Cartier International AG et al. vs. Various John Does et al. Featured Case

A sealed trademark infringement case filed by Cartier and other Richemont International luxury jewelry and watch brands against a variety of 'Doe' and "XYZ Co.' defendants.

Affidavits filed by a private investigator working for the plaintiffs suggest that this case involves the manufacture and/or sale of counterfeit goods in Manhattan's Chinatown neighborhood, and other areas of New York City.

Plaintiff: ABC, Cartier International AG, Cartier, Officine Panerai AG, Panerai, Richemont International S.A. and IWC
Defendant: DEF, Various John Does, Jane Does and XYZ Companies
Case Number: 1:2010cv09125
Filed: December 7, 2010
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Colleen McMahon
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1051 Trademark Infringement
Jury Demanded By: None
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on July 28, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2017 Filing 499 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). (jwh)
July 28, 2017 Opinion or Order Filing 498 NOTICE AND ORDER OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiffs Cartier International AG, Cartier, Officine Panerai AG, Panerai, Richemont International S.A., and IWC, by and through their undersigned counsel, hereby dismiss 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) (jwh) Modified on 8/14/2017 (jwh).
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 #497 Notice of Voluntary Dismissal to: judgments@nysd.uscourts.gov. (km)
July 27, 2017 Filing 497 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) Jane Does, Various John Does, XYZ Companies. Document filed by Panerai, Cartier, Richemont International S.A., Officine Panerai AG, Cartier International AG, IWC. (Beckerlegge, Robertson) Modified on 7/28/2017 (km).
July 25, 2017 Filing 496 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 Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai.(McDonald, Heather)
July 18, 2017 Opinion or Order Filing 495 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 505 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 Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (sc)
July 17, 2017 Filing 504 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 Street between 5th Ave. and Madison Avenue, 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 Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (sc)
July 17, 2017 Filing 503 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on Various John Does; Jane Does; and XYZ Companies at 222 W. 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 Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai. (sc)
July 17, 2017 Filing 502 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does, and XYZ Companies at 224D Canal Street, New York, NY 10013 on 6/24/17. Service was accepted by (left order in store). Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai. (sc)
July 17, 2017 Filing 501 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED of Seizure Order as to Jane Does, Various John Does, XYZ Companies at 174 Hester Street, New York, NY 10013. Service was attempted on 6/24/17. Document filed by Panerai, Cartier, Richemont International S.A., Officine Panerai AG, Cartier International AG, IWC. (sc)
July 17, 2017 Filing 500 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED of Seizure Order as to Various John Does, XYZ Companies at 135 W. 37th Street, Room 503, New York, NY 10018. Service was attempted on 6/24/17. Document filed by Cartier International AG. (sc)
July 17, 2017 NOTICE OF CASE REASSIGNMENT to Judge Colleen McMahon. Judge Thomas P. Griesa is no longer assigned to the case. (jc)
July 5, 2017 Opinion or Order Filing 506 CONSOLIDATED AMENDED SEIZURE ORDER. This Court, having reviewed the attached Declaration of Reasonable Cause to Conduct Seizures of Counterfeit Merchandise ("Declaration of Reasonable Cause") dated June 15, 2017 with annexed Exhibits 1and 2, submitted by Plaintiffs on June 16., 2017, finds that, based on the information provided therein, 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 9, 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. It is so ordered. This Document was previously filed under seal in envelope doc. number 488. (Signed by Judge Thomas P. Griesa on 6/19/2017) (rjm)
June 19, 2017 Filing 491 DECLARATION of Heather J. McDonald. (This document was previously filed under seal in envelope # 452) (ras)
June 19, 2017 Opinion or Order Filing 490 CONSOLIDATED AMENDED SEIZURE ORDER: Based on the information provided therein, reasonable cause exists to amend the Court's prior Seizure Orders; Expedited discovery Orders; Orders to Show Cause Bringing on Motion for Preliminary Injunctions; 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 Order entered in each above-captioned action. (Attached hereto Exhibit A: DECLARATION OF REASONABLE CAUSE TO CONDUCT SEIZURES OF COUNTERFEIT MERCHANDISE) (This document was previously filed under seal in envelope # 452) (Signed by Judge Thomas P. Griesa on 2/17/2017) (ras)
June 19, 2017 Opinion or Order Filing 489 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, as further set forth in this order. (This document was previously sealed in envelope #452) (Signed by Judge Thomas P. Griesa on 2/14/2017) (ras)
June 19, 2017 Filing 488 SEALED DOCUMENT placed in vault.(mps)
June 1, 2017 Filing 494 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 493 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 492 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)
May 26, 2017 Filing 487 DECLARATION of HEATHER J. McDONALD: This Document was previously filed under seal in envelope doc. number 483. (ap)
May 26, 2017 Opinion or Order Filing 486 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 483. (Signed by Judge Thomas P. Griesa on 5/9/2017) (ap)
May 26, 2017 Opinion or Order Filing 485 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 483. (Signed by Judge Thomas P. Griesa on 5/9/2017) (ap)
May 16, 2017 Filing 484 DECLARATION of Raymond P. Dowd in Support. Document filed by ABC, Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai. (McDonald, Heather)
May 12, 2017 Filing 483 SEALED DOCUMENT placed in vault.(mps)
May 9, 2017 Opinion or Order Filing 482 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 Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai. 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 4/25/2017) (***Previously filed under seal in envelope #474, and unsealed on 5/9/2017.***) (anc)
May 9, 2017 Filing 481 DECLARATION OF HEATHER J. McDONALD. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai. (***Previously filed under seal in envelope #474, and unsealed on 5/9/2017.***) (anc)
April 25, 2017 Opinion or Order Filing 476 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, filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. 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 4/11/2017) (***Previously filed under seal in envelope #473, and unsealed on 4/25/2017.***)(jwh)
April 25, 2017 Filing 475 DECLARATION OF HEATHER J. MCDONALD. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. (***Previously filed under seal in envelope #473, and unsealed on 4/25/2017.***)(jwh)
April 25, 2017 Filing 474 SEALED DOCUMENT placed in vault.(mps)
April 21, 2017 Filing 480 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on Various John Does, Jane Does, and XYZ Corp. on 04/03/2017. Document filed by Cartier International AG. (rro)
April 21, 2017 Filing 479 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on Various John Does, Jane Does, and XYZ Corp. on 04/03/2017. Document filed by Cartier International AG. (rro)
April 13, 2017 Filing 478 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 155 West 29th Street (Basement, Room 1), New York, NY 10001 on 4/3/2017. (jgo)
April 13, 2017 Filing 477 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 11, 2017 Filing 473 SEALED DOCUMENT placed in vault.(mps)
April 11, 2017 Filing 472 DECLARATION of HEATHER J. McDONALD. This Document was previously filed under seal in envelope doc. number 462. (ap)
April 11, 2017 Opinion or Order Filing 471 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 preliminary injunction, pursuant to Fed. R. Civ. P. 65 should not be issued enjoining Defendants. This Document was previously filed under seal in envelope doc. number 462. (Signed by Judge Thomas P. Griesa on 3/28/2017) (ap)
April 11, 2017 Set/Reset Hearings: Show Cause Hearing set for 4/11/2017 at 12:30 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (ap)
March 31, 2017 Filing 466 DECLARATION of Raymond Dowd. (This document was previously sealed in envelope #423 and unsealed on 3/31/2017.) (ras)
March 31, 2017 Opinion or Order Filing 465 CONSOLIDATED AMENDED SEIZURE ORDER: re: Plaintiff's trademarks. (This document was previously sealed in envelope #423 and unsealed on 3/31/2017.) (Signed by Judge Thomas P. Griesa on 12/1/2016) (ras)
March 30, 2017 Filing 464 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 458. (rjm)
March 30, 2017 Opinion or Order Filing 463 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 458. (Signed by Judge Thomas P. Griesa on 3/14/2017) (rjm)
March 28, 2017 Filing 462 SEALED DOCUMENT placed in vault.(mps)
March 17, 2017 Filing 470 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 Cartier International AG. (rro)
March 17, 2017 Filing 469 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 Cartier, Cartier International AG. (rro)
March 17, 2017 Filing 468 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 Cartier, Cartier International AG. (rro)
March 17, 2017 Filing 467 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 Cartier International AG. (rro)
March 16, 2017 Filing 458 SEALED DOCUMENT placed in vault.(rz)
March 14, 2017 Opinion or Order Filing 460 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, filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. 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. (***Previously filed under seal in envelope #457, and unsealed on 3/14/2017.***) (Signed by Judge Thomas P. Griesa on 2/28/2017) (jwh)
March 14, 2017 Filing 459 DECLARATION OF HEATHER J. MCDONALD. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. (***Previously filed under seal in envelope #457, and unsealed on 3/14/2017.***)(jwh)
March 2, 2017 Filing 461 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 36 West 26th St, Basement, New York, NY on 1/12/2017. Document filed by Cartier International AG. (rro)
February 28, 2017 Filing 457 SEALED DOCUMENT placed in vault.(rz)
February 21, 2017 Opinion or Order Filing 456 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, filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. 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 2/7/2017) (***Previously filed under seal in envelope #445, and unsealed on 2/21/2017.***)(jwh)
February 21, 2017 Filing 455 DECLARATION OF HEATHER J. MCDONALD. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.(***Previously filed under seal in envelope #445, and unsealed on 2/21/2017.***) (jwh) Modified on 2/28/2017 (jwh).
February 17, 2017 Filing 452 SEALED DOCUMENT placed in vault.(mps)
February 7, 2017 Filing 445 SEALED DOCUMENT placed in vault.(rz)
January 31, 2017 Opinion or Order Filing 439 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 Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. 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 #435, and unsealed on 1/31/2017.***) (Signed by Judge Thomas P. Griesa on 1/17/2017) (jwh)
January 31, 2017 Filing 438 DECLARATION OF HEATHER J. MCDONALD. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (***Previously filed under seal in envelope #435, and unsealed on 1/31/2017.***) (jwh)
January 19, 2017 Filing 437 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #431 and unsealed on 1/19/2017.)(mro)
January 19, 2017 Opinion or Order Filing 436 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 1/3/2017) (This document was previously filed under seal in envelope #431 and unsealed on 1/19/2017.)(mro)
January 17, 2017 Filing 435 SEALED DOCUMENT placed in vault.(mps)
January 7, 2017 Opinion or Order Filing 434 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 Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, AND Richemont International S.A. 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 9/6/2016)(***Previously filed under seal in envelope 397, and unsealed on 1/7/2017.***)(anc)
January 7, 2017 Opinion or Order Filing 433 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 September 8, 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 9/9/2016)(***Previously filed under seal in envelope #397, and unsealed on 1/7/2017.***)(anc) Modified on 1/12/2017 (anc).
January 7, 2017 Filing 432 DECLARATION OF HEATHER J. MCDONALD. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, and Richemont International S.A. (***Previously filed under seal in envelope #397 and unsealed on 1/7/2017.***) (anc) Modified on 1/12/2017 (anc).
January 5, 2017 Filing 431 SEALED DOCUMENT placed in vault.(rz)
December 27, 2016 Opinion or Order Filing 430 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 Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. 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 1/3/2017 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 12/13/2016)(***Previously filed under seal in envelope #424, and unsealed on 12/27/2016.***) (anc)
December 27, 2016 Filing 429 DECLARATION OF HEATHER J. MCDONALD. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (***Previously filed under seal in envelope #424, and unsealed on 12/27/2016.***) (anc)
December 22, 2016 Filing 454 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED as to Various John Does. Attempted Service of Seizure Order. Service was attempted on 12/9/2016. (jgo)
December 22, 2016 Filing 453 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED as to Jane Does. Attempted Service of Seizure Order. Service was attempted on 12/9/2016. (jgo)
December 22, 2016 Filing 451 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/9/2016. (jgo)
December 22, 2016 Filing 450 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/9/2016. (jgo)
December 22, 2016 Filing 449 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/9/2016. (jgo)
December 22, 2016 Filing 448 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/9/2016. (jgo)
December 22, 2016 Filing 447 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/9/2016. (jgo)
December 22, 2016 Filing 446 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/9/2016.. (jgo)
December 22, 2016 Filing 444 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/18/2016.. (jgo)
December 22, 2016 Filing 443 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/18/2016.. (jgo)
December 22, 2016 Filing 442 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/18/2016.. (jgo)
December 22, 2016 Filing 441 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/18/2016.. (jgo)
December 22, 2016 Filing 440 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order on 12/9/2016.. (jgo)
December 14, 2016 Filing 428 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 Cartier International AG. (mro) (mro).
December 13, 2016 Opinion or Order Filing 427 PERMANENT INJUNCTION ORDER. (Signed by Judge Thomas P. Griesa on 11/29/2016)(***Previously filed under seal in envelope #419, and unsealed on 12/13/2016.***) (anc)
December 13, 2016 Opinion or Order Filing 426 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 Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, and Richemont International S.A. 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 #419, and unsealed on 12/13/2016.***)(anc)
December 13, 2016 Filing 425 DECLARATION OF HEATHER J. MCDONALD. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, and Richemont International S.A. (***Previously filed under seal in envelope #419, and unsealed on 12/13/2016.***) (anc)
December 13, 2016 Filing 424 SEALED DOCUMENT placed in vault.(mps)
December 5, 2016 Filing 423 SEALED DOCUMENT placed in vault.(mps)
November 29, 2016 Opinion or Order Filing 422 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 Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, and Richemont International S.A.. 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 #414, and unsealed on 11/29/2016.***)(anc)
November 29, 2016 Filing 421 DECLARATION OF HEATHER J. MCDONALD. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, and Richemont International S.A. (***Previously signed under seal in envelope #414, and unsealed on 11/29/2016.***) (anc)
November 29, 2016 Opinion or Order Filing 420 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 #384, and unsealed on 11/29/2016.***) (anc)
November 29, 2016 Filing 419 SEALED DOCUMENT placed in vault.(mps)
November 16, 2016 Filing 414 SEALED DOCUMENT placed in vault.(rz)
November 15, 2016 Filing 418 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 Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. (anc)
November 15, 2016 Filing 417 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 234 Canal Street, New York, NY 10013 on 10/27/2016. Service was personally served, left seizure order in store. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. (anc)
November 15, 2016 Filing 416 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 207A Canal Street, New York, NY 10013 on 10/27/2016. Service was personally served, left seizure order in store. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. (anc)
November 15, 2016 Filing 415 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on 257 Canal Street, New York, NY 10013 on 10/27/2016. Service was personally served, left order on chair in store. Document filed by Cartier, Cartier International AG, Officine Panerai AG. (anc)
November 15, 2016 Opinion or Order Filing 413 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 Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. 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 #409, and unsealed on 11/15/2016.***) (anc)
November 15, 2016 Filing 412 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. (***Previously filed under seal in envelope #409, and unsealed on 11/15/2016.***) (anc)
November 7, 2016 Filing 411 DECLARATION of HEATHER J. MCDONALD. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously sealed in envelope #406 and unsealed on 11/7/2016.) (kl)
November 7, 2016 Opinion or Order Filing 410 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 #406 and unsealed on 11/7/2016.) (Signed by Judge Thomas P. Griesa on 10/18/2016) (kl)
November 1, 2016 Filing 409 SEALED DOCUMENT placed in vault.(mps)
October 24, 2016 Filing 406 SEALED DOCUMENT placed in vault.(mps)
October 18, 2016 Filing 403 DECLARATION of HEATHER J. MCDONALD. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously sealed in envelope #399 and unsealed on 10/18/2016.) (kl)
October 18, 2016 Opinion or Order Filing 402 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. Show Cause Hearing set for 10/18/2016 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 #399 and unsealed on 10/18/2016.) (Signed by Judge Thomas P. Griesa on 10/4/2016) (kl)
October 7, 2016 Filing 408 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 Cartier, Cartier International AG, IWC, Officine Panerai AG. (sc)
October 7, 2016 Filing 407 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 Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai. (sc)
October 4, 2016 Filing 401 DECLARATION of HEATHER J. MCDONALD. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously sealed in envelope #398 and unsealed on 10/4/2016) (kl)
October 4, 2016 Opinion or Order Filing 400 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 #398 and unsealed on 10/4/2016) (Signed by Judge Thomas P. Griesa on 9/20/2016) (kl)
October 4, 2016 Filing 399 SEALED DOCUMENT placed in vault.(mps)
September 20, 2016 Filing 398 SEALED DOCUMENT placed in vault.(mps)
September 12, 2016 Filing 397 SEALED DOCUMENT placed in vault.(rz)
August 30, 2016 Filing 396 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. ***Previously filed under seal in envelope number 386 and unsealed on 8/30/2016.*** (cla)
August 30, 2016 Opinion or Order Filing 395 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 386 and unsealed on 8/30/2016.*** (Signed by Judge Thomas P. Griesa on 8/16/2016) (cla)
August 25, 2016 Filing 394 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 Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. (ca)
August 25, 2016 Filing 393 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 Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. (ca)
August 25, 2016 Filing 392 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 Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. (ca)
August 25, 2016 Filing 391 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 Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. (ca)
August 25, 2016 Filing 390 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 Cartier International AG, IWC, Officine Panerai AG, Richemont International S.A.. (ca)
August 25, 2016 Filing 389 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 Richemont International S.A.. (ca) Modified on 8/25/2016 (ca).
August 25, 2016 Filing 388 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 Officine Panerai AG. (ca) Modified on 8/25/2016 (ca).
August 25, 2016 Filing 387 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 Cartier International AG. (ca) Modified on 8/25/2016 (ca).
August 16, 2016 Filing 386 SEALED DOCUMENT placed in vault.(mps)
August 2, 2016 Filing 405 DECLARATION of HEATHER J. MCDONALD. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously sealed in envelope #385 and unsealed on 10/19/2016.) (cf)
August 2, 2016 Opinion or Order Filing 404 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. Show Cause Hearing set for 8/16/2016 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 #385 and unsealed on 10/19/2016.) (Signed by Judge Thomas P. Griesa on 8/2/2016) (cf)
August 2, 2016 Filing 385 SEALED DOCUMENT placed in vault.(rz)
July 27, 2016 Filing 384 SEALED DOCUMENT placed in vault.(mps)
July 20, 2016 Filing 383 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does; and XYZ Companies at 224 West 35th Strreet, Room 810, New York, NY 10001 on 6/21/16. Service was accepted by (left order in room - no one there to serve). Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai. (sc)
July 20, 2016 Filing 382 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 Cartier, Cartier International AG, Officine Panerai AG. (sc)
June 23, 2016 Filing 381 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Seizure Order served on Various John Does, Jane Does, and XYZ Companies at 517 W. 29th Street, Rm. 601,New York, NY 10001 on 12/18/15. Service was accepted by (left documents in storage room). Document filed by Cartier International AG, Officine Panerai AG. (sc)
June 8, 2016 Filing 380 DECLARATION of Heather J. McDonald. (This document was previously sealed in envelope #374 and unsealed on 6/08/2016.) re: 379 Order to Show Cause,. (ama)
June 8, 2016 Opinion or Order Filing 379 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 #374 and unsealed on 6/08/2016.) (Signed by Judge Thomas P. Griesa on 5/24/2016) (ama)
May 25, 2016 Filing 374 SEALED DOCUMENT placed in vault.(mps)
May 24, 2016 Filing 376 DECLARATION of Heather J. McDonald. (This document was previously sealed in envelope #371 and unsealed on 5/24/2016.) (lmb)
May 24, 2016 Opinion or Order Filing 375 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 #371 and unsealed on 5/24/2016.) (Signed by Judge Thomas P. Griesa on 5/10/2016) (lmb)
May 12, 2016 Filing 378 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Seizure Order served on Various John Does, Jane Does, and XYZ Companies at 110 Mulberry Street, New York, N.Y. 10013 on 4/1/16. (documents left on counter, no one to accept service ). Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (sc)
May 12, 2016 Filing 377 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 -no name given-. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. (sc)
May 10, 2016 Filing 373 DECLARATION of Heather J. McDonald re: 372 Order to Show Cause. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. ***This document was previously filed under seal in envelope number 368, and unsealed on 5/10/2016. (tn)
May 10, 2016 Opinion or Order Filing 372 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 number 368, and unsealed on 5/10/2016. (Signed by Judge Thomas P. Griesa on 4/26/2016) (tn)
May 10, 2016 Filing 371 SEALED DOCUMENT placed in vault.(mps)
April 26, 2016 Filing 370 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously sealed in envelope #365 and unsealed on 4/26/2016.) (kko) Modified on 4/27/2016 (kko).
April 26, 2016 Opinion or Order Filing 369 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 #365 and unsealed on 4/26/2016.) (Signed by Judge Thomas P. Griesa on 4/12/2016) (kko) Modified on 4/27/2016 (kko).
April 26, 2016 Filing 368 SEALED DOCUMENT placed in vault.(mps)
April 12, 2016 Filing 367 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, Officine Panerai AG. (This document was previously sealed in envelope #361 and unsealed on 3/29/2016.) D (spo)
April 12, 2016 Opinion or Order Filing 366 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 #361 and unsealed on 3/29/2016.) (Signed by Judge Thomas P. Griesa on 3/29/2016) (spo)
April 12, 2016 Filing 365 SEALED DOCUMENT placed in vault.(mps)
March 29, 2016 Filing 364 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 360. (rjm)
March 29, 2016 Filing 363 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 360. (rjm)
March 29, 2016 Opinion or Order Filing 362 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 360. (Show Cause Hearing set for 3/29/2016 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 3/15/2016) (rjm)
March 29, 2016 Filing 361 SEALED DOCUMENT placed in vault.(mps)
March 15, 2016 Filing 360 SEALED DOCUMENT placed in vault.(mps)
March 1, 2016 Filing 359 DECLARATION of HEATHER J. MCDONALD. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #356 and unsealed on 3/1/2016.) (kl)
March 1, 2016 Filing 358 DECLARATION of HEATHER J. MCDONALD. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #356 and unsealed on 3/1/2016.) (kl)
March 1, 2016 Opinion or Order Filing 357 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 #356 and unsealed on 3/1/2016.) 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. (Signed by Judge Thomas P. Griesa on 2/16/2016) (kl)
February 16, 2016 Filing 356 SEALED DOCUMENT placed in vault.(mps)
February 2, 2016 Opinion or Order Filing 355 SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER; AND ORDER TEMPORARILY UNSEALING THE COURT FILE filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. RE: Plaintiffs 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 # 351 and unsealed on 2/2/2016.) (Signed by Judge Thomas P. Griesa on 1/19/2016) (cdo)
February 2, 2016 Filing 354 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (Originally filed under seal in envelope # 351 and unsealed on 2/2/16.) (cdo)
January 19, 2016 Filing 353 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #350 and unsealed on 1/19/2016.) (kko)
January 19, 2016 Opinion or Order Filing 352 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 #350 and unsealed on 1/19/2016.) (Signed by Judge Thomas P. Griesa on 1/5/2016) (kko)
January 19, 2016 Filing 351 SEALED DOCUMENT placed in vault.(mps)
January 5, 2016 Filing 350 SEALED DOCUMENT placed in vault.(rz)
December 22, 2015 Filing 349 DECLARATION of Heather J. McDonald (signed on 12/8/2015). Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #346 and unsealed on 12/22/2015.) (mro)
December 22, 2015 Filing 348 DECLARATION of Heather J. McDonald (signed on 11/24/2015). Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #346 and unsealed on 12/22/2015.) (mro)
December 22, 2015 Opinion or Order Filing 347 SEIZURE ORDER; EXPEDITIED 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 12/8/2015) (This document was previously filed under seal in envelope #346 and unsealed on 12/22/2015.)(mro)
December 8, 2015 Filing 346 SEALED DOCUMENT placed in vault.(mps)
November 24, 2015 Filing 345 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was filed under seal in envelope #341 and unsealed on 11/24/2015.) (mro)
November 24, 2015 Opinion or Order Filing 344 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 trademark. (Signed by Judge Thomas P. Griesa on 11/10/2015) (This document was filed under seal in envelope #341 and unsealed on 11/24/2015.) (mro)
November 10, 2015 Filing 343 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously sealed in envelope #338 and unsealed on 11/10/2015.) (kko)
November 10, 2015 Opinion or Order Filing 342 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 #338 and unsealed on 11/10/2015.) (Signed by Judge Thomas P. Griesa on 10/27/2015) (kko)
November 10, 2015 Filing 341 SEALED DOCUMENT placed in vault.(mps)
October 27, 2015 Filing 340 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This Order was previously filed under seal in envelope #335 and unsealed on 10/27/2015.) (mro)
October 27, 2015 Opinion or Order Filing 339 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 10/13/2015) (This Order was previously filed under seal in envelope #335 and unsealed on 10/27/2015.)(mro)
October 27, 2015 Filing 338 SEALED DOCUMENT placed in vault.(mps)
October 16, 2015 Filing 337 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously sealed in envelope #334 and unsealed on 10/16/2015.) (kko)
October 16, 2015 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: re Plaintiffs' trademarks. (This document was previously sealed in envelope #334 and unsealed on 10/16/2015.) (Signed by Judge Thomas P. Griesa on 9/29/2015) (kko)
October 13, 2015 Filing 335 SEALED DOCUMENT placed in vault.(mps)
October 2, 2015 Filing 334 SEALED DOCUMENT placed in vault.(rz)
September 30, 2015 Opinion or Order Filing 333 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 327. (Signed by Judge Thomas P. Griesa on 9/15/2015) (rjm)
September 30, 2015 Filing 332 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 327. (rjm)
September 30, 2015 Opinion or Order Filing 331 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 327. (Signed by Judge Thomas P. Griesa on 9/15/2015) (rjm)
September 23, 2015 Filing 330 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 326. (rjm)
September 23, 2015 Opinion or Order Filing 329 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 326. (Signed by Judge Thomas P. Griesa on 9/1/2015) (rjm)
September 17, 2015 Filing 328 DECLARATION in Support. Document filed by Cartier International AG. (McDonald, Heather)
September 16, 2015 Filing 327 SEALED DOCUMENT placed in vault.(rz)
September 9, 2015 Filing 326 SEALED DOCUMENT placed in vault.(mps)
September 1, 2015 Filing 325 DECLARATION of Heather J. McDonald. (This document was previously sealed in envelope #321 and unsealed on 9/1/2015.)(lmb)
September 1, 2015 Opinion or Order Filing 324 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 #321 and unsealed on 9/1/2015.) (Signed by Judge Thomas P. Griesa on 8/18/2015) (lmb)
August 18, 2015 Filing 323 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #320 and unsealed on 8/18/2015.) (mro)
August 18, 2015 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 re: Plaintiff's trademarks. (Signed by Judge Thomas P. Griesa on 8/4/2015) (This document was previously filed under seal in envelope #320 and unsealed on 8/18/2015.) (mro)
August 18, 2015 Filing 321 SEALED DOCUMENT placed in vault.(mps)
August 4, 2015 Filing 320 SEALED DOCUMENT placed in vault.(nm)
June 15, 2015 Filing 319 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 317. (rjm)
June 15, 2015 Opinion or Order Filing 318 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 preliminary injunction, pursuant to Fed. R. Civ. P. 65 should not be issued enjoining Defendants. This Document was previously filed under seal in envelope doc. number 317.(Show Cause Hearing set for 8/4/2015 at 11:30 AM in Courtroom 26B, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 5/26/2015) (rjm)
June 1, 2015 Filing 317 SEALED DOCUMENT placed in vault.(mps)
May 27, 2015 Filing 316 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously sealed in envelope #312 and unsealed on 5/27/2015.) (kko)
May 27, 2015 Opinion or Order Filing 315 PERMANENT INJUNCTION ORDER re: Plaintiff's trademarks. (Signed by Judge Thomas P. Griesa on 5/12/2015) (This document was previously sealed in envelope #312 and unsealed on 5/27/2015.) (kko)
May 27, 2015 Opinion or Order Filing 314 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 #312 and unsealed on 5/27/2015.) (Signed by Judge Thomas P. Griesa on 5/12/2015) (kko)
May 13, 2015 Filing 313 DECLARATION in Support. Document filed by Cartier. (McDonald, Heather)
May 13, 2015 Filing 312 SEALED DOCUMENT placed in vault.(mps)
May 12, 2015 Filing 311 DECLARATION of Heather J. McDonald. (This document was previously sealed in envelope #307 and unsealed on 5/12/2015.) (lmb)
May 12, 2015 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 sealed in envelope #307 and unsealed on 5/12/2015.) (Signed by Judge Thomas P. Griesa on 4/28/2015) (lmb) Modified on 5/12/2015 (lmb).
May 4, 2015 Filing 309 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #306 and unsealed on 5/4/2015.) (kko)
May 4, 2015 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: Plaintiff's Trademarks. (Signed by Judge Thomas P. Griesa on 4/14/2015) (This document was previously filed under seal in envelope #306 and unsealed on 5/4/2015.)(kko)
April 28, 2015 Filing 307 SEALED DOCUMENT placed in vault.(mps)
April 20, 2015 Filing 306 SEALED DOCUMENT placed in vault.(mps)
April 14, 2015 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: Plaintiffs' trademarks. (This document was previously sealed in envelope # 320 and unsealed on 4/14/2015.) (Signed by Judge Thomas P. Griesa on 3/31/2015) (ajs)
April 14, 2015 Filing 304 FIRST AMENDED COMPLAINT against Jane Does, Various John Does, XYZ Companies. Document filed by Panerai, Cartier, Richemont International S.A., Officine Panerai AG, Cartier International AG. (This document was previously sealed in envelope # 320 and unsealed on 4/14/2015.) (ajs)
April 14, 2015 Filing 303 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously sealed in envelope # 320 and unsealed on 4/14/2015.) (ajs)
April 3, 2015 Filing 302 SEALED DOCUMENT placed in vault.(nm)
April 2, 2015 Filing 301 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope # 297 and unsealed on 4/2/2015.) (kko)
April 2, 2015 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. (Signed by Judge Thomas P. Griesa on 3/17/2015) (This document was previously filed under seal in envelope # 297 and unsealed on 4/2/2015.)(kko)
April 2, 2015 Filing 299 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope # 297 and unsealed on 4/2/2015.) (kko)
April 2, 2015 Opinion or Order Filing 298 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 3/3/2015) (This document was previously filed under seal in envelope # 297 and unsealed on 4/2/2015.)(kko)
March 19, 2015 Filing 297 SEALED DOCUMENT placed in vault.(rz)
March 3, 2015 Filing 296 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously sealed in envelope #292 and unsealed on 3/3/2015.) (kko)
March 3, 2015 Opinion or Order Filing 295 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 COURT FILE: re Plaintiffs' trademarks. (This document was previously sealed in envelope #292 and unsealed on 3/3/2015.) (Show Cause Hearing set for 3/3/2015 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 2/17/2015) (kko)
February 19, 2015 Filing 294 DECLARATION of Heather J. McDonald. Document filed by Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope # 287 and unsealed on 2/19/2015.) (mro)
February 19, 2015 Opinion or Order Filing 293 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 # 287 and unsealed on 2/19/2015.) (mro)
February 17, 2015 Filing 292 SEALED DOCUMENT placed in vault.(mps)
February 5, 2015 Filing 291 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #286 and unsealed on 2/5/2015.) (mro)
February 5, 2015 Opinion or Order Filing 290 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 #286 and unsealed on 2/5/2015.) (mro)
February 5, 2015 Filing 289 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. (This document was previously filed under seal in envelope #286 and unsealed on 2/5/2015.) (mro)
February 5, 2015 Opinion or Order Filing 288 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 #286 and unsealed on 2/5/2015.) (mro)
February 5, 2015 Filing 287 SEALED DOCUMENT placed in vault.(nm)
January 22, 2015 Filing 286 SEALED DOCUMENT placed in vault.(rz)
November 18, 2014 Filing 283 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #279 and unsealed on 11/18/2014.) (mro)
November 18, 2014 Opinion or Order Filing 282 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) (This document was previously filed under seal in envelope #279 and unsealed on 11/18/2014.) (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.) (mro)
November 12, 2014 Opinion or Order Filing 285 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 10/28/2014)document originally filed under seal on 10/29/2014 in envelope #278) (djc)
November 12, 2014 Filing 284 DECLARATION of Heather J. McDonald. document originally filed under seal on 10/29/2014 in envelope #278) (djc)
November 4, 2014 Filing 279 SEALED DOCUMENT placed in vault.(mps)
October 29, 2014 Filing 278 SEALED DOCUMENT placed in vault.(mps)
October 28, 2014 Filing 281 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was originally filed under seal in envelope #275, and unsealed on 10/28/2014). (ja)
October 28, 2014 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: Plaintiff's trademarks. (This document was originally filed under seal in envelope #275 and unsealed on 10/28/2014). (Signed by Judge Thomas P. Griesa on 10/14/2014) (ja)
October 16, 2014 Filing 275 SEALED DOCUMENT placed in vault.(nm)
October 14, 2014 Filing 277 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #272 and unsealed on 10/14/2014.) (mro)
October 14, 2014 Opinion or Order Filing 276 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 9/30/2014) (This document was previously filed under seal in envelope #272 and unsealed on 10/14/2014.)(mro)
September 30, 2014 Filing 274 DECLARATION of Heather J. McDonald. Document filed by Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #269 and unsealed on 9/30/2014.) (mro)
September 30, 2014 Opinion or Order Filing 273 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 9/23/2014) (This document was previously filed under seal in envelope #269 and unsealed on 9/30/2014.) (mro)
September 30, 2014 Filing 272 SEALED DOCUMENT placed in vault.(nm)
September 17, 2014 Opinion or Order Filing 271 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 9/2/2014)(document originally filed under seal on 9/2/2014 in envelope #266) (djc)
September 17, 2014 Filing 270 DECLARATION of Heather J. McDonald. (document originally filed under seal on 9/2/2014 in envelope #266). (djc)
September 16, 2014 Filing 269 SEALED DOCUMENT placed in vault.(mps)
September 3, 2014 Filing 266 SEALED DOCUMENT placed in vault.(nm)
September 2, 2014 Filing 268 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 263. (rjm)
September 2, 2014 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. This Document was previously filed under seal in envelope doc. number 263. (Signed by Judge Thomas P. Griesa on 8/19/2014) (rjm)
August 19, 2014 Filing 265 DECLARATION of Robertson D. Beckerlegge. (This document was previously sealed in envelope #262 and unsealed on 8/19/2014.) (lmb)
August 19, 2014 Opinion or Order Filing 264 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 #262 and unsealed on 8/19/2014.) (Signed by Judge Thomas P. Griesa on 8/5/2014) (lmb)
August 19, 2014 Filing 263 SEALED DOCUMENT placed in vault.(mps)
August 6, 2014 Filing 262 SEALED DOCUMENT placed in vault.(rz)
June 10, 2014 Filing 261 DECLARATION of Heather J. McDonald. (This document was previously sealed in envelope #254 and unsealed on 6/10/2014.) (lmb)
June 10, 2014 Opinion or Order Filing 260 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 #254 and unsealed on 6/10/2014.) Show Cause Hearing set for 8/5/2014 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 5/27/2014) (lmb)
June 3, 2014 Filing 259 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #252 and unsealed on 6/3/2014.) (mro)
June 3, 2014 Opinion or Order Filing 258 PERMANENT INJUNCTION ORDER re: Plaintiff's trademarks. (Signed by Judge Thomas P. Griesa on 5/20/2014) (This document was previously filed under seal in envelope #252 and unsealed on 6/3/2014.) (mro)
June 3, 2014 Opinion or Order Filing 257 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 5/20/2014) (This document was previously filed under seal in envelope #252 and unsealed on 6/3/2014.)(mro)
May 27, 2014 Filing 254 SEALED DOCUMENT placed in vault.(rz)
May 22, 2014 Filing 256 DECLARATION of Heather J. McDonald. (This document was previously sealed in envelope #249 and unsealed on 5/22/2014.) (lmb)
May 22, 2014 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 sealed in envelope #249 and unsealed on 5/22/2014.) (Signed by Judge Thomas P. Griesa on 5/8/2014) (lmb)
May 21, 2014 Filing 253 DECLARATION of Raymond Dowd in Support. Document filed by Cartier International AG. (McDonald, Heather)
May 20, 2014 Filing 252 SEALED DOCUMENT placed in vault.(rz)
May 13, 2014 Filing 251 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #243 and unsealed on 5/13/2014.) (mro)
May 13, 2014 Opinion or Order Filing 250 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 #243 and unsealed on 5/13/2014.) (Signed by Judge Thomas P. Griesa on 4/29/2014) (mro)
May 13, 2014 Filing 249 SEALED DOCUMENT placed in vault.(rz)
April 29, 2014 Filing 248 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was originally filed under seal in envelope #242, and unsealed on 4/29/2014). (ja)
April 29, 2014 Filing 247 DECLARATION of Raymond P. Dowd. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. (This document was originally filed under seal in envelope #242, and unsealed on 4/29/2014). (ja)
April 29, 2014 Opinion or Order Filing 246 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 #242 and unsealed on 4/29/2014). (Signed by Judge Thomas P. Griesa on 4/15/2014) (ja)
April 29, 2014 Filing 243 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 245 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 239. (rjm)
April 15, 2014 Opinion or Order Filing 244 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 239. (Signed by Judge Thomas P. Griesa on 4/1/2014) (rjm)
April 15, 2014 Filing 242 SEALED DOCUMENT placed in vault.(mps)
April 1, 2014 Filing 241 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #234 and unsealed on 4/1/2014.) (mro)
April 1, 2014 Opinion or Order Filing 240 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 #234 and unsealed on 4/1/2014.) (Signed by Judge Thomas P. Griesa on 3/18/2014) (mro)
April 1, 2014 Filing 239 SEALED DOCUMENT placed in vault.(mps)
March 18, 2014 Filing 236 DECLARATION of Heather J. McDonald. (This document was previously sealed in envelope #233 and unsealed on 3/18/2014.) (lmb)
March 18, 2014 Opinion or Order Filing 235 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 3/18/2014.) (Signed by Judge Thomas P. Griesa on 3/4/2014) (lmb)
March 18, 2014 Filing 234 SEALED DOCUMENT placed in vault.(mps)
March 6, 2014 Filing 238 DECLARATION of Heather J. McDonald. (This document was previously sealed in envelope #230 and unsealed on 3/6/2014.) (lmb)
March 6, 2014 Opinion or Order Filing 237 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 #230 and unsealed on 3/6/2014.) (Signed by Judge Thomas P. Griesa on 2/20/2014) (lmb)
March 4, 2014 Filing 233 SEALED DOCUMENT placed in vault.(nm)
February 26, 2014 Filing 230 SEALED DOCUMENT placed in vault.(nm)
February 18, 2014 Filing 232 DECLARATION of Heather J. McDonald. Document filed by Cartier International AG, IWC, Officine Panerai AG, Richemont International S.A. (This document was originally filed under seal in envelope #225, and unsealed on 2/18/2014). (ja)
February 18, 2014 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 originally filed under seal in envelope #225 and unsealed on 2/18/2014.) (Signed by Judge Thomas P. Griesa on 2/4/2014) (ja)
February 11, 2014 Filing 229 DECLARATION of Raymond P. Dowd. This Document was previously filed under seal in envelope doc. number 223. (rjm)
February 11, 2014 Filing 228 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 223. (rjm)
February 11, 2014 Opinion or Order Filing 227 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 223. (Signed by Judge Thomas P. Griesa on 1/21/2014) (rjm)
February 11, 2014 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. This Document was previously filed under seal in envelope doc. number 223. (Signed by Judge Thomas P. Griesa on 1/21/2014) (rjm)
February 4, 2014 Filing 225 SEALED DOCUMENT placed in vault.(mps)
January 29, 2014 Filing 224 DECLARATION of Raymond P. Dowd in Support. Document filed by Cartier International AG. (McDonald, Heather)
January 28, 2014 Filing 223 SEALED DOCUMENT placed in vault.(mps)
January 21, 2014 Filing 222 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 220. (rjm)
January 21, 2014 Opinion or Order Filing 221 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 220. (Signed by Judge Thomas P. Griesa on 1/7/2014) (rjm)
January 7, 2014 Filing 220 SEALED DOCUMENT placed in vault.(nm)
December 31, 2013 Filing 219 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 215. (rjm)
December 31, 2013 Opinion or Order Filing 218 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 215. (Signed by Judge Thomas P. Griesa on 12/17/2013) (rjm)
December 26, 2013 Opinion or Order Filing 217 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; (docmt originally filed under seal on 12/10/2013 in envelope #212) (Signed by Judge Thomas P. Griesa on 12/10/2013) (djc)
December 26, 2013 Filing 216 DECLARATION of Heather J. McDonald. Document filed by Cartier International AG, Officine Panerai AG. (docmt originally filed under seal on 12/10/2013 in envelope #212) (djc)
December 17, 2013 Filing 215 SEALED DOCUMENT placed in vault.(mps)
December 10, 2013 Filing 214 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. ***This document was previously filed under seal in envelope no. 209. (tn)
December 10, 2013 Opinion or Order Filing 213 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 no. 209. (Signed by Judge Thomas P. Griesa on 11/26/2013) (tn)
December 10, 2013 Filing 212 SEALED DOCUMENT placed in vault.(nm)
November 26, 2013 Filing 211 DECLARATION of Heather J. McDonald. (This document was originally filed under seal in envelope #206) (js)
November 26, 2013 Opinion or Order Filing 210 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 #206) (Signed by Judge Thomas P. Griesa on 11/12/2013) (js)
November 26, 2013 Filing 209 SEALED DOCUMENT placed in vault.(mps)
November 12, 2013 Filing 208 DECLARATION of Heather J. McDonald. Document filed by Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was originally filed under seal in envelope #205, and unsealed on 11/12/2013.) (ja)
November 12, 2013 Opinion or Order Filing 207 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 #205 and unsealed on 11/12/2013.) (Signed by Judge Thomas P. Griesa on 10/29/2013) (ja)
November 12, 2013 Filing 206 SEALED DOCUMENT placed in vault.(mps)
October 31, 2013 Filing 205 SEALED DOCUMENT placed in vault.(nm)
October 29, 2013 Filing 204 DECLARATION of Heather J. McDonald in Support re: 203 Temporary Restraining Order. Document filed by Cartier International AG, IWC, Officine Panerai AG, Richemont International S.A. (previously filed under seal as document #200) (cd)
October 29, 2013 Opinion or Order Filing 203 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiffs' trademarks. (previously filed under seal as document #200) (Signed by Judge Thomas P. Griesa on 10/15/2013) (cd)
October 15, 2013 Filing 202 DECLARATION of Heather J. McDonald in Support re: 201 Temporary Restraining Order. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (previously filed under seal as document #197) (cd)
October 15, 2013 Opinion or Order Filing 201 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiffs' trademarks. (previously filed under seal as document #197) (Signed by Judge Thomas P. Griesa on 10/1/2013) (cd)
October 15, 2013 Filing 200 SEALED DOCUMENT placed in vault.(mps)
October 2, 2013 Filing 197 SEALED DOCUMENT placed in vault.(nm)
October 1, 2013 Filing 199 DECLARATION of Heather J. McDonald in Support re: 198 Temporary Restraining Order. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (previously filed under seal as document #192) (cd)
October 1, 2013 Opinion or Order Filing 198 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiffs trademarks. (previously filed under seal as document #192) (Signed by Judge Thomas P. Griesa on 9/17/2013) (cd)
September 17, 2013 Filing 194 DECLARATION of Heather J. McDonald. (This document was previously sealed in envelope #188 and unsealed on 9/17/2013.) (lmb)
September 17, 2013 Opinion or Order Filing 193 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 #188 and unsealed on 9/17/2013.) (Signed by Judge Thomas P. Griesa on 9/3/2013) (lmb)
September 17, 2013 Filing 192 SEALED DOCUMENT placed in vault.(mps)
September 3, 2013 Filing 191 DECLARATION of Heather J. McDonald re: Plaintiff's Trademarks. (This document was originally filed under seal in envelope #184 and unsealed on 9/3/2013.) Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (ft)
September 3, 2013 Opinion or Order Filing 190 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 3rd day of September, 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 #184 and unsealed on 9/3/2013.) (Signed by Judge Thomas P. Griesa on 8/20/2013) (ft) Modified on 9/11/2013 (ft).
September 3, 2013 Opinion or Order Filing 189 PERMANENT INJUNCTION ORDER re: Plaintiffs Trademarks: Defendants and their respective officers, agents, servants, employees and attorneys, and all persons in active concert and participation with them are hereby permanently restrained and enjoined from the following listed herein. (This document was originally filed under seal in envelope #184 and unsealed on 9/3/2013.) (Signed by Judge Thomas P. Griesa on 8/20/2013) (ft)
September 3, 2013 Filing 188 SEALED DOCUMENT placed in vault.(mps)
August 21, 2013 Filing 185 DECLARATION of Raymond Dowd in Support. Document filed by Cartier International AG. (McDonald, Heather)
August 20, 2013 Filing 187 DECLARATION OF HEATHER J. McDONALD. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. *** This document was previously filed under seal in envelope no. 183. (tn)
August 20, 2013 Opinion or Order Filing 186 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 no. 183. (Signed by Judge Thomas P. Griesa on 8/6/2013) (tn)
August 20, 2013 Filing 184 SEALED DOCUMENT placed in vault.(mps)
August 6, 2013 Filing 183 SEALED DOCUMENT placed in vault.(nm)
June 4, 2013 Filing 196 DECLARATION of Heather J. McDonald. (This document was previously filed under seal in envelope # 178) (js)
June 4, 2013 Opinion or Order Filing 195 ORDER OF SEIZURE EXPEDITED DISCOVERY ORDER ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION SUBSTITUTE CUSTODIAN ORDER AND TEMPORARILY SEALING THE COURT FILE: (This document was previously filed under seal in envelope # 178) (Signed by Judge Thomas P. Griesa on 5/21/2013) (js)
May 21, 2013 Filing 182 DECLARATION of Heather J. McDonald re: Plaintiff's Trademarks. (This document was originally filed under seal in envelope #177 and unsealed on 5/21/2013.) (ft)
May 21, 2013 Opinion or Order Filing 181 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 21st day of May, 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 #177 and unsealed on 5/21/2013.) (Signed by Judge Thomas P. Griesa on 5/7/2013) (ft)
May 21, 2013 Filing 178 SEALED DOCUMENT placed in vault.(mps)
May 7, 2013 Filing 180 DECLARATION of Heather J. McDonald re: Plaintiffs Trademarks. (This document was originally filed under seal in envelope #172 and unsealed on 5/7/2013.) Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (ft)
May 7, 2013 Opinion or Order Filing 179 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 7th day of May, 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 #172 and unsealed on 5/7/2013.) (Signed by Judge Thomas P. Griesa on 4/23/2013) (ft)
May 7, 2013 Filing 177 SEALED DOCUMENT placed in vault.(nm)
April 23, 2013 Filing 174 DECLARATION of Heather J. McDonald in Support re: 173 Temporary Restraining Order. Document filed by Cartier International AG, Officine Panerai AG, Richemont International S.A. (previously filed under seal as document #171) (cd)
April 23, 2013 Opinion or Order Filing 173 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER OF SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE SEALING THE COURT FILE re: Plaintiffs trademarks. (previously filed under seal as document #171) (Signed by Judge Thomas P. Griesa on 4/9/2013) (cd)
April 23, 2013 Filing 172 SEALED DOCUMENT placed in vault.(mps)
April 9, 2013 Filing 176 DECLARATION of HEATHER J. MCDONALD. This Document was previously filed under seal in envelope doc. number 168. (rjm)
April 9, 2013 Opinion or Order Filing 175 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 168. (Signed by Judge Thomas P. Griesa on 3/26/2013) (rjm)
April 9, 2013 Filing 171 SEALED DOCUMENT placed in vault.(nm)
March 26, 2013 Filing 170 DECLARATION of HEATHER J. MCDONALD. This Document was previously filed under seal in envelope doc. number 162. (rjm)
March 26, 2013 Opinion or Order Filing 169 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 162. (Signed by Judge Thomas P. Griesa on 3/12/2013) (rjm)
March 26, 2013 Filing 168 SEALED DOCUMENT placed in vault.(mps)
March 12, 2013 Filing 167 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #157 and unsealed on 3/12/2013) (mro)
March 12, 2013 Opinion or Order Filing 166 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; ORDER OF SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE SEALING THE COURT FILE re: Plaintiff's trademarks. (This document was previously filed under seal in envelope #157 and unsealed on 3/12/2013) (Signed by Judge Thomas P. Griesa on 2/26/2013) (mro)
March 12, 2013 Filing 165 PERMANENT INJUNCTION re: Plaintiff's trademarks. (This document was previously filed under seal in envelope #157 and unsealed on 3/12/2013.) (Signed by Judge Thomas P. Griesa on 2/26/2013) (mro)
March 12, 2013 Filing 162 SEALED DOCUMENT placed in vault.(mps)
February 27, 2013 Filing 164 DECLARATION of Heather J. McDonald. (This document was previously sealed in envelope #155 and unsealed on 2/27/2013.) (lmb)
February 27, 2013 Opinion or Order Filing 163 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 #155 and unsealed on 2/27/2013.) (Signed by Judge Thomas P. Griesa on 2/13/2013) (lmb)
February 27, 2013 Filing 159 DECLARATION of Kevin Dougherty in Support. Document filed by Cartier. (McDonald, Heather)
February 26, 2013 Opinion or Order Filing 158 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 157 SEALED DOCUMENT placed in vault.(mps)
February 22, 2013 Opinion or Order Filing 156 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 155 SEALED DOCUMENT placed in vault.(mps)
February 12, 2013 Filing 161 DECLARATION of HEATHER J. MCDONALD. This Document was previously filed under seal in envelope doc. number 152. (rjm)
February 12, 2013 Opinion or Order Filing 160 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 152. (Signed by Judge Thomas P. Griesa on 1/29/2013) (rjm)
January 29, 2013 Filing 154 DECLARATION of Heather J. McDonald re: Plaintiffs Trademarks. (This document was originally filed under seal in envelope #149 and unsealed on 1/29/2013.) Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (ft)
January 29, 2013 Opinion or Order Filing 153 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 #149 and unsealed on 1/29/2013.) (Signed by Judge Thomas P. Griesa on 1/29/2013) (ft)
January 29, 2013 Filing 152 SEALED DOCUMENT placed in vault.(mps)
January 15, 2013 Filing 151 DECLARATION of Heather J. McDonald in Support re: 150 Temporary Restraining Order. Document filed by Cartier International AG, IWC, Officine Panerai AG, Richemont International S.A. (previously filed under seal as document #148) (cd)
January 15, 2013 Opinion or Order Filing 150 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiffs' trademarks. (previously filed under seal as document #148) (Signed by Judge Thomas P. Griesa on 1/3/2013) (cd)
January 15, 2013 Filing 149 SEALED DOCUMENT placed in vault.(mps)
January 10, 2013 Filing 148 SEALED DOCUMENT placed in vault.(mps)
January 2, 2013 Filing 147 DECLARATION of HEATHER J. MCDONALD. This Document was previously filed under seal in envelope doc. number 133. (rjm)
January 2, 2013 Opinion or Order Filing 146 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 133. (Signed by Judge Thomas P. Griesa on 12/18/2012) (rjm)
December 18, 2012 Filing 139 DECLARATION of Heather J. McDonald in Support re: 138 Temporary Restraining Order. Document filed by Cartier International AG, Officine Panerai AG, Richemont International S.A. (previously filed under seal as document #132) (cd)
December 18, 2012 Opinion or Order Filing 138 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiffs' trademarks. (previously filed under seal as document #132) (Signed by Judge Thomas P. Griesa on 12/4/2012) (cd)
December 18, 2012 Filing 133 SEALED DOCUMENT placed in vault.(mps)
December 11, 2012 Filing 141 DECLARATION of HEATHER J. MCDONALD. This Document was previously filed under seal in envelope doc. number 127. (rjm)
December 11, 2012 Opinion or Order Filing 140 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 127. (Signed by Judge Thomas P. Griesa on 11/27/2012) (rjm)
December 4, 2012 Filing 132 SEALED DOCUMENT placed in vault.(nm)
November 27, 2012 Filing 143 DECLARATION of Heather J. McDonald Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A..(This document was previously filed under seal in envelope #123, and unsealed on 11/27/2012). (dnd)
November 27, 2012 Opinion or Order Filing 142 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 Cartier International AG, Cartier, a division of Richemont North America, Inc., Officine Panerai AG, Panerai, a division of Richemont North America, Inc., Richemont International S.A., and IWC, a division of Richemont North America, Inc., re: Plaintiff's trademarks. (This document was previously filed under seal in envelope #123, and unsealed on 11/27/2012). (Signed by Judge Thomas P. Griesa on 11/13/2012) (dnd)
November 27, 2012 Filing 127 SEALED DOCUMENT placed in vault.(nm)
November 23, 2012 Filing 145 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #122 and unsealed on 11/23/2012.) (mro)
November 23, 2012 Opinion or Order Filing 144 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 #122 and unsealed on 11/23/2012.) (Signed by Judge Thomas P. Griesa on 11/5/2012) (mro)
November 13, 2012 Filing 123 SEALED DOCUMENT placed in vault.(nm)
November 9, 2012 Filing 122 SEALED DOCUMENT placed in vault.(nm)
October 30, 2012 Filing 131 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #121 and unsealed on 10/30/12.) (mro)
October 30, 2012 Opinion or Order Filing 130 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 THE COURT FILE re: Plaintiff's Trademarks. (This document was previously filed under seal in envelope #121 and unsealed on 10/30/12.) (Signed by Judge Thomas P. Griesa on 10/16/2012) (mro)
October 19, 2012 Filing 137 DECLARATION of Heather J. McDonald. Document filed by Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #120, and unsealed on 10/19/2012). (dnd)
October 19, 2012 Opinion or Order Filing 136 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 CARTIER INTERNATIONAL AG,CARTIER,a division of Richemont North America, Inc., OFFICINE PANERAI AG, PANERAI, a division of Richemont North America, Inc., RICHEMONT INTERNATIONAL S.A., and IWC, a division of Richemont North America, Inc. re: Plaintiff's trademarks. (This document was previously filed under seal in envelope #120, and unsealed on 10/19/2012). (Signed by Judge Thomas P. Griesa on 10/2/2012) (dnd)
October 16, 2012 Filing 121 SEALED DOCUMENT placed in vault.(nm)
October 5, 2012 Filing 120 SEALED DOCUMENT placed in vault.(mps)
October 2, 2012 Filing 126 DECLARATION of HEATHER J. MCDONALD. This Document was previously filed under seal in envelope doc. number 118. (rjm)
October 2, 2012 Opinion or Order Filing 125 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 118. (Signed by Judge Thomas P. Griesa on 9/18/2012) (rjm)
October 2, 2012 Opinion or Order Filing 124 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 118. (Signed by Judge Thomas P. Griesa on 9/18/2012) (rjm)
September 21, 2012 Filing 135 DECLARATION of Heather J. McDonald (This document was originally filed under seal in envelope #115 and unsealed 9/21/2012.) Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai. (jw)
September 21, 2012 Opinion or Order Filing 134 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 #115 and unsealed 9/21/2012.) (Signed by Judge Thomas P. Griesa on 9/4/2012) (jw)
September 21, 2012 Filing 119 DECLARATION of Kevin Dougherty in Support. Document filed by Cartier. (McDonald, Heather)
September 18, 2012 Filing 118 SEALED DOCUMENT placed in vault.(nm)
September 7, 2012 Filing 115 SEALED DOCUMENT placed in vault.(nm)
September 4, 2012 Filing 129 DECLARATION of Heather J. McDonald. (This document was originally filed under seal in envelope #112, and unsealed on 9/4/2012.) Document filed by Cartier International AG. (ja)
September 4, 2012 Opinion or Order Filing 128 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 #112 and unsealed on 9/4/2012.) (Signed by Judge Thomas P. Griesa on 8/21/2012) (ja)
August 21, 2012 Filing 114 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #111 and unsealed on 8/21/2012.) (mro)
August 21, 2012 Opinion or Order Filing 113 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 #111 and unsealed on 8/21/2012.) (Signed by Judge Thomas P. Griesa on 8/7/2012) (mro)
August 21, 2012 Filing 112 SEALED DOCUMENT placed in vault.(mps)
August 7, 2012 Filing 111 SEALED DOCUMENT placed in vault.(mps)
June 21, 2012 Filing 110 DECLARATION of Kevin Dougherty. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. This document was previously filed under seal in envelope #102 and unsealed 6/21/2012.) (jmi)
June 21, 2012 Filing 109 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #102 and unsealed 6/21/2012.) (jmi)
June 21, 2012 Opinion or Order Filing 108 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 #102 and unsealed 6/21/2012.) (Signed by Judge Thomas P. Griesa on 5/29/2012) (jmi)
June 21, 2012 Opinion or Order Filing 107 PERMANENT INJUNCTION ORDER re: Plaintiff's trademarks. (This document was previously filed under seal in envelope #102 and unsealed on 6/21/2012.) (Signed by Judge Thomas P. Griesa on 5/29/2012) (jmi)
June 7, 2012 Filing 102 SEALED DOCUMENT placed in vault.(nm)
June 4, 2012 Filing 106 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #99 and unsealed on 6/4/2012.) (mro)
June 4, 2012 Opinion or Order Filing 105 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 #99 and unsealed on 6/4/2012.) (Signed by Judge Thomas P. Griesa on 5/15/2012) (mro)
May 22, 2012 Filing 117 DECLARATION of Heather J. McDonald. (This document was previously sealed in envelope #98 and unsealed on 5/22/2012.) (lmb)
May 22, 2012 Opinion or Order Filing 116 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: Plaintiff's trademarks. (This document was previously sealed in envelope #98 and unsealed on 5/22/2012.) (Signed by Judge Thomas P. Griesa on 5/8/2012) (lmb) Modified on 9/17/2012 (lmb).
May 21, 2012 Filing 99 SEALED DOCUMENT placed in vault.(nm)
May 8, 2012 Opinion or Order Filing 104 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 2/24/2012)(Document originally filed under seal on 2/24/2012 in envelope #97) (djc)
May 8, 2012 Filing 103 DECLARATION of Heather J. McDonald. (Document originally filed under seal on 2/24/2012 in envelope #97) (djc)
May 8, 2012 Filing 98 SEALED DOCUMENT placed in vault.(mps)
April 24, 2012 Filing 101 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #94 and unsealed 4/24/2012.) ***Received for docketing on 6/6/2012 (mro)
April 24, 2012 Opinion or Order Filing 100 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 #94 and unsealed 4/24/2012.) ***Received for docketing on 6/6/2012 (Signed by Judge Thomas P. Griesa on 4/10/2012) (mro)
April 24, 2012 Filing 97 SEALED DOCUMENT placed in vault.(mps)
April 10, 2012 Filing 96 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 91. (rjm)
April 10, 2012 Opinion or Order Filing 95 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 91. (Signed by Judge Thomas P. Griesa on 3/27/2012) (rjm)
April 10, 2012 Filing 94 SEALED DOCUMENT placed in vault.(nm)
March 27, 2012 Filing 93 DECLARATION of Heather J. McDonald. (This document was originally filed under seal in envelope #84, and unsealed on 3/13/2012.) Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG and Panerai. (ab)
March 27, 2012 Opinion or Order Filing 92 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 #84, and unsealed on 3/13/2012.) (Signed by Judge Thomas P. Griesa on 3/13/2012) (ab)
March 27, 2012 Filing 91 SEALED DOCUMENT placed in vault.(mps)
March 13, 2012 Filing 88 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was originally filed under seal in envelope #81, and unsealed on 3/13/2012.) (ft)
March 13, 2012 Opinion or Order Filing 87 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, New York, on the 13th day of November, 2012 at 11:30 a.m. 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. (This document was originally filed under seal in envelope #81, and unsealed on 3/13/2012.) (Signed by Judge Thomas P. Griesa on 2/28/2012) (ft)
March 13, 2012 Filing 84 SEALED DOCUMENT placed in vault.(mps)
February 28, 2012 Filing 83 DECLARATION of Heather J. McDonald. Document filed by Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #80 and unsealed on 2/28/2012.) (mro)
February 28, 2012 Opinion or Order Filing 82 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 #80 and unsealed on 2/28/2012.) (Signed by Judge Thomas P. Griesa on 2/14/2012) (mro)
February 28, 2012 Filing 81 SEALED DOCUMENT placed in vault.(nm)
February 16, 2012 Filing 86 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 77. (rjm)
February 16, 2012 Opinion or Order Filing 85 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 77. (Signed by Judge Thomas P. Griesa on 1/31/2012) (rjm)
February 14, 2012 Filing 80 SEALED DOCUMENT placed in vault.(nm)
February 2, 2012 Filing 77 SEALED DOCUMENT placed in vault.(nm)
January 31, 2012 Filing 90 DECLARATION of Heather J. McDonald. (This document was originally filed under seal in Envelope #76, and unsealed on 1/31/2012.) Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (bw)
January 31, 2012 Opinion or Order Filing 89 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 #76, and unsealed on 1/31/2012.) (Signed by Judge Thomas P. Griesa on 1/17/2012) (bw)
January 18, 2012 Filing 76 SEALED DOCUMENT placed in vault.(mps)
January 17, 2012 Filing 79 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was originally filed under seal in envelope #75, and unsealed on 1/17/2012.) (ft)
January 17, 2012 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 re: Plaintiffs Trademarks. Defendants shall show before this Court at Courtroom 26B, United States District Courthouse, 500 Pearl Street, New York, New York, on the 17th day of January, 2012 at 11:30 a.m.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. (This document was originally filed under seal in envelope #75, and unsealed on 1/17/2012.) (Signed by Judge Thomas P. Griesa on 1/3/2012) (ft)
January 3, 2012 Filing 75 SEALED DOCUMENT placed in vault.(nm)
December 27, 2011 Filing 74 DECLARATION of Heather J McDonald in Support re: 73 Temporary Restraining Order. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (previously filed under seal as doc #70) (cd)
December 27, 2011 Opinion or Order Filing 73 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiffs' trademarks. (previously filed under seal as doc #70) (Signed by Judge Thomas P. Griesa on 12/13/2011) (cd)
December 13, 2011 Filing 72 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in envelope #65 and unsealed on 12/13/2011.) (mro)
December 13, 2011 Opinion or Order Filing 71 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 #65 and unsealed on 12/13/2011.) (Signed by Judge Thomas P. Griesa on 11/29/2011) (mro)
December 13, 2011 Filing 70 SEALED DOCUMENT placed in vault.(mps)
November 29, 2011 Filing 67 DECLARATION of Heather J. McDonald re: 66 Temporary Restraining Order. Document filed by Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A. (This Document was sealed in envelope # 64.) (jfe)
November 29, 2011 Opinion or Order Filing 66 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 11/29/2011 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 # 64.) (Signed by Judge Thomas P. Griesa on 11/15/2011) (jfe)
November 29, 2011 Filing 65 SEALED DOCUMENT placed in vault.(nm)
November 15, 2011 Filing 69 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 61. (rjm)
November 15, 2011 Opinion or Order Filing 68 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 61. (Signed by Judge Thomas P. Griesa on 11/1/2011) (rjm)
November 15, 2011 Filing 64 SEALED DOCUMENT placed in vault.(mps)
November 1, 2011 Filing 63 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 58. (rjm)
November 1, 2011 Opinion or Order Filing 62 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 58. (Signed by Judge Thomas P. Griesa on 10/18/2011) (rjm)
November 1, 2011 Filing 61 SEALED DOCUMENT placed in vault.(nm)
October 18, 2011 Filing 60 DECLARATION of Heather J. McDonald. This Document was previously filed under seal in envelope doc. number 53. (rjm)
October 18, 2011 Opinion or Order Filing 59 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 53. (Signed by Judge Thomas P. Griesa on 10/4/11) (rjm)
October 18, 2011 Filing 58 SEALED DOCUMENT placed in vault.(mps)
October 4, 2011 Filing 53 SEALED DOCUMENT placed in vault.(mps)
September 20, 2011 Filing 55 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, DEF, IWC, Jane Does, Officine Panerai AG, Panerai, Richemont International S.A.. (This document was originally filed under seal in envelope #50, unsealed on 9/20/2011)(pl)
September 20, 2011 Opinion or Order Filing 54 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 10/4/2011 at 11:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (This Document was originally sealed in envelope # 50 and unsealed on 9/20/2011 ) (Signed by Judge Thomas P. Griesa on 9/20/2011) (pl)
September 20, 2011 Filing 50 SEALED DOCUMENT placed in vault.(mps)
September 7, 2011 Filing 52 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. (This document was originally filed under seal in envelope #44, unsealed on 9/7/2011)(pl)
September 7, 2011 Opinion or Order Filing 51 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 9/20/2011 at 11:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (This Document was originally sealed in envelope # 44 and unsealed on 9/7/2011 ) (Signed by Judge Thomas P. Griesa on 9/6/11) (pl) Modified on 9/30/2011 (pl).
September 7, 2011 Filing 44 SEALED DOCUMENT placed in vault.(nm)
September 6, 2011 Filing 49 DECLARATION of Heather J. McDonald re: 48 Temporary Restraining Order. (This Document was sealed in envelope # 43.) (jfe)
September 6, 2011 Opinion or Order Filing 48 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 9/6/2011 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 # 43.) (Signed by Judge Thomas P. Griesa on 8/23/2011) (jfe)
August 23, 2011 Filing 57 DECLARATION of Heather McDonald in Support re: 56 Temporary Restraining Order. Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai. (previously filed under seal as doc #42) (cd)
August 23, 2011 Opinion or Order Filing 56 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiffs' trademarks. (previously filed under seal as doc #42) (Signed by Judge Thomas P. Griesa on 8/9/2011) (cd)
August 23, 2011 Filing 43 SEALED DOCUMENT placed in vault.(nm)
August 9, 2011 Filing 42 SEALED DOCUMENT placed in vault.(mps)
June 7, 2011 Opinion or Order Filing 39 PERMANENT INJUNCTION ORDER re plaintiff's trademarks, as further set forth in this document. (Signed by Judge Thomas P. Griesa on 5/24/11). This Document was previously filed under seal in envelope doc. number 33. (rjm)
June 7, 2011 Filing 38 DECLARATION of Heather J. McDonald in Support re: 37 Order to Show Cause. This Document was previously filed under seal in envelope doc. number 33. (rjm)
June 7, 2011 Opinion or Order Filing 37 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 preliminary injunction, pursuant to Fed. R. Civ. P. 65 should not be issued. 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. (Signed by Judge Thomas P. Griesa on 5/24/11). This Document was previously filed under seal in envelope doc. number 33. (rjm)
May 24, 2011 Filing 41 DECLARATION of Heather J. McDonald. Document filed by Cartier International AG, IWC, Officine Panerai AG, Richemont International S.A. (This document was originally filed in under seal in envelope #26 and unsealed on 5/24/11) (ft)
May 24, 2011 Opinion or Order Filing 40 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. (Signed by Judge Thomas P. Griesa on 5/10/11) (This document was originally filed in under seal in envelope #26 and unsealed on 5/24/11) (ft)
May 24, 2011 Filing 34 DECLARATION of Kevin Dougherty in Support. Document filed by ABC. (McDonald, Heather)
May 24, 2011 Filing 33 SEALED DOCUMENT placed in vault.(nm)
May 10, 2011 Filing 28 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously filed under seal in sealed envelope # 25, and unsealed on 5/10/2011) (lnl)
May 10, 2011 Opinion or Order Filing 27 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 # 25, and unsealed on 5/10/2011) (Signed by Judge Thomas P. Griesa on 4/26/2011) (lnl)
May 10, 2011 Filing 26 SEALED DOCUMENT placed in vault.(nm)
April 26, 2011 Filing 30 DECLARATION of Heather McDonald in Support re: 29 Temporary Restraining Order. Document filed by Cartier International AG, Officine Panerai AG, Richemont International S.A. (previously filed under seal as doc #24) (cd)
April 26, 2011 Opinion or Order Filing 29 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiffs' trademarks. (previously filed under seal as doc #24) (Signed by Judge Thomas P. Griesa on 4/12/11) (cd)
April 26, 2011 Filing 25 SEALED DOCUMENT placed in vault.(nm)
April 12, 2011 Opinion or Order Filing 31 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 3/29/11);(Document previously sealed in envelope #23 and unsealed on 4/12/11); (Signed by Judge Thomas P. Griesa on 3/29/11) (djc)
April 12, 2011 Filing 24 SEALED DOCUMENT placed in vault.(mps)
March 29, 2011 Opinion or Order Filing 35 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVER ORDER; ORDER TO SHOW CAUSE BRINGING 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 # 20.) (Signed by Judge Thomas P. Griesa on 3/15/2011) (mbe)
March 15, 2011 Opinion or Order Filing 47 PERMANENT INJUNCTION ORDER re plaintiff's trademarks, as further set forth in this document. This Document was previously filed under seal as doc. number 16. (Signed by Judge Thomas P. Griesa on 3/1/11) (rjm)
March 15, 2011 Filing 46 DECLARATION of Heather J. McDonald in Support re: 45 Temporary Restraining Order. This Document was previously filed under seal in envelope doc. number 16. (rjm)
March 15, 2011 Opinion or Order Filing 45 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 16. (Signed by Judge Thomas P. Griesa on 3/1/11) (rjm)
March 15, 2011 Filing 20 SEALED DOCUMENT placed in vault.(nm)
March 2, 2011 Filing 17 DECLARATION of Kevin Dougherty in Support. Document filed by ABC. (McDonald, Heather)
March 1, 2011 Filing 19 DECLARATION of Heather J. McDonald re: 18 Temporary Restraining Order. Document filed by Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was originally filed under seal in envelope 15, and unsealed on 3/1/2011.). (ja)
March 1, 2011 Opinion or Order Filing 18 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 #15 and unsealed on 3/1/2011.) (Signed by Judge Thomas P. Griesa on 2/15/2011) (ja)
March 1, 2011 Filing 16 SEALED DOCUMENT placed in vault.(nm)
February 15, 2011 Filing 22 DECLARATION of Heather J. McDonald. Document filed by Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A. (This document was previously sealed in envelope #12 and unsealed on 2/15/11) (lnl)
February 15, 2011 Opinion or Order Filing 21 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 #12 and unsealed on 2/15/11) (Signed by Judge Thomas P. Griesa on 2/1/2011) (lnl)
February 15, 2011 Filing 15 SEALED DOCUMENT placed in vault.(mps)
February 1, 2011 Filing 14 DECLARATION of Heather McDonald in Support re: 13 Temporary Restraining Order. Document filed by Cartier International AG. (previously filed under seal as doc #8) (cd)
February 1, 2011 Opinion or Order Filing 13 TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE ET AL re plaintiffs' trademarks. (previously filed under seal as doc #8) (Signed by Judge Thomas P. Griesa on 1/18/11) (cd)
February 1, 2011 Filing 12 SEALED DOCUMENT placed in vault.(nm)
January 28, 2011 Filing 11 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (sjo)
January 28, 2011 CASE ACCEPTED AS RELATED. Create association to 1:06-cv-00711-TPG. Notice of Assignment to follow. (sjo)
January 28, 2011 Magistrate Judge Ronald L. Ellis is so designated. (sjo)
January 18, 2011 Filing 8 SEALED DOCUMENT placed in vault.(cb)
January 4, 2011 Filing 10 DECLARATION of Heather J. McDonald. (This document was originally filed under seal in envelope #4 and unsealed 1/4/11.) Document filed by ABC, Cartier, Cartier International AG, Officine Panerai AG, Panerai, Richemont International S.A.. (jw)
January 4, 2011 Opinion or Order Filing 9 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 #4 and unsealed 1/4/11.) (Signed by Judge Thomas P. Griesa on 1/4/11) (jw)
January 4, 2011 Filing 7 DECLARATION of Heather J. McDonald. (This document was previously sealed in envelope # 3, and unsealed on 1/4/2011.) Document filed by Cartier, Cartier International AG, IWC, Officine Panerai AG, Panerai, Richemont International S.A.. (mbe)
January 4, 2011 Filing 6 TEMPORARY RESTRAINING ORDER AND SEIZURE BOND. (This document was previously sealed in envelope # 3, and unsealed on 1/4/2011.) (mbe)
January 4, 2011 Opinion or Order Filing 5 TEMPORARY RESTRAINING ORDER; SEIZURE ORDER; EXPEDITED DISCOVERY ORDER; TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION; SUBSTITUTE CUSTODIAN ORDER AND ORDER TEMPORARILY SEALING THE COURT FILE. (This document was previously sealed in envelope # 3, and unsealed on 1/4/2011.) (Signed by Judge Thomas P. Griesa on 12/21/2010) (mbe)
January 4, 2011 Filing 4 SEALED DOCUMENT placed in vault.(nm)
December 21, 2010 Filing 3 SEALED DOCUMENT placed in vault.(nm)
December 21, 2010 Opinion or Order ORDER, Original Unsealing Order filed in case 01-cv-7807 as document #233 on 11/23/09. (Signed by Judge Thomas P. Griesa on 11/20/2009) (nm)
December 7, 2010 Filing 2 SEALED DOCUMENT placed in vault.(nm)
December 7, 2010 Opinion or Order Filing 1 ORDER, Case sealed. (Signed by Judge Thomas P. Griesa on 12/7/2010) (nm) Modified on 12/8/2010 (nm).
December 7, 2010 CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 06-cv-711. (nm)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Cartier International AG et al. vs. Various John Does et al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ABC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cartier International AG
Represented By: Heather Jane McDonald
Represented By: Robertson Drake Beckerlegge
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cartier
Represented By: Heather Jane McDonald
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Officine Panerai AG
Represented By: Heather Jane McDonald
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Panerai
Represented By: Heather Jane McDonald
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Richemont International S.A.
Represented By: Heather Jane McDonald
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: IWC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DEF
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Various John Does
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jane Does
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: XYZ Companies
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?