Case number 1:19-cv-00676
Off-White LLC. v. Adagio et al. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Aug 26, 2022 | N/A | Motion to Seal (0) Docket Text: APPLICATION TO TEMPORARILY FILE UNDER SEAL. Document filed by Off-White LLC. ***This document was filed under seal in envelope #2, and unsealed by docket entry 5*** (rro) Modified on 2/8/2019 (rro). |
| Apr 19, 2021 | 75 | Satisfaction of Judgment (1) Docket Text: SATISFACTION OF JUDGMENT re: [68] Default Judgment entered In favor of Off-White LLC. Against ever_shoes in the amount of $100,000.00. Judgment satisfied on 04/09/2021.(km) |
| Apr 19, 2021 | 74 | Satisfaction of Judgment (1) Docket Text: SATISFACTION OF JUDGMENT re: [68] Default Judgment entered In favor of Off-White LLC. Against stor_sports in the amount of $100,000.00. Judgment satisfied on 04/09/2021.(km) |
| Apr 16, 2021 | 73 | Proposed Satisfaction of Judgment (1) Docket Text: PROPOSED FULL SATISFACTION OF JUDGMENT. Satisfaction of Judgment to be Picked up by the Party. Document filed by Off-White LLC...(Scully, Brieanne) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| Apr 16, 2021 | 72 | Proposed Satisfaction of Judgment (1) Docket Text: PROPOSED FULL SATISFACTION OF JUDGMENT. Satisfaction of Judgment to be Picked up by the Party. Document filed by Off-White LLC...(Scully, Brieanne) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| Dec 3, 2020 | 71 | Proposed Satisfaction of Judgment (1) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED FULL SATISFACTION OF JUDGMENT. Satisfaction of Judgment to be Picked up by the Party. Document filed by Off-White LLC. (Scully, Brieanne) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 12/3/2020 (dt). |
| Dec 3, 2020 | 70 | Proposed Satisfaction of Judgment (1) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED FULL SATISFACTION OF JUDGMENT. Satisfaction of Judgment to be Picked up by the Party. Document filed by Off-White LLC. (Scully, Brieanne) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 12/3/2020 (dt). |
| Dec 3, 2020 | N/A | Notice to Attorney Regarding Deficient Proposed Satisfaction of Judgment (0) Docket Text:***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED SATISFACTION OF JUDGMENT: Notice to Attorney Brieanne Scully. RE-FILE Document No. [70] Proposed Satisfaction of Judgment, [71] Proposed Satisfaction of Judgment. The filing is deficient for the following reason(s): the proposed satisfaction of judgment lists the wrong date of entry for the judgment; Re-file the document using the event type Proposed Satisfaction of Judgment found under the event list Proposed Orders - select the correct filer/filers - attach the correct signed PDF that lists the following - the correct entry date of the judgment, the correct name of the party(ies) the judgment is in favor of, the correct name of the party(ies) the judgment is against, the correct amount of the judgment - and is notarized. (dt) |
| Jun 16, 2020 | 69 | Supplement Default Judgment (15) |
| Jun 16, 2020 | 69 | Supplement Trademark Inforamtion (2) |
| Jun 16, 2020 | 69 | Main Document (1) Docket Text: AO 120 FORM TRADEMARK - CASE TERMINATED - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a final decision was rendered on 6/16/2020 in a court action filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). (Attachments: # (1) Supplement Trademark Inforamtion, # (2) Supplement Default Judgment).(ama) |
| Jun 16, 2020 | 68 | Default Judgment (15) Docket Text: AMENDED FINAL DEFAULT JUDGMENT AND PERMANENT INJUCTION ORDER: t is hereby ORDERED, ADJUDGED AND DECREED as follows: Judgment is granted in favor of Plaintiff on all claims properly plead against Defaulting Defendants in the Complaint. IT IS FURTHER ORDERED, ADJUDGED AND DECREED, that because it would serve both the compensatory and punitive purposes of the Lanham Act's prohibitions on willful infringement, and because Plaintiff has sufficiently set forth the basis for the statutory damages award requested in its Memorandum of Law in Support of its Motion for Default Judgment, the Court finds such an award to be reasonable and Plaintiff is awarded One Hundred Thousand U.S. Dollars ($100,000.00) ("Defaulting Defendants' Individual Damages Award") in statutory damages against each of the One Hundred Thirteen (113) Defaulting Defendants, pursuant to Section 15 U.S.C. ยง 1117(c) of the Langham Act for a total of Eleven Million Three Hundred Thousand U.S. Dollars ($11,300,000.00)("Defaulting Defendants' Individual Damages Award"), plus post-judgment interest. IT IS FURTHER ORDERED, ADJUDGED AND DECREED, that Defaulting Defendants, their respective officers, agents, servants, employees, successors and assigns and all persons acting in concert with or under the direction of Defaulting Defendants (regardless of whether located in the United States or abroad), who receive actual notice of this Order are permanently enjoined and restrained from: as set forth herein. The Court releases the Five Thousand U.S. Dollar ($5,000.00) security bond that Plaintiff submitted in connection with the action to counsel for Plaintiff, Epstein Drangel, LLP, 60 East 42nd Street, Suite 2520, New York, NY 10165; and This Court shall retain jurisdiction over this matter and the parties in order to construe and enforce this Order. And as set forth herein. SO ORDERED. (Signed by Judge Ronnie Abrams on 6/16/2020) (ama) |
| Jun 16, 2020 | N/A | Transmission to Finance Unit (Cashiers) (0) Docket Text: Transmission to Finance Unit (Cashiers). Transmitted re: [68] Default Judgment,,,,,,,, to the Finance Unit (Cashiers) for case processing..(ama) |
| Jun 15, 2020 | 67 | Proposed Default Judgment (15) Docket Text: PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Off-White LLC...(Scully, Brieanne) Proposed Default Judgment to be reviewed by Clerk's Office staff. |
| Jun 15, 2020 | N/A | Notice to Court Regarding Proposed Order (0) Docket Text:***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. [67] Proposed Default Judgment was reviewed and approved as to form. (km) |
| Jun 10, 2020 | 66 | Order (2) Docket Text: ORDER: On October 17, 2019, the Court granted Plaintiff a default judgment against the Defendants in each of these three actions. On June 8, 2020, the Court awarded Plaintiff statutory damages, in addition to the other relief sought, pursuant to Judge Cott's recommendations. No later than June 15, 2020, for each of these cases, Plaintiff shall submit an amended proposed final default judgment order, which should accurately reflect the Court's final judgment. SO ORDERED. (Signed by Judge Ronnie Abrams on 6/10/2020) (va) |
| Jun 8, 2020 | 65 | Order Adopting Report and Recommendations (5) Docket Text: OPINION ADOPTING REPORT & RECOMMENDATION for [61] Report and Recommendations,, As no objections to the Report were filed, the Court has reviewed Judge Cott's Report for clear error and found none. The Report is thus adopted in its entirety, with the exception that it must deduct $500,000 from the recommended total award. As Judge Cott noted in his Report, Plaintiff filed a voluntary dismissal of this action against Defendants Air98, coolshoesbiz, mansneaker, rungshoes001, and sneakertrade after the Report was finalized. See Rpt. at 6 n.5. Because the Court signed those stipulations, see Dkt. 62, the Report cannot apply to them. The Court thus deducts $500,000 $100,000 per each Defendant from the total award. Accordingly, Plaintiff is awarded statutory damages in the total amount of $11,300,000, plus post-judgment interest, as well as an Order freezing the assets of Defendants, with the exception of Defendants Air98, coolshoesbiz, mansneaker, rungshoes001, and sneakertrade, and authorizing the release and transfer of those assets to Plaintiff until the monetary judgment is satisfied. The Clerk of Court is respectfully directed to terminate any pending motions and close the case. SO ORDERED. (Signed by Judge Ronnie Abrams on 6/8/2020) (ks) Transmission to Orders and Judgments Clerk for processing. |
| May 28, 2020 | 64 | Order (2) Docket Text: ORDER: No later than June 4, 2020, Plaintiff shall advise the Court on its position as to whether the Court may adopt the Report with respect to the Defendants who have not been served with Judge Cott's Report, and thus not given an opportunity to object to it, and the legal basis for that position. See Fed. R. Civ. P. 72(b). (Signed by Judge Ronnie Abrams on 5/28/2020) (rj) |
| Apr 6, 2020 | 63 | Certificate of Service Other (4) Docket Text: CERTIFICATE OF SERVICE. Document filed by Off-White LLC...(Scully, Brieanne) |
| Apr 2, 2020 | N/A | Notice to Court Regarding Voluntary Dismissal (0) Docket Text:***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [60] Notice of Voluntary Dismissal, was reviewed and referred to Judge Ronnie Abrams for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp) |
| Jan 14, 2020 | N/A | Notice to Court Regarding Voluntary Dismissal (0) Docket Text:***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [58] Notice of Voluntary Dismissal was reviewed and referred to Judge Ronnie Abrams for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (dt) |
| Dec 9, 2019 | N/A | Notice to Attorney Regarding Deficient Voluntary Dismissal (0) Docket Text:***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Brieanne Scully. RE-FILE Document No. [57] Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong filer/filers was/were selected for the voluntary dismissal. Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed PDF. (laq) |
| Oct 23, 2019 | N/A | Cashiers Registry Disbursement (0) Docket Text: CASHIERS OFFICE REGISTRY DISBURSEMENT as per [50] Default Judgment,,,,,,,, dated 10/18/2019, from Judge Ronnie Abrams, on 10/22/2019 disbursed to pay Epstein Drangel LLP $5,000.00 Check No. 01905905 dated 10/22/2019 (cla) |
| Oct 17, 2019 | N/A | Show Cause Hearing (0) Docket Text: Minute Entry for proceedings held before Judge Ronnie Abrams: Show Cause Hearing held on 10/17/2019. (Court Reporter Jerry Harrison) (arc) |
| Oct 17, 2019 | N/A | Notice to Court Regarding Proposed Order (0) Docket Text:***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. [48] Proposed Default Judgment was reviewed and approved as to form. (dt) |
| Oct 9, 2019 | N/A | Notice to Court Regarding Voluntary Dismissal (0) Docket Text:***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [45] Notice of Voluntary Dismissal was reviewed and referred to Judge Ronnie Abrams for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (dt) |
| Sep 12, 2019 | N/A | Notice to Court Regarding Voluntary Dismissal (0) Docket Text:***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [41] Notice of Voluntary Dismissal was reviewed and referred to Judge Ronnie Abrams for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) |
| Jul 31, 2019 | N/A | Notice to Court Regarding Voluntary Dismissal (0) Docket Text:***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [38] Notice of Voluntary Dismissal was reviewed and referred to Judge Ronnie Abrams for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) |
| Jul 30, 2019 | N/A | Notice to Court Regarding Proposed Order (0) Docket Text:***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. [37] Proposed Default Judgment was reviewed and approved as to form. (dt) |
| Jul 17, 2019 | 32 | Clerk's Certificate of Default (2) Docket Text: CLERK'S CERTIFICATE OF DEFAULT as to Adagio, Air98, Air_max_shoes, AJSneaker2, Aning288, Aning880, Apeseller, Asdfgh888, August_luck, August_luck2, August_luck5, B 14 7cc74 l, Bapeclothing, Boots550, Brandseller8, Cannon581 l, Cheap_nk_shoes, Chinarenjake, Com666, Coolshoesbiz, Daily_deal, Dean581 I, Dhbrand8, Dhbrandhoodie, Dhbrandhoodies, Dhwsuperseller, Discount_ brand shoes, Dongliangli, Dq888, Dreamerday, Dreamycelina, Dugate20, Eastsunshopping, Ever_shoes, Fashionsamrt, Fashion_hot, Fear_store, Gc2018, Gooday2016, Goodlucky3220, Greencactus, Guccilv, Gyh2016, Hl 7086443317, Happymc, Heybaby, Higou, Hk_point, Home_baby, Huafei00017, HuminOl, Internationalcai, iris59118, Kellyone, Kevin_echo09, Kiss_darling, liao2018, liujianfeng4 7, Lm20182 l 2, lpoo259, lt88888888, manbasketballshoes, mansneaker, maxian886, mei 15377021480, metoosports, mikico 168, mimile, moon2017, mu52 l, mywholesaleonline, newbrandclothes, newest007, new new sport, nicola59 l l 8, nikeairmax270, ny store, offwangshengli, peterson5 l 68, pigpeggy, pinkup, pitayaOO 1, ppshirt, rosewholesaler, rungingshoess, rungshoesOO 1, running_ men_ shoes, Sanxun6, Sasaw8, shanshan 1993, sharkseller, shopcjy, skddgs520, sneakersmetoo, sneakertrade, sopreseller, stor sports, superad, supermm, superstarseller, superstore lone, Supgc2018, supplierofshoes, supstore, supstore2 l 2, tendds, tendds2, themaxshoes, topclothes 10, topshoesOO 1, tpg689, ubestseller, verawang 1, Vip2222, vip728521, wangjunfengl 9, wangjunfeng 1999, weaver I 47, winterhat, withboxl, wjhchina, wjpzw006, xieyuezhangl 9, xinxinwholesale, xmlgq, y275871935, yeezy350v3shoe, yuhangshidai, zuogenglin, zuohu 1987 and zyykyfz. (km) |
| Jul 16, 2019 | 31 | Exhibit 2 (5) |
| Jul 16, 2019 | 31 | Exhibit 1 (3) |
| Jul 16, 2019 | 31 | Main Document (6) Docket Text: DECLARATION of Brieanne Scully in Support re: [30] Proposed Clerk's Certificate of Default. Document filed by Off-White LLC.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Scully, Brieanne) |
| Jul 16, 2019 | 30 | Proposed Clerk's Certificate of Default (2) Docket Text: PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Off-White LLC.. (Scully, Brieanne) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| May 13, 2019 | 29 | Endorsed Letter (2) Docket Text: ENDORSED LETTER addressed to Judge Ronnie Abrams from Brieanne Scully dated 5/10/2019 re: Plaintiff respectfully requests that the Court allow Plaintiff to move for default judgment and a permanent injunction against Defendants in each of the matters by no later than July 31, 2019 pursuant to this Court's rules. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED., Motions due by 7/31/2019. (Signed by Judge Ronnie Abrams on 5/13/2019) (rj) |
| May 10, 2019 | 28 | Certificate of Service Other (4) Docket Text: CERTIFICATE OF SERVICE. Document filed by Off-White LLC.. (Scully, Brieanne) |
| Apr 2, 2019 | 27 | Memo Endorsement (1) Docket Text: MEMO ENDORSEMENT on re: [26] Letter re: Request to Withdraw as Counsel filed by Off-White LLC., ENDORSEMENT: APPLICATION GRANTED. Attorney Andrew Sup Chung terminated. (Signed by Judge Ronnie Abrams on 4/2/2019) (rj) |
| Mar 28, 2019 | 26 | Letter (1) Docket Text: LETTER addressed to Judge Ronnie Abrams from Andrew S. Chung dated March 28, 2019 re: Request to Withdraw as Counsel. Document filed by Off-White LLC..(Chung, Andrew) |
| Feb 19, 2019 | 25 | Preliminary Injunction (12) Docket Text: PRELIMINARY INJUNCTION ORDER: The injunctive relief previously granted in the TRO shall remain in place through the pendency of this litigation, and issuing this Order is warranted under Federal Rule of Civil Procedure 65 and Section 34 of the Lanham Act. Accordingly, Defendants are hereby restrained and enjoined from engaging in any of the following acts or omissions pending the final hearing and determination of this action or until further order of the Court. Accordingly, Dunhuang Group d/b/a DHgate.com ("DHgate") (e.g., DHpay.com), PayPal Inc. ("PayPal"), Payoneer Inc. ("Payoneer"), and PingPong Global Solutions, Inc. ("PingPong") (DHgate, PayPal, Payoneer and PingPong are collectively referred to as the "Financial Institutions") are hereby restrained and enjoined from engaging in any of the following acts or omissions pending the final hearing and determination of this action or until further order of the Court. Accordingly, DHgate is hereby restrained and enjoined from engaging in any of the following acts or omissions pending the final hearing and determination of this action or until further order of the Court. As sufficient cause has been shown, the asset restraint granted in the TRO shall remain inplace through the pendency of this litigation. Defendants are hereby given notice that they may be deemed to have actual notice of the terms of this Order and any act by them or anyone of them in violation of this Order may be considered and prosecuted as in contempt of this Court. The $5,000.00 bond posted by Plaintiff shall remain with the Court until a final disposition of this case or until this Order is terminated. This Order shall remain in effect during the pendency of this action, or until further order of the Court. Any Defendants that are subject to this Order may appear and move to dissolve or modify the Order on two (2) days' notice to Plaintiff or on shorter notice as set by the Court. And as set forth herein. SO ORDERED (Signed by Judge Ronnie Abrams on 2/19/2019) (ama) |
| Feb 13, 2019 | N/A | Show Cause Hearing (0) Docket Text: Minute Entry for proceedings held before Judge Ronnie Abrams: Show Cause Hearing held on 2/13/2019. (Court Reporter Carol Ganley) (arc) |
| Feb 12, 2019 | 24 | Proposed Order (13) Docket Text: PROPOSED ORDER. Document filed by Off-White LLC.. (Scully, Brieanne) Proposed Order to be reviewed by Clerk's Office staff. |
| Feb 12, 2019 | N/A | Notice to Court Regarding Proposed Order (0) Docket Text:***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [24] Proposed Order was reviewed and approved as to form. (dt) |
| Feb 8, 2019 | 23 | Letter (1) Docket Text: LETTER addressed to Judge Ronnie Abrams from Mary Kate Brennan dated February 8, 2019 re: Request to Withdraw as Counsel. Document filed by Off-White LLC..(Brennan, Mary) |
| Feb 6, 2019 | 15 | Certificate of Service Complaints (4) Docket Text: CERTIFICATE OF SERVICE. Air_max_shoes served on 1/31/2019, answer due 2/21/2019; Aning288 served on 1/31/2019, answer due 2/21/2019; Aning880 served on 1/31/2019, answer due 2/21/2019; Coolshoesbiz served on 1/31/2019, answer due 2/21/2019; Dhbrandhoodies served on 1/31/2019, answer due 2/21/2019; Dhwsuperseller served on 1/31/2019, answer due 2/21/2019; Dongliangli served on 1/31/2019, answer due 2/21/2019; Huafei00017 served on 1/31/2019, answer due 2/21/2019; Lm2018212 served on 1/31/2019, answer due 2/21/2019; Lm9999 served on 1/31/2019, answer due 2/21/2019; Sanxun6 served on 1/31/2019, answer due 2/21/2019; Sasaw8 served on 1/31/2019, answer due 2/21/2019; Supgc2018 served on 1/31/2019, answer due 2/21/2019; Vip2222 served on 1/31/2019, answer due 2/21/2019; adagio served on 1/31/2019, answer due 2/21/2019; air98 served on 1/31/2019, answer due 2/21/2019; ajsneaker2 served on 1/31/2019, answer due 2/21/2019; apeseller served on 1/31/2019, answer due 2/21/2019; asdfgh888 served on 1/31/2019, answer due 2/21/2019; august_luck served on 1/31/2019, answer due 2/21/2019; august_luck2 served on 1/31/2019, answer due 2/21/2019; august_luck5 served on 1/31/2019, answer due 2/21/2019; b147cc741 served on 1/31/2019, answer due 2/21/2019; bapeclothing served on 1/31/2019, answer due 2/21/2019; boots550 served on 1/31/2019, answer due 2/21/2019; brandseller8 served on 1/31/2019, answer due 2/21/2019; cannon5811 served on 1/31/2019, answer due 2/21/2019; cheap_nk_shoes served on 1/31/2019, answer due 2/21/2019; chinarenjake served on 1/31/2019, answer due 2/21/2019; com666 served on 1/31/2019, answer due 2/21/2019; daily_deal served on 1/31/2019, answer due 2/21/2019; dean5811 served on 1/31/2019, answer due 2/21/2019; dhbrand8 served on 1/31/2019, answer due 2/21/2019; dhbrandhoodie served on 1/31/2019, answer due 2/21/2019; discount_brand_shoes served on 1/31/2019, answer due 2/21/2019; dq888 served on 1/31/2019, answer due 2/21/2019; dreamerday served on 1/31/2019, answer due 2/21/2019; dreamycelina served on 1/31/2019, answer due 2/21/2019; dugate20 served on 1/31/2019, answer due 2/21/2019; eastsunshopping served on 1/31/2019, answer due 2/21/2019; ever_shoes served on 1/31/2019, answer due 2/21/2019; fashion_hot served on 1/31/2019, answer due 2/21/2019; fashionsamrt served on 1/31/2019, answer due 2/21/2019; fear_store served on 1/31/2019, answer due 2/21/2019; gc2018 served on 1/31/2019, answer due 2/21/2019; gooday2016 served on 1/31/2019, answer due 2/21/2019; goodlucky3220 served on 1/31/2019, answer due 2/21/2019; greencactus served on 1/31/2019, answer due 2/21/2019; guccilv served on 1/31/2019, answer due 2/21/2019; gyh2016 served on 1/31/2019, answer due 2/21/2019; h17086443317 served on 1/31/2019, answer due 2/21/2019; happymc served on 1/31/2019, answer due 2/21/2019; heybaby served on 1/31/2019, answer due 2/21/2019; higou served on 1/31/2019, answer due 2/21/2019; hk_point served on 1/31/2019, answer due 2/21/2019; home_baby served on 1/31/2019, answer due 2/21/2019; humin01 served on 1/31/2019, answer due 2/21/2019; internationalcai served on 1/31/2019, answer due 2/21/2019; iris59118 served on 1/31/2019, answer due 2/21/2019; kellyone served on 1/31/2019, answer due 2/21/2019; kevin_echo09 served on 1/31/2019, answer due 2/21/2019; kiss_darling served on 1/31/2019, answer due 2/21/2019; liao2018 served on 1/31/2019, answer due 2/21/2019; liujianfeng47 served on 1/31/2019, answer due 2/21/2019; lpoo259 served on 1/31/2019, answer due 2/21/2019; lt88888888 served on 1/31/2019, answer due 2/21/2019; manbasketballshoes served on 1/31/2019, answer due 2/21/2019; mansneaker served on 1/31/2019, answer due 2/21/2019; maxian886 served on 1/31/2019, answer due 2/21/2019; mei15377021480 served on 1/31/2019, answer due 2/21/2019; metoosports served on 1/31/2019, answer due 2/21/2019; mikico168 served on 1/31/2019, answer due 2/21/2019; mimile served on 1/31/2019, answer due 2/21/2019; moon2017 served on 1/31/2019, answer due 2/21/2019; mu521 served on 1/31/2019, answer due 2/21/2019; mywholesaleonline served on 1/31/2019, answer due 2/21/2019; new_new_sport served on 1/31/2019, answer due 2/21/2019; newbrandclothes served on 1/31/2019, answer due 2/21/2019; newest007 served on 1/31/2019, answer due 2/21/2019; nicola59118 served on 1/31/2019, answer due 2/21/2019; nikeairmax270 served on 1/31/2019, answer due 2/21/2019; ny_store served on 1/31/2019, answer due 2/21/2019; offwangshengli served on 1/31/2019, answer due 2/21/2019; peterson5168 served on 1/31/2019, answer due 2/21/2019; pigpeggy served on 1/31/2019, answer due 2/21/2019; pinkup served on 1/31/2019, answer due 2/21/2019; pitaya001 served on 1/31/2019, answer due 2/21/2019; ppshirt served on 1/31/2019, answer due 2/21/2019; rosewholesaler served on 1/31/2019, answer due 2/21/2019; rungingshoess served on 1/31/2019, answer due 2/21/2019; rungshoes001 served on 1/31/2019, answer due 2/21/2019; running_men_shoes served on 1/31/2019, answer due 2/21/2019; shanshan1993 served on 1/31/2019, answer due 2/21/2019; sharkseller served on 1/31/2019, answer due 2/21/2019; shopcjy served on 1/31/2019, answer due 2/21/2019; skddgs520 served on 1/31/2019, answer due 2/21/2019; sneakersmetoo served on 1/31/2019, answer due 2/21/2019; sneakertrade served on 1/31/2019, answer due 2/21/2019; sopreseller served on 1/31/2019, answer due 2/21/2019; stor_sports served on 1/31/2019, answer due 2/21/2019; superad served on 1/31/2019, answer due 2/21/2019; supermm served on 1/31/2019, answer due 2/21/2019; superstarseller served on 1/31/2019, answer due 2/21/2019; superstore1one served on 1/31/2019, answer due 2/21/2019; supplierofshoes served on 1/31/2019, answer due 2/21/2019; supstore served on 1/31/2019, answer due 2/21/2019; supstore212 served on 1/31/2019, answer due 2/21/2019; tendds served on 1/31/2019, answer due 2/21/2019; tendds2 served on 1/31/2019, answer due 2/21/2019; themaxshoes served on 1/31/2019, answer due 2/21/2019; topclothes10 served on 1/31/2019, answer due 2/21/2019; topshoes001 served on 1/31/2019, answer due 2/21/2019; tpg689 served on 1/31/2019, answer due 2/21/2019; ubestseller served on 1/31/2019, answer due 2/21/2019; verawang1 served on 1/31/2019, answer due 2/21/2019; vip728521 served on 1/31/2019, answer due 2/21/2019; wangjunfeng19 served on 1/31/2019, answer due 2/21/2019; wangjunfeng1999 served on 1/31/2019, answer due 2/21/2019; weaver147 served on 1/31/2019, answer due 2/21/2019; winterhat served on 1/31/2019, answer due 2/21/2019; withbox1 served on 1/31/2019, answer due 2/21/2019; wjhchina served on 1/31/2019, answer due 2/21/2019; wjpzw006 served on 1/31/2019, answer due 2/21/2019; xieyuezhang19 served on 1/31/2019, answer due 2/21/2019; xinxinwholesale served on 1/31/2019, answer due 2/21/2019; xmlgq served on 1/31/2019, answer due 2/21/2019; y275871935 served on 1/31/2019, answer due 2/21/2019; yeezy350v3shoe served on 1/31/2019, answer due 2/21/2019; yuhangshidai served on 1/31/2019, answer due 2/21/2019; zuogenglin served on 1/31/2019, answer due 2/21/2019; zuohu1987 served on 1/31/2019, answer due 2/21/2019; zyykyfz served on 1/31/2019, answer due 2/21/2019. Document filed by Off-White LLC.. (Scully, Brieanne) |
| Feb 5, 2019 | 7 | Endorsed Letter (1) Docket Text: ENDORSED LETTER addressed to Judge Ronnie Abrams from Mary Kate Brennan dated 2/4/2019 re: I, Mary Kate Brennan, respectfully move to withdraw as counsel of record for Plaintiff in the above-referenced actions as I am leaving Esptein Drangel LLP, and as further specified in this letter. ENDORSEMENT: Application granted. So ordered. Attorney Mary Catherine Brennan terminated. (Signed by Judge Ronnie Abrams on 2/5/2019) (rjm) Modified on 7/9/2019 (rjm). |
| Feb 4, 2019 | 22 | Temporary Restraining Order (20) Docket Text: 1) TEMPORARY RESTRAINING ORDER; 2) ORDER RESTRAINING ASSETS AND MERCHANT STOREFRONTS; 3) ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; 4) ORDER AUTHORIZING BIFURCATED AND ALTERNATIVE SERVICE; AND 5) ORDER AUTHORIZING LIMITED EXPEDITED DISCOVERY: Based on the foregoing findings of fact and conclusions of law, Off-White's Application is hereby GRANTED in part, as follows: IT IS HEREBY ORDERED, as sufficient cause has been shown, that Defendants are hereby restrained and enjoined from engaging in any of the following acts or omissions pending the hearing and determination of Off-White's Application for a preliminary injunction as referenced in Paragraph (II)(A) below: manufacturing, importing, exporting, advertising, marketing, promoting, distributing, displaying, offering for sale, selling and/or otherwise dealing in Infringing Products, or any other products bearing the Off-White Marks and/or marks that are confusingly similar to, identical to and constitute a counterfeiting or infringement of the Off-White Marks and further set forth in this Order. Defendants are hereby ORDERED to show cause before this Court in Courtroom 1506 of the United States District Court for the Southern District of New York at 500 Pearl Street/40 Foley Square, New York, New York on February 13, 2019 at 12:00 p.m. or at such other time that this Court deems appropriate, why a preliminary injunction, pursuant to Fed. R. Civ. P. 65(a), should not issue. IT IS FURTHER ORDERED that opposing papers, if any, shall be filed electronically with the Court and served on Off-White's counsel by delivering copies thereof to the office of Epstein Drangel LLP at 60 East 42nd Street, Suite 2520, New York, NY 10165, Attn: Jason M. Drangel on or before February 8, 2019. Off-White shall file any Reply papers on or before February 12, 2019. IT IS FURTHER ORDERED that Defendants are hereby given notice that failure to appear at the show cause hearing scheduled in Paragraph II(A) above may result in the imposition of a preliminary injunction against them pursuant to Fed. R. Civ. P. 65, which may take effect immediately upon the expiration of this Order, and may extend throughout the length of the litigation under the same terms and conditions set forth in this Order. IS FURTHER ORDERED pursuant to Fed. R. Civ. P. 4(f)(3), as sufficient cause has been shown, that service may be made on, and shall be deemed effective as to Defendants if it is completed by the following means: and further set forth in this Order. IT IS FURTHER ORDERED that no later than January 30, 2019, Plaintiff show cause by letter as to why this Court should grant expedited discovery of Defendants' financial information before the issuance of a preliminary injunction. IT IS FURTHER ORDERED, as sufficient cause has been shown, that within five (5) days of receipt of service of this Order the Financial Institutions shall identify any and all of Defendants' Financial Accounts, and provide Off-White's counsel with a summary report containing identifying and contact information for Defendants, limited to Defendants' true name, physical address, and e-mail addresses, and confirmation of said compliance with this Order. IT IS FURTHER ORDERED that Off-White's Complaint and exhibits attached thereto, and Off-White's ex parte Application and the Declarations of Jessica Arnaiz, Virgil Abloh and Mary Kate Brennan in support thereof and exhibits attached thereto and this Order shall remain sealed until the Financial Institutions and Third Party Service Providers comply with Paragraphs I(C), III(A) and V(B) of this Order. Plaintiff shall promptly advise the Court when all Defendants have been served so that the case can be unsealed, but shall submit a status letter regarding service and sealing no later than February 1, 2019. SO ORDERED. (Signed by Judge Ronnie Abrams on 1/24/2019) (rro) Modified on 2/8/2019 (rro). ***This document was filed under seal in envelope #3, and unsealed by docket entry 5*** |
| Feb 4, 2019 | 21 | Declaration (12) Docket Text: DECLARATION OF VIRGIL ABLOH AND ACCOMPANYING EXHIBITS IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR: 1) TEMPORARY RESTRAINING ORDER; 2) AN ORDER RESTRAINING ASSETS AND MERCHANT STOREFRONTS; 3) AN ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; 4) ORDER AUTHORIZING BIFURCATED AND ALTERNATIVE SERVICE AND 5) ORDER AUTHORIZING EXPEDITED DISCOVERY re: [17] Proposed Order. Document filed by Off-White LLC. ***This document was filed under seal in envelope #2, and unsealed by docket entry 5*** (rro) |
| Feb 4, 2019 | 20 | Declaration (30) Docket Text: DECLARATION OF VIRGIL ABLOH AND ACCOMPANYING EXHIBITS IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR: 1) TEMPORARY RESTRAINING ORDER; 2) AN ORDER RESTRAINING ASSETS AND MERCHANT STOREFRONTS; 3) AN ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; 4) ORDER AUTHORIZING BIFURCATED AND ALTERNATIVE SERVICE AND 5) ORDER AUTHORIZING EXPEDITED DISCOVERY re: [19] Declaration in Support. Document filed by Off-White LLC. ***This document was filed under seal in envelope #2, and unsealed by docket entry 5*** (rro) |
| Feb 4, 2019 | 19 | Declaration in Support (6) Docket Text: DECLARATION OF JESSICA ARNAIZ AND ACCOMPANYING EXHIBITS IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR: 1) TEMPORARY RESTRAINING ORDER; 2) AN ORDER RESTRAINING ASSETS AND MERCHANT STOREFRONTS; 3) AN ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; 4) ORDER AUTHORIZING BIFURCATED AND ALTERNATIVE SERVICE AND 5) ORDER AUTHORIZING EXPEDITED DISCOVERY re: [17] Proposed Order. Document filed by Off-White LLC. ***This document was filed under seal in envelope #2, and unsealed by docket entry 5*** (rro) |
| Feb 4, 2019 | 18 | Memorandum of Law (30) Docket Text: MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF'S 1) EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER; 2) ORDER RESTRAINING ASSETS AND MERCHANT STOREFRONTS; 3) AN ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; 4) ORDER AUTHORIZING BIFURCATED AND ALTERNATIVE SERVICE AND 5) ORDER AUTHORIZING EXPEDITED DISCOVERY re: [17] Proposed Order. Document filed by Off-White LLC. ***This document was filed under seal in envelope #2, and unsealed by docket entry 5*** (rro) |
| Feb 4, 2019 | 17 | Proposed Order (20) Docket Text: [PROPOSED] 1) TEMPORARY RESTRAINING ORDER; 2) ORDER RESTRAINING ASSETS AND MERCHANT STOREFRONTS; 3) ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; 4) ORDER AUTHORIZING BIFURCATED AND ALTERNATIVE SERVICE; AND 5) ORDER AUTHORIZING EXPEDITED DISCOVERY. Document filed by Off-White LLC. (rro) ***This document was filed under seal in envelope #2, and unsealed by docket entry 5*** Modified on 2/8/2019 (rro). |
| Feb 4, 2019 | 16 | Order on Motion to Seal (5) Docket Text: ORDER TEMPORARILY SEALING FILE granting [14] Motion to Seal. On this day, the Court considered Off-White's Application to Temporarily File Under Seal and it is hereby ORDERED that the Clerk of the Court shall maintain the documents associated with the above-referenced action, including, but not limited to, Off-White's Complaint and exhibits attached thereto and Off-White's ex parte application for: 1) a temporary restraining order; 2) an order restraining assets and Merchant Storefronts; 3) an order to show cause why a preliminary injunction should not issue; 4) an order authorizing bifurcated and alternative service; and 5) an order authorizing expedited discovery ("Application") and the supporting declarations of Jessica Arnaiz, Virgil Abloh and Mary Kate Brennan and exhibits attached thereto under seal for a period of one (1) week, or until further order by the Court. It is also hereby ORDERED that, notwithstanding this Order to Temporarily Seal File, the Clerk of the Court shall have authority to provide Off-White with certified copies of any orders entered in this matter while under seal. ***This document was filed under seal in envelope #2, and unsealed by docket entry 5*** (Signed by Judge Paul G. Gardephe, Part 1 on 1/23/2019) (rro) Modified on 2/8/2019 (rro). |
| Feb 4, 2019 | 13 | Statement of Relatedness (2) Docket Text: STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-672. Document filed by Off-White LLC. ***This document was filed under seal in envelope #2, and unsealed by docket entry 5*** (rro) |
| Feb 4, 2019 | 12 | Rule 7.1 Corporate Disclosure Statement (1) Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Off-White LLC. ***This document was filed under seal in envelope #2, and unsealed by docket entry 5*** (rro) |
| Feb 4, 2019 | 11 | AO 120 Form Trademark - Case Opening - Submitted (2) Docket Text: AO 120 FORM TRADEMARK - CASE OPENING - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). ***This document was filed under seal in envelope #2, and unsealed by docket entry 5*** (rro) |
| Feb 4, 2019 | 10 | Civil Cover Sheet (2) Docket Text: CIVIL COVER SHEET filed. ***This document was filed under seal in envelope #2, and unsealed by docket entry 5***(rro) |
| Feb 4, 2019 | 9 | Summons Issued (2) Docket Text: SUMMONS ISSUED as to Air_max_shoes, Aning288, Aning880, Coolshoesbiz, Dhbrandhoodies, Dhwsuperseller, Dongliangli, Huafei00017, Lm2018212, Lm9999, Sanxun6, Sasaw8, Supgc2018, Vip2222, adagio, air98, ajsneaker2, apeseller, asdfgh888, august_luck, august_luck2, august_luck5, b147cc741, bapeclothing, boots550, brandseller8, cannon5811, cheap_nk_shoes, chinarenjake, com666, daily_deal, dean5811, dhbrand8, dhbrandhoodie, discount_brand_shoes, dq888, dreamerday, dreamycelina, dugate20, eastsunshopping, ever_shoes, fashion_hot, fashionsamrt, fear_store, gc2018, gooday2016, goodlucky3220, greencactus, guccilv, gyh2016, h17086443317, happymc, heybaby, higou, hk_point, home_baby, humin01, internationalcai, iris59118, kellyone, kevin_echo09, kiss_darling, liao2018, liujianfeng47, lpoo259, lt88888888, manbasketballshoes, mansneaker, maxian886, mei15377021480, metoosports, mikico168, mimile, moon2017, mu521, mywholesaleonline, new_new_sport, newbrandclothes, newest007, nicola59118, nikeairmax270, ny_store, offwangshengli, peterson5168, pigpeggy, pinkup, pitaya001, ppshirt, rosewholesaler, rungingshoess, rungshoes001, running_men_shoes, shanshan1993, sharkseller, shopcjy, skddgs520, sneakersmetoo, sneakertrade, sopreseller, stor_sports, superad, supermm, superstarseller, superstore1one, supplierofshoes, supstore, supstore212, tendds, tendds2, themaxshoes, topclothes10, topshoes001, tpg689, ubestseller, verawang1, vip728521, wangjunfeng19, wangjunfeng1999, weaver147, winterhat, withbox1, wjhchina, wjpzw006, xieyuezhang19, xinxinwholesale, xmlgq, y275871935, yeezy350v3shoe, yuhangshidai, zuogenglin, zuohu1987, zyykyfz. ***This document was filed under seal in envelope #2, and unsealed by docket entry 5*** (rro) |
| Feb 4, 2019 | 8 | Exhibit Exhibit C - Part 13 (49) |
| Feb 4, 2019 | 8 | Exhibit Exhibit C - Part 12 (197) |
| Feb 4, 2019 | 8 | Exhibit Exhibit C - Part 11 (182) |
| Feb 4, 2019 | 8 | Exhibit Exhibit C - Part 10 (208) |
| Feb 4, 2019 | 8 | Exhibit Exhibit C - Part 9 (185) |
| Feb 4, 2019 | 8 | Exhibit Exhibit C - Part 8 (227) |
| Feb 4, 2019 | 8 | Exhibit Exhibit C - Part 7 (195) |
| Feb 4, 2019 | 8 | Exhibit Exhibit C - Part 6 (221) |
| Feb 4, 2019 | 8 | Exhibit Exhibit C - Part 5 (182) |
| Feb 4, 2019 | 8 | Exhibit Exhibit C - Part 4 (188) |
| Feb 4, 2019 | 8 | Exhibit Exhibit C - Part 3 (153) |
| Feb 4, 2019 | 8 | Exhibit Exhibit C - Part 2 (191) |
| Feb 4, 2019 | 8 | Exhibit Exhibit C - Part 1 (198) |
| Feb 4, 2019 | 8 | Main Document (108) Docket Text: COMPLAINT against Air_max_shoes, Aning288, Aning880, Coolshoesbiz, Dhbrandhoodies, Dhwsuperseller, Dongliangli, Huafei00017, Lm2018212, Lm9999, Sanxun6, Sasaw8, Supgc2018, Vip2222, adagio, air98, ajsneaker2, apeseller, asdfgh888, august_luck, august_luck2, august_luck5, b147cc741, bapeclothing, boots550, brandseller8, cannon5811, cheap_nk_shoes, chinarenjake, com666, daily_deal, dean5811, dhbrand8, dhbrandhoodie, discount_brand_shoes, dq888, dreamerday, dreamycelina, dugate20, eastsunshopping, ever_shoes, fashion_hot, fashionsamrt, fear_store, gc2018, gooday2016, goodlucky3220, greencactus, guccilv, gyh2016, h17086443317, happymc, heybaby, higou, hk_point, home_baby, humin01, internationalcai, iris59118, kellyone, kevin_echo09, kiss_darling, liao2018, liujianfeng47, lpoo259, lt88888888, manbasketballshoes, mansneaker, maxian886, mei15377021480, metoosports, mikico168, mimile, moon2017, mu521, mywholesaleonline, new_new_sport, newbrandclothes, newest007, nicola59118, nikeairmax270, ny_store, offwangshengli, peterson5168, pigpeggy, pinkup, pitaya001, ppshirt, rosewholesaler, rungingshoess, rungshoes001, running_men_shoes, shanshan1993, sharkseller, shopcjy, skddgs520, sneakersmetoo, sneakertrade, sopreseller, stor_sports, superad, supermm, superstarseller, superstore1one, supplierofshoes, supstore, supstore212, tendds, tendds2, themaxshoes, topclothes10, topshoes001, tpg689, ubestseller, verawang1, vip728521, wangjunfeng19, wangjunfeng1999, weaver147, winterhat, withbox1, wjhchina, wjpzw006, xieyuezhang19, xinxinwholesale, xmlgq, y275871935, yeezy350v3shoe, yuhangshidai, zuogenglin, zuohu1987, zyykyfz. Document filed by Off-White LLC.. (Attachments: # (1) Exhibit Exhibit C - Part 1, # (2) Exhibit Exhibit C - Part 2, # (3) Exhibit Exhibit C - Part 3, # (4) Exhibit Exhibit C - Part 4, # (5) Exhibit Exhibit C - Part 5, # (6) Exhibit Exhibit C - Part 6, # (7) Exhibit Exhibit C - Part 7, # (8) Exhibit Exhibit C - Part 8, # (9) Exhibit Exhibit C - Part 9, # (10) Exhibit Exhibit C - Part 10, # (11) Exhibit Exhibit C - Part 11, # (12) Exhibit Exhibit C - Part 12, # (13) Exhibit Exhibit C - Part 13) ***This document was filed under seal in envelope #2, and unsealed by docket entry 5***(rro) |
| Feb 4, 2019 | 6 | Endorsed Letter (2) Docket Text: ENDORSED LETTER addressed to Judge Ronnie Abrams from Brieanna Scully dated 2/1/19 re: Plaintiff respectfully submits the instant status update regarding service of the Summons, Complaints, TRO's and all papers filed in support of Plaintiff's Applications. Plaintiff also respectfully requests the following: 1) the Actions be unsealed and 2) the TROs be extended until February 13, 2019 for good cause. ENDORSEMENT: Application granted. The temporary restraining orders in these related cases shall be extended until February 13, 2019. The Court will issue separate orders unsealing these actions. (Signed by Judge Ronnie Abrams on 2/4/2019) (mro) |
| Feb 4, 2019 | 5 | Order (3) Docket Text: ORDER WHEREAS the Court orders that this Action be unsealed and Records Management upload all documents filed to date on the Electronic Case Filing system. SO ORDERED. (Signed by Judge Ronnie Abrams on 02/04/2019) (mhe) |
| Feb 4, 2019 | N/A | Set/Reset Deadlines (0) Docket Text: Set/Reset Deadlines: (Replies due by 2/12/2019., Show Cause Response due by 2/8/2019.), Set/Reset Hearings:(Show Cause Hearing set for 2/13/2019 at 12:00 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams.) (rro) |
| Jan 30, 2019 | 4 | Notice of Case Assignment/Reassignment (1) Docket Text: NOTICE OF CASE ASSIGNMENT to Judge Ronnie Abrams. (mhe) (Main Document 4 replaced on 2/4/2019) (mhe). Modified on 2/11/2019 (mhe). |
| Jan 30, 2019 | N/A | Sealed Document (0) Docket Text: SEALED DOCUMENT placed in vault.(rz) |
| Jan 30, 2019 | N/A | Case Designation (0) Docket Text: Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (mhe) |
| Jan 30, 2019 | N/A | Case Accepted as Related (0) Docket Text: CASE ACCEPTED AS RELATED. Create association to 1:19-cv-00672-RA *SEALED*. Notice of Assignment to follow. (mhe) |
| Jan 28, 2019 | N/A | Sealed Document (0) Docket Text: SEALED DOCUMENT placed in vault.(rz) |
| Jan 23, 2019 | N/A | Order (0) Docket Text: ORDER, Case sealed. (Signed by Judge Paul G. Gardephe on 1/23/19) (rz) |
