2024-cv-61195

COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17662773, filed by Tiffany (NJ) LLC.

Civil Cover Sheet

Exhibit 1 to Complaint - Certificates of Registration for the Tiffany Trademarks

Clerks Notice of Judge Assignment to Judge Jose E. Martinez. 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 with Exhibits

Plaintiff's Corporate Disclosure Statement by Tiffany (NJ) LLC identifying Corporate Parent Tiffany & Co., Corporate Parent LVMH Moet Hennessy Louis Vuitton SE, Corporate Parent Tiffany and Company, Other Affiliate Christian Dior SE for Tiffany (NJ) LLC

Civil Case Terminated per DE#6. Closing Case.

Plaintiff's MOTION to Seal per Local Rule 5.4 by Tiffany (NJ) LLC.

Text of Proposed Order

PAPERLESS ORDER granting 5 Motion to Seal. On or before Wednesday, July 17, 2024, Plaintiff may file its Schedule A and its proposed summonses under seal pending service and this Courts resolution of Plaintiff's requests for ex parte relief. Within seven days of this Court's ruling on Plaintiff's requests for ex parte relief, Plaintiff must (1) move to unseal Schedule A and (2) add all Defendants as parties through CM/ECF. The Clerk is DIRECTED to ADMINISTRATIVELY CLOSE this case for statistical purposes pending service on Defendants. This shall not affect the Parties' substantive rights. Signed by Judge Jose E. Martinez on 7/10/2024.

Civil Case Terminated per DE#6. Closing Case.

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

Paperless order at DE#6

Magistrate Judge Alicia O. Valle added per DE#15.

Injunction BOND in the amount of $10,000.00 posted by Tiffany (NJ) LLC Approved by DEPUTY CLERK on 7/22/2024.

Supplement - Bond on Injunction

Plaintiff's MOTION to Unseal Document Docket Entries 8-16 by Tiffany (NJ) LLC. Responses due by 8/6/2024.

Text of Proposed Order

AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Tiffany (NJ) LLC.

Exhibit 1 to Amended Complaint - Certificates of Registration for the Tiffany Tr

ORDER Granting [18] Motion to Unseal. The Clerk is directed to unseal all prior docket entries in this case and return those portions of the Court file to the public records. Signed by Judge Jose E. Martinez on 7/24/2024. See attached document for full details.

NOTICE of Compliance re 20 Order on Motion to Unseal Documents. All documents in this case have been unsealed per DE#20.

Plaintiff's NOTICE of Identification of Additional Payment Accounts Used By Defendant Numbers 29, 31, 38, and 45 by Tiffany (NJ) LLC

Declaration of Kathleen Burns in Support Thereof

Exhibit 1 to the Declaration of Kathleen Burns

Plaintiff's NOTICE upon Defendants via Electronic Mail by Tiffany (NJ) LLC re [19] Amended Complaint/Amended Notice of Removal, [14] Sealed Order on Motion, Order on Ex Parte Motion, Order on Motion for Temporary Restraining Order, [9] 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 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction, [1] Complaint, [16] Sealed Order, Set/Reset Sealed Deadlines/Hearings

Exhibit Certificate of Sevice

CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re [19] Amended Complaint/Amended Notice of Removal, [6] Order on Motion to Seal, [11] Sealed Document, [15] Sealed Order, [13] Sealed Order on Motion, Order on Ex Parte Motion, [20] Order on Motion to Unseal Document, [21] Notice of Compliance, [14] Sealed Order on Motion, Order on Ex Parte Motion, Order on Motion for Temporary Restraining Order, [9] 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 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction, [10] 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, [1] Complaint, [5] Plaintiff's MOTION to Seal per Local Rule 5.4, [7] Form AO 120/121, [18] Plaintiff's MOTION to Unseal Document Docket Entries 8-16, [4] Certificate of Other Affiliates/Corporate Disclosure Statement, [8] Sealed Document, [16] Sealed Order, Set/Reset Sealed Deadlines/Hearings, [3] Form AO 120/121, [17] Bond upon Defendants via website posting

Plaintiff's NOTICE of E-mail Inquiries Received from Certain Defendants in Connection with Asset Restraint and Service by Tiffany (NJ) LLC

Exhibit 1 to the Notice of E-Mail Inquiries

Second NOTICE of E-mail Inquiries Received from Certain Defendants in Connection with Asset Restraint and Service by Tiffany (NJ) LLC

Exhibit 1 to the Second Notice of E-Mail Inquiries

PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia O. Valle: Preliminary Injunction Hearing held on August 7, 2024, on 9 Plaintiff Tiffany (NJ) LLC's Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets (the "Motion"). Oral recommendation to grant the Motion. Report and Recommendation to follow. Total time in court: 0 hour(s): 16 minutes. Attorney Appearance(s): Virgilio Gigante for Plaintiff. No appearance for Defendants. (Digital 14:01:48)

REPORT AND RECOMMENDATION on [9] Plaintiff's Ex Parte Motion for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets that Plaintiff's request for a preliminary injunction be GRANTED. Objections to R&R due by 8/21/2024. Signed by Magistrate Judge Alicia O. Valle on 8/7/2024. See attached document for full details.

Plaintiff's MOTION to Extend Temporary Restraining Order re [14] Sealed Order on Motion, Order on Ex Parte Motion, Order on Motion for Temporary Restraining Order by Tiffany (NJ) LLC.

Text of Proposed Order

Plaintiff's NOTICE upon Defendants via Electronic Mail by Tiffany (NJ) LLC re [28] REPORT AND RECOMMENDATIONS re [15] Sealed Order, [9] 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 MOTION

Exhibit Certificate of Sevice

CERTIFICATE OF SERVICE by Tiffany (NJ) LLC re [28] REPORT AND RECOMMENDATIONS re [15] Sealed Order, [9] 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 MOTION upon Defendants via website posting

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 Tiffany (NJ) LLC. 365buysneakers.com served on 7/29/2024, response/answer due 8/19/2024; 86 171 7794 2698 served on 7/29/2024, response/answer due 8/19/2024; Alisa Li served on 7/29/2024, response/answer due 8/19/2024; Cia's Jewelry served on 7/29/2024, response/answer due 8/19/2024; Designer jewelry served on 7/29/2024, response/answer due 8/19/2024; Erin Minyond served on 7/29/2024, response/answer due 8/19/2024; Luxury goods factory direct sales served on 7/29/2024, response/answer due 8/19/2024; Rivaayat.co served on 7/29/2024, response/answer due 8/19/2024; Wholesale Luxury Boutique served on 7/29/2024, response/answer due 8/19/2024; adorbeth.com served on 7/29/2024, response/answer due 8/19/2024; allbrandstyle.cn served on 7/29/2024, response/answer due 8/19/2024; annahparker.com served on 7/29/2024, response/answer due 8/19/2024; beluxe.vn served on 7/29/2024, response/answer due 8/19/2024; bestjennyisme served on 7/29/2024, response/answer due 8/19/2024; cartisphere.com served on 7/29/2024, response/answer due 8/19/2024; charlionoht served on 7/29/2024, response/answer due 8/19/2024; chinashoesfactory served on 7/29/2024, response/answer due 8/19/2024; cicoart1.com served on 7/29/2024, response/answer due 8/19/2024; demarca__ph served on 7/29/2024, response/answer due 8/19/2024; getjewelrys.com served on 7/29/2024, response/answer due 8/19/2024; gl_cocosneakers served on 7/29/2024, response/answer due 8/19/2024; hypeunique.online served on 7/29/2024, response/answer due 8/19/2024; inluxeking.com served on 7/29/2024, response/answer due 8/19/2024; insdrip.com served on 7/29/2024, response/answer due 8/19/2024; josiejewelry.com served on 7/29/2024, response/answer due 8/19/2024; lanstia.com served on 7/29/2024, response/answer due 8/19/2024; leixluxury served on 7/29/2024, response/answer due 8/19/2024; lijunyang served on 7/29/2024, response/answer due 8/19/2024; lovebagfans.com.co served on 7/29/2024, response/answer due 8/19/2024; lovejewellry.com served on 7/29/2024, response/answer due 8/19/2024; lovemjy.com served on 7/29/2024, response/answer due 8/19/2024; luxurylin001 served on 7/29/2024, response/answer due 8/19/2024; luxuryonsale.co.uk served on 7/29/2024, response/answer due 8/19/2024; monogramluxe.co served on 7/29/2024, response/answer due 8/19/2024; monogramluxe.net served on 7/29/2024, response/answer due 8/19/2024; nynluxury.com served on 7/29/2024, response/answer due 8/19/2024; ohotbag.shop served on 7/29/2024, response/answer due 8/19/2024; peakhook.is served on 7/29/2024, response/answer due 8/19/2024; popshoeofficial.com served on 7/29/2024, response/answer due 8/19/2024; projewelrys.com served on 7/29/2024, response/answer due 8/19/2024; repskiller.org served on 7/29/2024, response/answer due 8/19/2024; sneakerheadfashions.com served on 7/29/2024, response/answer due 8/19/2024; sneakerswhere_com served on 7/29/2024, response/answer due 8/19/2024; stockxkicks.com served on 7/29/2024, response/answer due 8/19/2024; supstagemy.com served on 7/29/2024, response/answer due 8/19/2024; topqualityproductseller served on 7/29/2024, response/answer due 8/19/2024; werep.ru served on 7/29/2024, response/answer due 8/19/2024; wonderwooden.com served on 7/29/2024, response/answer due 8/19/2024; wosstoretogo.myshopify.com served on 7/29/2024, response/answer due 8/19/2024.

Affidavit of Service

Affidavit of Service

Plaintiff's MOTION for Clerk's Entry of Default as to 365buysneakers.com, 86 171 7794 2698, Alisa Li, Cia's Jewelry, Designer jewelry, Erin Minyond, Luxury goods factory direct sales, Rivaayat.co, The Individuals, Business Entities And Unincorporated Associations Identified On Schedule A, Wholesale Luxury Boutique, adorbeth.com, allbrandstyle.cn, annahparker.com, beluxe.vn, bestjennyisme, cartisphere.com, charlionoht, chinashoesfactory, cicoart1.com, demarca__ph, getjewelrys.com, gl_cocosneakers, hypeunique.online, inluxeking.com, insdrip.com, josiejewelry.com, lanstia.com, leixluxury, lijunyang, lovebagfans.com.co, lovejewellry.com, lovemjy.com, luxurylin001, luxuryonsale.co.uk, monogramluxe.co, monogramluxe.net, nynluxury.com, ohotbag.shop, peakhook.is, popshoeofficial.com, projewelrys.com, repskiller.org, sneakerheadfashions.com, sneakerswhere_com, stockxkicks.com, supstagemy.com, topqualityproductseller, werep.ru, wonderwooden.com, wosstoretogo.myshopify.com by Tiffany (NJ) LLC.

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

Text of Proposed Order

ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION: It is hereby adjudged that Judge Valle's R&R, ECF No. [28], is affirmed and adopted. The Plaintiff's Motion for Entry of Preliminary Injunction, ECF No. [9], is granted. Certificate of Appealability: No Ruling. Signed by Judge Jose E. Martinez on 8/22/2024. See attached document for full details.

CLERK'S ENTRY OF DEFAULT: Granting [33] Plaintiff's MOTION for Clerk's Entry of Default as to 365buysneakers.com, 86 171 7794 2698, Alisa Li, Cia's Jewelry, Designer jewelry, Erin Minyond, Luxury goods factory direct sales, Rivaayat.co, The Individuals, Business Entities filed by Tiffany (NJ) LLC. Signed by DEPUTY CLERK on 8/23/2024. See attached document for full details.

PAPERLESS ORDER denying as moot 29 Motion to Extend Temporary Restraining Order in light of this Court's ruling 34 on the Report and Recommendation. Signed by Judge Jose E. Martinez on 8/27/2024.

Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Tiffany (NJ) LLC.

Declaration of Pilar Toro in Support Thereof

Exhibit 1 to the Declaration of Pilar Toro

Declaration of Stephen M. Gaffigan in Support Thereof

Text of Proposed Order

PAPERLESS ORDER REFERRING 37 Plaintiff's Motion for Default Judgment to Judge Alicia O. Valle. Signed by Judge Jose E. Martinez on 10/7/2024.

REPORT AND RECOMMENDATION that [37] Plaintiff's Motion for Entry of Final Default against Defendants be granted. Objections to R&R due by 12/18/2024. Signed by Magistrate Judge Alicia O. Valle on 12/4/2024. See attached document for full details. (sd01)

DEFAULT FINAL JUDGEMENT AND PERMANENT INJUNCTION: Accordingly, it is hereby ORDERED AND ADJUDGED that Judge Valle's R&R, (ECF No. [39]), is AFFIRMED and ADOPTED. Further, it is ADJUDGED and ORDERED that Plaintiff's Motion for Entry of Final Default Judgement, (ECF No. [37]), is GRANTED. JUDGMENT in favor of Tiffany (NJ) LLC against 365buysneakers.com, 86 171 7794 2698, Alisa Li, Cia's Jewelry, Designer jewelry, Erin Minyond, Luxury goods factory direct sales, Rivaayat.co, Wholesale Luxury Boutique, adorbeth.com, allbrandstyle.cn, annahparker.com, beluxe.vn, bestjennyisme, cartisphere.com, charlionoht, chinashoesfactory, cicoart1.com, demarca__ph, getjewelrys.com, gl_cocosneakers, hypeunique.online, inluxeking.com, insdrip.com, josiejewelry.com, lanstia.com, leixluxury, lijunyang, lovebagfans.com.co, lovejewellry.com, lovemjy.com, luxurylin001, luxuryonsale.co.uk, monogramluxe.co, monogramluxe.net, nynluxury.com, ohotbag.shop, peakhook.is, popshoeofficial.com, projewelrys.com, repskiller.org, sneakerheadfashions.com, sneakerswhere_com, stockxkicks.com, supstagemy.com, topqualityproductseller, werep.ru, wonderwooden.com, wosstoretogo.myshopify.com. This case is CLOSED, and all pending motions are DENIED AS MOOT. Signed by Judge Jose E. Martinez on 12/19/2024. See attached document for full details.

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

ORDER