Case number 1:20-cv-03274
Richemont International SA et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| May 18, 2021 | 63 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [62], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant Brillian Store. Mailed notice (air, ) |
| May 13, 2021 | 62 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[56] in the amount of $500,000 as to certain defendant (Martin, Allyson) |
| Oct 13, 2020 | 61 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [60], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant GREOENEL AMOR Store. Mailed notice (air, ) |
| Oct 9, 2020 | 60 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[56] in the amount of $500,000 as to certain defendant (Martin, Allyson) |
| Jul 10, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: anyreplicawatches.co.com, aaabagsfashion.com, casesonline.club, ukiwcshop.co.uk, jfwatchtop.top, montblancs.top, cheap-montblanc.com, luxurychicoutletsonlinestore.club, erotikparfuem.com, musicaboleros.com, villystore.com, aliexpressbag.shop, bestbuysunglassescanada.com, ablefakebags.com, aboutthespa.com, luxurying.top, bestpossiblewatches.biz, fake-watches.xyz, montblancs.co.uk, ustarbiz.top, replicacartierwatches.org, trustytime.org, ferriscontainers.com, wagyu-hamakaze.com, tajmilur-rahman.com, marypurse.com, umutilkaya.com, idolwatches.biz, reptripleawatch.co, helluxwatch.com, aaabays.ru, luxurymay.com, cartierring.us, Dongguan Card Day Industrial Co., Ltd., Dongguan Yitenong Jewelry Co., Limited, Yiwu Mia Import & Export Co., Ltd., Green Sky Official Store, GREOENEL AMOR Store, lsmartlifesz store, Shop4401032 Store, ALotus Store, angemiel Store, ArmaganO Store, ATA Store, bk-jewelry, BOAKO BIJOUX Store, BOUTIQUE WORLD Store, Brillian Store, Charming jewels Store, cmajor jewellery store, Cyrus Store, dialn jewelry store, Dola Dola Store, FruitGarden Store, Han-Jewelry Store, Heelies Roller Store, huansan Store, Jack-Horse Jewelry, JK Accessories Store, LiHong Official Store, Magic Box Jewelry, Meidehng bead Store, merall official store, Milangirl Store, MiOi Store, MISSFOX Men's Watches Store, Once Girl Store, OneVan jewellery Store, q-1992 store, Reynolds online Store, Shop5379185 Store, Shop5584037 Store, Shop5632228 Store, Shop5635014 Store, TimeSourcing Store, trustdavis 925 silver store, WYBU Official Store, YJL Store, YUEMA Store, zengzhu Store, Zhufu Business Fashione Shoe Store, ZTXie Store, Fun Daisy, Liyuer Store, SMDZCPD, hu-7456, baowenz, Beef 2020, bingkel, chahuanhuan34, chenheli, chenhonghai, congjunli, dfbgfxnc, dfhieyu, dfhwihy, dubfw, duninggaopin, EXMYIUO NWJQKU, fbfdbdvv, fdhiehi, fgdxbfgvb, Fine dried flowers, gvsdfdxb, HALIFE JEWELRY CO.,LIMITED, happystore1, hengdongy, jgyfu, jianliazq, jihuaying, jixiangmaoyi, lijintai7777, lizhen1218, LOVELY TOY, Miss Diamond, NewLi, Pretty-Fans Store, pu844777, qiuyunden, shuanglonga, tfunk, The US shopping, tiwnlongwen, women luxury bag wallet, xiayiweu, yomgkunaq, yunshenga, ZGY2020 and zhuyiwen added to case caption. (Ziegler, Amy) |
| Jun 19, 2020 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (dxb, ) |
| Jun 16, 2020 | 29 | notice of filing (2) Docket Text: NOTICE by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for extension of time of Temporary Restraining Order[27] (Gaudio, Justin) |
| Jun 16, 2020 | 28 | Declaration of Justin R. Gaudio (2) |
| Jun 16, 2020 | 28 | Main Document (3) Docket Text: MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of extension of time[27] (Attachments: # (1) Declaration of Justin R. Gaudio)(Gaudio, Justin) |
| Jun 16, 2020 | 27 | extension of time (2) Docket Text: MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for extension of time of Temporary Restraining Order (Gaudio, Justin) |
| Jun 5, 2020 | 26 | SEALED Order (24) Docket Text: TEMPORARY RESTRAINING ORDER Signed by the Honorable John J. Tharp, Jr on 6/5/2020. Mailed notice(air, ) Modified on 7/17/2020 (pj, ). |
| Jun 5, 2020 | 25 | order on motion for temporary restraining order (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: On the grounds set forth in the motion, plaintiff's ex parte motion for TRO [13] is granted. Plaintiff's motion for electronic service of process [19] is granted. Enter Temporary Restraining Order.Mailed notice (air, ) |
| Jun 4, 2020 | 16 | Exhibit 8 (12) |
| Jun 4, 2020 | 16 | Exhibit 14 (4) |
| Jun 4, 2020 | 24 | other (14) Docket Text: Notice of Claims Involving Trademarks by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (Gaudio, Justin) |
| Jun 4, 2020 | 23 | notification of affiliates pursuant to local rule 3.2 (2) Docket Text: NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (Gaudio, Justin) |
| Jun 4, 2020 | 22 | notice of filing (2) Docket Text: NOTICE by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for temporary restraining order including a Temporary Injunction, a Temporary Transfer of[13], MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SAfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) [19] (Gaudio, Justin) |
| Jun 4, 2020 | 21 | Exhibit 3 (23) |
| Jun 4, 2020 | 21 | Exhibit 2 (11) |
| Jun 4, 2020 | 21 | Exhibit 1 (35) |
| Jun 4, 2020 | 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)(Gaudio, Justin) |
| Jun 4, 2020 | 20 | memorandum in support of motion (6) Docket Text: MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of motion for miscellaneous relief, [19] (Gaudio, Justin) |
| Jun 4, 2020 | 19 | motion for miscellaneous relief (2) Docket Text: MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SAfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Gaudio, Justin) |
| Jun 4, 2020 | 10 | Patent/Trademark report (10) Docket Text: MAILED Trademark report to Patent Trademark Office, Alexandria VA (sxb, ) |
| Jun 4, 2020 | 11 | lanham notification (10) Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials (sxb, ) |
| Jun 4, 2020 | 12 | order on motion for leave to file (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:The motion for leave to file under seal [7] is granted. Mailed notice (air, ) |
| Jun 4, 2020 | 13 | motion for temporary restraining order (2) Docket Text: MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for temporary restraining order including a Temporary Injunction, a Temporary Transfer of the Domain Names, a Temporary Asset Restraint, and Expedited Discovery (Gaudio, Justin) |
| Jun 4, 2020 | 14 | memorandum in support of motion (17) Docket Text: MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of motion for temporary restraining order, [13] (Gaudio, Justin) |
| Jun 4, 2020 | 15 | Main Document (4) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[14] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin) |
| Jun 4, 2020 | 15 | Exhibit 1 (6) |
| Jun 4, 2020 | 15 | Exhibit 2 (3) |
| Jun 4, 2020 | 15 | Exhibit 3 (62) |
| Jun 4, 2020 | 15 | Exhibit 4 (64) |
| Jun 4, 2020 | 16 | Main Document (34) Docket Text: DECLARATION of Emma-Jane Tritton regarding memorandum in support of motion[14] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20)(Gaudio, Justin) |
| Jun 4, 2020 | 16 | Exhibit 1 (7) |
| Jun 4, 2020 | 16 | Exhibit 2 (17) |
| Jun 4, 2020 | 16 | Exhibit 3 (7) |
| Jun 4, 2020 | 16 | Exhibit 4 (20) |
| Jun 4, 2020 | 16 | Exhibit 5 (5) |
| Jun 4, 2020 | 16 | Exhibit 6 (11) |
| Jun 4, 2020 | 16 | Exhibit 7 (6) |
| Jun 4, 2020 | 18 | exhibit (30) Docket Text: EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Exhibit 22 regarding declaration, [16] (Gaudio, Justin) Modified on 7/17/2020 (pj, ). |
| Jun 4, 2020 | 16 | Exhibit 9 (6) |
| Jun 4, 2020 | 16 | Exhibit 10 (8) |
| Jun 4, 2020 | 16 | Exhibit 11 (5) |
| Jun 4, 2020 | 16 | Exhibit 12 (4) |
| Jun 4, 2020 | 16 | Exhibit 13 (4) |
| Jun 4, 2020 | 17 | Exhibit 21-5 (222) |
| Jun 4, 2020 | 16 | Exhibit 15 (5) |
| Jun 4, 2020 | 16 | Exhibit 16 (2) |
| Jun 4, 2020 | 16 | Exhibit 17 (5) |
| Jun 4, 2020 | 16 | Exhibit 18 (4) |
| Jun 4, 2020 | 16 | Exhibit 19 (5) |
| Jun 4, 2020 | 16 | Exhibit 20 (3) |
| Jun 4, 2020 | 17 | Main Document (1) Docket Text: EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Exhibit 21 Parts 1-5 regarding declaration, [16] (Attachments: # (1) Exhibit 21-1, # (2) Exhibit 21-2, # (3) Exhibit 21-3, # (4) Exhibit 21-4, # (5) Exhibit 21-5)(Gaudio, Justin) Modified on 7/17/2020 (pj, ). |
| Jun 4, 2020 | 17 | Exhibit 21-1 (364) |
| Jun 4, 2020 | 17 | Exhibit 21-2 (364) |
| Jun 4, 2020 | 17 | Exhibit 21-3 (318) |
| Jun 4, 2020 | 17 | Exhibit 21-4 (319) |
| Jun 3, 2020 | 1 | Exhibit 11 (6) |
| Jun 3, 2020 | 1 | Exhibit 10 (3) |
| Jun 3, 2020 | 8 | exhibit (5) Docket Text: EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Schedule A regarding complaint, [1] (Gaudio, Justin) Modified on 7/17/2020 (pj, ). |
| Jun 3, 2020 | 7 | motion for leave to file (2) Docket Text: MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for leave to file under seal (Gaudio, Justin) |
| Jun 3, 2020 | 6 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA by Abby Marie Neu (Neu, Abby) |
| Jun 3, 2020 | 5 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA by Allyson M. Martin (Martin, Allyson) |
| Jun 3, 2020 | 4 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA by Amy Crout Ziegler (Ziegler, Amy) |
| Jun 3, 2020 | 3 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA by Justin R. Gaudio (Gaudio, Justin) |
| Jun 3, 2020 | 2 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Gaudio, Justin) |
| Jun 3, 2020 | 1 | Exhibit 13 (55) |
| Jun 3, 2020 | 1 | Exhibit 12 (48) |
| Jun 3, 2020 | 1 | Exhibit 9 (4) |
| Jun 3, 2020 | 1 | Exhibit 8 (2) |
| Jun 3, 2020 | 1 | Exhibit 7 (4) |
| Jun 3, 2020 | 1 | Exhibit 6 (4) |
| Jun 3, 2020 | 1 | Exhibit 5 (8) |
| Jun 3, 2020 | 1 | Exhibit 4 (12) |
| Jun 3, 2020 | 1 | Exhibit 3 (11) |
| Jun 3, 2020 | 1 | Exhibit 2 (20) |
| Jun 3, 2020 | 1 | Exhibit 1 (17) |
| Jun 3, 2020 | 1 | Main Document (39) Docket Text: COMPLAINT filed by Officine Panerai A.G., Richemont International SA, Chloe S.A.S., Montblanc-Simplo GMBH, Cartier International A.G., Van Cleef & Arpels SA; Filing fee $ 400, receipt number 0752-17077156. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13)(Gaudio, Justin) |
| Jun 3, 2020 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (acm, ) |
| May 26, 2020 | 9 | order (8) Docket Text: ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice (ec, ) |
