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# |
Date |
Document |
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1 |
June 27, 2024 |
COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17637946, filed by GIANNI VERSACE, S.R.L. Civil Cover Sheet Exhibit 1 to the Complaint |
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2 |
June 27, 2024 |
Clerks Notice of Judge Assignment to Judge Rodney Smith. 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. (ar24) |
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3 |
June 27, 2024 |
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK Complaint Exhibit |
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4 |
June 28, 2024 |
Plaintiff's Corporate Disclosure Statement by GIANNI VERSACE, S.R.L. identifying Corporate Parent Capri Holdings Limited for GIANNI VERSACE, S.R.L. |
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5 |
June 28, 2024 |
Plaintiff's MOTION to Seal per Local Rule 5.4 by GIANNI VERSACE, S.R.L. Text of Proposed Order Granting Motion to Seal |
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8 |
Sept. 27, 2024 |
Notice of Ninety Days Expiring by Gianni Versace, S.R.L. |
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9 |
Jan. 3, 2025 |
ORDER GRANTING MOTION TO SEAL granting [5] Motion to File Under Seal. Signed by Judge Rodney Smith on 1/3/2025. See attached document for full details. Order |
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14 |
Jan. 8, 2025 |
Notice of Ninety Days Expiring by Gianni Versace, S.R.L. Order |
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16 |
Jan. 13, 2025 |
NOTICE OF CONVENTIONAL FILING OF THE ORIGINAL BOND CERTIFICATE ON INJUNCTION by Gianni Versace, S.R.L. |
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17 |
Jan. 14, 2025 |
PAPERLESS NOTICE of Hearing: re [DE 6] Telephone Hearing set for 1/23/2025 09:30 AM in Fort Lauderdale Division before Judge Rodney Smith. Counsel shall call the audio conference toll-free number 833-435-1820, five (5) minutes prior to the start of the hearing. As prompted enter the Meeting ID number, 161-394-8699. The system will request a Participant ID, please disregard. As prompted enter the Passcode 632303. Counsel shall enter *6 to unmute and state your name and the name of the party you represent. |
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18 |
Jan. 17, 2025 |
Plaintiff's NOTICE of Identification of Additional Financial Account Used by Defendant Number 10 by Gianni Versace, S.R.L. Declaration of Kathleen Burns in Support of Plaintiff's Notice of Identifi Exhibit 1 to the Declaration of Kathleen Burns |
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19 |
Jan. 21, 2025 |
Plaintiff's MOTION to Unseal Document by Gianni Versace, S.R.L. Responses due by 2/4/2025. Text of Proposed Order Granting Motion to Unseal |
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20 |
Jan. 21, 2025 |
Plaintiff's AMENDED COMPLAINT for Damages and Injunctive Relief against aayobuyer.com, Aleksa Miritinova, aoeclothing.com, azelleco.com, baalency.com, bendeny.com, birmalls.com, boujeetrove.com, brightroomy.com, buy.bigbiqq.shop, byaneity.com, cassiopeiastore.com, charming-dress.com, chaume.store, chicopulent.com, chicturn.com, China_sneakers mujichaopaia.x.yupoo.com, chuangdad.shop, cootieshop.com, cutyshop.com, dearlia.com, dianalux.online, dioutlett.com, dubaifashionlux.com, fashion-wish.net, ferocile.com, ftshion.com, ganebet.com, genluv.com, haotees.com, jisoo9g.com, kellyjewellery.com, lauisvuitton.com, luxeafford.shop, luystore.com, lvbag.love, lv3695, lxclothing.com, marsa_ruth_luxury, milandogift.com, moderwear.shop, new.follow-trend.shop, ninonine.com, nmcsstore.com, ovohome.com, paris5588.com, petorugs.com, pulmall.com, queenwardrobe.shop, resttee.com, richforever.store, shapluxury.com, shoplazza.ru, sneawk.com, theposheuro.club, urbangait.com, victorpod.com, winxmerch.com, qingdaohonglihuagongyouxiangongsi, njs5vvo, ruioi56, pengt_66, filed by Gianni Versace, S.R.L. Exhibit 1 to the Amended Complaint |
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21 |
Jan. 22, 2025 |
Plaintiff's NOTICE of E-mail Inquiry Received From Defendant Number 48 in Connection with Service by Gianni Versace, S.R.L. Exhibit 1 to the Notice of E-mail Inquiry Received from Defendant Number 48 |
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22 |
Jan. 22, 2025 |
Plaintiff's NOTICE upon Defendants via Electronic Mail by Gianni Versace, S.R.L. re [1] Complaint Exhibit Certificate of Sevice |
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23 |
Jan. 22, 2025 |
CERTIFICATE OF SERVICE by Gianni Versace, S.R.L. re [18] Notice (Other), [1] Complaint, [9] Order on Motion to Seal, [5] Plaintiff's MOTION to Seal per Local Rule 5.4, [8] Notice of Ninety Days Expiring, [2] Clerks Notice of Judge Assignment, [16] Notice of Conventional Filing, [4] Certificate of Other Affiliates/Corporate Disclosure Statement, [17] Notice re Hearing, upon Defendants via website posting |
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24 |
Jan. 22, 2025 |
CERTIFICATE OF SERVICE by Gianni Versace, S.R.L. re [1] Complaint, upon Defendant via Registrar |
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25 |
Jan. 23, 2025 |
Plaintiff's NOTICE of E-mail Inquires Received from Defendant Number 6 and Defendant Number 28 in Connection with Service by Gianni Versace, S.R.L. Exhibit 1 to the Notice of E-mail Inquires Received from Defendant Number 6 and |
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26 |
Jan. 23, 2025 |
Order on Motion to Unseal Case |
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27 |
Jan. 23, 2025 |
CLERK'S NOTICE of Compliance (All Docket Entries in this Case have been Unsealed) re 26 Order on Motion to Unseal |
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28 |
Jan. 23, 2025 |
PAPERLESS Minute Entry for proceedings held before Judge Rodney Smith: Telephone hearing on preliminary injunction held on 1/23/2025, 9:30-9:33, after hearing from counsel, the Court granted motion, order to follow. Attorney Appearance(s): Christine Ann Daley, Court Reporter: Ellen Rassie, 954-769-5448 / ellen_rassie@flsd.uscourts.gov. |
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29 |
Jan. 23, 2025 |
ORDER GRANTING [6] MOTION FOR ENTRY OF PRELIMINARY INJUNCTION. Signed by Judge Rodney Smith on 1/23/2025. See attached document for full details. |
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30 |
Feb. 12, 2025 |
SUMMONS (Affidavit) Returned Executed on [20] Amended Complaint/Amended Notice of Removal, [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gianni Versace, S.R.L. Aleksa Miritinova served on 1/21/2025, response/answer due 2/11/2025; China_sneakers mujichaopaia.x.yupoo.com served on 1/21/2025, response/answer due 2/11/2025; aayobuyer.com served on 1/21/2025, response/answer due 2/11/2025; aoeclothing.com served on 1/21/2025, response/answer due 2/11/2025; azelleco.com served on 1/21/2025, response/answer due 2/11/2025; baalency.com served on 1/21/2025, response/answer due 2/11/2025; bendeny.com served on 1/21/2025, response/answer due 2/11/2025; birmalls.com served on 1/21/2025, response/answer due 2/11/2025; boujeetrove.com served on 1/21/2025, response/answer due 2/11/2025; brightroomy.com served on 1/21/2025, response/answer due 2/11/2025; buy.bigbiqq.shop served on 1/21/2025, response/answer due 2/11/2025; byaneity.com served on 1/21/2025, response/answer due 2/11/2025; cassiopeiastore.com served on 1/21/2025, response/answer due 2/11/2025; charming-dress.com served on 1/21/2025, response/answer due 2/11/2025; chaume.store served on 1/21/2025, response/answer due 2/11/2025; chicopulent.com served on 1/21/2025, response/answer due 2/11/2025; chicturn.com served on 1/21/2025, response/answer due 2/11/2025; chuangdad.shop served on 1/21/2025, response/answer due 2/11/2025; cootieshop.com served on 1/21/2025, response/answer due 2/11/2025; cutyshop.com served on 1/21/2025, response/answer due 2/11/2025; dearlia.com served on 1/21/2025, response/answer due 2/11/2025; dianalux.online served on 1/21/2025, response/answer due 2/11/2025; dioutlett.com served on 1/21/2025, response/answer due 2/11/2025; dubaifashionlux.com served on 1/21/2025, response/answer due 2/11/2025; fashion-wish.net served on 1/21/2025, response/answer due 2/11/2025; ferocile.com served on 1/21/2025, response/answer due 2/11/2025; ftshion.com served on 1/21/2025, response/answer due 2/11/2025; ganebet.com served on 1/21/2025, response/answer due 2/11/2025; genluv.com served on 1/21/2025, response/answer due 2/11/2025; haotees.com served on 1/21/2025, response/answer due 2/11/2025; jisoo9g.com served on 1/21/2025, response/answer due 2/11/2025; kellyjewellery.com served on 1/21/2025, response/answer due 2/11/2025; lauisvuitton.com served on 1/21/2025, response/answer due 2/11/2025; luxeafford.shop served on 1/21/2025, response/answer due 2/11/2025; luystore.com served on 1/21/2025, response/answer due 2/11/2025; lv3695 served on 1/21/2025, response/answer due 2/11/2025; lvbag.love served on 1/21/2025, response/answer due 2/11/2025; lxclothing.com served on 1/21/2025, response/answer due 2/11/2025; marsa_ruth_luxury served on 1/21/2025, response/answer due 2/11/2025; milandogift.com served on 1/21/2025, response/answer due 2/11/2025; moderwear.shop served on 1/21/2025, response/answer due 2/11/2025; new.follow-trend.shop served on 1/21/2025, response/answer due 2/11/2025; ninonine.com served on 1/21/2025, response/answer due 2/11/2025; njs5vvo served on 1/21/2025, response/answer due 2/11/2025; nmcsstore.com served on 1/21/2025, response/answer due 2/11/2025; ovohome.com served on 1/21/2025, response/answer due 2/11/2025; paris5588.com served on 1/21/2025, response/answer due 2/11/2025; pengt_66 served on 1/21/2025, response/answer due 2/11/2025; petorugs.com served on 1/21/2025, response/answer due 2/11/2025; pulmall.com served on 1/21/2025, response/answer due 2/11/2025; qingdaohonglihuagongyouxiangongsi served on 1/21/2025, response/answer due 2/11/2025; queenwardrobe.shop served on 1/21/2025, response/answer due 2/11/2025; resttee.com served on 1/21/2025, response/answer due 2/11/2025; richforever.store served on 1/21/2025, response/answer due 2/11/2025; ruioi56 served on 1/21/2025, response/answer due 2/11/2025; shapluxury.com served on 1/21/2025, response/answer due 2/11/2025; shoplazza.ru served on 1/21/2025, response/answer due 2/11/2025; sneawk.com served on 1/21/2025, response/answer due 2/11/2025; theposheuro.club served on 1/21/2025, response/answer due 2/11/2025; urbangait.com served on 1/21/2025, response/answer due 2/11/2025; victorpod.com served on 1/21/2025, response/answer due 2/11/2025; winxmerch.com served on 1/21/2025, response/answer due 2/11/2025. Affidavit of Service Affidavit of Service Affidavit of Service |
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31 |
Feb. 12, 2025 |
Plaintiff's NOTICE upon Defendants via Electronic Mail by Gianni Versace, S.R.L. re [29] Order on Motion for Preliminary Injunction Exhibit Certificate of Sevice |
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32 |
Feb. 12, 2025 |
CERTIFICATE OF SERVICE by Gianni Versace, S.R.L. re [29] Order on Motion for Preliminary Injunction upon Defendants via website posting |
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33 |
Feb. 12, 2025 |
Plaintiff's MOTION for Clerk's Entry of Default as to Aleksa Miritinova, China_sneakers mujichaopaia.x.yupoo.com, The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule "A", aayobuyer.com, aoeclothing.com, azelleco.com, baalency.com, bendeny.com, birmalls.com, boujeetrove.com, brightroomy.com, buy.bigbiqq.shop, byaneity.com, cassiopeiastore.com, charming-dress.com, chaume.store, chicopulent.com, chicturn.com, chuangdad.shop, cootieshop.com, cutyshop.com, dearlia.com, dianalux.online, dioutlett.com, dubaifashionlux.com, fashion-wish.net, ferocile.com, ftshion.com, ganebet.com, genluv.com, haotees.com, jisoo9g.com, kellyjewellery.com, lauisvuitton.com, luxeafford.shop, luystore.com, lv3695, lvbag.love, lxclothing.com, marsa_ruth_luxury, milandogift.com, moderwear.shop, new.follow-trend.shop, ninonine.com, njs5vvo, nmcsstore.com, ovohome.com, paris5588.com, pengt_66, petorugs.com, pulmall.com, qingdaohonglihuagongyouxiangongsi, queenwardrobe.shop, resttee.com, richforever.store, ruioi56, shapluxury.com, shoplazza.ru, sneawk.com, theposheuro.club, urbangait.com, victorpod.com, winxmerch.com by Gianni Versace, S.R.L. Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk' Text of Proposed Order |
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34 |
Feb. 13, 2025 |
CLERK'S ENTRY OF DEFAULT as to luxeafford.shop, luystore.com, lvbag.love, lv3695, lxclothing.com, marsa_ruth_luxury, milandogift.com, moderwear.shop, new.follow-trend.shop, ninonine.com, nmcsstore.com, ovohome.com, paris5588.com, petorugs.com, pulmall.com, queenwardrobe.shop, resttee.com, richforever.store, shapluxury.com, shoplazza.ru, sneawk.com, theposheuro.club, urbangait.com, victorpod.com, winxmerch.com, qingdaohonglihuagongyouxiangongsi, njs5vvo, ruioi56, pengt_66, The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule "A", aayobuyer.com, aoeclothing.com, azelleco.com, baalency.com, bendeny.com, birmalls.com, boujeetrove.com, brightroomy.com, buy.bigbiqq.shop, byaneity.com, cassiopeiastore.com, charming-dress.com, chaume.store, chicopulent.com, chicturn.com, chuangdad.shop, cootieshop.com, cutyshop.com, dearlia.com, dianalux.online, dioutlett.com, dubaifashionlux.com, fashion-wish.net, ferocile.com, ftshion.com, ganebet.com, genluv.com, haotees.com, jisoo9g.com, kellyjewellery.com, lauisvuitton.com - Motions Terminated: 33 Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 2/13/2025. Clerk's Entry/Non-Entry of Default - FORM |
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35 |
Feb. 21, 2025 |
Plaintiff's MOTION for Default Judgment Against Defendants by Gianni Versace, S.R.L. Declaration of Christine Ann Daley in Support of Plaintiff's Motion for En Declaration of Laura Felstead in Support of Plaintiff's Motion for Entry o Exhibit 1 to the Declaration of Laura Felstead Text of Proposed Order Granting Motion for Default Final Judgment Text of Proposed Order Default Final Judgment and Permanent Injunction |
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36 |
April 9, 2025 |
Plaintiff's NOTICE of Identification of Additional Payment Accounts Used by Defendant Numbers 10, 36, and 55 by Gianni Versace, S.R.L. Declaration of Kathleen Burns in Support of Plaintiff's Second Notice of I |
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37 |
April 9, 2025 |
Plaintiff's NOTICE of Filing Revised Proposed Final Default Judgment and Permanent Injunction by Gianni Versace, S.R.L. re [36] Notice (Other) Text of Proposed Order Revised Default Final Judgment and Permanent Injunction |
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38 |
April 22, 2025 |
ORDER granting [35] Motion for Default Final Judgment. This case is CLOSED. Signed by Judge Rodney Smith on 4/22/2025. See attached document for full details. |
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39 |
April 22, 2025 |
DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION in favor of Gianni Versace, S.R.L. against Aleksa Miritinova, China_sneakers mujichaopaia.x.yupoo.com, The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule "A", aayobuyer.com, aoeclothing.com, azelleco.com, baalency.com, bendeny.com, birmalls.com, boujeetrove.com, brightroomy.com, buy.bigbiqq.shop, byaneity.com, cassiopeiastore.com, charming-dress.com, chaume.store, chicopulent.com, chicturn.com, chuangdad.shop, cootieshop.com, cutyshop.com, dearlia.com, dianalux.online, dioutlett.com, dubaifashionlux.com, fashion-wish.net, ferocile.com, ftshion.com, ganebet.com, genluv.com, haotees.com, jisoo9g.com, kellyjewellery.com, lauisvuitton.com, luxeafford.shop, luystore.com, lv3695, lvbag.love, lxclothing.com, marsa_ruth_luxury, milandogift.com, moderwear.shop, new.follow-trend.shop, ninonine.com, njs5vvo, nmcsstore.com, ovohome.com, paris5588.com, pengt_66, petorugs.com, pulmall.com, qingdaohonglihuagongyouxiangongsi, queenwardrobe.shop, resttee.com, richforever.store, ruioi56, shapluxury.com, shoplazza.ru, sneawk.com, theposheuro.club, urbangait.com, victorpod.com, winxmerch.com Signed by Judge Rodney Smith on 4/22/2025. See attached document for full details. |
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40 |
April 23, 2025 |
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK Order Granting Motion for Default Final Judgment Default Final Judgment and Permanent Injunction |