Case number 1:19-cv-04996
Richemont International SA et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jul 17, 2020 | 50 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[45] in the amount of $500,000 as to certain defendant (Martin, Allyson) |
| Jan 17, 2020 | 49 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[45] in the amount of $500,000 as to certain defendant (Martin, Allyson) |
| Dec 6, 2019 | 48 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[45] in the amount of $500,000 as to certain defendants (Martin, Allyson) |
| Nov 22, 2019 | 47 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[45] in the amount of $500,000 as to certain defendant (Martin, Allyson) |
| Oct 4, 2019 | 46 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[45] in the amount of $500,000 as to certain defendants (Martin, Allyson) |
| Sep 27, 2019 | 44 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by All Plaintiffs as to a certain Defendant (Martin, Allyson) |
| Sep 26, 2019 | 43 | order on motion for entry of default (1) Docket Text: MINUTE entry before the Honorable Charles R. Norgle: Motion for entry of default and default judgment [40] is granted. The parties are not required to appear before the court on Friday, September 27, 2019. Civil case terminated. Mailed notice (ewf, ) |
| Sep 26, 2019 | 45 | order (25) Docket Text: FINAL JUDGMENT ORDER Signed by the Honorable Charles R. Norgle, Sr on 9/26/2019. Mailed notice (ph, ) |
| Sep 25, 2019 | 39 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to a certain Defendant (Martin, Allyson) |
| Sep 25, 2019 | 40 | motion for entry of default (3) 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 entry of default as to all defendants, 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 default judgment as to all defendants (Gaudio, Justin) |
| Sep 25, 2019 | 41 | Main Document (15) 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 default judgment,, motion for entry of default, [40] (Attachments: # (1) Declaration of Justin R. Gaudio, # (2) Exhibit 1)(Gaudio, Justin) |
| Sep 25, 2019 | 41 | Declaration of Justin R. Gaudio (2) |
| Sep 25, 2019 | 41 | Exhibit 1 (78) |
| Sep 25, 2019 | 42 | notice of motion (3) Docket Text: NOTICE of Motion by Justin R. Gaudio for presentment of motion for default judgment,, motion for entry of default, [40] before Honorable Charles R. Norgle Sr. on 9/27/2019 at 10:30 AM. (Gaudio, Justin) |
| Sep 19, 2019 | 38 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain defendants (Martin, Allyson) |
| Sep 13, 2019 | 37 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain defendants (Martin, Allyson) |
| Aug 29, 2019 | 35 | order on motion for preliminary injunction (1) Docket Text: MINUTE entry before the Honorable Charles R. Norgle:Motion for preliminary injunction [30] is granted. The parties are not required to appear on Friday, August 30, 2019. Mailed notice (ewf, ) |
| Aug 29, 2019 | 36 | preliminary injunction (25) Docket Text: PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Charles R. Norgle, Sr on 8/29/2019. Mailed notice. (sxb, ) |
| Aug 28, 2019 | 30 | motion for preliminary injunction (3) 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 preliminary injunction (Gaudio, Justin) |
| Aug 28, 2019 | 31 | Main Document (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 preliminary injunction[30] (Attachments: # (1) Declaration of Justin R. Gaudio, # (2) Exhibit 1)(Gaudio, Justin) |
| Aug 28, 2019 | 31 | Declaration of Justin R. Gaudio (2) |
| Aug 28, 2019 | 31 | Exhibit 1 (32) |
| Aug 28, 2019 | 32 | notice of motion (3) Docket Text: NOTICE of Motion by Justin R. Gaudio for presentment of motion for preliminary injunction[30] before Honorable Charles R. Norgle Sr. on 8/30/2019 at 10:30 AM. (Gaudio, Justin) |
| Aug 28, 2019 | 33 | 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) |
| Aug 28, 2019 | 34 | Main Document (2) Docket Text: SUMMONS Returned Executed by Officine Panerai A.G., Richemont International SA, Chloe S.A.S., Montblanc-Simplo GMBH, Cartier International A.G., Van Cleef & Arpels SA as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 8/28/2019, answer due 9/18/2019. (Attachments: # (1) Declaration of Abby Neu)(Neu, Abby) |
| Aug 28, 2019 | 34 | Declaration of Abby Neu (2) |
| Aug 15, 2019 | 28 | order on motion for extension of time (1) Docket Text: MINUTE entry before the Honorable Charles R. Norgle: Ex Parte Motion to Extend the Temporary Restraining Order [25] is granted. The parties are not required to appear before the court on Friday, August 16, 2019. Mailed notice (ewf, ) |
| Aug 15, 2019 | 29 | temporary restraining order (2) Docket Text: EXTENSION OF TEMPORARY Restraining Order. Signed by the Honorable Charles R. Norgle, Sr on 8/15/2019. Mailed notice. (lma, ) |
| Aug 14, 2019 | 25 | 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) |
| Aug 14, 2019 | 26 | 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[25] (Attachments: # (1) Declaration of Justin R. Gaudio)(Gaudio, Justin) |
| Aug 14, 2019 | 26 | Declaration of Justin R. Gaudio (2) |
| Aug 14, 2019 | 27 | notice of motion (2) Docket Text: NOTICE of Motion by Justin R. Gaudio for presentment of extension of time[25] before Honorable Charles R. Norgle Sr. on 8/16/2019 at 10:30 AM. (Gaudio, Justin) |
| Aug 6, 2019 | N/A | bond (0) Docket Text: Check BOND in the amount of $ $10,000.00 posted by Greer Burns Crain LTD for Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. Receipt #4624228045. (daj, ) |
| Aug 2, 2019 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant REPLICAPURSESSTORE.COM and all other Defendants identified in the AmendedComplaint (mc, ) |
| Aug 1, 2019 | 23 | order on motion for leave to file (1) Docket Text: MINUTE entry before the Honorable Charles R. Norgle: Motion for leave to file under seal [6] is granted. Motion for a temporary restraining order [11] is granted. Motion for electronic service of process [17] is granted. The parties are not required to appear before the court on Friday, August 2, 2019 Mailed notice (ewf, ) |
| Aug 1, 2019 | 24 | SEALED Order (25) Docket Text: TEMPORARY RESTRAINING ORDER. Signed by the Honorable Charles R. Norgle, Sr on 8/1/2019. Mailed notice. (kp, ) Modified on 8/30/2019 (sxb, ). |
| Jul 30, 2019 | 9 | 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 8/30/2019 (sxb, ). |
| Jul 30, 2019 | 10 | Main Document (45) Docket Text: AMENDED COMPLAINT by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA (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) Schedule A)(Gaudio, Justin) Modified on 8/30/2019 (sxb, ). |
| Jul 30, 2019 | 10 | Exhibit 1 (15) |
| Jul 30, 2019 | 10 | Exhibit 2 (22) |
| Jul 30, 2019 | 10 | Exhibit 3 (12) |
| Jul 30, 2019 | 10 | Exhibit 4 (12) |
| Jul 30, 2019 | 10 | Exhibit 5 (9) |
| Jul 30, 2019 | 10 | Exhibit 6 (4) |
| Jul 30, 2019 | 10 | Exhibit 7 (4) |
| Jul 30, 2019 | 10 | Exhibit 8 (2) |
| Jul 30, 2019 | 10 | Exhibit 9 (4) |
| Jul 30, 2019 | 10 | Exhibit 10 (3) |
| Jul 30, 2019 | 10 | Schedule A (5) |
| Jul 30, 2019 | 11 | 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 Defendant Domain Names, a Temporary Asset Restraint, and Expedited Discovery (Gaudio, Justin) |
| Jul 30, 2019 | 12 | memorandum in support of motion (18) 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, [11] (Gaudio, Justin) |
| Jul 30, 2019 | 13 | Main Document (4) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[12] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin) |
| Jul 30, 2019 | 13 | Exhibit 1 (5) |
| Jul 30, 2019 | 13 | Exhibit 2 (3) |
| Jul 30, 2019 | 13 | Exhibit 3 (62) |
| Jul 30, 2019 | 13 | Exhibit 4 (64) |
| Jul 30, 2019 | 14 | Main Document (34) Docket Text: DECLARATION of Emma-Jane Tritton regarding memorandum in support of motion[12] (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) |
| Jul 30, 2019 | 14 | Exhibit 1 (7) |
| Jul 30, 2019 | 14 | Exhibit 2 (15) |
| Jul 30, 2019 | 14 | Exhibit 3 (7) |
| Jul 30, 2019 | 14 | Exhibit 4 (22) |
| Jul 30, 2019 | 14 | Exhibit 5 (5) |
| Jul 30, 2019 | 14 | Exhibit 6 (12) |
| Jul 30, 2019 | 14 | Exhibit 7 (6) |
| Jul 30, 2019 | 14 | Exhibit 8 (12) |
| Jul 30, 2019 | 14 | Exhibit 9 (6) |
| Jul 30, 2019 | 14 | Exhibit 10 (9) |
| Jul 30, 2019 | 14 | Exhibit 11 (5) |
| Jul 30, 2019 | 14 | Exhibit 12 (4) |
| Jul 30, 2019 | 14 | Exhibit 13 (4) |
| Jul 30, 2019 | 14 | Exhibit 14 (4) |
| Jul 30, 2019 | 14 | Exhibit 15 (5) |
| Jul 30, 2019 | 14 | Exhibit 16 (2) |
| Jul 30, 2019 | 14 | Exhibit 17 (5) |
| Jul 30, 2019 | 14 | Exhibit 18 (4) |
| Jul 30, 2019 | 14 | Exhibit 19 (5) |
| Jul 30, 2019 | 14 | Exhibit 20 (3) |
| Jul 30, 2019 | 15 | 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 1-6 regarding declaration, [14] (Attachments: # (1) Exhibit 21-1, # (2) Exhibit 21-2, # (3) Exhibit 21-3, # (4) Exhibit 21-4, # (5) Exhibit 21-5, # (6) Exhibit 21-6)(Gaudio, Justin) Modified on 8/30/2019 (sxb, ). |
| Jul 30, 2019 | 15 | Exhibit 21-1 (345) |
| Jul 30, 2019 | 15 | Exhibit 21-2 (351) |
| Jul 30, 2019 | 15 | Exhibit 21-3 (187) |
| Jul 30, 2019 | 15 | Exhibit 21-4 (343) |
| Jul 30, 2019 | 15 | Exhibit 21-5 (341) |
| Jul 30, 2019 | 15 | Exhibit 21-6 (263) |
| Jul 30, 2019 | 16 | 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, [14] (Gaudio, Justin) Modified on 8/30/2019 (sxb, ). |
| Jul 30, 2019 | 17 | 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) |
| Jul 30, 2019 | 18 | memorandum in support of motion (5) 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, [17] (Gaudio, Justin) |
| Jul 30, 2019 | 19 | Main Document (4) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[18] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin) |
| Jul 30, 2019 | 19 | Exhibit 1 (35) |
| Jul 30, 2019 | 19 | Exhibit 2 (11) |
| Jul 30, 2019 | 19 | Exhibit 3 (8) |
| Jul 30, 2019 | 19 | Exhibit 4 (10) |
| Jul 30, 2019 | 20 | notice of motion (2) Docket Text: NOTICE of Motion by Justin R. Gaudio for presentment of motion for leave to file[6], motion for temporary restraining order, [11], motion for miscellaneous relief, [17] before Honorable Charles R. Norgle Sr. on 8/2/2019 at 10:30 AM. (Gaudio, Justin) |
| Jul 30, 2019 | 21 | notification of affiliates pursuant to local rule 3.2 (2) Docket Text: NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by All Plaintiffs (Gaudio, Justin) |
| Jul 30, 2019 | 22 | 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) |
| Jul 29, 2019 | 8 | lanham notification (10) Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials. (mma, ) |
| Jul 26, 2019 | 7 | Patent/Trademark report (30) Docket Text: MAILED trademark report to Patent Trademark Office, Alexandria VA. (mma, ) |
| Jul 25, 2019 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable Charles R. Norgle, Sr. Designated as Magistrate Judge the Honorable Sidney I. Schenkier. Case assignment: Random assignment. (yt) |
| Jul 25, 2019 | 1 | Main Document (40) 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 0752-16069007. (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) Schedule A)(Gaudio, Justin) |
| Jul 25, 2019 | 1 | Exhibit 1 (15) |
| Jul 25, 2019 | 1 | Exhibit 2 (22) |
| Jul 25, 2019 | 1 | Exhibit 3 (12) |
| Jul 25, 2019 | 1 | Exhibit 4 (12) |
| Jul 25, 2019 | 1 | Exhibit 5 (9) |
| Jul 25, 2019 | 1 | Exhibit 6 (4) |
| Jul 25, 2019 | 1 | Exhibit 7 (4) |
| Jul 25, 2019 | 1 | Exhibit 8 (2) |
| Jul 25, 2019 | 1 | Exhibit 9 (4) |
| Jul 25, 2019 | 1 | Exhibit 10 (3) |
| Jul 25, 2019 | 1 | Schedule A (1) |
| Jul 25, 2019 | 2 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Gaudio, Justin) |
| Jul 25, 2019 | 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) |
| Jul 25, 2019 | 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) |
| Jul 25, 2019 | 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) |
| Jul 25, 2019 | 6 | 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 (Gaudio, Justin) |
