2022-cv-62331

COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16167612, filed by Apple Corps Limited, Subafilms Limited.

Civil Cover Sheet

Exhibit 1 to Complaint Certificates of Registration for the Beatles Trademarks

Exhibit 2 to Complaint Certificate of Registration for the Yellow Submarine Tra

Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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

Exhibit 1

Exhibit 2

Corporate Disclosure Statement by Apple Corps Limited, Subafilms Limited (Wiborg-Rodriguez, T.)

Plaintiff's MOTION to Seal per Local Rule 5.4 by Apple Corps Limited, Subafilms Limited.

Text of Proposed Order

ORDER granting 5 Motion to Seal. Signed by Judge Raag Singhal on 12/14/2022. See attached document for full details.

SYSTEM ENTRY - Docket Entry 7 [motion] restricted/sealed until further notice. (1336528) (Text entry; no document attached.)

SYSTEM ENTRY - Docket Entry 8 [motion] restricted/sealed until further notice. (1336528) (Text entry; no document attached.)

SYSTEM ENTRY - Docket Entry 9 [misc] restricted/sealed until further notice. (1336528) (Text entry; no document attached.)

Order (Text entry; no document attached.)

Seizure Bond BOND in the amount of $10,000.00 posted by Apple Corps Limited, Subafilms Limited Approved by Judge Raag Singhal.

SYSTEM ENTRY - Docket Entry 15 [motion] restricted/sealed until further notice. (1336528) (Text entry; no document attached.)

Order (Text entry; no document attached.)

SYSTEM ENTRY - Docket Entry 16 [order] restricted/sealed until further notice. (Text entry; no document attached.)

PAPERLESS ORDER. Plaintiff has filed a Sealed Summons 13 for service upon all Defendants listed on Schedule A 9. Within seven (7) days of completing service, the Plaintiff must (1) move to unseal Schedule A and (2) add all of the Defendants as parties through CM-ECF. Signed by Judge Raag Singhal on 1/10/2023. (pb00)

Plaintiff's MOTION To Unseal by Apple Corps Limited, Subafilms Limited.

Text of Proposed Order

AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Apple Corps Limited, Subafilms Limited.

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

Exhibit 2 to Amended Complaint Certificate of Registration for the Yellow Subma

ORDER granting 18 Motion to Unseal. The Clerk of Court is directed to unseal all docket entries in this case and return those portions of the Court file to the public records. Signed by Judge Raag Singhal on 1/10/2023. See attached document for full details.

CLERK'S NOTICE of Compliance by Unsealing documents 7 - 13 ; 15 - 16 pursuant to 20 Order.

NOTICE by Apple Corps Limited, Subafilms Limited re [19] Amended Complaint/Amended Notice of Removal, [11] Order on Ex Parte Motion, [16] Order on Ex Parte Motion, [1] Complaint, upon Defendants via Electronic Mail

Exhibit Certificate of Sevice

CERTIFICATE OF SERVICE by Apple Corps Limited, Subafilms Limited re [10] Order on Ex Parte Motion, [6] Order on Motion to Seal, [9] Sealed Document, [19] Amended Complaint/Amended Notice of Removal, [4] Certificate of Other Affiliates/Corporate Disclosure Statement, [2] Clerk's Notice of Judge Assignment, [15] Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and to Continue Hearing Scheduled for January 4, 2023 in Connection with Motion for Preliminary Injunction, [3] Form AO 120/121, [14] Bond, [12] Sealed Document, [20] Order on Motion to Unseal Document, [7] 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, [5] Plaintiff's MOTION to Seal per Local Rule 5.4, [11] Order on Ex Parte Motion, [18] Motion to Unseal Document, [8] 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, [16] Order on Ex Parte Motion, [1] Complaint, upon Defendants via website posting

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 Subafilms Limited, Apple Corps Limited. Allure with a smile Store served on 1/12/2023, response/answer due 2/2/2023; CHENLIANG Store served on 1/12/2023, response/answer due 2/2/2023; DanZhouXiaQiaoShangMaoYouXianGongSi served on 1/12/2023, response/answer due 2/2/2023; Deecici School bags Store served on 1/12/2023, response/answer due 2/2/2023; Dompilc served on 1/12/2023, response/answer due 2/2/2023; DropShippingChoice Store served on 1/12/2023, response/answer due 2/2/2023; FoShanShiXuDeChaoChuJuYouXianGongSi served on 1/12/2023, response/answer due 2/2/2023; HUAIJING Store served on 1/12/2023, response/answer due 2/2/2023; Lisasa-Custom Store served on 1/12/2023, response/answer due 2/2/2023; Lucci Store served on 1/12/2023, response/answer due 2/2/2023; NH Home Decor Store served on 1/12/2023, response/answer due 2/2/2023; PINGTOUGE Store served on 1/12/2023, response/answer due 2/2/2023; SOHI_SOHI Store served on 1/12/2023, response/answer due 2/2/2023; Shop1100030092 Store served on 1/12/2023, response/answer due 2/2/2023; Shop1102185372 Store served on 1/12/2023, response/answer due 2/2/2023; Shop1102300015 Store served on 1/12/2023, response/answer due 2/2/2023; Shop1102456456 Store served on 1/12/2023, response/answer due 2/2/2023; Shop5245009 Store served on 1/12/2023, response/answer due 2/2/2023; Shop5869604 Store served on 1/12/2023, response/answer due 2/2/2023; Shop5874613 Store served on 1/12/2023, response/answer due 2/2/2023; Shop910720182 Store served on 1/12/2023, response/answer due 2/2/2023; TZG Cufflinks Boutique Store served on 1/12/2023, response/answer due 2/2/2023; VDSGFV served on 1/12/2023, response/answer due 2/2/2023; XA.Mountains and rivers served on 1/12/2023, response/answer due 2/2/2023; XT05 Store served on 1/12/2023, response/answer due 2/2/2023; YASSTREETSTYLE served on 1/12/2023, response/answer due 2/2/2023; Yifei School Bag Store served on 1/12/2023, response/answer due 2/2/2023; chezhichenghdre served on 1/12/2023, response/answer due 2/2/2023; danzhoucanfanshangmaoyouxiangongsi served on 1/12/2023, response/answer due 2/2/2023; iousadyhfoghsadfkgh served on 1/12/2023, response/answer due 2/2/2023; jinandaoyuanwangluokejiyouxiangongsi served on 1/12/2023, response/answer due 2/2/2023; kadsa Store served on 1/12/2023, response/answer due 2/2/2023; kids life store Store served on 1/12/2023, response/answer due 2/2/2023; kunminglianghailiaodianzishangwuyouxiangongsi served on 1/12/2023, response/answer due 2/2/2023; mp.Hanguyensxxa served on 1/12/2023, response/answer due 2/2/2023; naeliwangluokeji served on 1/12/2023, response/answer due 2/2/2023; paiyaowangluokijiyo served on 1/12/2023, response/answer due 2/2/2023; quocphu.TREx2 served on 1/12/2023, response/answer due 2/2/2023; rocket-huojian served on 1/12/2023, response/answer due 2/2/2023; wangjuxiaodianpu served on 1/12/2023, response/answer due 2/2/2023; zhuoqixinxi served on 1/12/2023, response/answer due 2/2/2023.

Affidavit of Service

Affidavit of Service

NOTICE by Apple Corps Limited, Subafilms Limited of E-mail Inquiries Received from a 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 Raag Singhal: Evidentiary Motion Hearing held on 1/18/2023 re 7 Plaintiff's MOTION for Preliminary Injunction and Order Restraining Transfer of Assets filed by Subafilms Limited, Apple Corps Limited. Motion granted. Order forthcoming. Total time in court: 15 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez. No appearance on behalf of any Defendant. Court Reporter: Karl Shires, 954-769-5496 / Karl_Shires@flsd.uscourts.gov. (pb00)

ORDER granting 7 Application for Entry of Preliminary Injunction. Signed by Judge Raag Singhal on 1/18/2023. See attached document for full details.

ORDER ON DEFAULT PROCEDURE re [24] Summons Returned Executed, filed by Subafilms Limited, Apple Corps Limited Signed by Judge Raag Singhal on 2/15/2023. See attached document for full details.

ORDER on Default Procedure: Plaintiff's Motion for Entry of Clerk's Default due 2/24/2023. Signed by Judge Raag Singhal on 2/16/2023. See attached document for full details.

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.

Plaintiff's MOTION for Clerk's Entry of Default as to Allure with a smile Store, CHENLIANG Store, DanZhouXiaQiaoShangMaoYouXianGongSi, Deecici School bags Store, Dompilc, DropShippingChoice Store, FoShanShiXuDeChaoChuJuYouXianGongSi, HUAIJING Store, Lisasa-Custom Store, Lucci Store, NH Home Decor Store, PINGTOUGE Store, SOHI_SOHI Store, Shop1100030092 Store, Shop1102185372 Store, Shop1102300015 Store, Shop1102456456 Store, Shop5245009 Store, Shop5869604 Store, Shop5874613 Store, Shop910720182 Store, TZG Cufflinks Boutique Store, The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A, VDSGFV, XA.Mountains and rivers, XT05 Store, YASSTREETSTYLE, Yifei School Bag Store, chezhichenghdre, danzhoucanfanshangmaoyouxiangongsi, iousadyhfoghsadfkgh, jinandaoyuanwangluokejiyouxiangongsi, kadsa Store, kids life store Store, kunminglianghailiaodianzishangwuyouxiangongsi, mp.Hanguyensxxa, naeliwangluokeji, paiyaowangluokijiyo, quocphu.TREx2, rocket-huojian, wangjuxiaodianpu, zhuoqixinxi by Subafilms Limited, Apple Corps Limited.

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

(Text of Proposed Order)

Clerk's Entry of Default as to The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A, - Motions Terminated: 33 Motion for Clerk's Entry of Default, Signed by DEPUTY CLERK on 2/23/2023.

ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE: re 34 Clerk's Entry/Non-Entry of Default, filed by The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A, (Responses due by 4/19/2023). Signed by Judge Raag Singhal on 3/29/2023. See attached document for full details.

Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Apple Corps Limited, Subafilms Limited.

Declaration of Paul Cole in Support Thereof

Exhibit 1 to the Declaration of Paul Cole

Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof

Text of Proposed Order Granting Motion for Final Default Judgment

(Text of Proposed Order Final Default Judgment and Permanent Injunction)(Wiborg-Rodriguez, T.)

ORDER granting 36 Motion for Final Default Judgment. Signed by Judge Raag Singhal on 4/28/2023. See attached document for full details.

DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION: in favor of Apple Corps Limited, Subafilms Limited against Allure with a smile Store; in favor of Apple Corps Limited, Subafilms Limited against CHENLIANG Store; in favor of Apple Corps Limited, Subafilms Limited against DanZhouXiaQiaoShangMaoYouXianGongSi; in favor of Apple Corps Limited, Subafilms Limited against Deecici School bags Store; in favor of Apple Corps Limited, Subafilms Limited against Dompilc; in favor of Apple Corps Limited, Subafilms Limited against DropShippingChoice Store; in favor of Apple Corps Limited, Subafilms Limited against FoShanShiXuDeChaoChuJuYouXianGongSi; in favor of Apple Corps Limited, Subafilms Limited against HUAIJING Store; in favor of Apple Corps Limited, Subafilms Limited against Lisasa-Custom Store; in favor of Apple Corps Limited, Subafilms Limited against Lucci Store; in favor of Apple Corps Limited, Subafilms Limited against NH Home Decor Store; in favor of Apple Corps Limited, Subafilms Limited against PINGTOUGE Store; in favor of Apple Corps Limited, Subafilms Limited against SOHI_SOHI Store; in favor of Apple Corps Limited, Subafilms Limited against Shop1100030092 Store; in favor of Apple Corps Limited, Subafilms Limited against Shop1102185372 Store; in favor of Apple Corps Limited, Subafilms Limited against Shop1102300015 Store; in favor of Apple Corps Limited, Subafilms Limited against Shop1102456456 Store; in favor of Apple Corps Limited, Subafilms Limited against Shop5245009 Store; in favor of Apple Corps Limited, Subafilms Limited against Shop5869604 Store; in favor of Apple Corps Limited, Subafilms Limited against Shop5874613 Store; in favor of Apple Corps Limited, Subafilms Limited against Shop910720182 Store; in favor of Apple Corps Limited, Subafilms Limited against TZG Cufflinks Boutique Store; in favor of Apple Corps Limited, Subafilms Limited against The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A, ; in favor of Apple Corps Limited, Subafilms Limited against VDSGFV; in favor of Apple Corps Limited, Subafilms Limited against XA.Mountains and rivers; in favor of Apple Corps Limited, Subafilms Limited against XT05 Store; in favor of Apple Corps Limited, Subafilms Limited against YASSTREETSTYLE; in favor of Apple Corps Limited, Subafilms Limited against Yifei School Bag Store; in favor of Apple Corps Limited, Subafilms Limited against chezhichenghdre; in favor of Apple Corps Limited, Subafilms Limited against danzhoucanfanshangmaoyouxiangongsi; in favor of Apple Corps Limited, Subafilms Limited against iousadyhfoghsadfkgh; in favor of Apple Corps Limited, Subafilms Limited against jinandaoyuanwangluokejiyouxiangongsi; in favor of Apple Corps Limited, Subafilms Limited against kadsa Store; in favor of Apple Corps Limited, Subafilms Limited against kids life store Store; in favor of Apple Corps Limited, Subafilms Limited against kunminglianghailiaodianzishangwuyouxiangongsi; in favor of Apple Corps Limited, Subafilms Limited against mp.Hanguyensxxa; in favor of Apple Corps Limited, Subafilms Limited against naeliwangluokeji; in favor of Apple Corps Limited, Subafilms Limited against paiyaowangluokijiyo; in favor of Apple Corps Limited, Subafilms Limited against quocphu.TREx2; in favor of Apple Corps Limited, Subafilms Limited against rocket-huojian; in favor of Apple Corps Limited, Subafilms Limited against wangjuxiaodianpu; in favor of Apple Corps Limited, Subafilms Limited against zhuoqixinxi. Closing Case. Signed by Judge Raag Singhal on 4/28/2023. See attached document for full details.

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

Deadline(s) terminated. (per DE 38). (Text entry; no document attached.)