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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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)
|