2022-cv-61297

COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15780942, filed by Tiffany (NJ) LLC.

Civil Cover Sheet

Exhibit 1 to Complaint Certificates of Registration for the Tiffany Trademarks

Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. 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.

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

Complaint

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

Plaintiff's MOTION to Seal per Local Rule 5.4 by Tiffany (NJ) LLC.

Text of Proposed Order

ORDER GRANTING MOTION TO FILE UNDER SEAL. ORDER granting [5] Motion to Seal. Signed by Judge William P. Dimitrouleas on 7/15/2022. See attached document for full details.

Set/Reset Deadlines/Hearings per DE [11] Order. Preliminary Injunction Hearing set for 8/5/2022 01:10 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. (Text entry; no document attached.)

Order (Text entry; no document attached.)

Set/Reset Deadlines/Hearings per DE [11] Order. Preliminary Injunction Hearing set for 8/5/2022 01:10 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. (Text entry; no document attached.)

Order (Text entry; no document attached.)

ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 7/18/2022. See attached document for full details.

Plaintiff's Notice of Filing Bond. Seizure Bond in the amount of $25,000.00 posted by Tiffany (NJ) LLC Approved by Judge William P. Dimitrouleas

Plaintiff's MOTION to Unseal by Tiffany (NJ) LLC.

Text of Proposed Order Granting Plaintiff's Motion to Unseal

ORDER granting [16] Motion to Unseal. Signed by Judge William P. Dimitrouleas on 7/27/2022. See attached document for full details.

NOTICE of Compliance re 17 Order on Motion for Miscellaneous Relief. (All Docket Entries Unsealed.)

AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Tiffany (NJ) LLC.

Exhibit 1 to Amended Complaint Certificates of Registration for the Tiffany Tra

NOTICE by Tiffany (NJ) LLC of Identification of Additional PayPal Accounts Used By Defendant Numbers 33 and 34

Declaration of Kathleen Burns in Support Thereof

Exhibit 1 to the Declaration of Kathleen Burns

NOTICE of Voluntary Dismissal, Without Prejudice, of Defendant Number 18 by Tiffany (NJ) LLC

Text of Proposed Order

Order Dismissing Party TNTN9 Without Prejudice re [21] Notice of Voluntary Dismissal Signed by Judge William P. Dimitrouleas on 8/4/2022. See attached document for full details.

NOTICE by Tiffany (NJ) LLC re [8] Order on Motion to Seal, [11] Order on Ex Parte Motion, [14] Order Requiring Joint Scheduling Report, [1] Complaint, upon Defendants via Electronic Mail

Exhibit Certificate of Sevice

CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re [8] Order on Motion to Seal, [11] Order on Ex Parte Motion, [14] Order Requiring Joint Scheduling Report, [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, [1] Complaint, [16] Plaintiff's MOTION to Unseal upon Defendant via Registrar

CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re [8] Order on Motion to Seal, [5] Plaintiff's MOTION to Seal per Local Rule 5.4, [15] Bond, [3] Form AO 120/121, [11] Order on Ex Parte Motion, [14] Order Requiring Joint Scheduling Report, [12] Order on Ex Parte Motion, [10] Sealed Document, [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, [4] Certificate of Other Affiliates/Corporate Disclosure Statement, [1] Complaint, [2] Clerk's Notice of Judge Assignment, [7] Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3), [16] Plaintiff's MOTION to Unseal, [9] Sealed Document upon Defendants via website posting

NOTICE by Tiffany (NJ) LLC of E-mail Inquiries Received from Certain Defendants in Connection with Asset Restraint and Service

Exhibit 1 to the Notice of E-mail Inquiries

PAPERLESS Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 8/5/2022 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 Tiffany (NJ) LLC. Defendants failed to appear. The Court will enter an order granting the preliminary injunction. Total time in court: 5 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, Court Reporter: Vernita Allen-Williams, 305-523-5048 / Vernita_Allen-Williams@flsd.uscourts.gov. (rs00)

ORDER GRANTING 6 APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION. Signed by Judge William P. Dimitrouleas on 8/5/2022. See attached document for full details.

NOTICE by Tiffany (NJ) LLC of Identification of Additional Alias for Defendant Number 29 and Additional PayPal Accounts Used by Defendant Numbers 30 and 33

Declaration of Kathleen Burns in Support Thereof

Exhibit 1 to the Declaration of Kathleen Burns

SUMMONS (Affidavit) Returned Executed on [19] Amended Complaint/Amended Notice of Removal, [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Tiffany (NJ) LLC. EastIsland us served on 7/29/2022, response/answer due 8/19/2022; Fhnicecp served on 7/29/2022, response/answer due 8/19/2022; Haikou Xiaoxing Trading Co., Ltd served on 7/29/2022, response/answer due 8/19/2022; JIANG TING served on 7/29/2022, response/answer due 8/19/2022; Joondustries served on 7/29/2022, response/answer due 8/19/2022; KaiYue served on 7/29/2022, response/answer due 8/19/2022; LUO QIANG served on 7/29/2022, response/answer due 8/19/2022; LiangXuan served on 7/29/2022, response/answer due 8/19/2022; Liuxiaoguo served on 7/29/2022, response/answer due 8/19/2022; SPEM-US served on 7/29/2022, response/answer due 8/19/2022; ShaXuanYi served on 7/29/2022, response/answer due 8/19/2022; ShuHongJiaoNaDianZiShangWuYouXianGongSi served on 7/29/2022, response/answer due 8/19/2022; TNTN9 served on 7/29/2022, response/answer due 8/19/2022; Tiffany&Co.(MI) served on 7/29/2022, response/answer due 8/19/2022; XiaoXiSi served on 7/29/2022, response/answer due 8/19/2022; YangHaiXuan served on 7/29/2022, response/answer due 8/19/2022; Yilin Chen served on 7/29/2022, response/answer due 8/19/2022; aca-xro.com served on 7/29/2022, response/answer due 8/19/2022; accessory_by_ida served on 7/29/2022, response/answer due 8/19/2022; amoandco.ltd served on 7/29/2022, response/answer due 8/19/2022; amoandcos.com served on 7/29/2022, response/answer due 8/19/2022; amojewels.com served on 7/29/2022, response/answer due 8/19/2022; beeptoy.com served on 7/29/2022, response/answer due 8/19/2022; cartier_jewelry_community served on 7/29/2022, response/answer due 8/19/2022; danfeifeifei served on 7/29/2022, response/answer due 8/19/2022; duetp.com served on 7/29/2022, response/answer due 8/19/2022; fang yujing served on 7/29/2022, response/answer due 8/19/2022; fas-bags.com served on 7/29/2022, response/answer due 8/19/2022; geinlaean.gq served on 7/29/2022, response/answer due 8/19/2022; haileysjewelryshopph served on 7/29/2022, response/answer due 8/19/2022; inastra_joyeria served on 7/29/2022, response/answer due 8/19/2022; jearrrr__ served on 7/29/2022, response/answer due 8/19/2022; lexgafashionjewelry served on 7/29/2022, response/answer due 8/19/2022; lishiwendlaigogook served on 7/29/2022, response/answer due 8/19/2022; liu lin xian shi jie bai huo dian served on 7/29/2022, response/answer due 8/19/2022; luxuryjewelerytoronto served on 7/29/2022, response/answer due 8/19/2022; medijewelry_onsale12 served on 7/29/2022, response/answer due 8/19/2022; razzledazzle.gold served on 7/29/2022, response/answer due 8/19/2022; sagsao.ml served on 7/29/2022, response/answer due 8/19/2022; sothicoughslfjsjr served on 7/29/2022, response/answer due 8/19/2022; tianqiaoqujiancebaihuodian served on 7/29/2022, response/answer due 8/19/2022; tiffanycogifts.com served on 8/5/2022, response/answer due 8/26/2022; tiffanycooutlet.net served on 7/29/2022, response/answer due 8/19/2022; tongshanxianhangrongbaihuodian served on 7/29/2022, response/answer due 8/19/2022; uerora.com served on 7/29/2022, response/answer due 8/19/2022; yichanggangtusishangmaoyouxiangongsi served on 7/29/2022, response/answer due 8/19/2022; yida-us served on 7/29/2022, response/answer due 8/19/2022; yijiavtg served on 7/29/2022, response/answer due 8/19/2022.

Affidavit of Service

Affidavit of Service

Affidavit of Service

NOTICE by Tiffany (NJ) LLC re [28] Preliminary Injunction upon Defendants via Electronic Mail

Exhibit Certificate of Sevice

CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re [28] Preliminary Injunction upon Defendant via Registrar

CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re [28] Preliminary Injunction upon Defendants via website posting

ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION Show Cause Response due by 9/6/2022. Signed by Judge William P. Dimitrouleas on 8/29/2022. See attached document for full details.

Plaintiff's MOTION for Clerk's Entry of Default as to The Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A", EastIsland us, Fhnicecp, Haikou Xiaoxing Trading Co., Ltd, JIANG TING, Joondustries, KaiYue, LUO QIANG, LiangXuan, Liuxiaoguo, SPEM-US, ShaXuanYi, ShuHongJiaoNaDianZiShangWuYouXianGongSi, Tiffany&Co.(MI), XiaoXiSi, YangHaiXuan, Yilin Chen, aca-xro.com, accessory_by_ida, amoandco.ltd, amoandcos.com, amojewels.com, beeptoy.com, cartier_jewelry_community, danfeifeifei, duetp.com, fang yujing, fas-bags.com, geinlaean.gq, haileysjewelryshopph, inastra_joyeria, jearrrr__, lexgafashionjewelry, lishiwendlaigogook, liu lin xian shi jie bai huo dian, luxuryjewelerytoronto, medijewelry_onsale12, razzledazzle.gold, sagsao.ml, sothicoughslfjsjr, tianqiaoqujiancebaihuodian, tiffanycogifts.com, tiffanycooutlet.net, tongshanxianhangrongbaihuodian, uerora.com, yichanggangtusishangmaoyouxiangongsi, yida-us, yijiavtg by Tiffany (NJ) LLC.

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

Text of Proposed Order

Clerk's Entry of Default as to Defendants herein, the Individuals, Business Entities, and Unincorporated Associations identified on Schedule A hereto, (collectively Defendants), - Motions Terminated: 35 Motion for Clerk's Entry of Default. Signed by DEPUTY CLERK on 8/30/2022.

CLERK'S Default re [36] Clerk's Entry/Non-Entry of Default

Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Tiffany (NJ) LLC.

Declaration of Stephen M. Gaffigan in Support Thereof

Text of Proposed Order Granting Motion for Final Default Judgment

Text of Proposed Order Final Default Judgment and Permanent Injunction

ORDER TO SHOW CAUSE WHY COURT SHOULD NOT GRANT MOTION FOR FINAL DEFAULT JUDGMENT Show Cause Response due by 9/14/2022. Signed by Judge William P. Dimitrouleas on 8/31/2022. See attached document for full details.

ORDER GRANTING 38 MOTION FOR FINAL DEFAULT JUDGMENT- Signed by Judge William P. Dimitrouleas on 9/15/2022. See attached document for full details.

FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION in favor of Tiffany (NJ) LLC against The Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A". PERMANENT INJUNCTION. This Clerk is directed to CLOSE this case. Signed by Judge William P. Dimitrouleas on 9/15/2022. See attached document for full details.

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

(Order on Final Judgment) (mab)