2022-cv-04693

COMPLAINT filed by Celine SA; Filing fee $ 402, receipt number AILNDC-19800929.

Exhibit Ex 1 - Trademark Registrations

Exhibit Ex 2 - 2018 Customs IP Seizure Statistics

Exhibit Ex 3 - Chow Article

(Exhibit Ex 4 - Combating Trafficking)

SEALED EXHIBIT by Plaintiff Celine SA Schedule A regarding complaint, 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Celine SA by John B Haarlow, Jr

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Celine SA

Notice of Claims Involving Trademarks by Celine SA

MOTION by Plaintiff Celine SA to seal document exhibit 2 Schedule A to the Complaint and Exhibit 2 to the Declaration of Nicolas Lambert

CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. 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.

MAILED Trademark report to Patent Trademark Office, Alexandria VA.

ATTORNEY Appearance for Plaintiff Celine SA by Brittney Nicole Cato

MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiff's motion for leave to file under seal 7 is granted in part. The Schedule A to the Complaint 2 shall remain sealed until further order by this Court. The plaintiff may file a second motion to seal after the anticipated Exhibit 2 is filed on the docket. Mailed notice

MOTION by Plaintiff Celine SA to seal Exhibit 2 to the Declaration of Nicolas Lambert

MOTION by Plaintiff Celine SA for temporary restraining order, for asset restraint and for expedited discovery

MEMORANDUM by Celine SA in support of motion for temporary restraining order[12], for asset restraint and for expedited discovery

AFFIDAVIT by Plaintiff Celine SA in Support of MOTION by Plaintiff Celine SA for temporary restraining order, for asset restraint and for expedited discovery[12]

Exhibit 2018 Customs Report

Exhibit GIPC Report

Exhibit Economic Impacts Article

Exhibit Unpublished Cases

AFFIDAVIT by Plaintiff Celine SA in Support of MOTION by Plaintiff Celine SA for temporary restraining order, for asset restraint and for expedited discovery[12] Declaration of Nicholas Lambert

Exhibit Trademark Registrations

SEALED EXHIBIT by Plaintiff Celine SA Exhibit 2 to the Declaration of Nicolas Lambert regarding affidavit in support of motion, [15] (Attachments: # (1) Exhibit Lambert Declaration Ex. 2 Parts 1-15, # (2) Exhibit Lambert Declaration Ex. 2 Parts 1-15, # (3) Exhibit Lambert Declaration Ex. 2 Parts 1-15, # (4) Exhibit Lambert Declaration Ex. 2 Parts 1-15, # (5) Exhibit Lambert Declaration Ex. 2 Parts 1-15, # (6) Exhibit Lambert Declaration Ex. 2 Parts 1-15, # (7) Exhibit Lambert Declaration Ex. 2 Parts 1-15, # (8) Exhibit Lambert Declaration Ex. 2 Parts 1-15, # (9) Exhibit Lambert Declaration Ex. 2 Parts 1-15, # (10) Exhibit Lambert Declaration Ex. 2 Parts 1-15, # (11) Exhibit Lambert Declaration Ex. 2 Parts 1-15, # (12) Exhibit Lambert Declaration Ex. 2 Parts 1-15, # (13) Exhibit Lambert Declaration Ex. 2 Parts 1-15, # (14) Exhibit Lambert Declaration Ex. 2 Parts 1-15)

MOTION by Plaintiff Celine SAfor electronic service

MEMORANDUM by Celine SA in support of motion for miscellaneous relief[17] for electronic service

AFFIDAVIT by Plaintiff Celine SA in Support of MOTION by Plaintiff Celine SAfor electronic service [17] Haarlow Declaration

Exhibit Hauge Convention

Exhibit Unpublished Authority

MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiff's motion for temporary restraining order [12] is taken under advisement. The plaintiff is directed to submit a proposed temporary restraining order, in Word format, to the Court's proposed order inbox (Proposed_Order_Tharp@ilnd.uscourts.gov). Mailed notice

MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's ex parte motion for TRO 12 is granted. Plaintiff's motions for leave to file under seal 11 and for electronic service of process 17 are granted. Enter temporary restraining order Mailed notice

SEALED Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 9/26/2022. Mailed notice

MOTION by Plaintiff Celine SA for extension of time to deposit bond in support of Temporary Restraining Order

MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiff's motion for extension of time to deposit bond 23 is granted. Deposit of the plaintiff's cash or surety bond, as directed by the temporary restraining order, is due by 10/07/2022. Mailed notice

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

SURETY BOND in the amount of $122,000.00 posted by Celine SA. (Document not scanned).

MOTION by Plaintiff Celine SA for extension of time of Temporary Restraining Order

MEMORANDUM by Celine SA in support of extension of time[26] of Temporary Restraining Order

Declaration Haarlow Declaration

EXTENSION of Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 10/7/2022. Mailed notice

MOTION by Plaintiff Celine SA for preliminary injunction

MEMORANDUM by Celine SA in support of motion for preliminary injunction 29

AFFIDAVIT by Plaintiff Celine SA in Support of MOTION by Plaintiff Celine SA for preliminary injunction 29

(Exhibit 1)

AFFIDAVIT by Plaintiff Celine SA in Support of MOTION by Plaintiff Celine SA for preliminary injunction 29 Supplemental Haarlow Declaration Regarding Notice

SUMMONS Returned Executed by Celine SA as to The Partnerships and Unincorporated Associations Identified on Schedule A on 10/18/2022, answer due 11/8/2022.

MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's motion for entry of a preliminary injunction 29 is granted. Enter preliminary injunction order. Defendants Nos. 20, 25, 36, 49, and 70 have not received notice in accordance with Fed. R. Civ. P. 65(a)(1) and are therefore not subject to the order. Mailed notice

PRELIMINARY Injunction Order Signed by the Honorable John J. Tharp, Jr on 10/21/2022. Mailed notice

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice.

MINUTE entry before the Honorable John J. Tharp, Jr: The plaintiff is directed to file a status report regarding this matter on or before 01/10/2023. Mailed notice

STATUS Report by Celine SA

MINUTE entry before the Honorable John J. Tharp, Jr: In light of the plaintiff's status report indicating it has been unable to serve various defendants 38, defendants Nos. 20, 25, 36, 49, and 70 are dismissed without prejudice in accordance with Fed. R. Civ. P. 4(m). Mailed notice

MOTION by Attorney Brittney N. Cato to withdraw as attorney for Celine SA. No party information provided

MINUTE entry before the Honorable John J. Tharp, Jr: Attorney Brittney N. Cato's motion to withdraw 40 is granted. Her appearance on the record is terminated.

MINUTE entry before the Honorable John J. Tharp, Jr: Plaintiff is directed to file a status report in this matter on or before 5/12/23. Mailed notice

STATUS Report by Celine SA

MINUTE entry before the Honorable John J. Tharp, Jr: In light of the plaintiff's status report 43, a further status report is due by 10/11/2023. Mailed notice

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice.