2023-cv-60198

COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16287795, filed by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

Civil Cover Sheet

(Exhibit 1 to the Complaint)

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 Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation identifying Corporate Parent Burberry Group plc for Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation

Plaintiff's MOTION to Seal per Local Rule 5.4 by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

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

ORDER granting 5 Motion to Seal. Unsealing due by 2/2/2024. Signed by Chief Judge Cecilia M. Altonaga on 2/2/2023. See attached document for full details. (ps1)

Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

Declaration of Jennifer Halter in Support of Plaintiffs' Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets

Declaration of Christine Ann Daley in Support of Plaintiffs' Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets

Declaration of Kathleen Burns in Support of Plaintiffs' Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets

Exhibit 1 to the Declaration of Kathleen Burns, Part 1 of 6

Exhibit 1 to the Declaration of Kathleen Burns, Part 2 of 6

Exhibit 1 to the Declaration of Kathleen Burns, Part 3 of 6

Exhibit 1 to the Declaration of Kathleen Burns, Part 4 of 6

Exhibit 1 to the Declaration of Kathleen Burns, Part 5 of 6

Exhibit 1 to the Declaration of Kathleen Burns, Part 6 of 6

(Text of Proposed Order Sealed Order Granting Plaintiffs' Ex Parte Application for Entry of Temporary Restraining Order) Modified to Unseal on 2/21/2023 (amb)

Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

Declaration of Christine Ann Daley in Support of Plaintiffs' Ex Parte Motion for Order Authorizing Alternate Service of Process

Exhibit 1 to the Declaration of Christine Ann Daley

(Text of Proposed Order Granting Plaintiffs' Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants) Modified to Unseal on 2/21/2023 (amb)

Sealed Document Notice of Sealed Filing re DE# 6 Order on Motion to Seal by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

(Sealed Document: Schedule "A" to the Complaint) Modified to Unseal on 2/21/2023 (amb)

ORDER re 9 Schedule A, filed by Burberry Limited, a New York Corporation, Burberry Limited, A United Kingdom Company; Plaintiffs must add all of the Defendants as parties through CM-ECF within five (5) days of service upon the Defendants and file a notice of compliance. Signed by Chief Judge Cecilia M. Altonaga on 2/2/2023. See attached document for full details. (ps1)

ORDER granting 8 Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants. Signed by Chief Judge Cecilia M. Altonaga on 2/3/2023. See attached document for full details. (ps1)

ORDER granting 7 Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets. Preliminary Injunction Hearing set for 2/10/2023 at 10:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Signed by Chief Judge Cecilia M. Altonaga on 2/3/2023. See attached document for full details. (pes) Modified to Unseal on 2/21/2023

Sealed Document Notice of Filing Proposed Summons Under Seal re DE# 6 Order on Motion to Seal by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

(Summon(s) Proposed Summons) Modified to Unseal on 2/21/2023 (amb)

NOTICE of Filing Seizure BOND in the amount of $10,000.00 posted by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation Approved by Chief Judge Cecilia M. Altonaga

Summons Issued as to The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule "A". (pes) Modified to Unseal on 2/21/2023

Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and Continue Hearing Scheduled for February 10, 2023 in Connection with Motion for Preliminary Injunction by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

Declaration of Christine Ann Daley in Support of Plaintiffs' Ex Parte Motion to Extend Temporary Restraining Order and Continue Hearing Scheduled for February 10, 2023 in Connection with Motion for Preliminary Injunction

(Text of Proposed Order Granting Plaintiffs' Ex Parte Motion to Extend Temporary Restraining Order and Continue Hearing Scheduled for February 10, 2023 in Connection with Motion for Preliminary Injunction) Modified to Unseal on 2/21/2023 (amb)

ORDER granting 16 Ex Parte Motion to Extend Temporary Restraining Order and Continue Hearing Scheduled for February 10, 2023 in Connection with Motion for Preliminary Injunction. Preliminary Injunction Hearing continued to 2/16/2023 10:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Signed by Chief Judge Cecilia M. Altonaga on 2/8/2023. See attached document for full details. (pes) Modified to Unseal on 2/21/2023

Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and Continue Hearing Scheduled for February 16, 2023 in Connection with Motion for Preliminary Injunction by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

Declaration of Christine Ann Daley in Support of Plaintiffs' Ex Parte Motion to Extend Temporary Restraining Order and to Continue Hearing

(Text of Proposed Order Granting Plaintiffs' Ex Parte Motion to Extend Temporary Restraining Order and Continue Hearing Scheduled for February 16, 2023 in Connection with Motion for Preliminary Injunction) Modified to Unseal on 2/21/2023 (amb)

ORDER granting 18 Ex Parte Motion to Extend Temporary Restraining Order and Continue Hearing. Preliminary Injunction Hearing reset for 3/2/2023 10:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Under Federal Rule of Civil Procedure 65(b)(2), the Temporary Restraining Order granted in the February 2, 2023 Order (ECF No. 12) will expire at 12:00 p.m. on March 2, 2023. Signed by Chief Judge Cecilia M. Altonaga on 2/15/2023. See attached document for full details. (ps1)

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 20 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. After filing something in any pending cases, 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

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

Plaintiff's MOTION to Unseal by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

(Text of Proposed Order Granting Plaintiffs' Motion to Unseal) Modified Relief on 2/17/2023 (cds)

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

Clerk's Notice to Filer re 23 Miscellaneous Relief. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs.

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

ORDER granting 23 Motion to Unseal. Signed by Chief Judge Cecilia M. Altonaga on 2/21/2023. See attached document for full details. (ps1)

NOTICE of Compliance re 27 Order on Motion to Unseal Document. (All docket entries in this case Unsealed)

Plaintiff's AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants, filed by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

(Exhibit 1 to the Amended Complaint)

NOTICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation re 12 Order on Ex Parte Motion, 19 Order on Ex Parte Motion, 7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets, 1 Complaint, upon Defendants via Electronic Mail

(Exhibit Certificate of Sevice)

CERTIFICATE OF SERVICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation re 6 Order on Motion to Seal, 23 Motion to Unseal Document, 12 Order on Ex Parte Motion, 5 Plaintiff's MOTION to Seal per Local Rule 5.4, 19 Order on Ex Parte Motion, 7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets, 13 Sealed Document, 9 Sealed Document, 16 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and Continue Hearing Scheduled for February 10, 2023 in Connection with Motion for Preliminary Injunction, 3 Form AO 120/121, 14 Bond, 15 Sealed Document, 4 Certificate of Other Affiliates/Corporate Disclosure Statement, 1 Complaint, 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), 17 Order on Ex Parte Motion, 11 Order on Ex Parte Motion, 2 Clerk's Notice of Judge Assignment, upon Defendants via website posting

SUMMONS (Affidavit) Returned Executed on 29 Amended Complaint/Amended Notice of Removal, 1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Burberry Limited, a New York Corporation, Burberry Limited, A United Kingdom Company. 11-supplier11 served on 2/21/2023, response/answer due 3/14/2023; 12twe.shop served on 2/21/2023, response/answer due 3/14/2023; 86kallielux.com served on 2/21/2023, response/answer due 3/14/2023; Alas served on 2/21/2023, response/answer due 3/14/2023; Da De Wang served on 2/21/2023, response/answer due 3/14/2023; JosephJenn served on 2/21/2023, response/answer due 3/14/2023; Mulcop served on 2/21/2023, response/answer due 3/14/2023; Panly Direct served on 2/21/2023, response/answer due 3/14/2023; THLAI6 served on 2/21/2023, response/answer due 3/14/2023; Xinyi Wu served on 2/21/2023, response/answer due 3/14/2023; aigeeGi served on 2/21/2023, response/answer due 3/14/2023; ay19169 served on 2/21/2023, response/answer due 3/14/2023; bbluxurious.com served on 2/21/2023, response/answer due 3/14/2023; belancii.com served on 2/21/2023, response/answer due 3/14/2023; bessgina.com served on 2/21/2023, response/answer due 3/14/2023; bestshirt.co served on 2/21/2023, response/answer due 3/14/2023; blindbox88.com served on 2/21/2023, response/answer due 3/14/2023; caseete.com served on 2/21/2023, response/answer due 3/14/2023; casetiespop.com served on 2/21/2023, response/answer due 3/14/2023; clothen.co served on 2/21/2023, response/answer due 3/14/2023; connie_marsa served on 2/21/2023, response/answer due 3/14/2023; desgershoes.com served on 2/21/2023, response/answer due 3/14/2023; eichs.shop served on 2/21/2023, response/answer due 3/14/2023; enday.shop served on 2/21/2023, response/answer due 3/14/2023; fabricviva.com served on 2/21/2023, response/answer due 3/14/2023; finessethingz.com served on 2/21/2023, response/answer due 3/14/2023; flattee.com served on 2/21/2023, response/answer due 3/14/2023; greplica.com served on 2/21/2023, response/answer due 3/14/2023; hdman.gift served on 2/21/2023, response/answer due 3/14/2023; heybrandmall.ru served on 2/21/2023, response/answer due 3/14/2023; ifnice.shop served on 2/21/2023, response/answer due 3/14/2023; ikkbuy.com served on 2/21/2023, response/answer due 3/14/2023; jackjdj.com served on 2/21/2023, response/answer due 3/14/2023; kanegavinstore.com served on 2/21/2023, response/answer due 3/14/2023; koolclosets.com served on 2/21/2023, response/answer due 3/14/2023; larrmer.com served on 2/21/2023, response/answer due 3/14/2023; lisiqi1714 served on 2/21/2023, response/answer due 3/14/2023; luxfashionstr served on 2/21/2023, response/answer due 3/14/2023; luxuleebag.com served on 2/21/2023, response/answer due 3/14/2023; mingfabricstore.com served on 2/21/2023, response/answer due 3/14/2023; mlcb.shop served on 2/21/2023, response/answer due 3/14/2023; moirre.com served on 2/21/2023, response/answer due 3/14/2023; multicustomedge.com served on 2/21/2023, response/answer due 3/14/2023; nicewardrobe.co served on 2/21/2023, response/answer due 3/14/2023; ohmyhandbags.com served on 2/21/2023, response/answer due 3/14/2023; olioe.shop served on 2/21/2023, response/answer due 3/14/2023; refinedhomes.co served on 2/21/2023, response/answer due 3/14/2023; replicabag.cn served on 2/21/2023, response/answer due 3/14/2023; rosejewelery.com served on 2/21/2023, response/answer due 3/14/2023; simuru.com served on 2/21/2023, response/answer due 3/14/2023; sn-bn.com served on 2/21/2023, response/answer due 3/14/2023; ss001155555 served on 2/21/2023, response/answer due 3/14/2023; sueshy.com served on 2/21/2023, response/answer due 3/14/2023; susanjewellery.com served on 2/21/2023, response/answer due 3/14/2023; tanemio.com served on 2/21/2023, response/answer due 3/14/2023; tikluxe.com served on 2/21/2023, response/answer due 3/14/2023; wangxin5371 served on 2/21/2023, response/answer due 3/14/2023; watsubo served on 2/21/2023, response/answer due 3/14/2023; wholesalegoing.com served on 2/21/2023, response/answer due 3/14/2023.

Affidavit of Service

(Affidavit of Service)

NOTICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation of E-mail Inquiries Received From Certain Defendants in Connection with Asset Restraint and Service

(Errata 1 to the Notice of E-mail Inquiries Received From Certain Defendants in Connection with Asset Restraint and Service)

PAPERLESS Minute Entry for proceedings held before Chief Judge Cecilia M. Altonaga: Motion Hearing held on 3/2/2023 re 7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets filed by Burberry Limited, a New York Corporation, Burberry Limited, A United Kingdom Company. Total time in court: 0 hour(s) : 4 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez. Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov.

ORDER granting 7 Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets. Signed by Chief Judge Cecilia M. Altonaga on 3/2/2023. See attached document for full details. (ps1)

Plaintiff's MOTION for Clerk's Entry of Default as to 11-supplier11, 12twe.shop, 86kallielux.com, Alas, Da De Wang, JosephJenn, Mulcop, Panly Direct, THLAI6, The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule "A", Xinyi Wu, aigeeGi, ay19169, bbluxurious.com, belancii.com, bessgina.com, bestshirt.co, blindbox88.com, caseete.com, casetiespop.com, clothen.co, connie_marsa, desgershoes.com, eichs.shop, enday.shop, fabricviva.com, finessethingz.com, flattee.com, greplica.com, hdman.gift, heybrandmall.ru, ifnice.shop, ikkbuy.com, jackjdj.com, kanegavinstore.com, koolclosets.com, larrmer.com, lisiqi1714, luxfashionstr, luxuleebag.com, mingfabricstore.com, mlcb.shop, moirre.com, multicustomedge.com, nicewardrobe.co, ohmyhandbags.com, olioe.shop, refinedhomes.co, replicabag.cn, rosejewelery.com, simuru.com, sn-bn.com, ss001155555, sueshy.com, susanjewellery.com, tanemio.com, tikluxe.com, wangxin5371, watsubo, wholesalegoing.com by Burberry Limited, a New York Corporation, Burberry Limited, A United Kingdom Company.

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 11-supplier11, 12twe.shop, 86kallielux.com, Alas, Da De Wang, JosephJenn, Mulcop, Panly Direct, THLAI6, Xinyi Wu, aigeeGi, ay19169, bbluxurious.com, belancii.com, bessgina.com, bestshirt.co, blindbox88.com, caseete.com, clothen.co, connie_marsa, desgershoes.com, eichs.shop, enday.shop, fabricviva.com, finessethingz.com, flattee.com, greplica.com, hdman.gift, heybrandmall.ru, ifnice.shop, ikkbuy.com, jackjdj.com, kanegavinstore.com, koolclosets.com, larrmer.com, lisiqi1714, luxfashionstr, luxuleebag.com, mingfabricstore.com, mlcb.shop, moirre.com, multicustomedge.com, nicewardrobe.co, ohmyhandbags.com, olioe.shop, refinedhomes.co, replicabag.cn, rosejewelery.com, simuru.com, sn-bn.com, ss001155555, sueshy.com, susanjewellery.com, tanemio.com, tikluxe.com, wangxin5371, watsubo, wholesalegoing.com - Motions Terminated: 36 Motion for Clerk's Entry of Default, Signed by DEPUTY CLERK on 4/3/2023. (amb)

ORDER re 37 Clerk's Entry of Default; motion for final default judgment due by 4/17/23. Signed by Chief Judge Cecilia M. Altonaga on 4/3/2023. See attached document for full details. (ps1)

NOTICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation of Identification of Additional Alias and PayPal Account Used by Defendant Number 21

Declaration of Kathleen Burns in Support of Plaintiffs' Notice of Identification of Additional Alias and PayPal Account Used by Defendant Number 21

(Exhibit 1 to the Declaration of Kathleen Burns)

Plaintiff's MOTION for Default Judgment Against Defendants by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

Declaration of Jennifer Halter in Support of Plaintiffs' Motion for Entry of Final Default Judgment

Exhibit 1 to the Declaration of Jennifer Halter

Declaration of Christine Ann Daley in Support of Plaintiffs' Motion for Entry of Final Default Judgment

Text of Proposed Order Granting Motion for Final Default Judgment Against Defendants

(Text of Proposed Order Proposed Permanent Injunction and Final Default Judgment)

ORDER granting 40 Motion for Final Default Judgment. Signed by Chief Judge Cecilia M. Altonaga on 5/1/2023. See attached document for full details. (ps1)

FINAL JUDGMENT in favor of Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation against The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule "A", PERMANENT INJUNCTION Closing Case. Signed by Chief Judge Cecilia M. Altonaga on 5/1/2023. See attached document for full details.

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