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[+]
1
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2023-05-22 |
COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16636189, filed by Gianni Versace S.r.l., Michael Kors, L.L.C., J. Choo Limited. |
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Civil Cover Sheet |
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Exhibit 1 to the Complaint |
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Exhibit 2 to the Complaint |
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(Exhibit 3 to the Complaint) |
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2
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2023-05-22 |
Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Patrick M. Hunt. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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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2023-05-22 |
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK |
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(Complaint) (nwn) |
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4
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2023-05-22 |
Plaintiff's Corporate Disclosure Statement by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. identifying Corporate Parent Capri Holdings Limited for Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. |
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[+]
5
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2023-05-22 |
Plaintiff's MOTION to Seal per Local Rule 5.4 by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. |
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(Text of Proposed Order Granting Plaintiffs' Motion to File Under Seal) |
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SYSTEM ENTRY - Docket Entry 6 [motion] restricted/sealed until further notice. (1309166) |
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SYSTEM ENTRY - Docket Entry 7 [motion] restricted/sealed until further notice. (1309166) |
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SYSTEM ENTRY - Docket Entry 8 [order] restricted/sealed until further notice. |
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[+]
9
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2023-05-24 |
ORDER granting [5] Motion to Seal. Signed by Judge Roy K. Altman on 5/24/2023. See attached document for full details. |
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Order |
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Civil Case Terminated. Closing Case. |
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[+]
13
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2023-05-30 |
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK |
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SYSTEM ENTRY - Docket Entry 14 [misc] restricted/sealed until further notice. |
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15
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2023-05-30 |
Plaintiffs' Notice of Filing Bond. Seizure Bond BOND in the amount of $10,000.00 posted by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. Approved by Judge Roy K. Altman |
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[+]
16
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2023-06-05 |
Plaintiff's MOTION to Unseal by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. |
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Text of Proposed Order Granting Plaintiffs' Motion to Unseal |
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[+]
17
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2023-06-06 |
Plaintiff's AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants, filed by Gianni Versace S.r.l., Michael Kors, L.L.C., J. Choo Limited. |
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Exhibit 1 to the Amended Complaint |
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Exhibit 2 to the Amended Complaint |
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Exhibit 3 to the Amended Complaint |
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[+]
18
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2023-06-07 |
NOTICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. re [1] Complaint, upon Defendants via Electronic Mail |
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Exhibit Certificate of Sevice |
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19
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2023-06-07 |
CERTIFICATE OF SERVICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. re [1] Complaint, upon Defendant via Registrar |
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20
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2023-06-07 |
CERTIFICATE OF SERVICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. re [1] Complaint, [16] Plaintiff's MOTION to Unseal, [2] Clerk's Notice of Judge Assignment, [5] Plaintiff's MOTION to Seal per Local Rule 5.4, [4] Certificate of Other Affiliates/Corporate Disclosure Statement, [3] Form AO 120/121, [9] Order on Motion to Seal, [15] Bond upon Defendants via website posting |
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[+]
21
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2023-06-07 |
NOTICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. of E-mail Inquiries Received from Certain Defendants in Connection with Asset Restraint and Service |
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Exhibit 1 to the Notice of E-mail Inquiries Received from Certain Defendants in |
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22
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2023-06-07 |
SUMMONS (Affidavit) Returned Executed on [1] Complaint, [17] Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by J. Choo Limited, Gianni Versace S.r.l., Michael Kors, L.L.C. 93stores.com served on 6/6/2023, response/answer due 6/27/2023; Ad05008 a.k.a. twclothes served on 6/6/2023, response/answer due 6/27/2023; MENGYA served on 6/6/2023, response/answer due 6/27/2023; Stylish and classic bag served on 6/6/2023, response/answer due 6/27/2023; aaycloset.com served on 6/6/2023, response/answer due 6/27/2023; alikajewellery.com served on 6/6/2023, response/answer due 6/27/2023; amercurystore.com served on 6/6/2023, response/answer due 6/27/2023; anqingshijianshangmaoyouxiangongsi served on 6/6/2023, response/answer due 6/27/2023; brandsevo.com served on 6/6/2023, response/answer due 6/27/2023; budomunca.com served on 6/6/2023, response/answer due 6/27/2023; caseliyu.com served on 6/6/2023, response/answer due 6/27/2023; cosai.shop served on 6/6/2023, response/answer due 6/27/2023; delishirt.store served on 6/6/2023, response/answer due 6/27/2023; drioxury.shop served on 6/6/2023, response/answer due 6/27/2023; drmengele.com served on 6/6/2023, response/answer due 6/27/2023; dtoaad.com served on 6/6/2023, response/answer due 6/27/2023; ebuycos.com served on 6/6/2023, response/answer due 6/27/2023; fangearstore.co served on 6/6/2023, response/answer due 6/27/2023; fashionmallonline.com served on 6/6/2023, response/answer due 6/27/2023; fashionrepsfam.ru served on 6/6/2023, response/answer due 6/27/2023; fitness expert served on 6/6/2023, response/answer due 6/27/2023; katri_na3651 served on 6/6/2023, response/answer due 6/27/2023; layxin.com served on 6/6/2023, response/answer due 6/27/2023; lenejewelry.com served on 6/6/2023, response/answer due 6/27/2023; linglingwunwun.com served on 6/6/2023, response/answer due 6/27/2023; luskooca.com served on 6/6/2023, response/answer due 6/27/2023; mariajewel.com served on 6/6/2023, response/answer due 6/27/2023; propinquitee.us served on 6/6/2023, response/answer due 6/27/2023; shophub80.com served on 6/6/2023, response/answer due 6/27/2023; toptrendygear.com served on 6/6/2023, response/answer due 6/27/2023; topyluxury.com served on 6/6/2023, response/answer due 6/27/2023. |
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Affidavit of Service |
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Affidavit of Service |
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[+]
23
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2023-06-07 |
Second NOTICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. of E-mail Inquiry Received From Defendant in Connection with Asset Restraint and Service |
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Exhibit 1 to the Second Notice of E-mail Inquiry Received from Defendant in Conn |
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[+]
24
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2023-06-08 |
ORDER Resetting Hearing on Temporary Restraining Order and Preliminary Injunction Hearing for June 13, 2023, at 10:30 a.m. Signed by Judge Roy K. Altman on 6/8/2023. (kpe) Modified by Unsealing document on 6/8/2023 per DE 25 Order |
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Set Hearing per DE 24 Order : Temporary Restraining Order and Preliminary Injunction Hearing Hearing set for 6/13/2023 10:30 AM in Miami Division before Judge Roy K. Altman. (kpe) Modified by Unsealing document on 6/8/2023 per DE 25 Order |
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25
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2023-06-08 |
ORDER granting 16 Motion to Unseal. The Clerk of Court is DIRECTED to unseal all docket entries in this case and return those portions of the Court file to the public records. Signed by Judge Roy K. Altman on 6/8/2023. See attached document for full details. |
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26
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2023-06-08 |
NOTICE of Compliance by Unsealing docket entries pursuant to DE 25 Order. |
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27
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2023-06-11 |
PAPERLESS NOTICE OF HEARING: The motion hearing set for June 13, 2023, at 10:30 a.m., see Order Resetting Hearing on Temporary Restraining Order [ECF No. 24], will be held via Zoom. Meeting ID: 160 7688 8099; Passcode: 183310. |
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[+]
28
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2023-06-12 |
Plaintiff's NOTICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. re [24] Sealed Order upon Defendants via Electronic Mail |
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Exhibit Certificate of Sevice |
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29
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2023-06-12 |
CERTIFICATE OF SERVICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. re [24] Sealed Order upon Defendants via website posting |
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30
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2023-06-12 |
CERTIFICATE OF SERVICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. re [27] Notice re Hearing, upon Defendant via Electronic Mail and via Website Posting |
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31
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2023-06-13 |
PAPERLESS MINUTE ENTRY for proceedings held before Judge Roy K. Altman: Motion Hearing held on June 13, 2023, re: 6 Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order and Application for Entry of a Preliminary Injunction and an Order Restraining Transfer of Assets. Total time in court: 18 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez. Court Reporter: Francine Salopek, 305-301-3276 / mjsfcs@aol.com. Paper order to follow. |
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32
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2023-06-13 |
ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION. Signed by Judge Roy K. Altman on 6/13/2023. See attached document for full details. |
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[+]
33
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2023-06-29 |
Plaintiff's NOTICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. of Identification of Additional Financial Account Used by Defendant Number 1 |
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Declaration of Kathleen Burns in Support of Plaintiffs' Notice of Identifi |
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Exhibit 1 to the Declaration of Kathleen Burns |
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[+]
34
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2023-06-29 |
Plaintiff's NOTICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. re [32] Order upon Defendants via Electronic Mail |
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Exhibit Certificate of Sevice |
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35
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2023-06-29 |
CERTIFICATE OF SERVICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. re [32] Order upon Defendants via website posting |
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[+]
36
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2023-06-29 |
Plaintiff's MOTION for Clerk's Entry of Default as to 93stores.com, Ad05008 a.k.a. twclothes, MENGYA, Stylish and classic bag, The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A, aaycloset.com, alikajewellery.com, amercurystore.com, anqingshijianshangmaoyouxiangongsi, brandsevo.com, budomunca.com, caseliyu.com, cosai.shop, delishirt.store, drioxury.shop, drmengele.com, dtoaad.com, ebuycos.com, fangearstore.co, fashionmallonline.com, fashionrepsfam.ru, fitness expert, katri_na3651, layxin.com, lenejewelry.com, linglingwunwun.com, luskooca.com, mariajewel.com, propinquitee.us, shophub80.com, toptrendygear.com, topyluxury.com by J. Choo Limited, Gianni Versace S.r.l., Michael Kors, L.L.C. |
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Exhibit Certificate of Sevice |
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Text of Proposed Order |
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37
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2023-06-30 |
Clerk's Entry of Default as to The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A - Motions Terminated: 36 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 6/30/2023. |
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38
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2023-07-03 |
ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE. ORDER AND ADJUDGE that the Plaintiffs must file one of the following two responses by July 14, 2023. Signed by Judge Roy K. Altman on 7/3/2023. See attached document for full details. |
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[+]
39
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2023-07-05 |
Plaintiff's MOTION for Default Judgment Against Defendants by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. |
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Declaration of Laura Felstead in Support of Plaintiffs' Motion for Entry o |
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Exhibit 1 to the Declaration of Laura Felstead |
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Declaration of Christine Ann Daley in Support of Plaintiffs' Motion for En |
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Text of Proposed Order Granting Motion for Final Default Judgment |
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Text of Proposed Order Proposed Final Default Judgment and Permanent Injunction |
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40
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2023-07-07 |
ORDER granting 39 Motion for Final Default Judgment. Signed by Judge Roy K. Altman on 7/7/2023. See attached document for full details. |
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41
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2023-07-07 |
FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION, in favor of Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. against The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A. (The bond posted by the Plaintiffs in the amount of $10,000.00 is ordered to be released by the Clerk, along with any accrued interest) Signed by Judge Roy K. Altman on 7/7/2023. See attached document for full details. |
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42
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2023-07-07 |
Notice of Electronic Filing (NEF) re 41 Default Judgment, sent to Financial Clerk. |
