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Case number 1:21-cv-03331

Swarovski Aktiengesellschaft et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents

Date Field Doc. No.Description (Pages)
Apr 29, 2022 50 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment regarding order[46] in the amount of $200,000 as to certain defendant (Begert, Isaku)
Dec 3, 2021 49 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment regarding order[46] in the amount of $200,000 as to certain defendants (Martin, Allyson)
Nov 12, 2021 48 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendant (Martin, Allyson)
Oct 28, 2021 47 Patent/Trademark report (30)
Docket Text: MAILED trademark report with certified copy of minute order dated 10/27/2021 to Patent Trademark Office, Alexandria, VA (bg, )
Oct 28, 2021 N/A mailed (0)
Docket Text: MAILED original ten-thousand-dollar ($10,000) surety bond posted by Swarovski Aktiengesellschaft, Swarovski North America Limited to Justin R. Gaudio of Greer Burns & Crain Ltd., 300 South Wacker Drive, Suite 2500, Chicago, IL 60606, via certified mail #7021 1970 0001 3330 0021 (bg, )
Oct 27, 2021 46 order (16)
Docket Text: FINAL JUDGMENT ORDER Signed by the Honorable Franklin U. Valderrama on 10/27/2021. Mailed notice (axc).
Oct 27, 2021 45 order on motion for entry of default (1)
Docket Text: MINUTE Entry before the Franklin U. Valderrama: Plaintiff's Motion for Entry of Default and Default Judgment as to all Defendants [41] is granted. Enter Final Judgment Order. The ten-thousand-dollar ($10,000.00) surety bond posted by Plaintiffs is hereby released to Greer Burns & Crain Ltd. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court to Justin R. Gaudio of Greer Burns & Crain Ltd., 300 South Wacker Drive, Suite 2500, Chicago, IL 60606, via certified mail. Civil case terminated. Mailed notice (axc).
Oct 26, 2021 44 notice of filing (2)
Docket Text: NOTICE by Swarovski Aktiengesellschaft, Swarovski North America Limited re MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for entry of default as to all DefendantsMOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for default judgment as to all Defendants[41] (Gaudio, Justin)
Oct 26, 2021 43 Exhibit 1 (83)
Oct 26, 2021 43 Main Document (2)
Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[42] (Attachments: # (1) Exhibit 1)(Gaudio, Justin)
Oct 26, 2021 42 Exhibit 1 (7)
Oct 26, 2021 42 Main Document (14)
Docket Text: MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for entry of default,, motion for default judgment, [41] (Attachments: # (1) Exhibit 1)(Gaudio, Justin)
Oct 26, 2021 41 motion for entry of default (3)
Docket Text: MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for entry of default as to all Defendants, MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for default judgment as to all Defendants (Gaudio, Justin)
Oct 26, 2021 40 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendants (Martin, Allyson)
Oct 22, 2021 39 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendant (Martin, Allyson)
Oct 8, 2021 38 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendants (Martin, Allyson)
Aug 4, 2021 37 order (17)
Docket Text: PRELIMINARY INJUNCTION ORDER Signed by the Honorable Franklin U. Valderrama on 8/4/2021. Mailed notice (axc).
Aug 4, 2021 36 Add and Terminate Party (3)
Aug 4, 2021 36 Main Document (1)
Docket Text: MINUTE entry before the Honorable Franklin U. Valderrama. On the grounds set forth in the motion, Plaintiff's motion for an entry of a preliminary injunction [32] is granted. Enter Preliminary Injunction Order. The following documents are to be unsealed: (1) Schedule A to the Complaint [2], (2) Exhibits 3 and 4 to the Declaration of Pablo Vanel [14], [15], and (3) the Temporary Restraining Order [25]. Greer, Burns & Crain, Ltd. is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days, instruction can be found in the attachment to this entry. Mailed notice. Mailed notice (Attachments: # (1) Add and Terminate Party) (axc).
Aug 4, 2021 N/A party added (0)
Docket Text: NEW PARTIES: Shop258021 Store, SILVERHOO Official Store, beautiful girl silver accessories Store, foydjew Store, Hg Huan Store, Suhuanyue Stylish Store, Shop101 Store, Culaccion Store, Shop910340186 Store, Sixweeks Jewellery Store, Shop910552327 Store, Shop911063167 Store, YOSICIL Jewellery Store, Shop911121068 Store, Rialn Store, SZE SANG SANG Official Store, Shop911292171 Store, Zhejie department Store, Shop911415347 Store, 1991 Store, Shop911550105 Store, peyless Store, Shop911607257 Store, Merry Go Round Store, fengdongli Store, ali-sports Store, Beautiful things Store, FenglaiyiSilver ornament Store, WFWGRW Store, Silver remit Store, Lohas Living Hall Store, 17KEM Store, wqy1987 Store, Sparkly 666 Store, Fines Jewelrys Wholesales Store, mengqishi Store, yinyue Store, 925 Silver Store Store, Exquisite you Store, 1968DING Store, CX0128 Store, zo86brandselection Store, Wenwen quietly five Store, AI MI Founding Store, KT080 silver Store, jing yun ze, BogddyCOS Ecommerce, GUANYUANSHANGMAO, hanyuan Jewelry, guyuanshiyuanzhouqubailairiyongbaihuojingxiaobu, TiYuLuFeng, Sense-TE, The Luxury STENES Case Company, zhanjuhuicui, ShenZhenShiBaoAnQuYiZhenHongDianZiHang, SADDLE LTD., qinstore, WXINGPING, zenongbaobao, NIUHURU on line, Car family3, UNIROSE WY, UNIROSE US, senmiwangluo, yunmaogongmao, CDL, Dreamful US, yuxin666, BaiHengBaiHeng, Suoirblss, yijiadianzishangwugongsi, yicheqiche, JIASHENGMAOYI, MiShanHongChuang, hanya, wanxiu, lewendexiaodian, Silicone Doll US, VIOKKO, A2ANQ5KVBN7HMG, MLENS jewelry, ZHAOYD, shaoyugongmaousa, Radish stars, i-Will, AiSR Store, By-Kammoy, GUOAIPINGshop, Palingkadun, XingFengDuo, Metroone1, ZKBer co, Augustmoon, Shaoxingaimansha, Solememo Fashion Mall storefront, dingjuan, guangxiangwanjuchang, yiweixunxian, J-SYYYYY, A3KULEIZLVFEU8, Bingye, gShopVV, pdsqrqf, Lovingly&lin, A3QKK8K9XWORZL, shouyangxianruntaishanghang, Rain city, YUBAICHUAN, shuanser, lzsYS, tengxiao yuan, fashion online 2008, Sino Banyan, AMYQLS6CDXZMT, NERETVA, Zhengxiuxia, ngchena, FuLuBao, FFYC1118, GuiJiao, Sukokola, bluewi4-24, kejuf-31, Wang uncle shop 0577, mycrystal01, Fancy department stores LX, Hongrun Department Store, diediecc, jkcn51, ming2258, huijiondsdf, feateteaaym, DavidO'Brian, dianxinyinglin, Manduda shame, fhlDv0B2Y, haodingjiling, xishuizhishang, liudangweici, The Pentagon, Yu ming qi shop, caosifsi, MOZRHAO, shilong602581, Tnbedoe, mameilan09oup, LI JIE St and rovskica.com added to case caption. (Ziegler, Amy)
Jul 29, 2021 35 Declaration of Thomas J. Juettner (2)
Jul 29, 2021 35 Main Document (2)
Docket Text: SUMMONS Returned Executed by Swarovski Aktiengesellschaft, Swarovski North America Limited as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 7/29/2021, answer due 8/19/2021. (Attachments: # (1) Declaration of Thomas J. Juettner)(Juettner, Thomas)
Jul 29, 2021 34 notice of filing (3)
Docket Text: NOTICE by Swarovski Aktiengesellschaft, Swarovski North America Limited re MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for preliminary injunction [32] (Gaudio, Justin)
Jul 29, 2021 33 Exhibit 1 (32)
Jul 29, 2021 33 Declaration of Justin R. Gaudio (2)
Jul 29, 2021 33 Main Document (6)
Docket Text: MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for preliminary injunction[32] (Attachments: # (1) Declaration of Justin R. Gaudio, # (2) Exhibit 1)(Gaudio, Justin)
Jul 29, 2021 32 motion for preliminary injunction (3)
Docket Text: MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for preliminary injunction (Gaudio, Justin)
Jul 20, 2021 N/A summons issued (0)
Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (sxh, )
Jul 19, 2021 31 order (3)
Docket Text: ORDER ON MOTION FOR EXTENSION OF TEMPORARY RESTRAINING ORDER Signed by the Honorable Franklin U. Valderrama on 7/19/2021. Mailed notice (axc).
Jul 19, 2021 30 order on motion for extension of time (1)
Docket Text: MINUTE entry before the Honorable Franklin U. Valderrama: The Court hereby grants Plaintiffs' Ex Parte Motion to Extend the Temporary Restraining Order [27]. Mailed notice (axc).
Jul 15, 2021 29 notice of filing (2)
Docket Text: NOTICE by Swarovski Aktiengesellschaft, Swarovski North America Limited re MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for extension of time of Temporary Restraining Order[27] (Gaudio, Justin)
Jul 15, 2021 28 Declaration of Justin R. Gaudio (1)
Jul 15, 2021 28 Main Document (2)
Docket Text: MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of extension of time[27] (Attachments: # (1) Declaration of Justin R. Gaudio)(Gaudio, Justin)
Jul 15, 2021 27 extension of time (2)
Docket Text: MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for extension of time of Temporary Restraining Order (Gaudio, Justin)
Jul 6, 2021 26 bond (1)
Docket Text: SURETY BOND in the amount of $10,000.00 posted by Swarovski Aktiengesellschaft, Swarovski North America Limited (Document not scanned). (bg, )
Jul 2, 2021 25 SEALED Order (18)
Docket Text: TEMPORARY Restraining Order signed by the Honorable Franklin U. Valderrama on 7/2/2021. Mailed notice (cn). Modified on 8/5/2021 (bg, ).
Jul 2, 2021 24 order on motion for leave to file (3)
Docket Text: ORDER signed by the Honorable Franklin U. Valderrama on 7/2/2021: Plaintiffs Swarovski Aktiengesellschaft and Swarovski North America Limited allege claims of trademark infringement, trademark counterfeiting, and false designation of origin against The Partnerships and Unincorporated Associations Identified on Schedule "A" (collectively, Defendants). [1], Compl.; [2], Sched. A. Plaintiffs' pending motion for leave to file under seal [3], ex parte motion for a temporary restraining order [10], and motion for electronic service of process [16] are hereby granted. Provided that Plaintiffs provide the security described in paragraph 12 of the temporary restraining order, the temporary restraining order shall become effective on July 6, 2021 at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. Mailed notice (cn).
Jun 23, 2021 21 other (5)
Docket Text: Notice of Claims Involving Trademarks by Swarovski Aktiengesellschaft, Swarovski North America Limited (Gaudio, Justin)
Jun 23, 2021 22 memorandum (14)
Docket Text: MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited Establishing that Joinder is Proper (Gaudio, Justin)
Jun 23, 2021 23 Main Document (5)
Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum[22] (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)(Gaudio, Justin)
Jun 23, 2021 23 Exhibit 1 (55)
Jun 23, 2021 23 Exhibit 2 (80)
Jun 23, 2021 23 Exhibit 3 (33)
Jun 23, 2021 23 Exhibit 4 (2)
Jun 23, 2021 23 Exhibit 5 (11)
Jun 23, 2021 23 Exhibit 6 (4)
Jun 23, 2021 23 Exhibit 7 (6)
Jun 23, 2021 23 Exhibit 8 (119)
Jun 23, 2021 20 notification of affiliates pursuant to local rule 3.2 (2)
Docket Text: NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Swarovski Aktiengesellschaft, Swarovski North America Limited (Gaudio, Justin)
Jun 23, 2021 19 notice of filing (2)
Docket Text: NOTICE by Swarovski Aktiengesellschaft, Swarovski North America Limited re MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) [16], MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for leave to file under seal[3], MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for temporary restraining order Including a Temporary Injunction, a Temporary Transfer of the Domain Names, a Temporary Asset Restraint, and Expedited Discovery[10] (Gaudio, Justin)
Jun 23, 2021 18 Exhibit 3 (23)
Jun 23, 2021 18 Exhibit 2 (11)
Jun 23, 2021 18 Exhibit 1 (35)
Jun 23, 2021 18 Main Document (4)
Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[17] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Gaudio, Justin)
Jun 23, 2021 17 memorandum in support of motion (6)
Docket Text: MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for miscellaneous relief[16] (Gaudio, Justin)
Jun 23, 2021 16 motion for miscellaneous relief (2)
Docket Text: MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Gaudio, Justin)
Jun 23, 2021 15 exhibit (3)
Docket Text: EXHIBIT 4 to the Declaration of Pablo Vanel by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited Exhibit 4 regarding declaration[13] (Gaudio, Justin) Modified on 8/5/2021 (bg, ).
Jun 23, 2021 14 Exhibit 3-3 (154)
Jun 23, 2021 14 Exhibit 3-2 (356)
Jun 23, 2021 14 Exhibit 3-1 (380)
Jun 23, 2021 14 Main Document (1)
Docket Text: EXHIBIT 3 to the Declaration of Pablo Vanel Parts 1-3 by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited Exhibit 3 - Parts 1-3 regarding declaration[13] (Attachments: # (1) Exhibit 3-1, # (2) Exhibit 3-2, # (3) Exhibit 3-3)(Gaudio, Justin) Modified on 8/5/2021 (bg, ).
Jun 23, 2021 13 Exhibit 2 (17)
Jun 23, 2021 13 Exhibit 1 (5)
Jun 23, 2021 13 Main Document (15)
Docket Text: DECLARATION of Pablo Vanel regarding memorandum in support of motion[11] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Gaudio, Justin)
Jun 23, 2021 12 Exhibit 4 (64)
Jun 23, 2021 12 Exhibit 3 (62)
Jun 23, 2021 12 Exhibit 2 (3)
Jun 23, 2021 12 Exhibit 1 (6)
Jun 23, 2021 12 Main Document (5)
Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[11] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin)
Jun 23, 2021 11 memorandum in support of motion (16)
Docket Text: MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for temporary restraining order, [10] (Gaudio, Justin)
Jun 23, 2021 10 motion for temporary restraining order (2)
Docket Text: MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited 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 22, 2021 9 Patent/Trademark report (18)
Docket Text: MAILED trademark report to Patent Trademark Office, Alexandria VA (rp, )
Jun 22, 2021 8 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Thomas Joseph Juettner (Juettner, Thomas)
Jun 22, 2021 7 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Allyson M. Martin (Martin, Allyson)
Jun 22, 2021 6 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Amy Crout Ziegler (Ziegler, Amy)
Jun 22, 2021 5 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Justin R. Gaudio (Gaudio, Justin)
Jun 22, 2021 4 civil cover sheet (1)
Docket Text: CIVIL Cover Sheet (Gaudio, Justin)
Jun 22, 2021 3 motion for leave to file (2)
Docket Text: MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for leave to file under seal (Gaudio, Justin)
Jun 22, 2021 2 exhibit (5)
Docket Text: SCHEDULE A by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited Schedule A regarding complaint[1] (Gaudio, Justin) Modified on 8/5/2021 (bg, ).
Jun 22, 2021 1 Exhibit 4 (55)
Jun 22, 2021 1 Exhibit 3 (48)
Jun 22, 2021 1 Exhibit 2 (6)
Jun 22, 2021 1 Exhibit 1 (17)
Jun 22, 2021 1 Main Document (19)
Docket Text: COMPLAINT filed by Swarovski Aktiengesellschaft, Swarovski North America Limited; Filing fee $ 402, receipt number 0752-18376063. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin)
Jun 22, 2021 N/A case assigned (0)
Docket Text: CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (cl, )
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