|
# |
Date |
Document |
|---|---|---|
|
1 |
Aug. 25, 2022 |
COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15899318, filed by Chanel, Inc. Civil Cover Sheet Exhibit 1 to Complaint Certificates of Registration for the Chanel Trademarks |
|
2 |
Aug. 25, 2022 |
Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Lisette M. Reid. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. 25, 2022 |
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK Complaint Exhibit 1 |
|
4 |
Aug. 25, 2022 |
PAPERLESS ORDER. In the Complaint [ECF No. 1], the Plaintiff failed to identify the Defendants. Instead, the Plaintiff said that its Schedule A "is the subject of Plaintiff's Motion to File Under Seal. As such, this page has been redacted in accordance with L.R. 5.4(b)(1)." Compl. at 23. That won't do. By August 29, 2022, the Plaintiff must file its Schedule A, identifying all the Defendants on the public docket. Failure to do so may result in sanctions, including dismissal of this case without further notice. Signed by Judge Roy K. Altman on 8/25/2022. (mg01) |
|
5 |
Aug. 25, 2022 |
Plaintiff's Corporate Disclosure Statement by Chanel, Inc. |
|
6 |
Aug. 25, 2022 |
Plaintiff's MOTION to Seal per Local Rule 5.4 by Chanel, Inc. Text of Proposed Order Granting Motion to Seal |
|
9 |
Aug. 29, 2022 |
NOTICE by Chanel, Inc. of Filing Schedule "A" to Plaintiff's Complaint in Accordance with Docket Entry 4 Civil Case Terminated per DE [12] Order. Closing Case. (Text entry; no document attached.) Schedule "A" to Complaint |
|
10 |
Aug. 29, 2022 |
PAPERLESS ORDER granting 6 the Plaintiff's Motion for Leave to File Under Seal. The Plaintiff may file its Schedule A under seal temporarily while it serves the Defendants. Within seven (7) days of completing service, the Plaintiff must (1) move to unseal Schedule A and (2) add all of the Defendants as parties through CM-ECF. Signed by Judge Roy K. Altman on 8/29/2022. (mg01) Order (Text entry; no document attached.) Civil Case Terminated per DE [12] Order. Closing Case. (Text entry; no document attached.) |
|
13 |
Aug. 31, 2022 |
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK Order (Text entry; no document attached.) |
|
15 |
Sept. 1, 2022 |
NOTICE of Filing Bond by Chanel, Inc. SYSTEM ENTRY - Docket Entry 17 [order] restricted/sealed until further notice. (Text entry; no document attached.) SYSTEM ENTRY - Docket Entry 17 [order] restricted/sealed until further notice. (Text entry; no document attached.) |
|
18 |
Sept. 13, 2022 |
Summons (Affidavit) Returned Unexecuted as to The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A.(lgonghaimingl) |
|
19 |
Sept. 13, 2022 |
Summons (Affidavit) Returned Unexecuted by The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A as to The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A.(.lgonghaimingl) |
|
20 |
Sept. 16, 2022 |
Plaintiff's MOTION to Unseal by Chanel, Inc. Text of Proposed Order Granting Motion to Unseal |
|
21 |
Sept. 16, 2022 |
AMENDED COMPLAINT against All Defendants, filed by Chanel, Inc. Exhibit 1 to Amended Complaint Certificates of Registration for the Chanel Trad |
|
22 |
Sept. 16, 2022 |
NOTICE of Filing Proposed Summons(es) by Chanel, Inc. Summon(s) |
|
23 |
Sept. 17, 2022 |
PAPERLESS ORDER granting 20 the Plaintiff's Motion to Unseal. The Clerk of Court is directed to unseal all docket entries in this case and return those portions of the Court file to the public record. Signed by Judge Roy K. Altman on 9/17/2022. (mg01) |
|
24 |
Sept. 19, 2022 |
Clerk's NOTICE of Compliance re 23 Order on Motion to Unseal, all docket entries unsealed. |
|
25 |
Sept. 19, 2022 |
Summons Issued as to 1gonghaiming1 and all other Defendants identified in Schedule "A" hereto. |
|
26 |
Sept. 20, 2022 |
NOTICE of Voluntary Dismissal Without Prejudice of Defendant Numbers 117 and 134 by Chanel, Inc. |
|
27 |
Sept. 20, 2022 |
NOTICE by Chanel, Inc. re [17] Order on Ex Parte Motion, [11] Order on Ex Parte Motion, [1] Complaint, [14] Sealed Document upon Defendants via Electronic Mail Exhibit Certificate of Sevice |
|
28 |
Sept. 20, 2022 |
CERTIFICATE OF SERVICE by Chanel, Inc. re [17] Order on Ex Parte Motion, [9] Notice (Other), [10] Order on Motion to Seal, [4] Order, [19] Summons Returned Unexecuted, [6] Plaintiff's MOTION to Seal per Local Rule 5.4, [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) and Memorandum of Law in Support Thereof, [3] Form AO 120/121, [11] Order on Ex Parte Motion, [1] Complaint, [12] Order on Ex Parte Motion, [16] Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order Dated August 29, 2022 and to Continue Hearing Scheduled for September 7, 2022 in Connection with Motion for Preliminary Injunction, [14] Sealed Document, [18] Summons Returned Unexecuted, [2] Clerk's Notice of Judge Assignment, [15] Notice (Other), [5] Certificate of Other Affiliates/Corporate Disclosure Statement, [7] 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 upon Defendants via website posting |
|
29 |
Sept. 21, 2022 |
NOTICE by Chanel, Inc. of Identification of Additional PayPal Accounts Used By Certain Defendants Declaration of Eric Rosaler in Support Thereof Exhibit 1 to the Rosaler Declaration |
|
30 |
Sept. 21, 2022 |
NOTICE by Chanel, Inc. of E-mail Inquiries Received from Certain Defendants in Connection with Asset Restraint and Service Exhibit 1 to the Notice of E-mail Inquiries |
|
31 |
Sept. 22, 2022 |
PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Motion Hearing held on 9/22/2022 re 7 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 filed by Chanel, Inc. Total time in court: 10 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez. Court Reporter: Francine Salopek, 305-301-3276 / mjsfcs@aol.com. (mg01) |
|
32 |
Sept. 26, 2022 |
ORDER Granting 7 Plaintiff's MOTION for Entry of Preliminary Injunction; Case remains Closed. Signed by Judge Roy K. Altman on 9/23/2022. See attached document for full details. |
|
33 |
Oct. 7, 2022 |
SUMMONS (Affidavit) Returned Executed on [21] Amended Complaint/Amended Notice of Removal, [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chanel, Inc. 11-supplier11 served on 9/19/2022, response/answer due 10/11/2022; 1523633612 served on 9/19/2022, response/answer due 10/11/2022; 1gonghaiming1 served on 9/19/2022, response/answer due 10/11/2022; 1huchenxue1 served on 9/19/2022, response/answer due 10/11/2022; 3195899061 served on 9/19/2022, response/answer due 10/11/2022; 3597757500 served on 9/19/2022, response/answer due 10/11/2022; 88967972 served on 9/19/2022, response/answer due 10/11/2022; Always Open Anytime Buy served on 9/19/2022, response/answer due 10/11/2022; Amy served on 9/19/2022, response/answer due 10/11/2022; Aria served on 9/19/2022, response/answer due 10/11/2022; BVKKKK& served on 9/19/2022, response/answer due 10/11/2022; Beautiful&life served on 9/19/2022, response/answer due 10/11/2022; BenCaiBaiHuo served on 9/19/2022, response/answer due 10/11/2022; Binghaohao served on 9/19/2022, response/answer due 10/11/2022; BrightAStar served on 9/19/2022, response/answer due 10/11/2022; Brutus Luxury served on 9/19/2022, response/answer due 10/11/2022; CMDAD served on 9/19/2022, response/answer due 10/11/2022; CVAAA& served on 9/19/2022, response/answer due 10/11/2022; Casey AmberSE served on 9/19/2022, response/answer due 10/11/2022; ChenLiJin-shop served on 9/19/2022, response/answer due 10/11/2022; ChinaAngelboutique served on 9/19/2022, response/answer due 10/11/2022; Crystal Wang served on 9/19/2022, response/answer due 10/11/2022; Dumaguete City Homes served on 9/19/2022, response/answer due 10/11/2022; Elena served on 9/19/2022, response/answer due 10/11/2022; Elliees Jewelry served on 9/19/2022, response/answer due 10/11/2022; Fengyuenianmaoyiyouxiangongsi served on 9/19/2022, response/answer due 10/11/2022; GlobeZhang served on 9/19/2022, response/answer due 10/11/2022; Good Roes Good served on 9/19/2022, response/answer due 10/11/2022; Gracee Jewelry served on 9/19/2022, response/answer due 10/11/2022; HQNUO served on 9/19/2022, response/answer due 10/11/2022; Happy Boy served on 9/19/2022, response/answer due 10/11/2022; Hefei KangQian Trading Co., Ltd served on 9/19/2022, response/answer due 10/11/2022; Hefei langchui Trading Co., Ltd served on 9/19/2022, response/answer due 10/11/2022; Insect-LLT served on 9/19/2022, response/answer due 10/11/2022; JK-6 served on 9/19/2022, response/answer due 10/11/2022; Jane served on 9/19/2022, response/answer due 10/11/2022; Jiake served on 9/19/2022, response/answer due 10/11/2022; Jianyou Tang served on 9/19/2022, response/answer due 10/11/2022; Joy served on 9/19/2022, response/answer due 10/11/2022; KLEEE& served on 9/19/2022, response/answer due 10/11/2022; Kee wholesale served on 9/19/2022, response/answer due 10/11/2022; LEMMS ELUE served on 9/19/2022, response/answer due 10/11/2022; Lily Jewelry served on 9/19/2022, response/answer due 10/11/2022; Lina served on 9/19/2022, response/answer due 10/11/2022; LiuYangShiYue-shop served on 9/19/2022, response/answer due 10/11/2022; Liya served on 9/19/2022, response/answer due 10/11/2022; Looktothefuture served on 9/19/2022, response/answer due 10/11/2022; Louis s Vuitton manager-01 served on 9/19/2022, response/answer due 10/11/2022; Lux Tresur served on 9/19/2022, response/answer due 10/11/2022; MaFuLai-shop served on 9/19/2022, response/answer due 10/11/2022; Mark Bags 0010 served on 9/19/2022, response/answer due 10/11/2022; NingChunJing-shop served on 9/19/2022, response/answer due 10/11/2022; OWO OWO-US served on 9/19/2022, response/answer due 10/11/2022; Pushen Trade served on 9/19/2022, response/answer due 10/11/2022; Python Trade5 served on 9/19/2022, response/answer due 10/11/2022; QAKIJB served on 9/19/2022, response/answer due 10/11/2022; QFFWEI served on 9/19/2022, response/answer due 10/11/2022; QIANQIANDAMAI served on 9/19/2022, response/answer due 10/11/2022; QINMANN served on 9/19/2022, response/answer due 10/11/2022; QIanQIanDaFa served on 9/19/2022, response/answer due 10/11/2022; Roundy Shop served on 9/19/2022, response/answer due 10/11/2022; Ruiwei Leather served on 9/19/2022, response/answer due 10/11/2022; SIJINYOU served on 9/19/2022, response/answer due 10/11/2022; SPEM-US served on 9/19/2022, response/answer due 10/11/2022; SUNYUNSONGQU served on 9/19/2022, response/answer due 10/11/2022; Siyuqidianzishangwuyouxiangongsi served on 9/19/2022, response/answer due 10/11/2022; Sunny Ding served on 9/19/2022, response/answer due 10/11/2022; TRT-US-BELT served on 9/19/2022, response/answer due 10/11/2022; TaoBoQun-shop served on 9/19/2022, response/answer due 10/11/2022; Ultra Luxury Jewelry served on 9/19/2022, response/answer due 10/11/2022; V&G served on 9/19/2022, response/answer due 10/11/2022; WEIYINGJIEGONGSI served on 9/19/2022, response/answer due 10/11/2022; WangHuiLing-shop served on 9/19/2022, response/answer due 10/11/2022; YOUAIHEWEI served on 9/19/2022, response/answer due 10/11/2022; YUMINGXIN served on 9/19/2022, response/answer due 10/11/2022; ZHISHENG-US served on 9/19/2022, response/answer due 10/11/2022; ZSC Zone served on 9/19/2022, response/answer due 10/11/2022; ZhangJiefeng served on 9/19/2022, response/answer due 10/11/2022; Zhenglei Qin served on 9/19/2022, response/answer due 10/11/2022; Zoye Jewelry served on 9/19/2022, response/answer due 10/11/2022; af5800cc served on 9/19/2022, response/answer due 10/11/2022; ambsa_moreel served on 9/19/2022, response/answer due 10/11/2022; anaprado413 served on 9/19/2022, response/answer due 10/11/2022; antonia_wenli served on 9/19/2022, response/answer due 10/11/2022; bags6688bags served on 9/19/2022, response/answer due 10/11/2022; belinda_marsa served on 9/19/2022, response/answer due 10/11/2022; chengting-shop served on 9/19/2022, response/answer due 10/11/2022; chenhaiyun82 served on 9/19/2022, response/answer due 10/11/2022; chunduandianzi served on 9/19/2022, response/answer due 10/11/2022; daniel_bags1 served on 9/19/2022, response/answer due 10/11/2022; duanpeng3369 served on 9/19/2022, response/answer due 10/11/2022; factory_supply1 served on 9/19/2022, response/answer due 10/11/2022; gagalikebrands served on 9/19/2022, response/answer due 10/11/2022; gzbaiyunbao served on 9/19/2022, response/answer due 10/11/2022; gzbrand06 served on 9/19/2022, response/answer due 10/11/2022; h12factory3.3 served on 9/19/2022, response/answer due 10/11/2022; haikoucixiadianzishangwuyouxiangongsi served on 9/19/2022, response/answer due 10/11/2022; haikoushikunchaobaihuoyouxianzerengongsi served on 9/19/2022, response/answer due 10/11/2022; haikoushitangyingdianzishangwuyouxiangongsi served on 9/19/2022, response/answer due 10/11/2022; hebeijin served on 9/19/2022, response/answer due 10/11/2022; hensonsydney355 served on 9/19/2022, response/answer due 10/11/2022; himI inc served on 9/19/2022, response/answer due 10/11/2022; huishuixianqianguangchengbaihuodian served on 9/19/2022, response/answer due 10/11/2022; hvhjzz served on 9/19/2022, response/answer due 10/11/2022; insartuo served on 9/19/2022, response/answer due 10/11/2022; jiliang0103 served on 9/19/2022, response/answer due 10/11/2022; jingpinhuoyuan served on 9/19/2022, response/answer due 10/11/2022; jiningshiqihaoqiyeguanlizixunyouxiangongsi served on 9/19/2022, response/answer due 10/11/2022; joshali48 served on 9/19/2022, response/answer due 10/11/2022; josslyn_marsa served on 9/19/2022, response/answer due 10/11/2022; jyxzfz served on 9/19/2022, response/answer due 10/11/2022; koolll193 served on 9/19/2022, response/answer due 10/11/2022; kristina_highlights served on 9/19/2022, response/answer due 10/11/2022; laiweiyue01 served on 9/19/2022, response/answer due 10/11/2022; lanjiajun1101 served on 9/19/2022, response/answer due 10/11/2022; licgus served on 9/19/2022, response/answer due 10/11/2022; liuyang259 served on 9/19/2022, response/answer due 10/11/2022; luxury-shoe-bag served on 9/19/2022, response/answer due 10/11/2022; luxury_aling served on 9/19/2022, response/answer due 10/11/2022; luxury_lv_gg served on 9/19/2022, response/answer due 10/11/2022; luxurystarbag2 served on 9/19/2022, response/answer due 10/11/2022; marsa_handika served on 9/19/2022, response/answer due 10/11/2022; mc137niu served on 9/19/2022, response/answer due 10/11/2022; ninayang_style served on 9/19/2022, response/answer due 10/11/2022; og_stockxxs served on 9/19/2022, response/answer due 10/11/2022; qingfengxinxx served on 9/19/2022, response/answer due 10/11/2022; qzone2518967574 served on 9/19/2022, response/answer due 10/11/2022; rigaletse served on 9/19/2022, response/answer due 10/11/2022; seamaid_anita_22 served on 9/19/2022, response/answer due 10/11/2022; seamaid_gan served on 9/19/2022, response/answer due 10/11/2022; shoesfacebook served on 9/19/2022, response/answer due 10/11/2022; sneak_stcok served on 9/19/2022, response/answer due 10/11/2022; snk_luxury_seller served on 9/19/2022, response/answer due 10/11/2022; sophia jewelry served on 9/19/2022, response/answer due 10/11/2022; synd served on 9/19/2022, response/answer due 10/11/2022; tanzhitaossfs served on 9/19/2022, response/answer due 10/11/2022; ti9288 served on 9/19/2022, response/answer due 10/11/2022; top2022 served on 9/19/2022, response/answer due 10/11/2022; topluxury6688 served on 9/19/2022, response/answer due 10/11/2022; trendyshoes_istang served on 9/19/2022, response/answer due 10/11/2022; una_marsa served on 9/19/2022, response/answer due 10/11/2022; unashop563 served on 9/19/2022, response/answer due 10/11/2022; uuu665533 served on 9/19/2022, response/answer due 10/11/2022; wangzimingsfsadfgas served on 9/19/2022, response/answer due 10/11/2022; wechatmylife647 served on 9/19/2022, response/answer due 10/11/2022; x.luxury.shop served on 9/19/2022, response/answer due 10/11/2022; xiadexiaodian served on 9/19/2022, response/answer due 10/11/2022; xiao.mo912 served on 9/19/2022, response/answer due 10/11/2022; xiaopo396 served on 9/19/2022, response/answer due 10/11/2022; yangbohan10 served on 9/19/2022, response/answer due 10/11/2022; yanghaifan served on 9/19/2022, response/answer due 10/11/2022; yanjinxianfujinshangmaohang served on 9/19/2022, response/answer due 10/11/2022; yeke88 served on 9/19/2022, response/answer due 10/11/2022; yongshun0606 served on 9/19/2022, response/answer due 10/11/2022; yoyo.mya served on 9/19/2022, response/answer due 10/11/2022; yoyobestever served on 9/19/2022, response/answer due 10/11/2022; zhaodayankeji served on 9/19/2022, response/answer due 10/11/2022; zhengzhoudianpaishangmaoyouxiangongsi served on 9/19/2022, response/answer due 10/11/2022; zhengzhougangbinwangluokejiyouxiangongsi served on 9/19/2022, response/answer due 10/11/2022; zhoqilin served on 9/19/2022, response/answer due 10/11/2022; zhuanpingy served on 9/19/2022, response/answer due 10/11/2022; zlx123456789 served on 9/19/2022, response/answer due 10/11/2022; zoe.snkrsale served on 9/19/2022, response/answer due 10/11/2022; zouchengshihuadingdianzishangmaozhongxin served on 9/19/2022, response/answer due 10/11/2022; zuerchn served on 9/19/2022, response/answer due 10/11/2022. Affidavit of Service Affidavit of Service |
|
34 |
Oct. 7, 2022 |
NOTICE by Chanel, Inc. re [32] Order upon Defendants via Electronic Mail Exhibit Certificate of Sevice |
|
35 |
Oct. 7, 2022 |
CERTIFICATE OF SERVICE by Chanel, Inc. re [32] Order upon Defendants via website posting Reset Response/Answer Due Deadline: belinda_marsa response/answer due 11/10/2022; josslyn_marsa response/answer due 11/10/2022; kristina_highlights response/answer due 11/10/2022; seamaid_anita_22 response/answer due 11/10/2022; seamaid_gan response/answer due 11/10/2022. (ls)(per DE #37) (Text entry; no document attached.) |
|
36 |
Oct. 11, 2022 |
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [1] Complaint, by belinda_marsa, josslyn_marsa, kristina_highlights, seamaid_anita_22, seamaid_gan. Attorney Benjamin Wayne Dowers added to party belinda_marsa(pty:dft), Attorney Benjamin Wayne Dowers added to party josslyn_marsa(pty:dft), Attorney Benjamin Wayne Dowers added to party kristina_highlights(pty:dft), Attorney Benjamin Wayne Dowers added to party seamaid_anita_22(pty:dft), Attorney Benjamin Wayne Dowers added to party seamaid_gan(pty:dft). Reset Response/Answer Due Deadline: belinda_marsa response/answer due 11/10/2022; josslyn_marsa response/answer due 11/10/2022; kristina_highlights response/answer due 11/10/2022; seamaid_anita_22 response/answer due 11/10/2022; seamaid_gan response/answer due 11/10/2022. (ls)(per DE #37) (Text entry; no document attached.) Text of Proposed Order Proposed Order |
|
37 |
Oct. 11, 2022 |
PAPERLESS ORDER granting 36 the Unopposed Motion for Extension of Time to Respond to the Complaint as to Defendants Nos. 94 (belinda_marsa), 108 (josslyn_marsa), 113 (kristina_highlights a/k/a m_kuyi), 129 (seamaid_anita_22 a/k/a seamaid_chloe_dahila a/k/a seamaid_darliliy), and 130 (seamaid_gan) only. These Defendants shall respond to the Complaint [ECF No. 1] by November 10, 2022. As to all other Defendants, the deadline to respond remains October 11, 2022. Signed by Judge Roy K. Altman on 10/11/2022. (mg01) |
|
38 |
Oct. 12, 2022 |
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Timothy T. Wang. Filing Fee $ 200.00 Receipt # AFLSDC-16014916 by belinda_marsa, josslyn_marsa, kristina_highlights, seamaid_anita_22, seamaid_gan. Responses due by 10/26/2022 Certification Certification Local Rules Text of Proposed Order Proposed Order |
|
39 |
Oct. 12, 2022 |
Plaintiff's MOTION for Clerk's Entry of Default as to 11-supplier11, 1523633612, 1gonghaiming1, 1huchenxue1, 3195899061, 3597757500, 88967972, Always Open Anytime Buy, Amy, Aria, BVKKKK&, Beautiful&life, BenCaiBaiHuo, Binghaohao, BrightAStar, Brutus Luxury, CMDAD, CVAAA&, Casey AmberSE, ChenLiJin-shop, ChinaAngelboutique, Crystal Wang, Dumaguete City Homes, Elena, Elliees Jewelry, Fengyuenianmaoyiyouxiangongsi, GlobeZhang, Good Roes Good, Gracee Jewelry, HQNUO, Happy Boy, Hefei KangQian Trading Co., Ltd, Hefei langchui Trading Co., Ltd, Insect-LLT, JK-6, Jane, Jiake, Jianyou Tang, Joy, KLEEE&, Kee wholesale, LEMMS ELUE, Lily Jewelry, Lina, LiuYangShiYue-shop, Liya, Looktothefuture, Louis s Vuitton manager-01, Lux Tresur, MaFuLai-shop, Mark Bags 0010, NingChunJing-shop, OWO OWO-US, Pushen Trade, Python Trade5, QAKIJB, QFFWEI, QIANQIANDAMAI, QINMANN, QIanQIanDaFa, Roundy Shop, Ruiwei Leather, SIJINYOU, SPEM-US, SUNYUNSONGQU, Siyuqidianzishangwuyouxiangongsi, Sunny Ding, TRT-US-BELT, TaoBoQun-shop, The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A, Ultra Luxury Jewelry, V&G, WEIYINGJIEGONGSI, WangHuiLing-shop, YOUAIHEWEI, YUMINGXIN, ZHISHENG-US, ZSC Zone, ZhangJiefeng, Zhenglei Qin, Zoye Jewelry, af5800cc, ambsa_moreel, anaprado413, antonia_wenli, bags6688bags, belinda_marsa, chengting-shop, chenhaiyun82, chunduandianzi, daniel_bags1, duanpeng3369, factory_supply1, gagalikebrands, gzbaiyunbao, gzbrand06, h12factory3.3, haikoucixiadianzishangwuyouxiangongsi, haikoushikunchaobaihuoyouxianzerengongsi, haikoushitangyingdianzishangwuyouxiangongsi, hebeijin, hensonsydney355, himI inc, huishuixianqianguangchengbaihuodian, hvhjzz, insartuo, jiliang0103, jingpinhuoyuan, jiningshiqihaoqiyeguanlizixunyouxiangongsi, joshali48, josslyn_marsa, jyxzfz, koolll193, kristina_highlights, laiweiyue01, lanjiajun1101, licgus, liuyang259, luxury-shoe-bag, luxury_aling, luxury_lv_gg, luxurystarbag2, marsa_handika, mc137niu, ninayang_style, og_stockxxs, qingfengxinxx, qzone2518967574, rigaletse, seamaid_anita_22, seamaid_gan, shoesfacebook, sneak_stcok, snk_luxury_seller, sophia jewelry, synd, tanzhitaossfs, ti9288, top2022, topluxury6688, trendyshoes_istang, una_marsa, unashop563, uuu665533, wangzimingsfsadfgas, wechatmylife647, x.luxury.shop, xiadexiaodian, xiao.mo912, xiaopo396, yangbohan10, yanghaifan, yanjinxianfujinshangmaohang, yeke88, yongshun0606, yoyo.mya, yoyobestever, zhaodayankeji, zhengzhoudianpaishangmaoyouxiangongsi, zhengzhougangbinwangluokejiyouxiangongsi, zhoqilin, zhuanpingy, zlx123456789, zoe.snkrsale, zouchengshihuadingdianzishangmaozhongxin, zuerchn by Chanel, Inc. Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk' Text of Proposed Order |
|
40 |
Oct. 12, 2022 |
NOTICE of Striking [39] Plaintiff's MOTION for Clerk's Entry of Default as to 11-supplier11, 1523633612, 1gonghaiming1, 1huchenxue1, 3195899061, 3597757500, 88967972, Always Open Anytime Buy, Amy, Aria, BVKKKK&, Beautiful&life, BenCaiBaiHuo, Binghaohao, Bright filed by Chanel, Inc. by Chanel, Inc. |
|
41 |
Oct. 12, 2022 |
Plaintiff's MOTION for Clerk's Entry of Default as to 11-supplier11, 1523633612, 1gonghaiming1, 1huchenxue1, 3195899061, 3597757500, 88967972, Always Open Anytime Buy, Amy, Aria, BVKKKK&, Beautiful&life, BenCaiBaiHuo, Binghaohao, BrightAStar, Brutus Luxury, CMDAD, CVAAA&, Casey AmberSE, ChenLiJin-shop, ChinaAngelboutique, Crystal Wang, Dumaguete City Homes, Elena, Elliees Jewelry, Fengyuenianmaoyiyouxiangongsi, GlobeZhang, Good Roes Good, Gracee Jewelry, HQNUO, Happy Boy, Hefei KangQian Trading Co., Ltd, Hefei langchui Trading Co., Ltd, Insect-LLT, JK-6, Jane, Jiake, Jianyou Tang, Joy, KLEEE&, Kee wholesale, LEMMS ELUE, Lily Jewelry, Lina, LiuYangShiYue-shop, Liya, Looktothefuture, Louis s Vuitton manager-01, Lux Tresur, MaFuLai-shop, Mark Bags 0010, NingChunJing-shop, OWO OWO-US, Pushen Trade, Python Trade5, QAKIJB, QFFWEI, QIANQIANDAMAI, QINMANN, QIanQIanDaFa, Roundy Shop, Ruiwei Leather, SIJINYOU, SPEM-US, SUNYUNSONGQU, Siyuqidianzishangwuyouxiangongsi, Sunny Ding, TRT-US-BELT, TaoBoQun-shop, The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A, Ultra Luxury Jewelry, V&G, WEIYINGJIEGONGSI, WangHuiLing-shop, YOUAIHEWEI, YUMINGXIN, ZHISHENG-US, ZSC Zone, ZhangJiefeng, Zhenglei Qin, Zoye Jewelry, af5800cc, ambsa_moreel, anaprado413, antonia_wenli, bags6688bags, chengting-shop, chenhaiyun82, chunduandianzi, daniel_bags1, duanpeng3369, factory_supply1, gagalikebrands, gzbaiyunbao, gzbrand06, h12factory3.3, haikoucixiadianzishangwuyouxiangongsi, haikoushikunchaobaihuoyouxianzerengongsi, haikoushitangyingdianzishangwuyouxiangongsi, hebeijin, hensonsydney355, himI inc, huishuixianqianguangchengbaihuodian, hvhjzz, insartuo, jiliang0103, jingpinhuoyuan, jiningshiqihaoqiyeguanlizixunyouxiangongsi, joshali48, jyxzfz, koolll193, laiweiyue01, lanjiajun1101, licgus, liuyang259, luxury-shoe-bag, luxury_aling, luxury_lv_gg, luxurystarbag2, marsa_handika, mc137niu, ninayang_style, og_stockxxs, qingfengxinxx, qzone2518967574, rigaletse, shoesfacebook, sneak_stcok, snk_luxury_seller, sophia jewelry, synd, tanzhitaossfs, ti9288, top2022, topluxury6688, trendyshoes_istang, una_marsa, unashop563, uuu665533, wangzimingsfsadfgas, wechatmylife647, x.luxury.shop, xiadexiaodian, xiao.mo912, xiaopo396, yangbohan10, yanghaifan, yanjinxianfujinshangmaohang, yeke88, yongshun0606, yoyo.mya, yoyobestever, zhaodayankeji, zhengzhoudianpaishangmaoyouxiangongsi, zhengzhougangbinwangluokejiyouxiangongsi, zhoqilin, zhuanpingy, zlx123456789, zoe.snkrsale, zouchengshihuadingdianzishangmaozhongxin, zuerchn by Chanel, Inc. Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk' Text of Proposed Order |
|
42 |
Oct. 13, 2022 |
Clerk's Entry of Default as to 11-supplier11, 1523633612, 1gonghaiming1, 1huchenxue1, 3195899061, 3597757500, 88967972, Always Open Anytime Buy, Amy, Aria, BVKKKK&, Beautiful&life, BenCaiBaiHuo, Binghaohao, BrightAStar, Brutus Luxury, CMDAD, CVAAA&, Casey AmberSE, ChenLiJin-shop, ChinaAngelboutique, Crystal Wang, Dumaguete City Homes, Elena, Elliees Jewelry, Fengyuenianmaoyiyouxiangongsi, GlobeZhang, Good Roes Good, Gracee Jewelry, HQNUO, Happy Boy, Hefei KangQian Trading Co., Ltd, Hefei langchui Trading Co., Ltd, Insect-LLT, JK-6, Jane, Jiake, Jianyou Tang, Joy, KLEEE&, Kee wholesale, LEMMS ELUE, Lily Jewelry, Lina, LiuYangShiYue-shop, Liya, Looktothefuture, Louis s Vuitton manager-01, Lux Tresur, MaFuLai-shop, Mark Bags 0010, NingChunJing-shop, OWO OWO-US, Pushen Trade, Python Trade5, QAKIJB, QFFWEI, QIANQIANDAMAI, QINMANN, QIanQIanDaFa, Roundy Shop, Ruiwei Leather, SIJINYOU, SPEM-US, SUNYUNSONGQU, Siyuqidianzishangwuyouxiangongsi, Sunny Ding, TRT-US-BELT, TaoBoQun-shop, Ultra Luxury Jewelry, V&G, WEIYINGJIEGONGSI, WangHuiLing-shop, YOUAIHEWEI, YUMINGXIN, ZHISHENG-US, ZSC Zone, ZhangJiefeng, Zhenglei Qin, Zoye Jewelry, af5800cc, ambsa_moreel, anaprado413, antonia_wenli, bags6688bags, chengting-shop, chenhaiyun82, chunduandianzi, daniel_bags1, duanpeng3369, factory_supply1, gagalikebrands, gzbaiyunbao, gzbrand06, h12factory3.3, haikoucixiadianzishangwuyouxiangongsi, haikoushikunchaobaihuoyouxianzerengongsi, haikoushitangyingdianzishangwuyouxiangongsi, hebeijin, hensonsydney355, himI inc, huishuixianqianguangchengbaihuodian, hvhjzz, insartuo, jiliang0103, jingpinhuoyuan, jiningshiqihaoqiyeguanlizixunyouxiangongsi, joshali48, jyxzfz, koolll193, laiweiyue01, lanjiajun1101, licgus, liuyang259, luxury-shoe-bag, luxury_aling, luxury_lv_gg, luxurystarbag2, marsa_handika, mc137niu, ninayang_style, og_stockxxs, qingfengxinxx, qzone2518967574, rigaletse, shoesfacebook, sneak_stcok, snk_luxury_seller, sophia jewelry, synd, tanzhitaossfs, ti9288, top2022, topluxury6688, trendyshoes_istang, una_marsa, unashop563, uuu665533, wangzimingsfsadfgas, wechatmylife647, x.luxury.shop, xiadexiaodian, xiao.mo912, xiaopo396, yangbohan10, yanghaifan, yanjinxianfujinshangmaohang, yeke88, yongshun0606, yoyo.mya, yoyobestever, zhaodayankeji, zhengzhoudianpaishangmaoyouxiangongsi, zhengzhougangbinwangluokejiyouxiangongsi, zhoqilin, zhuanpingy, zlx123456789, zoe.snkrsale, zouchengshihuadingdianzishangmaozhongxin, zuerchn - Motions Terminated: 41 Motion for Clerk's Entry of Default. Signed by DEPUTY CLERK on 10/13/2022. |
|
43 |
Oct. 14, 2022 |
ORDER granting 38 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Timothy T. Wang. Signed by Magistrate Judge Lisette M. Reid on 10/14/2022. See attached document for full details. |
|
44 |
Oct. 24, 2022 |
NOTICE by Chanel, Inc. of Identification of Additional PayPal Account Used By Defendant Number 113 Declaration of Kathleen Burns in Support Thereof Exhibit 1 to the Burns Declaration |
|
45 |
Oct. 28, 2022 |
Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Chanel, Inc. Declaration of Stephen M. Gaffigan in Support Thereof Text of Proposed Order Granting Motion for Final Default Judgment (Text of Proposed Order Granting Final Default Judgment and Permanent Injunction) |
|
46 |
Nov. 10, 2022 |
ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by belinda_marsa, josslyn_marsa, kristina_highlights, seamaid_anita_22, seamaid_gan. |
|
47 |
Nov. 13, 2022 |
PAPERLESS NOTICE of Hearing: This case is set for a Status Conference on November 21, 2022, at 11:30 AM before Judge Roy K. Altman. The parties shall appear via Zoom. The meeting ID is 161 2752 2255 and the passcode is 7777. (mg01) |
|
48 |
Nov. 14, 2022 |
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES: Joint Scheduling Report due by 11/23/2022 Signed by Judge Roy K. Altman on 11/14/2022. See attached document for full details. |
|
49 |
Nov. 20, 2022 |
NOTICE OF HEARING: the Status Conference is RESET for November 22, 2022, at 11:30 a.m. The parties shall appear via Zoom. The meeting ID is 161 2752 2255 and the passcode is 7777. (mg01) |
|
50 |
Nov. 21, 2022 |
Plaintiff's Certificate of Other Affiliates by Chanel, Inc. |
|
51 |
Nov. 22, 2022 |
PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Status Conference held on 11/22/2022. Total time in court: 10 minutes. Attorney Appearance(s): Stephen Michael Gaffigan, T. Raquel Wiborg-Rodriguez, Benjamin Wayne Dowers, Timothy T. Wang. Court Reporter: Francine Salopek, 305-301-3276 / mjsfcs@aol.com. (mg01) |
|
52 |
Nov. 22, 2022 |
PAPERLESS ORDER. By December 9, 2022, the parties shall file a joint notice of settlement or non-settlement. Signed by Judge Roy K. Altman on 11/22/2022. (mg01) |
|
53 |
Nov. 23, 2022 |
Initial Disclosure(s) of CERTIFICATION OF INTERESTED PARTIES by belinda_marsa, josslyn_marsa, kristina_highlights, seamaid_anita_22, seamaid_gan |
|
54 |
Nov. 23, 2022 |
Joint SCHEDULING REPORT - Rule 26(f) by Chanel, Inc. (Text of Proposed Order) |
|
55 |
Dec. 2, 2022 |
ORDER GRANTING MOTION FOR FINAL DEFAULT JUDGMENT granting [45] Motion for Default Judgment. Signed by Judge Roy K. Altman on 12/2/2022. See attached document for full details. |
|
56 |
Dec. 5, 2022 |
FINAL JUDGMENT in favor of Chanel, Inc. against 11-supplier11, 1523633612, 1gonghaiming1, 1huchenxue1, 3195899061, 3597757500, 88967972, Always Open Anytime Buy, Amy, Aria, BVKKKK&, Beautiful&life, BenCaiBaiHuo, Binghaohao, BrightAStar, Brutus Luxury, CMDAD, CVAAA&, Casey AmberSE, ChenLiJin-shop, ChinaAngelboutique, Crystal Wang, Dumaguete City Homes, Elena, Elliees Jewelry, Fengyuenianmaoyiyouxiangongsi, GlobeZhang, Good Roes Good, Gracee Jewelry, HQNUO, Happy Boy, Hefei KangQian Trading Co., Ltd, Hefei langchui Trading Co., Ltd, Insect-LLT, JK-6, Jane, Jiake, Jianyou Tang, Joy, KLEEE&, Kee wholesale, LEMMS ELUE, Lily Jewelry, Lina, LiuYangShiYue-shop, Liya, Looktothefuture, Louis s Vuitton manager-01, Lux Tresur, MaFuLai-shop, Mark Bags 0010, NingChunJing-shop, OWO OWO-US, Pushen Trade, Python Trade5, QAKIJB, QFFWEI, QIANQIANDAMAI, QINMANN, QIanQIanDaFa, Roundy Shop, Ruiwei Leather, SIJINYOU, SPEM-US, SUNYUNSONGQU, Siyuqidianzishangwuyouxiangongsi, Sunny Ding, TRT-US-BELT, TaoBoQun-shop, Ultra Luxury Jewelry, V&G, WEIYINGJIEGONGSI, WangHuiLing-shop, YOUAIHEWEI, YUMINGXIN, ZHISHENG-US, ZSC Zone, ZhangJiefeng, Zhenglei Qin, Zoye Jewelry, af5800cc, ambsa_moreel, anaprado413, antonia_wenli, bags6688bags, chengting-shop, chenhaiyun82, chunduandianzi, daniel_bags1, duanpeng3369, factory_supply1, gagalikebrands, gzbaiyunbao, gzbrand06, h12factory3.3, haikoucixiadianzishangwuyouxiangongsi, haikoushikunchaobaihuoyouxianzerengongsi, haikoushitangyingdianzishangwuyouxiangongsi, hebeijin, hensonsydney355, himI inc, huishuixianqianguangchengbaihuodian, hvhjzz, insartuo, jiliang0103, jingpinhuoyuan, jiningshiqihaoqiyeguanlizixunyouxiangongsi, joshali48, jyxzfz, koolll193, laiweiyue01, lanjiajun1101, licgus, lindar.abel, liuyang259, luxury-shoe-bag, luxury_aling, luxury_lv_gg, luxurystarbag2, marsa_handika, mc137niu, ninayang_style, og_stockxxs, qingfengxinxx, qzone2518967574, rigaletse, shoesfacebook, sneak_stcok, snk_luxury_seller, sophia jewelry, synd, tanzhitaossfs, taokoo9, ti9288, top2022, topluxury6688, trendyshoes_istang, una_marsa, unashop563, uuu665533, wangzimingsfsadfgas, wechatmylife647, x.luxury.shop, xiadexiaodian, xiao.mo912, xiaopo396, yangbohan10, yanghaifan, yanjinxianfujinshangmaohang, yeke88, yongshun0606, yoyo.mya, yoyobestever, zhaodayankeji, zhengzhoudianpaishangmaoyouxiangongsi, zhengzhougangbinwangluokejiyouxiangongsi, zhoqilin, zhuanpingy, zlx123456789, zoe.snkrsale, zouchengshihuadingdianzishangmaozhongxin, zuerchn. Signed by Judge Roy K. Altman on 12/3/2022. See attached document for full details. |
|
57 |
Dec. 9, 2022 |
NOTICE by Chanel, Inc. re [55] Order on Motion for Default Judgment, [56] Judgment, upon Defendants via Electronic Mail Exhibit Certificate of Sevice |
|
58 |
Dec. 9, 2022 |
CERTIFICATE OF SERVICE by Chanel, Inc. re [55] Order on Motion for Default Judgment, [56] Judgment, upon Defendants via website posting |
|
59 |
Dec. 9, 2022 |
NOTICE by Chanel, Inc. re [52] Order Joint Notice of Non-Settlement |
|
60 |
Dec. 12, 2022 |
NOTICE of Settlement Amended Joint Notice of Settlement by Chanel, Inc. |
|
61 |
Dec. 12, 2022 |
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: SCHEDULING ORDER: (Jury Trial set for 8/14/2023 in Miami Division before Judge Roy K. Altman., Calendar Call set for 8/8/2023 01:45 PM in Miami Division before Judge Roy K. Altman., Amended Pleadings due by 1/27/2023., Discovery due by 4/18/2023., Expert Discovery due by 4/18/2023., Joinder of Parties due by 1/27/2023., Mediation Deadline 5/2/2023., In Limine Motions due by 5/10/2023., Dispositive Motions due by 5/10/2023., Motions due by 5/10/2023., Pretrial Stipulation due by 7/31/2023.), ORDER REFERRING CASE to Mediation. (Mediation Deadline 5/2/2023.), ORDER REFERRING CASE to Magistrate Judge all pretrial non-dispositive and discovery matters are hereby referred to United States Magistrate Lisette M. Reid. Signed by Judge Roy K. Altman on 12/12/2022. See attached document for full details. (nan) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. |
|
62 |
Dec. 12, 2022 |
ORDER SCHEDULING VIDEO STATUS CONFERENCES: SCHEDULING ORDER: Absent good cause shown, counsel in the Miami Division cases must attend in person at the Wilkie D. Ferguson Jr. U.S. Courthouse, 400 North Miami Avenue Courtroom 12-4, Miami,Florida 33128. Counsel in the Broward Division cases may appear either in person or by Zoom. Status Conference set for 12/19/2022 03:00 PM in Miami Division before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 12/12/2022. See attached document for full details. |
|
63 |
Dec. 12, 2022 |
ORDER: The Plaintiff has filed a Notice of Settlement [ECF No. 60] as to the following Defendants: Defendant No. 94, belinda_marsa; Defendant No. 108. josslyn_marsa; Defendant No. 113, kristina_highlights a/k/a m_kuyi; Defendant No. 129, seamaid_anita_22 a/k/a seamaid_chloe_dahila a/k/a seamaid_darliliy; and Defendant No. 130, seamaid_gan.ORDER AND ADJUDGE as follows:1. The above-styled action will remain administratively CLOSED without prejudice to the parties to file a stipulation of dismissal on or before January 11, 2023.2. If the parties fail to complete the expected settlement, any party may ask the Court to reopen the case.3. All pending deadlines and hearings are TERMINATED, and any pending motions are DENIED AS MOOT. Signed by Judge Roy K. Altman on 12/12/2022. See attached document for full details. |
|
64 |
Dec. 13, 2022 |
NOTICE by Chanel, Inc. re 60 Notice of Settlement of Clarification |
|
65 |
Jan. 11, 2023 |
Agreed MOTION to Approve Consent Judgment as to Defendant Numbers 94, 108, 113, 129, and 130 (Responses due by 1/25/2023), Agreed MOTION for Permanent Injunction as to Defendant Numbers 94, 108, 113, 129, and 130 by Chanel, Inc. Exhibit 1 - Proposed Consent Final Judgment |
|
66 |
Jan. 12, 2023 |
CONSENT FINAL JUDGMENT OF PERMANENT INJUNCTION AS TO DEFENDANT NUMBERS 94, 108, 113, 129, AND 130: ORDER granting 65 Motion to Approve Consent Judgment; granting 65 Motion for Permanent Injunction. Signed by Judge Roy K. Altman on 1/12/2023. See attached document for full details. |
|
67 |
April 7, 2023 |
Plaintiff's MOTION for Release of Bond Obligation by Chanel, Inc. Responses due by 4/21/2023 Text of Proposed Order |
|
68 |
April 7, 2023 |
ORDER GRANTING [67] THE PLAINTIFF'S MOTION TO RELEASE BOND: The Clerk of Court shall RELEASE the $10,000.00 bond posted by or on behalf of the Plaintiff, along with any accrued interest. Signed by Judge Roy K. Altman on 4/7/2023. See attached document for full details. (mg01) |