2022-cv-62301

COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16157917, filed by Chanel, Inc.

Civil Cover Sheet

Exhibit 1 to Complaint Certificates of Registration for the Chanel Trademarks

Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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) (nwn)

Plaintiff's Corporate Disclosure Statement by Chanel, Inc.

Plaintiff's MOTION to Seal per Local Rule 5.4 by Chanel, Inc.

(Text of Proposed Order Order Granting Motion to File Under Seal)

ORDER granting 5 Motion to Seal. Signed by Chief Judge Cecilia M. Altonaga on 12/9/2022. See attached document for full details. (ps1)

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

Order (Text entry; no document attached.)

ORDER granting [8] Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets. Preliminary Injunction Hearing set for 12/21/2022 10:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Signed by Chief Judge Cecilia M. Altonaga on 12/14/2022. See attached document for full details. (ps1)

ORDER granting [9] Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants. Signed by Chief Judge Cecilia M. Altonaga on 12/14/2022. See attached document for full details. (ps1)

NOTICE of Filing Proposed Summons(es) by Chanel, Inc. re 11 Order on Ex Parte Motion

(Summon(s))

Summons Issued as to The Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A".

Seizure Bond in the amount of $10,000.00 posted by Chanel, Inc. Approved by DEPUTY CLERK.

NOTICE by Chanel, Inc. re [1] Complaint, [10] Order on Ex Parte Motion, upon Defendants via Electronic Mail

Exhibit Certificate of Sevice

CERTIFICATE OF SERVICE by Chanel, Inc. re [6] Order on Motion to Seal, [14] Bond, [5] Plaintiff's MOTION to Seal per Local Rule 5.4, [2] Clerk's Notice of Judge Assignment, [4] Certificate of Other Affiliates/Corporate Disclosure Statement, [1] Complaint, [10] Order on Ex Parte Motion, [11] Order on Ex Parte Motion, [12] Notice of Filing Proposed Summons(es), [3] Form AO 120/121 upon Defendants via website posting

NOTICE by Chanel, Inc. of E-Mail Inquiry Received from Defendant Number 48 in Connection with Asset Restraint and Service

Exhibit 1 to the Notice of E-mail Inquiry

NOTICE of Striking [17] Notice (Other) filed by Chanel, Inc. by Chanel, Inc.

NOTICE by Chanel, Inc. of E-Mail Inquiry Received from Defendant Number 48 in Connection with Asset Restraint and Service

Exhibit 1 to the Notice of E-mail Inquiry

Summons Issued as to The Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A".

Summons Issued as to The Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A".

PAPERLESS Minute Entry for proceedings held before Chief Judge Cecilia M. Altonaga: Motion Hearing held on 12/21/2022 re 8 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 Chanel, Inc. Total time in court: 0 hour(s) : 3 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez. Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov.

ORDER GRANTING 8 Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets. Signed by Chief Judge Cecilia M. Altonaga on 12/21/2022. See attached document for full details. (ps1)

AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Chanel, Inc.

(Exhibit 1 to Amended Complaint Certificates of Registration for the Chanel Trademarks)

Clerk's Notice of Docket Correction re 21 Summons Issued, 20 Summons Issued. Document Filed in Wrong Case; Document restricted and docket text modified. Document refiled in correct case # 22-CV-23971.

NOTICE by Chanel, Inc. of Identification of Additional PayPal Accounts Used By Certain Defendants

Declaration of Eric Rosaler in Support Thereof

(Exhibit 1 to the Rosaler Declaration)

NOTICE by Chanel, Inc. re 23 Preliminary Injunction, upon Defendants via Electronic Mail

(Exhibit Certificate of Sevice)

CERTIFICATE OF SERVICE by Chanel, Inc. re 23 Preliminary Injunction, upon Defendants via website posting

SUMMONS (Affidavit) Returned Executed on 1 Complaint, 24 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chanel, Inc. 5317chenluxurycustom served on 12/21/2022, response/answer due 1/11/2023; 7A served on 12/21/2022, response/answer due 1/11/2023; Aggie served on 12/21/2022, response/answer due 1/11/2023; Aldolp.us served on 12/21/2022, response/answer due 1/11/2023; Alice served on 12/21/2022, response/answer due 1/11/2023; Alina served on 12/21/2022, response/answer due 1/11/2023; Amanda served on 12/21/2022, response/answer due 1/11/2023; Andy served on 12/21/2022, response/answer due 1/11/2023; Andy Mall served on 12/21/2022, response/answer due 1/11/2023; Angela Lin served on 12/21/2022, response/answer due 1/11/2023; Anna served on 12/21/2022, response/answer due 1/11/2023; Annabelle served on 12/21/2022, response/answer due 1/11/2023; Bal Jewelry served on 12/21/2022, response/answer due 1/11/2023; Beauty-J-Strore served on 12/21/2022, response/answer due 1/11/2023; Beckey served on 12/21/2022, response/answer due 1/11/2023; Belike Jewelry served on 12/21/2022, response/answer due 1/11/2023; Belle served on 12/21/2022, response/answer due 1/11/2023; Brand Bags Shoes Clothes Wholesalers served on 12/21/2022, response/answer due 1/11/2023; Brand Wholesaler served on 12/21/2022, response/answer due 1/11/2023; Cara served on 12/21/2022, response/answer due 1/11/2023; Cartiier served on 12/21/2022, response/answer due 1/11/2023; Ccwenv Jewelry -US served on 12/21/2022, response/answer due 1/11/2023; Cindy Perry served on 12/21/2022, response/answer due 1/11/2023; Classic Ultra-Luxury Jewelry served on 12/21/2022, response/answer due 1/11/2023; Coco served on 12/21/2022, response/answer due 1/11/2023; Cocobunet served on 12/21/2022, response/answer due 1/11/2023; Cusii-Us-Belts served on 12/21/2022, response/answer due 1/11/2023; Cxdfej served on 12/21/2022, response/answer due 1/11/2023; Daisy served on 12/21/2022, response/answer due 1/11/2023; Dany served on 12/21/2022, response/answer due 1/11/2023; Eliza Manny served on 12/21/2022, response/answer due 1/11/2023; Fengjuangdianzi served on 12/21/2022, response/answer due 1/11/2023; Fitness girl kaxi served on 12/21/2022, response/answer due 1/11/2023; GM luxury goods served on 12/21/2022, response/answer due 1/11/2023; GuenViosty served on 12/21/2022, response/answer due 1/11/2023; Helen Kicks served on 12/21/2022, response/answer due 1/11/2023; Hermeses-US served on 12/21/2022, response/answer due 1/11/2023; HuangZhenXiuXinXiJiShu served on 12/21/2022, response/answer due 1/11/2023; JOEIF jewelry served on 12/21/2022, response/answer due 1/11/2023; Jason served on 12/21/2022, response/answer due 1/11/2023; Jason Iran served on 12/21/2022, response/answer due 1/11/2023; Jia-Store served on 12/21/2022, response/answer due 1/11/2023; Jimmy served on 12/21/2022, response/answer due 1/11/2023; Jingjingwenya served on 12/21/2022, response/answer due 1/11/2023; Joe Biello served on 12/21/2022, response/answer due 1/11/2023; Joy served on 12/21/2022, response/answer due 1/11/2023; Juvenal Tantani served on 12/21/2022, response/answer due 1/11/2023; Kent Gill served on 12/21/2022, response/answer due 1/11/2023; Kowvowz served on 12/21/2022, response/answer due 1/11/2023; LEEcM served on 12/21/2022, response/answer due 1/11/2023; Lili served on 12/21/2022, response/answer due 1/11/2023; Lily served on 12/21/2022, response/answer due 1/11/2023; Lily Zhao served on 12/21/2022, response/answer due 1/11/2023; Linda served on 12/21/2022, response/answer due 1/11/2023; Linlin served on 12/21/2022, response/answer due 1/11/2023; Loger served on 12/21/2022, response/answer due 1/11/2023; Lola served on 12/21/2022, response/answer due 1/11/2023; Lucy served on 12/21/2022, response/answer due 1/11/2023; Luxury Jewelry Flagship Store served on 12/21/2022, response/answer due 1/11/2023; Luxury Store served on 12/21/2022, response/answer due 1/11/2023; Luxury goods supplier served on 12/21/2022, response/answer due 1/11/2023; Lynn served on 12/21/2022, response/answer due 1/11/2023; Million Dollar Man served on 12/21/2022, response/answer due 1/11/2023; Moderan served on 12/21/2022, response/answer due 1/11/2023; Monks Cloth served on 12/21/2022, response/answer due 1/11/2023; Moom served on 12/21/2022, response/answer due 1/11/2023; Ni Riya served on 12/21/2022, response/answer due 1/11/2023; Nikefactorywholesale served on 12/21/2022, response/answer due 1/11/2023; Original luxury goods served on 12/21/2022, response/answer due 1/11/2023; P trend jewelry store served on 12/21/2022, response/answer due 1/11/2023; QQ SHOP 9 served on 12/21/2022, response/answer due 1/11/2023; Qi served on 12/21/2022, response/answer due 1/11/2023; Rysj-Belt-Us served on 12/21/2022, response/answer due 1/11/2023; S-Sea-Store served on 12/21/2022, response/answer due 1/11/2023; SJ shoe bag served on 12/21/2022, response/answer due 1/11/2023; SW Jewelry served on 12/21/2022, response/answer due 1/11/2023; Shops in China served on 12/21/2022, response/answer due 1/11/2023; Status Palsu served on 12/21/2022, response/answer due 1/11/2023; Street Fashion served on 12/21/2022, response/answer due 1/11/2023; To serve you served on 12/21/2022, response/answer due 1/11/2023; Tzgg Shops served on 12/21/2022, response/answer due 1/11/2023; Ultra luxury Flagship Store served on 12/21/2022, response/answer due 1/11/2023; Ultra-luxury Jewelry served on 12/21/2022, response/answer due 1/11/2023; VaysupYustyen served on 12/21/2022, response/answer due 1/11/2023; Viki served on 12/21/2022, response/answer due 1/11/2023; Wholesaler served on 12/21/2022, response/answer due 1/11/2023; Winni served on 12/21/2022, response/answer due 1/11/2023; Women's Fashion Bags served on 12/21/2022, response/answer due 1/11/2023; Xiao Wang Trading served on 12/21/2022, response/answer due 1/11/2023; adrey_jones1133 served on 12/21/2022, response/answer due 1/11/2023; asnz888 served on 12/21/2022, response/answer due 1/11/2023; bk_bags_2nd_shop served on 12/21/2022, response/answer due 1/11/2023; boulink.com served on 12/21/2022, response/answer due 1/11/2023; bvisdchb served on 12/21/2022, response/answer due 1/11/2023; chenyuan served on 12/21/2022, response/answer due 1/11/2023; feigui22 served on 12/21/2022, response/answer due 1/11/2023; firerose_1987 served on 12/21/2022, response/answer due 1/11/2023; fjdwddp served on 12/21/2022, response/answer due 1/11/2023; flechazo.hana served on 12/21/2022, response/answer due 1/11/2023; haikoujianhongyaowangluokejiyouxiangongsi served on 12/21/2022, response/answer due 1/11/2023; haikouwei-shop served on 12/21/2022, response/answer due 1/11/2023; halo.sally served on 12/21/2022, response/answer due 1/11/2023; intan_tallericamagi served on 12/21/2022, response/answer due 1/11/2023; kunmingfeirulingdianzishangwuyouxiangongsi served on 12/21/2022, response/answer due 1/11/2023; laaptang served on 12/21/2022, response/answer due 1/11/2023; laiwei330 served on 12/21/2022, response/answer due 1/11/2023; litickingri1971 served on 12/21/2022, response/answer due 1/11/2023; lybenli served on 12/21/2022, response/answer due 1/11/2023; qiqihaershining served on 12/21/2022, response/answer due 1/11/2023; qxluxuryelisa served on 12/21/2022, response/answer due 1/11/2023; shoppingtime9968 served on 12/21/2022, response/answer due 1/11/2023; stephen911017 served on 12/21/2022, response/answer due 1/11/2023; tarble9527 served on 12/21/2022, response/answer due 1/11/2023; usaf.actory served on 12/21/2022, response/answer due 1/11/2023; wanleidedian served on 12/21/2022, response/answer due 1/11/2023; wenchangzhao-shop served on 12/21/2022, response/answer due 1/11/2023; xizhenshop served on 12/21/2022, response/answer due 1/11/2023; yangerpengkeji served on 12/21/2022, response/answer due 1/11/2023; zbj2022001 served on 12/21/2022, response/answer due 1/11/2023; zhouxinbaihuodianoo served on 12/21/2022, response/answer due 1/11/2023.

Affidavit of Service

(Affidavit of Service)

Plaintiff's MOTION for Clerk's Entry of Default as to 5317chenluxurycustom, 7A, Aggie, Aldolp.us, Alice, Alina, Amanda, Andy, Andy Mall, Angela Lin, Anna, Annabelle, Bal Jewelry, Beauty-J-Strore, Beckey, Belike Jewelry, Belle, Brand Bags Shoes Clothes Wholesalers, Brand Wholesaler, Cara, Cartiier, Ccwenv Jewelry -US, Cindy Perry, Classic Ultra-Luxury Jewelry, Coco, Cocobunet, Cusii-Us-Belts, Cxdfej, Daisy, Dany, Eliza Manny, Fengjuangdianzi, Fitness girl kaxi, GM luxury goods, GuenViosty, Helen Kicks, Hermeses-US, HuangZhenXiuXinXiJiShu, JOEIF jewelry, Jason, Jason Iran, Jia-Store, Jimmy, Jingjingwenya, Joe Biello, Joy, Juvenal Tantani, Kent Gill, Kowvowz, LEEcM, Lili, Lily, Lily Zhao, Linda, Linlin, Loger, Lola, Lucy, Luxury Jewelry Flagship Store, Luxury Store, Luxury goods supplier, Lynn, Million Dollar Man, Moderan, Monks Cloth, Moom, Ni Riya, Nikefactorywholesale, Original luxury goods, P trend jewelry store, QQ SHOP 9, Qi, Rysj-Belt-Us, S-Sea-Store, SJ shoe bag, SW Jewelry, Shops in China, Status Palsu, Street Fashion, The Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A", To serve you, Tzgg Shops, Ultra luxury Flagship Store, Ultra-luxury Jewelry, VaysupYustyen, Viki, Wholesaler, Winni, Women's Fashion Bags, Xiao Wang Trading, adrey_jones1133, asnz888, bk_bags_2nd_shop, boulink.com, bvisdchb, chenyuan, feigui22, firerose_1987, fjdwddp, flechazo.hana, haikoujianhongyaowangluokejiyouxiangongsi, haikouwei-shop, halo.sally, intan_tallericamagi, kunmingfeirulingdianzishangwuyouxiangongsi, laaptang, laiwei330, litickingri1971, lybenli, qiqihaershining, qxluxuryelisa, shoppingtime9968, stephen911017, tarble9527, usaf.actory, wanleidedian, wenchangzhao-shop, xizhenshop, yangerpengkeji, zbj2022001, zhouxinbaihuodianoo by Chanel, Inc.

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

(Text of Proposed Order)

NOTICE of Voluntary Dismissal Without Prejudice of Defendant Number 68 by Chanel, Inc.

Text of Proposed Order Dismissing Defendant Number 68

Clerk's Entry of Default as to 5317chenluxurycustom, 7A, Aggie, Aldolp.us, Alice, Alina, Amanda, Andy, Andy Mall, Angela Lin, Anna, Annabelle, Bal Jewelry, Beauty-J-Strore, Beckey, Belike Jewelry, Belle, Brand Bags Shoes Clothes Wholesalers, Brand Wholesaler, Cara, Cartiier, Ccwenv Jewelry -US, Cindy Perry, Classic Ultra-Luxury Jewelry, Coco, Cocobunet, Cusii-Us-Belts, Cxdfej, Daisy, Dany, Eliza Manny, Fengjuangdianzi, Fitness girl kaxi, GM luxury goods, GuenViosty, Helen Kicks, Hermeses-US, HuangZhenXiuXinXiJiShu, JOEIF jewelry, Jason, Jason Iran, Jia-Store, Jimmy, Jingjingwenya, Joe Biello, Joy, Juvenal Tantani, Kent Gill, Kowvowz, LEEcM, Lili, Lily, Lily Zhao, Linda, Linlin, Loger, Lola, Lucy, Luxury Jewelry Flagship Store, Luxury Store, Luxury goods supplier, Lynn, Million Dollar Man, Moderan, Monks Cloth, Moom, Ni Riya, Nikefactorywholesale, Original luxury goods, P trend jewelry store, QQ SHOP 9, Qi, Rysj-Belt-Us, S-Sea-Store, SJ shoe bag, SW Jewelry, Shops in China, Status Palsu, Street Fashion, To serve you, Tzgg Shops, Ultra luxury Flagship Store, Ultra-luxury Jewelry, VaysupYustyen, Viki, Wholesaler, Winni, Women's Fashion Bags, Xiao Wang Trading, adrey_jones1133, asnz888, bk_bags_2nd_shop, boulink.com, bvisdchb, chenyuan, feigui22, fjdwddp, flechazo.hana, haikoujianhongyaowangluokejiyouxiangongsi, haikouwei-shop, halo.sally, intan_tallericamagi, kunmingfeirulingdianzishangwuyouxiangongsi, laaptang, laiwei330, litickingri1971, lybenli, qiqihaershining, qxluxuryelisa, shoppingtime9968, stephen911017, tarble9527, usaf.actory, wanleidedian, wenchangzhao-shop, xizhenshop, yangerpengkeji, zbj2022001, zhouxinbaihuodianoo - Motions Terminated: 30 Motion for Clerk's Entry of Default, Signed by DEPUTY CLERK on 1/18/2023.

ORDER re 32 Clerk's Entry of Default; Plaintiff must file a response to this Order by 2/1/23. Signed by Chief Judge Cecilia M. Altonaga on 1/18/2023. See attached document for full details. (ps1)

Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law In Support Thereof by Chanel, Inc.

Declaration of Elizabeth Han in Support of Plaintiff's Motion for Entry of Final Default Judgment Against Defendants

Exhibit Exhibit 1 to Decl. of Elizabeth Han

Declaration of Stephen M. Gaffigan in Support of Motion for Final Default Judgment

Text of Proposed Order Granting Motion for Entry of Final Default Judgment

(Text of Proposed Order Granting Final Default Judgment Against Defendants)

NOTICE of Change of Address, Email or Law Firm Name by Christine Ann Daley

CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Christine Ann Daley re 35 Notice of Change of Address, Email or Law Firm Name. Attorney Christine Ann Daley has not completed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. www.flsd.uscourts.gov/updating-your-information

ORDER granting 34 Motion for Entry of Final Default Judgment. Signed by Chief Judge Cecilia M. Altonaga on 2/16/2023. See attached document for full details. (ps1)

FINAL JUDGMENT in favor of Chanel, Inc. against Alina, Anna, Bal Jewelry, Beauty-J-Strore, Belike Jewelry, Brand Bags Shoes Clothes Wholesalers, Brand Wholesaler, Cartiier, Cocobunet, Fengjuangdianzi, GuenViosty, Hermeses-US, HuangZhenXiuXinXiJiShu, JOEIF jewelry, Jia-Store, Jingjingwenya, Kowvowz, LEEcM, Luxury Jewelry Flagship Store, Monks Cloth, Nikefactorywholesale, Original luxury goods, S-Sea-Store, SW Jewelry, Tzgg Shops, Ultra luxury Flagship Store, Ultra-luxury Jewelry, VaysupYustyen, Winni, fjdwddp, haikoujianhongyaowangluokejiyouxiangongsi, kunmingfeirulingdianzishangwuyouxiangongsi, qiqihaershining, tarble9527, xizhenshop, yangerpengkeji;5317chenluxurycustom, Aggie, Aldolp.us, Alice, Amanda, Beckey, Belle, Ccwenv Jewelry -US, Cindy Perry, Cusii-Us-Belts, Dany, Fitness girl kaxi, Helen Kicks, Jason, Jason Iran, Jimmy, Joy, Juvenal Tantani, Lili, Lily, Lily Zhao, Linda, Lola, Luxury Store, Luxury goods supplier, Lynn, Moderan, Moom, P trend jewelry store, QQ SHOP 9, Qi, Rysj-Belt-Us, Shops in China, To serve you, Viki, Wholesaler, Women's Fashion Bags, Xiao Wang Trading, bvisdchb, chenyuan, feigui22, flechazo.hana, halo.sally, intan_tallericamagi, laiwei330, litickingri1971, lybenli, shoppingtime9968, stephen911017, usaf.actory, wanleidedian, zbj2022001; 7A, Classic Ultra-Luxury Jewelry, Million Dollar Man, haikouwei-shop, wenchangzhao-shop, zhouxinbaihuodianoo; Andy, Cxdfej, Daisy, Lucy, Ni Riya, Street Fashion, asnz888, bk_bags_2nd_shop; Cara; Joe Biello, Kent Gill, Linlin, SJ shoe bag, Status Palsu, laaptang, qxluxuryelisa; Angela Lin, GM luxury goods, Loger, boulink.com; Annabelle; Andy Mall; Coco, Eliza Manny, adrey_jones1133; Closing Case. Signed by Chief Judge Cecilia M. Altonaga on 2/16/2023. See attached document for full details.

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

(Supplement Final Judgment) (ls)