Case number 0:21-cv-62127
Luxottica Group S.p.A. et al v. The Individuals, Business Entities, and Unincorporated Associations identified on Schedule A > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Sep 7, 2022 | 52 | Notice of Appeal (2) Docket Text: Notice of Appeal re [50] Judgment, Permanent Injunction by blingbling-eyes.com. FILING FEE: (NOT PAID). Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (apz) |
| Mar 31, 2022 | 60 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by J. Marshall Gilmore on behalf of gorgeu.com, uglytop.com, wishkay.com. Attorney J. Marshall Gilmore added to party gorgeu.com(pty:dft), Attorney J. Marshall Gilmore added to party uglytop.com(pty:dft), Attorney J. Marshall Gilmore added to party wishkay.com(pty:dft). (Gilmore, J.) |
| Mar 15, 2022 | 57 | Notice (Other) (1) Docket Text: NOTICE by blingbling-eyes.com APPEALATE TRANSRCIPT INFORMATION. Attorney J. Marshall Gilmore added to party blingbling-eyes.com(pty:dft). (Gilmore, J.) |
| Mar 15, 2022 | N/A | Clerk's Notice of Docket Correction and Instruction to Filer - Attorney (0) Docket Text: Clerks Notice to Filer re [57] Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#59]. It is not necessary to refile this document. (hh) |
| Mar 15, 2022 | N/A | Transcript Information Form (0) Docket Text: TRANSCRIPT INFORMATION FORM by blingbling-eyes.com re [52] Notice of Appeal. No Transcript Requested. (see image de# [57]) (hh) |
| Mar 8, 2022 | 56 | USCA Order (2) Docket Text: ORDER of Dismissal of USCA, DISMISSED for want of prosecution because the appellant blingbling-eyes.com failed to file a Transcript Order Form and file a Civil Appeal Statement Form within the time fixed by the rules as to [52] Notice of Appeal, filed by blingbling-eyes.com, USCA # 22-10205-F (hh) |
| Feb 1, 2022 | 55 | Clerk's Receipt (1) Docket Text: Clerks Notice of Receipt of Appeal Filing Fee received on 2/1/2022 in the amount of $ 505.00, receipt number FLS100244543. (vt) |
| Jan 27, 2022 | 54 | Acknowledgment of Receipt from USCA (3) Docket Text: Acknowledgment of Receipt of NOA from USCA re [52] Notice of Appeal, filed by blingbling-eyes.com. Date received by USCA: 1/18/22. USCA Case Number: 22-10205-F. (hh) |
| Jan 18, 2022 | N/A | Transmission of Notice of Appeal and Docket Sheet to USCA (0) Docket Text: Transmission of Notice of Appeal, Judgment under appeal and Docket Sheet to US Court of Appeals re [52] Notice of Appeal, Notice has been electronically mailed. (apz) |
| Jan 14, 2022 | 53 | Clerk's Notice of Filing Deficiency (1) Docket Text: Clerk's Notice of Filing Deficiency Re: [52] Notice of Appeal, filed by blingbling-eyes.com. Document was filed conventionally that should have been filed electronically (CM/ECF Administrative Procedures). Document missing required signature (Fed.R.Civ.P. 11(a)). (apz) |
| Dec 14, 2021 | 49 | Order on Motion for Default Judgment (3) Docket Text: ORDER granting Plaintiffs' [48] Motion for Entry of Final Default Judgment. Signed by Judge Darrin P. Gayles on 12/14/2021. See attached document for full details. (bhy) |
| Dec 14, 2021 | 50 | Judgment (20) Docket Text: JUDGMENT in favor of Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. against Belbello Hatcap Store, CUN sunglasses Store, Designer-Glasses Store, DesignerWear Store, March Fury, NEW RX, Omi sweet, R-B Store, Shop5372001 Store, Shop910332274 Store, Shop911602390 Store, The Individuals, Business Entities, and Unincorporated Associations identified on Schedule A, WhatsAppp:+8615968014131 Store, YU Sunglasses Store, beautifulyouss, beautydbx, belt1688good, bestcostasunglasses.com, bestmerchants, blanva.store, blingbling-eyes.com, braceletx, caiyunhengtong_7, cheapraybanonsale.com, chunyan05, cnisis, coonlineglassesale.com, cosstaglassesbest.store, costa_sunglasses, costaeyewear.store, costaopticsglasses.com, costasplay.com, ddm0010, deakoo.com, designerclothesa, dhgate0217xx, dhgatesiii, dhgatewangshutong12, dipper2020, excellentstore88, factory68, fashion2021, fashion_sunglasses88, fashionbagbags011, fashionbagsai, fashionbelts888, fashionbrandgg, fashionscarfco, fashionshop16888, fds001, finejewelry_a, finejewelry_b, fjoutlet.site, flower199428, funny6631, glass2021.xyz, glasses999, glasseswell_666, glassesxt.com, good5566, gorgeu.com, gwenjs.com, handbagstore667, hesaiqun0521, heydayshop, hjf360, hotclothingstores.com, hrx1215, jason6888, jewelrytycoon, jiankang3186, jiayou778, jixiang668, karyvo.shop, linda90, liuyuze_35, luxury1618, luxury16888, luxury_n3, luxury_shops6868, luxury_union, mengmeng666, mercada bane sunglasses Store, mystore01, neibu, nuggetsjewelry, orange2012, outlet_shop1, perennialshopor.com, perfectencounter, pglstk, phoenix_2021, pingan1688, playapparelworld.com, ppfashionshop, qchenbo123, qianlong01, quality_121, rayban_1937, rhythmheatwave, sacyxz10005, sandysunglasses007, sandysunglasses008, sirius2020, sportsunglass, stone_fog, sunglasses191, sunglasses1997, sunglasses_4sale, sunglasses_vip_, sunnylover.shop, suntoday.us, superman_pzk01, tangchao06, tangchao10, tiff925_shop002, uglytop.com, wapiti01, willjustjewelry, wings2021, wishkay.com, wsj688, wuwensong01, wuwensong03, xhd06, xiangrui68, xingfu668, yang115, yessunglass.com, yhn_fashion, yuwen, z946056507, zc1996, zhongtl129227, zkkcxwkz6, zl2021669988, zou910524, zzr13536508868, PERMANENT INJUNCTION Closing Case. Signed by Judge Darrin P. Gayles on 12/14/2021. See attached document for full details. (mee) |
| Dec 14, 2021 | 51 | Main Document (1) Docket Text: FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK. (Attachments: # (1) Order) (mee) |
| Dec 14, 2021 | 51 | Order (20) |
| Dec 9, 2021 | 48 | Main Document (39) Docket Text: Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc.. (Attachments: # (1) Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, # (2) Text of Proposed Order Granting Motion for Final Default Judgment, # (3) Text of Proposed Order Final Default Judgment and Permanent Injunction)(Wiborg-Rodriguez, T.) |
| Dec 9, 2021 | 48 | Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof (4) |
| Dec 9, 2021 | 48 | Text of Proposed Order Granting Motion for Final Default Judgment (3) |
| Dec 9, 2021 | 48 | Text of Proposed Order Final Default Judgment and Permanent Injunction (20) |
| Dec 7, 2021 | 46 | Main Document (4) Docket Text: Plaintiff's MOTION for Clerks Entry of Default as to bestcostasunglasses.com, blanva.store, blingbling-eyes.com, karyvo.shop by Oakley, Inc., Luxottica Group S.p.A., Costa Del Mar, 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) |
| Dec 7, 2021 | 46 | Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk' (3) |
| Dec 7, 2021 | 46 | Text of Proposed Order (2) |
| Dec 7, 2021 | N/A | Clerk's Entry/Non-Entry of Default (0) Docket Text: Clerks Entry of Default as to bestcostasunglasses.com, blanva.store, blingbling-eyes.com, karyvo.shop - Motions Terminated: [46] Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 12/7/2021. (mee) |
| Nov 29, 2021 | N/A | Clerk's Entry/Non-Entry of Default (0) Docket Text: Clerks Entry of Default by Luxottica Group S.p.A. as to the defendants listed on Schedule A. Motions Terminated: [44] Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 11/29/2021. (lbc) |
| Nov 25, 2021 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER denying without prejudice [38] [39] [40] Defendants Blanva.Store's, Blingbling-Eyes.Com's, and Karyvo.Shop's Motion to Enlarge Time to File Response for failure to comply with S.D. Fla. L.R. 7.1(a)(3). Defendants fail to include a certificate of conferral or identify with specificity their reasonable effort(s) to confer (including the date, time, and manner of each effort). Signed by Judge Darrin P. Gayles on 11/25/2021. (bhy) |
| Nov 25, 2021 | 44 | Main Document (10) Docket Text: Plaintiff's MOTION for Clerks Entry of Default as to Belbello Hatcap Store, CUN sunglasses Store, Designer-Glasses Store, DesignerWear Store, March Fury, NEW RX, Omi sweet, R-B Store, Shop5372001 Store, Shop910332274 Store, Shop911602390 Store, The Individuals, Business Entities, and Unincorporated Associations identified on Schedule A, WhatsAppp:+8615968014131 Store, YU Sunglasses Store, beautifulyouss, beautydbx, belt1688good, bestmerchants, braceletx, caiyunhengtong_7, cheapraybanonsale.com, chunyan05, cnisis, coonlineglassesale.com, cosstaglassesbest.store, costa_sunglasses, costaeyewear.store, costaopticsglasses.com, costasplay.com, ddm0010, deakoo.com, designerclothesa, dhgate0217xx, dhgatesiii, dhgatewangshutong12, dipper2020, excellentstore88, factory68, fashion2021, fashion_sunglasses88, fashionbagbags011, fashionbagsai, fashionbelts888, fashionbrandgg, fashionscarfco, fashionshop16888, fds001, finejewelry_a, finejewelry_b, fjoutlet.site, flower199428, funny6631, glass2021.xyz, glasses999, glasseswell_666, glassesxt.com, good5566, gorgeu.com, gwenjs.com, handbagstore667, hesaiqun0521, heydayshop, hjf360, hotclothingstores.com, hrx1215, jason6888, jewelrytycoon, jiankang3186, jiayou778, jixiang668, linda90, liuyuze_35, luxury1618, luxury16888, luxury_n3, luxury_shops6868, luxury_union, mengmeng666, mercada bane sunglasses Store, mystore01, neibu, nuggetsjewelry, orange2012, outlet_shop1, perennialshopor.com, perfectencounter, pglstk, phoenix_2021, pingan1688, playapparelworld.com, ppfashionshop, qchenbo123, qianlong01, quality_121, rayban_1937, rhythmheatwave, sacyxz10005, sandysunglasses007, sandysunglasses008, sirius2020, sportsunglass, stone_fog, sunglasses191, sunglasses1997, sunglasses_4sale, sunglasses_vip_, sunnylover.shop, suntoday.us, superman_pzk01, tangchao06, tangchao10, tiff925_shop002, uglytop.com, wapiti01, willjustjewelry, wings2021, wishkay.com, wsj688, wuwensong01, wuwensong03, xhd06, xiangrui68, xingfu668, yang115, yessunglass.com, yhn_fashion, yuwen, z946056507, zc1996, zhongtl129227, zkkcxwkz6, zl2021669988, zou910524, zzr13536508868 by Oakley, Inc., Luxottica Group S.p.A., Costa Del Mar, 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) |
| Nov 25, 2021 | 44 | Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk' (9) |
| Nov 25, 2021 | 44 | Text of Proposed Order (8) |
| Nov 24, 2021 | 35 | Notice of Attorney Appearance (1) Docket Text: NOTICE of Attorney Appearance by Ricco Carlos Washburn on behalf of blanva.store. Attorney Ricco Carlos Washburn added to party blanva.store(pty:dft). (Washburn, Ricco) |
| Nov 24, 2021 | 36 | Notice of Attorney Appearance (1) Docket Text: NOTICE of Attorney Appearance by Ricco Carlos Washburn on behalf of blingbling-eyes.com. Attorney Ricco Carlos Washburn added to party blingbling-eyes.com(pty:dft). (Washburn, Ricco) |
| Nov 24, 2021 | 37 | Notice of Attorney Appearance (1) Docket Text: NOTICE of Attorney Appearance by Ricco Carlos Washburn on behalf of karyvo.shop. Attorney Ricco Carlos Washburn added to party karyvo.shop(pty:dft). (Washburn, Ricco) |
| Nov 24, 2021 | 38 | Motion for Extension of Time to File Response/Reply/Answer (3) Docket Text: First MOTION for Extension of Time to File Response/Reply/Answer Response by blanva.store. (Washburn, Ricco) |
| Nov 24, 2021 | 39 | Motion for Extension of Time to File Response/Reply/Answer (3) Docket Text: First MOTION for Extension of Time to File Response/Reply/Answer Response by blingbling-eyes.com. (Washburn, Ricco) |
| Nov 24, 2021 | 40 | Motion for Extension of Time to File Response/Reply/Answer (3) Docket Text: First MOTION for Extension of Time to File Response/Reply/Answer Response by karyvo.shop. (Washburn, Ricco) |
| Nov 24, 2021 | N/A | Clerk's Notice of Filing Deficiency (0) Docket Text: Clerk's Notice of Filing Deficiency Re: [35] Notice of Attorney Appearance filed by blanva.store. Document missing required signature (Fed.R.Civ.P. 11(a)). (scn) |
| Nov 24, 2021 | 42 | Notice of Attorney Appearance (1) Docket Text: NOTICE of Attorney Appearance by Ricco Carlos Washburn on behalf of blanva.store (Washburn, Ricco) |
| Nov 18, 2021 | N/A | Miscellaneous Hearing (0) Docket Text: PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Preliminary Injunction Hearing held on 11/18/2021. Attorney Appearance: T. Raquel Wiborg-Rodriguez. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. (bhy) |
| Nov 18, 2021 | 34 | Order (37) Docket Text: ORDER granting [6] Motion for Preliminary Injunction. Signed by Judge Darrin P. Gayles on 11/18/2021. See attached document for full details. (bhy) |
| Nov 17, 2021 | 30 | Main Document (2) Docket Text: NOTICE by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. of E-Mail Inquiries Received from Certain Defendants in Connection with Asset Restraint and Service (Attachments: # (1) Exhibit 1 to the Notice of Email Inquiries) (Wiborg-Rodriguez, T.) |
| Nov 17, 2021 | 30 | Exhibit 1 to the Notice of Email Inquiries (7) |
| Nov 17, 2021 | 31 | Main Document (5) Docket Text: NOTICE by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. of Identification of Additional Aliases For Defendant Number 5 and Additional PayPal Accounts For Defendant Numbers 2 and 5 (Attachments: # (1) Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, # (2) Declaration of Kathleen Burns in Support Thereof, # (3) Exhibit 1 to the Declaration of Kathleen Burns) (Wiborg-Rodriguez, T.) |
| Nov 17, 2021 | 31 | Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof (3) |
| Nov 17, 2021 | 31 | Declaration of Kathleen Burns in Support Thereof (4) |
| Nov 17, 2021 | 31 | Exhibit 1 to the Declaration of Kathleen Burns (112) |
| Nov 17, 2021 | 32 | Supplement (5) Docket Text: SUPPLEMENT to [6] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets Against Defendants and Memorandum of Law in Support Thereofto Add Domain Names to Plaintiffs' Motion for Entry of Preliminary Injunction by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. (Wiborg-Rodriguez, T.) |
| Nov 16, 2021 | 26 | Main Document (1) Docket Text: NOTICE by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. re [23] Notice (Other),, [9] Order on Ex Parte Motion, [15] Order on Ex Parte Motion,, [8] Order on Motion to Seal, [17] Amended Complaint/Amended Notice of Removal, [1] Complaint,, upon Defendants via Electronic Mail (Attachments: # (1) Exhibit Certificate of Sevice) (Gaffigan, Stephen) |
| Nov 16, 2021 | 26 | Exhibit Certificate of Sevice (10) |
| Nov 16, 2021 | 27 | Certificate of Service (4) Docket Text: CERTIFICATE OF SERVICE by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. re [19] Notice of Filing Proposed Summons(es), [21] Order on Motion for Miscellaneous Relief, [23] Notice (Other),, [13] Sealed Document, [12] Notice of Court Practice/to Appear/Other,, [15] Order on Ex Parte Motion,, [4] Certificate of Other Affiliates/Corporate Disclosure Statement, [6] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets Against Defendants and Memorandum of Law in Support Thereof, [8] Order on Motion to Seal, [17] Amended Complaint/Amended Notice of Removal, [7] 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, [11] Sealed Document, [1] Complaint,, [22] Notice of Compliance, [14] Plaintiff's EX PARTE MOTION To Extend Temporary Restraining Order And To Continue Hearing Scheduled For October 29, 2021 in Connection with Motion for Preliminary Injunction, [18] Notice of Voluntary Dismissal, [9] Order on Ex Parte Motion, [5] Plaintiff's MOTION to Seal per Local Rule 5.4, [16] Plaintiff's MOTION To Unseal , [10] Order on Ex Parte Motion, upon Defendants via website posting (Gaffigan, Stephen) |
| Nov 16, 2021 | 28 | Certificate of Service (3) Docket Text: CERTIFICATE OF SERVICE by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. re [9] Order on Ex Parte Motion, [15] Order on Ex Parte Motion,, [6] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets Against Defendants and Memorandum of Law in Support Thereof, [17] Amended Complaint/Amended Notice of Removal, [1] Complaint,, upon Defendant via Registrar (Gaffigan, Stephen) |
| Nov 16, 2021 | 29 | Main Document (1) Docket Text: SUMMONS (Affidavit) Returned Executed on [17] Amended Complaint/Amended Notice of Removal, [1] Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Oakley, Inc., Luxottica Group S.p.A., Costa Del Mar, Inc.. Belbello Hatcap Store served on 11/3/2021, response/answer due 11/24/2021; CUN sunglasses Store served on 11/3/2021, response/answer due 11/24/2021; Designer-Glasses Store served on 11/3/2021, response/answer due 11/24/2021; DesignerWear Store served on 11/3/2021, response/answer due 11/24/2021; March Fury served on 11/3/2021, response/answer due 11/24/2021; NEW RX served on 11/3/2021, response/answer due 11/24/2021; Omi sweet served on 11/3/2021, response/answer due 11/24/2021; R-B Store served on 11/3/2021, response/answer due 11/24/2021; Shop5372001 Store served on 11/3/2021, response/answer due 11/24/2021; Shop910332274 Store served on 11/3/2021, response/answer due 11/24/2021; Shop911602390 Store served on 11/3/2021, response/answer due 11/24/2021; WhatsAppp:+8615968014131 Store served on 11/3/2021, response/answer due 11/24/2021; YU Sunglasses Store served on 11/3/2021, response/answer due 11/24/2021; beautifulyouss served on 11/3/2021, response/answer due 11/24/2021; beautydbx served on 11/3/2021, response/answer due 11/24/2021; belt1688good served on 11/3/2021, response/answer due 11/24/2021; bestcostasunglasses.com served on 11/4/2021, response/answer due 11/29/2021; bestmerchants served on 11/3/2021, response/answer due 11/24/2021; blanva.store served on 11/3/2021, response/answer due 11/24/2021; blingbling-eyes.com served on 11/3/2021, response/answer due 11/24/2021; braceletx served on 11/3/2021, response/answer due 11/24/2021; caiyunhengtong_7 served on 11/3/2021, response/answer due 11/24/2021; cheapraybanonsale.com served on 11/3/2021, response/answer due 11/24/2021; chunyan05 served on 11/3/2021, response/answer due 11/24/2021; cnisis served on 11/3/2021, response/answer due 11/24/2021; coonlineglassesale.com served on 11/3/2021, response/answer due 11/24/2021; cosstaglassesbest.store served on 11/3/2021, response/answer due 11/24/2021; costa_sunglasses served on 11/3/2021, response/answer due 11/24/2021; costaeyewear.store served on 11/3/2021, response/answer due 11/24/2021; costaopticsglasses.com served on 11/3/2021, response/answer due 11/24/2021; costasplay.com served on 11/3/2021, response/answer due 11/24/2021; ddm0010 served on 11/3/2021, response/answer due 11/24/2021; deakoo.com served on 11/3/2021, response/answer due 11/24/2021; designerclothesa served on 11/3/2021, response/answer due 11/24/2021; dhgate0217xx served on 11/3/2021, response/answer due 11/24/2021; dhgatesiii served on 11/3/2021, response/answer due 11/24/2021; dhgatewangshutong12 served on 11/3/2021, response/answer due 11/24/2021; dipper2020 served on 11/3/2021, response/answer due 11/24/2021; excellentstore88 served on 11/3/2021, response/answer due 11/24/2021; factory68 served on 11/3/2021, response/answer due 11/24/2021; fashion2021 served on 11/3/2021, response/answer due 11/24/2021; fashion_sunglasses88 served on 11/3/2021, response/answer due 11/24/2021; fashionbagbags011 served on 11/3/2021, response/answer due 11/24/2021; fashionbagsai served on 11/3/2021, response/answer due 11/24/2021; fashionbelts888 served on 11/3/2021, response/answer due 11/24/2021; fashionbrandgg served on 11/3/2021, response/answer due 11/24/2021; fashionscarfco served on 11/3/2021, response/answer due 11/24/2021; fashionshop16888 served on 11/3/2021, response/answer due 11/24/2021; fds001 served on 11/3/2021, response/answer due 11/24/2021; finejewelry_a served on 11/3/2021, response/answer due 11/24/2021; finejewelry_b served on 11/3/2021, response/answer due 11/24/2021; fjoutlet.site served on 11/3/2021, response/answer due 11/24/2021; flower199428 served on 11/3/2021, response/answer due 11/24/2021; funny6631 served on 11/3/2021, response/answer due 11/24/2021; glass2021.xyz served on 11/3/2021, response/answer due 11/24/2021; glasses999 served on 11/3/2021, response/answer due 11/24/2021; glasseswell_666 served on 11/3/2021, response/answer due 11/24/2021; glassesxt.com served on 11/3/2021, response/answer due 11/24/2021; good5566 served on 11/3/2021, response/answer due 11/24/2021; gorgeu.com served on 11/3/2021, response/answer due 11/24/2021; gwenjs.com served on 11/3/2021, response/answer due 11/24/2021; handbagstore667 served on 11/3/2021, response/answer due 11/24/2021; hesaiqun0521 served on 11/3/2021, response/answer due 11/24/2021; heydayshop served on 11/3/2021, response/answer due 11/24/2021; hjf360 served on 11/3/2021, response/answer due 11/24/2021; hotclothingstores.com served on 11/3/2021, response/answer due 11/24/2021; hrx1215 served on 11/3/2021, response/answer due 11/24/2021; jason6888 served on 11/3/2021, response/answer due 11/24/2021; jewelrytycoon served on 11/3/2021, response/answer due 11/24/2021; jiankang3186 served on 11/3/2021, response/answer due 11/24/2021; jiayou778 served on 11/3/2021, response/answer due 11/24/2021; jixiang668 served on 11/3/2021, response/answer due 11/24/2021; karyvo.shop served on 11/3/2021, response/answer due 11/24/2021; linda90 served on 11/3/2021, response/answer due 11/24/2021; liuyuze_35 served on 11/3/2021, response/answer due 11/24/2021; luxury1618 served on 11/3/2021, response/answer due 11/24/2021; luxury16888 served on 11/3/2021, response/answer due 11/24/2021; luxury_n3 served on 11/3/2021, response/answer due 11/24/2021; luxury_shops6868 served on 11/3/2021, response/answer due 11/24/2021; luxury_union served on 11/3/2021, response/answer due 11/24/2021; mengmeng666 served on 11/3/2021, response/answer due 11/24/2021; mercada bane sunglasses Store served on 11/3/2021, response/answer due 11/24/2021; mystore01 served on 11/3/2021, response/answer due 11/24/2021; neibu served on 11/3/2021, response/answer due 11/24/2021; nuggetsjewelry served on 11/3/2021, response/answer due 11/24/2021; orange2012 served on 11/3/2021, response/answer due 11/24/2021; outlet_shop1 served on 11/3/2021, response/answer due 11/24/2021; perennialshopor.com served on 11/3/2021, response/answer due 11/24/2021; perfectencounter served on 11/3/2021, response/answer due 11/24/2021; pglstk served on 11/3/2021, response/answer due 11/24/2021; phoenix_2021 served on 11/3/2021, response/answer due 11/24/2021; pingan1688 served on 11/3/2021, response/answer due 11/24/2021; playapparelworld.com served on 11/3/2021, response/answer due 11/24/2021; ppfashionshop served on 11/3/2021, response/answer due 11/24/2021; qchenbo123 served on 11/3/2021, response/answer due 11/24/2021; qianlong01 served on 11/3/2021, response/answer due 11/24/2021; quality_121 served on 11/3/2021, response/answer due 11/24/2021; rayban_1937 served on 11/3/2021, response/answer due 11/24/2021; rhythmheatwave served on 11/3/2021, response/answer due 11/24/2021; sacyxz10005 served on 11/3/2021, response/answer due 11/24/2021; sandysunglasses007 served on 11/3/2021, response/answer due 11/24/2021; sandysunglasses008 served on 11/3/2021, response/answer due 11/24/2021; sirius2020 served on 11/3/2021, response/answer due 11/24/2021; sportsunglass served on 11/3/2021, response/answer due 11/24/2021; stone_fog served on 11/3/2021, response/answer due 11/24/2021; sunglasses191 served on 11/3/2021, response/answer due 11/24/2021; sunglasses1997 served on 11/3/2021, response/answer due 11/24/2021; sunglasses_4sale served on 11/3/2021, response/answer due 11/24/2021; sunglasses_vip_ served on 11/3/2021, response/answer due 11/24/2021; sunnylover.shop served on 11/3/2021, response/answer due 11/24/2021; suntoday.us served on 11/3/2021, response/answer due 11/24/2021; superman_pzk01 served on 11/3/2021, response/answer due 11/24/2021; tangchao06 served on 11/3/2021, response/answer due 11/24/2021; tangchao10 served on 11/3/2021, response/answer due 11/24/2021; tiff925_shop002 served on 11/3/2021, response/answer due 11/24/2021; uglytop.com served on 11/3/2021, response/answer due 11/24/2021; wapiti01 served on 11/3/2021, response/answer due 11/24/2021; willjustjewelry served on 11/3/2021, response/answer due 11/24/2021; wings2021 served on 11/3/2021, response/answer due 11/24/2021; wishkay.com served on 11/3/2021, response/answer due 11/24/2021; wsj688 served on 11/3/2021, response/answer due 11/24/2021; wuwensong01 served on 11/3/2021, response/answer due 11/24/2021; wuwensong03 served on 11/3/2021, response/answer due 11/24/2021; xhd06 served on 11/3/2021, response/answer due 11/24/2021; xiangrui68 served on 11/3/2021, response/answer due 11/24/2021; xingfu668 served on 11/3/2021, response/answer due 11/24/2021; yang115 served on 11/3/2021, response/answer due 11/24/2021; yessunglass.com served on 11/3/2021, response/answer due 11/24/2021; yhn_fashion served on 11/3/2021, response/answer due 11/24/2021; yuwen served on 11/3/2021, response/answer due 11/24/2021; z946056507 served on 11/3/2021, response/answer due 11/24/2021; zc1996 served on 11/3/2021, response/answer due 11/24/2021; zhongtl129227 served on 11/3/2021, response/answer due 11/24/2021; zkkcxwkz6 served on 11/3/2021, response/answer due 11/24/2021; zl2021669988 served on 11/3/2021, response/answer due 11/24/2021; zou910524 served on 11/3/2021, response/answer due 11/24/2021; zzr13536508868 served on 11/3/2021, response/answer due 11/24/2021. (Attachments: # (1) Affidavit of Service, # (2) Affidavit of Service, # (3) Affidavit of Service)(Gaffigan, Stephen) |
| Nov 16, 2021 | 29 | Affidavit of Service (9) |
| Nov 16, 2021 | 29 | Affidavit of Service (9) |
| Nov 16, 2021 | 29 | Affidavit of Service (3) |
| Nov 15, 2021 | 24 | Supplement (5) Docket Text: SUPPLEMENT to [6] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets Against Defendants and Memorandum of Law in Support Thereofto Add Domain Name to Plaintiffs' Motion for Entry of Preliminary Injunction by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. (Wiborg-Rodriguez, T.) |
| Nov 15, 2021 | 25 | Main Document (5) Docket Text: NOTICE by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. of Identification of Additional PayPal Accounts Used by Defendant Numbers 7, 9, 11, 18-20 and 22 (Attachments: # (1) Declaration of Kathleen Burns in Support Thereof, # (2) Exhibit 1 to the Declaration of Kathleen Burns) (Wiborg-Rodriguez, T.) |
| Nov 15, 2021 | 25 | Declaration of Kathleen Burns in Support Thereof (4) |
| Nov 15, 2021 | 25 | Exhibit 1 to the Declaration of Kathleen Burns (94) |
| Nov 3, 2021 | 18 | Main Document (1) Docket Text: NOTICE of Voluntary Dismissal of Defendant Number 12 by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. (Attachments: # (1) Text of Proposed Order) (Wiborg-Rodriguez, T.) |
| Nov 3, 2021 | 18 | Text of Proposed Order (1) |
| Nov 3, 2021 | 19 | Main Document (8) Docket Text: NOTICE of Filing Proposed Summons(es) by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. (Attachments: # (1) Proposed Summonses) (Wiborg-Rodriguez, T.) |
| Nov 3, 2021 | 19 | Proposed Summonses (1) |
| Nov 3, 2021 | 20 | Summons Issued (8) Docket Text: Summons Issued as to All Defendants. (mee) |
| Nov 3, 2021 | 21 | Order on Motion for Miscellaneous Relief (1) Docket Text: ORDER Granting [16] 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 on 11/3/2021. See attached document for full details. (nc) |
| Nov 3, 2021 | N/A | Notice of Compliance (0) Docket Text: CLERK'S NOTICE of Compliance by Unsealing all sealed documents pursuant to [21] Order (nc) |
| Nov 3, 2021 | 23 | Main Document (7) Docket Text: NOTICE by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. of Identification of Additional Alias For Defendant Number 19 and Additional PayPal Accounts For Defendant Numbers 1-3, 7, 9, 11, 18-20 and 22 (Attachments: # (1) Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, # (2) Declaration of Kathleen Burns in Support Thereof, # (3) Exhibit 1 to the Declaration of Kathleen Burns - Part 1, # (4) Exhibit 1 to the Declaration of Kathleen Burns - Part 2) (Wiborg-Rodriguez, T.) |
| Nov 3, 2021 | 23 | Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof (3) |
| Nov 3, 2021 | 23 | Declaration of Kathleen Burns in Support Thereof (6) |
| Nov 3, 2021 | 23 | Exhibit 1 to the Declaration of Kathleen Burns - Part 1 (194) |
| Nov 3, 2021 | 23 | Exhibit 1 to the Declaration of Kathleen Burns - Part 2 (186) |
| Nov 2, 2021 | 17 | Main Document (53) Docket Text: AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Luxottica Group S.p.A., Costa Del Mar, Inc., Oakley, Inc.. (Attachments: # (1) Exhibit 1 to Amended Complaint Certificates of Registration for the Ray-Ban Trademarks, # (2) Exhibit 2 to Amended Complaint Certificates of Registration for the Oakley Trademarks, # (3) Exhibit 3 to Amended Complaint Certificates of Registration for the Costa Trademarks)(Gaffigan, Stephen) |
| Nov 2, 2021 | 17 | Exhibit 1 to Amended Complaint Certificates of Registration for the Ray-Ban Tra (28) |
| Nov 2, 2021 | 17 | Exhibit 2 to Amended Complaint Certificates of Registration for the Oakley Trad (32) |
| Nov 2, 2021 | 17 | Exhibit 3 to Amended Complaint Certificates of Registration for the Costa Trade (16) |
| Nov 1, 2021 | 16 | Main Document (3) Docket Text: Plaintiff's MOTION To Unseal by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc.. (Attachments: # (1) Text of Proposed Order)(Wiborg-Rodriguez, T.) |
| Nov 1, 2021 | 16 | Text of Proposed Order (1) |
| Oct 28, 2021 | 15 | Order on Ex Parte Motion (2) Docket Text: ORDER granting [14] Motion to Extend Temporary Restraining Order and to Continue Hearing. The Preliminary Injunction hearing currently set for October 29, 2021 at 10:00 A.M. is continued to November 18, 2021 at 10:00 A.M., at 400 North Miami Avenue, Room 11-1, Miami, Florida 33128 (Preliminary Injunction Hearing set for 11/18/2021 10:00 AM in Miami Division before Judge Darrin P. Gayles). Signed by Judge Darrin P. Gayles on 10/28/2021. See attached document for full details. (mc) Modified by Unsealing Document per[21] Order on 11/3/2021 (nc). |
| Oct 27, 2021 | 14 | Main Document (4) Docket Text: Plaintiff's EX PARTE MOTION To Extend Temporary Restraining Order And To Continue Hearing Scheduled For October 29, 2021 in Connection with Motion for Preliminary Injunction by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc.. (Attachments: # (1) Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, # (2) Text of Proposed Order) (Wiborg-Rodriguez, T.) Modified by Unsealing Document per [21] Order on 11/3/2021 (nc). |
| Oct 27, 2021 | 14 | Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof (4) |
| Oct 27, 2021 | 14 | Text of Proposed Order (2) |
| Oct 25, 2021 | 13 | Sealed Document (4) Docket Text: Notice of Filing Bond re DE# [9] (dj) Modified by Unsealing Document per [21] Order on 11/3/2021 (nc). |
| Oct 20, 2021 | 11 | Main Document (1) Docket Text: Notice of Filing by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc.. (Attachments: # (1) Schedule A to the Complaint) (Wiborg-Rodriguez, T.) Modified by Unsealing Document per [21] Order on 11/3/2021 (nc). |
| Oct 20, 2021 | 11 | Schedule A to the Complaint (11) |
| Oct 20, 2021 | N/A | Notice of Court Practice/to Appear/Other (0) Docket Text: NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 10/20/2021. (bhy) |
| Oct 18, 2021 | 8 | Order on Motion to Seal (2) Docket Text: ORDER Granting [5] Motion to Seal. Signed by Judge Darrin P. Gayles on 10/18/2021. See attached document for full details. (nc) |
| Oct 18, 2021 | 9 | Order on Ex Parte Motion (30) Docket Text: ORDER Granting [6] Ex Parte Motion for Entry of Temporary Restraining Order. A Hearing set for 10/29/2021 10:00 AM in Miami Division before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles on 10/18/2021. See attached document for full details. (nc) Modified by Unsealing Document per [21] Order on 11/3/2021 (nc). |
| Oct 18, 2021 | 10 | Order on Ex Parte Motion (9) Docket Text: ORDER Granting [7] 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 10/18/2021. See attached document for full details. (nc) Modified by Unsealing Document per [21] Order on 11/3/2021 (nc). |
| Oct 14, 2021 | 4 | Certificate of Other Affiliates/Corporate Disclosure Statement (2) Docket Text: Plaintiff's Corporate Disclosure Statement by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. identifying Corporate Parent EssilorLuxottica S.A. for Luxottica Group S.p.A. ; Corporate Parent FGX International, Inc. for Costa Del Mar, Inc. (Wiborg-Rodriguez, T.) |
| Oct 14, 2021 | 5 | Main Document (3) Docket Text: Plaintiff's MOTION to Seal per Local Rule 5.4 by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc.. (Attachments: # (1) Text of Proposed Order) (Wiborg-Rodriguez, T.) |
| Oct 14, 2021 | 5 | Text of Proposed Order (1) |
| Oct 14, 2021 | 6 | Main Document (33) Docket Text: Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets Against Defendants and Memorandum of Law in Support Thereof by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc.. (Attachments: # (1) Declaration of Jason Groppe in Support Thereof, # (2) Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, # (3) Exhibit 1 to the Declaration of T. Raquel Wiborg-Rodriguez, # (4) Declaration of Kathleen Burns in Support Thereof, # (5) Exhibit 1, Part 1, to the Declaration of Kathleen Burns, # (6) Exhibit 1, Part 2, to the Declaration of Kathleen Burns, # (7) Exhibit 1, Part 3, to the Declaration of Kathleen Burns, # (8) Exhibit 1, Part 4, to the Declaration of Kathleen Burns, # (9) Exhibit 1, Part 5, to the Declaration of Kathleen Burns, # (10) Exhibit 1, Part 6, to the Declaration of Kathleen Burns, # (11) Exhibit 1, Part 7, to the Declaration of Kathleen Burns, # (12) Exhibit 1, Part 8, to the Declaration of Kathleen Burns, # (13) Exhibit 1, Part 9, to the Declaration of Kathleen Burns, # (14) Text of Proposed Order) (Wiborg-Rodriguez, T.) Modified by Unsealing Document per [21] Order on 11/3/2021 (nc). |
| Oct 14, 2021 | 6 | Declaration of Jason Groppe in Support Thereof (27) |
| Oct 14, 2021 | 6 | Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof (7) |
| Oct 14, 2021 | 6 | Exhibit 1 to the Declaration of T. Raquel Wiborg-Rodriguez (10) |
| Oct 14, 2021 | 6 | Declaration of Kathleen Burns in Support Thereof (14) |
| Oct 14, 2021 | 6 | Exhibit 1, Part 1, to the Declaration of Kathleen Burns (759) |
| Oct 14, 2021 | 6 | Exhibit 1, Part 2, to the Declaration of Kathleen Burns (495) |
| Oct 14, 2021 | 6 | Exhibit 1, Part 3, to the Declaration of Kathleen Burns (697) |
| Oct 14, 2021 | 6 | Exhibit 1, Part 4, to the Declaration of Kathleen Burns (500) |
| Oct 14, 2021 | 6 | Exhibit 1, Part 5, to the Declaration of Kathleen Burns (448) |
| Oct 14, 2021 | 6 | Exhibit 1, Part 6, to the Declaration of Kathleen Burns (474) |
| Oct 14, 2021 | 6 | Exhibit 1, Part 7, to the Declaration of Kathleen Burns (417) |
| Oct 14, 2021 | 6 | Exhibit 1, Part 8, to the Declaration of Kathleen Burns (456) |
| Oct 14, 2021 | 6 | Exhibit 1, Part 9, to the Declaration of Kathleen Burns (286) |
| Oct 14, 2021 | 6 | Text of Proposed Order (36) |
| Oct 14, 2021 | 7 | Main Document (23) 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 Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc.. (Attachments: # (1) Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof, # (2) Exhibit 1 to the Declaration of T. Raquel Wiborg-Rodriguez, # (3) Text of Proposed Order) (Wiborg-Rodriguez, T.) Modified by Unsealing Document per [21] Order on 11/3/2021 (nc). |
| Oct 14, 2021 | 7 | Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof (6) |
| Oct 14, 2021 | 7 | Exhibit 1 to the Declaration of T. Raquel Wiborg-Rodriguez (16) |
| Oct 14, 2021 | 7 | Text of Proposed Order (9) |
| Oct 13, 2021 | 1 | Main Document (39) Docket Text: COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15087692, filed by Luxottica Group S.p.A., Costa Del Mar, Inc., Oakley, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit 1 to Complaint - Certificates of Registration for the RAY-BAN Trademarks, # (3) Exhibit 2 to Complaint - Certificates of Registration for the OAKLEY Trademarks, # (4) Exhibit 3 to Complaint - Certificates of Registration for the COSTA Trademarks)(Gaffigan, Stephen) |
| Oct 13, 2021 | 1 | Civil Cover Sheet (1) |
| Oct 13, 2021 | 1 | Exhibit 1 to Complaint - Certificates of Registration for the RAY-BAN Trademarks (28) |
| Oct 13, 2021 | 1 | Exhibit 2 to Complaint - Certificates of Registration for the OAKLEY Trademarks (32) |
| Oct 13, 2021 | 1 | Exhibit 3 to Complaint - Certificates of Registration for the COSTA Trademarks (16) |
| Oct 13, 2021 | 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 Jared M. Strauss 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. (mee) |
| Oct 13, 2021 | 3 | Main Document (1) Docket Text: FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: # (1) Complaint) (mee) |
| Oct 13, 2021 | 3 | Complaint (116) |
