Chanel, Inc. v. The Individuals, Business Entities, and Unincorporated Associations

Order of Dismissal: Dismissing ambeljewelry.com (Defendant Number 4 on Schedule A) re [32] Notice of Voluntary Dismissal Signed by Judge Jacqueline Becerra on 3/17/2025. See attached document for full details.

ORDER ON PLAINTIFF'S APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION re [8] 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. Signed by Judge Jacqueline Becerra on 3/11/2025. See attached document for full details.

NOTICE of Voluntary Dismissal of Defendant Number 4 by Chanel, Inc.

PAPERLESS Minute Entry for proceedings held before Judge Jacqueline Becerra: Preliminary Injunction Hearing held on 3/3/2025. Order to follow. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. (dgj) Modified on 3/3/2025

Plaintiff's NOTICE Redacted Versions of Financial Records and Documentation by Chanel, Inc.

Plaintiff's NOTICE Of Email Correspondence Received From A Certain Defendant In Connection With Notice by Chanel, Inc.

Order

AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Chanel, Inc.

CERTIFICATE OF SERVICE by Chanel, Inc. re [6] Order, [13] Sealed Document, [10] Order on Motion to Seal, [16] Order on Ex Parte Motion, [3] Form AO 120/121, [9] 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] Notice of Pending, Refiled, Related or Similar Actions, [21] Notice (Other), [12] Sealed Document, [15] Order on Ex Parte Motion, [4] Certificate of Other Affiliates/Corporate Disclosure Statement, [2] Clerks Notice of Judge Assignment, [1] Complaint, [8] 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, [18] Notice of Compliance, [5] Plaintiff's MOTION to Seal per Local Rule 5.4, [7] Order, [19] Plaintiff's MOTION to Unseal Document Docket Entries 8-9 and 12-16, [17] Bond, [22] Notice (Other) upon Defendants via website posting

Plaintiff's NOTICE upon Defendants via Electronic Mail by Chanel, Inc. re [6] Order, [15] Order on Ex Parte Motion, [1] Complaint, [8] 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, [19] Plaintiff's MOTION to Unseal Document Docket Entries 8-9 and 12-16

NOTICE of Compliance re 23 Order on Motion to Unseal Document. (ECF Nos. 8 - 9 and 12 - 16 in this action, has been Unsealed and returned to the public record.)

PAPERLESS ORDER granting 19 Motion to Unseal Document. The Clerk is DIRECTED to UNSEAL ECF Nos. 8 - 9 and 12 - 16 in this action and return those portions of the Court file to the public record. Signed by Judge Jacqueline Becerra on 2/27/2025.

Plaintiff's NOTICE of Partial Inability To Comply by Chanel, Inc.

Plaintiff's NOTICE Redacted Versions of Financial Records and Documentation by Chanel, Inc.

Plaintiff's MOTION to Unseal Document Docket Entries 8-9 and 12-16 by Chanel, Inc. Responses due by 3/12/2025.

Order

NOTICE of Compliance by Chanel, Inc.

Plaintiff's Notice of Filing Bond in the amount of $10,000.00 posted by Chanel, Inc. Approved by Judge Jacqueline Becerra

Notice of NO Pending, Refiled, Related or Similar Actions by Chanel, Inc.

PAPERLESS ORDER granting 5 Motion to File Under Seal. Plaintiff shall file the following documents (collectively, the "Documents") UNDER SEAL in unredacted form by no later than February 6, 2025: (i) Schedule A to the Complaint; and (ii) the Summonses for Defendants in this matter. The Clerk is DIRECTED to maintain the Documents UNDER SEAL pending further order of the Court. Signed by Judge Jacqueline Becerra on 2/3/2025.

Order

Order

PAPERLESS ORDER REQUIRING NOTICE OF RELATED ACTION. Plaintiff shall file a Notice of Related Action by February 4, 2025 identifying any other actions pending in the Southern District of Florida which involve the trademark(s) at issue in this case, along with an explanation why these claims and defendants were not included in those actions. Signed by Judge Jacqueline Becerra on 1/30/2025.

PAPERLESS ORDER REGARDING PROCEDURES. The parties shall comply with the following procedures: 1. SERVICE: Federal Rule of Civil Procedure 4(m) requires service of summons and complaint to be perfected upon Defendants within 90 days after the filing of the complaint. Unless service is waived, proof of service must be made to the Court by filing the server's affidavit. If a Defendant waives service, notice of the same shall be filed immediately. Failure to file proof of service or show good cause within 90 days will result in a dismissal without prejudice and without further notice. 2. DEFAULTS: In the event a served Defendant does not appear in this action, the Plaintiff(s) shall file a Motion for Clerk's Default within seven days of the deadline for the Defendant to answer. Extensions of time to answer a pleading must take the form of a motion to the Court. Motions for Final Default Judgment, if applicable, shall be filed within seven days of the entry of a Clerk's Default. Any motions for default final judgment must comply with the Court's Standing Procedures Regarding Motions for Default Final Judgment found at: https://www.flsd.uscourts.gov/sites/flsd/files/JudgeBecerraStandingOrderMotionsforDefaultJudgment.pdf. 3. CERTIFICATE OF INTERESTED PARTIES: Within fifteen days from the date the last Defendant enters an appearance in this action, the parties, including governmental parties, must file Certificates of Interested Parties and Corporate Disclosure Statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties must not include the undersigned or the assigned Magistrate Judge as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the Certificates. 4. JOINT SCHEDULING REPORTS: Within twenty days from the date the last Defendant enters an appearance in this action, the parties are directed to prepare and file a Joint Scheduling Report as required by Local Rule 16.1. Disclosures required under Fed. R. Civ. P. 26(a)(l) must be made at or before the time the parties confer to develop their case management and discovery plan. The parties must certify in the Joint Scheduling Report that such disclosures have been made unless a party files an objection to a required disclosure. Such filed objection must include a full explanation of the basis for the objection. The scheduling conference may be held via video conference or in person. It may not be held by telephone. In drafting their Joint Proposed Scheduling Order, the parties shall utilize the Court's Template Scheduling Order, found at https://www.flsd.uscourts.gov/sites/flsd/files/TemplateSchedulingOrder.pdf. Any deviation from the guidelines set forth in the Court's Template Scheduling Order or those proposed by the Local Rules must be noted in the Joint Scheduling Report along with an explanation for why any deviation is being proposed. Failure to articulate the reason(s) for any deviation from the guidelines set forth in the Court's Template Scheduling Order may result in the Court setting pre-trial deadlines and/or a trial date without regard to those proposed by the parties. 5. FILING OF MOTIONS: All filings must be in a 12-point font and double spaced. Single spacing is only permitted for footnotes. The required conferral under Local Rule 7.1 must be by telephone or in person. An e-mail conferral will only be permitted if counsel are in agreement as to the relief sought in the motion. 6. EXTENSIONS OF TIME: Requests for extensions of time, including unopposed motions, will only be granted by the Court upon an appropriate motion showing good cause why the deadline cannot be met. Absent an emergency, motions for extensions of time must be filed no later than three business days prior to the deadline from which relief is being sought. All requests for extensions of time must include: (1) the conferral statement required under Local Rule 7.1; (2) a list of any prior motions for extension of time; (3) a specific statement regarding the circumstances necessitating the requested relief; and (4) a statement as to whether the request impacts the deadline to file a dispositive motion or trial date. Signed by Judge Jacqueline Becerra on 1/30/2025.

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 Jacqueline Becerra. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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.

COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18163815, filed by Chanel, Inc.