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Case number 1:18-cv-06608

Luxottica Group S.p.A. et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents

Date Field Doc. No.Description (Pages)
Aug 5, 2022 108 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment regarding entered judgment[63] in the amount of $1,000,000 as to certain defendant (Martin, Allyson)
Oct 23, 2020 107 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment regarding entered judgment[63] in the amount of $1,000,000 as to certain defendant (Johnson, RiKaleigh)
Sep 18, 2020 106 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment regarding entered judgment[63] in the amount of $1,000,000 as to certain defendant (Johnson, RiKaleigh)
Jul 2, 2020 105 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment regarding entered judgment[63] in the amount of $1,000,000 as to certain defendant (Johnson, RiKaleigh)
Jun 26, 2020 104 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment regarding entered judgment[63] in the amount of $1,000,000 as to certain defendants (Johnson, RiKaleigh)
Jan 3, 2020 103 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment regarding entered judgment[63] in the amount of $1,000,000 as to certain defendants (Johnson, RiKaleigh)
Dec 13, 2019 102 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment regarding entered judgment[63] in the amount of $1,000,000 as to certain defendant (Johnson, RiKaleigh)
Nov 21, 2019 101 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment regarding entered judgment[63] in the amount of $1,000,000 as to certain defendant (Johnson, RiKaleigh)
Jul 25, 2019 100 satisfaction of judgment (4)
Docket Text: Full SATISFACTION of Judgment regarding entered judgment[63] in the amount of $1,000,000 as to a certain Defendant (Johnson, RiKaleigh)
Jul 12, 2019 99 satisfaction of judgment (2)
Docket Text: Full SATISFACTION of Judgment regarding entered judgment[63] in the amount of $1,000,000 as to certain Defendants (Johnson, RiKaleigh)
Jun 27, 2019 98 satisfaction of judgment (2)
Docket Text: Full SATISFACTION of Judgment regarding entered judgment[63] in the amount of $1,000,000 as to a certain Defendant (Johnson, RiKaleigh)
Jun 20, 2019 97 satisfaction of judgment (2)
Docket Text: Full SATISFACTION of Judgment regarding entered judgment[63] in the amount of $1,000,000 as to a certain Defendant (Johnson, RiKaleigh)
Jun 14, 2019 96 satisfaction of judgment (2)
Docket Text: Full SATISFACTION of Judgment regarding entered judgment[63] in the amount of $1,000,000 as to certain Defendants (Johnson, RiKaleigh)
Jun 7, 2019 95 satisfaction of judgment (2)
Docket Text: Full SATISFACTION of Judgment regarding order, terminated case[92] in the amount of $100,000 as to certain Defendants (Johnson, RiKaleigh)
May 24, 2019 94 satisfaction of judgment (2)
Docket Text: Full SATISFACTION of Judgment regarding entered judgment[63] in the amount of $1,000,000 as to certain Defendants (Johnson, RiKaleigh)
May 7, 2019 93 add and terminate parties (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Pursuant to notice of voluntary dismissal defendant Agauntie is dismissed with prejudice. agauntie terminated.Mailed notice (srn, )
May 3, 2019 90 satisfaction of judgment (2)
Docket Text: Full SATISFACTION of Judgment regarding entered judgment[63] in the amount of $1,000,000 as to a certain Defendant (Johnson, RiKaleigh)
May 3, 2019 91 order on motion for summary judgment (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin:Plaintiff's motion for summary judgment [80] is granted. Counsel is directed to submit a proposed order to Judge Durkin's proposed order e-filing in-box. Status hearing held on 5/3/2019.Mailed notice (srn, )
May 3, 2019 92 order (5)
Docket Text: FINAL JUDGMENT ORDER, Civil case terminated. Signed by the Honorable Thomas M. Durkin on 5/3/2019:Mailed notice(srn, )
Mar 22, 2019 89 terminate deadlines and hearings (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin:On the Court's own motion, the 4/24/2019 status hearing is vacated and reset for 5/3/2019 at 09:00 AM.Mailed notice (srn, )
Mar 7, 2019 88 satisfaction of judgment (2)
Docket Text: Full SATISFACTION of Judgment regarding entered judgment[63] in the amount of $1,000,000 as to a certain Defendant (Ziegler, Amy)
Feb 25, 2019 87 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Luxottica Group S.p.A., Oakley, Inc. as to a certain Defendant (Gaudio, Justin)
Jan 4, 2019 48 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Luxottica Group S.p.A., Oakley, Inc. as to certain Defendants (Gaudio, Justin)
Jan 4, 2019 49 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Luxottica Group S.p.A., Oakley, Inc. as to certain Defendants (Gaudio, Justin)
Jan 4, 2019 50 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Defendants abuyone, mogautt by Ge Lei (Lei, Ge)
Jan 4, 2019 51 answer to complaint (24)
Docket Text: ANSWER to Complaint with Jury Demand by abuyone, mogautt (Lei, Ge)
Jan 4, 2019 52 motion for miscellaneous relief (16)
Docket Text: MOTION by Defendants abuyone, mogautt to Unfreeze Assets (Lei, Ge)
Jan 4, 2019 53 motion for default judgment (2)
Docket Text: MOTION by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. for default judgment as to , MOTION by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. for entry of default against the Defendants identified in Schedule A, with the exception of Defendant agauntie (Gaudio, Justin)
Jan 4, 2019 54 notice of motion (1)
Docket Text: NOTICE of Motion by Ge Lei for presentment of motion for miscellaneous relief[52] before Honorable Thomas M. Durkin on 1/9/2019 at 09:00 AM. (Lei, Ge)
Jan 4, 2019 55 other (2)
Docket Text: REVISED motion by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. for entry of default, motion by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. for default judgment as to the Defendants identified in Schedule A, with the exception of certain Defendants by Luxottica Group S.p.A., Oakley, Inc. [53] (Gaudio, Justin)
Jan 4, 2019 56 Main Document (14)
Docket Text: MEMORANDUM by Luxottica Group S.p.A., Oakley, Inc. in support of motion for default judgment,, motion for entry of default, [53] REVISED [55] (Attachments: # (1) Declaration of Justin R. Gaudio, # (2) Exhibit 1)(Gaudio, Justin)
Jan 4, 2019 56 Declaration of Justin R. Gaudio (2)
Jan 4, 2019 56 Exhibit 1 (78)
Dec 6, 2018 47 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Luxottica Group S.p.A., Oakley, Inc. as to certain Defendants (Gaudio, Justin)
Dec 5, 2018 46 Main Document (2)
Docket Text: SUMMONS Returned Executed by Luxottica Group S.p.A., Oakley, Inc. as to zheng ze on 11/30/2018, answer due 12/21/2018. (Attachments: # (1) Declaration of RiKaleigh C. Johnson)(Johnson, RiKaleigh)
Dec 5, 2018 46 Declaration of RiKaleigh C. Johnson (2)
Nov 30, 2018 44 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Luxottica Group S.p.A., Oakley, Inc. as to a certain Defendant (Gaudio, Justin)
Nov 30, 2018 45 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Luxottica Group S.p.A., Oakley, Inc. as to a certain Defendant (Gaudio, Justin)
Nov 28, 2018 43 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Luxottica Group S.p.A., Oakley, Inc. as to a certain Defendant (Gaudio, Justin)
Nov 20, 2018 41 order on motion for preliminary injunction (1)
Docket Text: ORDER ; Motion hearing held on ll/20/20l8. Plaintiff's motion for entry of a preliminary injunction is granted. [38] Enter Preliminary Injunction Order. Plaintiffs' Amended Complaint [11] and Exhibits I and 2 thereto U l-U and [ 1-2], Schedule A to the Complaint [10] and the Amended Complaint I l-3], Exhibits 5 and 6 to the Declaration of Jason Groppe [16][17]and [18] and the TRO [26] are all unsealed. The $10,000 bond posted by plaintiffs shall remain with the Court until a Final disposition of this case or until this Preliminary Injunction is terminated. Signed by the Honorable Thomas M. Durkin on 11/20/2018. Mailed notice. (ek, )
Nov 20, 2018 42 preliminary injunction (30)
Docket Text: PRELIMINARY INJUNCTION ORDER, Signed by the Honorable Thomas M. Durkin on 11/20/2018. Mailed notice. (ek, )
Nov 15, 2018 36 motion for preliminary injunction (1)
Docket Text: FILED on the incorrect docket. (Docket Text Modified by Clerks Office.) (Gaudio, Justin) Modified on 11/15/2018 (ew, ).
Nov 15, 2018 37 notice of correction (1)
Docket Text: NOTICE of Correction regarding MOTION by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. for preliminary injunction [36] (ew, )
Nov 15, 2018 38 motion for preliminary injunction (2)
Docket Text: MOTION by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. for preliminary injunction Correcting [36] (Gaudio, Justin)
Nov 15, 2018 39 Main Document (6)
Docket Text: MEMORANDUM by Luxottica Group S.p.A., Oakley, Inc. in support of motion for preliminary injunction[38] (Attachments: # (1) Declaration of Justin R. Gaudio, # (2) Exhibit 1)(Gaudio, Justin)
Nov 15, 2018 39 Declaration of Justin R. Gaudio (2)
Nov 15, 2018 39 Exhibit 1 (32)
Nov 15, 2018 40 notice of motion (2)
Docket Text: NOTICE of Motion by Justin R. Gaudio for presentment of motion for preliminary injunction[38] before Honorable Thomas M. Durkin on 11/20/2018 at 09:00 AM. (Gaudio, Justin)
Nov 8, 2018 N/A summons issued (0)
Docket Text: SUMMONS Issued as to Defendant Zheng Ze and all other Defendants identified in the Amended Complaint. (acm)
Nov 6, 2018 35 order on motion for extension of time (2)
Docket Text: EXTENSION of Temporary Restraining Order. Plaintiffs' motion for extension of the temporary restraining order [32] is granted. Motion hearing held on 11/6/2018. The temporary restraining order is extended until 11/20/2018. Signed by the Honorable Thomas M. Durkin on 11/6/2018:Mailed notice(srn, )
Nov 1, 2018 32 extension of time (1)
Docket Text: MOTION by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. for extension of time of Temporary Restraining Order (Gaudio, Justin)
Nov 1, 2018 33 Main Document (2)
Docket Text: MEMORANDUM by Luxottica Group S.p.A., Oakley, Inc. in support of extension of time[32] (Attachments: # (1) Declaration of Justin R. Gaudio)(Gaudio, Justin)
Nov 1, 2018 33 Declaration of Justin R. Gaudio (1)
Nov 1, 2018 34 notice of motion (1)
Docket Text: NOTICE of Motion by Justin R. Gaudio for presentment of extension of time[32] before Honorable Thomas M. Durkin on 11/6/2018 at 09:00 AM. (Gaudio, Justin)
Oct 22, 2018 31 order on motion for extension of time (2)
Docket Text: EXTENSION of Temporary Restraining Order. Plaintiffs' motion for extension of the temporary restraining order [27] is granted. Motion hearing held on 10/22/2018. Signed by the Honorable Thomas M. Durkin on 10/22/2018:Mailed notice(srn, )
Oct 18, 2018 30 bond (1)
Docket Text: TEMPORARY RESTRAINING ORDER BOND in the amount of $ 10,000.00 posted by Luxottica Group S.p.A. (ek, )
Oct 17, 2018 27 extension of time (1)
Docket Text: MOTION by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. for extension of time of Temporary Restraining Order (Gaudio, Justin)
Oct 17, 2018 28 Main Document (2)
Docket Text: MEMORANDUM by Luxottica Group S.p.A., Oakley, Inc. in support of extension of time[27] (Attachments: # (1) Declaration of Justin R. Gaudio)(Gaudio, Justin)
Oct 17, 2018 28 Declaration of Justin R. Gaudio (1)
Oct 17, 2018 29 notice of motion (1)
Docket Text: NOTICE of Motion by Justin R. Gaudio for presentment of extension of time[27] before Honorable Thomas M. Durkin on 10/22/2018 at 09:00 AM. (Gaudio, Justin)
Oct 9, 2018 25 order on motion for leave to file (1)
Docket Text: ORDER: Motion hearing held 10/9/2018. Plaintiffs' motion for a temporary restraining order, including a temporary injunction, a temporary transfer of the domain names, a temporary asset restraint, and expedited discovery is granted. [12] Enter Sealed Temporary Restraining Order. Plaintiffs' motion for leave to file under seal is granted. [6] Plaintiffs' motion for electronic service of process is granted. [19] Plaintiffs shall deposit with the Court ten thousand ($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. Signed by the Honorable Thomas M. Durkin on 10/9/2018. Mailed notice (td, )
Oct 9, 2018 26 SEALED Order (30)
Docket Text: TEMPORARY RESTRAINING ORDER Signed by the Honorable Thomas M. Durkin on 10/9/2018. (td, ) Modified on 11/21/2018 (ek, ).
Oct 3, 2018 10 exhibit (17)
Docket Text: EXHIBIT by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. Schedule A regarding complaint[1] (Gaudio, Justin) Modified on 11/21/2018 (ek, ).
Oct 3, 2018 11 Main Document (41)
Docket Text: AMENDED COMPLAINT by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. Amended Complaint (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Schedule A)(Gaudio, Justin) Modified on 11/21/2018 (ek, ).
Oct 3, 2018 11 Exhibit 1 (12)
Oct 3, 2018 11 Exhibit 2 (62)
Oct 3, 2018 11 Schedule A (17)
Oct 3, 2018 12 motion for temporary restraining order (2)
Docket Text: MOTION by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. for temporary restraining order , including a Temporary Injunction, a Temporary Transfer of the Defendant Domain Names, a Temporary Asset Restraint, and Expedited Discovery (Gaudio, Justin)
Oct 3, 2018 13 memorandum in support of motion (17)
Docket Text: MEMORANDUM by Luxottica Group S.p.A., Oakley, Inc. in support of motion for temporary restraining order, [12] (Gaudio, Justin)
Oct 3, 2018 14 Main Document (3)
Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[13] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin)
Oct 3, 2018 14 Exhibit 1 (5)
Oct 3, 2018 14 Exhibit 2 (3)
Oct 3, 2018 14 Exhibit 3 (62)
Oct 3, 2018 14 Exhibit 4 (64)
Oct 3, 2018 15 Main Document (23)
Docket Text: DECLARATION of Jason Groppe regarding memorandum in support of motion[13] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin)
Oct 3, 2018 15 Exhibit 1 (12)
Oct 3, 2018 15 Exhibit 2 (4)
Oct 3, 2018 15 Exhibit 3 (62)
Oct 3, 2018 15 Exhibit 4 (4)
Oct 3, 2018 16 Main Document (1)
Docket Text: EXHIBIT by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. Exhibit 5 - Parts 1-10 regarding declaration[15] (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, # (9) Exhibit 5-9, # (10) Exhibit 5-10)(Gaudio, Justin) Modified on 11/21/2018 (ek, ).
Oct 3, 2018 16 Exhibit 5-1 (387)
Oct 3, 2018 16 Exhibit 5-2 (418)
Oct 3, 2018 16 Exhibit 5-3 (418)
Oct 3, 2018 16 Exhibit 5-4 (393)
Oct 3, 2018 16 Exhibit 5-5 (378)
Oct 3, 2018 16 Exhibit 5-6 (418)
Oct 3, 2018 16 Exhibit 5-7 (374)
Oct 3, 2018 16 Exhibit 5-8 (418)
Oct 3, 2018 16 Exhibit 5-9 (377)
Oct 3, 2018 16 Exhibit 5-10 (383)
Oct 3, 2018 17 Main Document (1)
Docket Text: EXHIBIT by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. Exhibit 5 - Parts 11-16 regarding declaration[15] (Attachments: # (1) Exhibit 5-11, # (2) Exhibit 5-12, # (3) Exhibit 5-13, # (4) Exhibit 5-14, # (5) Exhibit 5-15, # (6) Exhibit 5-16)(Gaudio, Justin) Modified on 11/21/2018 (ek, ).
Oct 3, 2018 17 Exhibit 5-11 (297)
Oct 3, 2018 17 Exhibit 5-12 (399)
Oct 3, 2018 17 Exhibit 5-13 (455)
Oct 3, 2018 17 Exhibit 5-14 (411)
Oct 3, 2018 17 Exhibit 5-15 (455)
Oct 3, 2018 17 Exhibit 5-16 (438)
Oct 3, 2018 18 Main Document (1)
Docket Text: EXHIBIT by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. Exhibit 6 regarding declaration[15] (Attachments: # (1) Exhibit 6)(Gaudio, Justin) Modified on 11/21/2018 (ek, ).
Oct 3, 2018 18 Exhibit 6 (686)
Oct 3, 2018 19 motion for miscellaneous relief (1)
Docket Text: MOTION by Plaintiffs Luxottica Group S.p.A., Oakley, Inc.for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Gaudio, Justin)
Oct 3, 2018 20 memorandum in support of motion (5)
Docket Text: MEMORANDUM by Luxottica Group S.p.A., Oakley, Inc. in support of motion for miscellaneous relief[19] (Gaudio, Justin)
Oct 3, 2018 21 Main Document (4)
Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[20] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin)
Oct 3, 2018 21 Exhibit 1 (35)
Oct 3, 2018 21 Exhibit 2 (11)
Oct 3, 2018 21 Exhibit 3 (8)
Oct 3, 2018 21 Exhibit 4 (10)
Oct 3, 2018 22 notice of motion (2)
Docket Text: NOTICE of Motion by Justin R. Gaudio for presentment of motion for temporary restraining order, [12], motion for miscellaneous relief[19], motion for leave to file[6] before Honorable Thomas M. Durkin on 10/9/2018 at 09:00 AM. (Gaudio, Justin)
Oct 3, 2018 23 notification of affiliates pursuant to local rule 3.2 (1)
Docket Text: NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Luxottica Group S.p.A., Oakley, Inc. (Gaudio, Justin)
Oct 3, 2018 24 other (10)
Docket Text: Notice of Claims Involving Trademarks by Luxottica Group S.p.A., Oakley, Inc. (Gaudio, Justin)
Sep 28, 2018 N/A case assigned (0)
Docket Text: CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. (daj, )
Sep 28, 2018 7 Main Document (1)
Docket Text: MAILED Trademark report to Patent Trademark Office, Alexandria VA (Attachments: # (1) Registration Numbers) (tt, )
Sep 28, 2018 7 Registration Numbers (73)
Sep 28, 2018 8 lanham notification (10)
Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials. (tt, )
Sep 28, 2018 9 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. (tt, )
Sep 27, 2018 1 Main Document (28)
Docket Text: COMPLAINT filed by Luxottica Group S.p.A., Oakley, Inc.; Filing fee $ 400, receipt number 0752-15002510. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Schedule A)(Gaudio, Justin)
Sep 27, 2018 1 Exhibit 1 (12)
Sep 27, 2018 1 Exhibit 2 (62)
Sep 27, 2018 1 Schedule A (1)
Sep 27, 2018 2 civil cover sheet (1)
Docket Text: CIVIL Cover Sheet (Gaudio, Justin)
Sep 27, 2018 3 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiffs Luxottica Group S.p.A., Oakley, Inc. by Justin R. Gaudio (Gaudio, Justin)
Sep 27, 2018 4 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiffs Luxottica Group S.p.A., Oakley, Inc. by Amy Crout Ziegler (Ziegler, Amy)
Sep 27, 2018 5 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiffs Luxottica Group S.p.A., Oakley, Inc. by RiKaleigh C. Johnson (Johnson, RiKaleigh)
Sep 27, 2018 6 motion for leave to file (2)
Docket Text: MOTION by Plaintiffs Luxottica Group S.p.A., Oakley, Inc. for leave to file under seal (Gaudio, Justin)
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