2022-cv-61895

COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16015595, filed by Louis Vuitton Malletier.

Civil Cover Sheet

Exhibit 1 to Complaint - Certificates of Registration for the Louis Vuitton Trad

Clerks Notice of Judge Assignment to Senior Judge James I. Cohn. 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 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE

Complaint

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

Complaint

ORDER SETTING CALENDAR CALL AND TRIAL DATE, AND ORDER OF REFERENCE TO UNITED STATES MAGISTRATE FOR SCHEDULING MATTERS AND PRETRIAL DISCOVERY MATTERS: (Jury Trial set for 7/24/2023 09:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn., Calendar Call set for 7/20/2023 09:00 AM before Senior Judge James I. Cohn.), ORDER REFERRING CASE to Magistrate Judge Patrick M. Hunt for Discovery Matters. Signed by Senior Judge James I. Cohn on 10/12/2022. See attached document for full details. (pcs) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.

Plaintiff's Corporate Disclosure Statement by Louis Vuitton Malletier identifying Corporate Parent LVMH Moet Hennessy Louis Vuitton, SE for Louis Vuitton Malletier (Wiborg-Rodriguez, T.)

Plaintiff's MOTION to Seal per Local Rule 5.4 by Louis Vuitton Malletier.

Text of Proposed Order

ORDER GRANTING MOTION TO FILE UNDER SEAL granting [7] Motion to Seal. Signed by Senior Judge James I. Cohn on 10/14/2022. See attached document for full details.

Order (Text entry; no document attached.)

Notice of Filing BOND in the amount of $10,000.00 posted by Louis Vuitton Malletier Approved by Senior Judge James I. Cohn

SYSTEM ENTRY - Docket Entry 17 [motion] restricted/sealed until further notice. (1336528) (Text entry; no document attached.)

SYSTEM ENTRY - Docket Entry 18 [order] restricted/sealed until further notice. (Text entry; no document attached.)

SYSTEM ENTRY - Docket Entry 19 [order] restricted/sealed until further notice. (Text entry; no document attached.)

SYSTEM ENTRY - Docket Entry 19 [order] restricted/sealed until further notice. (Text entry; no document attached.)

SYSTEM ENTRY - Docket Entry 19 [order] restricted/sealed until further notice. (Text entry; no document attached.)

(Supplemental Attachment(s)) (pcs)

Plaintiff's MOTION to Unseal by Louis Vuitton Malletier.

Text of Proposed Order

AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Louis Vuitton Malletier.

Exhibit 1 to Amended Complaint - Certificates of Registration for the Louis Vuit

ORDER UNSEALING CASE. ORDER granting [20] Motion to Unseal Document. Signed by Senior Judge James I. Cohn on 11/7/2022. See attached document for full details.

NOTICE of Compliance re 22 Order on Motion to Unseal Document (All sealed DE' s in this case, has been unsealed)

Witness List in Connection with Preliminary Injunction Hearing Scheduled for November 10, 2022 by Louis Vuitton Malletier. (Wiborg-Rodriguez, T.)

NOTICE by Louis Vuitton Malletier re [5] Scheduling Order, Order Referring Case to Magistrate Judge, [1] Complaint, [11] Order on Ex Parte Motion, [18] Order on Ex Parte Motion, upon Defendants via Electronic Mail

Exhibit Certificate of Sevice

CERTIFICATE OF SERVICE by Louis Vuitton Malletier re [14] Sealed Document, [5] Scheduling Order, Order Referring Case to Magistrate Judge, [6] Certificate of Other Affiliates/Corporate Disclosure Statement, [4] Form AO 120/121, [16] Bond, [17] Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order Dated October 14, 2022 and to Continue Hearing Scheduled for October 26, 2022 In Connection with Motion for Preliminary Injunction, [8] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets Against Defendants and Memorandum of Law in Support Thereof, [1] Complaint, [20] Motion to Unseal Document, [7] Plaintiff's MOTION to Seal per Local Rule 5.4, [11] Order on Ex Parte Motion, [12] Order on Ex Parte Motion, [18] Order on Ex Parte Motion, [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, [13] Sealed Document, [10] Order on Motion to Seal upon Defendants via website posting

Exhibit List in Connection with Preliminary Injunction Hearing Scheduled for November 10, 2022 by Louis Vuitton Malletier. (Wiborg-Rodriguez, T.)

Order Resetting Preliminary Injunction Hearing set for 11/10/2022 at 9:00am before Judge Cohn., (Preliminary Injunction Hearing reset for 11/14/2022 10:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn.) Signed by Senior Judge James I. Cohn on 11/9/2022. See attached document for full details.

NOTICE by Louis Vuitton Malletier re [28] Order Setting/Cancelling Hearing, Set/Reset Hearings, upon Defendants via Electronic Mail

Exhibit Certificate of Sevice

CERTIFICATE OF SERVICE by Louis Vuitton Malletier re [28] Order Setting/Cancelling Hearing, Set/Reset Hearings, upon Defendant via Registrar

CERTIFICATE OF SERVICE by Louis Vuitton Malletier re [28] Order Setting/Cancelling Hearing, Set/Reset Hearings, upon Defendants via website posting

Minute Entry for proceedings held before Senior Judge James I. Cohn: Motion Hearing held on 11/14/2022 re [8] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets Against Defendants and Memorandum of Law in Support Thereof filed by Louis Vuitton Malletier. Court Reporter: Dawn Savino, 305-523-5598 / Dawn_Savino@flsd.uscourts.gov.

ORDER GRANTING 8 Plaintiff's EX PARTE MOTION for Preliminary Injunction. Signed by Senior Judge James I. Cohn on 11/14/2022. See attached document for full details.

NOTICE by Louis Vuitton Malletier of Identification of Additional PayPal Account Used By Defendant Number 13

Declaration of Kathleen Burns in Support Thereof

(Exhibit 1 to the Declaration of Kathleen Burns) (Wiborg-Rodriguez, T.)

NOTICE by Louis Vuitton Malletier of Identification of Additional PayPal Account Used By Defendant Number 13

Declaration of Kathleen Burns in Support Thereof

Exhibit 1 to the Declaration of Kathleen Burns

SUMMONS (Affidavit) Returned Executed on [1] Complaint, [21] Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Louis Vuitton Malletier. 22restpatcher.com served on 11/7/2022, response/answer due 11/28/2022; 23exclodie.com served on 11/7/2022, response/answer due 11/28/2022; 9gift4fan.com served on 11/7/2022, response/answer due 11/28/2022; Any-cases.com served on 11/7/2022, response/answer due 11/28/2022; accessshoes.com served on 11/7/2022, response/answer due 11/28/2022; admaner.shop served on 11/7/2022, response/answer due 11/28/2022; aecsat.ru served on 11/7/2022, response/answer due 11/28/2022; amyulien.store served on 11/7/2022, response/answer due 11/28/2022; bafizart.com served on 11/7/2022, response/answer due 11/28/2022; bagsandlux.com served on 11/7/2022, response/answer due 11/28/2022; beaccing.com served on 11/7/2022, response/answer due 11/28/2022; beanarea.com served on 11/7/2022, response/answer due 11/28/2022; bioceans.com served on 11/7/2022, response/answer due 11/28/2022; breezekoko.com served on 11/7/2022, response/answer due 11/28/2022; bstubsand.com served on 11/7/2022, response/answer due 11/28/2022; casemiracle.com served on 11/7/2022, response/answer due 11/28/2022; casetiepop.com served on 11/7/2022, response/answer due 11/28/2022; cobhgsi.com served on 11/7/2022, response/answer due 11/28/2022; coolwardrobe.co served on 11/7/2022, response/answer due 11/28/2022; exquishop.com served on 11/7/2022, response/answer due 11/28/2022; facegooo.hk served on 11/7/2022, response/answer due 11/28/2022; famillect.com served on 11/7/2022, response/answer due 11/28/2022; fanlucy.com served on 11/7/2022, response/answer due 11/28/2022; fashias.co served on 11/7/2022, response/answer due 11/28/2022; fashory.store served on 11/7/2022, response/answer due 11/28/2022; garmentcorp.co served on 11/7/2022, response/answer due 11/28/2022; gimostores.com served on 11/7/2022, response/answer due 11/28/2022; gllucky.com served on 11/7/2022, response/answer due 11/28/2022; gulviv.com served on 11/7/2022, response/answer due 11/28/2022; gurep.com served on 11/7/2022, response/answer due 11/28/2022; gzzlsm.top served on 11/7/2022, response/answer due 11/28/2022; halatotes.com served on 11/7/2022, response/answer due 11/28/2022; happydreamlifes.com served on 11/7/2022, response/answer due 11/28/2022; hdcdclothing.com served on 11/7/2022, response/answer due 11/28/2022; hortory.com served on 11/7/2022, response/answer due 11/28/2022; hotsnkr.ru served on 11/7/2022, response/answer due 11/28/2022; houisa.store served on 11/7/2022, response/answer due 11/28/2022; imperprint.com served on 11/7/2022, response/answer due 11/28/2022; intorato.us served on 11/7/2022, response/answer due 11/28/2022; iofferlouisvuitton.com served on 11/7/2022, response/answer due 11/28/2022; ionsellshop.com served on 11/7/2022, response/answer due 11/28/2022; jackegy.com served on 11/7/2022, response/answer due 11/28/2022; jetupshoes.com served on 11/7/2022, response/answer due 11/28/2022; kanegavin.com served on 11/7/2022, response/answer due 11/28/2022; kathyjewellery.com served on 11/7/2022, response/answer due 11/28/2022; kavaiin.store served on 11/7/2022, response/answer due 11/28/2022; kayleen.store served on 11/7/2022, response/answer due 11/28/2022; kicksg.com served on 11/7/2022, response/answer due 11/28/2022; koolcloses.com served on 11/7/2022, response/answer due 11/28/2022; kopisa.store served on 11/7/2022, response/answer due 11/28/2022; lccbag.com served on 11/7/2022, response/answer due 11/28/2022; lechao188.top served on 11/7/2022, response/answer due 11/28/2022; letobags.com served on 11/7/2022, response/answer due 11/28/2022; lifebagus.com served on 11/7/2022, response/answer due 11/28/2022; linuste.com served on 11/7/2022, response/answer due 11/28/2022; lmvip.store served on 11/7/2022, response/answer due 11/28/2022; louisvuittonbagss.com served on 11/7/2022, response/answer due 11/28/2022; louisvuittoncase.com served on 11/7/2022, response/answer due 11/28/2022; louisvuittonhunter.org served on 11/7/2022, response/answer due 11/28/2022; louisvuittonreplicabags.la served on 11/7/2022, response/answer due 11/28/2022; lovuees.shop served on 11/7/2022, response/answer due 11/28/2022; ltaocase.com served on 11/7/2022, response/answer due 11/28/2022; luckybbag.com served on 11/7/2022, response/answer due 11/28/2022; luxurywear.co served on 11/7/2022, response/answer due 11/28/2022; luxurywomenbag.com served on 11/7/2022, response/answer due 11/28/2022; lvpbag.com served on 11/7/2022, response/answer due 11/28/2022; lzybag.com served on 11/7/2022, response/answer due 11/28/2022; mariououo.com served on 11/7/2022, response/answer due 11/28/2022; mocksh.shop served on 11/7/2022, response/answer due 11/28/2022; moroceco.com served on 11/7/2022, response/answer due 11/28/2022; multicustomedge.com served on 11/7/2022, response/answer due 11/28/2022; myfunmallshop.myshopify.com served on 11/7/2022, response/answer due 11/28/2022; nuxcloset.com served on 11/7/2022, response/answer due 11/28/2022; onlineboutikstore.com served on 11/7/2022, response/answer due 11/28/2022; ouisa.store served on 11/7/2022, response/answer due 11/28/2022; owlow.shop served on 11/7/2022, response/answer due 11/28/2022; pepeo.shop served on 11/7/2022, response/answer due 11/28/2022; pipa.vc served on 11/7/2022, response/answer due 11/28/2022; pointvibes.com served on 11/7/2022, response/answer due 11/28/2022; pursekelly.net served on 11/7/2022, response/answer due 11/28/2022; restpatcher.com served on 11/7/2022, response/answer due 11/28/2022; sacsimitation.de served on 11/7/2022, response/answer due 11/28/2022; shop.bestaadc.com served on 11/7/2022, response/answer due 11/28/2022; shopping9988.com served on 11/7/2022, response/answer due 11/28/2022; snapcik.com served on 11/7/2022, response/answer due 11/28/2022; softlydeluxe.com served on 11/7/2022, response/answer due 11/28/2022; spyroder.com served on 11/7/2022, response/answer due 11/28/2022; statistics.paulmax.xyz served on 11/7/2022, response/answer due 11/28/2022; stepheny.store served on 11/7/2022, response/answer due 11/28/2022; stockxpro.vip served on 11/7/2022, response/answer due 11/28/2022; sunglassforme.shop served on 11/7/2022, response/answer due 11/28/2022; sydneyxclusive.com served on 11/7/2022, response/answer due 11/28/2022; top.stylishmalls.shop served on 11/7/2022, response/answer due 11/28/2022; topkingfashion.com served on 11/7/2022, response/answer due 11/28/2022; usfashionstyle.com served on 11/7/2022, response/answer due 11/28/2022; wandala.store served on 11/7/2022, response/answer due 11/28/2022; wemadecases.com served on 11/7/2022, response/answer due 11/28/2022; whoseunion.com served on 11/7/2022, response/answer due 11/28/2022; yarno.shop served on 11/7/2022, response/answer due 11/28/2022; yepkicks.ru served on 11/7/2022, response/answer due 11/28/2022.

Affidavit of Service

Affidavit of Service

Affidavit of Service

Plaintiff's MOTION for Clerk's Entry of Default as to All Defendants by Louis Vuitton Malletier.

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

Text of Proposed Order

Clerk's Entry of Default as to The Individuals, Business Entities, and Unincorporated Associations identified on Schedule A - Motions Terminated: 37 Motion for Clerk's Entry of Default, Signed by DEPUTY CLERK on 2/10/2023.

NOTICE of Change of Address, Email or Law Firm Name by Virgilio Gigante

NOTICE of Change of Address, Email or Law Firm Name by Stephen Michael Gaffigan

CLERK'S NOTICE - Attorney Admissions has updated the email information for attorney Virgilio Gigante.

CLERK'S NOTICE - Attorney Admissions has updated the email information for attorney Stephen Michael Gaffigan.

NOTICE by Louis Vuitton Malletier of Identification of Additional PayPal Accounts Used By Defendant Numbers 13 and 66

Declaration of Kathleen Burns in Support Thereof

(Exhibit 1 to the Declaration of Kathleen Burns) (Wiborg-Rodriguez, T.)

STATUS REPORT ORDER. Status Report due by 4/21/2023. Signed by Senior Judge James I. Cohn on 4/11/2023. See attached document for full details.

Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Louis Vuitton Malletier.

Declaration of Hadrien Huet in Support Thereof

Exhibit 1 to the Declaration of Hadrien Huet

Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof

(Text of Proposed Order)(Wiborg-Rodriguez, T.)

FINAL DEFAULT JUDGMENT: Plaintiff's Motion for Entry of Final Default Judgment Against Defendants 45 is GRANTED. Judgment is entered in favor of Plaintiff, Louis Vuitton Malletier, and against Defendants, the Individuals, Business Entities, and Unincorporated Associations identified on Schedule A hereto.CLOSING CASE. Signed by Senior Judge James I. Cohn on 5/3/2023. See attached document for full details.