2024-cv-61124

2024-cv-61124 Gianni Versace, S.R.L. v. The Individuals, Business Entities, and Unincorporated Associations Identified On Schedule "A"

Date :6/27/2024
BrandVERSACE 范思哲
Court :Southern District of Florida
Law FirmSMG

#

Date

Document

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

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)

3

June 27, 2024

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

Complaint

Exhibit

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.

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

8

Sept. 27, 2024

Notice of Ninety Days Expiring by Gianni Versace, S.R.L.

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

14

Jan. 8, 2025

Notice of Ninety Days Expiring by Gianni Versace, S.R.L.

Order

16

Jan. 13, 2025

NOTICE OF CONVENTIONAL FILING OF THE ORIGINAL BOND CERTIFICATE ON INJUNCTION by Gianni Versace, S.R.L.

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.

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

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

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

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

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

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

24

Jan. 22, 2025

CERTIFICATE OF SERVICE by Gianni Versace, S.R.L. re [1] Complaint, upon Defendant via Registrar

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

26

Jan. 23, 2025

Order on Motion to Unseal Case

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

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.

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.

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

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

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

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

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

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

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

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

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.

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.

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

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