Richemont International SA et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents
Date Field | Doc. No. | Description (Pages) |
---|---|---|
Aug 29, 2022 | 51 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[41] in the amount of $500,000 as to a certain defendant (Martin, Allyson) |
Nov 13, 2020 | 50 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[41] in the amount of $500,000 as to certain defendants (Martin, Allyson) |
Aug 7, 2020 | 49 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[41] in the amount of $500,000 as to certain defendants (Martin, Allyson) |
Jul 22, 2020 | 47 | 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) |
Jul 22, 2020 | 48 | order (1) Docket Text: ORDER: Defendants aliexpress 01 store at Line 72; Mavis store at Line 135; Pei Ming Store at Line 148; Shop2142153 Store at Line 165; silver jewelry2013 at Line 192 are hereby dismissed with prejudice pursuant to the Notice of Dismissal [47] filed by plaintiffs on 7/22/20. Signed by the Honorable Martha M. Pacold on 7/22/2020. Mailed notice(gcy, ) |
Jul 17, 2020 | 46 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[41] in the amount of $500,000 as to certain defendants (Martin, Allyson) |
Apr 24, 2020 | 45 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[41] in the amount of $500,000 as to certain defendants (Martin, Allyson) |
Apr 3, 2020 | 44 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[41] in the amount of $500,000 as to certain defendant (Martin, Allyson) |
Mar 27, 2020 | 43 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[41] in the amount of $500,000 as to certain defendant (Martin, Allyson) |
Mar 6, 2020 | 42 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[41] in the amount of $500,000 as to certain defendant (Martin, Allyson) |
Feb 5, 2020 | 40 | order on motion for entry of default (1) Docket Text: ORDER: Motion hearing held on 2/5/2020. Plaintiffs' motion for entry of default and default judgment [36] is granted. The ten thousand dollar ($10,000) cash bond posted by Plaintiffs, including any interest minus the registry fee, is hereby released to Plaintiffs or their counsel, Greer, Burns & Crain, Ltd. The Clerk of Court is directed to return the cash bond previously deposited with the Clerk of Court to Plaintiffs or their counsel by check made out to the Greer, Burns & Crain IOLTA account. Signed by the Honorable Martha M. Pacold on 2/5/2020. Mailed notice. (sxb, ) |
Feb 5, 2020 | 41 | order (26) Docket Text: FINAL JUDGMENT ORDER. Signed by the Honorable Martha M. Pacold on 2/5/2020. Mailed notice. (sxb, ) |
Jan 31, 2020 | 35 | 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 (Gaudio, Justin) |
Jan 31, 2020 | 36 | 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) |
Jan 31, 2020 | 37 | 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 entry of default,, motion for default judgment, [36] (Attachments: # (1) Declaration of Justin R. Gaudio, # (2) Exhibit 1)(Gaudio, Justin) |
Jan 31, 2020 | 37 | Declaration of Justin R. Gaudio (2) |
Jan 31, 2020 | 37 | Exhibit 1 (78) |
Jan 31, 2020 | 38 | notice of motion (3) Docket Text: NOTICE of Motion by Justin R. Gaudio for presentment of motion for entry of default,, motion for default judgment, [36] before Honorable Martha M. Pacold on 2/5/2020 at 09:30 AM. (Gaudio, Justin) |
Jan 31, 2020 | 39 | order (1) Docket Text: ORDER: Defendants aliexpress 01 store, Line No. 72; Mavis Store, Line 135; Pei Ming Store, Line 148; Shop2142153 Store, Line 165; and silver jewelry2013, Line 192 are hereby dismissed with leave to reinstate within one hundred and eighty (180) days pursuant to the Notice of Dismissal under Rule 41(a)(1) [35] filed by Plaintiffs on 1/31/20. Signed by the Honorable Martha M. Pacold on 1/31/2020. Mailed notice. (sxb, ) |
Jan 15, 2020 | N/A | summons issued (0) Docket Text: SUMMONS Issued, certified copy of order dated 1/14/2020 [33] to the U.S. Marshal's Office for service as to 3SREPLICAHANDBAGS.COM and all other Defendants identified in the Amended Complaint via email. (sxb, ) |
Jan 14, 2020 | 33 | order on motion for preliminary injunction (1) Docket Text: ORDER: Motion hearing held on 1/14/2020. Plaintiffs' motion for entry of a preliminary injunction [28] is granted. The Clerk of Court is directed to issue a single original summons in the name of "3SREPLICAHANDBAGS.COM and all other Defendants identified in the Amended Complaint" that shall apply to all Defendants. The Clerk of Court is directed to unseal Plaintiffs' Amended Complaint [8] and Exhibits 1-11 [8-1], [8-2], [8-3], [8-4], [8-5], [8-6], [8-7], [8-8], [8-9], [8-10], and [8-11], thereto, Schedule A to the Complaint [7] and the Amended Complaint [8-12], Exhibits 21 and 22 to the Declaration of Emma-Jane Tritton [13] and [14], and the TRO [26]. Signed by the Honorable Martha M. Pacold on 1/14/2020. Mailed notice. (sxb, ) |
Jan 14, 2020 | 34 | preliminary injunction (27) Docket Text: PRELIMINARY INJUNCTION Order. Signed by the Honorable Martha M. Pacold on 1/14/2020. Mailed notice. (sxb, ) |
Jan 9, 2020 | 28 | 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) |
Jan 9, 2020 | 29 | 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[28] (Attachments: # (1) Declaration of Justin R. Gaudio, # (2) Exhibit 1)(Gaudio, Justin) |
Jan 9, 2020 | 29 | Declaration of Justin R. Gaudio (2) |
Jan 9, 2020 | 29 | Exhibit 1 (32) |
Jan 9, 2020 | 30 | notice of motion (3) Docket Text: NOTICE of Motion by Justin R. Gaudio for presentment of motion for preliminary injunction[28] before Honorable Martha M. Pacold on 1/14/2020 at 09:30 AM. (Gaudio, Justin) |
Jan 9, 2020 | 31 | 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) |
Jan 9, 2020 | 32 | 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 1/9/2020, answer due 1/30/2020. (Attachments: # (1) Declaration of Abby Neu)(Neu, Abby) |
Jan 9, 2020 | 32 | Declaration of Abby Neu (2) |
Dec 26, 2019 | N/A | bond (0) Docket Text: BOND in the amount of $10,000.00 check, posted by Plaintiffs, Receipt No. 4624235507. (axc, ) |
Dec 19, 2019 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A". (ng, ) |
Dec 19, 2019 | 24 | order on motion for extension of time (1) Docket Text: MINUTE entry before the Honorable Charles R. Norgle, EMERGENCY JUDGE: Motion for extension of temporary restraining order [21] is granted. Parties need not appear. Mailed notice (ewf, ) |
Dec 19, 2019 | 27 | temporary restraining order (2) Docket Text: EXTENSION OF TEMPORARY Restraining Order. Signed by the Honorable Charles R. Norgle, Sr on 12/19/2019. Mailed notice. (sxb, ) |
Dec 18, 2019 | 21 | 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) |
Dec 18, 2019 | 22 | Main Document (2) 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[21] (Attachments: # (1) Declaration of Justin R. Gaudio)(Gaudio, Justin) |
Dec 18, 2019 | 22 | Declaration of Justin R. Gaudio (2) |
Dec 18, 2019 | 23 | notice of motion (2) Docket Text: NOTICE of Motion by Justin R. Gaudio for presentment of extension of time[21] before Honorable Charles R. Norgle Sr. on 12/20/2019 at 10:30 AM. (Gaudio, Justin) |
Dec 18, 2019 | 25 | order on motion for leave to file (1) Docket Text: ORDER : Motion hearing held on 12/18/2019. Plaintiffs' motion for leave to file under seal (1) Plaintiffs' Amended Complaint; (2) Schedule A attached to the Complaint and the Amended Complaint; and (3) screenshot printouts showing the active Defendant Internet Stores and WHOIS information for the Defendant Domain Names (Exhibits 21 and 22 to the Declaration of Emma-Jane Tritton) [6] is granted. Plaintiffs' ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary transfer of the Defendant Domain Names, a temporary asset restraint, and expedited discovery [9] is granted. Plaintiffs' motion for electronic service of process pursuant to Fed.R.Civ.P. 4(f)(3) [15] is granted. 1/14/2020 at 9:15 a.m. Plaintiffs are ordered to post with the Clerk of Court a $10,000 bond, either cash or surety bond, as security. Signed by the Honorable Martha M. Pacold on 12/18/2019. Mailed notice (tg, ) |
Dec 18, 2019 | 26 | temporary restraining order (27) Docket Text: TEMPORARY Restraining Order. Signed by the Honorable Martha M. Pacold on 12/18/2019. Mailed notice (tg, ) Modified on 1/15/2020 (sxb, ). |
Dec 6, 2019 | 8 | Main Document (47) 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) Exhibit 11, # (12) Schedule A)(Gaudio, Justin) Modified on 1/15/2020 (sxb, ). |
Dec 6, 2019 | 8 | Exhibit 1 (17) |
Dec 6, 2019 | 8 | Exhibit 2 (20) |
Dec 6, 2019 | 8 | Exhibit 3 (11) |
Dec 6, 2019 | 8 | Exhibit 4 (12) |
Dec 6, 2019 | 8 | Exhibit 5 (8) |
Dec 6, 2019 | 8 | Exhibit 6 (4) |
Dec 6, 2019 | 8 | Exhibit 7 (4) |
Dec 6, 2019 | 8 | Exhibit 8 (2) |
Dec 6, 2019 | 8 | Exhibit 9 (4) |
Dec 6, 2019 | 8 | Exhibit 10 (3) |
Dec 6, 2019 | 8 | Exhibit 11 (6) |
Dec 6, 2019 | 8 | Schedule A (6) |
Dec 6, 2019 | 9 | 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) |
Dec 6, 2019 | 10 | 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, [9] (Gaudio, Justin) |
Dec 6, 2019 | 11 | Main Document (4) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[10] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin) |
Dec 6, 2019 | 11 | Exhibit 1 (6) |
Dec 6, 2019 | 11 | Exhibit 2 (3) |
Dec 6, 2019 | 11 | Exhibit 3 (62) |
Dec 6, 2019 | 11 | Exhibit 4 (64) |
Dec 6, 2019 | 12 | Main Document (34) Docket Text: DECLARATION of Emma-Jane Tritton regarding memorandum in support of motion[10] (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) |
Dec 6, 2019 | 12 | Exhibit 1 (7) |
Dec 6, 2019 | 12 | Exhibit 2 (17) |
Dec 6, 2019 | 12 | Exhibit 3 (7) |
Dec 6, 2019 | 12 | Exhibit 4 (20) |
Dec 6, 2019 | 12 | Exhibit 5 (5) |
Dec 6, 2019 | 12 | Exhibit 6 (11) |
Dec 6, 2019 | 12 | Exhibit 7 (6) |
Dec 6, 2019 | 12 | Exhibit 8 (12) |
Dec 6, 2019 | 12 | Exhibit 9 (6) |
Dec 6, 2019 | 12 | Exhibit 10 (8) |
Dec 6, 2019 | 12 | Exhibit 11 (5) |
Dec 6, 2019 | 12 | Exhibit 12 (4) |
Dec 6, 2019 | 12 | Exhibit 13 (4) |
Dec 6, 2019 | 12 | Exhibit 14 (4) |
Dec 6, 2019 | 12 | Exhibit 15 (5) |
Dec 6, 2019 | 12 | Exhibit 16 (2) |
Dec 6, 2019 | 12 | Exhibit 17 (5) |
Dec 6, 2019 | 12 | Exhibit 18 (4) |
Dec 6, 2019 | 12 | Exhibit 19 (5) |
Dec 6, 2019 | 12 | Exhibit 20 (3) |
Dec 6, 2019 | 13 | 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, [12] (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 1/15/2020 (sxb, ). |
Dec 6, 2019 | 13 | Exhibit 21-1 (371) |
Dec 6, 2019 | 13 | Exhibit 21-2 (364) |
Dec 6, 2019 | 13 | Exhibit 21-3 (392) |
Dec 6, 2019 | 13 | Exhibit 21-4 (369) |
Dec 6, 2019 | 13 | Exhibit 21-5 (175) |
Dec 6, 2019 | 14 | 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, [12] (Gaudio, Justin) Modified on 1/15/2020 (sxb, ). |
Dec 6, 2019 | 15 | 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) |
Dec 6, 2019 | 16 | memorandum in support of motion (7) 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, [15] (Gaudio, Justin) |
Dec 6, 2019 | 17 | Main Document (4) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[16] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Gaudio, Justin) |
Dec 6, 2019 | 17 | Exhibit 1 (35) |
Dec 6, 2019 | 17 | Exhibit 2 (11) |
Dec 6, 2019 | 17 | Exhibit 3 (23) |
Dec 6, 2019 | 18 | notice of motion (2) Docket Text: NOTICE of Motion by Justin R. Gaudio for presentment of motion for leave to file[6], motion for miscellaneous relief, [15], motion for temporary restraining order, [9] before Honorable Martha M. Pacold on 12/18/2019 at 09:30 AM. (Gaudio, Justin) |
Dec 6, 2019 | 19 | 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) |
Dec 6, 2019 | 20 | 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) |
Dec 3, 2019 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable Martha M. Pacold. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (acm, ) |
Dec 3, 2019 | 1 | Main Document (41) 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 0752-16494121. (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)(Gaudio, Justin) |
Dec 3, 2019 | 1 | Exhibit 1 (17) |
Dec 3, 2019 | 1 | Exhibit 2 (20) |
Dec 3, 2019 | 1 | Exhibit 3 (11) |
Dec 3, 2019 | 1 | Exhibit 4 (12) |
Dec 3, 2019 | 1 | Exhibit 5 (8) |
Dec 3, 2019 | 1 | Exhibit 6 (4) |
Dec 3, 2019 | 1 | Exhibit 7 (4) |
Dec 3, 2019 | 1 | Exhibit 8 (2) |
Dec 3, 2019 | 1 | Exhibit 9 (4) |
Dec 3, 2019 | 1 | Exhibit 10 (3) |
Dec 3, 2019 | 1 | Exhibit 11 (6) |
Dec 3, 2019 | 2 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Gaudio, Justin) |
Dec 3, 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) |
Dec 3, 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) |
Dec 3, 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) |
Dec 3, 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 under seal (Gaudio, Justin) |
Dec 3, 2019 | 7 | exhibit (6) 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 1/15/2020 (sxb, ). |