Michael Kors, LLC v. Various John Does, et al.
Plaintiff: Michael Kors, LLC
Defendant: XYZ Companies and Various John Does, Jane Does
Case Number: 1:2007cv09438
Filed: October 23, 2007
Court: US District Court for the Southern District of New York
Presiding Judge: Colleen McMahon
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1051
Jury Demanded By: None
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Docket Report

This docket was last retrieved on October 17, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2017 Opinion or Order Filing 786 CONSOLIDATED AMENDED SEIZURE ORDER re: Plaintiff's Trademarks. Exhibit A: DECLARATION OF REASONABLE CAUSE TO CONDUCT SEIZURES OF COUNTERFEIT MERCHANDISE. Exhibit 2: AFFIDAVIT OF RAYMOND DOWD. (***Previously filed under seal in envelope #761, and unsealed on 10/17/2017.***) (Signed by Judge Thomas P. Griesa on 6/19/2017) (jwh) Modified on 10/23/2017 (jwh).
August 29, 2017 Filing 785 DECLARATION of Raymond Dowd. orginally sealed on 4/28/2017 envelope #746 and unsealed on 8/29/2017 (js)
July 28, 2017 Filing 781 AO 120 FORM TRADEMARK - CASE TERMINATED - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a final decision was rendered on 7/28/2017 in a court action filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). (Attachments: #1 Notice of Dismissal) (ras)
July 28, 2017 Opinion or Order Filing 773 NOTICE AND ORDER OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiff Michael Kors, LLC, by and through its undersigned counsel, hereby dismisses without prejudice Defendants John Does, Jane Does and XYZ companies from the above-captioned action. This Notice resolves the above-captioned action in its entirety. Close Case. (Signed by Judge Colleen McMahon on 7/28/2017) (ama)
July 28, 2017 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Robertson Beckerlegge for noncompliance with Section 18.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #772 Notice of Voluntary Dismissal to: judgments@nysd.uscourts.gov. (km)
July 27, 2017 Filing 772 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Various John Does, Jane Does, XYZ Companies. Document filed by Michael Kors, LLC. (Beckerlegge, Robertson) Modified on 7/28/2017 (km).
July 26, 2017 Opinion or Order Filing 776 CONSOLIDATED AMENDED SEIZURE ORDER: Reasonable cause exists to amend the Court's prior Seizure Orders; Expedited Discovery Orders; Orders to Show Cause Bringing on Motion for Preliminary Injunction; Substitute Custodian Orders, and orders Temporarily Sealing the Court File, date March 28, 2017, to authorize and direct its execution in accordance with its terms, at the locations identified on Exhibit 1 of the Declaration of Reasonable Cause. Further, this Consolidated Amended Seizure Order is to remain under seal for 120 days pursuant to the Sealing Orders entered in each above-captioned action. (Exhibit A - Declaration of Reasonable Cause to Conduct Seizures of Counterfeit Merchandise - Attached) (Signed by Judge Thomas P. Griesa on 3/28/2017) (***Previously filed under seal in envelope #726, and unsealed on 7/26/2017.***)(jwh)
July 26, 2017 Opinion or Order Filing 775 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's Trademarks, filed by Michael Kors, LLC. Defendants shall show cause as to why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, as further set forth in this order. (Signed by Judge Thomas P. Griesa on 3/28/2017) (***Previously filed under seal in envelope #726, and unsealed on 7/26/2017.***)(jwh)
July 26, 2017 Filing 774 DECLARATION OF HEATHER J. MCDONALD re: Plaintiff's Trademarks. Document filed by Michael Kors, LLC. (***Previously filed under seal in envelope #726, and unsealed on 7/26/2017.***) (jwh)
July 25, 2017 Filing 771 LETTER addressed to Judge Colleen McMahon from Heather J. McDonald dated July 25, 2017 re: Response to the Court's Letter of July 18, 2017. Document filed by Michael Kors, LLC.(McDonald, Heather)
July 18, 2017 Opinion or Order Filing 770 ENDORSED LETTER addressed to Heather Jane McDonald, Esq. and Robertson Beckerlegge, Esq. from Chief Judge Colleen McMahon dated 7/18/2017 re: I have instructed the Clerk of Court not to permit the filing on ECF of any new applications under the docket numbers on the attached list. If there are matters already filed that are awaiting judicial approval in any of these cases, please identify those to me, so that I can handle those applications. If, in the future, one of your clients discovers the identity of a new potential infringer, you must file a new case on behalf of that client, alleging that particular case in controversy against that specific defendant, and pay the necessary filing fee. ENDORSEMENT: So ordered. (Signed by Judge Colleen McMahon on 7/18/2017) (kgo)
July 17, 2017 Filing 784 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does; Jane Does, and XYZ Companies at 1157 Broadway, New York, NY 10001 on 6/24/17. Service was accepted by (marshal's note: left order in store). Document filed by Michael Kors, LLC. (sc) Modified on 8/7/2017 (sc).
July 17, 2017 Filing 783 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does, and XYZ Companies at Tan Automobile located in front of 1157 Broadway, New York, NY 10001 on 6/24/17. Service was accepted by (Marshal's note: left order on vehicle). Document filed by Michael Kors, LLC. (sc)
July 17, 2017 Filing 782 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does, and XYZ Companies at Blue Ford Cargo Van, IL Plate 2023742, East 26th St. between 5th Avenue and Madison Ave., New York, NY 10010 on 6/24/17. Service was accepted by (Marshal's note: left order in vehicle located in front of 10 W. 25th Street). Document filed by Michael Kors, LLC. (sc)
July 17, 2017 Filing 780 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does; Jane Does; and XYZ Companies at 222 West 51st Street(Parking Garage, Lower Level), New York, NY 10019, on 6/24/17. Service was accepted by (Marshal's note: left order in gated area of parking garage). Document filed by Michael Kors, LLC. (sc)
July 17, 2017 Filing 779 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does, and XYZ Companies at 224D Canal St., New York, NY 10013 on 6/24/17. Service was accepted by (Marshal's note: left order in store). Document filed by Michael Kors, LLC. (sc)
July 17, 2017 Filing 778 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED of Seizure Order as to Various John Does, Jane Does, XYZ Companies at 174 Hester Street, New York, NY 10013. Service was attempted on 6/24/17. Document filed by Michael Kors, LLC. (sc)
July 17, 2017 Filing 777 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED of Seizure Order as to Various John Does, Jane Does, XYZ Companies at 135 W. 37th Street, Room 503, New York, NY 10018. Service was attempted on 6/24/17. Document filed by Michael Kors, LLC. (sc)
July 17, 2017 NOTICE OF CASE REASSIGNMENT to Judge Colleen McMahon. Judge Thomas P. Griesa is no longer assigned to the case. (jc)
June 19, 2017 Filing 761 SEALED DOCUMENT placed in vault.(mps)
June 17, 2017 Opinion or Order Filing 764 CONSOLIDATED AMENDED SEIZURE ORDER: that reasonable cause exists to amend the Court's prior Seizure Orders; Expedited Discovery Orders; Orders to Show Cause Bringing on Motion for Preliminary Injunction; Substitute Custodian Orders and Orders Temporarily Sealing the Court File, dated February 14, 2017, to authorize and direct its execution in accordance with its terms, at the locations identified on Exhibit 1 of the Declaration of Reasonable Cause. Further, this Consolidated Amended Seizure Order is to remain under seal for 120 days pursuant to the Sealing Orders entered in each above-captioned action. Exhibit A (DECLARATION OF REASONABLE CAUSE TO CONDUCT SEIZURES OF COUNTERFEIT MERCHANDISE), attached hereto. (Signed by Judge Thomas P. Griesa on 2/17/2017)(***Previously filed under seal in envelope #713, and unsealed on 6/17/2017.***) (anc)
June 17, 2017 Opinion or Order Filing 763 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMORARILY SEALING THE COURT FILE re: Plaintiff's trademarks, filed by Michael Kors, LLC. Defendants shall show cause as to why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants. (Signed by Judge Thomas P. Griesa on 2/14/2017) (***Previously filed under seal in envelope #713, and unsealed on 6/17/2017.***) (anc)
June 17, 2017 Filing 762 DECLARATION OF HEATHER J. McDONALD. Document filed by Michael Kors, LLC. (***Previously filed under seal in envelope #713, and unsealed on 6/17/2017.***) (anc)
June 1, 2017 Filing 769 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 99 Madison Ave, 6th Floor, Rm 633 NY, NY 10016 on 5/4/2017. Order left in room.(rro)
June 1, 2017 Filing 768 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on Burgundy Ford Windstar Minivan, PA Plate KGS 3676, located in the vicinity of 40 West 29th Street, NY, NY 10001 on 5/4/2017. Order left in vehicle. (jgo)
June 1, 2017 Filing 767 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 35 West 31st Street (Basement, room 3), New York, NY 10001 on 5/4/2017. Order left in room. (jgo)
June 1, 2017 Filing 766 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 35 West 31st Street (Basement, room 1), New York, NY 10001 on 5/4/2017. Order left in room. (jgo)
June 1, 2017 Filing 765 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 35 West 31st Street (Mezzanine) New York, NY 10001 on 5/4/2017. Order left in room. (jgo)
June 1, 2017 Filing 760 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 315 5th Avenue a/k/a 4 East 32nd Street (Basement), New York, NY 10016 on 5/4/2017. Service was left in room. (jgo)
June 1, 2017 Filing 759 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 35 West 31st Street (Basement, room 2), New York, NY 10001 on 5/4/2017. Service left in room. (jgo)
May 26, 2017 Filing 758 DECLARATION of Heather J. McDonald. (This document was previously filed under seal in envelope #753 and unsealed on 5/26/2017.) (This document was previously filed under seal in envelope #753 and unsealed on 5/26/2017.) (ras)
May 26, 2017 Opinion or Order Filing 757 PERMANENT INJUNCTION ORDER. (This document was previously filed under seal in envelope #753 and unsealed on 5/26/2017.) (Signed by Judge Thomas P. Griesa on 5/9/2017) (ras)
May 26, 2017 Opinion or Order Filing 756 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiffs' trademarks. Defendants shall show cause as to why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, their agents, servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action and as further set forth. Show Cause Hearing set for 8/1/2017 at 12:30 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 5/9/2017) (This document was previously filed under seal in envelope #753 and unsealed on 5/26/2017.) (ras)
May 16, 2017 Filing 755 DECLARATION of Raymond P. Dowd in Support. Document filed by Michael Kors, LLC. (McDonald, Heather)
May 12, 2017 Filing 753 SEALED DOCUMENT placed in vault.(mps)
May 9, 2017 Opinion or Order Filing 752 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 742. (Signed by Judge Thomas P. Griesa on 4/25/2017) (ras)
May 9, 2017 Filing 751 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 742. (ras)
May 3, 2017 Opinion or Order Filing 750 CONSOLIDATED AMENDED SEIZURE ORDER: that reasonable cause exists to amend the Court's prior Seizure Orders; Expedited Discovery Orders; Orders to Show Cause Bringing on Motion for Preliminary Injunction; Substitute Custodian Orders and Orders Temporarily Sealing the Court File, dated January 3, 2017, to authorize and direct its execution in accordance with its terms, at the locations identified on Exhibit 1 of the Declaration of Reasonable Cause. Further, this Consolidated Amended Seizure Order is to remain under seal for 120 days pursuant to the Sealing Orders entered in each above-captioned action. Exhibit A (DECLARATION OF REASONABLE CAUSE TO CONDUCT SEIZURES OF COUNTERFEIT MERCHANDISE), attached hereto. (Signed by Judge Thomas P. Griesa on 1/3/2017)(***Previously filed under seal in envelope #695, and unsealed on 5/3/2017.***) (anc)
May 3, 2017 Opinion or Order Filing 749 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMORARILY SEALING THE COURT FILE re: Plaintiff's trademarks, filed by Michael Kors, LLC. Defendants shall show cause as to why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants. (Signed by Judge Thomas P. Griesa on 1/3/2017) (***Previously filed under seal in envelope #695, and unsealed on 5/3/2017.***)(anc) Modified on 5/9/2017 (anc).
May 3, 2017 Filing 748 DECLARATION OF HEATHER J. McDONALD. Document filed by Michael Kors, LLC.(***Previously filed under seal in envelope #695, and unsealed on 5/3/2017.***) (anc)
April 28, 2017 Filing 746 SEALED DOCUMENT placed in vault.(rz)
April 25, 2017 Filing 744 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 738. (ras)
April 25, 2017 Opinion or Order Filing 743 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 738. (Signed by Judge Thomas P. Griesa on 4/11/2017) (ras)
April 25, 2017 Filing 742 SEALED DOCUMENT placed in vault.(mps)
April 13, 2017 Filing 754 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED as to 27 East 28th Street (6th Floor, room directly across from room 615), New York, NY 10016. Attempted Service of Seizure Order. Service was attempted on 4/3/2017. (jgo)
April 13, 2017 Filing 747 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 155 West 29th Street (Basement), New York, NY 10001 on 4/3/2017. (jgo)
April 13, 2017 Filing 745 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 81 Mott Street, New York, NY 10013 and was left in store on 4/3/17. (jgo)
April 12, 2017 Filing 741 DECLARATION of HEATHER J. McDONALD: This Document was previously filed under seal in envelope doc. number 688. (ap)
April 12, 2017 Opinion or Order Filing 740 CONSOLIDATED AMENDED SEIZURE ORDER: re: Plaintiff's trademarks. This document was previously sealed in envelope #688 and unsealed on 4/12/2017. (Signed by Judge Thomas P. Griesa on 12/13/2016) (ap)
April 12, 2017 Opinion or Order Filing 739 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 688. (Signed by Judge Thomas P. Griesa on 12/13/2016) (ap)
April 11, 2017 Filing 738 SEALED DOCUMENT placed in vault.(mps)
March 31, 2017 Filing 730 DECLARATION OF REASONABLE CAUSE TO CONDUCT SEIZURES OF COUNTERFEIT MERCHANDISE: of Raymond Dowd. (This document was previously sealed in envelope # 687 and unsealed on 3/31/2017.) (ap)
March 31, 2017 Opinion or Order Filing 729 CONSOLIDATED AMENDED SEIZURE ORDER: re: Plaintiff's trademarks. (This document was previously sealed in envelope #687 and unsealed on 3/31/2017.) (Signed by Judge Thomas P. Griesa on 12/12016) (ap)
March 30, 2017 Filing 728 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 725. (ras)
March 30, 2017 Opinion or Order Filing 727 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 725. (Signed by Judge Thomas P. Griesa on 3/14/2017) (ras)
March 28, 2017 Filing 726 SEALED DOCUMENT placed in vault.(mps)
March 17, 2017 Filing 737 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on Various John Does, Jane Does, and XYZ Corp. on 02/23/2017. Left order in store. Document filed by Michael Kors, LLC. (rro)
March 17, 2017 Filing 736 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on Various John Does, Jane Does, and XYZ Corp. on 02/23/2017. Left order in store. Document filed by Michael Kors, LLC. (rro)
March 17, 2017 Filing 735 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on Various John Does, Jane Does, and XYZ Corp. on 02/23/2017. Left order in room. Document filed by Michael Kors, LLC. (rro)
March 17, 2017 Filing 734 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on Various John Does, Jane Does, and XYZ Corp. on 02/23/2017. Order left in room upstairs. Document filed by Michael Kors, LLC. (rro)
March 17, 2017 Filing 733 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on Various John Does, Jane Does, and XYZ Corp. on 02/23/2017. Left order in room in basement. Document filed by Michael Kors, LLC. (rro)
March 16, 2017 Filing 725 SEALED DOCUMENT placed in vault.(rz)
March 14, 2017 Opinion or Order Filing 724 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks, filed by Michael Kors, LLC. Defendants shall show cause as to why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants; and as further set forth in this Order. (Signed by Judge Thomas P. Griesa on 2/28/2017) (***Previously filed under seal in envelope #718, and unsealed on 3/14/2017.***) (anc)
March 14, 2017 Filing 723 DECLARATION OF HEATHER J. McDONALD. Document filed by Michael Kors, LLC. (***Previously filed under seal in envelope #718, and unsealed on 3/14/2017.***) (anc)
March 4, 2017 Opinion or Order Filing 722 CONSOLIDATED AMENDED SEIZURE ORDER: that reasonable cause exists to amend the Court's prior Seizure Orders; Expedited Discovery Orders; Orders to Show Cause Bringing on Motion for Preliminary Injunction; Substitute Custodian Orders and Orders Temporarily Sealing the Court File, dated November 1, 2016, to authorize and direct its execution in accordance with its terms, at the locations identified in Exhibit 1 of the Declaration of Reasonable Cause. Further, this Consolidated Amended Seizure Order is to remain under seal for 120 days pursuant to the Sealing Orders entered in each above-captioned action. Exhibit A (DECLARATION OF REASONABLE CAUSE TO CONDUCT SEIZURES OF COUNTERFEIT MERCHANDISE), attached hereto. (Signed by Judge Thomas P. Griesa on 11/4/2016) (***Previously filed under seal in envelope #673, and unsealed on 3/4/2017.***) (anc)
March 2, 2017 Filing 732 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on Various John Does, Jane Does, and XYZ Corp. on 01/12/2017. Order left in storage room. Document filed by Michael Kors, LLC. (rro)
March 2, 2017 Filing 731 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on Various John Does, Jane Does, and XYZ Corp. on 1/12/2017. Order left in room. Document filed by Michael Kors, LLC. (rro)
February 28, 2017 Filing 718 SEALED DOCUMENT placed in vault.(rz)
February 21, 2017 Opinion or Order Filing 717 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks, filed by Michael Kors, LLC. Defendants shall show cause as to why a preliminary injunction, pursuant to F.R.C.P. 65, should not be issued enjoining Defendants, and as further set forth in this Order. (***Previously filed under seal in envelope #699, and unsealed on 2/21/2017.***) (Signed by Judge Thomas P. Griesa on 2/7/2017) (anc)
February 21, 2017 Filing 716 DECLARATION OF HEATHER J. MCDONALD. Document filed by Michael Kors, LLC. (***Previously filed under seal in envelope #699, and unsealed on 2/21/2017.***) (anc)
February 18, 2017 Opinion or Order Filing 721 CONSOLIDATED AMENDED SEIZURE ORDER: that reasonable cause exists to amend the Court's prior Seizure Orders; Expedited Discovery Orders; Orders to Show Cause Bringing on Motion for Preliminary Injunction; Substitute Custodian Orders and Orders Temporarily Sealing the Court File, date October 18, 2016, to authorize and direct its execution in accordance with its terms, at the locations identified on Exhibit 1 of the Declaration of Reasonable Cause. Further, this Consolidated Amended Seizure Order is to remain under seal for 120 days pursuant to the Sealing Orders entered in each above-captioned action. Exhibit A (DECLARATION OF REASONABLE CAUSE TO CONDUCT SEIZURES OF COUNTERFEIT MERCHANDISE), attached hereto. (Signed by Judge Thomas P. Griesa on 10/21/2016) (***Previously filed under seal in envelope #668, and unsealed on 2/18/2017.***) (anc)
February 18, 2017 Opinion or Order Filing 720 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks, filed by Michael Kors, LLC. Defendants shall show cause as to why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants. (Signed by Judge Thomas P. Griesa on 10/18/2016) (***Previously filed under seal in envelope #668, and unsealed on 2/18/2017.***)(anc)
February 18, 2017 Filing 719 DECLARATION OF HEATHER J. McDONALD. Document filed by Michael Kors, LLC. (***Previously filed under seal in envelope #668, and unsealed on 2/18/2017.***) (anc)
February 17, 2017 Filing 713 SEALED DOCUMENT placed in vault.(mps)
February 7, 2017 Filing 699 SEALED DOCUMENT placed in vault.(rz)
January 31, 2017 Opinion or Order Filing 698 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks, filed by Michael Kors, LLC. Defendants shall show cause as to why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, as further set forth in this order. Show Cause Hearing set for 2/7/2017 at 12:30 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa.(***Previously filed under seal in envelope #696, and unsealed on 1/31/2017.***) (Signed by Judge Thomas P. Griesa on 1/17/2017) (jwh)
January 31, 2017 Filing 697 DECLARATION of HEATHER J. MCDONALD. Document filed by Michael Kors, LLC. (***Previously filed under seal in envelope #696, and unsealed on 1/31/2017.***)(jwh)
January 17, 2017 Filing 696 SEALED DOCUMENT placed in vault.(mps)
January 5, 2017 Filing 695 SEALED DOCUMENT placed in vault.(rz)
December 22, 2016 Filing 715 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED as to Various John Does, Jane Does. Attempted Service of Seizure Order. Service was attempted on 12/9/2016. (jgo)
December 22, 2016 Filing 714 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED as to Various John Does, Jane Does. Attempted Service of Seizure Order. Service was attempted on 12/9/2016. (jgo)
December 22, 2016 Filing 712 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/18/2016. (jgo)
December 22, 2016 Filing 711 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/18/2016. (jgo)
December 22, 2016 Filing 710 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/18/2016. (jgo)
December 22, 2016 Filing 709 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/18/2016. (jgo)
December 22, 2016 Filing 708 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/18/2016. (jgo)
December 22, 2016 Filing 707 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/18/2016. (jgo)
December 22, 2016 Filing 706 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/9/2016. (jgo)
December 22, 2016 Filing 705 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/9/2016. (jgo)
December 22, 2016 Filing 704 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/9/2016. (jgo)
December 22, 2016 Filing 703 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/9/2016. (jgo)
December 22, 2016 Filing 702 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/9/2016. (jgo)
December 22, 2016 Filing 701 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/9/2016.. (jgo)
December 22, 2016 Filing 700 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/9/2016. (jgo)
December 14, 2016 Filing 694 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 32nd Street and 6th Avenue, New York, NY 10001 (Barber Shop in subway) on 11/10/16. Service was made by Left Order in Barber Shop. Document filed by Michael Kors, LLC. (mro)
December 14, 2016 Filing 693 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 47-51 W. 36th Street, NY, NY, basement on 11/10/16. Service was made by: Left Order in Room. Document filed by Michael Kors, LLC. (mro)
December 14, 2016 Filing 692 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 224 West 35th Street, New York, NY 10001, 10th Floor Room 1001 on 11/10/16. Service was made by: Left Order in Room. Document filed by Michael Kors, LLC. (mro)
December 13, 2016 Opinion or Order Filing 691 PERMANENT INJUNCTION ORDER. (Signed by Judge Thomas P. Griesa on 11/29/2016)(***Previously filed under seal in envelope #683, and unsealed on 12/13/2016.***) (anc)
December 13, 2016 Opinion or Order Filing 690 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks, filed by Michael Kors, LLC. Defendants shall show cause as to why a preliminary injunction, pursuant to F.R.C.P. 65, should not be issued enjoining Defendants, as further set forth in this Order. (Signed by Judge Thomas P. Griesa on 11/29/2016) (***Previously filed under seal in envelope #683, and unsealed on 12/13/2016.***) (anc)
December 13, 2016 Filing 689 DECLARATION OF HEATHER J. MCDONALD. Document filed by Michael Kors, LLC. (***Previously filed under seal in envelope #683, and unsealed on 12/13/2016.***) (anc)
December 13, 2016 Filing 688 SEALED DOCUMENT placed in vault.(rz)
December 5, 2016 Filing 687 SEALED DOCUMENT placed in vault.(mps)
November 29, 2016 Opinion or Order Filing 686 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks, filed by Michael Kors, LLC. Defendants shall show cause as to why a preliminary injunction, pursuant to F.R.C.P. 65, should not be issued enjoining Defendants, as further set forth in this Order. Show Cause Hearing set for 11/29/2016 at 12:30 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 11/15/2016) (***Previously filed under seal in envelope #676, and unsealed on 11/29/2016.***) (anc)
November 29, 2016 Filing 685 DECLARATION OF HEATHER J. MCDONALD. Document filed by Michael Kors, LLC. (***Previously filed under seal in envelope #676, and unsealed on 11/29/2016.***) (anc)
November 29, 2016 Opinion or Order Filing 684 CONSOLIDATED AMENDED SEIZURE ORDER: that reasonable cause exists to amend the Court's prior Seizure Orders; Expedited Discovery Orders; Orders to Show Cause Bringing on Motion for Preliminary Injunction; Substitute Custodian Orders and Orders Temporarily Sealing the Court File, dated May 24, 2016, to authorize and direct its execution in accordance with its terms, at the locations identified on Exhibit 1 of the Declaration of Reasonable Cause. Further, this Consolidated Amended Seizure Order is to remain under seal for 120 days pursuant to the Sealing Orders entered in each above-captioned action. Exhibit A (DECLARATION OF REASONABLE CAUSE TO CONDUCT SEIZURES OF COUNTERFEIT MERCHANDISE), attached hereto. (Signed by Judge Thomas P. Griesa on 7/26/2016)(***Previously filed under seal in envelope #642, and unsealed on 11/29/2016.***) (anc)
November 29, 2016 Filing 683 SEALED DOCUMENT placed in vault.(mps)
November 16, 2016 Filing 676 SEALED DOCUMENT placed in vault.(rz)
November 15, 2016 Filing 682 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED as to Various John Does, Jane Does, XYZ Companies 336A Canal Street, New York, NY 10013. Service was attempted on 10/27/2016, No merchandise found at location. Document filed by Michael Kors, LLC. (anc)
November 15, 2016 Filing 681 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED as to Various John Does, Jane Does, XYZ Companies 224 West 35th Street, New York, NY, 10001; Room #1008/10th Floor. Service was attempted on 10/27/2016, incorrect address, unable to serve. Document filed by Michael Kors, LLC. (anc)
November 15, 2016 Filing 680 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED as to Various John Does, Jane Does, XYZ Companies at 329 Canal Street, New York, NY 10013. Service was attempted on 10/27/2016, No merchandise found at location. Document filed by Michael Kors, LLC. (anc)
November 15, 2016 Filing 679 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 209 Canal Street, New York, NY 10013 on 10/27/2016. Service was personally served, left seizure order in store. Document filed by Michael Kors, LLC. (anc)
November 15, 2016 Filing 678 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 31 Penn Plaza, 15th Floor, Small Room Inside Bike Storage, New York, NY 10122 on 10/27/2016. Service was personally served, left seizure order in room. Document filed by Michael Kors, LLC. (anc)
November 15, 2016 Filing 677 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 255 West 36th Street, Room #1403, New York, NY 10018 on 10/27/2016. Service was personally served, left seizure order in room. Document filed by Michael Kors, LLC. (anc)
November 15, 2016 Opinion or Order Filing 675 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks, filed by Michael Kors, LLC. Defendants shall show cause as to why a preliminary injunction, pursuant to F.R.C.P. 65, should not be issued enjoining Defendants, as further set forth in this Order. Show Cause Hearing set for 11/15/2016 at 12:30 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 11/1/2016) (***Previously filed under seal in envelope #672, and unsealed on 11/15/2016.***)(anc)
November 15, 2016 Filing 674 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC.(***Previously filed under seal in envelope #672, and unsealed on 11/15/2016.***) (anc)
November 7, 2016 Filing 673 SEALED DOCUMENT placed in vault.(mps)
November 1, 2016 Filing 672 SEALED DOCUMENT placed in vault.(mps)
October 24, 2016 Filing 668 SEALED DOCUMENT placed in vault.(mps)
October 17, 2016 Opinion or Order Filing 664 CONSOLIDATED AMENDED SEIZURE ORDER re: Plaintiff's Trademarks. (This document was previously filed under seal in envelope number 630, and unsealed on 10/17/2016.) (Signed by Judge Thomas P. Griesa on 6/15/2016) (cla)
October 7, 2016 Filing 671 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does; Jane Does; and XYZ Companies at 109 W. 38th Street, 8th Fl., New York, NY 10018 on 9/15/16. Service was accepted by (orders left in room - no one there to serve). Document filed by Michael Kors, LLC. (sc)
October 7, 2016 Filing 670 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does; Jane Does, and XYZ Companies at 336B Canal St., New York, NY 10013 on 9/15/16. Service was accepted by (seizure executed but no merchandise found at location). Document filed by Michael Kors, LLC. (sc) Modified on 10/27/2016 (sc).
October 7, 2016 Filing 669 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. seizure order served on Various John Does; Jane Does; and XYZ Companies at 1234 Broadway, Rm #6, New York, NY on 9/15/16. Service was accepted by order left in room, no one there to accept servic. Document filed by Michael Kors, LLC. (sc)
October 7, 2016 Filing 667 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does; Jane Does; and XYZ Companies at 1234 Broadway, Rm 5, New York, NY 10001 on 9/15/16. Service was accepted by (order left in room - no one there to serve). Document filed by Michael Kors, LLC. (sc)
October 4, 2016 Filing 666 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope number 661, and unsealed on 10/19/2016.) (cf)
October 4, 2016 Opinion or Order Filing 665 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's Trademarks. (This document was previously filed under seal in envelope number 661, and unsealed on 10/19/2016.) (Signed by Judge Thomas P. Griesa on 10/4/2016) (cf)
October 4, 2016 Filing 663 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope number 657, and unsealed on 10/4/2016.) (kko)
October 4, 2016 Opinion or Order Filing 662 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's Trademarks. (This document was previously filed under seal in envelope number 657, and unsealed on 10/4/2016.) (Signed by Judge Thomas P. Griesa on 9/20/2016) (kko)
October 4, 2016 Filing 661 SEALED DOCUMENT placed in vault.(mps)
September 26, 2016 Opinion or Order Filing 660 CONSOLIDATED AMENDED SEIZURE ORDER re: Plaintiff's Trademarks. (Signed by Judge Thomas P. Griesa on 9/9/2016) (This document was previously filed under seal in envelope number 656, and unsealed on 9/26/2016.) (kko)
September 26, 2016 Filing 659 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope number 656, and unsealed on 9/26/2016.) (kko)
September 26, 2016 Opinion or Order Filing 658 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's Trademarks. (Signed by Judge Thomas P. Griesa on 9/6/2016) (This document was previously filed under seal in envelope number 656, and unsealed on 9/26/2016.) (kko)
September 20, 2016 Filing 657 SEALED DOCUMENT placed in vault.(mps)
September 12, 2016 Filing 656 SEALED DOCUMENT placed in vault.(mps)
September 2, 2016 Opinion or Order Filing 655 CONSOLIDATED AMENDED SEIZURE ORDER: re: Plaintiff's trademarks. (This document was previously sealed in envelope #607 and unsealed on 9/2/2016.) (Signed by Judge Thomas P. Griesa on 4/29/2016) (kgo)
August 30, 2016 Filing 654 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. ***Previously filed under seal in envelope number 644 and unsealed on 8/30/2016.*** (cla)
August 30, 2016 Opinion or Order Filing 653 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's Trademarks. ***Previously filed under seal in envelope number 644 and unsealed on 8/30/2016.*** (Signed by Judge Thomas P. Griesa on 8/16/2016) (cla)
August 25, 2016 Filing 652 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on Various John Does, Jane Does, and XYZ Companies on 07/30/2016. Service was accepted by Left documents in store. Document filed by Michael Kors, LLC. (ca)
August 25, 2016 Filing 651 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on Various John Does, Jane Does, and XYZ Companies on 07/30/2016. Service was accepted by Left documents in store. Document filed by Michael Kors, LLC. (ca)
August 25, 2016 Filing 650 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on Various John Does, Jane Does, and XYZ Companies on 07/30/2016. Service was accepted by Left documents in store. Document filed by Michael Kors, LLC. (ca)
August 25, 2016 Filing 649 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on Various John Does, Jane Does, and XYZ Companies on 07/30/2016. Service was accepted by Left documents in room - no one there to serve. Document filed by Michael Kors, LLC. (ca)
August 25, 2016 Filing 648 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on Various John Does, Jane Does, and XYZ Companies on 07/30/2016. Service was accepted by Left documents in room - no one there to serve. Document filed by Michael Kors, LLC. (ca)
August 25, 2016 Filing 647 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on XYZ Companies, Various John Does and Jane Does on 07/30/2016. Service was accepted by Left documents in room - no one there to serve. Document filed by Michael Kors, LLC. (ca)
August 16, 2016 Opinion or Order Filing 646 SEIZURE ORDER, EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously filed under seal in envelope number 643, and unsealed on 8/16/2016.) (Signed by Judge Thomas P. Griesa on 8/2/2016) (kgo) Modified on 8/23/2016 (kgo).
August 16, 2016 Filing 645 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope number 643, and unsealed on 8/16/2016.) (kgo) Modified on 8/23/2016 (kgo). Modified on 8/23/2016 (kgo).
August 16, 2016 Filing 644 SEALED DOCUMENT placed in vault.(mps)
August 2, 2016 Filing 643 SEALED DOCUMENT placed in vault.(rz)
July 27, 2016 Filing 642 SEALED DOCUMENT placed in vault.(mps)
July 20, 2016 Filing 641 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does, and XYZ Companies at 224 W. 35th Street, Room 1005, New York, NY 10001 on 6/21/16. Service was accepted by (left order in room). Document filed by Michael Kors, LLC. (sc)
July 20, 2016 Filing 640 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does, and XYZ Companies at 314 Fifth Ave., Room 1, New York, NY 10001 on 6/21/16. Service was accepted by (left order in room - no one there to serve). Document filed by Michael Kors, LLC. (sc)
June 16, 2016 Filing 630 SEALED DOCUMENT placed in vault.(mps)
June 8, 2016 Filing 626 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 616. (rjm)
June 8, 2016 Opinion or Order Filing 625 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 616. (Show Cause Hearing set for 8/2/2016 at 11:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa). (Signed by Judge Thomas P. Griesa on 5/24/2016) (rjm)
June 3, 2016 Filing 639 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 115 West 30th Street, Ground floor and mezzanine, New York, NY 10001 on 5/5/2016 - order left with store clerk. Document filed by Michael Kors, LLC. (tn)
June 3, 2016 Filing 638 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served at 31 East 32nd Street, 3rd Floor, Room 12, New York, NY on 5/5/2016 - Documents left in storage room. No on there to accept them. Document filed by Michael Kors, LLC. (tn)
June 3, 2016 Filing 637 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does, and XYZ Companies at 115 W. 30th Street, New York, NY 10001 on 5/5/16. Service was accepted by (order left with store clerk). Document filed by Michael Kors, LLC. (sc)
June 3, 2016 Filing 636 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 517 West 29th Street, Room 600 New York, NY 10001 on 12/18/2015. Service was accepted by Left documents in storage room. Document filed by Michael Kors, LLC. (tro)
June 3, 2016 Filing 635 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 517 West 29th Street, Room 600 New York, NY 10001 on 12/18/2015. Service was accepted by Left documents in storage room. Document filed by Michael Kors, LLC. (tro)
June 3, 2016 Filing 634 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 517 West 29th Street, Room 600, New York, NY 10001 on 12/18/2015. Service was accepted by Left documents in storage room----no one in room at time of seizure to accept documents. Document filed by Michael Kors, LLC. (tro)
June 3, 2016 Filing 633 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 252 West 31st, 5th floor, New York, NY 10001 on 12/18/2015. Service was accepted by Left in room on 5th floor on chair. Document filed by Michael Kors, LLC. (tro)
June 3, 2016 Filing 632 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 115-121 West 29th Street 4th Floor, New York, NY 10001 on 12/18/2015. Service was accepted by Left in room on 4th floor on chair. Document filed by Michael Kors, LLC. (tro)
June 3, 2016 Filing 631 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 224 West 35th Street, Room 507, New York, NY 10001 on 12/18/2015. Service was accepted by Left documents in storage room. Document filed by Michael Kors, LLC. (tro) Modified on 7/1/2016 (tro).
June 3, 2016 Filing 629 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does, and XYZ Companies at 31 East 32nd Stret, 3rd Floor, New York, NY 10036 on 5/5/16. Service was accepted by (documents left in storage room). Document filed by Michael Kors, LLC. (sc)
June 3, 2016 Filing 628 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED of Seizure Order at 338 Canal Street, New York, NY 10013 as to Various John Does, Jane Does, XYZ Companies. Service was attempted on 5/5/16. Document filed by Michael Kors, LLC. (sc)
June 3, 2016 Filing 627 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED. re: Seizure Order as to Various John Does, Jane Does, XYZ Companies. Service was attempted on 5/5/16. Document filed by Michael Kors, LLC. (sc)
June 3, 2016 Filing 624 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does and XYZ Companies at 31 E. 32nd Street, 3rd Floor, Room 14, New York, N.Y. 10016 on 5/5/16. Service was accepted by (Documents left in storage room). Document filed by Michael Kors, LLC. (sc)
May 25, 2016 Filing 616 SEALED DOCUMENT placed in vault.(mps)
May 24, 2016 Filing 615 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 608. (rjm)
May 24, 2016 Opinion or Order Filing 614 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 608. (Show Cause Hearing set for 5/24/2016 at 11:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa). (Signed by Judge Thomas P. Griesa on 5/10/2016) (rjm)
May 12, 2016 Filing 623 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does, and XYZ Companies at 1234 Broadway, Room 7, New York, NY 10001 on 4/1/16. Service was accepted by (documents left in room). Document filed by Michael Kors, LLC. (sc)
May 12, 2016 Filing 622 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does, and XYZ Companies at 1234 Broadway, Mezzanine, New York, NY 10001 on 4/1/16. Service was accepted by (documents left in room). Document filed by Michael Kors, LLC. (sc)
May 12, 2016 Filing 621 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does and XYZ Companies at 160 W. 30th Street, New York, N.Y. 10001 on 4/1/16. Service was accepted by (left documents in room). Document filed by Michael Kors, LLC. (sc)
May 12, 2016 Filing 620 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does, and XYZ Companies at 110/110B Mulberry Street, New York, New York 10013 on 4/1/16. Service was accepted by -name not given-. Document filed by Michael Kors, LLC. (sc)
May 12, 2016 Filing 619 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does, and XYZ Companies on 4/1/16. Service was accepted by -no name given-. Document filed by Michael Kors, LLC. (sc)
May 12, 2016 ***DELETED DOCUMENT. Deleted document number #619 Marshals' Process Receipt & Return of Service. The document was incorrectly filed in this case. (sc)
May 12, 2016 Filing 618 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED of Seizure Order as to Various John Does, Jane Does, XYZ Companies at 154 W. 27th Street, New York, New York. Service was attempted on 4/1/16. Document filed by Michael Kors, LLC. (sc)
May 12, 2016 Filing 617 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED of Seizure Order as to Various John Does, Jane Does, XYZ Companies. Service was attempted on 4/1/16. Document filed by Michael Kors, LLC. (sc)
May 12, 2016 Filing 613 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does, and XYZ Companies at 1234 Broadway, Room 6, New York, NY 10001 on 4/1/16. Document filed by Michael Kors, LLC. (sc)
May 12, 2016 Filing 612 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does, and XYZ Companies at 252 W. 31st Street, 4th Floor, New York, NY 10001 on 4/1/16. Document filed by Michael Kors, LLC. (sc)
May 12, 2016 Filing 611 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does, and XYZ Companies on 4/1/16. Service was accepted by (documents left in room). Document filed by Michael Kors, LLC. (sc)
May 10, 2016 Filing 610 DECLARATION of Heather J. McDonald re: 609 Order to Show Cause. Document filed by Michael Kors, LLC. ***This document was previously filed under seal in envelope number 604, and unsealed on 5/10/2016. (tn)
May 10, 2016 Opinion or Order Filing 609 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. ***This document was previously filed under seal in envelope number 604, and unsealed on 5/10/2016. (Signed by Judge Thomas P. Griesa on 4/26/2016) (tn)
May 10, 2016 Filing 608 SEALED DOCUMENT placed in vault.(mps)
May 2, 2016 Filing 607 SEALED DOCUMENT placed in vault.(mps)
April 26, 2016 Filing 606 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously sealed in envelope #595 and unsealed on 4/26/2016.) (spo)
April 26, 2016 Opinion or Order Filing 605 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously sealed in envelope #595 and unsealed on 4/26/2016.) (Signed by Judge Thomas P. Griesa on 4/12/2016) (spo)
April 26, 2016 Filing 604 SEALED DOCUMENT placed in vault.(mps)
April 12, 2016 Opinion or Order Filing 602 CONSOLIDATED AMENDED SEIZURE ORDER re: Plaintiff's trademarks. (This document was previously sealed in envelope #49 and unsealed on 4/12/2016.) (Signed by Judge Thomas P. Griesa on 3/29/2016) (cf)
April 12, 2016 Opinion or Order Filing 601 CONSOLIDATED AMENDED SEIZURE ORDER re: Plaintiff's trademarks. (This document was previously sealed in envelope #621 and unsealed on 4/12/2016.) (Signed by Judge Thomas P. Griesa on 3/29/2016) (kgo)
April 12, 2016 Opinion or Order Filing 600 CONSOLIDATED AMENDED SEIZURE ORDER re: Plaintiff's trademarks. (This document was previously sealed in envelope #621 and unsealed on 4/12/2016.) (Signed by Judge Thomas P. Griesa on 3/29/2016) (kgo)
April 12, 2016 Opinion or Order Filing 599 CONSOLIDATED AMENDED SEIZURE ORDER re: Plaintiff's trademarks. (This document was previously sealed in envelope #313 and unsealed on 4/12/2016.) (Signed by Judge Thomas P. Griesa on 3/29/2016) (kl)
April 12, 2016 Filing 598 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously sealed in envelope #591 and unsealed on 4/12/2016.) (kko)
April 12, 2016 Opinion or Order Filing 597 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (Signed by Judge Thomas P. Griesa on 3/29/2016) (This document was previously sealed in envelope #591 and unsealed on 4/12/2016.) (kko)
April 12, 2016 Opinion or Order Filing 596 CONSOLIDATED AMENDED SEIZURE ORDER: re: Plaintiff's trademarks. (This document was previously sealed in envelope #426 and unsealed on 4/12/2016.) (Signed by Judge Thomas P. Griesa on 3/29/2016) (spo)
April 12, 2016 Filing 595 SEALED DOCUMENT placed in vault.(mps)
March 29, 2016 Opinion or Order Filing 594 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously sealed in envelope #590 and unsealed on 3/29/2016.) (Signed by Judge Thomas P. Griesa on 3/15/2016) (kgo)
March 29, 2016 Filing 593 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously sealed in envelope #590 and unsealed on 3/29/2016.) (kgo)
March 29, 2016 Filing 592 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously sealed in envelope #590 and unsealed on 3/29/2016.) (kgo)
March 29, 2016 Filing 591 SEALED DOCUMENT placed in vault.(mps)
March 15, 2016 Filing 590 SEALED DOCUMENT placed in vault.(mps)
March 1, 2016 Filing 589 DECLARATION of Heather J. McDonald. (Originally filed under seal in envelope # 586 and unsealed on 3/1/2016.) Executed on February 12, 2016. Document filed by Michael Kors, LLC. (cf)
March 1, 2016 Filing 588 DECLARATION of Heather J. McDonald. (Originally filed under seal in envelope # 586 and unsealed on 3/1/2016.) Executed on February 2, 2016. Document filed by Michael Kors, LLC. (cf) Modified on 3/1/2016 (cf).
March 1, 2016 Opinion or Order Filing 587 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE filed by Michael Kors, LLC. Michael Kors, LLC shall show cause as to why Defendants shall show cause as to why a preliminary injunction, pursuant to F.R.C.P. 65, should not be issued (as further set forth in this Order) re: Plaintiff's trademarks. Show Cause Hearing set for 3/1/2016 at 11:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Originally filed under seal in envelope # 586 and unsealed on 3/1/2016.) (Signed by Judge Thomas P. Griesa on 2/16/2016) (cf) Modified on 3/1/2016 (cf).
February 16, 2016 Filing 586 SEALED DOCUMENT placed in vault.(mps)
February 2, 2016 Opinion or Order Filing 585 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE filed by Michael Kors, LLC re: Plaintiff's trademarks. Defendants shall show cause as to why enjoining Defendants, their agents, servants, employees, officers, and all persons in active concert and participation with them, as further set forth in this Order. Show Cause Hearing set for 2/2/2016 at 11:30 AM before Judge Thomas P. Griesa. (Originally filed under seal in envelope # 581 and unsealed on 2/2/2016.) (Signed by Judge Thomas P. Griesa on 1/19/2016) (cdo)
February 2, 2016 Filing 584 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (Originally filed under seal in envelope # 581 and unsealed on 2/2/2016.) (cdo)
January 19, 2016 Filing 583 DECLARATION of Heather J. McDonald re: 582 Order to Show Cause. Document filed by Michael Kors, LLC. ***This document was previously filed under seal in envelope number 580, and unsealed on 1/19/2016. (tn)
January 19, 2016 Opinion or Order Filing 582 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks filed by Michael Kors, LLC. ***This document was previously filed under seal in envelope number 580, and unsealed on 1/19/2016. (Signed by Judge Thomas P. Griesa on 1/5/2016) (tn)
January 19, 2016 Filing 581 SEALED DOCUMENT placed in vault.(mps)
January 5, 2016 Filing 580 SEALED DOCUMENT placed in vault.(rz)
December 29, 2015 Opinion or Order Filing 603 AMENDED SEIZURE ORDER re: Plaintiff's trademarks. (Signed by Judge Thomas P. Griesa on 12/11/2015) (This document was previously sealed in envelope #576 and unsealed on 4/14/2016.) (kko)
December 22, 2015 Filing 579 DECLARATION of Heather J. McDonald. (This document was previously sealed in envelope #575 and unsealed on 12/22/2015.) (lmb)
December 22, 2015 Filing 578 DECLARATION of Heather J. McDonald. (This document was previously sealed in envelope #575 and unsealed on 12/22/2015.) (lmb)
December 22, 2015 Opinion or Order Filing 577 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously sealed in envelope #575 and unsealed on 12/22/2015) (Signed by Judge Thomas P. Griesa on 12/8/2015) (lmb)
December 15, 2015 Filing 576 SEALED DOCUMENT placed in vault.(mps)
December 8, 2015 Filing 575 SEALED DOCUMENT placed in vault.(mps)
November 24, 2015 Filing 574 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 570. (rjm)
November 24, 2015 Opinion or Order Filing 573 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 570. (Signed by Judge Thomas P. Griesa on 11/10/2015) (rjm)
November 11, 2015 Opinion or Order Filing 572 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This Order was previously filed under seal in envelope #567 and unsealed on 11/11/2015.) (Signed by Judge Thomas P. Griesa on 10/27/2015) (kgo)
November 11, 2015 Filing 571 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This Order was previously filed under seal in envelope #567 and unsealed on 11/11/2015.) (kgo) Modified on 11/16/2015 (kgo).
November 10, 2015 Filing 570 SEALED DOCUMENT placed in vault.(mps)
October 27, 2015 Opinion or Order Filing 569 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE: re Plaintiff's trademarks. (This document was previously sealed in envelope # 564 and unsealed on 10/27/2015.) (Signed by Judge Thomas P. Griesa on 10/13/2015) (kgo)
October 27, 2015 Filing 568 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously sealed in envelope # 564 and unsealed on 10/27/2015.) (kgo)
October 27, 2015 Filing 567 SEALED DOCUMENT placed in vault.(mps)
October 13, 2015 Opinion or Order Filing 566 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE: re Plaintiff's trademarks. (This document was previously sealed in envelope # 563 and unsealed on 10/13/2015.) (Signed by Judge Thomas P. Griesa on 9/29/2015) (ajs)
October 13, 2015 Filing 565 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously sealed in envelope # 563 and unsealed on 10/13/2015.) (ajs)
October 13, 2015 Filing 564 SEALED DOCUMENT placed in vault.(mps)
October 2, 2015 Filing 563 SEALED DOCUMENT placed in vault.(rz)
September 29, 2015 Filing 562 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously sealed in envelope # 556 and unsealed on 9/29/2015.) (ajs)
September 29, 2015 Opinion or Order Filing 561 PERMANENT INJUNCTION ORDER. (This document was previously sealed in envelope # 556 and unsealed on 9/29/2015.) (Signed by Judge Thomas P. Griesa on 9/15/2015) (ajs)
September 29, 2015 Opinion or Order Filing 560 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. re: Plaintiff's trademarks. (This document was previously sealed in envelope # 556 and unsealed on 9/29/2015.) (Signed by Judge Thomas P. Griesa on 9/15/2015) (ajs)
September 17, 2015 Filing 557 DECLARATION in Support. Document filed by Michael Kors, LLC. (McDonald, Heather)
September 16, 2015 Opinion or Order Filing 559 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE: re Plaintiff's trademarks. (This document was previously sealed in envelope # 555 and unsealed on 9/16/2015.) (Signed by Judge Thomas P. Griesa on 9/1/2015) (ajs) Modified on 9/23/2015 (ajs).
September 16, 2015 Filing 558 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously sealed in envelope # 555 and unsealed on 9/16/2015.) (ajs) Modified on 9/23/2015 (ajs).
September 16, 2015 Filing 556 SEALED DOCUMENT placed in vault.(mps)
September 9, 2015 Filing 555 SEALED DOCUMENT placed in vault.(mps)
September 1, 2015 Filing 554 DECLARATION of Heather J. McDonald re: 553 Temporary Restraining Order. Document filed by Michael Kors, LLC. ***This document was previously filed under seal in envelope number 552, and unsealed on 9/1/2015. (tn)
September 1, 2015 Opinion or Order Filing 553 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. ***This document was previously filed under seal in envelope number 552, and unsealed on 9/1/2015. (Signed by Judge Thomas P. Griesa on 8/18/2015) (tn)
August 18, 2015 Filing 552 SEALED DOCUMENT placed in vault.(mps)
August 18, 2015 Filing 551 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 549. (rjm)
August 18, 2015 Opinion or Order Filing 550 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 549. (Signed by Judge Thomas P. Griesa on 8/4/2015) (rjm)
August 5, 2015 Minute Entry for proceedings held before Judge Thomas P. Griesa: Status Conference held on 8/5/2015. Plaintiff, Michael Kors, LLC, represented by Attorneys Heather J. McDonald and Robert Beckerlegge. AUSA Tomoko Onozawa and Sheri Robinson, U.S. Marshals Service, also present. Lucy Roberts, in-house counsel, U.S. Marshals Service, participates by phone. The Court discusses procedures associated with seizures of alleged counterfeit merchandise as well as the availability of the U.S. Marshals Service to participate in seizures. (No transcript taken.) (Zaepfel, Kenneth)
August 4, 2015 Filing 549 SEALED DOCUMENT placed in vault.(nm)
June 9, 2015 Filing 548 DECLARATION of Heather J. McDonald. (This document was previously sealed in envelope #546 and unsealed on 6/9/2015.) (lmb)
June 9, 2015 Opinion or Order Filing 547 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously sealed in envelope #546 and unsealed on 6/9/2015.) Show Cause Hearing set for 8/4/2015 at 11:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 5/26/2015) (lmb)
June 1, 2015 Filing 546 SEALED DOCUMENT placed in vault.(mps)
May 27, 2015 Filing 545 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 539. (rjm)
May 27, 2015 Opinion or Order Filing 544 PERMANENT INJUNCTION ORDER re plaintiff's trademarks, as further set forth in this document. This Document was previously filed under seal in envelope doc. number 539. (Signed by Judge Thomas P. Griesa on 5/12/2015) (rjm)
May 27, 2015 Opinion or Order Filing 543 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 539. (Signed by Judge Thomas P. Griesa on 5/12/2015) (rjm)
May 13, 2015 Filing 542 DECLARATION in Support. Document filed by Michael Kors, LLC. (McDonald, Heather)
May 13, 2015 Filing 539 SEALED DOCUMENT placed in vault.(mps)
May 12, 2015 Opinion or Order Filing 541 EMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. ***This document was previously filed under seal in envelope number 536, and unsealed on 5/12/2015. (Signed by Judge Thomas P. Griesa on 4/28/2015) (kgo)
May 12, 2015 Filing 540 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. ***This document was previously filed under seal in envelope number 536, and unsealed on 5/12/2015. (kgo)
April 28, 2015 Opinion or Order Filing 538 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. ***This document was previously filed under seal in envelope number 535, and unsealed on 4/28/2015. (Signed by Judge Thomas P. Griesa on 4/14/2015) (kgo)
April 28, 2015 Filing 537 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. ***This document was previously filed under seal in envelope number 535, and unsealed on 4/28/2015. (kgo)
April 28, 2015 Filing 536 SEALED DOCUMENT placed in vault.(mps)
April 20, 2015 Filing 535 SEALED DOCUMENT placed in vault.(mps)
April 17, 2015 Filing 534 DECLARATION of HEATHER J. MCDONALD. Document filed by Michael Kors, LLC. (This document was previously sealed in envelope #532 and unsealed on 4/17/2015.) (kl)
April 17, 2015 Opinion or Order Filing 533 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE: re: Plaintiffs' trademarks. (This document was previously sealed in envelope #532 and unsealed on 4/17/2015.) (Signed by Judge Thomas P. Griesa on 3/31/2015) (kl)
April 3, 2015 Filing 532 SEALED DOCUMENT placed in vault.(nm)
March 31, 2015 Opinion or Order Filing 531 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. ***This document was previously filed under seal in envelope number 526, and unsealed on 3/31/2015. (Signed by Judge Thomas P. Griesa on 3/3/2015) (kgo)
March 31, 2015 Filing 530 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #526 and unsealed on 3/31/2015.) (kgo)
March 31, 2015 Filing 529 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #526 and unsealed on 3/31/2015.) (kgo)
March 31, 2015 Filing 528 SECOND AMENDED COMPLAINT amending #468 Amended Complaint against Various John Does, Jane Does, XYZ Companies.Document filed by Michael Kors, LLC. Related document: #468 Amended Complaint filed by Michael Kors, LLC. EMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. ***This document was previously filed under seal in envelope number 526, and unsealed on 3/31/2015.(kgo)
March 31, 2015 Opinion or Order Filing 527 EMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. ***This document was previously filed under seal in envelope number 526, and unsealed on 3/31/2015. (Signed by Judge Thomas P. Griesa on 3/17/2015) (kgo)
March 31, 2015 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Heather J. McDonald for noncompliance with Section 14.2 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document Amended Complaint,, to: caseopenings@nysd.uscourts.gov. (kgo) Modified on 4/3/2015 (kgo).
March 19, 2015 Filing 526 SEALED DOCUMENT placed in vault.(rz)
March 3, 2015 Filing 525 DECLARATION of Heather J. McDonald. ***This document was previously filed under seal in envelope number 521 and unsealed on 3/3/2015. Document filed by Michael Kors, LLC. (tn)
March 3, 2015 Opinion or Order Filing 524 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. ***This document was previously filed under seal in envelope number 521, and unsealed on 3/3/2015. (Signed by Judge Thomas P. Griesa on 2/17/2015) (tn)
February 19, 2015 Filing 523 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope # 520 and unsealed on 2/19/2015.) (mro)
February 19, 2015 Opinion or Order Filing 522 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's Trademarks. (Signed by Judge Thomas P. Griesa on 2/3/2015) (This document was previously filed under seal in envelope # 520 and unsealed on 2/19/2015.) (mro)
February 17, 2015 Filing 521 SEALED DOCUMENT placed in vault.(mps)
February 5, 2015 Filing 520 SEALED DOCUMENT placed in vault.(nm)
February 5, 2015 Filing 519 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #515 and unsealed on 2/5/2015.)(mro)
February 5, 2015 Opinion or Order Filing 518 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (Signed by Judge Thomas P. Griesa on 1/6/2015) (This document was previously filed under seal in envelope #515 and unsealed on 2/5/2015.) (mro)
February 5, 2015 Filing 517 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #515 and unsealed on 2/3/2015.)(mro)
February 5, 2015 Opinion or Order Filing 516 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (Signed by Judge Thomas P. Griesa on 1/20/2015) (This document was previously filed under seal in envelope #515 and unsealed on 2/3/2015.)(mro)
January 22, 2015 Filing 515 SEALED DOCUMENT placed in vault.(rz)
November 28, 2014 Filing 514 DECLARATION of Raymond Dowd. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #508 and unsealed on 11/28/2014.)(mro)
November 28, 2014 Opinion or Order Filing 513 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. It is hereby ORDERED, that Defendants show cause before this Court at Courtroom 26B, United States District Courthouse, 500 Pearl Street, New York, New York, on the 6th day of January, 2015 at 11:30 a.m., or as soon thereafter as counsel can be heard, why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, their agents, servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action. (Show Cause Hearing set for 1/6/2015 at 11:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 11/10/2014) (This document was previously filed under seal in envelope #508 and unsealed on 11/28/2014.)(mro)
November 18, 2014 Filing 512 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #507 and unsealed on 11/18/2014.)(mro)
November 18, 2014 Opinion or Order Filing 511 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. It is hereby ORDERED, that Defendants show cause before this Court at Courtroom 26B, United States Courthouse, 500 Pearl Street, New York, New York, on the 6th day of January, 2015, at 11:30 a.m., or as soon thereafter as counsel can be heard, why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, their agents, servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action. (Signed by Judge Thomas P. Griesa on 11/4/2014) (Show Cause Hearing set for 1/6/2015 at 11:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa.) (This document was previously filed under seal in envelope #507 and unsealed on 11/18/2014.)(mro)
November 14, 2014 Filing 508 SEALED DOCUMENT placed in vault.(nm)
November 12, 2014 Filing 510 DECLARATION of Heather J. McDonald. (This document was previously filed under seal in envelope #504 and unsealed on 11/12/2014.) (mro)
November 12, 2014 Opinion or Order Filing 509 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (Signed by Judge Thomas P. Griesa on 10/28/2014) (This document was previously filed under seal in envelope #504 and unsealed on 11/12/2014.)(mro)
November 4, 2014 Filing 507 SEALED DOCUMENT placed in vault.(mps)
October 30, 2014 Filing 506 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 503. (rjm)
October 30, 2014 Opinion or Order Filing 505 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 503. (Signed by Judge Thomas P. Griesa on 10/14/2014) (rjm)
October 29, 2014 Filing 504 SEALED DOCUMENT placed in vault.(mps)
October 16, 2014 Filing 503 SEALED DOCUMENT placed in vault.(nm)
October 14, 2014 Filing 502 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 498. (rjm)
October 14, 2014 Opinion or Order Filing 501 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 498. (Signed by Judge Thomas P. Griesa on 9/30/2014) (rjm)
September 30, 2014 Filing 500 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 495. (rjm)
September 30, 2014 Opinion or Order Filing 499 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 495. (Signed by Judge Thomas P. Griesa on 9/16/2014) (rjm)
September 30, 2014 Filing 498 SEALED DOCUMENT placed in vault.(nm)
September 16, 2014 Filing 497 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was originally filed under seal in envelope #492, and unsealed on 9/16/2014). (ja)
September 16, 2014 Opinion or Order Filing 496 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was originally filed under seal in envelope #492 and unsealed on 9/16/2014). (Signed by Judge Thomas P. Griesa on 9/2/2014) (ja)
September 16, 2014 Filing 495 SEALED DOCUMENT placed in vault.(nm)
September 3, 2014 Filing 492 SEALED DOCUMENT placed in vault.(mps)
September 2, 2014 Filing 494 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was originally filed under seal in envelope #489, and unsealed on 9/2/2014). (ja)
September 2, 2014 Opinion or Order Filing 493 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was originally filed under seal in envelope #489 and unsealed on 9/2/2014). (Signed by Judge Thomas P. Griesa on 8/19/2014) (ja)
August 19, 2014 Filing 491 DECLARATION of Robertson D. Beckerlegge. Document filed by Michael Kors, LLC. (This document was originally filed under seal in envelope #488, and unsealed on 8/19/2014). (ja)
August 19, 2014 Opinion or Order Filing 490 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was originally filed under seal in envelope #488 and unsealed on 8/19/2014). (Signed by Judge Thomas P. Griesa on 8/5/2014) (ja)
August 19, 2014 Filing 489 SEALED DOCUMENT placed in vault.(mps)
August 6, 2014 Filing 488 SEALED DOCUMENT placed in vault.(rz)
June 10, 2014 Filing 487 DECLARATION of Raymond Dowd in Support re: 485 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as document #479) (cd)
June 10, 2014 Filing 486 DECLARATION of Heather J. McDonald in Support re: 485 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as document #479) (cd)
June 10, 2014 Opinion or Order Filing 485 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as document #479) (Signed by Judge Thomas P. Griesa on 5/27/2014) (cd)
June 3, 2014 Filing 482 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was originally filed under seal in envelope #477, and unsealed on 6/3/2014). (ja)
June 3, 2014 Opinion or Order Filing 481 PERMANENT INJUNCTION ORDER re: Plaintiff's trademarks. (This document was originally filed under seal in envelope #477, and unsealed on 6/3/2014.) (Signed by Judge Thomas P. Griesa on 5/20/2014) (ja)
June 3, 2014 Opinion or Order Filing 480 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was originally filed under seal in envelope #477 and unsealed on 6/3/2014). (Signed by Judge Thomas P. Griesa on 5/20/2014) (ja)
May 27, 2014 Filing 479 SEALED DOCUMENT placed in vault.(rz)
May 22, 2014 Filing 484 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was originally filed under seal in envelope #476, and unsealed on 5/22/2014). (ja)
May 22, 2014 Opinion or Order Filing 483 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was originally filed under seal in envelope #476 and unsealed on 5/22/2014). (Signed by Judge Thomas P. Griesa on 5/8/2014) (ja)
May 21, 2014 Filing 478 DECLARATION of Raymond Dowd in Support. Document filed by Michael Kors, LLC. (McDonald, Heather)
May 20, 2014 Filing 477 SEALED DOCUMENT placed in vault.(rz)
May 13, 2014 Filing 476 SEALED DOCUMENT placed in vault.(mps)
May 13, 2014 Filing 475 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 469. (rjm)
May 13, 2014 Opinion or Order Filing 474 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 469. (Signed by Judge Thomas P. Griesa on 4/29/2014) (rjm)
April 29, 2014 Filing 473 DECLARATION of Raymond P. Dowd. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #465 and unsealed on 4/29/2014.)(mro)
April 29, 2014 Filing 472 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #465 and unsealed on 4/29/2014.)(mro)
April 29, 2014 Filing 471 DECLARATION of Raymond P. Dowd. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #465 and unsealed on 4/29/2014.)(mro)
April 29, 2014 Opinion or Order Filing 470 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously filed under seal in envelope #465 and unsealed on 4/29/2014.) (Signed by Judge Thomas P. Griesa on 4/15/2014) (mro)
April 29, 2014 Filing 469 SEALED DOCUMENT placed in vault.(nm)
April 16, 2014 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Sarah Netburn. Please note that this is a reassignment of the designation only. (pgu)
April 15, 2014 Filing 468 AMENDED COMPLAINT amending 55 Complaint against Various John Does, Jane Does, XYZ Companies.Document filed by Michael Kors, LLC. Related document: 55 Complaint filed by Michael Kors, LLC. (previously filed under seal as document #458)(cd) (cd).
April 15, 2014 Filing 467 DECLARATION of Heather J. McDonald in Support re: 466 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as document #458) (cd)
April 15, 2014 Opinion or Order Filing 466 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as document #458) (Signed by Judge Thomas P. Griesa on 4/1/2014) (cd)
April 15, 2014 ***NOTE TO ATTORNEY TO E-MAIL PDF (disc submitted is too large, over 4 mb). Note to Attorney Heather J. McDonald for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #468 Amended Complaint to: caseopenings@nysd.uscourts.gov. (cd)
April 15, 2014 Filing 465 SEALED DOCUMENT placed in vault.(mps)
April 1, 2014 Filing 464 DECLARATION of Heather J. McDonald. (This document was previously sealed in envelope #455 and unsealed on 4/1/2014.) (lmb)
April 1, 2014 Opinion or Order Filing 463 TEMPORARY RESTRAINING ORDER;SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously sealed in envelope #455 and unsealed on 4/1/2014.) (Signed by Judge Thomas P. Griesa on 3/18/2014) (lmb)
April 1, 2014 Filing 458 SEALED DOCUMENT placed in vault.(mps)
March 18, 2014 Filing 462 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was originally filed under seal in envelope #454, and unsealed on 3/18/2014). (ja)
March 18, 2014 Opinion or Order Filing 461 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was originally filed under seal in envelope #454 and unsealed on 3/18/2014). (Signed by Judge Thomas P. Griesa on 3/4/2014) (ja)
March 18, 2014 Filing 455 SEALED DOCUMENT placed in vault.(mps)
March 12, 2014 Opinion or Order Filing 460 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. (Signed by Judge Thomas P. Griesa on 2/20/2014) (document originally filed under seal on Feb. 26, 2014 in envelope #453) (djc)
March 12, 2014 Filing 459 DECLARATION of Heather J. McDonald. (document originally filed under seal on February 26, 2014 in envelope #453) (djc)
March 4, 2014 Filing 454 SEALED DOCUMENT placed in vault.(nm)
February 26, 2014 Filing 453 SEALED DOCUMENT placed in vault.(nm)
February 18, 2014 Filing 457 DECLARATION of Heather J. McDonald re: Plaintiff's Trademarks. (This document was originally filed under seal in envelope #448 and unsealed on 2/18/2014.) Document filed by Various John Does, Jane Does, XYZ Companies. (ft)
February 18, 2014 Opinion or Order Filing 456 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's Trademarks. Defendants shall show cause before this Court at Courtroom 26B, United States District Courthouse, 500 Pearl Street, New York, NY, on the 18th day of February, 2014 at 11:30 a.m. as to why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, their agents, servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action. (This document was originally filed under seal in envelope #448 and unsealed on 2/18/2014.) (Signed by Judge Thomas P. Griesa on 2/4/2014) (ft)
February 11, 2014 Filing 452 DECLARATION of Raymond P. Dowd. This Document was previously filed under seal in envelope doc. number 446. (rjm)
February 11, 2014 Filing 451 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 446. (rjm)
February 11, 2014 Opinion or Order Filing 450 PERMANENT INJUNCTION ORDER re plaintiff's trademarks, as further set forth in this document. This Document was previously filed under seal in envelope doc. number 446. (Signed by Judge Thomas P. Griesa on 1/21/2014) (rjm)
February 11, 2014 Opinion or Order Filing 449 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 446. (Signed by Judge Thomas P. Griesa on 1/21/2014) (rjm)
February 4, 2014 Filing 448 SEALED DOCUMENT placed in vault.(mps)
January 29, 2014 Filing 447 DECLARATION of Raymond P. Dowd in Support. Document filed by Michael Kors, LLC. (McDonald, Heather)
January 28, 2014 Filing 446 SEALED DOCUMENT placed in vault.(mps)
January 21, 2014 Filing 445 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 441. (rjm)
January 21, 2014 Opinion or Order Filing 444 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 441. (Signed by Judge Thomas P. Griesa on 1/7/2014) (rjm)
January 7, 2014 Filing 441 SEALED DOCUMENT placed in vault.(nm)
December 31, 2013 Filing 443 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 436. (rjm)
December 31, 2013 Opinion or Order Filing 442 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 436. (Signed by Judge Thomas P. Griesa on 12/17/2013) (rjm)
December 26, 2013 Opinion or Order Filing 440 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER TEMPORARILY SEALING THE COURT FILE; (Signed by Judge Thomas P. Griesa on 12/10/2013) (docmt originally filed under seal on Dec. 10, 2013 in envelope #435)(djc) Modified on 12/26/2013 (djc).
December 26, 2013 Filing 439 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC.(docmt originally filed under seal on Dec. 10, 2013 in envelope #435). (djc)
December 17, 2013 Filing 436 SEALED DOCUMENT placed in vault.(mps)
December 10, 2013 Filing 438 DECLARATION of Heather J. McDonald re: Plaintiff's Trademarks. (This document was originally filed under seal in envelope #434 and unsealed on 12/10/2013.) Document filed by Michael Kors, LLC. (ft)
December 10, 2013 Opinion or Order Filing 437 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's Trademarks. Defendants shall show cause before this Court at Courtroom 26B, United States District Courthouse, 500 Pearl Street, New York, NY, on the 10th day of December, 2013 at 11:30 a.m. as to why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, their agents, servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action. (This document was originally filed under seal in envelope #434 and unsealed on 12/10/2013.) (Signed by Judge Thomas P. Griesa on 11/26/2013) (ft)
December 10, 2013 Filing 435 SEALED DOCUMENT placed in vault.(nm)
November 26, 2013 Filing 434 SEALED DOCUMENT placed in vault.(mps)
November 26, 2013 Filing 433 DECLARATION of Raymond Dowd in Support re: 431 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as document #428) (cd)
November 26, 2013 Filing 432 DECLARATION of Heather J. McDonald in Support re: 431 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as document #428) (cd)
November 26, 2013 Opinion or Order Filing 431 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as document #428) (Signed by Judge Thomas P. Griesa on 11/12/2013) (cd)
November 14, 2013 Filing 430 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was originally filed under seal in envelope #427 and unsealed on 11/14/2013.) (ft)
November 14, 2013 Opinion or Order Filing 429 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's Trademarks. Defendants shall show cause before this Court at Courtroom 26B, United States District Courthouse, 500 Pearl Street, New York, NY, on the 12th day of November, 2013 at 11:30 a.m. as to why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, their agents, servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action. (This document was originally filed under seal in envelope #427 and unsealed on 11/14/2013.) (Signed by Judge Thomas P. Griesa on 10/29/2013) (ft)
November 12, 2013 Filing 428 SEALED DOCUMENT placed in vault.(mps)
October 31, 2013 Filing 427 SEALED DOCUMENT placed in vault.(nm)
October 29, 2013 Filing 426 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 422. (rjm)
October 29, 2013 Opinion or Order Filing 425 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 422. (Signed by Judge Thomas P. Griesa on 10/15/2013) (rjm)
October 16, 2013 Filing 424 DECLARATION of HEATHER J. MCDONALD. This Document was previously filed under seal in envelope doc. number 417. (rjm)
October 16, 2013 Opinion or Order Filing 423 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 417. (Signed by Judge Thomas P. Griesa on 10/1/2013) (rjm)
October 15, 2013 Filing 422 SEALED DOCUMENT placed in vault.(nm)
October 2, 2013 Filing 417 SEALED DOCUMENT placed in vault.(nm)
October 1, 2013 Filing 419 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. *** This document was previously filed under seal in envelope no. 416. (tn)
October 1, 2013 Opinion or Order Filing 418 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. *** This document was previously filed under seal in envelope no. 416. (Signed by Judge Thomas P. Griesa on 9/17/2013) (tn)
September 17, 2013 Opinion or Order Filing 421 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. DOCUMENT ORIGINALLY FILED UNDER SEAL ON 9/3/2013 IN ENVELOPE #412. (Signed by Judge Thomas P. Griesa on 9/3/2013) (djc)
September 17, 2013 Filing 420 DECLARATION of Heather J. McDonald. DOCUMENT ORIGINALLY FILED UNDER SEAL ON 9/3/2013 IN ENVELOPE #412 (djc)
September 17, 2013 Filing 416 SEALED DOCUMENT placed in vault.(mps)
September 3, 2013 Opinion or Order Filing 415 PERMANENT INJUNCTION ORDER: (This document was originally filed under seal in envelope #408) (Signed by Judge Thomas P. Griesa on 8/20/2013) (js)
September 3, 2013 Filing 414 DECLARATION of Heather J. McDonald (This document was originally filed under seal in envelope #408). (js)
September 3, 2013 Opinion or Order Filing 413 TEMPORARY RESTRAINING ORDER SEIZURE ORDER EXPEDITED DISCOVERY ORDER ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE: (This document was originally filed under seal in envelope # 408) (Signed by Judge Thomas P. Griesa on 8/20/2013) (js)
September 3, 2013 Filing 412 SEALED DOCUMENT placed in vault.(nm)
August 21, 2013 Filing 409 DECLARATION of Raymond Dowd in Support. Document filed by Michael Kors, LLC. (McDonald, Heather)
August 20, 2013 Filing 411 DECLARATION OF HEATHER J. McDONALD. Document filed by Michael Kors, LLC. *** This document was previously filed under seal in envelope no. 407. (tn)
August 20, 2013 Opinion or Order Filing 410 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. *** This document was previously filed under seal in envelope no. 407. (Signed by Judge Thomas P. Griesa on 8/6/2013) (tn)
August 20, 2013 Filing 408 SEALED DOCUMENT placed in vault.(mps)
August 6, 2013 Filing 407 SEALED DOCUMENT placed in vault.(nm)
June 4, 2013 Filing 406 DECLARATION of Heather J. McDonald (This document was originally filed under seal in envelope #400). (js)
June 4, 2013 Opinion or Order Filing 405 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE: (This document was originally filed under seal in envelope # 400) (Signed by Judge Thomas P. Griesa on 5/21/2013) (js)
May 21, 2013 Filing 404 DECLARATION of Heather McDonald. Document filed by Michael Kors, LLC. (This document was originally filed under seal in envelope #399, and unsealed on 5/21/2013.) (ja)
May 21, 2013 Opinion or Order Filing 403 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was originally filed under seal in envelope #399 and unsealed on 5/21/2013.) (Signed by Judge Thomas P. Griesa on 5/7/2013) (ja)
May 21, 2013 Filing 400 SEALED DOCUMENT placed in vault.(mps)
May 7, 2013 Filing 402 DECLARATION of Heather McDonald. Document filed by Michael Kors, LLC. (This document was originally filed under seal in envelope #394, and unsealed on 5/7/2013.) (ja)
May 7, 2013 Opinion or Order Filing 401 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was originally filed under seal in envelope #394 and unsealed on 5/7/2013.) (Signed by Judge Thomas P. Griesa on 4/23/2013) (ja)
May 7, 2013 Filing 399 SEALED DOCUMENT placed in vault.(nm)
April 23, 2013 Filing 398 DECLARATION of Heather J. McDonald re: 397 Temporary Restraining Order,. Document filed by Michael Kors, LLC. (js)
April 23, 2013 Opinion or Order Filing 397 SUPPLEMENTAL TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; ORDER TEMPORARILY SEALING THE COURT FILE: ( This document was originally filed under seal in envelope #393 ) (Signed by Judge Thomas P. Griesa on 4/9/2013) (js)
April 23, 2013 Filing 394 SEALED DOCUMENT placed in vault.(mps)
April 9, 2013 Filing 396 DECLARATION of HEATHER J. MCDONALD. This Document was previously filed under seal in envelope doc. number 390. (rjm)
April 9, 2013 Opinion or Order Filing 395 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 390. (Signed by Judge Thomas P. Griesa on 3/26/2013) (rjm)
April 9, 2013 Filing 393 SEALED DOCUMENT placed in vault.(nm)
March 26, 2013 Filing 392 DECLARATION of Heather J. McDonald in Support. Document filed by Michael Kors, LLC. (previously filed under seal as document #386) (cd)
March 26, 2013 Opinion or Order Filing 391 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as document #386) (Signed by Judge Thomas P. Griesa on 3/12/2013) (cd)
March 26, 2013 Filing 390 SEALED DOCUMENT placed in vault.(mps)
March 12, 2013 Filing 389 DECLARATION of Heather J. McDonald.(Previously filed under seal in Envelope No. 379) Document filed by Michael Kors, LLC. (ago)
March 12, 2013 Opinion or Order Filing 388 PERMANENT INJUNCTION ORDER re: Plaintiffs' trademarks. (Previously filed under seal in Envelope No. 379) (Signed by Judge Thomas P. Griesa on 2/26/2013) (ago)
March 12, 2013 Opinion or Order Filing 387 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. Defendants shall show cause as to why a preliminary injunction pursuant to FRCP 65, should not be issued enjoining defendants, as further set forth in this order. Show Cause Hearing set for 3/12/2013 at 11:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa.This document was previously filed under seal in envelope No. 379) (Signed by Judge Thomas P. Griesa on 2/26/2013) (ago)
March 12, 2013 Filing 386 SEALED DOCUMENT placed in vault.(mps)
February 27, 2013 Filing 383 DECLARATION of Heather J. McDonald re: Plaintiffs Trademarks. (This document was originally filed under seal in envelope #726 and unsealed on 2/27/2013.) Document filed by Michael Kors, LLC. (ft)
February 27, 2013 Opinion or Order Filing 382 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiffs Trademarks. Defendants shall show cause before this Court at Courtroom 26B, United States District Courthouse, 500 Pearl Street, New York, NY, on the 26th day of February, 2013 at 11:30 a.m. as to why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, their agents, servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action. (This document was originally filed under seal in envelope #377 and unsealed on 2/27/2013.) (Signed by Judge Thomas P. Griesa on 2/13/2013) (ft)
February 27, 2013 Filing 381 DECLARATION of Kevin Dougherty in Support. Document filed by Michael Kors, LLC. (McDonald, Heather)
February 26, 2013 Opinion or Order Filing 380 ORDER: The following (cases that are set forth in this Order) are to be designated by the clerk as related to the case 01 Civ. 07814, The Donna Karan Company, et al. v. Various John Does, et al. A party filing any similar future case should also identify the case as so-related. Neither 01 Civ. 07814 nor any of the following cases are to be designated as related to 01 Civ. 07807, Rolex Watch U.S.A., Inc. v. Various John Does., et al. (Signed by Judge Thomas P. Griesa on 2/26/2013) (pl)
February 26, 2013 CASE ACCEPTED AS RELATED. Create association to 1:01-cv-07814-TPG. Notice of Assignment to follow. (pl)
February 26, 2013 Filing 379 SEALED DOCUMENT placed in vault.(nm)
February 22, 2013 Opinion or Order Filing 378 ORDER: The following are to be designated by the clerk as related to the case 01 Civ. 07807, Rolex Watch U.S.A., Inc. v. Various John Does., et al. A party filing any similar future case should also identify the case as so-related. Additionally, the caption for the case, 11 Civ. 08236, Tory Birch LLC et al. v. Various John Does, et al., should be altered to reflect the proper spelling of the plaintiff's name. The proper spelling is "Tory Burch, LLC (Signed by Judge Thomas P. Griesa on 2/22/2013) (js)
February 22, 2013 CASE ACCEPTED AS RELATED. Create association to 1:01-cv-07807-TPG. (js)
February 13, 2013 Filing 377 SEALED DOCUMENT placed in vault.(mps)
February 12, 2013 Filing 385 DECLARATION of HEATHER J. MCDONALD. This Document was previously filed under seal in envelope doc. number 374. (rjm) Modified on 3/12/2013 (rjm).
February 12, 2013 Opinion or Order Filing 384 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 374. (Signed by Judge Thomas P. Griesa on 1/29/2013) (rjm)
January 29, 2013 Filing 376 DECLARATION of Heather J. McDonald re: Plaintiffs Trademarks. (This document was originally filed under seal in envelope #371 and unsealed on 1/29/2013.) Document filed by Michael Kors, LLC. (ft)
January 29, 2013 Opinion or Order Filing 375 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiffs Trademarks. Defendants shall show cause before this Court at Courtroom 26B, United States District Courthouse, 500 Pearl Street, New York, NY, on the 29th day of January, 2013 at 11:30 a.m. as to why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, their agents, servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action. (This document was originally filed under seal in envelope #371 and unsealed on 1/29/2013.) (Signed by Judge Thomas P. Griesa on 1/15/2013) (ft)
January 29, 2013 Filing 374 SEALED DOCUMENT placed in vault.(mps)
January 17, 2013 Filing 373 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was originally filed under seal in envelope #368, and unsealed on 1/17/2013.) (ja)
January 17, 2013 Opinion or Order Filing 372 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiffs trademarks. (This document was originally filed under seal in envelope #368 and unsealed on 1/17/2013.) (Signed by Judge Thomas P. Griesa on 1/3/2013) (ja)
January 15, 2013 Filing 371 SEALED DOCUMENT placed in vault.(mps)
January 10, 2013 Filing 368 SEALED DOCUMENT placed in vault.(mps)
January 1, 2013 Filing 367 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #353 and unsealed on 1/1/2013.) (mro)
January 1, 2013 Opinion or Order Filing 366 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously filed under seal in envelope #353 and unsealed on 1/1/2013.) (Signed by Judge Thomas P. Griesa on 12/18/2012) (mro)
December 19, 2012 Filing 355 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. This document was previously filed under seal in envelope #312, and unsealed on 4/24/2012. (dnd)
December 18, 2012 Filing 361 DECLARATION of Heather J. McDonald in Support re: 360 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as document #348) (cd)
December 18, 2012 Opinion or Order Filing 360 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as document #348) (Signed by Judge Thomas P. Griesa on 12/4/2012) (cd)
December 18, 2012 Filing 353 SEALED DOCUMENT placed in vault.(mps)
December 11, 2012 Filing 363 DECLARATION of HEATHER J. MCDONALD. This Document was previously filed under seal in envelope doc. number 347. (rjm)
December 11, 2012 Opinion or Order Filing 362 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 347. (Signed by Judge Thomas P. Griesa on 11/27/2012) (rjm)
December 4, 2012 Filing 348 SEALED DOCUMENT placed in vault.(nm)
November 27, 2012 Filing 370 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was originally filed under seal in envelope #343, unsealed on 11/27/2012.) (bw)
November 27, 2012 Opinion or Order Filing 369 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was originally filed under seal in envelope #343, unsealed on 11/27/2012.) (Signed by Judge Thomas P. Griesa on 11/13/2012) (bw)
November 27, 2012 Filing 347 SEALED DOCUMENT placed in vault.(nm)
November 23, 2012 Filing 365 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #342 and unsealed on 11/23/2012.) (mro)
November 23, 2012 Opinion or Order Filing 364 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's Trademarks. (This document was previously filed under seal in envelope #342 and unsealed on 11/23/2012.) (Signed by Judge Thomas P. Griesa on 11/5/2012) (mro)
November 13, 2012 Filing 343 SEALED DOCUMENT placed in vault.(mps)
November 9, 2012 Filing 342 SEALED DOCUMENT placed in vault.(nm)
October 30, 2012 Filing 352 DECLARATION of Heather J. McDonald. (This document was previously filed under seal in envelope #341, and unsealed on 10/30/2012). Document filed by Michael Kors, LLC. (bw)
October 30, 2012 Opinion or Order Filing 351 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE filed by Michael Kors, LLC re: Plaintiff's trademarks. (Signed by Judge Thomas P. Griesa on 10/16/2012) (This document was previously filed under seal in envelope #341, and unsealed on 10/30/2012). (bw)
October 19, 2012 Filing 359 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #340 and unsealed on 10/19/2012.)(mro)
October 19, 2012 Opinion or Order Filing 358 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously filed under seal in envelope #340 and unsealed on 10/19/2012.) (Signed by Judge Thomas P. Griesa on 10/2/2012) (mro)
October 16, 2012 Filing 341 SEALED DOCUMENT placed in vault.(mps)
October 5, 2012 Filing 340 SEALED DOCUMENT placed in vault.(mps)
October 2, 2012 Filing 346 DECLARATION of Heather J. McDonald in Support re: 344 Temporary Restraining Order, 345 Permanent Injunction. Document filed by Michael Kors, LLC. (previously filed under seal as doc #338) (cd)
October 2, 2012 Opinion or Order Filing 345 PERMANENT INJUNCTION ORDER: re plaintiff's trademarks. (previously filed under seal as doc #338) (Signed by Judge Thomas P. Griesa on 9/18/2012) (cd)
October 2, 2012 Opinion or Order Filing 344 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #338) (Signed by Judge Thomas P. Griesa on 9/18/2012) (cd)
September 21, 2012 Filing 350 DECLARATION of Heather J. McDonald. (This document was originally filed under seal in envelope #337 and unsealed 9/21/2012.) Document filed by Michael Kors, LLC. (jw)
September 21, 2012 Opinion or Order Filing 349 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiffs trademarks. (This document was originally filed under seal in envelope #337 and unsealed 9/21/2012.) (Signed by Judge Thomas P. Griesa on 9/4/2012) (jw)
September 21, 2012 Filing 339 DECLARATION of Kevin Dougherty in Support. Document filed by Michael Kors, LLC. (McDonald, Heather)
September 18, 2012 Filing 338 SEALED DOCUMENT placed in vault.(nm)
September 7, 2012 Filing 337 SEALED DOCUMENT placed in vault.(nm)
September 4, 2012 Filing 357 DECLARATION of Heather J. McDonald. re: Plaintiffs trademarks. (This document was originally filed under seal in envelope #334 and unsealed 9/04/2012.) Document filed by Michael Kors, LLC. (jw)
September 4, 2012 Opinion or Order Filing 356 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiffs trademarks. (This document was originally filed under seal in envelope #334 and unsealed 9/04/2012.) (Signed by Judge Thomas P. Griesa on 8/21/2012) (jw)
August 21, 2012 Opinion or Order Filing 336 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE; (Signed by Judge Thomas P. Griesa on 8/7/2012 )(This document was previously sealed in envelope #333 and unsealed on 8/21/2012.) (djc)
August 21, 2012 Filing 335 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously sealed in envelope #333 and unsealed on 8/21/2012.) (djc)
August 21, 2012 Filing 334 SEALED DOCUMENT placed in vault.(mps)
August 7, 2012 Filing 333 SEALED DOCUMENT placed in vault.(mps)
June 21, 2012 Filing 332 DECLARATION of Kevin Dougherty. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #320 and unsealed 6/21/2012.) (jmi)
June 21, 2012 Filing 331 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #320 and unsealed 6/21/2012.) (jmi)
June 21, 2012 Filing 330 PRELIMINARY INJUNCTION re: Plaintiff's trademarks. (This document was previously filed under seal in envelope #320 and unsealed on 6/21/2012.) (Signed by Judge Thomas P. Griesa on 5/29/2012) (jmi)
June 21, 2012 Opinion or Order Filing 329 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously filed under seal in envelope #320 and unsealed 6/21/2012.) (Signed by Judge Thomas P. Griesa on 5/29/2012) (jmi)
June 7, 2012 Filing 320 SEALED DOCUMENT placed in vault.(nm)
June 4, 2012 Filing 328 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC.(This document was previously filed under seal in envelope #317 and unsealed on 6/4/2012.)(mro)
June 4, 2012 Opinion or Order Filing 327 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiffs trademarks. (This document was previously filed under seal in envelope #317 and unsealed on 6/4/2012.) (Signed by Judge Thomas P. Griesa on 5/15/2012) (mro)
May 22, 2012 Filing 324 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was originally filed under seal in envelope #316 and unsealed 5/22/2012.) (bw)
May 22, 2012 Opinion or Order Filing 323 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiffs trademarks. (This document was originally filed under seal in envelope #316 and unsealed 5/22/2012.) (Signed by Judge Thomas P. Griesa on 5/8/2012) (bw)
May 21, 2012 Filing 317 SEALED DOCUMENT placed in vault.(mps)
May 8, 2012 Filing 319 DECLARATION of Heather J. McDonald. (This document was originally filed under seal in envelope #315 and unsealed 5/8/2012.) Document filed by Michael Kors, LLC. (jw)
May 8, 2012 Opinion or Order Filing 318 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiffs trademarks. (This document was originally filed under seal in envelope #315 and unsealed 5/8/2012.) (Signed by Judge Thomas P. Griesa on 4/24/12) (jw)
May 8, 2012 Filing 316 SEALED DOCUMENT placed in vault.(nm)
April 24, 2012 Opinion or Order Filing 354 TEMPORARY RESTRAINING ORDER; SEIZURE; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE filed by MICHAEL KORS,LLC, re: Plaintiff's trademarks. This document was previously filed under seal in envelope #312, and unsealed on 4/24/2012. (Signed by Judge Thomas P. Griesa on 4/10/2012) (dnd)
April 24, 2012 Filing 315 SEALED DOCUMENT placed in vault.(mps)
April 10, 2012 Filing 314 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 307. (rjm)
April 10, 2012 Opinion or Order Filing 313 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 307. (Signed by Judge Thomas P. Griesa on 3/27/2012) (rjm)
April 10, 2012 Filing 312 SEALED DOCUMENT placed in vault.(nm)
March 27, 2012 Opinion or Order Filing 322 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. (Signed by Judge Thomas P. Griesa on 3/13/2012)(Document originally filed under seal on 3/13/2012 in envelope #302) (djc)
March 27, 2012 Filing 321 DECLARATION of Heather J. McDonald. (Document originally filed under seal on 3/13/2012 in envelope #302) (djc) (djc)
March 27, 2012 Filing 307 SEALED DOCUMENT placed in vault.(mps)
March 13, 2012 Filing 311 DECLARATION of Heather J. McDonald re: 310 Temporary Restraining Order,. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #27.) (jfe)
March 13, 2012 Opinion or Order Filing 310 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously filed under seal in envelope #27.) (Signed by Judge Thomas P. Griesa on 2/28/2012) (jfe)
March 13, 2012 Filing 302 SEALED DOCUMENT placed in vault.(nm)
February 28, 2012 Filing 301 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #298 and unsealed on 2/28/12.) (mro)
February 28, 2012 Opinion or Order Filing 300 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously filed under seal in envelope #298 and unsealed on 2/28/12.) (Signed by Judge Thomas P. Griesa on 2/14/2012) (mro)
February 28, 2012 Filing 299 SEALED DOCUMENT placed in vault.(nm)
February 16, 2012 Filing 304 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 297. (rjm)
February 16, 2012 Opinion or Order Filing 303 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 297. (Signed by Judge Thomas P. Griesa on 1/31/2012) (rjm)
February 14, 2012 Filing 298 SEALED DOCUMENT placed in vault.(nm)
February 2, 2012 Filing 297 SEALED DOCUMENT placed in vault.(nm)
January 31, 2012 Filing 306 DECLARATION of Heather J. McDonald. (This document was originally filed under seal in Envelope #296, and unsealed on 1/31/2012.) Document filed by Michael Kors, LLC. (bw)
January 31, 2012 Opinion or Order Filing 305 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was originally filed under seal in Envelope #296, and unsealed on 1/31/2012.) (Signed by Judge Thomas P. Griesa on 1/17/2012) (bw)
January 24, 2012 Filing 326 DECLARATION of Heather J. McDonald. (This document was originally filed under seal in envelope #295 and unsealed 1/24/12.) Document filed by Michael Kors, LLC. (jw)
January 24, 2012 Opinion or Order Filing 325 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiffs trademarks. (This document was originally filed under seal in envelope #295 and unsealed 1/24/12.) (Signed by Judge Thomas P. Griesa on 1/3/2012) (jw)
January 18, 2012 Filing 296 SEALED DOCUMENT placed in vault.(nm)
January 3, 2012 Filing 295 SEALED DOCUMENT placed in vault.(nm)
December 27, 2011 Filing 294 AFFIDAVIT of Heather J McDonald in Support re: 293 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #288) (cd)
December 27, 2011 Opinion or Order Filing 293 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #288) (Signed by Judge Thomas P. Griesa on 12/13/2011) (cd)
December 13, 2011 Filing 292 DECLARATION of Kevin Dougherty. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #283 and unsealed on 12/13/2011.) (mro)
December 13, 2011 Filing 291 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #283 and unsealed on 12/13/2011.) (mro)
December 13, 2011 Opinion or Order Filing 290 PERMANENT INJUNCTION ORDER re: Plaintiff's trademarks. (This document was previously filed under seal in envelope #283 and unsealed on 12/13/2011.) (Signed by Judge Thomas P. Griesa on 11/29/2011) (mro)
December 13, 2011 Opinion or Order Filing 289 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously filed under seal in envelope #283 and unsealed on 12/13/2011.) (Signed by Judge Thomas P. Griesa on 11/29/2011) (mro)
December 13, 2011 Filing 288 SEALED DOCUMENT placed in vault.(mps)
November 29, 2011 Filing 285 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #282 and unsealed on 11/29/11.) (mro)
November 29, 2011 Opinion or Order Filing 284 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiffs trademarks. (This document was previously filed under seal in envelope #282 and unsealed on 11/29/11.) (Signed by Judge Thomas P. Griesa on 11/15/2011) (mro) Modified on 12/2/2011 (mro).
November 29, 2011 Filing 283 SEALED DOCUMENT placed in vault.(nm)
November 15, 2011 Filing 287 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 279. (rjm)
November 15, 2011 Opinion or Order Filing 286 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. This Document was previously filed under seal in envelope doc. number 279. (Signed by Judge Thomas P. Griesa on 11/1/2011) (rjm)
November 15, 2011 Filing 282 SEALED DOCUMENT placed in vault.(mps)
November 1, 2011 Filing 281 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was originally filed under seal in envelope #276, and unsealed on 11/1/2011.) (ft)
November 1, 2011 Opinion or Order Filing 280 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiffs Trademarks. Defendants shall show cause as to why a preliminary injunction, pursuant to FRCP 65, should not be issued enjoining Defendants, their agents, servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action. Show Cause Hearing set for 11/1/2011 at 11:30 AM in Courtroom 26B at the United States District Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (This document was originally filed under seal in envelope #276, and unsealed on 11/1/2011.) (Signed by Judge Thomas P. Griesa on 10/18/2011) (ft)
November 1, 2011 Filing 279 SEALED DOCUMENT placed in vault.(nm)
October 18, 2011 Filing 278 DECLARATION of Heather J. McDonald re: 277 Order to Show Cause. (This Document was sealed in envelope # 275.) (jfe)
October 18, 2011 Opinion or Order Filing 277 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE: Defendants shall show cause as to why a preliminary injunction, pursuant to F.R.C.P. 65, should not be issued enjoining Defendants, their agents, servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action.... and as further set forth in this Order. Show Cause Hearing set for 10/18/2011 at 11:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (This Document was sealed in envelope # 275.) (Signed by Judge Thomas P. Griesa on 10/4/2011) (jfe)
October 18, 2011 Filing 276 SEALED DOCUMENT placed in vault.(mps)
October 4, 2011 Filing 309 DECLARATION of Heather J. McDonald. (This document was originally filed under seal in envelope #272, and unsealed on 10/4/2011.) Document filed by Michael Kors, LLC. (ab)
October 4, 2011 Opinion or Order Filing 308 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiffs Trademarks. (This document was originally filed under seal in envelope #272, and unsealed on 10/4/2011.) (Signed by Judge Thomas P. Griesa on 9/20/2011) (ab)
October 4, 2011 Filing 275 SEALED DOCUMENT placed in vault.(mps)
September 20, 2011 Filing 274 DECLARATION of Heather McDonald in Support re: 273 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #269) (cd)
September 20, 2011 Opinion or Order Filing 273 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #269) (Signed by Judge Thomas P. Griesa on 9/6/2011) (cd)
September 20, 2011 Filing 272 SEALED DOCUMENT placed in vault.(mps)
September 7, 2011 Filing 269 SEALED DOCUMENT placed in vault.(mps)
September 6, 2011 Filing 271 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was originally filed under seal in envelope #266, and unsealed on 9/6/2011.) (ft)
September 6, 2011 Opinion or Order Filing 270 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiffs Trademarks. (This document was originally filed under seal in envelope #266, and unsealed on 9/6/2011.) Defendants shall show cause as to why a preliminary injunction, pursuant to FRCP 65, should not be issued enjoining Defendants, their agents, servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action. Show Cause Hearing set for 9/6/2011 at 11:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 8/23/2011) (ft)
August 23, 2011 Filing 268 DECLARATION of Heather J. McDonald re: 267 Order to Show Cause. (This Document was sealed in envelope # 265.) (jfe)
August 23, 2011 Opinion or Order Filing 267 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE: Defendants shall show cause as to why a preliminary injunction, pursuant to F.R.C.P. 65, should not be issued enjoining Defendants, their agents, servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action.... and as further set forth in this Order. Show Cause Hearing set for 8/23/2011 at 11:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (This Document was sealed in envelope # 265.) (Signed by Judge Thomas P. Griesa on 8/9/2011) (jfe)
August 23, 2011 Filing 266 SEALED DOCUMENT placed in vault.(nm)
August 9, 2011 Filing 265 SEALED DOCUMENT placed in vault.(mps)
June 7, 2011 Filing 264 DECLARATION of Heather J. McDonald (This document was originally filed under seal in envelope #256 and unsealed on 6/7/2011). Document filed by Michael Kors, LLC. (js)
June 7, 2011 Opinion or Order Filing 263 PERMANENT INJUNCTION ORDER:(This document was previously sealed in envelope 256 and unsealed on 6/7/2011) (Signed by Judge Thomas P. Griesa on 5/24/2011) (js)
June 7, 2011 Opinion or Order Filing 262 SEIZURE ORDER EXPEDITED DISCOVERY ORDER ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE: filed by Michael Kors, LLC. Defendants Show Cause Hearing set for 8/9/2011 at 11:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (This document was previously sealed in envelope 256 and unsealed on 6.7.2011 (Signed by Judge Thomas P. Griesa on 5/23/11) (js)
June 2, 2011 Filing 261 DECLARATION of Heather McDonald in Support re: 260 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #249) (cd)
May 24, 2011 Opinion or Order Filing 260 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #249) (Signed by Judge Thomas P. Griesa on 5/10/11) (cd)
May 24, 2011 Filing 257 DECLARATION of Kevin Dougherty in Support. Document filed by Michael Kors, LLC. (McDonald, Heather)
May 24, 2011 Filing 256 SEALED DOCUMENT placed in vault.(nm)
May 10, 2011 Filing 253 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in sealed envelope # 246, and unsealed on 5/10/2011) (lnl)
May 10, 2011 Opinion or Order Filing 252 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER, EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously filed under seal in sealed envelope # 246, and unsealed on 5/10/2011) (Signed by Judge Thomas P. Griesa on 4/26/2011) (lnl)
May 10, 2011 Filing 249 SEALED DOCUMENT placed in vault.(nm)
April 26, 2011 Filing 259 DECLARATION of Heather J. McDonald in Support re: 258 Order to Show Cause. (This Document was sealed in envelope # 245.) (jfe)
April 26, 2011 Opinion or Order Filing 258 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE: Defendants shall show cause as to why a preliminary injunction, pursuant to F.R.C.P. 65, should not be issued enjoining Defendants, their agents, servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action.... and as further set forth in this Order. Show Cause Hearing set for 4/26/2011 at 11:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (This Document was sealed in envelope # 245.) (Signed by Judge Thomas P. Griesa on 4/12/2011) (jfe)
April 26, 2011 Filing 246 SEALED DOCUMENT placed in vault.(nm)
April 12, 2011 Filing 248 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was originally filed under seal in envelope #242 and unsealed on 4/12/2011) (lnl)
April 12, 2011 Opinion or Order Filing 247 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE, re: Plaintiffs trademarks. (This document was originally filed under seal in envelope #242 and unsealed on 4/12/2011) (Signed by Judge Thomas P. Griesa on 3/29/2011) (lnl)
April 12, 2011 Filing 245 SEALED DOCUMENT placed in vault.(mps)
April 1, 2011 Filing 242 SEALED DOCUMENT placed in vault.(mps)
March 29, 2011 Filing 244 DECLARATION of Heather McDonald in Support re: 243 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #241) (cd)
March 29, 2011 Opinion or Order Filing 243 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #241) (Signed by Judge Thomas P. Griesa on 3/15/11) (cd)
March 15, 2011 Opinion or Order Filing 251 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE, re: Plaintiffs trademarks. (This document was originally filed under seal in envelope #235 and unsealed on 3/15/2011). (Signed by Judge Thomas P. Griesa on 3/1/2011) (jpo)
March 15, 2011 Filing 250 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was originally filed under seal in envelope #235 and unsealed on 3/15/2011)(jpo)
March 15, 2011 Filing 241 SEALED DOCUMENT placed in vault.(nm)
March 2, 2011 Filing 238 DECLARATION of Kevin Dougherty in Support. Document filed by Michael Kors, LLC. (McDonald, Heather)
March 1, 2011 Filing 237 DECLARATION of Heather McDonald in Support re: 236 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #234) (cd)
March 1, 2011 Opinion or Order Filing 236 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #234) (Signed by Judge Thomas P. Griesa on 2/15/11) (cd)
March 1, 2011 Filing 235 SEALED DOCUMENT placed in vault.(nm)
February 15, 2011 Filing 240 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously sealed in envelope #233 and unsealed on 2/15/11.) (mro)
February 15, 2011 Opinion or Order Filing 239 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER, EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously sealed in envelope #233 and unsealed on 2/15/11.) (Signed by Judge Thomas P. Griesa on 2/1/2011) (mro)
February 15, 2011 Filing 234 SEALED DOCUMENT placed in vault.(mps)
February 1, 2011 Opinion or Order Filing 255 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER, EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously filed under seal in sealed envelope # 230, and unsealed on 2/1/2011). (Signed by Judge Thomas P. Griesa on 1/18/2011) (jpo)
February 1, 2011 Filing 254 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in sealed envelope # 230, and unsealed on 2/1/2011). (jpo)
February 1, 2011 Filing 233 SEALED DOCUMENT placed in vault.(nm)
January 18, 2011 Filing 232 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously filed under seal in envelope #227 and unsealed on 1/18/11.) (mro)
January 18, 2011 Opinion or Order Filing 231 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously filed under seal in envelope #227 and unsealed on 1/18/11.) (Signed by Judge Thomas P. Griesa on 1/4/11) (mro)
January 18, 2011 Filing 230 SEALED DOCUMENT placed in vault.(cb)
January 4, 2011 Filing 227 SEALED DOCUMENT placed in vault.(nm)
December 21, 2010 Filing 224 SEALED DOCUMENT placed in vault.(nm)
December 21, 2010 Filing 223 DECLARATION of Heather McDonald in Support re: 222 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #219) (cd)
December 21, 2010 Opinion or Order Filing 222 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiffs trademarks. (previously filed under seal as doc #219) (Signed by Judge Thomas P. Griesa on 12/7/10) (cd)
December 7, 2010 Opinion or Order Filing 226 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. Defendants shall show cause as to why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, their agents, servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action. (This document was previously sealed in envelope #218 and unsealed on 12/07/2010) (Signed by Judge Thomas P. Griesa on 11/23/2010) (lnl)
December 7, 2010 Filing 219 SEALED DOCUMENT placed in vault.(nm)
December 6, 2010 Filing 225 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously sealed in envelope #218 and unsealed on 12/06/2010) (lnl)
November 23, 2010 Filing 221 DECLARATION of Heather J. McDonald. (This document was originally filed under seal in envelope #214 and unsealed 10/28/08.) Document filed by Michael Kors, LLC. (jw)
November 23, 2010 Opinion or Order Filing 220 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiffs trademarks. (This document was originally filed under seal in envelope #214 and unsealed 10/28/08.) (Signed by Judge Thomas P. Griesa on 11/9/10) (jw)
November 23, 2010 Filing 218 SEALED DOCUMENT placed in vault.(cb)
November 9, 2010 Opinion or Order Filing 217 PERMANENT INJUNCTION ORDER. (This document was previously sealed in envelope #210 and unsealed on 11/09/2010) (Signed by Judge Thomas P. Griesa on 10/26/2010) (lnl)
November 9, 2010 Filing 216 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was previously sealed in envelope #210 and unsealed on 11/09/2010) (lnl)
November 9, 2010 Opinion or Order Filing 215 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. Defendants shall show cause as to why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, their agents, servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action. (This document was previously sealed in envelope #210 and unsealed on 11/09/2010) (Signed by Judge Thomas P. Griesa on 10/26/2010) (lnl)
November 9, 2010 Filing 214 SEALED DOCUMENT placed in vault.(cb)
October 27, 2010 Filing 211 DECLARATION of Kevin Dougherty in Support. Document filed by Michael Kors, LLC. (McDonald, Heather)
October 26, 2010 Filing 213 DECLARATION of Heather J. McDonald. (This document was originally filed under seal in envelope # 207 and unsealed on 10/26/2010.) Document filed by Michael Kors, LLC. (mbe)
October 26, 2010 Opinion or Order Filing 212 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was originally filed under seal in envelope # 20t and unsealed on 10/26/2010.) (Signed by Judge Thomas P. Griesa on 10/12/2010) (mbe)
October 26, 2010 Filing 210 SEALED DOCUMENT placed in vault.(nm)
October 12, 2010 Filing 209 DECLARATION of Heather J. McDonald. (This document was previously sealed in envelope # 204 and unsealed on 10/12/2010.) Document filed by Michael Kors, LLC. (mbe)
October 12, 2010 Opinion or Order Filing 208 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was originally filed under seal in envelope # 204 and unsealed on 10/12/2010.) (Signed by Judge Thomas P. Griesa on 9/28/2010) (mbe)
October 12, 2010 Filing 207 SEALED DOCUMENT placed in vault.(cb)
September 28, 2010 Filing 206 DECLARATION of Heather J. McDonald re: 205 Temporary Restraining Order.(This document was originally filed under seal in envelope # 200, and unsealed on 9/28/2010.) Document filed by Michael Kors, LLC. (dnd)
September 28, 2010 Opinion or Order Filing 205 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was originally filed under seal in envelope #200, and unsealed on 9/28/2010.) (Signed by Judge Thomas P. Griesa on 9/14/2010) (dnd)
September 28, 2010 Filing 204 SEALED DOCUMENT placed in vault.(nm)
September 14, 2010 Filing 203 DECLARATION of Heather J. McDonald re: 201 Temporary Restraining Order. (This document was originally filed under seal in envelope #196, and unsealed on 9/14/2010.) Document filed by Michael Kors, LLC. (dnd)
September 14, 2010 Opinion or Order Filing 202 PERMANENT INJUNCTION ORDER re: Plaintiff's trademarks. (This document wasoriginally filed under seal in envelope #196, and unsealed on 9/14/2010.) (Signed by Judge Thomas P. Griesa on 8/31/2010) (dnd)
September 14, 2010 Opinion or Order Filing 201 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was originally filed under seal in envelope #196, and unsealed on 9/14/2010.) (Signed by Judge Thomas P. Griesa on 8/31/2010) (dnd)
September 14, 2010 Filing 200 SEALED DOCUMENT placed in vault.(nm)
September 1, 2010 Filing 199 DECLARATION of Kevin Dougherty in Support. Document filed by Michael Kors, LLC. (McDonald, Heather)
August 31, 2010 Filing 198 DECLARATION of Heather J. McDonald re: 197 Temporary Restraining Order. (This document was originally filed under seal in envelope #193, and unsealed on 8/31/2010.) Document filed by Michael Kors, LLC. (dnd)
August 31, 2010 Opinion or Order Filing 197 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was originally filed under seal in envelope #193, and unsealed on 8/31/2010.) (Signed by Judge Thomas P. Griesa on 8/17/2010) (dnd)
August 31, 2010 Filing 196 SEALED DOCUMENT placed in vault.(nm)
August 17, 2010 Filing 193 SEALED DOCUMENT placed in vault.(nm)
June 15, 2010 Filing 180 DECLARATION of Heather J. McDonald re: 179 Order to Show Cause. (This document was previously sealed in envelope #168.) (jfe)
June 15, 2010 Opinion or Order Filing 179 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE: that Defendants show cause before this Court at Courtroom 26B, United States District Courthouse, 500 Pearl Street, New York, New York, on 8/17/2010 at 11:30 a.m., or as soon thereafter as counsel can be heard, why a preliminary injunction, pursuant to Fed.R.Civ.p. 65, should not be issued enjoining Defendants as set forth in this order...So Ordered. (This document was previously sealed in envelope #168.) Show Cause Hearing set for 8/17/2010 at 11:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 6/1/2010) (jfe)
June 1, 2010 Filing 188 DECLARATION of Heather J. McDonald. Document filed by Michael Kors, LLC. (This document was originally filed under seal in envelope #167 and unsealed on 6/1/10.) (mro)
June 1, 2010 Opinion or Order Filing 187 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was originally filed under seal in envelope #167 and unsealed on 6/1/10.) (Signed by Judge Thomas P. Griesa on 5/18/10) (mro)
June 1, 2010 Filing 168 SEALED DOCUMENT placed in vault.(nm)
May 20, 2010 Filing 167 SEALED DOCUMENT placed in vault.(nm)
April 27, 2010 Filing 172 DECLARATION of Heather J. McDonald re: 171 Order. (This document was previously sealed in envelope #87.) (jfe)
April 27, 2010 Opinion or Order Filing 171 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE: that Defendants show cause before this Court at Courtroom 26B, United States District Courthouse, 500 Pearl Street, New York, New York, on 5/18/10 at 11:30 a.m., or as soon thereafter as counsel can be heard, why a preliminary injunction, pursuant to Fed.R.Civ.p. 65, should not be issued enjoining Defendants as set forth in this order...So Ordered. (This document was previously sealed in envelope #87.) (Signed by Judge Thomas P. Griesa on 4/27/2010) (jfe)
April 27, 2010 Filing 87 SEALED DOCUMENT placed in vault.(nm)
April 13, 2010 Filing 86 SEALED DOCUMENT placed in vault.(nm)
March 30, 2010 Filing 195 DECLARATION of Heather J. McDonald. (This document was originally filed under seal in envelope #82, and unsealed on 3/30/2010.) Document filed by Michael Kors, LLC. (ab)
March 30, 2010 Opinion or Order Filing 194 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiffs Trademarks. (This document was originally filed under seal in envelope #82, and unsealed on 3/30/2010.) (Signed by Judge Thomas P. Griesa on 3/16/2010) (ab)
March 30, 2010 Filing 176 DECLARATION of Heather J. McDonald. Originally filed under Seal Document # 83. Document filed by Michael Kors, LLC. (db)
March 30, 2010 Opinion or Order Filing 175 TEMPORARY RESTRAINING ORDER: SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. Originally filed under Seal Document # 83. (Signed by Judge Thomas P. Griesa on 3/30/10) (db)
March 30, 2010 Filing 83 SEALED DOCUMENT placed in vault.(nm)
March 16, 2010 Filing 182 DECLARATION of Heather J. McDonald. (previously filed under seal as doc #81) Document filed by Michael Kors, LLC. (tro)
March 16, 2010 Opinion or Order Filing 181 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #81) (Signed by Judge Thomas P. Griesa on 3/2/2010) (tro)
March 16, 2010 Filing 82 SEALED DOCUMENT placed in vault.(nm)
March 2, 2010 Filing 81 SEALED DOCUMENT placed in vault.(nm)
February 16, 2010 Filing 174 DECLARATION of Heather J. McDonald re: 173 Order. (This document was previously sealed in envelope #80.) (jfe)
February 16, 2010 Opinion or Order Filing 173 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE: It is hereby Ordered that defendants show cause before this Court at Courtroom 26B, United States District Courthouse, 500 Pears Street, New York, New York, on 3/2/2010 at 11:30 a.m., why a preliminary injunction pursuant to F.R.C.P. 65 should not be issued. (This document was previously sealed in envelope #80.) (Signed by Judge Thomas P. Griesa on 2/16/2010) (jfe)
February 16, 2010 Filing 80 SEALED DOCUMENT placed in vault.(nm)
February 8, 2010 Filing 73 Declaration of Heather J. McDonald (executed 1/2/08), re: that since October, 2007, I have been involved in actions permitting the search for and seizure of counterfeit handbags and related accessories bearing the Michael Kors, LLC (hereinafter "MK" or "Plaintiff"), Trademarks. (this document was previously filed under seal as document #8). Document filed by Michael Kors, LLC. (pl)
February 2, 2010 Filing 69 SEALED DOCUMENT placed in vault.(nm)
January 19, 2010 Filing 192 DECLARATION of Heather J. McDonald. (This document was previously filed under seal in envelope #63 and unsealed on 1/19/10.) Document filed by Michael Kors, LLC. (mro)
January 19, 2010 Opinion or Order Filing 191 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously filed under seal in envelope #63 and unsealed on 1/19/10.) (Signed by Judge Thomas P. Griesa on 1/5/10) (mro)
January 19, 2010 Filing 178 DECLARATION of Heather J. McDonald re: 177 Order. (This document was previously sealed in envelope #64.) (jfe)
January 19, 2010 Opinion or Order Filing 177 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE: that Defendants show cause before this Court at Courtroom 26B, United States District Courthouse, 500 Pearl Street, New York, New York, on 2/2/10 at 11:30 a.m., or as soon thereafter as counsel can be heard, why a preliminary injunction, pursuant to Fed.R.Civ.p. 65, should not be issued enjoining Defendants as set forth in this order...So Ordered. (This document was previously sealed in envelope #64.) (Signed by Judge Thomas P. Griesa on 1/19/2010) (jfe)
January 19, 2010 Filing 64 SEALED DOCUMENT placed in vault.(nm)
January 5, 2010 Filing 63 SEALED DOCUMENT placed in vault.(jri)
December 31, 2009 Filing 190 DECLARATION of Heather J. McDonald. (This document was previously filed under seal in envelope #54 and unsealed on 12/31/09.) Document filed by Michael Kors, LLC. (mro)
December 31, 2009 Opinion or Order Filing 189 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously filed under seal in envelope #54 and unsealed on 12/31/09.) (Signed by Judge Thomas P. Griesa on 12/17/09) (mro)
December 22, 2009 Filing 184 DECLARATION of Heather J. McDonald re: 183 Order to Show Cause. (This document was previously sealed in envelope #53.) (jfe)
December 22, 2009 Opinion or Order Filing 183 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE: It is hereby Ordered that defendants show cause before this Court at Courtroom 26B, United States District Courthouse, 500 Pears Street, New York, New York, on 12/22/2009 at 11:30 a.m., why a preliminary injunction pursuant to F.R.C.P. 65 should not be issued. (This document was previously sealed in envelope #53.) (Signed by Judge Thomas P. Griesa on 12/8/2009) (jfe)
December 18, 2009 Filing 54 SEALED DOCUMENT placed in vault.(jri)
December 8, 2009 Filing 186 DECLARATION of Heather J. McDonald. (This document was originally filed under seal in envelope #52, and unsealed on 12/8/2009.) Document filed by Michael Kors, LLC. (bw)
December 8, 2009 Opinion or Order Filing 185 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was originally filed under seal in envelope #52, and unsealed on 12/8/2009.) (Signed by Judge Thomas P. Griesa on 11/24/2009) (bw)
December 8, 2009 Filing 53 SEALED DOCUMENT placed in vault.(nm)
November 24, 2009 Filing 52 SEALED DOCUMENT placed in vault.(jri)
November 12, 2009 Filing 166 DECLARATION of Heather McDonald in Support re: 165 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #51) (cd)
November 12, 2009 Opinion or Order Filing 165 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #51) (Signed by Judge Thomas P. Griesa on 11/10/09) (cd)
November 12, 2009 Filing 51 SEALED DOCUMENT placed in vault.(jri)
October 28, 2009 Opinion or Order Filing 85 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE, that defendants show cause before this Court at Courtroom 26B, United States District Courthouse, 500 Pearl Street, New York, New York, on the 4th day of December, 2007 at 10:00 a.m., or as soon thereafter as counsel can be heard, why a preliminary injunction, pursuant to fed. R. Civ. P. 65. Additional relief as set forth in this Order. (Signed by Judge Thomas P. Griesa on 11/20/07). (This document was previously filed under seal as document #5).(pl)
October 28, 2009 Filing 84 DECLARATION of Heather J. McDonald re: actions permitting the search for seizure of counterfeit handbags and related accessories bearing the Michael Kors, LLC Trademarks. Document filed by Michael Kors, LLC. (This document was previously filed under seal as document #5). (pl)
October 28, 2009 Filing 71 DECLARATION of Heather J. McDonald (dated 12/17/07) re: that since October, 2007, I have been involved in actions permitting the search for and seizure of counterfeit handbags and related accessories bearing the Michael Kors, LLC (hereinafter "MK" or "Plaintiff"), Trademarks. Document filed by Michael Kors, LLC. (pl) Modified on 2/8/2010 (pl). (this document was previously filed under seal as document #7) Modified on 2/8/2010 (pl).
October 28, 2009 Opinion or Order Filing 70 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE,that Defendants show cause before this Court at Courtroom 26B, United States District Courthouse, 500 Pearl Street, New York, New York, on the 2nd day of January, 2008 at 10:00 a.m., or as soon thereafter as counsel can be heard, why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, their agents. servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action. Additional relief as set forth in this Order. (this document was previously filed under seal as document #7) (Signed by Judge Thomas P. Griesa on 12/18/07) (pl)
October 28, 2009 Filing 58 DECLARATION of Andrew Oberfeldt re: involvement of numerous investigations regarding the sale of counterfeit merchandise. Document filed by Michael Kors, LLC. (This document was previously filed under seal as document #2). (pl)
October 27, 2009 Filing 164 DECLARATION of Heather McDonald in Support re: 163 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #50) (cd)
October 27, 2009 Opinion or Order Filing 163 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #50) (Signed by Judge Thomas P. Griesa on 10/27/09) (cd)
October 27, 2009 Filing 50 SEALED DOCUMENT placed in vault.(jri)
October 13, 2009 Filing 162 DECLARATION of Heather McDonald in Support re: 161 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #49) (cd)
October 13, 2009 Opinion or Order Filing 161 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #49) (Signed by Judge Thomas P. Griesa on 10/13/09) (cd)
October 13, 2009 Filing 49 SEALED DOCUMENT placed in vault.(nm)
September 28, 2009 Filing 160 DECLARATION of Heather McDonald in Support re: 159 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #48) (cd)
September 28, 2009 Opinion or Order Filing 159 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #48) (Signed by Judge Thomas P. Griesa on 9/28/09) (cd)
September 28, 2009 Filing 48 SEALED DOCUMENT placed in vault.(jri)
September 15, 2009 Filing 158 DECLARATION of Heather McDonald in Support re: 157 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #47) (cd)
September 15, 2009 Opinion or Order Filing 157 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #47) (Signed by Judge Thomas P. Griesa on 9/15/09) (cd)
September 15, 2009 Filing 47 SEALED DOCUMENT placed in vault.(jri)
September 1, 2009 Filing 156 DECLARATION of Heather McDonald in Support re: 155 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #46) (cd)
September 1, 2009 Opinion or Order Filing 155 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #46) (Signed by Judge Thomas P. Griesa on 9/1/09) (cd)
September 1, 2009 Filing 46 SEALED DOCUMENT placed in vault.(jri)
August 18, 2009 Filing 154 DECLARATION of Heather McDonald in Support re: 153 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #45) (cd)
August 18, 2009 Opinion or Order Filing 153 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #45) (Signed by Judge Thomas P. Griesa on 8/18/09) (cd)
August 18, 2009 Filing 45 SEALED DOCUMENT placed in vault.(jri)
August 4, 2009 Filing 152 DECLARATION of Heather McDonald in Support re: 151 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #44) (cd)
August 4, 2009 Opinion or Order Filing 151 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #44) (Signed by Judge Thomas P. Griesa on 8/4/09) (cd)
August 4, 2009 Filing 44 SEALED DOCUMENT placed in vault.(rt)
May 19, 2009 Filing 150 DECLARATION of Heather McDonald in Support re: 149 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #43) (cd)
May 19, 2009 Opinion or Order Filing 149 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #43) (Signed by Judge Thomas P. Griesa on 5/19/09) (cd)
May 19, 2009 Filing 43 SEALED DOCUMENT placed in vault.(jri)
May 6, 2009 Filing 148 DECLARATION of Heather McDonald in Support re: 147 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #42) (cd)
May 6, 2009 Opinion or Order Filing 147 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #42) (Signed by Judge Thomas P. Griesa on 5/5/09) (cd)
May 6, 2009 Filing 42 SEALED DOCUMENT placed in vault.(rt)
April 21, 2009 Filing 146 DECLARATION of Heather McDonald in Support re: 145 Temporary Restraining Order. Document filed by Michael Kors, LLC.(previously filed under seal as doc #41) (cd)
April 21, 2009 Opinion or Order Filing 145 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #41) (Signed by Judge Thomas P. Griesa on 4/21/09) (cd)
April 21, 2009 Filing 41 SEALED DOCUMENT placed in vault.(rt)
April 7, 2009 Filing 144 DECLARATION of Heather McDonald in Support re: 143 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #40) (cd)
April 7, 2009 Opinion or Order Filing 143 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #40) (Signed by Judge Thomas P. Griesa on 4/7/09) (cd)
April 7, 2009 Filing 40 SEALED DOCUMENT placed in vault.(jri)
March 24, 2009 Filing 142 DECLARATION of Heather McDonald in Support re: 141 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #39) (cd)
March 24, 2009 Opinion or Order Filing 141 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #39) (Signed by Judge Thomas P. Griesa on 3/24/09) (cd)
March 24, 2009 Filing 39 SEALED DOCUMENT placed in vault.(rt)
March 10, 2009 Filing 140 DECLARATION of Heather McDonald in Support re: 139 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #38) (cd)
March 10, 2009 Opinion or Order Filing 139 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #38) (Signed by Judge Thomas P. Griesa on 3/10/09) (cd)
March 10, 2009 Filing 38 SEALED DOCUMENT placed in vault.(jri)
February 26, 2009 Filing 138 DECLARATION of Heather McDonald in Support re: 137 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #37) (cd)
February 26, 2009 Opinion or Order Filing 137 TEMPORARY RESTRAINING ORDER ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #37) (Signed by Judge Thomas P. Griesa on 2/24/09) (cd)
February 26, 2009 Filing 37 SEALED DOCUMENT placed in vault.(rt)
February 11, 2009 Filing 36 SEALED DOCUMENT placed in vault.(jri)
January 27, 2009 Filing 35 SEALED DOCUMENT placed in vault.(rt)
January 15, 2009 Filing 34 DECLARATION of Andrew Oberfeldt in Support. Document filed by ABC. (McDonald, Heather)
January 14, 2009 Filing 33 SEALED DOCUMENT placed in vault.(rt)
December 28, 2008 Opinion or Order Filing 74 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE, that Defendants show cause before this Court at Courtroom 26B. United States District Courthouse, 500 Pearl Street, New York, New York, on the 29th day of January, 2008 at 10:00 a.m., or as soon thereafter as counsel can be heard, why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, their agents. servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action. Additional relief as set forth in this Order. (this document was previously filed under seal as document #9) (Signed by Judge Thomas P. Griesa on 1/15/08) (pl)
November 13, 2008 Filing 28 DECLARATION of Andrew Oberfeldt in Support. Document filed by ABC. (McDonald, Heather)
October 28, 2008 Filing 229 DECLARATION of Heather J. McDonald. (This document was originally filed under seal in envelope #224 and unsealed 10/28/08.) Document filed by Michael Kors, LLC. (jw)
October 28, 2008 Opinion or Order Filing 228 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE re: Plaintiffs trademarks. (This document was originally filed under seal in envelope #224 and unsealed 10/28/08.) (Signed by Judge Thomas P. Griesa on 12/21/10) (jw)
October 28, 2008 Filing 170 DECLARATION of Heather J. McDonald. (Previously filed under seal in envelope #86) Document filed by Michael Kors, LLC. (tro)
October 28, 2008 Opinion or Order Filing 169 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re: plaintiff's trademarks. (previously filed under seal in envelope #86) (Signed by Judge Thomas P. Griesa on 4/13/2010) (tro)
October 28, 2008 Filing 136 DECLARATION of Heather McDonald in Support re: 135 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #36) (cd)
October 28, 2008 Opinion or Order Filing 135 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #36) (Signed by Judge Thomas P. Griesa on 2/10/09) (cd)
October 28, 2008 Filing 134 DECLARATION of Heather McDonald in Support re: 133 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #35) (cd)
October 28, 2008 Opinion or Order Filing 133 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #35) (Signed by Judge Thomas P. Griesa on 1/27/09) (cd)
October 28, 2008 Filing 132 DECLARATION of Heather McDonald in Support re: 131 Permanent Injunction. Document filed by Michael Kors, LLC. (previously filed under seal as doc #33) (cd)
October 28, 2008 Opinion or Order Filing 131 PERMANENT INJUNCTION ORDER re plaintiff's trademarks. (previously filed under seal as doc #33) (Signed by Judge Thomas P. Griesa on 1/13/09) (cd)
October 28, 2008 Opinion or Order Filing 130 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #33) (Signed by Judge Thomas P. Griesa on 1/13/09) (cd)
October 28, 2008 Filing 129 DECLARATION of Heather McDonald in Support re: 128 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #32) (cd)
October 28, 2008 Opinion or Order Filing 128 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #32) (Signed by Judge Thomas P. Griesa on 12/30/08) (cd)
October 28, 2008 Filing 127 DECLARATION of Heather McDonald in Support re: 126 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #31) (cd)
October 28, 2008 Opinion or Order Filing 126 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #31) (Signed by Judge Thomas P. Griesa on 12/19/08) (cd)
October 28, 2008 Filing 125 DECLARATION of Heather McDonald in Support re: 124 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #30) (cd)
October 28, 2008 Opinion or Order Filing 124 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #30) (Signed by Judge Thomas P. Griesa on 12/9/08) (cd)
October 28, 2008 Filing 123 DECLARATION of Heather McDonald in Support re: 122 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #29) (cd)
October 28, 2008 Opinion or Order Filing 122 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #29) (Signed by Judge Thomas P. Griesa on 11/25/08) (cd)
October 28, 2008 Filing 121 DECLARATION of Heather McDonald in Support re: 119 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #27) (cd)
October 28, 2008 Opinion or Order Filing 120 PERMANENT INJUNCTION ORDER re plaintiff's trademarks. (previously filed under seal as doc #27) (Signed by Judge Thomas P. Griesa on 11/12/08) (cd)
October 28, 2008 Opinion or Order Filing 119 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #27) (Signed by Judge Thomas P. Griesa on 11/12/08) (cd)
October 28, 2008 Filing 118 DECLARATION of Heather McDonald in Support re: 117 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #25) (cd)
October 28, 2008 Opinion or Order Filing 117 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #25) (Signed by Judge Thomas P. Griesa on 10/28/08) (cd)
October 28, 2008 Filing 116 DECLARATION of Heather McDonald in Support re: 115 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #24) (cd)
October 28, 2008 Opinion or Order Filing 115 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #24) (Signed by Judge Thomas P. Griesa on 10/14/08) (cd)
October 28, 2008 Filing 114 DECLARATION of Heather McDonald in Support re: 113 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #23) (cd)
October 28, 2008 Opinion or Order Filing 113 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #23) (Signed by Judge Thomas P. Griesa on 9/30/08) (cd)
October 28, 2008 Filing 112 DECLARATION of Heather McDonald in Support re: 111 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #22) (cd)
October 28, 2008 Opinion or Order Filing 111 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #22) (Signed by Judge Thomas P. Griesa on 9/16/08) (cd)
October 28, 2008 Filing 110 DECLARATION of Heather McDonald in Support re: 109 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #21) (cd)
October 28, 2008 Opinion or Order Filing 109 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #21) (Signed by Judge Thomas P. Griesa on 9/3/08) (cd)
October 28, 2008 Filing 108 DECLARATION of Heather McDonald in Support re: 107 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #20) (cd)
October 28, 2008 Opinion or Order Filing 107 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #20) (Signed by Judge Thomas P. Griesa on 8/19/08) (cd)
October 28, 2008 Filing 106 DECLARATION of Heather McDonald in Support re: 105 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #19) (cd)
October 28, 2008 Opinion or Order Filing 105 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #19) (Signed by Judge Thomas P. Griesa on 8/5/08) (cd)
October 28, 2008 Filing 104 DECLARATION of Heather McDonald in Support re: 103 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #18) (cd)
October 28, 2008 Opinion or Order Filing 103 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #18) (Signed by Judge Thomas P. Griesa on 5/20/08) (cd)
October 28, 2008 Filing 102 DECLARATION of Heather McDonald in Support re: 101 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #17) (cd)
October 28, 2008 Opinion or Order Filing 101 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #17) (Signed by Judge Thomas P. Griesa on 5/6/08) (cd)
October 28, 2008 Filing 100 DECLARATION of Heather McDonald in Support re: 99 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #16) (cd)
October 28, 2008 Opinion or Order Filing 99 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #16) (Signed by Judge Thomas P. Griesa on 4/22/08) (cd)
October 28, 2008 Filing 98 DECLARATION of Heather McDonald in Support re: 97 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #15) (cd)
October 28, 2008 Opinion or Order Filing 97 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #15) (Signed by Judge Thomas P. Griesa on 4/8/08) (cd)
October 28, 2008 Filing 96 DECLARATION of Heather McDonald in Support re: 95 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #14) (cd)
October 28, 2008 Opinion or Order Filing 95 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #14) (Signed by Judge Thomas P. Griesa on 3/25/08) (cd)
October 28, 2008 Filing 94 DECLARATION of Heather McDonald in Support re: 93 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #13) (cd)
October 28, 2008 Opinion or Order Filing 93 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiff's trademarks. (previously filed under seal as doc #13) (Signed by Judge Thomas P. Griesa on 3/11/08) (cd)
October 28, 2008 Filing 92 DECLARATION of Heather McDonald in Support re: 90 Temporary Restraining Order. Document filed by Michael Kors, LLC. (previously filed under seal as doc #12) (cd)
October 28, 2008 Opinion or Order Filing 91 PERMANENT INJUNCTION ORDER re plaintiff's trademarks. (previously filed under seal as doc #12) (Signed by Judge Thomas P. Griesa on 2/26/08) (cd)
October 28, 2008 Opinion or Order Filing 90 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiffs trademarks. (previously filed under seal as doc #12) (Signed by Judge Thomas P. Griesa on 2/26/08) (cd)
October 28, 2008 Filing 89 DECLARATION of Heather J. McDonald. (This document was previously sealed in enveloped #69.) Document filed by Michael Kors, LLC. (tro)
October 28, 2008 Opinion or Order Filing 88 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; IMPOUNDMENT ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING COURT FILE: re Plaintiffs' trademarks. (This document was previously sealed in envelope #69.) (Signed by Judge Thomas P. Griesa on 2/2/2010) (tro) Modified on 4/30/2010 (tro).
October 28, 2008 Filing 79 Declaration of Heather J. McDonald (executed 1/2/08), re: that since October, 2007, I have been involved in actions permitting the search for and seizure of counterfeit handbags and related accessories bearing the Michael Kors, LLC (hereinafter MK or Plaintiff), Trademarks. (this document was previously filed under seal as document #11). Document filed by Michael Kors, LLC. (pl)
October 28, 2008 Opinion or Order Filing 78 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE, that Defendants show cause before this Court at Courtroom 26B. United States District Courthouse, 500 Pearl Street, New York, New York, on the 26th day of February, 2008 at 10:00 a.m., or as soon thereafter as counsel can be heard, why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, their agents. servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action. Additional relief as set forth in this Order. (this document was previously filed under seal as document #11) (Signed by Judge Thomas P. Griesa on 2/4/08) (pl)
October 28, 2008 Filing 77 Declaration of Heather J. McDonald (executed 1/28/08), re: that since October, 2007, I have been involved in actions permitting the search for and seizure of counterfeit handbags and related accessories bearing the Michael Kors, LLC (hereinafter "MK" or "Plaintiff"), Trademarks. (this document was previously filed under seal as document #10). Document filed by Michael Kors, LLC. (pl)
October 28, 2008 Opinion or Order Filing 76 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE, that Defendants show cause before this Court at Courtroom 26B. United States District Courthouse, 500 Pearl Street, New York, New York, on the 13th day of February, 2008 at 10:00 a.m., or as soon thereafter as counsel can be heard, why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, their agents. servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action. Additional relief as set forth in this Order. (this document was previously filed under seal as document #10) (Signed by Judge Thomas P. Griesa on 1/29/08) (pl)
October 28, 2008 Filing 75 Declaration of Heather J. McDonald (executed 1/14/08), re: that since October, 2007, I have been involved in actions permitting the search for and seizure of counterfeit handbags and related accessories bearing the Michael Kors, LLC (hereinafter "MK" or "Plaintiff"), Trademarks. (this document was previously filed under seal as document #9). Document filed by Michael Kors, LLC. (pl)
October 28, 2008 Opinion or Order Filing 72 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE,that Defendants show cause before this Court at Courtroom 26B. United States District Courthouse, 500 Pearl Street, New York, New York, on the 15th day of January, 2008 at 10:00 a.m., or as soon thereafter as counsel can be heard, why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, their agents. servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action. Additional relief as set forth in this Order. (this document was previously filed under seal as document #8) (Signed by Judge Thomas P. Griesa on 1/2/08) (pl)
October 28, 2008 Filing 68 DECLARATION of Heather J. McDonald dated 11/5/07. Document filed by Michael Kors, LLC. (pl) Modified on 1/27/2010 (pl). (this document was previously filed under seal as document #4). Document filed by Michael Kors, LLC. (pl)
October 28, 2008 Opinion or Order Filing 67 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE, that Defendants show cause before this Court at Courtroom 26B. United States District Courthouse, 500 Pearl Street, New York, New York, on the 6th day of November, 2007 at 10:00 a.m., or as soon thereafter as counsel can be heard, why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, their agents. servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action. Additional relief as set forth in this Order. (this document was previously filed under seal as document #4) Show Cause Hearing set for 11/20/2007 at 10:00 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 11/6/07) (pl)
October 28, 2008 Filing 66 DECLARATION of Heather J. McDonald dated 12/3/07. Document filed by Michael Kors, LLC. (pl) Modified on 1/27/2010 (pl). (this document was previously filed under seal as document #6)
October 28, 2008 Opinion or Order Filing 65 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. filed by Michael Kors, LLC. Defendants shall show cause as to why preliminary injunction, pursuant to Fed.R.Civ. P. 65, should not be issued enjoining Defendants, their agents, servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action. Show Cause Hearing set for 12/18/2007 at 10:00 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. Additional relief as set forth in this Order. (Signed by Judge Thomas P. Griesa on 12/4/07) (this document was previously filed under seal as document #6)(pl) Modified on 1/27/2010 (pl).
October 28, 2008 Filing 62 TEMPORARY RESTRAINING ORDER & SEIZURE BOND. #10BSBEU9685 in the amount of $ 5,000 posted by Michael Kors, LLC. (This document was previously filed under seal as document #2). (pl)
October 28, 2008 Filing 61 DECLARATION of Heather J. McDonald re: Partner with Baker & Hostetler LLP. retained by plaintiff to investigate the sale of counterfeit merchandise. Document filed by Michael Kors, LLC. (pl) Modified on 12/22/2009 (pl). (This document was previously filed under seal as document #2).
October 28, 2008 Filing 60 PLAINTIFF'S MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION FOR AN EX PARTE TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; ORDER AND NOTICE SETTING PRELIMINARY IN.JUNCTION HEARING; ORDER PERMITTING AMENDMENT OF COMPLAINT; ORDER TO ISSUE.JOHN DOE SUMMONSES; ORDER SEALING THE COURT FILE; AND ORDERSETTING BOND. Document filed by Michael Kors, LLC. (pl)
October 28, 2008 Filing 59 DECLARATION of Lee S. Sporn re: Senior Vice President of Business Affairs, Gen. Counsel & Sec. at Michael Kors, LLC ("MK"). Document filed by Michael Kors, LLC. (pl)
October 28, 2008 Opinion or Order Filing 57 Temporary Restraining Order; Seizure Order; Expedited Discovery Order; Order To Show Cause bringing On Motion For Preliminary Injunction; Substitute Custodian Order and Order Temporarily Sealing the Court File. (This document was previously filed under seal as document #2). (Signed by Judge Thomas P. Griesa on 10/23/07) (pl)
October 28, 2008 Filing 56 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Michael Kors, LLC. (This document was previously filed under seal as document #2). (pl)
October 28, 2008 Filing 55 COMPLAINT against Various John Does, Jane Does, XYZ Companies. (Filing Fee $ 350.00.)Document filed by Michael Kors, LLC. (This document was filed under seal as document #2). (pl)
October 28, 2008 Opinion or Order Filing 26 ORDER; It is directed that the files in the cases referred to above are to be unsealed. (Signed by Judge Thomas P. Griesa on 10/28/2008) (rt)
October 31, 2007 Filing 3 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (rt)
October 31, 2007 Magistrate Judge Douglas F. Eaton is so designated. (rt)
October 23, 2007 Opinion or Order Filing 1 ORDER, Case sealed. (Signed by Judge Thomas P. Griesa on 10/23/2007) (sov) (pl).
October 23, 2007 CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 1:06-cv-711. (sov)

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Defendant: XYZ Companies
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Defendant: Various John Does, Jane Does
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Plaintiff: Michael Kors, LLC
Represented By: Heather Jane McDonald
Represented By: Robertson Drake Beckerlegge
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