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[+]
1
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2022-12-08 |
COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16157856, filed by Tiffany (NJ) LLC. |
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Civil Cover Sheet |
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Exhibit 1 to Complaint Certificates of Registration for the Tiffany Trademarks |
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2
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2022-12-08 |
Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. |
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[+]
3
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2022-12-08 |
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK |
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Complaint |
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4
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2022-12-08 |
Plaintiff's Corporate Disclosure Statement by Tiffany (NJ) LLC identifying Corporate Parent Tiffany & Co., Corporate Parent LVMH Moet Hennessy Louis Vuitton SE, Corporate Parent Tiffany and Company for Tiffany (NJ) LLC |
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[+]
5
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2022-12-08 |
Plaintiff's MOTION to Seal per Local Rule 5.4 by Tiffany (NJ) LLC. |
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Text of Proposed Order |
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[+]
6
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2022-12-09 |
ORDER GRANTING MOTION TO SEAL. Signed by Judge Rodolfo A. Ruiz, II on 12/9/2022. See attached document for full details. |
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SYSTEM ENTRY - Docket Entry 7 [misc] restricted/sealed until further notice. (700785) (Text entry; no document attached.) |
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Order (Text entry; no document attached.) |
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14
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2022-12-16 |
NOTICE of Filing Bond by Tiffany (NJ) LLC |
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[+]
15
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2022-12-27 |
Plaintiff's MOTION to Unseal by Tiffany (NJ) LLC. |
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Text of Proposed Order |
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16
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2022-12-27 |
ORDER granting [15] Motion to Unseal. Signed by Judge Rodolfo A. Ruiz, II on 12/27/2022. See attached document for full details. |
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17
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2022-12-27 |
NOTICE of Compliance re 16 Order on Motion for Miscellaneous Relief. (All Docket entries unsealed) |
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[+]
18
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2022-12-28 |
AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Tiffany (NJ) LLC. |
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(Exhibit 1 to Amended Complaint Certificates of Registration for the Tiffany Trademarks) |
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[+]
19
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2023-01-05 |
NOTICE by Tiffany (NJ) LLC re [11] Order on Ex Parte Motion, [1] Complaint, upon Defendants via Electronic Mail |
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Exhibit Certificate of Sevice |
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20
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2023-01-05 |
CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re [10] Sealed Document, [6] Order on Motion to Seal, [2] Clerk's Notice of Judge Assignment, [12] Order on Ex Parte Motion, [11] Order on Ex Parte Motion, [1] Complaint, [5] Plaintiff's MOTION to Seal per Local Rule 5.4, [7] Sealed Document, [14] Notice (Other), [8] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof, [3] Form AO 120/121, [9] Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Memorandum of Law in Support Thereof, [4] Certificate of Other Affiliates/Corporate Disclosure Statement, [15] Plaintiff's MOTION to Unseal upon Defendants via website posting |
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[+]
21
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2023-01-05 |
SUMMONS (Affidavit) Returned Executed on [1] Complaint, [18] Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Tiffany (NJ) LLC. 121bags.com served on 12/28/2022, response/answer due 1/18/2023; AMAZ0N Essentials served on 12/28/2022, response/answer due 1/18/2023; Alexander C Roehl served on 12/28/2022, response/answer due 1/18/2023; Belike Jewelry served on 12/28/2022, response/answer due 1/18/2023; GIYI MALL served on 12/28/2022, response/answer due 1/18/2023; JuZhanShop served on 12/28/2022, response/answer due 1/18/2023; MOLYGLB served on 12/28/2022, response/answer due 1/18/2023; MillenniumJewelStore served on 12/28/2022, response/answer due 1/18/2023; Narnner served on 12/28/2022, response/answer due 1/18/2023; OphrysArtStore served on 12/28/2022, response/answer due 1/18/2023; Tiffany&Co.(MN) served on 12/28/2022, response/answer due 1/18/2023; bakermarsh.shop served on 12/28/2022, response/answer due 1/18/2023; best-fake.com served on 12/28/2022, response/answer due 1/18/2023; boutique-luxury.com served on 12/28/2022, response/answer due 1/18/2023; fpweb.ru served on 12/28/2022, response/answer due 1/18/2023; gina plaza served on 12/28/2022, response/answer due 1/18/2023; hzh890 served on 12/28/2022, response/answer due 1/18/2023; kawaiigoodsCA served on 12/28/2022, response/answer due 1/18/2023; keekolondon.co served on 12/28/2022, response/answer due 1/18/2023; luxagrade.com served on 12/28/2022, response/answer due 1/18/2023; mimmyboutique served on 12/28/2022, response/answer due 1/18/2023; monikachan1121 served on 12/28/2022, response/answer due 1/18/2023; olgaevan.website served on 12/28/2022, response/answer due 1/18/2023; oyejewelry.com served on 12/28/2022, response/answer due 1/18/2023; renzhipeng08 served on 12/28/2022, response/answer due 1/18/2023; replicatiffany.ru served on 12/28/2022, response/answer due 1/18/2023; shesaidyes.vip served on 12/28/2022, response/answer due 1/18/2023; susanjewellery.com served on 12/28/2022, response/answer due 1/18/2023; zouwenbindedian served on 12/28/2022, response/answer due 1/18/2023. |
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Affidavit of Service |
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Affidavit of Service |
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[+]
22
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2023-01-05 |
NOTICE by Tiffany (NJ) LLC of E-Mail Inquiry Received from Defendant Number 26 in Connection with Asset Restraint and Service |
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Exhibit 1 to the Notice of E-mail Inquiry |
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23
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2023-01-06 |
PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A. Ruiz, II: Telephonic Preliminary Injunction Hearing held on 1/6/2023. Attorney Appearance(s): Virgilio Gigante, Court Reporter: Ilona Lupowitz, 954-769-5568 / Ilona_lupowitz@flsd.uscourts.gov. |
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24
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2023-01-10 |
ORDER granting 8 Motion For Entry Of Preliminary Injunction. Signed by Judge Rodolfo A. Ruiz, II on 1/9/2023. See attached document for full details. |
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[+]
25
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2023-01-19 |
NOTICE by Tiffany (NJ) LLC re [24] Order upon Defendants via Electronic Mail |
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Exhibit Certificate of Sevice |
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26
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2023-01-19 |
CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re [24] Order upon Defendants via website posting |
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[+]
27
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2023-01-19 |
Plaintiff's MOTION for Clerk's Entry of Default as to 121bags.com, AMAZ0N Essentials, Alexander C Roehl, Belike Jewelry, GIYI MALL, JuZhanShop, MOLYGLB, MillenniumJewelStore, Narnner, OphrysArtStore, The Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A", Tiffany&Co.(MN), bakermarsh.shop, best-fake.com, boutique-luxury.com, fpweb.ru, gina plaza, hzh890, kawaiigoodsCA, keekolondon.co, luxagrade.com, mimmyboutique, monikachan1121, olgaevan.website, oyejewelry.com, renzhipeng08, replicatiffany.ru, shesaidyes.vip, susanjewellery.com, zouwenbindedian by Tiffany (NJ) LLC. |
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Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk' |
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Text of Proposed Order |
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28
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2023-01-20 |
Clerk's Entry of Default as to The Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A" of DE#27. - Motions Terminated: 27 Motion for Clerk's Entry of Default, Signed by DEPUTY CLERK on 1/20/2023. |
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29
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2023-01-20 |
Order Requiring Motion for Default Judgment. Signed by Judge Rodolfo A. Ruiz, II on 1/20/2023. See attached document for full details. |
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[+]
30
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2023-01-27 |
NOTICE of Voluntary Dismissal, Without Prejudice, of Defendant Number 26 by Tiffany (NJ) LLC |
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Text of Proposed Order |
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31
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2023-01-27 |
ORDER DISMISSING DEFENDANT WITHOUT PREJUDICE: re [30] Notice of Voluntary Dismissal filed by Tiffany (NJ) LLC, kawaiigoodsCA terminated. Signed by Judge Rodolfo A. Ruiz, II on 1/27/2023. See attached document for full details. |
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[+]
32
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2023-01-30 |
Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Tiffany (NJ) LLC. |
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Declaration of Pilar Toro in Support Thereof |
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Exhibit 1 to the Declaration of Pilar Toro |
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Declaration of Stephen M. Gaffigan in Support Thereof |
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Text of Proposed Order Granting Motion for Final Default Judgment |
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(Text of Proposed Order Final Default Judgment and Permanent Injunction) |
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33
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2023-02-03 |
ORDER GRANTING PLAINTIFF'S MOTION FOR FINAL DEFAULT JUDGMENT,granting 32 Motion for Default Judgment. Signed by Judge Rodolfo A. Ruiz, II on 2/3/2023. See attached document for full details. |
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34
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2023-02-03 |
DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION. JUDGMENT in favor of Tiffany (NJ) LLC against The Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A". Signed by Judge Rodolfo A. Ruiz, II on 2/3/2023. See attached document for full details. |
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[+]
35
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2023-02-03 |
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK |
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(Final Judgment) (mee) |
