2023-cv-61516

2023-cv-61516 Louis Vuitton Malletier v. The Individuals, Business Entities, and Unincorporated Associations Identified On Schedule " A "

Date :8/8/2023
Court :Southern District of Florida
Law FirmSMG

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Date

Document

1

Aug. 8, 2023

COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16824147, filed by Louis Vuitton Malletier.

Civil Cover Sheet

(Exhibit 1 to Complaint - Certificates of Registration for the Louis Vuitton Trademarks)

2

Aug. 8, 2023

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 Panayotta Augustin-Birch 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.

3

Aug. 8, 2023

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

(Complaint) (rbe)

4

Aug. 8, 2023

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.)

5

Aug. 8, 2023

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

SYSTEM ENTRY - Docket Entry 6 [motion] restricted/sealed until further notice. (963205) (Text entry; no document attached.)

SYSTEM ENTRY - Docket Entry 7 [motion] restricted/sealed until further notice. (963205) (Text entry; no document attached.)

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

8

Aug. 8, 2023

ORDER Granting 5 Motion to File Under Seal. Schedule A to Plaintiffs Complaint and the Summonses shall be filed under seal and shall remain under seal until further order from this Court. Signed by Judge William P. Dimitrouleas on 8/8/2023. See attached document for full details.

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

SYSTEM ENTRY - Docket Entry 10 [order] restricted/sealed until further notice. (Text entry; no document attached.)

SYSTEM ENTRY - Docket Entry 11 [order] restricted/sealed until further notice. (Text entry; no document attached.)

Set/Reset Hearings (Preliminary Injunction Hearing set for 9/1/2023 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas.). (Text entry; no document attached.)

12

Aug. 14, 2023

Order Requiring Counsel To Meet, File Joint Scheduling Report and Joint Discovery Report. Signed by Judge William P. Dimitrouleas on 8/14/2023. See attached document for full details.

13

Aug. 15, 2023

Notice of Filing BOND in the amount of $25,000.00 posted by Louis Vuitton Malletier Approved by Judge William P. Dimitrouleas

Supplemental Attachments

14

Aug. 25, 2023

Plaintiff's MOTION to Unseal by Louis Vuitton Malletier.

(Text of Proposed Order) Modified Motion Relief on 8/25/2023 (pcs)

15

Aug. 28, 2023

ORDER GRANTING PLAINTIFF'S MOTION TO UNSEAL granting [14] Motion to Unseal Case. The Clerk of the Court is hereby DIRECTED to unseal all docket entries in this case and return those portions of the Court file to the public records. Signed by Judge William P. Dimitrouleas on 8/28/2023. See attached document for full details.

Set/Reset Hearings (Preliminary Injunction Hearing set for 9/1/2023 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas.). (Text entry; no document attached.)

16

Aug. 28, 2023

Clerk's NOTICE of Compliance re 15 Order on Motion to Unseal Case. Entire case unsealed.

17

Aug. 30, 2023

Plaintiff's NOTICE by Louis Vuitton Malletier re [1] Complaint, [12] Order Requiring Joint Scheduling Report, [11] Sealed Order, Set/Reset Sealed Deadlines/Hearings, Set/Reset Sealed Motion/R&R Deadlines and Hearings, [6] 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 upon Defendants via Electronic Mail

Exhibit Certificate of Sevice

18

Aug. 30, 2023

CERTIFICATE OF SERVICE by Louis Vuitton Malletier re [5] Plaintiff's MOTION to Seal per Local Rule 5.4, [8] Order on Motion to Seal, [1] Complaint, [3] Form AO 120/121, [12] Order Requiring Joint Scheduling Report, [13] Bond, [4] Certificate of Other Affiliates/Corporate Disclosure Statement, [9] Sealed Document, [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) and Memorandum of Law in Support Thereof, [2] Clerks Notice of Judge Assignment, [11] Sealed Order, Set/Reset Sealed Deadlines/Hearings, Set/Reset Sealed Motion/R&R Deadlines and Hearings, [6] 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, [10] Sealed Order on Motion, Order on Ex Parte Motion, upon Defendants via website posting

19

Aug. 31, 2023

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 Vuitt

20

Aug. 31, 2023

NOTICE of Filing Proposed Summons(es) by Louis Vuitton Malletier re [10] Sealed Order on Motion, Order on Ex Parte Motion

Summon(s)

21

Aug. 31, 2023

Plaintiff's NOTICE by Louis Vuitton Malletier of Identification of Additional Payment Accounts Used By Defendant Numbers 2, 5, 7, 8, 10, 11, 12, 13, and 21

Declaration of Kathleen Burns in Support Thereof

Exhibit 1 to the Burns Declaration

22

Aug. 31, 2023

Plaintiff's NOTICE by Louis Vuitton Malletier of E-Mail Inquiry Received from Defendants

Exhibit 1 to the Notice of E-mail Inquiry

23

Sept. 1, 2023

Summons Issued as to THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE " A ".

24

Sept. 1, 2023

PAPERLESS Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 9/1/2023 re 6 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. No Defendants appeared. Court will enter Order granting Plaintiff's motion for preliminary injunction. Total time in court: 5 minutes. Attorney Appearance(s): Virgilio Gigante, Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov.

25

Sept. 1, 2023

ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION granting 6 Ex Parte Motion. Signed by Judge William P. Dimitrouleas on 9/1/2023. See attached document for full details.

26

Nov. 6, 2023

ORDER TO SHOW CAUSE re [1] Complaint, filed by Louis Vuitton Malletier. Plaintiff, on or before November 13, 2023, shall either move for Clerk's Entry of Default against Defendants or show cause why Plaintiff's claims against Defendants should not be dismissed for a lack of prosecution. Signed by Judge William P. Dimitrouleas on 11/6/2023. See attached document for full details.

27

Nov. 10, 2023

Plaintiff's NOTICE by Louis Vuitton Malletier re [25] Order on Ex Parte Motion upon Defendants via Electronic Mail

Exhibit Certificate of Sevice

28

Nov. 10, 2023

CERTIFICATE OF SERVICE by Louis Vuitton Malletier re [25] Order on Ex Parte Motion upon Defendants via website posting

29

Nov. 10, 2023

SUMMONS (Affidavit) Returned Executed on [1] Complaint, [19] 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. billionaireboulevard.com served on 9/1/2023, response/answer due 9/22/2023; blxckglam.com served on 9/1/2023, response/answer due 9/22/2023; bosaishoes.com served on 9/1/2023, response/answer due 9/22/2023; coco-kicks.vip served on 9/1/2023, response/answer due 9/22/2023; cocokicks.shoes served on 9/1/2023, response/answer due 9/22/2023; cocokicks.us served on 9/1/2023, response/answer due 9/22/2023; flightkickz.com served on 9/1/2023, response/answer due 9/22/2023; hyperoad.ru served on 9/1/2023, response/answer due 9/22/2023; icystar.ru served on 9/1/2023, response/answer due 9/22/2023; jacksneaker.com served on 9/1/2023, response/answer due 9/22/2023; kickluo.cc served on 9/1/2023, response/answer due 9/22/2023; kicksnova.com served on 9/1/2023, response/answer due 9/22/2023; kickzlucas.com served on 9/1/2023, response/answer due 9/22/2023; lilisashop.com served on 9/1/2023, response/answer due 9/22/2023; lvreps.com served on 9/1/2023, response/answer due 9/22/2023; omgow.cc served on 9/1/2023, response/answer due 9/22/2023; shoecuck.store served on 9/1/2023, response/answer due 9/22/2023; sneakerscollect.shop served on 9/1/2023, response/answer due 9/22/2023; snkrbase.store served on 9/1/2023, response/answer due 9/22/2023; tikick.ru served on 9/1/2023, response/answer due 9/22/2023; yeskicks.org served on 9/1/2023, response/answer due 9/22/2023; zneakerzone.com served on 9/1/2023, response/answer due 9/22/2023.

Affidavit of Service

Affidavit of Service

30

Nov. 10, 2023

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

31

Nov. 13, 2023

Clerk's Entry of Default as to billionaireboulevard.com, blxckglam.com, bosaishoes.com, coco-kicks.vip, cocokicks.shoes, cocokicks.us, flightkickz.com, hyperoad.ru, icystar.ru, jacksneaker.com, kickluo.cc, kicksnova.com, kickzlucas.com, lilisashop.com, lvreps.com, omgow.cc, shoecuck.store, sneakerscollect.shop, snkrbase.store, tikick.ru, yeskicks.org, zneakerzone.com - Motions Terminated: 30 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 11/13/2023.

32

Nov. 28, 2023

ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION Show Cause Response due by 12/4/2023. Signed by Judge William P. Dimitrouleas on 11/28/2023. See attached document for full details.

33

Dec. 4, 2023

Second NOTICE by Louis Vuitton Malletier of Filing Identification of Additional Alias for Defendant Number 2 and Additional Financial Accounts Used By Defendant Numbers 2, 3, 7, 8, and 20

Declaration of Kathleen Burns In Support of Plaintiff's Second Notice of I

Exhibit 1 to the Declaration of Kathleen Burns

34

Dec. 4, 2023

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

Text of Proposed Order Granting Motion for Final Default Judgment

Text of Proposed Order Final Judgment and Permanent Injunction

Declaration of Hadrien Huet in Support Thereof

Exhibit 1 to the Declaration of Hadrien Heut

Declaration of Virgilio Gigante in Support Thereof

35

Dec. 5, 2023

ORDER TO SHOW CAUSE WHY COURT SHOULD NOT GRANT MOTION FOR FINAL DEFAULT JUDGMENT. On or before December 18, 2023, Defendants shall respond to this Order to Show Cause, showing why this Motion should not be granted. Signed by Judge William P. Dimitrouleas on 12/5/2023. See attached document for full details.

36

Dec. 14, 2023

Plaintiff's NOTICE by Louis Vuitton Malletier re [35] Order to Show Cause, upon Defendants via Electronic Mail

Exhibit Certificate of Sevice

37

Dec. 14, 2023

CERTIFICATE OF SERVICE by Louis Vuitton Malletier re [35] Order to Show Cause, upon Defendants via website posting

38

Dec. 20, 2023

ORDER GRANTING [34] MOTION FOR FINAL DEFAULT JUDGMENT. Signed by Judge William P. Dimitrouleas on 12/20/2023. See attached document for full details.

39

Dec. 20, 2023

FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION. Accordingly, it is ORDERED AND ADJUDGED that Final Default Judgment is hereby entered in favor of Plaintiff, Louis Vuitton Malletier ("Plaintiff"), and against Defendants, the Individuals, Business Entities, or Unincorporated Associations identified on Schedule "A" hereto (collectively "Defendants"). The Clerk is directed to CLOSE this case and DENY any pending motions as moot. Closing Case. Signed by Judge William P. Dimitrouleas on 12/20/2023. See attached document for full details.

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