Burberry et al v. John Does et al
| Parfums Christian Dior, LVMH Fragrance Brands, Burberry Limited, Guerlain, Societe Par Actions Simplifiee (SAS), Kenzo, Michael Kors, L.L.C., ABC, Guerlain, Inc., PRL USA Holdings, Inc. and Hermes International |
| Jane Does, XYZ Companies, John Does and DEF |
| 1:2019cv06445 |
| July 11, 2019 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Jesse M Furman |
| Trademark |
| 15 U.S.C. § 1114 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 23, 2019. A more recent docket listing may be available from PACER.
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Filing 67
NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE:Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiffs, by and through their undersigned counsel, hereby dismiss without prejudice Defendants Various John Does, Jane Does, and XYZ Companies located at all of the addresses identified in Plaintiffs' Amended Complaint from the above-captioned action. This Notice resolves the above-captioned action in its entirety. SO ORDERED. XYZ Companies, Jane Does and John Does terminated. (Signed by Judge Jesse M. Furman on 10/23/2019) (jca)
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| Filing 66 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 10/18/2019 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). (km) |
| Filing 65 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, John Does, XYZ Companies. Document filed by Kenzo, Michael Kors, L.L.C., Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Burberry Limited, Hermes International, PRL USA Holdings, Inc., Parfums Christian Dior, LVMH Fragrance Brands. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Wallace, Kevin) |
| Filing 64 AFFIDAVIT OF SERVICE of Preliminay Injunction Order served on John Doe, Jemma Jawara, 1310 Sheridan Avenue on 9/26/19. Service was made by First Class Mail. Document filed by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 63 AFFIDAVIT OF SERVICE of Preliminay Injunction Order served on John Doe, Mamadu B. Jalloh, 1720 Bedford Avenue on 9/26/19. Service was made by First Class Mail. Document filed by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 62 AFFIDAVIT OF SERVICE of Preliminay Injunction Order served on John Doe, Jianguo Li on 9/26/19. Service was made by First Class Mail. Document filed by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 61 AFFIDAVIT OF SERVICE of Preliminay Injunction Order served on John Doe, Majumder Bhai on 9/26/19. Service was made by First Class Mail. Document filed by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 60 AFFIDAVIT OF SERVICE of Preliminay Injunction Order served on John Doe on 9/26/19. Service was made by First Class Mail. Document filed by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 59 AFFIDAVIT OF SERVICE of Preliminay Injunction Order served on John Doe on 9/26/19. Service was made by First Class Mail. Document filed by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 58 AFFIDAVIT OF SERVICE of Preliminay Injunction Order served on John Doe, Sulaiman Bah on 9/26/19. Service was made by First Class Mail. Document filed by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 57 CERTIFICATE OF SERVICE of TRO; Seizure Order; Substitute Custodian Order; Expedited Discovery Order; and Order to Show Cause for Preliminary Injunction served on Various John Does, Jane Does and XYZ Companies, 416 Broadway on 9/14/19. Service was accepted by Antu Barman. Document filed by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 56 CERTIFICATE OF SERVICE of TRO; Seizure Order; Substitute Custodian Order; Expedited Discovery Order; and Order to Show Cause for Preliminary Injunction served on Various John Does, Jane Does and XYZ Companies, Corner of Mercer Street and Howard Street on 9/14/19. Service was accepted by Mamadou Diallo. Document filed by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 55 CERTIFICATE OF SERVICE of TRO; Seizure Order, Substitute Custodian Order; Expedited Discovery Order; and Order to Show Cause for Preliminary Injunction served on Various John Does, Jane Does and XYZ Companies, 421 Broadway on 9/14/19. Service was accepted by Phoenix Hong. Document filed by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 54 CERTIFICATE OF SERVICE of TRO; Seizure Order, Substitute Custodian Order; Expedited Discovery Order; and Order to Show Cause for Preliminary Injunction served on Various John Does, Jane Does and XYZ Companies, 327 Canal Street on 9/14/19. Service was accepted by Sulaiman Bah. Document filed by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 53 CERTIFICATE OF SERVICE of TRO; Seizure Order, Substitute Custodian Order; Expedited Discovery Order; and Order to Show Cause for Preliminary Injunction served on Various John Does, Jane Does and XYZ Companies, 419 South Broadway on 9/14/19. Service was accepted by Mohammad Mazumder. Document filed by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 52 CERTIFICATE OF SERVICE of TRO; Seizure Order, Substitute Custodian Order; Expedited Discovery Order; and Order to Show Cause for Preliminary Injunction served on Various John Does, Jane Does and XYZ Companies, 419 North Broadway on 9/14/19. Service was accepted by Jianguo Li. Document filed by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 51 CERTIFICATE OF SERVICE of TRO; Seizure Order, Substitute Custodian Order; Expedited Discovery Order; and Order to Show Cause for Preliminary Injunction served on XYZ Companies, 264 Canal Street on 9/14/19. Service was accepted by Junad Md Ahmed. Document filed by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Minute Entry for proceedings held before Judge Jesse M. Furman: Preliminary Injunction Hearing held on 9/25/2019. Kevin Wallace present for Plaintiffs. Court reporter present. -- See transcript (ab) |
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Filing 48
PRELIMINARY INJUNCTION ORDER: NOW THEREFORE, it is hereby ORDERED as follows that: The Defendants and their respective principals, officers, agents, servants, employees, and attorneys, and all persons in concert and participation with them are hereby restrained and enjoined, pending termination of this action: As set forth herein. The parties may take immediate and expedited discovery, limited to document requests and interrogatories, without regard to the time limitations set forth in Rules 30, 33, 34 and 36 of the Federal Rules of Civil Procedure. The seizures outlined in the opening paragraph are hereby confirmed, and the counterfeit goods seized pursuant to the Court's Seizure Order may be destroyed after the appropriate 10 days'notice is given to the United States Attorney for the Southern District of New York, as provided for in 15 U.S.C. 1118. Service of this Order by first-class mail to the Defendants at their home or business addresses shall constitute sufficient service of this Order. Service shall be deemed complete on themailing of this Order as permitted above. All papers under seal in this action to date are now unsealed. No later than September 27, 2019, Plaintiffs shall filed on ECF any paper not yet filed publicly. Plaintiffs are granted an extension, until October 18, 2019, to submit their letter updating the Court on the status of the investigation of all Defendants' identities and their plans with respect to amendment of the complaint and the like. And as set forth herein. SO ORDERED. (Signed by Judge Jesse M. Furman on 9/25/2019) (ama)
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| Filing 47 SEALED DOCUMENT placed in vault.(rz) |
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Filing 50
TEMPORARY RESTRAINING ORDER, SEIZURE ORDER, SUBSTITUTE CUSTODIAN ORDER, EXPEDITED DISCOVERY ORDER, AND ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION: ORDERED that Defendants show cause before this Court at Courtroom 1105, United States District Courthouse, 40 Foley Square, New York, New York, on the 25th day of September, 2019 at 3:15 p.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: And as set forth herein. Plaintiffs shall submit a letter to the Court no later than September 20, 2019, advising whether there is any further need or basis to keep this matter under seal. If the need or basis to keep the matter under seal expires before that date, Plaintiffs shall promptly advise the Court. Within one day of the matter being unsealed, Plaintiffs shall file on ECF all papers filed in support of this Order. And as set forth herein. (Signed by Judge Jesse M. Furman on 9/11/2019) (ama)
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Filing 49
SEALED ORDER: ORDER SEALING THE AMENDED COMPLAINT & ACCOMPANYING PAPERS: NOW, THEREFORE, it is hereby ORDERED as follows that: Pursuant to 15 U.S.C. 1116(d)(8), pending the hearing of Plaintiffs' motion for preliminary injunction, this Order, the Summons, Amended Complaint, Order To Show Cause, Affidavit of Raymond P. Dowd, and supporting papers shall be kept under seal, and that public scrutiny of such papers shall not be permitted, subject to defendants' rights to access such papers upon presenting the Clerk of this Court with proper identification. (Signed by Judge Jesse M. Furman on 9/11/2019) (ama) Transmission to Sealed Records Clerk for processing.
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| Filing 46 AFFIDAVIT OF SERVICE of Preliminary Injunction Order served on John Doe at 299 Canal Street, New York, NY on August 16, 2019. Service was made by First Class Mail. Document filed by ABC, Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 45 CERTIFICATE OF SERVICE of Summons and Complaint, Temporary Restraining Order and all Supporting Documents, Seizure Order, Substitute Custodian Order, Expedited Discovery Order and Order to Show Cause Bringing on Motion for Preliminary Injunction served on XYZ Company at 860 6th Ave Suite 504, New York, NY on July 18, 2019. Service was made by Personal Delivery. Document filed by ABC, Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 44 CERTIFICATE OF SERVICE of Summons and Complaint, Temporary Restraining Order and all Supporting Documents, Seizure Order, Substitute Custodian Order, Expedited Discovery Order and Order to Show Cause Bringing on Motion for Preliminary Injunction served on XYZ Company at 340 Canal Street, New York, NY on July 18, 2019. Service was made by Personal Delivery. Document filed by ABC, Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 43 CERTIFICATE OF SERVICE of Summons and Complaint, Temporary Restraining Order and all Supporting Documents, Seizure Order, Substitute Custodian Order, Expedited Discovery Order and Order to Show Cause Bringing on Motion for Preliminary Injunction served on XYZ Company on July 18, 2019. Service was accepted by Promatha R. Biswas. Service was made by Personal Delivery. Document filed by ABC, Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 42 CERTIFICATE OF SERVICE of Summons and Complaint, Temporary Restraining Order and all Supporting Documents, Seizure Order, Substitute Custodian Order, Expedited Discovery Order and Order to Show Cause Bringing on Motion for Preliminary Injunction served on Mohamed Toure on July 18, 2019. Service was accepted by Mohamed Toure. Service was made by Personal Delivery. Document filed by ABC, Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 41 CERTIFICATE OF SERVICE of Summons and Complaint, Temporary Restraining Order and all Supporting Documents, Seizure Order, Substitute Custodian Order, Expedited Discovery Order and Order to Show Cause Bringing on Motion for Preliminary Injunction served on Cheickna Diallo on July 17, 2019. Service was accepted by Cheickna Diallo. Service was made by Personal Delivery. Document filed by ABC, Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 40 AFFIDAVIT OF SERVICE of Preliminary Injunction Order dated July 29, 2019 served on John Doe at 860 6th Avenue Suite 504 New York New York 10001 on August 16, 2019. Service was made by First Class Mail. Document filed by ABC, Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 39 AFFIDAVIT OF SERVICE of Preliminary Injunction Order dated July 29, 2019 served on John Doe at 2841 Frederick Douglas Blvd. New York New York 10039 on August 16, 2019. Service was made by First Class Mail. Document filed by ABC, Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 38 AFFIDAVIT OF SERVICE of Preliminary Injunction Order dated July 29, 2019 served on John Doe at 117 West 141 Street New York NY 10030 on August 16, 2019. Service was made by First Class Mail. Document filed by ABC, Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 37 AFFIDAVIT OF SERVICE of Preliminary Injunction Order dated July 29, 2019 served on John Doe at 340 Canal Street New York New York 10013 on August 16, 2019. Service was accepted by John Doe. Service was made by First Class Mail. Document filed by ABC, Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Wallace, Kevin) |
| Filing 36 TEMPORARY RESTRAINING ORDER AND SEIZURE BOND # 1001121309 in the amount of $ 10,000.00 posted by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (***Previously filed under seal in envelope #4, and unsealed on 7/30/2019.***) (jwh) |
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Filing 35
PRELIMINARY INJUNCTION ORDER: NOW THEREFORE, it is hereby ORDERED as follows that: 1. The Defendants and their respective principals, officers, agents, servants, employees, and attorneys, and all persons in concert and participation with them are hereby restrained and enjoined, pending termination of this action: (a) From using Plaintiffs' Federally Registered Trademarks, including but not limited to as further set forth in this order. All papers under seal in this action to date are now unsealed. Within two months of the date of this Order, Plaintiffs shall file a letter updating the Court on the status of their investigation of the Defendants' identities and their plans with respect to amendment of the complaint and the like. (Signed by Judge Jesse M. Furman on 7/29/2019) (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh)
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| Filing 34 DECLARATION OF ELLEN BROOKS. Document filed by PRL USA Holdings, Inc. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh) |
| Filing 33 DECLARATION OF JENNA CURTIS. Document filed by Michael Kors, L.L.C. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh) |
| Filing 32 DECLARATION OF JEAN-CLAUDE MASSON. Document filed by Hermes International. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh) |
| Filing 31 DECLARATION OF GEORGES GEOFFROY. Document filed by Parfums Christian Dior. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh) |
| Filing 30 DECLARATION OF GEORGES GEOFFROY. Document filed by Kenzo. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh) |
| Filing 29 DECLARATION OF GEORGES GEOFFROY. Document filed by Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS). (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh) |
| Filing 28 DECLARATION OF GEORGES GEOFFROY. Document filed by LVMH Fragrance Brands. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh) |
| Filing 27 DECLARATION OF JENNIFER HALTER. Document filed by Burberry Limited. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh) |
| Filing 26 DECLARATION OF ROBERTSON D. BECKERLEGGE re: #23 Order to Show Cause - Unsigned: Document filed by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (Attachments: #1 Supplement Declaration; Part 2) (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh) |
| Filing 25 AFFIDAVIT OF RAYMOND DOWD re: #23 Order to Show Cause - Unsigned. Document filed by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior.(***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh) |
| Filing 24 PLAINTIFFS MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION FOR AN EX PARTE TEMPORARY RESTRAINING ORDER, SEIZURE ORDER, AND NOTICE SETTING PRELIMINARY INJUNCTION HEARING re: #23 Order to Show Cause - Unsigned,. Document filed by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh) Modified on 8/2/2019 (jwh). |
| Filing 23 [UNSIGNED] TEMPORARY RESTRAINING ORDER, SEIZURE ORDER, SUBSTITUTE CUSTODIAN ORDER, EXPEDITED DISCOVERY ORDER, AND ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION filed by Burberry Limited, Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Hermes International, Kenzo, LVMH Fragrance Brands, Michael Kors, L.L.C., PRL USA Holdings, Inc., Parfums Christian Dior. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh) Modified on 8/2/2019 (jwh). |
| Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Burberry Group PLC (a U.K. Corporation) for Burberry Limited. Document filed by Burberry Limited. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh) |
| Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hermes International. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***)(jwh) |
| Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Capri Holdings Limited for Michael Kors, L.L.C.. Document filed by Michael Kors, L.L.C. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***)(jwh) |
| Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Polo Ralph Lauren Corporation for PRL USA Holdings, Inc.. Document filed by PRL USA Holdings, Inc. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent LVMH Moet Hennessy Louis Vuitton SE, Corporate Parent Christian Dior SE for LVMH Fragrance Brands. Document filed by LVMH Fragrance Brands. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh) |
| Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent LVMH Moet Hennessy Louis Vuitton SE, Corporate Parent Christian Dior SE for Kenzo. Document filed by Kenzo. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***)(jwh) |
| Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent LVMH Moet Hennessy Louis Vuitton SE, Corporate Parent Christian Dior SE for Guerlain, Societe Par Actions Simplifiee (SAS). Document filed by Guerlain, Societe Par Actions Simplifiee (SAS). (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh) |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent LVMH Moet Hennessy Louis Vuitton SE, Corporate Parent Christian Dior SE for Parfums Christian Dior. Document filed by Parfums Christian Dior. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***)(jwh) |
| Filing 14 AO 120 FORM TRADEMARK -ADDITIONAL PLEADING - 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 court action has been filed on the following additional trademark(s) have been included in a court action filed 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). (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh) |
| Filing 13 CIVIL COVER SHEET filed. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***)(jwh) |
| Filing 12 SUMMONS ISSUED as to Jane Does, John Does, XYZ Companies. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***)(jwh) |
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Filing 11
ORDER SEALING THE FILE: NOW, THEREFORE, it is hereby ORDERED as follows that: Pursuant to 15 U.S.C. 1116(d)(8), pending the hearing of Plaintiffs' motion for preliminary injunction and subject to modification by the judge to whom the case is assigned, the Clerk of this Court is to keep and maintain under seal all papers filed herein, and that public scrutiny of such papers shall not be permitted, subject to defendants' rights to access such papers upon presenting the Clerk of this Court with proper identification. (Signed by Judge Andrew L. Carter, Jr, PART I, on 7/11/2019) (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***) (jwh)
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| Filing 10 COMPLAINT against Jane Does, John Does, XYZ Companies. Document filed by Kenzo, Michael Kors, L.L.C., Guerlain, Inc., Guerlain, Societe Par Actions Simplifiee (SAS), Burberry Limited, Hermes International, PRL USA Holdings, Inc., Parfums Christian Dior, LVMH Fragrance Brands. (***Previously filed under seal in envelope #2, and unsealed on 7/30/2019.***)(jwh) |
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Filing 9
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 12/4/2019 at 03:15 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (As further set forth in this order) (Signed by Judge Jesse M. Furman on 7/29/2019) (ne)
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Filing 8
(EXECUTED) TEMPORARY RESTRAINING ORDER, SEIZURE ORDER, SUBSTITUTE CUSTODIAN ORDER, EXPEDITED DISCOVERY ORDER, AND ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION. (Signed by Judge Jesse M. Furman on 7/15/2019) (ne)
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Filing 7
ENDORSED LETTER addressed to Judge Jesse M. Furman from Kevin M. Wallace dated 7/22/2019 re: Advising the Court that this matter should remain under seal until after the return date of July 29, 2019. ENDORSEMENT: Duly noted. The Clerk of Court shall file and maintain this letter under seal until such time as the action is unsealed. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/23/2019) (ne)
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Filing 6
TEMPORARY RESTRAINING ORDER, SEIZURE ORDER, SUBSTITUTE CUSTODIAN ORDER, EXPEDITED DISCOVERY ORDER, AND ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION: It is hereby ORDERED that Defendants show cause before this Court at Courtroom 1105, United States District Courthouse, 40 Foley Square, New York, New York, on the 29th day of July, 2019 at 3 p.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: From using Plaintiffs' federally registered trademarks, including but not limited to those trademark registrations listed on Exhibit A to the Complaint ("Plaintiffs' Federally Registered Trademarks"). From possessing, receiving, manufacturing, distributing, advertising, promoting, returning, offering for sale or otherwise disposing of in any manner, holding for sale or selling any goods including, but not limited to, clothing, labels, tags, handbags, logos, decals, emblems, signs, and other forms of markings, any packaging, wrappers, pouches, containers and receptacles, and any catalogs, price lists, promotional materials and the like bearing a copy or colorable imitation of Plaintiffs' Federally Registered Trademarks; and as further set forth in this order. (Signed by Judge Jesse M. Furman on 7/15/2019) (ne)
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Filing 5
ORDER All papers under seal in this action to date are now unsealed.SO ORDERED: (Signed by Judge Jesse M. Furman on 7/29/19) (rz)
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| Minute Entry for proceedings held before Judge Jesse M. Furman: Preliminary Injunction Hearing held on 7/29/2019. Kevin Wallace present for Plaintiffs. No one present for Defendants. Court reporter present. -- See transcript. (ab) |
| Filing 4 SEALED DOCUMENT placed in vault.(mhe) |
| Minute Entry for proceedings held before Judge Jesse M. Furman: Show Cause Hearing re TRO held on 7/15/2019. Kevin Wallace present for Plaintiffs. No one present for Defendants. Court reporter present. -- See transcript. (ab) |
| Filing 3 SEALED DOCUMENT placed in vault.(mhe) |
| Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (rz) |
| Filing 2 SEALED DOCUMENT placed in vault.(rz) |
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Filing 1
ORDER, Case sealed. (Signed by Judge Andrew L. Carter, Jr on 7/11/19) (rz)
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