DEFAULT JUDGMENT in favor of Chanel, Inc. against The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule "A" Closing Case. Signed by Judge William P. Dimitrouleas on 1/17/2025. See attached document for full details. (ar24)
ORDER granting [30] Motion for Default Judgment. Signed by Judge William P. Dimitrouleas on 1/17/2025. See attached document for full details. (ar24)
CERTIFICATE OF SERVICE by Chanel, Inc. re [31] Order to Show Cause upon Defendants via Electronic Mail and via Website Posting
ORDER TO SHOW CAUSE WHY COURT SHOULD NOT GRANT MOTION FOR FINAL DEFAULT JUDGMENT. Show Cause Response due by 1/16/2025. Signed by Judge William P. Dimitrouleas on 1/2/2025. See attached document for full details. (ar24)
Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law In Support Thereof by Chanel, Inc.
ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION. Show Cause Response due by 1/2/2025. Signed by Judge William P. Dimitrouleas on 12/19/2024. See attached document for full details.
Plaintiff's NOTICE of Identification of Additional Financial Accounts Used By Certain Defendants by Chanel, Inc.
Clerk's Entry of Default as to unknown, Unknown, Supplier, Unknown, t, 1 :1High end products, 1: 1 Boutique Bag, 1: 1 High quality bag, 1: 1 Luxury goods, 1: 1. High end brand, 1: 1. High end products, 1:1 Luxury, 1:1 high-end brand, 1:1High end products, Ai, Airuiqi168, Alice, Angel_Factory direct sales _Top luxury goods, Anna, Bags, Betty, Brillante e brillante, Caroline, Caroline Anna, Chen Haiyun, China Come, China hongkong agent, Crystal, Dana, Denggao, Dolores, Gicyo, Gina, GuangZhou WanzeTrading Co,LTD, HRH, Haiyu, Harry, High quality, High quality luxury, High quality luxury goods, Hu Huifang1989, Huang Qian, International Brand Sales, Issha, Clothes shoes shop, Jenny, Jiessie, Kate, Latonya, Lili clothing, Lili0955, Lily, Lucy, Luxe Coco, Luxury factory., Luxury head office, Luxury replica factory, Luxury specialty shop, Maria, Mary, Maxine, Miss Huang, Miya, Mnikey, Mo, Mona Lisa, Nana, Nancy, Negozio, Original quality, Paul888, Ping, Prideq, Profile, Qiqi, Queen, Quietly, Qw, Robins, Rosey, Selina, Sendi boutique, Supplier, SxingXC, Tiangui, Tina, Top.01, Unknown, Verna, Vivi, Wavelet watch shop, Wholesalers of China manufacturers, Xiao Lili, Xiaoqing wholesale worker, Xiaoying, Xueyu2, YG, Yfcbhj, Yiqian, Z's Luxury, ZZ, Zheng Lanhua, Zhu Yali, Zhusenchen, bingbing, chen, chlsh, clothing, designer, erhuan, fashion bags, gnso, handbaglove11, jeweller, liqin, lucyr, luxury goods, nike 005, niky, nmenz, outlets, qianqian, sally, selina-China high quality wholesaler, sylvia, watch, wholesale, wholesale of luxury goods at low prices, wolf ms, yiyi, you - Motions Terminated: 26 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 12/3/2024.
Plaintiff's MOTION for Clerk's Entry of Default as to unknown, Unknown, Supplier, Unknown, t, 1 :1High end products, 1: 1 Boutique Bag, 1: 1 High quality bag, 1: 1 Luxury goods, 1: 1. High end brand, 1: 1. High end products, 1:1 Luxury, 1:1 high-end brand, 1:1High end products, Ai, Airuiqi168, Alice, Angel_Factory direct sales _Top luxury goods, Anna, Bags, Betty, Brillante e brillante, Caroline, Caroline Anna, Chen Haiyun, China Come, China hongkong agent, Crystal, Dana, Denggao, Dolores, Gicyo, Gina, GuangZhou WanzeTrading Co,LTD, HRH, Haiyu, Harry, High quality, High quality luxury, High quality luxury goods, Hu Huifang1989, Huang Qian, International Brand Sales, Issha, Clothes shoes shop, Jenny, Jiessie, Kate, Latonya, Lili clothing, Lili0955, Lily, Lucy, Luxe Coco, Luxury factory., Luxury head office, Luxury replica factory, Luxury specialty shop, Maria, Mary, Maxine, Miss Huang, Miya, Mnikey, Mo, Mona Lisa, Nana, Nancy, Negozio, Original quality, Paul888, Ping, Prideq, Profile, Qiqi, Queen, Quietly, Qw, Robins, Rosey, Selina, Sendi boutique, Supplier, SxingXC, The Individuals, Business Entities, and Unincorporated Associations, Tiangui, Tina, Top.01, Unknown, Verna, Vivi, Wavelet watch shop, Wholesalers of China manufacturers, Xiao Lili, Xiaoqing wholesale worker, Xiaoying, Xueyu2, YG, Yfcbhj, Yiqian, Z's Luxury, ZZ, Zheng Lanhua, Zhu Yali, Zhusenchen, bingbing, chen, chlsh, clothing, designer, erhuan, fashion bags, gnso, handbaglove11, jeweller, liqin, lucyr, luxury goods, nike 005, niky, nmenz, outlets, qianqian, sally, selina-China high quality wholesaler, sylvia, watch, wholesale, wholesale of luxury goods at low prices, wolf ms, yiyi, you by Chanel, Inc.
SUMMONS (Affidavit) Returned Executed on [1] Complaint, [17] Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chanel, Inc. unknown served on 11/5/2024, response/answer due 11/26/2024; Unknown served on 11/5/2024, response/answer due 11/26/2024; Supplier served on 11/5/2024, response/answer due 11/26/2024; Unknown served on 11/5/2024, response/answer due 11/26/2024; t served on 11/5/2024, response/answer due 11/26/2024; 1 :1High end products served on 11/5/2024, response/answer due 11/26/2024; 1: 1 Boutique Bag served on 11/5/2024, response/answer due 11/26/2024; 1: 1 High quality bag served on 11/5/2024, response/answer due 11/26/2024; 1: 1 Luxury goods served on 11/5/2024, response/answer due 11/26/2024; 1: 1. High end brand served on 11/5/2024, response/answer due 11/26/2024; 1: 1. High end products served on 11/5/2024, response/answer due 11/26/2024; 1:1 Luxury served on 11/5/2024, response/answer due 11/26/2024; 1:1 high-end brand served on 11/5/2024, response/answer due 11/26/2024; 1:1High end products served on 11/5/2024, response/answer due 11/26/2024; Ai served on 11/5/2024, response/answer due 11/26/2024; Airuiqi168 served on 11/5/2024, response/answer due 11/26/2024; Alice served on 11/5/2024, response/answer due 11/26/2024; Angel_Factory direct sales _Top luxury goods served on 11/5/2024, response/answer due 11/26/2024; Anna served on 11/5/2024, response/answer due 11/26/2024; Bags served on 11/5/2024, response/answer due 11/26/2024; Betty served on 11/5/2024, response/answer due 11/26/2024; Brillante e brillante served on 11/5/2024, response/answer due 11/26/2024; Caroline served on 11/5/2024, response/answer due 11/26/2024; Caroline Anna served on 11/5/2024, response/answer due 11/26/2024; Chen Haiyun served on 11/5/2024, response/answer due 11/26/2024; China Come served on 11/5/2024, response/answer due 11/26/2024; China hongkong agent served on 11/5/2024, response/answer due 11/26/2024; Crystal served on 11/5/2024, response/answer due 11/26/2024; Dana served on 11/5/2024, response/answer due 11/26/2024; Denggao served on 11/5/2024, response/answer due 11/26/2024; Dolores served on 11/5/2024, response/answer due 11/26/2024; Gicyo served on 11/5/2024, response/answer due 11/26/2024; Gina served on 11/5/2024, response/answer due 11/26/2024; GuangZhou WanzeTrading Co,LTD served on 11/5/2024, response/answer due 11/26/2024; HRH served on 11/5/2024, response/answer due 11/26/2024; Haiyu served on 11/5/2024, response/answer due 11/26/2024; Harry served on 11/5/2024, response/answer due 11/26/2024; High quality served on 11/5/2024, response/answer due 11/26/2024; High quality luxury served on 11/5/2024, response/answer due 11/26/2024; High quality luxury goods served on 11/5/2024, response/answer due 11/26/2024; Hu Huifang1989 served on 11/5/2024, response/answer due 11/26/2024; Huang Qian served on 11/5/2024, response/answer due 11/26/2024; International Brand Sales served on 11/5/2024, response/answer due 11/26/2024; Issha, Clothes shoes shop served on 11/5/2024, response/answer due 11/26/2024; Jenny served on 11/5/2024, response/answer due 11/26/2024; Jiessie served on 11/5/2024, response/answer due 11/26/2024; Kate served on 11/5/2024, response/answer due 11/26/2024; Latonya served on 11/5/2024, response/answer due 11/26/2024; Lili clothing served on 11/5/2024, response/answer due 11/26/2024; Lili0955 served on 11/5/2024, response/answer due 11/26/2024; Lily served on 11/5/2024, response/answer due 11/26/2024; Lucy served on 11/5/2024, response/answer due 11/26/2024; Luxe Coco served on 11/5/2024, response/answer due 11/26/2024; Luxury factory. served on 11/5/2024, response/answer due 11/26/2024; Luxury head office served on 11/5/2024, response/answer due 11/26/2024; Luxury replica factory served on 11/5/2024, response/answer due 11/26/2024; Luxury specialty shop served on 11/5/2024, response/answer due 11/26/2024; Maria served on 11/5/2024, response/answer due 11/26/2024; Mary served on 11/5/2024, response/answer due 11/26/2024; Maxine served on 11/5/2024, response/answer due 11/26/2024; Miss Huang served on 11/5/2024, response/answer due 11/26/2024; Miya served on 11/5/2024, response/answer due 11/26/2024; Mnikey served on 11/5/2024, response/answer due 11/26/2024; Mo served on 11/5/2024, response/answer due 11/26/2024; Mona Lisa served on 11/5/2024, response/answer due 11/26/2024; Nana served on 11/5/2024, response/answer due 11/26/2024; Nancy served on 11/5/2024, response/answer due 11/26/2024; Negozio served on 11/5/2024, response/answer due 11/26/2024; Original quality served on 11/5/2024, response/answer due 11/26/2024; Paul888 served on 11/5/2024, response/answer due 11/26/2024; Ping served on 11/5/2024, response/answer due 11/26/2024; Prideq served on 11/5/2024, response/answer due 11/26/2024; Profile served on 11/5/2024, response/answer due 11/26/2024; Qiqi served on 11/5/2024, response/answer due 11/26/2024; Queen served on 11/5/2024, response/answer due 11/26/2024; Quietly served on 11/5/2024, response/answer due 11/26/2024; Qw served on 11/5/2024, response/answer due 11/26/2024; Robins served on 11/5/2024, response/answer due 11/26/2024; Rosey served on 11/5/2024, response/answer due 11/26/2024; Selina served on 11/5/2024, response/answer due 11/26/2024; Sendi boutique served on 11/5/2024, response/answer due 11/26/2024; Supplier served on 11/5/2024, response/answer due 11/26/2024; SxingXC served on 11/5/2024, response/answer due 11/26/2024; Tiangui served on 11/5/2024, response/answer due 11/26/2024; Tina served on 11/5/2024, response/answer due 11/26/2024; Top.01 served on 11/5/2024, response/answer due 11/26/2024; Unknown served on 11/5/2024, response/answer due 11/26/2024; Verna served on 11/5/2024, response/answer due 11/26/2024; Vivi served on 11/5/2024, response/answer due 11/26/2024; Wavelet watch shop served on 11/5/2024, response/answer due 11/26/2024; Wholesalers of China manufacturers served on 11/5/2024, response/answer due 11/26/2024; Xiao Lili served on 11/5/2024, response/answer due 11/26/2024; Xiaoqing wholesale worker served on 11/5/2024, response/answer due 11/26/2024; Xiaoying served on 11/5/2024, response/answer due 11/26/2024; Xueyu2 served on 11/5/2024, response/answer due 11/26/2024; YG served on 11/5/2024, response/answer due 11/26/2024; Yfcbhj served on 11/5/2024, response/answer due 11/26/2024; Yiqian served on 11/5/2024, response/answer due 11/26/2024; Z's Luxury served on 11/5/2024, response/answer due 11/26/2024; ZZ served on 11/5/2024, response/answer due 11/26/2024; Zheng Lanhua served on 11/5/2024, response/answer due 11/26/2024; Zhu Yali served on 11/5/2024, response/answer due 11/26/2024; Zhusenchen served on 11/5/2024, response/answer due 11/26/2024; bingbing served on 11/5/2024, response/answer due 11/26/2024; chen served on 11/5/2024, response/answer due 11/26/2024; chlsh served on 11/5/2024, response/answer due 11/26/2024; clothing served on 11/5/2024, response/answer due 11/26/2024; designer served on 11/5/2024, response/answer due 11/26/2024; erhuan served on 11/5/2024, response/answer due 11/26/2024; fashion bags served on 11/5/2024, response/answer due 11/26/2024; gnso served on 11/5/2024, response/answer due 11/26/2024; handbaglove11 served on 11/5/2024, response/answer due 11/26/2024; jeweller served on 11/5/2024, response/answer due 11/26/2024; liqin served on 11/5/2024, response/answer due 11/26/2024; lucyr served on 11/5/2024, response/answer due 11/26/2024; luxury goods served on 11/5/2024, response/answer due 11/26/2024; nike 005 served on 11/5/2024, response/answer due 11/26/2024; niky served on 11/5/2024, response/answer due 11/26/2024; nmenz served on 11/5/2024, response/answer due 11/26/2024; outlets served on 11/5/2024, response/answer due 11/26/2024; qianqian served on 11/5/2024, response/answer due 11/26/2024; sally served on 11/5/2024, response/answer due 11/26/2024; selina-China high quality wholesaler served on 11/5/2024, response/answer due 11/26/2024; sylvia served on 11/5/2024, response/answer due 11/26/2024; watch served on 11/5/2024, response/answer due 11/26/2024; wholesale served on 11/5/2024, response/answer due 11/26/2024; wholesale of luxury goods at low prices served on 11/5/2024, response/answer due 11/26/2024; wolf ms served on 11/5/2024, response/answer due 11/26/2024; yiyi served on 11/5/2024, response/answer due 11/26/2024; you served on 11/5/2024, response/answer due 11/26/2024.
ORDER granting [7] Application for Entry of Preliminary Injunction. Signed by Judge William P. Dimitrouleas on 11/8/2024. See attached document for full details.
PAPERLESS Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 11/8/2024 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. No Defendants appeared. Court will enter an Order granting Plaintiff's preliminary injunction motion. Total time in court: 5 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, Court Reporter: Karl Shires, 954-769-5496 / Karl_Shires@flsd.uscourts.gov.
Plaintiff's NOTICE Of Email Correspondence Received From Certain Defendants In Connection With Notice by Chanel, Inc.
CERTIFICATE OF SERVICE by Chanel, Inc. re [2] Clerks Notice of Judge Assignment, [9] Sealed Document, [4] Certificate of Other Affiliates/Corporate Disclosure Statement, [10] Order on Ex Parte Motion, [6] Order on Motion to Seal, [16] Plaintiff's MOTION to Unseal Document Docket Entries 7-11 and 13-14, [1] Complaint, [12] Order Requiring Joint Scheduling Report, [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, [11] Order on Ex Parte Motion, [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, [13] Sealed Document, [5] Plaintiff's MOTION to Seal per Local Rule 5.4, [15] Notice (Other), [3] Form AO 120/121 upon Defendants via website posting
Plaintiff's NOTICE upon Defendants via Electronic Mail by Chanel, Inc. re [10] Order on Ex Parte Motion, [16] Plaintiff's MOTION to Unseal Document Docket Entries 7-11 and 13-14, [1] Complaint, [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, [12] Order Requiring Joint Scheduling Report
CLERK'S NOTICE of Compliance re 18 Order.
ORDER granting [16] Motion to Unseal. The Clerk of the Court is hereby DIRECTED to unseal all docket entries in this case and return those portions of the Court file to the public records. Signed by Judge William P. Dimitrouleas on 11/5/2024. See attached document for full details.
AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Chanel, Inc.
Plaintiff's MOTION to Unseal Document Docket Entries 7-11 and 13-14 by Chanel, Inc. Responses due by 11/18/2024.
NOTICE of Filing Bond by Chanel, Inc.
Order
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 10/17/2024. See attached document for full details.
ORDER granting [5] Motion to Seal. Signed by Judge William P. Dimitrouleas on 10/15/2024. See attached document for full details.
Order
Plaintiff's MOTION to Seal per Local Rule 5.4 by Chanel, Inc.
Plaintiff's Corporate Disclosure Statement by Chanel, Inc.
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK
Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. (ar24)
COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17901569, filed by Chanel, Inc.