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[+]
1
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2026-03-25 |
COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint. (Filing Fee $ 405.00, Receipt Number ANYSDC-32605384)Document filed by Lionel Andres Messi Cuccittini, LMGM, S.L.U. |
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(Exhibit 1 to Complaint - Trademark) |
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2
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2026-03-25 |
CIVIL COVER SHEET filed. |
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3
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2026-03-25 |
NOTICE OF APPEARANCE by Christopher Tom on behalf of LMGM, S.L.U., Lionel Andres Messi Cuccittini. |
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4
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2026-03-25 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Thimaci, S.L. for LMGM, S.L.U. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. |
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5
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2026-03-25 |
AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review. |
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6
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2026-03-25 |
PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. Related Document Number: 1. Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
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7
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2026-03-25 |
MEMORANDUM OF LAW in Support re: 6 Proposed Order to Show Cause With Emergency Relief. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. |
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[+]
8
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2026-03-25 |
DECLARATION of Matthew L. Schwartz in Support re: 6 Proposed Order to Show Cause With Emergency Relief. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. |
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Exhibit 1 to Declaration of Matthew L. Schwartz (OECD Report - Mapping Global Trade in Fakes 2025) |
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Exhibit 2 to Declaration of Matthew L. Schwartz (Intellectual Property Rights Seizure Report - FY 2024) |
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(Exhibit 3 to Declaration of Matthew L. Schwartz (Hague Convention on Service Abroad)) |
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9
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2026-03-25 |
DECLARATION of Hou Yingchun in Support re: 6 Proposed Order to Show Cause With Emergency Relief. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. |
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[+]
10
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2026-03-25 |
DECLARATION of Dominik Fourne in Support re: 6 Proposed Order to Show Cause With Emergency Relief. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. |
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(Exhibit 1 to Declaration of Dominik Fourne (Trademark)) |
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11
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2026-03-25 |
MOTION to Seal Schedule A to the Complaint, Exhibit 1 to the Declaration of Hou Yingchun, and Exhibit 2 to the Declaration of Dominik Fourne. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. |
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12
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2026-03-25 |
MOTION for Leave to File Excess Pages. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. |
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13
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2026-03-25 |
PROPOSED ORDER. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. Related Document Number: 13. Proposed Order to be reviewed by Clerk's Office staff. |
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Magistrate Judge Gabriel W. Gorenstein is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. |
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Case Designated ECF. |
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***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. 6 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. |
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 13 Proposed Order was reviewed and approved as to form. |
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14
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2026-03-26 |
AO 120 FORM TRADEMARK - CASE OPENING - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). |
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15
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2026-03-26 |
ORDER granting 11 Letter Motion to Seal Schedule A to the Complaint, Exhibit 1 to the Declaration of Hou Yingchun, and Exhibit 2 to the Declaration of Dominik Fourne. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) |
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16
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2026-03-26 |
***SEALED***NOTICE of Filing of Schedule A to the Complaint re: 1 Complaint. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. Motion or Order to File Under Seal: 11. |
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[+]
17
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2026-03-26 |
***SEALED***DECLARATION of Hou Yingchun in Support re: 6 Proposed Order to Show Cause With Emergency Relief. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. Motion or Order to File Under Seal: 11. |
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(Exhibit 1 - Chart of Contact Information) |
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[+]
18
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2026-03-26 |
***SEALED***DECLARATION of Dominik Fourne in Support re: 6 Proposed Order to Show Cause With Emergency Relief. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. Motion or Order to File Under Seal: 11. |
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Exhibit 2 Part 1 - Screenshot Printouts |
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Exhibit 2 Part 2 - Screenshot Printouts |
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Exhibit 2 Part 3 - Screenshot Printouts |
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Exhibit 2 Part 4 - Screenshot Printouts |
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Exhibit 2 Part 5 - Screenshot Printouts |
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Exhibit 2 Part 6 - Screenshot Printouts |
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Exhibit 2 Part 7 - Screenshot Printouts |
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Exhibit 2 Part 8 - Screenshot Printouts |
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Exhibit 2 Part 9 - Screenshot Printouts |
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Exhibit 2 Part 10 - Screenshot Printouts |
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Exhibit 2 Part 11 - Screenshot Printouts |
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Exhibit 2 Part 12 - Screenshot Printouts |
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Exhibit 2 Part 13 - Screenshot Printouts |
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Exhibit 2 Part 14 - Screenshot Printouts |
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Exhibit 2 Part 15 - Screenshot Printouts |
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Exhibit 2 Part 16 - Screenshot Printouts |
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Exhibit 2 Part 17 - Screenshot Printouts |
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Exhibit 2 Part 18 - Screenshot Printouts |
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Exhibit 2 Part 19 - Screenshot Printouts |
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Exhibit 2 Part 20 - Screenshot Printouts |
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Exhibit 2 Part 21 - Screenshot Printouts |
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Exhibit 2 Part 22 - Screenshot Printouts |
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Exhibit 2 Part 23 - Screenshot Printouts |
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Exhibit 2 Part 24 - Screenshot Printouts |
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Exhibit 2 Part 25 - Screenshot Printouts |
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Exhibit 2 Part 26 - Screenshot Printouts |
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Exhibit 2 Part 27 - Screenshot Printouts |
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Exhibit 2 Part 28 - Screenshot Printouts |
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Exhibit 2 Part 29 - Screenshot Printouts |
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Exhibit 2 Part 30 - Screenshot Printouts |
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Exhibit 2 Part 31 - Screenshot Printouts |
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Exhibit 2 Part 32 - Screenshot Printouts |
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Exhibit 2 Part 33 - Screenshot Printouts |
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Exhibit 2 Part 34 - Screenshot Printouts |
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Exhibit 2 Part 35 - Screenshot Printouts |
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Exhibit 2 Part 36 - Screenshot Printouts |
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Exhibit 2 Part 37 - Screenshot Printouts |
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Exhibit 2 Part 38 - Screenshot Printouts |
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Exhibit 2 Part 39 - Screenshot Printouts |
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Exhibit 2 Part 40 - Screenshot Printouts |
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Exhibit 2 Part 41 - Screenshot Printouts |
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Exhibit 2 Part 42 - Screenshot Printouts |
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Exhibit 2 Part 43 - Screenshot Printouts |
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Exhibit 2 Part 44 - Screenshot Printouts |
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Exhibit 2 Part 45 - Screenshot Printouts |
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Exhibit 2 Part 46 - Screenshot Printouts |
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Exhibit 2 Part 47 - Screenshot Printouts |
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Exhibit 2 Part 48 - Screenshot Printouts |
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Exhibit 2 Part 49 - Screenshot Printouts |
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Exhibit 2 Part 50 - Screenshot Printouts |
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Exhibit 2 Part 51 - Screenshot Printouts |
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Exhibit 2 Part 52 - Screenshot Printouts |
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Exhibit 2 Part 53 - Screenshot Printouts |
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(Exhibit 2 Part 54 - Screenshot Printouts) |
