2022-cv-02950

COMPLAINT filed by Van Cleef & Arpels SA, Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH; Filing fee $ 402, receipt number AILNDC-19535604.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA Schedule A regarding complaint, 1

MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA

Notice of Claims Involving Trademarks by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA

ATTORNEY Appearance for Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA by Justin R. Gaudio

ATTORNEY Appearance for Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA by Allyson M. Martin

ATTORNEY Appearance for Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA by Kasey Leigh Ewald

CASE ASSIGNED to the Honorable Charles R. Norgle, Sr. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment.

CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order.

MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA for temporary restraining order including a Temporary Injunction, a Temporary Transfer of the Domain Names, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA in support of motion for temporary restraining order, [11]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[12]

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

DECLARATION of Emma-Jane Tritton regarding memorandum in support of motion[12]

Exhibit 1

Exhibit 2

SEALED EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA Exhibit 3 Parts 1-4 regarding declaration[14]

SEALED EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA Exhibit 4 regarding declaration[14]

MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA in support of motion for miscellaneous relief[17]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[18]

Exhibit 1

Exhibit 2

Exhibit 3

MINUTE entry before the Honorable Charles R. Norgle: Plaintiff's motion for leave to file under seal [3] is granted. Motion for TRO [11] is granted. Plaintiffs' Motion for electronic service of process [17] is granted. Order to enter. Mailed notice.

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A

SEALED ORDER. Signed by the Honorable Charles R. Norgle, Sr on 6/15/2022. Mailed notice

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A

SURETY BOND in the amount of $ 10,000 posted by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA.

MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA for extension of time of Temporary Restraining Order

MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA in support of extension of time 23

(Declaration of Allyson M. Martin)

MINUTE entry before the Honorable Charles R. Norgle: Plaintiff's ex parte motion to extend the temporary restraining order 23 is granted. Order to enter. Mailed notice.

EXTENSION of temporary restraining order: Signed by the Honorable Charles R. Norgle on 6/24/2022. Mailed notice.

MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA for preliminary injunction, MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA for extension of time of Temporary Restraining Order

Exhibit A

MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA in support of motion for preliminary injunction, extension of time, [27]

Declaration of Allyson M. Martin

Exhibit 1

SUMMONS Returned Executed by Van Cleef & Arpels SA, Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/8/2022, answer due 7/29/2022.

Declaration Kasey Ewald

EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA Exhibit A regarding summons returned executed, [29]

MINUTE entry before the Honorable Charles R. Norgle: Response to Plaintiffs' motion for entry of a preliminary injunction and to extend temporary restraining order is due by 7/26/2022. Reply is due by 8/9/2022. Mailed notice.

NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA as to certain defendants

NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA as to a certain defendant

MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA for entry of default, MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA for default judgment as to all Defendants

Exhibit A

MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA in support of motion for entry of default, motion for default judgment, [34]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[35]

Exhibit 1

ATTORNEY Appearance for Defendant OLEVS by Adam Edward Urbanczyk

MOTION by Defendant OLEVS for extension of time

MINUTE entry before the Honorable Charles R. Norgle: Plaintiffs' motion for entry of default and default judgment [34] is granted. Enter final judgment order. Mailed notice

MINUTE entry before the Honorable Charles R. Norgle: Defendant OLEVS's motion for extension of time [38] is denied as untimely. Mailed notice

FINAL Judgment Order. Civil case terminated. Signed by the Honorable Charles R. Norgle on 8/15/2022. Mailed notice

FULL SATISFACTION of Judgment regarding order, terminated case[41] in the amount of $500,000 as to a certain defendant

FULL SATISFACTION of Judgment regarding order, terminated case[41] in the amount of $500,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order, terminated case[41] in the amount of $500,000 as to a certain defendant

FULL SATISFACTION of Judgment regarding order, terminated case[41] in the amount of $500,000 as to a certain defendant

NOTICE of withdrawal of surety bond [22] in the amount of $ 10,000 posted by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Van Cleef & Arpels SA. by John Summerfield.

FULL SATISFACTION of Judgment regarding order, terminated case[41] in the amount of $500,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order, terminated case[41] in the amount of $500,000 as to certain defendant