OFF-WHITE LLC v. A18059750343, et al.
Plaintiff: ABC and Off-White LLC
Defendant: DEF, YUDANBI, LACEWIGHOUSE, A686869, LING1888, BABYHOMEDH88, QIANGDHGATES, KUNDHGATEY, A686899, KLL1235, ZHIYONGBI, SONGDHGATES, LPPOSP, JJKINGS, TIDEATTIRE, OFFAIRWHITESTORE, JEANSSTORE, A18059750343, LING16888, NEWESSENTIALS, WANKEYUN, PPDHGATES, UNIONBUYDO, YUDANBD, YUDANBA, GODYSIA, DESIGNERCLOTHING3, COMEYOU5566, MOINIUO, BEAUTYHOUSES, ZZY003, DHGATECLOTHEY, HOMEGOODSSTORE, QUICKCN, YUDANBC, ANDYGOTO, DOLLSOFFLOUISRO, OW_STORE, DHGATEIONS, LUXURYOFFSTORE, YUDANBH, JUBU, MYHOODIES, NEWSDHGATEI, DONNYSTORE, OFFHOTWHITE, MOMOFASHIONSO, LIN19860827, ZHIYONGBC, NAMELUXURY, ZHIYONGBD, RACECN, ZHIYONGBA, DHGATESFS, METEORSTORE, HELLOIDH, DHGATEKINGTUN, A18120987426, AMAZONFACEMASK, WHATSYOURDH, YATESTORES, RUNTIMUIJON, ANDYUIONS, MCLOTHING, ZHIYONGBH and MENGYADELOVE
Case Number: 1:2021cv03628
Filed: April 23, 2021
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Paul A Engelmayer
Referring Judge: Debra C Freeman
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1051
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2022 Filing 37 CERTIFICATE OF SERVICE. Document filed by Off-White LLC..(Futterman, Danielle)
January 5, 2022 Filing 36 MEMORANDUM OF LAW re: #34 Proposed Findings of Fact . Document filed by Off-White LLC..(Futterman, Danielle)
January 5, 2022 Filing 35 AFFIDAVIT of Danielle (Yamali) Futterman in Support re: #33 Proposed Findings of Fact. Document filed by Off-White LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Futterman, Danielle)
January 5, 2022 Filing 34 PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Off-White LLC. (Attachments: #1 Exhibit A).(Futterman, Danielle)
January 5, 2022 Filing 33 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #34) PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Off-White LLC. (Attachments: #1 Exhibit A).(Futterman, Danielle) Modified on 1/5/2022 (lb).
December 27, 2021 Filing 32 CERTIFICATE OF SERVICE. Document filed by Off-White LLC..(Futterman, Danielle)
December 6, 2021 Opinion or Order Filing 31 SCHEDULING ORDER FOR A DAMAGES INQUEST: Accordingly, it is hereby ORDERED that: 1. No later than January 5, 2022, Plaintiff shall serve on the Defaulting Defendants and file Proposed Findings of Fact and Conclusions of Law concerning damages ("Proposed Findings"). Plaintiff shall include, with such service, a copy of this Order. 2. Plaintiffs Proposed Findings should specifically tie the proposed damages figures to the legal claims on which liability has now been established; should demonstrate how Plaintiff has arrived at the proposed damages figures; and should be supported by a sworn affidavit, or a declaration under penalty of perjury, that attaches as exhibits and contains an explanation of any documentary evidence that helps establish the proposed damages. 3. Further, to the extent that Plaintiff seeks attorneys fees and litigation costs, Plaintiff's submissions should not only set out the legal basis for such an award, but should also: as further set forth in this Order. 4. The Defaulting Defendants shall submit a response, if any, to Plaintiff's submission no later than February 4, 2022. The Defaulting Defendants are cautioned, however, that a corporate entity may not appear in this Court without an attorney and therefore any response that any such entity seeks to file, including any request for a hearing on damages, must be made through counsel for that response to be considered by the Court. As further set forth in this Order. SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 12/6/2021) Copies sent via ECF to Plaintiff's counsel
November 8, 2021 Opinion or Order Filing 30 AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement); Inquest After Default/Damages Hearing. The parties are notified that this Court has approved a report and recommendation written in what appears to be a substantially similar case. See Off-White LLC v. ALI Jr. et al., No. 19 Civ. 1775 (PAE) (SN), Dkts. 59-60. SO ORDERED. Referred to Magistrate Judge Debra C. Freeman. Motions referred to Debra C. Freeman. (Signed by Judge Paul A. Engelmayer on 11/8/2021) (jca)
July 6, 2021 Opinion or Order Filing 29 MEMO ENDORSEMENT: on re: (28 in 1:21-cv-03628-PAE-DCF) Letter filed by Off-White LLC, (29 in 1:21-cv-03630-PAE-DCF) Letter filed by Off-White LLC, (34 in 1:21-cv-03626-PAE-DCF) Letter filed by Off-White LLC, ENDORSEMENT: Granted. SO ORDERED. Attorney Brieanne Scully terminated. (Signed by Judge Paul A. Engelmayer on 7/06/2021) (ama)
July 6, 2021 Filing 28 LETTER addressed to Judge Paul A. Engelmayer from Brieanne Scully dated July 6, 2021 re: Request to Withdraw as Counsel. Document filed by Off-White LLC..(Scully, Brieanne)
June 22, 2021 Opinion or Order Filing 27 ORDER TO SHOW CAUSE: On May 24, 2021, plaintiff obtained Clerk's Certificates of Default against the defaulting defendants in each of the above-captioned cases. See No. 21 Civ. 3626, Dkt. 26; No. 21 Civ. 3628, Dkt. 22; No. 21 Civ. 3630, Dkt. 23. On June 17, 2021, plaintiff filed motions for default judgment. See No. 21 Civ. 3626, Dkts. 29-32; No. 21 Civ. 3628, Dkts. 23-26; No. 21 Civ. 3630, Dkts. 24-27. Plaintiffs respective motions and supporting are in good order. In light of the current public health situation, the Court will resolve the default judgment motion on the papers. If any of the defaulting defendants wish to oppose the motion, their counsel shall enter a notice of appearance before July 20, 2021, and file an opposition on ECF, explaining why a default judgment is not warranted, by July 20, 2021, at 2:30 p.m. SO ORDERED. ( Responses due by 7/20/2021.) (Signed by Judge Paul A. Engelmayer on 6/22/2021) (va)
June 17, 2021 Filing 26 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Off-White LLC..(Scully, Brieanne) Proposed Default Judgment to be reviewed by Clerk's Office staff.
June 17, 2021 Filing 25 MEMORANDUM OF LAW in Support re: #23 MOTION for Default Judgment as to Defaulting Defendants. . Document filed by Off-White LLC..(Scully, Brieanne)
June 17, 2021 Filing 24 AFFIDAVIT of Brieanne Scully in Support re: #23 MOTION for Default Judgment as to Defaulting Defendants.. Document filed by Off-White LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E).(Scully, Brieanne)
June 17, 2021 Filing 23 MOTION for Default Judgment as to Defaulting Defendants. Document filed by Off-White LLC..(Scully, Brieanne)
June 17, 2021 ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. #26 Proposed Default Judgment was reviewed and approved as to form. (km)
May 24, 2021 Filing 22 CLERK'S CERTIFICATE OF DEFAULT as to a18059750343, a18120987426, a686869, a686899, amazonfacemask, andygoto, andyuions, babyhomedh88, beautyhouses, comeyou5566, designerclothing3, dhgateclothey, dhgateions, dhgatekingtun, dhgatesfs, dollsofflouisro, donnystore, godysia, helloidh, homegoodsstore, jeansstore, jjkings, jubu, kll1235, kundhgatey, lacewighouse, lin19860827, ling16888, ling1888, lpposp, luxuryoffstore, mclothing, mengyadelove, meteorstore, moiniuo, momofashionso, myhoodies, nameluxury, newessentials, newsdhgatei, offairwhitestore, offhotwhite, ow_store, ppdhgates, qiangdhgates, quickcn, racecn, runtimuijon, songdhgates, tideattire, unionbuydo, wankeyun, whatsyourdh, yatestores, yudanba, yudanbc, yudanbd, yudanbh, yudanbi, zhiyongba, zhiyongbc, zhiyongbd, zhiyongbh, zhiyongbi and zzy003.(km)
May 21, 2021 Filing 21 DECLARATION of Brieanne Scully in Support re: #20 Proposed Clerk's Certificate of Default. Document filed by Off-White LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2).(Scully, Brieanne)
May 21, 2021 Filing 20 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Off-White LLC..(Scully, Brieanne) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 5/24/2021 (km).
May 20, 2021 Opinion or Order Filing 19 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Debra C. Freeman. So Ordered. (Signed by Judge Paul A. Engelmayer on 5/20/2021) (js)
May 18, 2021 Filing 18 CERTIFICATE OF SERVICE. Document filed by Off-White LLC..(Scully, Brieanne)
May 13, 2021 Filing 17 CERTIFICATE OF SERVICE. A18059750343 served on 4/29/2021, answer due 5/20/2021; A18120987426 served on 4/29/2021, answer due 5/20/2021; A686869 served on 4/29/2021, answer due 5/20/2021; A686899 served on 4/29/2021, answer due 5/20/2021; AMAZONFACEMASK served on 4/29/2021, answer due 5/20/2021; ANDYGOTO served on 4/29/2021, answer due 5/20/2021; ANDYUIONS served on 4/29/2021, answer due 5/20/2021; BABYHOMEDH88 served on 4/29/2021, answer due 5/20/2021; BEAUTYHOUSES served on 4/29/2021, answer due 5/20/2021; COMEYOU5566 served on 4/29/2021, answer due 5/20/2021; DESIGNERCLOTHING3 served on 4/29/2021, answer due 5/20/2021; DHGATECLOTHEY served on 4/29/2021, answer due 5/20/2021; DHGATEIONS served on 4/29/2021, answer due 5/20/2021; DHGATEKINGTUN served on 4/29/2021, answer due 5/20/2021; DHGATESFS served on 4/29/2021, answer due 5/20/2021; DOLLSOFFLOUISRO served on 4/29/2021, answer due 5/20/2021; DONNYSTORE served on 4/29/2021, answer due 5/20/2021; GODYSIA served on 4/29/2021, answer due 5/20/2021; HELLOIDH served on 4/29/2021, answer due 5/20/2021; HOMEGOODSSTORE served on 4/29/2021, answer due 5/20/2021; JEANSSTORE served on 4/29/2021, answer due 5/20/2021; JJKINGS served on 4/29/2021, answer due 5/20/2021; JUBU served on 4/29/2021, answer due 5/20/2021; KLL1235 served on 4/29/2021, answer due 5/20/2021; KUNDHGATEY served on 4/29/2021, answer due 5/20/2021; LACEWIGHOUSE served on 4/29/2021, answer due 5/20/2021; LIN19860827 served on 4/29/2021, answer due 5/20/2021; LING16888 served on 4/29/2021, answer due 5/20/2021; LING1888 served on 4/29/2021, answer due 5/20/2021; LPPOSP served on 4/29/2021, answer due 5/20/2021; LUXURYOFFSTORE served on 4/29/2021, answer due 5/20/2021; MCLOTHING served on 4/29/2021, answer due 5/20/2021; MENGYADELOVE served on 4/29/2021, answer due 5/20/2021; METEORSTORE served on 4/29/2021, answer due 5/20/2021; MOINIUO served on 4/29/2021, answer due 5/20/2021; MOMOFASHIONSO served on 4/29/2021, answer due 5/20/2021; MYHOODIES served on 4/29/2021, answer due 5/20/2021; NAMELUXURY served on 4/29/2021, answer due 5/20/2021; NEWESSENTIALS served on 4/29/2021, answer due 5/20/2021; NEWSDHGATEI served on 4/29/2021, answer due 5/20/2021; OFFAIRWHITESTORE served on 4/29/2021, answer due 5/20/2021; OFFHOTWHITE served on 4/29/2021, answer due 5/20/2021; OW_STORE served on 4/29/2021, answer due 5/20/2021; PPDHGATES served on 4/29/2021, answer due 5/20/2021; QIANGDHGATES served on 4/29/2021, answer due 5/20/2021; QUICKCN served on 4/29/2021, answer due 5/20/2021; RACECN served on 4/29/2021, answer due 5/20/2021; RUNTIMUIJON served on 4/29/2021, answer due 5/20/2021; SONGDHGATES served on 4/29/2021, answer due 5/20/2021; TIDEATTIRE served on 4/29/2021, answer due 5/20/2021; UNIONBUYDO served on 4/29/2021, answer due 5/20/2021; WANKEYUN served on 4/29/2021, answer due 5/20/2021; WHATSYOURDH served on 4/29/2021, answer due 5/20/2021; YATESTORES served on 4/29/2021, answer due 5/20/2021; YUDANBA served on 4/29/2021, answer due 5/20/2021; YUDANBC served on 4/29/2021, answer due 5/20/2021; YUDANBD served on 4/29/2021, answer due 5/20/2021; YUDANBH served on 4/29/2021, answer due 5/20/2021; YUDANBI served on 4/29/2021, answer due 5/20/2021; ZHIYONGBA served on 4/29/2021, answer due 5/20/2021; ZHIYONGBC served on 4/29/2021, answer due 5/20/2021; ZHIYONGBD served on 4/29/2021, answer due 5/20/2021; ZHIYONGBH served on 4/29/2021, answer due 5/20/2021; ZHIYONGBI served on 4/29/2021, answer due 5/20/2021; ZZY003 served on 4/29/2021, answer due 5/20/2021. Document filed by Off-White LLC..(Scully, Brieanne)
May 10, 2021 Opinion or Order Filing 6 PRELIMINARY INJUNCTION ORDER: The injunctive relief previously granted in the TRO shall remain in place through the pendency of this litigation, and issuing this Order is warranted under Federal Rule of Civil Procedure 65 and Section 34 of the Lanham Act. a) Accordingly, Defendants are hereby restrained and enjoined from engaging in any of the following acts or omissions pending the final hearing and determination of this action or until further order of the Court: (As further set forth herein.)SO ORDERED. (Signed by Judge Paul A. Engelmayer on 5/7/2021) (va)
May 10, 2021 NOTICE OF CASE REASSIGNMENT to Judge Paul A. Engelmayer. Judge Unassigned is no longer assigned to the case..(wb)
May 10, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-03628-UA. Notice of Assignment to follow. (wb)
May 10, 2021 Magistrate Judge Debra C. Freeman 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (wb)
May 7, 2021 Opinion or Order Filing 16 ORDER: Due to a scheduling conflict, the telephonic conference currently scheduled for May 7,2021 at 1:00 p.m. is rescheduled for 11:30 a.m. the same day. Plaintiff is ordered to serveforthwith this order on defendants in accordance with Judge Castel' s orders authorizingbifurcated and alternative service by electronic means and to promptly file proof of such service. (Signed by Judge Paul A. Engelmayer on 5/3/2021) (nb)
May 7, 2021 Opinion or Order Filing 15 ORDER: On April 23, 2021, Judge Castel granted plaintiff's motion for a temporary restraining order in each of the above-captioned cases and ordered defendants to show cause before this Court in Courtroom 1305 of the United States District Court for the Southern District of New 40 Foley Square, New York, New York on May 7, 2021 at 1:00 p.m. why a preliminary injunction, pursuant to Fed. R. Civ. P. 65(a), should not issue. Due to the current public health situation, that hearing will be a telephonic hearing. The parties should call into the Court's dedicated conference line at (888) 363-4749, and enter Access Code 468-4906, followed by the pound(#) key. Counsel are directed to review the Court's Emergency Individual Rules and Practices in Light of COVID-19, found at https://nysd.uscomts.gov/hon-paul- engelmayer, for the Court's procedures for telephonic conferences and for instructions for communicating with chambers. The Court will hear all three cases on May 7, 2021 at 1:00 p.m. Cases No. 21 Civ. 3628 and No. 21 Civ. 3630 are currently unassigned. In the event that these cases are not assigned to this Court, the judge to whom they are assigned may reschedule the respective show cause hearings for those cases. Plaintiff is ordered to serve forthwith this order on defendants in accordance with Judge Castel's orders authorizing bifurcated and alternative service by electronic means and to promptly file proof of such service. ***Previously filed under seal in envelope #3, and unsealed by docket entry 5*** (Signed by Judge Paul A. Engelmayer on 4/27/2021) (nb)
May 7, 2021 Opinion or Order Filing 14 ORDER TEMPORARILY SEALING FILE: On this day, the Court considered Plaintiffs Motion for Leave to File Case Under Seal and it is hereby ORDERED that the Clerk of the Court shall maintain the documents associated with the above-referenced action, including, but not limited to, Plaintiffs Complaint and exhibits attached thereto and Plaintiffs ex parte application for: 1) a temporary restraining order; 2) an order restraining Merchant Storefronts and Defendants' Assets with the Financial Institutions; 3) an order to show cause why a preliminary injunction should not issue; 4) an order authorizing bifurcated and alternative service; and 5) an order authorizing expedited discovery and the supporting declarations of Virgil Abloh and Jason M. Drangel and exhibits attached thereto under seal for a period of one (1) week, or until further order by the Court. The Clerk of the Court is directed to restrict access to this Order to the selected party viewing level. The Clerk of the Court is directed to close this miscellaneous matter. It is also hereby ORDERED that, notwithstanding this Order to Temporarily Seal File, the Clerk of the Court shall have authority to provide Plaintiff with certified copies of any orders entered in this matter while under seal. The terms of this sealing order shall expire in 21 days unless extended by the judge to whom the case is assigned. The clerk is directed to restrict access to this order to the selected party viewing level. ***Previously filed under seal in envelope #2, and unsealed by docket entry 5*** (Signed by Judge P. Kevin Castel Part 1 on 4/21/2021) (nb) Modified on 5/11/2021 (nb).
May 7, 2021 Filing 13 DECLARATION OF JASON M. DRANGEL AND ACCOMPANYING EXHIBITS IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR: 1) TEMPORARY RESTRAINING ORDER; 2) AN ORDER RESTRAINING MERCHANT STOREFRONTS AND DEFENDANTS' ASSETS WITH THE FINANCIAL INSTITUTIONS; 3) AN ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; 4) ORDER AUTHORIZING BIFURCATED AND ALTERNATIVE SERVICE AND 5) ORDER AUTHORIZING EXPEDITED DISCOVERY re: #11 Proposed Temporary Restraining Order,,. Document filed by Off-White LLC. ***Previously filed under seal in envelope #2, and unsealed by docket entry 5*** (Attachments: #1 Exhibit A Part 1, #2 Exhibit A Part 2, #3 Exhibit A Part 3, #4 Exhibit A Part 4, #5 Exhibit A Part 5, #6 Exhibit B).(nb)
May 7, 2021 Filing 12 MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR 1) A TEMPORARY RESTRAINING ORDER; 2) ORDER RESTRAINING MERCHANT STOREFRONTS AND DEFENDANTS' ASSETS WITH THE FINANCIAL INSTITUTIONS; 3) AN ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; 4) ORDER AUTHORIZING BIFURCATED AND ALTERNATIVE SERVICE AND 5) ORDER AUTHORIZING EXPEDITED DISCOVERY re: #11 Proposed Temporary Restraining Order. Document filed by Off-White LLC. ***Previously filed under seal in envelope #2, and unsealed by docket entry 5***.(nb)
May 7, 2021 Filing 11 [PROPOSED] 1) TEMPORARY RESTRAINING ORDER; 2) ORDER RESTRAINING MERCHANT STOREFRONTS AND DEFENDANTS' ASSETS WITH THE FINANCIAL INSTITUTIONS; 3) ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; 4) ORDER AUTHORIZING BIFURCATED AND ALTERNATIVE SERVICE; AND 5) ORDER AUTHORIZING EXPEDITED DISCOVERY. ***Previously filed under seal in envelope #2, and unsealed by docket entry 5*** Document filed by Off-White LLC..(nb) Proposed Order to be reviewed by Clerk's Office staff. (nb).
May 7, 2021 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Off-White LLC. ***Previously filed under seal in envelope #2, and unsealed by docket entry 5***.(nb)
May 7, 2021 Filing 9 AO 120 FORM TRADEMARK - CASE OPENING - 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 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). ***Previously filed under seal in envelope #2, and unsealed by docket entry 5*** (Attachments: #1 AO120 Attachment).(nb)
May 7, 2021 Filing 8 COMPLAINT against A18059750343, A18120987426, A686869, A686899, AMAZONFACEMASK, ANDYGOTO, ANDYUIONS, BABYHOMEDH88, BEAUTYHOUSES, COMEYOU5566, DESIGNERCLOTHING3, DHGATECLOTHEY, DHGATEIONS, DHGATEKINGTUN, DHGATESFS, DOLLSOFFLOUISRO, DONNYSTORE, GODYSIA, HELLOIDH, HOMEGOODSSTORE, JEANSSTORE, JJKINGS, JUBU, KLL1235, KUNDHGATEY, LACEWIGHOUSE, LIN19860827, LING16888, LING1888, LPPOSP, LUXURYOFFSTORE, MCLOTHING, MENGYADELOVE, METEORSTORE, MOINIUO, MOMOFASHIONSO, MYHOODIES, NAMELUXURY, NEWESSENTIALS, NEWSDHGATEI, OFFAIRWHITESTORE, OFFHOTWHITE, OW_STORE, PPDHGATES, QIANGDHGATES, QUICKCN, RACECN, RUNTIMUIJON, SONGDHGATES, TIDEATTIRE, UNIONBUYDO, WANKEYUN, WHATSYOURDH, YATESTORES, YUDANBA, YUDANBC, YUDANBD, YUDANBH, YUDANBI, ZHIYONGBA, ZHIYONGBC, ZHIYONGBD, ZHIYONGBH, ZHIYONGBI, ZZY003. Document filed by Off-White LLC. ***Previously filed under seal in envelope #2, and unsealed by docket entry 5*** (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C Part 1, #4 Exhibit C Part 2, #5 Exhibit C Part 3, #6 Exhibit C Part 4, #7 Exhibit C Part 5).(nb)
May 7, 2021 Filing 7 CIVIL COVER SHEET filed. ***Previously filed under seal in envelope #2, and unsealed by docket entry 5***.(nb)
May 7, 2021 SUMMONS ISSUED as to A18059750343, A18120987426, A686869, A686899, AMAZONFACEMASK, ANDYGOTO, ANDYUIONS, BABYHOMEDH88, BEAUTYHOUSES, COMEYOU5566, DESIGNERCLOTHING3, DHGATECLOTHEY, DHGATEIONS, DHGATEKINGTUN, DHGATESFS, DOLLSOFFLOUISRO, DONNYSTORE, GODYSIA, HELLOIDH, HOMEGOODSSTORE, JEANSSTORE, JJKINGS, JUBU, KLL1235, KUNDHGATEY, LACEWIGHOUSE, LIN19860827, LING16888, LING1888, LPPOSP, LUXURYOFFSTORE, MCLOTHING, MENGYADELOVE, METEORSTORE, MOINIUO, MOMOFASHIONSO, MYHOODIES, NAMELUXURY, NEWESSENTIALS, NEWSDHGATEI, OFFAIRWHITESTORE, OFFHOTWHITE, OW_STORE, PPDHGATES, QIANGDHGATES, QUICKCN, RACECN, RUNTIMUIJON, SONGDHGATES, TIDEATTIRE, UNIONBUYDO, WANKEYUN, WHATSYOURDH, YATESTORES, YUDANBA, YUDANBC, YUDANBD, YUDANBH, YUDANBI, ZHIYONGBA, ZHIYONGBC, ZHIYONGBD, ZHIYONGBH, ZHIYONGBI, ZZY003. ***Previously filed under seal in envelope #2, and unsealed by docket entry 5***.(nb)
May 7, 2021 Opinion or Order Filing 5 ORDER. WHEREAS the Court orders that this Action be unsealed, and Records Management upload all documents filed to date on the Electronic Case Filing system.(Signed by Judge Paul A. Engelmayer on 05/07/2021)(jus)
May 7, 2021 Filing 4 SEALED DOCUMENT placed in vault..(jus)
April 28, 2021 Filing 3 SEALED DOCUMENT placed in vault..(jus)
April 23, 2021 Filing 2 SEALED DOCUMENT placed in vault..(jus)
April 23, 2021 Opinion or Order Filing 1 ***Sealed*** ORDER, Case sealed. (Signed by Judge P. Kevin Castel on 04/21/2021) (jus)
April 23, 2021 CASE REFERRED TO Judge Paul A. Engelmayer as possibly related to 21CV3026. (jus)

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Search for this case: OFF-WHITE LLC v. A18059750343, et al.
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Plaintiff: ABC
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Plaintiff: Off-White LLC
Represented By: Ashly Erin Sands
Represented By: Brieanne Scully
Represented By: Danielle S. Futterman
Represented By: Jason M. Drangel
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Defendant: DEF
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Defendant: YUDANBI
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Defendant: LACEWIGHOUSE
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Defendant: A686869
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Defendant: LING1888
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Defendant: BABYHOMEDH88
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Defendant: QIANGDHGATES
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Defendant: KUNDHGATEY
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Defendant: A686899
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Defendant: KLL1235
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Defendant: ZHIYONGBI
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Defendant: SONGDHGATES
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Defendant: LPPOSP
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Defendant: JJKINGS
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Defendant: TIDEATTIRE
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Defendant: OFFAIRWHITESTORE
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Defendant: JEANSSTORE
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Defendant: A18059750343
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Defendant: LING16888
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Defendant: NEWESSENTIALS
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Defendant: WANKEYUN
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Defendant: PPDHGATES
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Defendant: UNIONBUYDO
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Defendant: YUDANBD
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Defendant: YUDANBA
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Defendant: GODYSIA
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Defendant: DESIGNERCLOTHING3
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Defendant: COMEYOU5566
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Defendant: MOINIUO
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Defendant: BEAUTYHOUSES
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Defendant: ZZY003
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Defendant: DHGATECLOTHEY
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Defendant: HOMEGOODSSTORE
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Defendant: QUICKCN
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Defendant: YUDANBC
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Defendant: ANDYGOTO
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Defendant: DOLLSOFFLOUISRO
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Defendant: OW_STORE
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Defendant: DHGATEIONS
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Defendant: LUXURYOFFSTORE
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Defendant: YUDANBH
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Defendant: JUBU
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Defendant: MYHOODIES
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Defendant: NEWSDHGATEI
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Defendant: DONNYSTORE
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Defendant: OFFHOTWHITE
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Defendant: MOMOFASHIONSO
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Defendant: LIN19860827
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Defendant: ZHIYONGBC
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Defendant: NAMELUXURY
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Defendant: ZHIYONGBD
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Defendant: RACECN
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Defendant: ZHIYONGBA
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Defendant: DHGATESFS
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Defendant: METEORSTORE
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Defendant: HELLOIDH
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Defendant: DHGATEKINGTUN
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Defendant: A18120987426
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Defendant: AMAZONFACEMASK
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Defendant: WHATSYOURDH
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Defendant: YATESTORES
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Defendant: RUNTIMUIJON
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Defendant: ANDYUIONS
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Defendant: MCLOTHING
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Defendant: ZHIYONGBH
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Defendant: MENGYADELOVE
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