Case number 0:18-cv-62790
Audemars Piguet Holding SA et al v. Bluelans et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| May 19, 2020 | 51 | Answer to Writ of Garnishment (2) Docket Text: ANSWER to Writ of Garnishment by PayPal, Inc.. Reply/Objections to Writ Answer due by 6/8/2020. (Pfeiffer, Loc) |
| Nov 14, 2019 | 50 | Answer to Writ of Garnishment (6) Docket Text: ANSWER to Writ of Garnishment by PayPal, Inc.. Reply/Objections to Writ Answer due by 12/4/2019. (Pfeiffer, Loc) |
| Nov 5, 2019 | 49 | Notice (Other) (2) Docket Text: NOTICE by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA re [47] Writ of Garnishment, Of Voluntary Dissolution Of Writ Of Garnishment As To Amazon Payments, Inc. (Gigante, Virgilio) |
| Nov 4, 2019 | 48 | Answer to Writ of Garnishment (3) Docket Text: ANSWER to Writ of Garnishment by Amazon Payments, Inc.. Reply/Objections to Writ Answer due by 11/25/2019. (Mora, Martha) |
| Oct 31, 2019 | 47 | Writ of Garnishment (2) Docket Text: WRIT OF GARNISHMENT issued as to Garnishee Amazon Payments, Inc. re: [44] Motion for Writ, filed by LVMH Swiss Manufactures SA, Breitling U.S.A. Inc., Gucci America, Inc., Chanel, Inc., Movado LLC, Compagnie des Montres Longines, Francillon S.A., Turlen Holding SA, Hublot SA, Geneve, Omega SA, Henri Stern Watch Agency, Inc., Audemars Piguet Holding SA, Rado Uhren AG. (lk) |
| Oct 31, 2019 | 46 | Writ of Garnishment (2) Docket Text: WRIT OF GARNISHMENT issued as to Garnishee PayPal, Inc. DE[45] (lk) Modified TEXT on 10/31/2019 (lk). |
| Oct 30, 2019 | 45 | Text of Proposed Order Writ of Garnishment as to PayPal, Inc. (2) |
| Oct 30, 2019 | 45 | Main Document (3) Docket Text: MOTION/APPLICATION for Writ of Garnishment on PayPal, Inc. After Judgment by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA. (Attachments: # (1) Text of Proposed Order Writ of Garnishment as to PayPal, Inc.)(Gigante, Virgilio) |
| Oct 30, 2019 | 44 | Text of Proposed Order Writ of Garnishment as to Amazon Payments, Inc. (2) |
| Oct 30, 2019 | 44 | Main Document (3) Docket Text: MOTION/APPLICATION for Writ of Garnishment on Amazon Payments, Inc. After Judgment by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA. (Attachments: # (1) Text of Proposed Order Writ of Garnishment as to Amazon Payments, Inc.)(Gigante, Virgilio) |
| Jul 12, 2019 | 43 | Order on Motion for Writ (2) Docket Text: ORDER WRIT ISSUED; granting [42] Motion for Writ of Garnishment on CONTEXTLOGIC,INC. Signed by DEPUTY CLERK on 7/12/2019. See attached document for full details. (lk) |
| Jul 11, 2019 | 42 | Text of Proposed Order Writ of Garnishment as to ContextLogic (2) |
| Jul 11, 2019 | 42 | Main Document (3) Docket Text: Plaintiff's MOTION for Writ of Garnishment on ContextLogic, Inc. by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA. (Attachments: # (1) Text of Proposed Order Writ of Garnishment as to ContextLogic)(Gigante, Virgilio) |
| May 7, 2019 | 41 | Order on Motion for Release of Bond Obligation (1) Docket Text: ORDER granting [40] Plaintiffs' Motion for Release of Bond. Signed by Judge Darrin P. Gayles. See attached document for full details. (isc) |
| May 7, 2019 | 40 | Text of Proposed Order (1) |
| May 7, 2019 | 40 | Main Document (3) Docket Text: MOTION for Release of Bond Obligation by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA. Responses due by 5/21/2019 (Attachments: # (1) Text of Proposed Order)(Gigante, Virgilio) |
| Feb 28, 2019 | 39 | Order on Motion to Approve Consent Judgment (4) Docket Text: ORDER granting [33] Plaintiffs' Motion for Entry of Consent Final Judgment and Permanent Injunction as to Defendant Number 29. Closing Case. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01) |
| Feb 28, 2019 | 38 | Order on Motion to Approve Consent Judgment (4) Docket Text: ORDER granting [32] Plaintiffs' Motion for Entry of Consent Final Judgment and Permanent Injunction as to Defendant Number 28. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01) |
| Feb 28, 2019 | 37 | Order on Motion to Approve Consent Judgment (5) Docket Text: ORDER granting [31] Plaintiffs' Motion for Entry of Consent Final Judgment and Permanent Injunction as to Defendant Number 22. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01) |
| Feb 28, 2019 | 36 | Judgment (8) Docket Text: FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01) |
| Feb 28, 2019 | 35 | Order on Motion for Default Judgment (1) Docket Text: ORDER granting [29] Plaintiffs' Motion for Entry of Final Default Judgment. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01) |
| Feb 28, 2019 | N/A | Order on Motion for Extension of Time (0) Docket Text: PAPERLESS ORDER granting [28] Plaintiffs' Motion to Extend Deadline to File for Entry of Clerk's Default as to Defendant Numbers 22 and 29, and Motion for Final Default Judgment against Defendant Numbers 22, 28, and 29 [ECF No. 28] is GRANTED. Within fourteen days of the date of this Order, Plaintiffs shall file a motion for final default judgment against Defendant Numbers 22, 28, and 29, accompanied by a proposed final default judgment attached to the motion as Exhibit A, and duly supported by affidavits and other documentation. Plaintiffs' failure to file a Motion for Final Default Judgment on or before the date set forth above may result in dismissal of the instant action. Plaintiffs shall immediately provide Defendants with a copy of this Order. Signed by Judge Darrin P. Gayles (hs01) |
| Feb 22, 2019 | 33 | Exhibit 2 - Statement of Consent (1) |
| Feb 22, 2019 | 33 | Text of Proposed Order (4) |
| Feb 22, 2019 | 33 | Main Document (3) Docket Text: MOTION to Approve Consent Judgment as to Defendant Number 29 ( Responses due by 3/8/2019), MOTION for Permanent Injunction as to Defendant Number 29 by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA. (Attachments: # (1) Text of Proposed Order, # (2) Exhibit 2 - Statement of Consent)(Gigante, Virgilio) |
| Feb 22, 2019 | 32 | Exhibit 2 - Statement of Consent (1) |
| Feb 22, 2019 | 32 | Text of Proposed Order (4) |
| Feb 22, 2019 | 32 | Main Document (3) Docket Text: MOTION to Approve Consent Judgment as to Defendant Number 28 ( Responses due by 3/8/2019), MOTION for Permanent Injunction as to Defendant Number 28 by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA. (Attachments: # (1) Text of Proposed Order, # (2) Exhibit 2 - Statement of Consent)(Gigante, Virgilio) |
| Feb 22, 2019 | 31 | Exhibit 2 - Statement of Consent (1) |
| Feb 22, 2019 | 31 | Text of Proposed Order (4) |
| Feb 22, 2019 | 31 | Main Document (3) Docket Text: MOTION to Approve Consent Judgment as to Defendant Number 22 ( Responses due by 3/8/2019), MOTION for Permanent Injunction as to Defendant Number 22 by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA. (Attachments: # (1) Text of Proposed Order, # (2) Exhibit 2 - Statement of Consent)(Gigante, Virgilio) |
| Feb 21, 2019 | N/A | Clerk's Notice of Docket Correction and Instruction to Filer - Attorney (0) Docket Text: Clerks Notice to Filer re [28] MOTION for Extension of Time to File for Entry of Clerk's Default and Motion for Final Default Judgment Against Defendants Numbers 22, 28, and 29 re [21] Order,,, [25] Order on Motion for Extension of Time,,,. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls) |
| Feb 19, 2019 | 29 | Declaration of Virgilio Gigante in Support of Motion for Final Default Judgment (3) |
| Feb 19, 2019 | 29 | Text of Proposed Order Final Judgment and Permanent Injunction (8) |
| Feb 19, 2019 | 29 | Text of Proposed Order Granting Motion for Final Default Judgment (2) |
| Feb 19, 2019 | 29 | Main Document (23) Docket Text: MOTION for Default Judgment and Memorandum of Law in Support Thereof by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA. (Attachments: # (1) Text of Proposed Order Granting Motion for Final Default Judgment, # (2) Text of Proposed Order Final Judgment and Permanent Injunction, # (3) Declaration of Virgilio Gigante in Support of Motion for Final Default Judgment)(Gigante, Virgilio) |
| Feb 19, 2019 | 28 | Text of Proposed Order (2) |
| Feb 19, 2019 | 28 | Main Document (4) Docket Text: MOTION for Extension of Time to File for Entry of Clerk's Default by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA. Responses due by 3/5/2019 (Attachments: # (1) Text of Proposed Order)(Gigante, Virgilio). Added MOTION for Default Judgment as to Defendant Numbers 22, 28, and 29 on 2/21/2019 (ls). |
| Feb 19, 2019 | N/A | Clerk's Entry/Non-Entry of Default (0) Docket Text: Clerks Entry of Default as to xfashion_boutique222. Signed by DEPUTY CLERK on 2/19/2019. (kpe) |
| Feb 19, 2019 | 26 | Declaration of Virgilio Gigante in Support of Request for Clerk's Default (2) |
| Feb 19, 2019 | 26 | Text of Proposed Order (1) |
| Feb 19, 2019 | 26 | Main Document (4) Docket Text: MOTION for Clerks Entry of Default Against Defendant xfashion_boutique222 as to xfashion_boutique222 by Compagnie des Montres Longines, Francillon S.A., Rado Uhren AG, Turlen Holding SA, LVMH Swiss Manufactures SA, Breitling U.S.A. Inc., Audemars Piguet Holding SA, Hublot SA, Geneve, Chanel, Inc., Omega SA, Movado LLC, Gucci America, Inc., Henri Stern Watch Agency, Inc.. (Attachments: # (1) Text of Proposed Order, # (2) Declaration of Virgilio Gigante in Support of Request for Clerk's Default Against Defendant xfashion_boutique222)(Gigante, Virgilio) |
| Feb 11, 2019 | N/A | Order on Motion for Extension of Time (0) Docket Text: PAPERLESS ORDER granting [23] Plaintiffs' Motion to Extend Deadline to File for Entry of Clerks Default as to Defendant Numbers 22, 29, and 55. Within seven (7) days of the date of this Order, Plaintiffs shall file for entry of default by the Clerk as to Defendant Numbers 22, 29, and 55. Within seven (7) days of entry of default by the Clerk, Plaintiffs shall file a motion for final default judgment, accompanied by a proposed final default judgment attached to the motion as Exhibit A, and duly supported by affidavits and other documentation.Plaintiffs' failure to file a Motion for Final Default Judgment on or before the date set forth above may result in dismissal of the instant action. Plaintiffs shall immediately provide Defendants with a copy of this Order. Signed by Judge Darrin P. Gayles (hs01) |
| Feb 7, 2019 | N/A | Clerk's Entry/Non-Entry of Default (0) Docket Text: Clerks Entry of Default as to All Defendants, Individuals, Partnerships and Unincorporated Associations as identified on Schedule "A": Bluelans, Crazy Store, Ethereal, Fashion&Pretty, God Bless US & My Time Zone Store, HeRun Industrial Co., Ltd., Zhejiang, My Time Zone, Yicheng Tesco, bagaholics20000, best4choose, bestwatches88, chenglian, classemporium.com, corpor2008, enghuaniu, evergrand, fafafa8886, fleeceboo, gudaoxiagu-0, guomiaomiao1314, hb_luxury_bags, hype_replug, jianglina, jiangqiong store, jingjianstore, joftbenn7, kher6424, kisscome0411, leehomwang, luxury_bag_shoes_shop, luxurybrand.factory1314, luxurygirl9328, menghongyan, miki2016, mingxingbiaoyeyouxiangongsi, month cloud, mshop8_tel_89516445438, paycay, phan.official9, roadtoallways, rolexfulldiamantes, rolexwatch2018, shenzhenshiqingmeikejiyouxiangongsi, shixin888999666, silver chinese, springenn, swissreplicawatchesinindia.com, topbirdy, vivaq8, watch_happens, watchespages, watchestime, weiye, wristwatcheshere, xfashion_boutique222, xinlingzhongbiao, zhimakaihua2015 - Motions Terminated: [22] Motion for Clerks Entry of Default,,,,, Signed by DEPUTY CLERK on 2/7/2019. (lk) |
| Feb 5, 2019 | 23 | Text of Proposed Order (2) |
| Feb 5, 2019 | 23 | Main Document (3) Docket Text: MOTION for Extension of Time to File for Entry of Clerk's Default as to Defendants 22, 29, and 55 re [21] Order,,, by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA. Responses due by 2/19/2019 (Attachments: # (1) Text of Proposed Order)(Gigante, Virgilio) |
| Feb 5, 2019 | 22 | Text of Proposed Order (3) |
| Feb 5, 2019 | 22 | Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk' (16) |
| Feb 5, 2019 | 22 | Main Document (5) Docket Text: Plaintiff's MOTION for Clerks Entry of Default as to Bluelans, Crazy Store, Ethereal, Fashion&Pretty, God Bless US & My Time Zone Store, HeRun Industrial Co., Ltd., Zhejiang, My Time Zone, Yicheng Tesco, bagaholics20000, best4choose, bestwatches88, chenglian, classemporium.com, enghuaniu, evergrand, fafafa8886, fleeceboo, gudaoxiagu-0, guomiaomiao1314, hb_luxury_bags, hype_replug, jianglina, jiangqiong store, jingjianstore, joftbenn7, kher6424, kisscome0411, leehomwang, luxury_bag_shoes_shop, luxurybrand.factory1314, luxurygirl9328, menghongyan, miki2016, mingxingbiaoyeyouxiangongsi, month cloud, mshop8_tel_89516445438, paycay, phan.official9, roadtoallways, rolexfulldiamantes, rolexwatch2018, shenzhenshiqingmeikejiyouxiangongsi, shixin888999666, silver chinese, springenn, swissreplicawatchesinindia.com, topbirdy, vivaq8, watch_happens, watchespages, watchestime, wristwatcheshere, xinlingzhongbiao, zhimakaihua2015 by Compagnie des Montres Longines, Francillon S.A., Rado Uhren AG, Turlen Holding SA, LVMH Swiss Manufactures SA, Breitling U.S.A. Inc., Audemars Piguet Holding SA, Hublot SA, Geneve, Chanel, Inc., Omega SA, Movado LLC, Gucci America, Inc., Henri Stern Watch Agency, Inc.. (Attachments: # (1) Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk's Entry of Default, # (2) Text of Proposed Order)(Gaffigan, Stephen) |
| Jan 31, 2019 | N/A | Order (0) Docket Text: NOTICE OF COURT PRACTICE ON DEFAULT PROCEDURE. Plaintiff has effectuated service of the summons and complaint on Defendants. Defendants, however, have failed to plead or otherwise defend this action after being served with process. Accordingly, within five (5) days of the date of this Order, Plaintiff shall file for entry of default by the Clerk as to the defendants. Within ten (10) days of entry of default by the Clerk, Plaintiff shall file a motion for final default judgment, accompanied by a proposed final default judgment attached to the motion as Exhibit A, and duly supported by affidavits and other documentation. Plaintiffs failure to file a Motion for Final Default Judgment on or before the date set forth above may result in dismissal of the instant action. Plaintiff shall immediately provide Defendants with a copy of this Order. Signed by Judge Darrin P. Gayles (hs01) |
| Dec 11, 2018 | 20 | Notice (Other) (2) Docket Text: NOTICE of filing Rejection of Service of Process on Paypal, Inc. of Ser by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A. (lk) |
| Dec 4, 2018 | 19 | Order on Ex Parte Motion (28) Docket Text: ORDER GRANTING MOTION FOR PRELIMINARY INJUNCTION. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01) |
| Dec 4, 2018 | N/A | Notice of Compliance (0) Docket Text: CLERK's PAPERLESS NOTICE of Compliance re [17] Order on Motion to Unseal D.E [5], [6], [7] & [8]. (ra) |
| Dec 4, 2018 | N/A | Order on Motion for Miscellaneous Relief (0) Docket Text: PAPERLESS ORDER granting [14] Plaintiffs' Motion to Unseal. The Clerk of Court is directed to unseal all docket entries in this case, and return those portions of the Court file to the public records. Signed by Judge Darrin P. Gayles (hs01) |
| Dec 4, 2018 | 16 | Exhibit 1 (16) |
| Dec 4, 2018 | 16 | Main Document (2) Docket Text: NOTICE by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA of E-mail Inquiries Received from Certain Defendants (Attachments: # (1) Exhibit 1) (Gigante, Virgilio) |
| Dec 3, 2018 | 15 | Affidavit of Service (3) |
| Dec 3, 2018 | 15 | Affidavit of Service (4) |
| Dec 3, 2018 | 15 | Affidavit of Service (4) |
| Dec 3, 2018 | 15 | Main Document (1) Docket Text: SUMMONS (Affidavit) Returned Executed on [1] Complaint,,,,,, with a 21 day response/answer filing deadline by Compagnie des Montres Longines, Francillon S.A., Rado Uhren AG, Turlen Holding SA, LVMH Swiss Manufactures SA, Breitling U.S.A. Inc., Audemars Piguet Holding SA, Hublot SA, Geneve, Chanel, Inc., Omega SA, Movado LLC, Gucci America, Inc., Henri Stern Watch Agency, Inc.. Bluelans served on 11/29/2018, answer due 12/20/2018; Crazy Store served on 11/29/2018, answer due 12/20/2018; Ethereal served on 11/29/2018, answer due 12/20/2018; Fashion&Pretty served on 11/29/2018, answer due 12/20/2018; God Bless US & My Time Zone Store served on 11/30/2018, answer due 12/21/2018; HeRun Industrial Co., Ltd., Zhejiang served on 11/29/2018, answer due 12/20/2018; My Time Zone served on 11/30/2018, answer due 12/21/2018; Yicheng Tesco served on 11/29/2018, answer due 12/20/2018; bagaholics20000 served on 11/29/2018, answer due 12/20/2018; best4choose served on 11/29/2018, answer due 12/20/2018; bestwatches88 served on 11/29/2018, answer due 12/20/2018; chenglian served on 11/29/2018, answer due 12/20/2018; classemporium.com served on 11/29/2018, answer due 12/20/2018; corpor2008 served on 11/29/2018, answer due 12/20/2018; enghuaniu served on 11/29/2018, answer due 12/20/2018; evergrand served on 11/29/2018, answer due 12/20/2018; fafafa8886 served on 11/29/2018, answer due 12/20/2018; fleeceboo served on 11/29/2018, answer due 12/20/2018; gudaoxiagu-0 served on 11/29/2018, answer due 12/20/2018; guomiaomiao1314 served on 11/29/2018, answer due 12/20/2018; hb_luxury_bags served on 11/29/2018, answer due 12/20/2018; hype_replug served on 11/29/2018, answer due 12/20/2018; jianglina served on 11/29/2018, answer due 12/20/2018; jiangqiong store served on 11/29/2018, answer due 12/20/2018; jingjianstore served on 11/29/2018, answer due 12/20/2018; joftbenn7 served on 11/29/2018, answer due 12/20/2018; kher6424 served on 11/29/2018, answer due 12/20/2018; kisscome0411 served on 11/29/2018, answer due 12/20/2018; leehomwang served on 11/29/2018, answer due 12/20/2018; luxury_bag_shoes_shop served on 11/29/2018, answer due 12/20/2018; luxurybrand.factory1314 served on 11/29/2018, answer due 12/20/2018; luxurygirl9328 served on 11/29/2018, answer due 12/20/2018; menghongyan served on 11/29/2018, answer due 12/20/2018; miki2016 served on 11/29/2018, answer due 12/20/2018; mingxingbiaoyeyouxiangongsi served on 11/29/2018, answer due 12/20/2018; month cloud served on 11/29/2018, answer due 12/20/2018; mshop8_tel_89516445438 served on 11/29/2018, answer due 12/20/2018; paycay served on 11/29/2018, answer due 12/20/2018; phan.official9 served on 11/29/2018, answer due 12/20/2018; roadtoallways served on 11/29/2018, answer due 12/20/2018; rolexfulldiamantes served on 11/29/2018, answer due 12/20/2018; rolexwatch2018 served on 11/29/2018, answer due 12/20/2018; shenzhenshiqingmeikejiyouxiangongsi served on 11/29/2018, answer due 12/20/2018; shixin888999666 served on 11/29/2018, answer due 12/20/2018; silver chinese served on 11/29/2018, answer due 12/20/2018; springenn served on 11/29/2018, answer due 12/20/2018; swissreplicawatchesinindia.com served on 11/29/2018, answer due 12/20/2018; topbirdy served on 11/29/2018, answer due 12/20/2018; vivaq8 served on 11/29/2018, answer due 12/20/2018; watch_happens served on 11/29/2018, answer due 12/20/2018; watchespages served on 11/29/2018, answer due 12/20/2018; watchestime served on 11/30/2018, answer due 12/21/2018; weiye served on 11/29/2018, answer due 12/20/2018; wristwatcheshere served on 11/29/2018, answer due 12/20/2018; xfashion_boutique222 served on 11/29/2018, answer due 12/20/2018; xinlingzhongbiao served on 11/29/2018, answer due 12/20/2018; zhimakaihua2015 served on 11/29/2018, answer due 12/20/2018. (Attachments: # (1) Affidavit of Service, # (2) Affidavit of Service, # (3) Affidavit of Service)(Gaffigan, Stephen) |
| Dec 3, 2018 | 14 | Text of Proposed Order (1) |
| Dec 3, 2018 | 14 | Main Document (2) Docket Text: Plaintiff's MOTION to Unseal by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA. (Attachments: # (1) Text of Proposed Order)(Gigante, Virgilio) |
| Dec 3, 2018 | 13 | Certificate of Service (3) Docket Text: CERTIFICATE OF SERVICE by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA re [1] Complaint,,,,,, [4] Certificate of Interested Parties/Corporate Disclosure Statement,,, [10] Notice (Other), [9] Notice of Filing Proposed Summons(es), [3] Form AO 120/121 via Publication (Gaffigan, Stephen) |
| Dec 3, 2018 | 12 | Certificate of Service (4) Docket Text: CERTIFICATE OF SERVICE by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA re [1] Complaint,,,,,, [4] Certificate of Interested Parties/Corporate Disclosure Statement,,, [10] Notice (Other), [9] Notice of Filing Proposed Summons(es), [3] Form AO 120/121 upon Defendants via Electronic Mail (Gaffigan, Stephen) |
| Nov 26, 2018 | 11 | Summons Issued (30) Docket Text: Summons Issued as to Bluelans, Crazy Store, Ethereal, Fashion&Pretty, God Bless US & My Time Zone Store, HeRun Industrial Co., Ltd., Zhejiang, My Time Zone, Yicheng Tesco, bagaholics20000, best4choose, bestwatches88, chenglian, classemporium.com, corpor2008, enghuaniu, evergrand, fafafa8886, fleeceboo, gudaoxiagu-0, guomiaomiao1314, hb_luxury_bags, hype_replug, jianglina, jiangqiong store, jingjianstore, joftbenn7, kher6424, kisscome0411, leehomwang, luxury_bag_shoes_shop, luxurybrand.factory1314, luxurygirl9328, menghongyan, miki2016, mingxingbiaoyeyouxiangongsi, month cloud, mshop8_tel_89516445438, paycay, phan.official9, roadtoallways, rolexfulldiamantes, rolexwatch2018, shenzhenshiqingmeikejiyouxiangongsi, shixin888999666, silver chinese, springenn, swissreplicawatchesinindia.com, topbirdy, vivaq8, watch_happens, watchespages, watchestime, weiye, wristwatcheshere, xfashion_boutique222, xinlingzhongbiao, zhimakaihua2015. (jas) |
| Nov 21, 2018 | 10 | Notice (Other) (4) Docket Text: Plaintiff's NOTICE of Filing Bond by Audemars Piguet Holding SA, Breitling U.S.A. Inc.,Chanel,Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA (vmz) Modified text on 11/26/2018 (vmz). |
| Nov 21, 2018 | 9 | Summon(s) (57) |
| Nov 21, 2018 | 9 | Main Document (3) Docket Text: NOTICE of Filing Proposed Summons(es) by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA (Attachments: # (1) Summon(s)) (Gigante, Virgilio) |
| Nov 19, 2018 | 8 | Order on Ex Parte Motion (4) Docket Text: ORDER Granting [6] Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Memorandum of Law in Support Thereof. Signed by Judge Darrin P. Gayles on 11/19/2018. See attached document for full details. (nc) Modified to Unseal as per D.E 17 on 12/4/2018 (ra). |
| Nov 19, 2018 | 7 | Order on Ex Parte Motion (28) Docket Text: ORDER Granting [5] Ex Parte Motion for Entry of Temporary Restraining Order. Hearing set for 12/4/2018 09:30 AM in Miami Division before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles on 11/19/2018. See attached document for full details. (nc) Modified to Unseal as per D.E 17 on 12/4/2018 (ra). |
| Nov 19, 2018 | 6 | Exhibit 1 to the Declaration of Virgilio Gigante (19) |
| Nov 19, 2018 | 6 | Declaration of Virgilio Gigante in Support of Plaintiffs Ex Parte Motion for Or (6) |
| Nov 19, 2018 | 6 | Text of Proposed Order (4) |
| Nov 19, 2018 | 6 | Main Document (19) Docket Text: Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Memorandum of Law in Support Thereof by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA. (Attachments: # (1) Text of Proposed Order, # (2) Declaration of Virgilio Gigante in Support of Plaintiffs Ex Parte Motion for Order Authorizing Alternate Service of Process, # (3) Exhibit 1 to the Declaration of Virgilio Gigante) (Gigante, Virgilio) Modified to Unseal as per D.E 17 on 12/4/2018 (ra). |
| Nov 18, 2018 | 5 | Exhibit 2 to the Declaration of Virgilio Gigante (5) |
| Nov 18, 2018 | 5 | Exhibit 1 to the Declaration of Virgilio Gigante (8) |
| Nov 18, 2018 | 5 | Declaration of Virgilio Gigante in Support of Plaintiffs Ex Parte Application f (5) |
| Nov 18, 2018 | 5 | Exhibit 1 - part 2 - to the Declaration of Kathleen Burns (456) |
| Nov 18, 2018 | 5 | Exhibit 1 - part 1 - to the Declaration of Kathleen Burns (535) |
| Nov 18, 2018 | 5 | Declaration of Kathleen Burns in Support of Plaintiffs Ex Parte Application for (6) |
| Nov 18, 2018 | 5 | Declaration of Michel Arnoux in Support of Ex Parte Application for Entry of Te (39) |
| Nov 18, 2018 | 5 | Text of Proposed Order (29) |
| Nov 18, 2018 | 5 | Main Document (24) Docket Text: Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order and Preliminary Injunction and Memorandum of Law in Support Thereof by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA. (Attachments: # (1) Text of Proposed Order, # (2) Declaration of Michel Arnoux in Support of Ex Parte Application for Entry of Temporary Restraining Order and Preliminary Injunction, # (3) Declaration of Kathleen Burns in Support of Plaintiffs Ex Parte Application for Entry of Temporary Restraining Order and Preliminary Injunction, # (4) Exhibit 1 - part 1 - to the Declaration of Kathleen Burns, # (5) Exhibit 1 - part 2 - to the Declaration of Kathleen Burns, # (6) Declaration of Virgilio Gigante in Support of Plaintiffs Ex Parte Application for Entry of Temporary Restraining Order and Preliminary Injunction, # (7) Exhibit 1 to the Declaration of Virgilio Gigante, # (8) Exhibit 2 to the Declaration of Virgilio Gigante) (Gigante, Virgilio) Modified to Unseal as per D.E 17 on 12/4/2018 (ra). |
| Nov 18, 2018 | 4 | Certificate of Other Affiliates/Corporate Disclosure Statement (2) Docket Text: Corporate Disclosure Statement by Audemars Piguet Holding SA, Breitling U.S.A. Inc., Chanel, Inc., Compagnie des Montres Longines, Francillon S.A., Gucci America, Inc., Henri Stern Watch Agency, Inc., Hublot SA, Geneve, LVMH Swiss Manufactures SA, Movado LLC, Omega SA, Rado Uhren AG, Turlen Holding SA identifying Corporate Parent The Swatch Group, Ltd. for Compagnie des Montres Longines, Francillon S.A., Omega SA, Rado Uhren AG ; Corporate Parent Movado Group, Inc. for Movado LLC; Corporate Parent LVMH Moet Hennessy Louis Vuitton SE for Hublot SA, Geneve, LVMH Swiss Manufactures SA; Corporate Parent Kering Americas, Inc., Corporate Parent Kering Holland NV, Corporate Parent Kering SA for Gucci America, Inc. ; Corporate Parent Patek Philippe S.A. Geneve for Henri Stern Watch Agency, Inc. ; Corporate Parent Breitling SA for Breitling U.S.A. Inc. (Gigante, Virgilio) |
| Nov 16, 2018 | 3 | Form AO 120/121 (1) Docket Text: FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (ar2) |
| Nov 16, 2018 | N/A | Clerk's Notice of Judge Assignment (0) Docket Text: Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Barry S. Seltzer is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (ar2) |
| Nov 16, 2018 | 1 | Exhibit 12 to the Complaint - Certificates of Registration for the LVMH Trademar (18) |
| Nov 16, 2018 | 1 | Exhibit 11 to the Complaint - Certificates of Registration for the Turlen Tradem (4) |
| Nov 16, 2018 | 1 | Exhibit 10 to the Complaint - Certificates of Registration for the Rado Trademar (2) |
| Nov 16, 2018 | 1 | Exhibit 9 to the Complaint - Certificates of Registration for the Omega Trademar (12) |
| Nov 16, 2018 | 1 | Exhibit 8 to the Complaint - Certificates of Registration for the Movado Tradema (9) |
| Nov 16, 2018 | 1 | Exhibit 7 to the Complaint - Certificates of Registration for the Longines Trade (8) |
| Nov 16, 2018 | 1 | Exhibit 6 to the Complaint - Certificates of Registration for the Hublot Tradema (4) |
| Nov 16, 2018 | 1 | Exhibit 5 to the Complaint - Certificates of Registration for the Henri Stern Tr (7) |
| Nov 16, 2018 | 1 | Exhibit 4 to the Complaint - Certificates of Registration for the Gucci Trademar (9) |
| Nov 16, 2018 | 1 | Exhibit 3 to the Complaint - Certificates of Registration for the Chanel Tradema (7) |
| Nov 16, 2018 | 1 | Exhibit 2 to the Complaint - Certificates of Registration for the Breitling Trad (6) |
| Nov 16, 2018 | 1 | Exhibit 1 to the Complaint - Certificates of Registration for the Audemars Pigue (18) |
| Nov 16, 2018 | 1 | Civil Cover Sheet (1) |
| Nov 16, 2018 | 1 | Main Document (63) Docket Text: COMPLAINT For Damages And Injunctive Relief against All Defendants. Filing fees $ 400.00 receipt number 113C-11165458, filed by Compagnie des Montres Longines, Francillon S.A., Rado Uhren AG, Turlen Holding SA, LVMH Swiss Manufactures SA, Breitling U.S.A. Inc., Audemars Piguet Holding SA, Hublot SA, Chanel, Inc., Omega SA, Movado LLC, Gucci America, Inc., Henri Stern Watch Agency, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit 1 to the Complaint - Certificates of Registration for the Audemars Piguet Trademarks, # (3) Exhibit 2 to the Complaint - Certificates of Registration for the Breitling Trademarks, # (4) Exhibit 3 to the Complaint - Certificates of Registration for the Chanel Trademarks, # (5) Exhibit 4 to the Complaint - Certificates of Registration for the Gucci Trademarks, # (6) Exhibit 5 to the Complaint - Certificates of Registration for the Henri Stern Trademarks, # (7) Exhibit 6 to the Complaint - Certificates of Registration for the Hublot Trademarks, # (8) Exhibit 7 to the Complaint - Certificates of Registration for the Longines Trademarks, # (9) Exhibit 8 to the Complaint - Certificates of Registration for the Movado Trademarks, # (10) Exhibit 9 to the Complaint - Certificates of Registration for the Omega Trademarks, # (11) Exhibit 10 to the Complaint - Certificates of Registration for the Rado Trademarks, # (12) Exhibit 11 to the Complaint - Certificates of Registration for the Turlen Trademarks, # (13) Exhibit 12 to the Complaint - Certificates of Registration for the LVMH Trademarks)(Gaffigan, Stephen) |
