2022-cv-61033

COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15682113, filed by Van Cleef & Arpels SA, Richemont International SA, Officine Panerai A.G., Cartier International A.G.

Civil Cover Sheet

Exhibit 1 to Complaint Certificates of Registration for the IWC Trademarks

Exhibit 2 to Complaint Certificates of Registration for the CARTIER Trademarks

Exhibit 3 to Complaint Certificates of Registration for the PANERAI Trademarks

Exhibit 4 to Complaint Certificates of Registration for the VAN CLEEF Trademark

Clerks Notice of Judge Assignment to Judge Jose E. Martinez. 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website.

FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK

Complaint and Exhibits

Plaintiff's Corporate Disclosure Statement by Cartier International A.G., Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA identifying Corporate Parent Compagnie Financiere Richemont SA for Cartier International A.G., Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA

Plaintiff's MOTION to Seal per Local Rule 5.4 by Cartier International A.G., Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA.

SYSTEM ENTRY - Docket Entry 6 [motion] restricted/sealed until further notice. (700785) (Text entry; no document attached.)

SYSTEM ENTRY - Docket Entry 7 [motion] restricted/sealed until further notice. (700785) (Text entry; no document attached.)

SYSTEM ENTRY - Docket Entry 8 [order] restricted/sealed until further notice. (Text entry; no document attached.)

SYSTEM ENTRY - Docket Entry 9 [order] restricted/sealed until further notice. (Text entry; no document attached.)

SYSTEM ENTRY - Docket Entry 10 [order] restricted/sealed until further notice. (Text entry; no document attached.)

(Text of Proposed Order)

NOTICE of Filing Bond by Cartier International A.G., Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA

Plaintiff's MOTION to Unseal by Cartier International A.G., Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA.

Text of Proposed Order

NOTICE by Cartier International A.G., Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re [1] Complaint, upon Defendants via Electronic Mail

Exhibit Certificate of Sevice

CERTIFICATE OF SERVICE by Cartier International A.G., Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re [2] Clerk's Notice of Judge Assignment, [11] Notice (Other), [4] Certificate of Other Affiliates/Corporate Disclosure Statement, [5] Plaintiff's MOTION to Seal per Local Rule 5.4, [1] Complaint, [3] Form AO 120/121 upon Defendants via website posting

Preliminary Injunction Hearing set for 6/30/2022 10:00 AM in Fort Lauderdale Division before Magistrate Judge Patrick M. Hunt. (Text entry; no document attached.)

ORDER Extending Temporary Restraining Order. Signed by Magistrate Judge Patrick M. Hunt on 6/30/2022. See attached document for full details.

REPORT AND RECOMMENDATIONS re [6] Plaintiffs' EX PARTE MOTION For Entry Of Temporary Restraining Order, Preliminary Injunction, And Order Restraining Transfer Of Assets and Memorandum of Law in Support Thereof: Recommending Plaintiffs' Motion for Preliminary Injunction be GRANTED. Objections to R&R due by 7/14/2022. Signed by Magistrate Judge Patrick M. Hunt on 6/30/2022. See attached document for full details.

ORDER granting 12 Motion to Unseal. The Clerk is DIRECTED to UNSEAL all prior docket entries in this case and return those portions of the Court file to the public records. Plaintiff's Motion to File Under Seal, (ECF No. 5), is DENIED as MOOT. Signed by Judge Jose E. Martinez on 7/5/2022. See attached document for full details.

NOTICE of Compliance by Unsealing documents 6, 7, 8, 9 & 10 pursuant to 17 Order.

NOTICE by Cartier International A.G., Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re [16] REPORT AND RECOMMENDATIONS re [6] 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 filed by Cartier Internat, [15] Order upon Defendants via Electronic Mail

Exhibit Certificate of Sevice

CERTIFICATE OF SERVICE by Cartier International A.G., Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re [16] REPORT AND RECOMMENDATIONS re [6] 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 filed by Cartier Internat, [15] Order upon Defendants via website posting

AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Van Cleef & Arpels SA, Richemont International SA, Officine Panerai A.G., Cartier International A.G.

Exhibit 1 to Amended Complaint Certificates of Registration for the IWC Tradem

Exhibit 2 to Amended Complaint Certificates of Registration for the CARTIER Tra

Exhibit 3 to Amended Complaint Certificates of Registration for the PANERAI Tra

Exhibit 4 to Amended Complaint Certificates of Registration for the VAN CLEEF T

NOTICE of Filing Proposed Summons(es) by Cartier International A.G., Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re [10] Order on Ex Parte Motion

Summon(s)

Summons Issued as to a-mazom.com, amoandco.ltd, atsimon.com, christmon.info, disnaba.com, dssitryx.shop, eronys.shop, frs.fo, goreplicawatch.com, hixxwin.com, huanyitrade.com, jewsluxury.com, opclock.com, qtlogqa.shop, scintillacase.com, shinybracelet.com, skwatch.site, storevip.ga, suricheh.com, top-watches.net, vibelydesign.com, yuyaots.com.

NOTICE by Cartier International A.G., Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA of Identification of Additional Aliases for Defendant Numbers 1, 10, 11, 12, 19, and 21 and Additional PayPal Accounts Used By Defendant Numbers 1, 11, 19, and 21

Declaration of Stephen M. Gaffigan in Support Thereof

Declaration of Kathleen Burns in Support Thereof

Exhibit 1 to the Declaration of Kathleen Burns

SUMMONS (Affidavit) Returned Executed on [21] Amended Complaint/Amended Notice of Removal, [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Cartier International A.G., Richemont International SA, Officine Panerai A.G., Van Cleef & Arpels SA. a-mazom.com served on 7/19/2022, response/answer due 8/9/2022; amoandco.ltd served on 7/19/2022, response/answer due 8/9/2022; atsimon.com served on 7/19/2022, response/answer due 8/9/2022; christmon.info served on 7/19/2022, response/answer due 8/9/2022; disnaba.com served on 7/19/2022, response/answer due 8/9/2022; dssitryx.shop served on 7/19/2022, response/answer due 8/9/2022; eronys.shop served on 7/19/2022, response/answer due 8/9/2022; frs.fo served on 7/19/2022, response/answer due 8/9/2022; goreplicawatch.com served on 7/19/2022, response/answer due 8/9/2022; hixxwin.com served on 7/19/2022, response/answer due 8/9/2022; huanyitrade.com served on 7/19/2022, response/answer due 8/9/2022; jewsluxury.com served on 7/19/2022, response/answer due 8/9/2022; opclock.com served on 7/19/2022, response/answer due 8/9/2022; qtlogqa.shop served on 7/19/2022, response/answer due 8/9/2022; scintillacase.com served on 7/19/2022, response/answer due 8/9/2022; shinybracelet.com served on 7/19/2022, response/answer due 8/9/2022; skwatch.site served on 7/19/2022, response/answer due 8/9/2022; storevip.ga served on 7/19/2022, response/answer due 8/9/2022; suricheh.com served on 7/19/2022, response/answer due 8/9/2022; top-watches.net served on 7/19/2022, response/answer due 8/9/2022; vibelydesign.com served on 7/19/2022, response/answer due 8/9/2022; yuyaots.com served on 7/19/2022, response/answer due 8/9/2022.

Affidavit of Service

Affidavit of Service

Plaintiff's MOTION for Clerk's Entry of Default as to The Individuals, Business Entities, and Unincorporated Associations, a-mazom.com, amoandco.ltd, atsimon.com, christmon.info, disnaba.com, dssitryx.shop, eronys.shop, frs.fo, goreplicawatch.com, hixxwin.com, huanyitrade.com, jewsluxury.com, opclock.com, qtlogqa.shop, scintillacase.com, shinybracelet.com, skwatch.site, storevip.ga, suricheh.com, top-watches.net, vibelydesign.com, yuyaots.com by Cartier International A.G., Richemont International SA, Officine Panerai A.G., Van Cleef & Arpels SA.

Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk'

Text of Proposed Order

Clerk's Entry of Default as to a-mazom.com, amoandco.ltd, atsimon.com, christmon.info, disnaba.com, dssitryx.shop, eronys.shop, frs.fo, goreplicawatch.com, hixxwin.com, huanyitrade.com, jewsluxury.com, opclock.com, qtlogqa.shop, scintillacase.com, shinybracelet.com, skwatch.site, storevip.ga, suricheh.com, top-watches.net, vibelydesign.com, yuyaots.com - Motions Terminated: 26 Motion for Clerk's Entry of Default. Signed by DEPUTY CLERK on 8/12/2022.

Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law In Support Thereof by Cartier International A.G., Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA.

Declaration of Stephen M. Gaffigan in Support Thereof

Text of Proposed Order Granting Final Default Judgment

ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATIONS re 16 Report and Recommendations; granting 6 Defendants' Motion for Preliminary Injunction as set forth in Judge Hunt's R&R. Signed by Judge Jose E. Martinez on 8/3/2022. See attached document for full details.

ORDER REFERRING [28] Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law In Support Thereof filed by Cartier International A.G., Richemont International SA, Van Cleef & Arpels SA, Officine Panerai A.G. Motions referred to Judge Patrick M. Hunt. Signed by Judge Jose E. Martinez on 8/19/2022. See attached document for full details.

REPORT AND RECOMMENDATIONS re [28] Plaintiff's Motion for Default Judgment: Recommending Plaintiffs' Motion for Final Default Judgment be GRANTED. Objections to R&R due by 11/1/2022. Signed by Magistrate Judge Patrick M. Hunt on 10/18/2022. See attached document for full details.

NOTICE by Cartier International A.G., Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re [31] REPORT AND RECOMMENDATIONS re [28] Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law In Support Thereof filed by Cartier International A.G., Richemont International SA, Van Cleef & Arpels SA, Offici upon Defendants via Electronic Mail

Exhibit Certificate of Sevice

CERTIFICATE OF SERVICE by Cartier International A.G., Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re [31] REPORT AND RECOMMENDATIONS re [28] Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law In Support Thereof filed by Cartier International A.G., Richemont International SA, Van Cleef & Arpels SA, Offici upon Defendants via website posting

FINAL JUDGMENT in favor of Cartier International A.G., Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA against a-mazom.com, amoandco.ltd, atsimon.com, christmon.info, disnaba.com, dssitryx.shop, eronys.shop, frs.fo, goreplicawatch.com, hixxwin.com, huanyitrade.com, jewsluxury.com, opclock.com, qtlogqa.shop, scintillacase.com, shinybracelet.com, skwatch.site, storevip.ga, suricheh.com, top-watches.net, vibelydesign.com, yuyaots.com; Closing Case. Signed by Judge Jose E. Martinez on 11/3/2022. See attached document for full details.

ORDER ADOPTING REPORT AND RECOMMENDATIONS adopting Report and Recommendations re 31 Report and Recommendations on 28 Motion for Default Judgment, filed by Cartier International A.G., Richemont International SA, Van Cleef & Arpels SA, Officine Panerai A.G.; granting 28 Motion for Default Judgment. Signed by Judge Jose E. Martinez on 11/3/2022. See attached document for full details.