2024-cv-20654

COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A. Filing fees $ 405.00 receipt number AFLSDC-17305910, filed by Hugo Boss AG.

Exhibit 1 - Trademarks

(Civil Cover Sheet)

Clerk's Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Jacqueline Becerra. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website.

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

Complaint

(Exhibits to Complaint) (caw)

ORDER In Cases With Multiple Defendants. Signed by Judge Roy K. Altman on 2/21/2024. See attached document for full details.

Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Hugo Boss AG identifying Other Affiliate PFC S.r.l., Other Affiliate Zignago Holding S.p.A. for Hugo Boss AG

Plaintiff's MOTION for Leave to File Excess Pages by Hugo Boss AG.

Text of Proposed Order

Plaintiff's MOTION to Seal per Local Rule 5.4 by Hugo Boss AG.

Text of Proposed Order

PAPERLESS ORDER granting [6] the Plaintiff's Motion for Leave to File Excess Pages. The Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order shall not exceed 25 pages. Signed by Judge Roy K. Altman on 2/22/2024.

Order (Text entry; no document attached.)

ORDER Granting 8 Motion to File Under Seal. Schedule A to the Plaintiff's Complaint shall be filed under seal and shall remain under seal until further order from this Court. Signed by Judge Roy K. Altman on 2/26/2024. See attached document for full details.

Order (Text entry; no document attached.)

ORDER REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE. REFERRING CASE to Magistrate Judge Eduardo I. Sanchez for Pretrial Non-Dispositive Matters. Magistrate Judge Jacqueline Becerra-MJ no longer assigned as referral judge in case. Signed by Judge Roy K. Altman on 3/2/2024. See attached document for full details.

SYSTEM ENTRY - Docket Entry 17 [order] restricted/sealed until further notice. (Text entry; no document attached.)

MOTION to Extend Ex Parte Temporary Restraining Order and Reschedule Hearing on its Motion for Preliminary Injunction by Hugo Boss AG.

Declaration of Rossana Baeza

Proposed Order

PAPERLESS ORDER granting 19 the Plaintiff's Motion to Extend Ex Parte Temporary Restraining Order and Reschedule Hearing on Motion for Preliminary Injunction (the "Motion"). The Plaintiff requests an extension to the temporary restraining order. The Plaintiff also asks us to extend the preliminary-injunction hearing to April 5, 2024. See Motion at 3. Under Rule 65(b)(2) of the Federal Rules of Civil Procedure, a temporary restraining order "expires at the time after entry -- not to exceed 14 days -- that the court sets, unless before that time the court, for good cause, extends it for a like period or the adverse party consents to a longer extension." The Plaintiff informs us that "[m]any of the Third Party Providers [providing services to the Defendants identified in Schedule 'A' to the Complaint], such as Etsy and Redbubble. have yet to respond. Here, because Plaintiff will not be in a position to restrain all of the Defendants accounts before the hearing currently set forth in the TRO, good cause exists for an extension of the TRO." Motion at 2-3. We agree. We therefore GRANT the Motion as follows: 1. The temporary restraining order shall remain in effect until April 5, 2024 2. The preliminary-injunction hearing is reset for April 5, 2024, at 4:00 p.m. EST. The parties shall appear via Zoom. The Meeting ID is 160 7688 8099 and the passcode is 183310. Signed by Judge Roy K. Altman on 3/15/2024.

Reset Hearings per DE 20 Order. Preliminary-Injunction Hearing set for 4/5/2024 04:00 PM before Judge Roy K. Altman. (Text entry; no document attached.)

NOTICE of Filing Proposed Summons(es) by Hugo Boss AG

Proposed Summons

Summons Issued as to The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A.

Second MOTION to Extend Ex Parte Temporary Restraining Order, Reschedule Hearing on its Motion for Preliminary Injunction, and Extend the Briefing Deadlines by Hugo Boss AG.

Declaration of Rossana Baeza

Text of Proposed Order

PAPERLESS ORDER granting 23 the Plaintiff's Second Motion to Extend Ex Parte Temporary Restraining Order and Reschedule Hearing on Motion for Preliminary Injunction (the "Motion"). The Plaintiff requests an extension to the temporary restraining order. The Plaintiff also asks us to extend the preliminary-injunction hearing to April 12, 2024. Motion at 3. Under Rule 65(b)(2) of the Federal Rules of Civil Procedure, a temporary restraining order "expires at the time after entry -- not to exceed 14 days -- that the court sets, unless before that time the court, for good cause, extends it for a like period or the adverse party consents to a longer extension." The Plaintiff informs us that "[a]ll of the payment processors have yet to confirm that the Defendants' accounts in connection with this action have been restrained. [B]efore Plaintiff can proceed with service of the TRO on Defendants. Plaintiff must first receive confirmation from all of the Third Party Providers that the financial accounts owned by Defendants have been restrained." Motion at 2-3. We agree -- but this will be our LAST extension of the TRO. We therefore GRANT the Motion as follows: 1. The temporary restraining order shall remain in effect until April 12, 2024. 2. The preliminary-injunction hearing is reset for April 12, 2024, at 10:45 a.m. EST. The parties shall appear via Zoom. The Meeting ID is 160 7688 8099 and the passcode is 183310. 3. Any response or opposition to the Plaintiff's Motion for Preliminary Injunction must be filed and served on the Plaintiff's counsel by April 1, 2024. The Plaintiff shall file any reply by April 3, 2024. Signed by Judge Roy K. Altman on 3/28/2024.

MOTION to Extend Briefing Deadlines by Hugo Boss AG.

Text of Proposed Order

PAPERLESS ORDER granting [25] the Plaintiff's Motion to Extend Briefing Deadlines. Any response or opposition to the Plaintiff's Motion for Preliminary Injunction must be filed and served on the Plaintiff's counsel by April 8, 2024. The Plaintiff shall file any reply by April 10, 2024. Signed by Judge Roy K. Altman on 3/29/2024.

PAPERLESS NOTICE of Hearing: For good cause, the preliminary-injunction hearing is reset for April 15, 2024, at 2:30 PM EST. The parties shall appear via Zoom. The Meeting ID is 160 7688 8099 and the passcode is 183310. The temporary restraining order shall remain in effect until April 15, 2024.

Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): 1. a31415929, 2. a555555, 3. aceiling0808, 4. amiritime88, 5. bhsuit, 6. bin66, 7. brand3987, 8. burryclothing, 9. byron12, 10. canada and goose, 11. Championnicejerseys, 12. chaopai01, 13. chaorenvip1, 14. chenge1314, 15. cindada, 16. cjhnm95, 17. clothing_shop01, 18. clothing100, 19. clothing102, 20. clothing32, 21. crazyfriday, 22. crystalprincess, 23. cyldhdpe, 24. cyldhdps, 25. cyldhdpsi, 26. cyldhdpw, 27. cyldhdpy, 28. cyycmm, 29. designeracne, 30. designerstore06, 31. dh_airshop, 32. dhgatebigsale, 33. dhgatebuymore, 34. essclothings, 35. essen2889, 36. fashion_jewelry999, 37. fashionableclothing8, 38. fashionfeel888, 39. fu2p, 40. galleryyshop, 41. gdpzfzxs, 42. gjmypp, 43. gn5r, 44. haoyunlai202308, 45. hatssunglasses, 46. hexiang2, 47. hjkitchen, 48. hongaclothing, 49. hoodies_99 and 50. huang2029.

Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): 51. hyiy, 52. hyz123456, 53. hz08091101, 54. hzcyb662435, 55. italian_fashion, 56. jacketsfor, 57. jrxsmyyxgsb, 58. jrxsmyyxgsc, 59. jrxsmyyxgsd, 60. jrxsmyyxgse, 61. ldq742986, 62. lightgrey, 63. louis3c, 64. louiswear888, 65. lu5586, 66. lyg1925, 67. lyg1926, 68. lyyfzy, 69. lz8885, 70. monclair_store1, 71. mooncn, 72. mustang1, 73. nmmn, 74. omky, 75. peck999, 76. polo_clothes, 77. prince_george, 78. qinminjie503, 79. qyas, 80. salevip, 81. sevindirectstore, 82. shirt_66, 83. sinceregirl, 84. todaynicebuy, 85. top_source, 86. topapparel00, 87. topapparel192, 88. topmenswear1998, 89. uarqlz, 90. watchbin, 91. wr0p, 92. xiaozclothingstore, 93. xiejiaqi8, 94. xjmygsthree, 95. xjmyyxgs, 96. yangmi577, 97. yaning88, 98. yjc2508, 99. ylyuhaosports and 100. yongde66.

Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): 101. yyqdhdpe, 102. yyqdhdps, 103. yyqdhdpsi, 104. yyqdhdpw, 105. yyqdhdpy, 106. z164, 107. ziyuanyichu, 109. 1PoshShop, 110. AbdasGifts, 111. AntiqueJulyVintage, 113. Bking786, 114. BlackAmberStore, 115. BloomandAttire, 117. BrandedBazaar, 118. BuckleysBBoutique, 119. CaraDesignFashion, 120. CMXXCustomDesigns, 121. CorniStore, 122. Cre8Gifts, 123. daisyshirt, 124. Deals4youlondon, 125. DenmaryUK, 126. dstockfactory, 127. EmmaBoutiqueCA, 128. Enmutlu, 129. ErinsaraDesign, 131. FantasticTeeStudio, 132. FARCAL05, 133. FashionSquare023, 134. FashionukCo, 135. FeelthetrendCo, 136. FindLovelyGift, 137. FJRDesignsShop, 139. happypalletshirtco2, 140. HomeDesignUKShop, 141. Hoodimize, 142. IQTEESCLOTHES, 143. JTcreations3, 144. LatestThreadz, 145. LemonDesignTees, 146. LilysApparelShop, 147. LondonDeals23, 148. Luxontime, 149. LuzArteProducts and 150. ManyTeesShop.

Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): 151. MarketstallShop, 152. MyTeeCustom, 153. MythicalBeastDesign, 155. NoahsArkTees, 156. NovaTerraStore, 157. PopofPurple, 158. PositiviteeByEmma, 159. print2wear, 160. RoyalClosetTshirts, 161. Shop4ukStore, 162. ShopModernMauve, 163. Shvey, 164. SillyStuff4Giggles, 165. SistersIdeas, 166. SoftBluePrintShop, 167. StoreOfValueUK, 168. TheUniqueClothing, 169. TopsByJulie, 170. UK Bargain Stop, 172. WhaleTeeShop, 173. Yashfagiftsstore, 177. bossfactoryonlines.de, 178. bossfactoryus.com, 181. bosskidswearshop.com, 182. bossofficialclearan.de, 184. Chengdukundimankedianzishangwuyouxiangongsi, 185. discountbossstore.de, 197. hugobossclearanuk.net, 263. mencount.com, 269. KIMI BEAR and 270. misterwoorin.

NOTICE of Voluntary Dismissal of Certain Defendants Nos. 108, 112, 116, 130, 138, 154, 171, 174, 175, 176, 179, 180, 183, 186,187, 188, 189, 190, 191, 192, 193, 194, 195, 196, 198, 199, 200, 201, 202, 203, 204, 205, 206, 207, 208, 209, 210, 211, 212, 213, 214, 215, 216, 217, 218, 219, 220, 221, 222, 223, 224, 225, 226, 227, 228, 229, 230, 231, 232, 233, 234, 235, 236, 237, 238, 239, 240, 241, 242, 243, 244, 245, 246, 247, 248, 249, 250, 251, 252, 253, 254, 255, 256, 257, 258, 259, 260, 261, 262, 264, 265, 266, 267, and 268 by Hugo Boss AG

CERTIFICATE OF SERVICE by Hugo Boss AG

NOTICE of Compliance by Hugo Boss AG re [33] Certificate of Service filed by Hugo Boss AG

NOTICE of Voluntary Dismissal of Certain Defendants by Hugo Boss AG

Clerks Receipt for deposit into the registry of the court (DE#17) TRO received on 4/15/2024 in the amount of $ 5,000.00, receipt number FLS285328.

PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Preliminary Injunction Hearing held on 4/15/2024. Total time in court: 5 minutes. Attorney Appearance(s): Rossana Baeza. Court Reporter: Francine Salopek, 305-301-3276 / mjsfcs@aol.com.

ORDER DISMISSING WITHOUT PREJUDICE Party 168. TheUniqueClothing. Signed by Judge Roy K. Altman on 4/15/2024. See attached document for full details.

BOND in the amount of $$5,000.00 receipt # 285328 posted by Hugo Boss AG Approved by Judge Roy K. Altman.

ORDER. The Plaintiff filed a Notice of Voluntary Dismissal as to Certain Defendants [ECF No. 32]. The claims against the Defendants listed are DISMISSED without prejudice. Signed by Judge Roy K. Altman on 4/15/2024. See attached document for full details.

ORDER Granting 12 Motion For Entry Of Preliminary Injunction. The Clerk of Court is directed to CLOSE this case for administrative purposes only. Any party may move to reopen the case at any time. Signed by Judge Roy K. Altman on 4/15/2024. See attached document for full details.

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

NOTICE of Voluntary Dismissal of certain Defendant No. 162 (ShopModernMauve) by Hugo Boss AG

ORDER Dismissing Certain Defendant (ShopModernMauve). The claims against the Defendant listed above are DISMISSED without prejudice. Signed by Judge Roy K. Altman on 4/22/2024. See attached document for full details.

PAPERLESS ORDER. On April 12, 2024, the Plaintiff filed a Certificate of Service [33], certifying that it served the Defendants on April 5, 2024. Federal Rule of Civil Procedure 12 provides that a defendant must serve an answer within 21 days after being served with the summons and complaint. The Defendants' responses to the Complaint, therefore, were due on April 26, 2024. That deadline has passed, and the Defendants haven't responded to the Complaint, requested an extension of time, or otherwise appeared in the case at all. See generally Docket. So, by May 1, 2024, the Plaintiff must do one of two things: either move for Clerk's Entry of Default to begin default final judgment procedures against all remaining Defendants or file a notice of voluntary dismissal. Signed by Judge Roy K. Altman on 4/27/2024.

Plaintiff's MOTION for Clerk's Entry of Default as to The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A by Hugo Boss AG.

Declaration of Rossana Baeza

Clerk's Entry of Default as to 1. a31415929, 10. canada and goose, 100. yongde66, 101. yyqdhdpe, 102. yyqdhdps, 103. yyqdhdpsi, 104. yyqdhdpw, 105. yyqdhdpy, 106. z164, 107. ziyuanyichu, 109. 1PoshShop, 11. Championnicejerseys, 110. AbdasGifts, 111. AntiqueJulyVintage, 113. Bking786, 114. BlackAmberStore, 115. BloomandAttire, 117. BrandedBazaar, 118. BuckleysBBoutique, 119. CaraDesignFashion, 12. chaopai01, 120. CMXXCustomDesigns, 121. CorniStore, 122. Cre8Gifts, 123. daisyshirt, 124. Deals4youlondon, 125. DenmaryUK, 126. dstockfactory, 127. EmmaBoutiqueCA, 128. Enmutlu, 129. ErinsaraDesign, 13. chaorenvip1, 131. FantasticTeeStudio, 132. FARCAL05, 133. FashionSquare023, 134. FashionukCo, 135. FeelthetrendCo, 136. FindLovelyGift, 137. FJRDesignsShop, 139. happypalletshirtco2, 14. chenge1314, 140. HomeDesignUKShop, 141. Hoodimize, 142. IQTEESCLOTHES, 143. JTcreations3, 144. LatestThreadz, 145. LemonDesignTees, 146. LilysApparelShop, 147. LondonDeals23, 148. Luxontime, 149. LuzArteProducts, 15. cindada, 150. ManyTeesShop, 151. MarketstallShop, 152. MyTeeCustom, 153. MythicalBeastDesign, 155. NoahsArkTees, 156. NovaTerraStore, 157. PopofPurple, 158. PositiviteeByEmma, 159. print2wear, 16. cjhnm95, 160. RoyalClosetTshirts, 161. Shop4ukStore, 163. Shvey, 164. SillyStuff4Giggles, 165. SistersIdeas, 166. SoftBluePrintShop, 167. StoreOfValueUK, 169. TopsByJulie, 17. clothing_shop01, 170. UK Bargain Stop, 172. WhaleTeeShop, 173. Yashfagiftsstore, 177. bossfactoryonlines.de, 178. bossfactoryus.com, 18. clothing100, 181. bosskidswearshop.com, 182. bossofficialclearan.de, 184. Chengdukundimankedianzishangwuyouxiangongsi, 185. discountbossstore.de, 19. clothing102, 197. hugobossclearanuk.net, 2. a555555, 20. clothing32, 21. crazyfriday, 22. crystalprincess, 23. cyldhdpe, 24. cyldhdps, 25. cyldhdpsi, 26. cyldhdpw, 263. mencount.com, 269. KIMI BEAR, 27. cyldhdpy, 270. misterwoorin, 28. cyycmm, 29. designeracne, 3. aceiling0808, 30. designerstore06, 31. dh_airshop, 32. dhgatebigsale, 33. dhgatebuymore, 34. essclothings, 35. essen2889, 36. fashion_jewelry999, 37. fashionableclothing8, 38. fashionfeel888, 39. fu2p, 4. amiritime88, 40. galleryyshop, 41. gdpzfzxs, 42. gjmypp, 43. gn5r, 44. haoyunlai202308, 45. hatssunglasses, 46. hexiang2, 47. hjkitchen, 48. hongaclothing, 49. hoodies_99, 5. bhsuit, 50. huang2029, 51. hyiy, 52. hyz123456, 53. hz08091101, 54. hzcyb662435, 55. italian_fashion, 56. jacketsfor, 57. jrxsmyyxgsb, 58. jrxsmyyxgsc, 59. jrxsmyyxgsd, 6. bin66, 60. jrxsmyyxgse, 61. ldq742986, 62. lightgrey, 63. louis3c, 64. louiswear888, 65. lu5586, 66. lyg1925, 67. lyg1926, 68. lyyfzy, 69. lz8885, 7. brand3987, 70. monclair_store1, 71. mooncn, 72. mustang1, 73. nmmn, 74. omky, 75. peck999, 76. polo_clothes, 77. prince_george, 78. qinminjie503, 79. qyas, 8. burryclothing, 80. salevip, 81. sevindirectstore, 82. shirt_66, 83. sinceregirl, 84. todaynicebuy, 85. top_source, 86. topapparel00, 87. topapparel192, 88. topmenswear1998, 89. uarqlz, 9. byron12, 90. watchbin, 91. wr0p, 92. xiaozclothingstore, 93. xiejiaqi8, 94. xjmygsthree, 95. xjmyyxgs, 96. yangmi577, 97. yaning88, 98. yjc2508, 99. ylyuhaosports. Signed by DEPUTY CLERK on 5/1/2024.

ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE. Signed by Judge Roy K. Altman on 5/1/2024. See attached document for full details.

NOTICE of Voluntary Dismissal of Certain Defendant No. 123 (daisyshirt) by Hugo Boss AG

ORDER DISMISSING WITHOUT PREJUDICE DEFENDANT No. 123. daisyshirt. Signed by Judge Roy K. Altman on 5/7/2024. See attached document for full details.

NOTICE of Voluntary Dismissal of Defendant Nos. 4 (amiritime88), 127 (EmmaBoutiqueCA), 136 (FindLovelyGift), and 158 (PositiviteeByEmma) by Hugo Boss AG

Plaintiff's MOTION for Default Judgment by Hugo Boss AG.

Declaration of Rossana Baeza

Exhibit 1 to Declaration of Rossana Baeza (Part 1 of 43)

Exhibit 1 (Part 2 of 43)

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Text of Proposed Order on Motion for Entry of Final Default Judgment

Text of Proposed Order re Final Default Judgment and Permanent Injunction

ORDER Dismissing Certain Defendants. Parties PositiviteeByEmma, amiritime88, EmmaBoutiqueCA and FindLovelyGift terminated. Signed by Judge Roy K. Altman on 5/10/2024. See attached document for full details.

ORDER granting [52] Motion for Final Default Judgment. Signed by Judge Roy K. Altman on 5/13/2024. See attached document for full details.

FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION. Signed by Judge Roy K. Altman on 5/13/2024. See attached document for full details.

SATISFACTION OF JUDGMENT of Defendants Nos. 111 (AntiqueJulyVintage), 150 (ManyTeesShop), and 269 (KIMI BEAR) by Hugo Boss AG

SATISFACTION OF JUDGMENT of Defendants Nos. 151 (MarketstallShop) and 159 (print2wear) by Hugo Boss AG

SATISFACTION OF JUDGMENT of Defendant No. 164 (SillyStuff4Giggles) by Hugo Boss AG

Plaintiff's MOTION for Disbursement of Funds by Hugo Boss AG.

Proposed Disbursement Order

DISBURSEMENT ORDER: GRANTING [59] MOTION FOR DISBURSEMENT OF FUNDS to Plaintiff's Counsel, Boies Schiller Flexner LLP in the amount of $5,000.00. Signed by Judge Roy K. Altman on 9/25/2024. See attached document for full details.

SATISFACTION OF JUDGMENT re [55] Default Judgment, Permanent Injunction, [54] Order on Motion for Default Judgment as to Defendant No. 172 (WhaleTeeShop) by Hugo Boss AG

NOTICE of Attorney Appearance by Leigh Benjamin Salomon on behalf of Hugo Boss AG. Attorney Leigh Benjamin Salomon added to party Hugo Boss AG(pty:pla).

SATISFACTION OF JUDGMENT re [55] Default Judgment, Permanent Injunction as to Defendant No. 149 (LuzArteProducts) by Hugo Boss AG