Case number 1:20-cv-03104
ABC Corporation et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Apr 30, 2021 | 69 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[57] in the amount of $200,000 as to certain defendant (Martin, Allyson) |
| Mar 26, 2021 | 68 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[57] in the amount of $200,000 as to certain defendants (Martin, Allyson) |
| Nov 13, 2020 | 67 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by Hublot SA, LVMH Swiss Manufactures SA as to certain defendants (Martin, Allyson) |
| Sep 25, 2020 | 66 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[57] in the amount of $200,000 as to certain defendants (Martin, Allyson) |
| Sep 22, 2020 | 65 | Patent/Trademark report (30) Docket Text: MAILED trademark report and certified copy of Order dated 9/17/2020 to Patent Trademark Office, Alexandria VA (pj, ) |
| Sep 17, 2020 | 64 | terminated case (1) Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: A stipulation to dismiss has been filed. This case is dismissed without prejudice pursuant to Federal Rule of Civil Procedure 41(a)(1), with leave to reinstate within one hundred and twenty (120) days, and with each party to bear hits own attorneys' fees and costs. Civil case terminated. Mailed notice. (ecw, ) |
| Sep 17, 2020 | 63 | stipulation of dismissal (2) Docket Text: STIPULATION of Dismissal as to a certain Defendant (Gaudio, Justin) |
| Aug 28, 2020 | 62 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[57] in the amount of $200,000 as to certain defendant (Martin, Allyson) |
| Jul 13, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: hublotbest.com, parfaitmontre.com, amazing-clocks.com, keyclones.com, bestswisswatcheshq.com, iwatchclone.cc, menswatches.top, perfectarw.net, replicasderelojesshop.com, replicawatchstore.org.uk, watchesl00l.top, chrono36.com, saffronhouseec1.com, fordershop.com, hublotwatche.com, gogoreplica.com, pursesreplicashop.com, handbagsoutletshop.com, fakewatchesselling.com, fakewatchesonline.com, aaawatch.co.uk, replicaonline.top, bestwatchtop.com, fakewatchesuk.pro, watchesreplicasales.com, mrluxuryreplica.com, mrluxurywatches.com, replicawatcheslove.top, selltopwatch.com, topnoobwatch.com, watchesformens.net, chronosfinetime.com, aootime.cc, chinaseikowatch01.com, kuvarsit06.com, clonewatch.net, letshophandbags.com, hurtwatches.com, burwatches.com, loofwatches.com, dinwatches.com, tagreplicawatch.top, watchbreitling.com, tagswish.com, replicatime.net, nolowatches.com, davywatches.com, freplicawatches.com, noobreplica.net, dutywatches.com, trustytime888.com, photowhat.pro, luxurycopy.co.uk, intimewatch.us, billigklokker.com, oneprices.net, jammintoast.net, China Watch Gallery Store, LittlePotato-Watch-Repair Store, Phenovo, shenzhen cxh trading store, TEENRAM Store, Watch Market Store, YAZI Factory Store, 12 o'clock watch accessories Store, 365 Watch Factory Store, 77Mall Store, blesseds Store, bochen watches Store, brandwristwatch Store, CIVO Watches Dropshipping Store, Clarance Watch Store, Dkrirr Store, ETONE Store, GESITO Watches Store, good watch Store, HAOCI Store, Happiness Watch Store, High Quality Watch Store, Hour Gallery Watch Store, Hour House Store, Hunan portal Store, INS Watch Store, Jk Watch Store, Langley Store, Making a watchband Store, Patek watch Store, Professinal Watch Store, Pzsr watch Store, Quality Watch Accessories Store, RP Watch Store, SERYNOW Official Store, Shenzhen Owl Fashio, Shop3137007 Store, Shop5064339 Store, Shop5124195 Store, Shop5371036, Shop5430044 Store, Shop5437226 Store, Shop5480181 Store, Shop5495246 Store, Shop5512065 Store, Silver&Silver Store, straps8888 Store, Ticking Watches Store, TIME- RING Store, TTJIANG Store, US Watch Store, Watch 100% Store, watch online, Watches Clocks Parts & Tools Store, WristwatchesBand Store, Xu Hongxing Store, YHYH Watch Store, YMtools Store, YUNGE Store, ZheMiaoDi Store, Shop5362203 Store, Ahmedy, Carrie Hughes, Charles Raymond Official, DealPe, Ermintrude, g24, Heri story, IBELONG STORE, JLYSHOP, Lindexy, LOUEMEI, Manlouz, Muccus, NOBITAS, PollyMarket, PrestigJPAsia, Span Realm, stathamCaN, TIANHE CO, TINYHI STORE, TRUQLI, UnitedPower, Wuhu Ren Electronic Commerce Co., Ltd, Yezhixing, bella-store88, digistreet, guhofind, kocandytools, lmdj8483, strap.master, 888SiKaiDianZi888, 888XiaoBinHao888, BREAK Official Store, chengchengma, china datang store, genzhidadi, homeownersoutletdeals, HowsItems, LoveA, nkik, Online Watch Store, pengstore123, QINqingqing, Shinning star, substantial shop, SWAVES WATCH FACTORY STORE, wangxu98864019, Warmermuch, xxxiaoyu and yiwu kaka jewelry co.ltd added to case caption. (Ziegler, Amy) |
| Jun 23, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: LVMH Swiss Manufactures SA and Hublot SA added to case caption. Terminating ABC Corporation and DEF Corporation (Gaudio, Justin) |
| Jun 16, 2020 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (dxb, ) |
| Jun 8, 2020 | 31 | notice of filing (2) Docket Text: NOTICE by ABC Corporation, DEF Corporation re MOTION by Plaintiffs ABC Corporation, DEF Corporation for extension of time of Temporary Restraining Order (Ex Parte)[29] (Gaudio, Justin) |
| Jun 8, 2020 | 30 | Declaration of Justin R. Gaudio (1) |
| Jun 8, 2020 | 30 | Main Document (2) Docket Text: MEMORANDUM by ABC Corporation, DEF Corporation in support of extension of time[29] (Attachments: # (1) Declaration of Justin R. Gaudio)(Gaudio, Justin) |
| Jun 8, 2020 | 29 | extension of time (1) Docket Text: MOTION by Plaintiffs ABC Corporation, DEF Corporation for extension of time of Temporary Restraining Order (Ex Parte) (Gaudio, Justin) |
| May 29, 2020 | 28 | SEALED Order (27) Docket Text: SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Thomas M. Durkin on 5/29/2020. (sxb, ) |
| May 29, 2020 | 27 | order on motion for leave to file (1) Docket Text: ORDER: Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Transfer of the Domain Names, a Temporary Asset Restraint, and Expedited Discovery, and Motion for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) are granted. [13] [19] Plaintiff's motion for leave to file under seal is granted. [10] Enter Sealed Temporary Restraining Order. Plaintiff shall deposit with the Court ten thousand dollars ($10,000.00), either cash or surety bond, as security, which amount was determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder, such bond to be deposited with the Court once in-person civil case hearings resume. Signed by the Honorable Thomas M. Durkin on 5/29/2020. Mailed notice. (sxb, ) |
| May 28, 2020 | 26 | Patent/Trademark report (29) Docket Text: MAILED Trademark report to Patent Trademark Office, Alexandria VA (SEALED) (lma, ) |
| May 28, 2020 | 25 | Notice re Mandatory Initial Discovery Pilot(MIDP) (1) Docket Text: NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (lma, ) |
| May 27, 2020 | 12 | Exhibit 4 (48) |
| May 27, 2020 | 12 | Exhibit 5 (55) |
| May 27, 2020 | 12 | Schedule A (5) |
| May 27, 2020 | 13 | Sealed motion (2) Docket Text: SEALED MOTION by Plaintiffs ABC Corporation, DEF Corporation for Entry of a Temporary Restraining Order, including a Temporary Injunction, A Temporary Asset Restraint, and Expedited Discovery (Gaudio, Justin) |
| May 27, 2020 | 14 | sealed document (16) Docket Text: SEALED DOCUMENT by Plaintiffs ABC Corporation, DEF Corporation Memorandum in Support of Motion (Gaudio, Justin) |
| May 27, 2020 | 15 | Main Document (3) Docket Text: SEALED DOCUMENT by Plaintiffs ABC Corporation, DEF Corporation Declaration of Justin R. Gaudio regarding [14] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin) |
| May 27, 2020 | 15 | Exhibit 1 (6) |
| May 27, 2020 | 15 | Exhibit 2 (3) |
| May 27, 2020 | 15 | Exhibit 3 (62) |
| May 27, 2020 | 15 | Exhibit 4 (64) |
| May 27, 2020 | 16 | Main Document (27) Docket Text: SEALED DOCUMENT by Plaintiffs ABC Corporation, DEF Corporation Declaration of Plaintiff's Representative Regarding [14] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin) |
| May 27, 2020 | 16 | Exhibit 1 (10) |
| May 27, 2020 | 16 | Exhibit 2 (6) |
| May 27, 2020 | 16 | Exhibit 3 (16) |
| May 27, 2020 | 16 | Exhibit 4 (6) |
| May 27, 2020 | 17 | Main Document (1) Docket Text: SEALED EXHIBIT by Plaintiffs ABC Corporation, DEF Corporation Exhibit 5 Parts 1-8 regarding sealed document[16] (Attachments: # (1) Exhibit 5-1, # (2) Exhibit 5-2, # (3) Exhibit 5-3, # (4) Exhibit 5-4, # (5) Exhibit 5-5, # (6) Exhibit 5-6, # (7) Exhibit 5-7, # (8) Exhibit 5-8)(Gaudio, Justin) |
| May 27, 2020 | 17 | Exhibit 5-1 (321) |
| May 27, 2020 | 17 | Exhibit 5-2 (283) |
| May 27, 2020 | 17 | Exhibit 5-3 (284) |
| May 27, 2020 | 17 | Exhibit 5-4 (306) |
| May 27, 2020 | 17 | Exhibit 5-5 (331) |
| May 27, 2020 | 17 | Exhibit 5-6 (331) |
| May 27, 2020 | 17 | Exhibit 5-7 (286) |
| May 27, 2020 | 17 | Exhibit 5-8 (156) |
| May 27, 2020 | 18 | exhibit (30) Docket Text: SEALED EXHIBIT by Plaintiffs ABC Corporation, DEF Corporation Exhibit 6 regarding sealed document[16] (Gaudio, Justin) |
| May 27, 2020 | 19 | Sealed motion (1) Docket Text: SEALED MOTION by Plaintiffs ABC Corporation, DEF Corporation for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Gaudio, Justin) |
| May 27, 2020 | 20 | sealed document (6) Docket Text: SEALED DOCUMENT by Plaintiffs ABC Corporation, DEF Corporation Memorandum in Support of Motion (Gaudio, Justin) |
| May 27, 2020 | 21 | Main Document (4) Docket Text: SEALED DOCUMENT by Plaintiffs ABC Corporation, DEF Corporation Declaration of Justin R. Gaudio regarding [20] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Gaudio, Justin) |
| May 27, 2020 | 21 | Exhibit 1 (35) |
| May 27, 2020 | 21 | Exhibit 2 (11) |
| May 27, 2020 | 21 | Exhibit 3 (23) |
| May 27, 2020 | 22 | notice of filing (2) Docket Text: NOTICE by ABC Corporation, DEF Corporation re MOTION by Plaintiffs ABC Corporation, DEF Corporation for leave to file under seal[10], SEALED MOTION by Plaintiffs ABC Corporation, DEF Corporation for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)[19], SEALED MOTION by Plaintiffs ABC Corporation, DEF Corporation for Entry of a Temporary Restraining Order, including a Temporary Injunction, A Temporary Asset Restraint, and Expedited Discovery[13] (Gaudio, Justin) |
| May 27, 2020 | 23 | sealed document (1) Docket Text: SEALED DOCUMENT by Plaintiffs ABC Corporation, DEF Corporation Notification of Affiliates pursuant to Local Rule 3.2 (Gaudio, Justin) |
| May 27, 2020 | 24 | sealed document (14) Docket Text: SEALED DOCUMENT by Plaintiffs ABC Corporation, DEF Corporation Notice of Claims Involving Trademarks (Gaudio, Justin) |
| May 27, 2020 | 12 | Exhibit 3 (6) |
| May 27, 2020 | 12 | Exhibit 2 (16) |
| May 27, 2020 | 12 | Exhibit 1 (12) |
| May 27, 2020 | 12 | Main Document (36) Docket Text: SEALED DOCUMENT by Plaintiffs ABC Corporation, DEF Corporation Amended Complaint (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Schedule A)(Gaudio, Justin) |
| May 26, 2020 | 11 | order (8) Docket Text: ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice (ec, ) |
| May 26, 2020 | 10 | motion for leave to file (2) Docket Text: MOTION by Plaintiffs ABC Corporation, DEF Corporation for leave to file under seal (Gaudio, Justin) |
| May 26, 2020 | 9 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiffs ABC Corporation, DEF Corporation by Abby Marie Neu (Neu, Abby) |
| May 26, 2020 | 8 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiffs ABC Corporation, DEF Corporation by Allyson M. Martin (Martin, Allyson) |
| May 26, 2020 | 7 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiffs ABC Corporation, DEF Corporation by Amy Crout Ziegler (Ziegler, Amy) |
| May 26, 2020 | 6 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiffs ABC Corporation, DEF Corporation by Justin R. Gaudio (Gaudio, Justin) |
| May 26, 2020 | 5 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Gaudio, Justin) |
| May 26, 2020 | 4 | exhibit (5) Docket Text: SEALED EXHIBIT by Plaintiffs ABC Corporation, DEF Corporation Schedule A regarding complaint[1] (Gaudio, Justin) |
| May 26, 2020 | 3 | exhibit (16) Docket Text: SEALED EXHIBIT by Plaintiffs ABC Corporation, DEF Corporation Exhibit 2 regarding complaint[1] (Gaudio, Justin) |
| May 26, 2020 | 2 | exhibit (12) Docket Text: SEALED EXHIBIT by Plaintiffs ABC Corporation, DEF Corporation Exhibit 1 regarding complaint[1] (Gaudio, Justin) |
| May 26, 2020 | 1 | Exhibit 5 (55) |
| May 26, 2020 | 1 | Exhibit 4 (48) |
| May 26, 2020 | 1 | Exhibit 3 (6) |
| May 26, 2020 | 1 | Main Document (14) Docket Text: COMPLAINT filed by ABC Corporation, DEF Corporation; Filing fee $ 400, receipt number 0752-17042871. (Attachments: # (1) Exhibit 3, # (2) Exhibit 4, # (3) Exhibit 5)(Gaudio, Justin) |
| May 26, 2020 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (acm, ) |
