Bulgari, S.p.A. as to certain defendant (Halpern, Kahlia) |
| Filing 37 NOTICE of Voluntary Dismissal by Bulgari, S.p.A. as to certain defendant (Halpern, Kahlia) |
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Filing 36
PRELIMINARY Injunction Order. Signed by the Honorable Jorge L. Alonso on 5/6/2025. Notice mailed by Judge's staff (lf, )
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Filing 35
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Plaintiff's Motion for entry of a preliminary injunction as to certain Defendants #29 is granted. Enter Preliminary injunction order. Plaintiff is ordered to add all Defendant names listed in the Schedule A to the docket within three business days. Instructions can be found on the court's website at www.ilnd.uscourts.gov. Telephonic status hearing set for 6/5/25 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 650-479-3207 and the access code is 1804010308. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff (lf, )
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| Filing 34 MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing set for 5/6/25 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 650-479-3207 and the access code is 1804010308. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff (lf, ) |
| NEW PARTIES: Guangzhou Jiaqi Boutique Trading Co., Ltd., Henan Haikehong Import And Export Trade Co., Ltd., Shangmeng (Guangzhou) E-Commerce Co., Ltd., Yiwu Ohmys E-Commerce Firm (individual Business), Yiwu Taohuang E-Commerce Co., Ltd., Zaoqiang Dounty Daying Town Caoyi Fur Factory, A1P5BQ1RWZ1HUM, BoLBH, Cocoon Vietnam, DAGOKATU85, Family_Tell, Fat baby, FFUXIAO, flower STORE, hoangvushop2704, Hofar direct, hongnannan, JBANG, Linzeyi Store, LTCXCXCD, LTVIEMLD, NINGJINGJ, NQVN, Revitalizing China, Rose Mouse Store, shanxizhengxinweizaishengziyuanyouxiangongsi, Shcyee, taiyuanhongtukejizhongxin, TRANSTPDSJAF, Vancy Utopia, XAHH, YOURSFS, YRMLYMOP, yuanjieyao, YUN CLOUD, yuyuye, ZEJINGPEIJIAN, dengfa25, fashiongrace1, tam2ara5, marthamet01 and repwatchplug.com added to case caption. (Gaudio, Justin) |
| Filing 33 ATTORNEY Appearance for Plaintiff Bulgari, S.p.A. by Marcella Deshonda Slay (Slay, Marcella) |
| Filing 32 SUMMONS Returned Executed by Bulgari, S.p.A. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/1/2025, answer due 5/22/2025. (Attachments: #1 Declaration of Rachel M. Ackerman, #2 Exhibit A)(Ackerman, Rachel) |
| Filing 31 NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for preliminary injunction #29 before Honorable Jorge L. Alonso on 5/6/2025 at 09:30 AM. (Attachments: #1 Exhibit A)(Halpern, Kahlia) |
| Filing 30 MEMORANDUM by Bulgari, S.p.A. in support of motion for preliminary injunction #29 (Attachments: #1 Declaration of Kahlia R. Halpern)(Halpern, Kahlia) |
| Filing 29 MOTION by Plaintiff Bulgari, S.p.A. for preliminary injunction as to certain Defendants (Attachments: #1 Exhibit A)(Halpern, Kahlia) |
| Filing 28 SUMMONS Issued (Court Participant) as to Defendant The Partnerships and all other Defendants identified in the Complaint (pjj, ) |
| Filing 27 SURETY BOND in the amount of $ 42,000.00 posted by Bulgari, S.p.A. (tg, ) |
| Filing 26 ENTERED in Error. (pjj, ) Modified on 5/1/2025 (td, ). |
| Filing 25 Registry Deposit Information Form by Bulgari, S.p.A. (Halpern, Kahlia) |
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Filing 23
TEMPORARY Restraining Order. Signed by the Honorable Jorge L. Alonso on 4/22/2025. Notice mailed by Judge's staff (lf, ) Modified on 5/6/2025 (smb, ).
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Filing 22
MINUTE entry before the Honorable Jorge L. Alonso: Plaintiff's ex parte motions #3 #13 #18 are granted, and no appearance is necessary. The plaintiff's written submissions establish that if defendants were informed of this proceeding before a TRO could issue, assets would likely be redirected, defeating plaintiff's interests in identifying defendants, stopping the infringement, and obtaining an accounting. In addition, the submitted evidence establishes a likelihood of success on the merits, the harm to plaintiff is irreparable and an injunction is in the public interest because infringement interferes with the plaintiff's ability to control its intellectual property. Those rights cannot be fully compensated by money damages. There is no countervailing harm to defendants from an order directing them to stop infringement. Electronic service of process does not violate any treaty and is consistent with due process because it is an effective, perhaps the most effective, way to communicate with defendants. Expedited discovery is warranted to identify defendants and implement the asset freeze. If any defendant were to appear and object, the court will take a fresh look at the asset freeze, joinder, and personal jurisdiction. The court finds that security in the amount of $42,000--$1,000 per defendant--is sufficient to secure the injunctive relief. Motion hearing set for 4/23/25 is stricken. Notice mailed by Judge's staff (lf, )
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| Filing 21 NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief #18 , motion for leave to file #3 , motion for temporary restraining order #13 before Honorable Jorge L. Alonso on 4/23/2025 at 09:30 AM. (Gaudio, Justin) |
| Filing 20 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion #19 (Gaudio, Justin) |
| Filing 19 MEMORANDUM by Bulgari, S.p.A. in support of motion for miscellaneous relief #18 (Gaudio, Justin) |
| Filing 18 MOTION by Plaintiff Bulgari, S.p.A. for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Gaudio, Justin) |
| Filing 17 DECLARATION of Laurence Morel-Chevillet Exhibit 2 Part 1 by Plaintiff Bulgari, S.p.A. Exhibit 2 - Part 1 regarding declaration #16 (Attachments: #1 Exhibit 2-1)(Gaudio, Justin) Modified on 5/6/2025 (smb, ). |
| Filing 16 DECLARATION of Laurence Morel-Chevillet regarding memorandum in support of motion #14 (Attachments: #1 Exhibit 1)(Gaudio, Justin) |
| Filing 15 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion #14 (Gaudio, Justin) |
| Filing 14 MEMORANDUM by Bulgari, S.p.A. in support of motion for temporary restraining order #13 (Gaudio, Justin) |
| Filing 13 MOTION by Plaintiff Bulgari, S.p.A. for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery (Gaudio, Justin) |
| Filing 12 MAILED to plaintiff(s) counsel Lanham Mediation Program materials (smb, ) |
| Filing 11 MAILED Trademark report to Patent Trademark Office, Alexandria VA (smb, ) |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (qrtr, ) |
| CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (Civil Category 2). (qrtr, ) |
| Filing 10 ATTORNEY Appearance for Plaintiff Bulgari, S.p.A. by Rachel Meira Ackerman (Ackerman, Rachel) |
| Filing 9 ATTORNEY Appearance for Plaintiff Bulgari, S.p.A. by Kahlia Roe Halpern (Halpern, Kahlia) |
| Filing 8 ATTORNEY Appearance for Plaintiff Bulgari, S.p.A. by Amy Crout Ziegler (Ziegler, Amy) |
| Filing 7 ATTORNEY Appearance for Plaintiff Bulgari, S.p.A. by Justin R. Gaudio (Gaudio, Justin) |
| Filing 6 Notice of Claims Involving Trademarks by Bulgari, S.p.A. (Gaudio, Justin) |
| Filing 5 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Bulgari, S.p.A. (Gaudio, Justin) |
| Filing 4 CIVIL Cover Sheet (Gaudio, Justin) |
| Filing 3 MOTION by Plaintiff Bulgari, S.p.A. for leave to file under seal (Gaudio, Justin) |
| Filing 2 SCHEDULE A by Plaintiff Bulgari, S.p.A. Schedule A regarding complaint #1 (Gaudio, Justin) Modified on 5/6/2025 (smb, ). |
| Filing 1 COMPLAINT filed by Bulgari, S.p.A.; Filing fee $ 405, receipt number AILNDC-23346301. (Attachments: #1 Exhibit 1)(Gaudio, Justin) |
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