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

FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION in favor of Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. against The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A. Closing Case. Signed by Judge William P. Dimitrouleas on 1/23/2024. See attached document for full details.

ORDER GRANTING MOTION FOR FINAL DEFAULT JUDGMENT re [33] Motion for Default Judgment. Signed by Judge William P. Dimitrouleas on 1/23/2024. See attached document for full details.

ORDER TO SHOW CAUSE WHY COURT SHOULD NOT GRANT MOTION FOR FINAL DEFAULT JUDGMENT: re [33] Plaintiff's MOTION for Default Judgment Against Defendants filed by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. Show Cause Response due by 1/22/2024. Signed by Judge William P. Dimitrouleas on 1/10/2024. See attached document for full details.

Plaintiff's MOTION for Default Judgment Against Defendants by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C.

附件：

1:Text of Proposed Order Proposed Permanent Injunction and Final Default Judgment
2:Declaration of Christine Ann Daley in Support of Plaintiffs' Motion for F
3:Text of Proposed Order Granting Motion for Final Default Judgment
4:Exhibit 1 to the Declaration of Laura Felstead
5:Declaration of Laura Felstead in Support of Plaintiffs' Motion for Final D

ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION Show Cause Response due by 1/9/2024. Signed by Judge William P. Dimitrouleas on 1/2/2024. See attached document for full details.

Plaintiff's NOTICE of Identification of Additional Financial Account Used by Defendant Number 1 by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C.

附件：

1:(Exhibit 1 to the Declaration of Kathleen Burns)
2:Declaration of Kathleen Burns in Support of Plaintiffs' Notice of Identification of Additional Financial Account Used By Defendant Number 1

Clerk's Entry of Default as to 66shoe_, Angela China, Elizerberth Sindy a/k/a https://lilaipiju.x.yupoo.com, Jianyou Tang, Kakashoes_kim a/k/a http://maike86888.top/, Lady Boss Apparel And Clothing, Lisa a/k/a https://fashion-6008.x.yupoo.com, Qinqinluxury, Senior Wholesaler a/k/a https://he1994611.x.yupoo.com, Summer a/k/a mujichaopaia.x.yupoo.com, _448086_jeffery, aggelakos_ttt a.k.a. kick_seller88_, aliyah a/k/a bdfcfgzs.x.yupoo.com, ambeljewelry.com, ambition2643, amycathy.com, andy69336, atlorna.com, azellestore.com, bagoutletmall.com, bestshoesoutlets.com, bluefink.com, brands-hub.ru, btffashion.com, buywithme84 a/k/a ystudio668, china_luxury_shoes, coolbuyzone.com, delmapeixoto51, discount-brand-bag.online, dora_ann Louis Vuitton-Gucci-Chanel-Hermes Luxury Factory, dx.5688, equi-therm.com, fongo a/k/a https://024678abc.x.yupoo.com, getallluxury.com, guc522, hhfrhg4, hifootshop, iliandrey.com, jrue a/k/a 333bags333.x.yupoo.com, kelly.luxurybag67, leta_family, lidialbb, lily a/k/a luxury-bags-shoes.x.yupoo.com, ljluxury98.com, luxury_._fashiondisplay, luxurybag_tgyp, luxuryshoes555, lvbagcc, lvbagl, mali9kby, meetlove_fri, myloso.com, newagetee.com, onepp8, purlbags.shop, reordershop a/k/a https://trade520.x.yupoo.com, ruggerianto.com, selmasel55, shopaayo.com, teehandy.com, thebalmero thebalmero.com, viviennina.com, zhaoyecorp.com - Motions Terminated: 29 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 12/19/2023. (amb)

Plaintiff's MOTION for Clerk's Entry of Default as to a.k.a Pan Kaili, 66shoe_, Angela China, Anqing Fupo Trading Co., Ltd. a.k.a, Chiaki2000, Dalip Singh Malhotra, Elizerberth Sindy a/k/a https://lilaipiju.x.yupoo.com, Jianyou Tang, Kakashoes_kim a/k/a http://maike86888.top/, Lady Boss Apparel And Clothing, Lisa a/k/a https://fashion-6008.x.yupoo.com, Qinqinluxury, Senior Wholesaler a/k/a https://he1994611.x.yupoo.com, SonDONGZHI, Summer a/k/a mujichaopaia.x.yupoo.com, TZ-US, Wholesale Bags, Youping womens shoe Store, _448086_jeffery, aggelakos_ttt a.k.a. kick_seller88_, aliyah a/k/a bdfcfgzs.x.yupoo.com, ambeljewelry.com, ambition2643, amycathy.com, andy69336, atlorna.com, azellestore.com, bagoutletmall.com, bestshoesoutlets.com, bluefink.com, brands-hub.ru, btffashion.com, buywithme84 a/k/a ystudio668, china_luxury_shoes, coolbuyzone.com, delmapeixoto51, discount-brand-bag.online, dora_ann Louis Vuitton-Gucci-Chanel-Hermes Luxury Factory, dx.5688, equi-therm.com, fongo a/k/a https://024678abc.x.yupoo.com, getallluxury.com, guc522, hhfrhg4, hifootshop, jrue a/k/a 333bags333.x.yupoo.com, kelly.luxurybag67, leta_family, lidialbb, lily a/k/a luxury-bags-shoes.x.yupoo.com, ljluxury98.com, luxury_._fashiondisplay, luxurybag_tgyp, luxuryshoes555, lvbagcc, lvbagl, mali9kby, meetlove_fri, myloso.com, newagetee.com, onepp8, purlbags.shop, reordershop a/k/a https://trade520.x.yupoo.com, ruggerianto.com, selmasel55, shanxihaochendanzishangwuyouxiangongsi, shopaayo.com, teehandy.com, thebalmero thebalmero.com, viviennina.com, zhaoyecorp.com, zhou0323ovk by J. Choo Limited, Gianni Versace S.r.l., Michael Kors, L.L.C.

附件：

1:Text of Proposed Order
2:Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk'

ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION: Show Cause Response due by 12/22/2023. Signed by Judge William P. Dimitrouleas on 12/15/2023. See attached document for full details.

ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION: granting [6] Ex Parte Motion. Signed by Judge William P. Dimitrouleas on 11/29/2023. See attached document for full details.

PAPERLESS Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 11/29/2023 re 6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets filed by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. No Defendants appeared at the hearing. The Court will enter the proposed order granting the motion for preliminary injunction. Total time in court: 5 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, Court Reporter: Patricia Bailey-Entin, 305-523-5635 / Patricia_BaileyEntin@flsd.uscourts.gov.

SUMMONS (Affidavit) Returned Executed on [1] Complaint, [16] Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by J. Choo Limited, Gianni Versace S.r.l., Michael Kors, L.L.C. a.k.a Pan Kaili served on 11/14/2023, response/answer due 12/5/2023; 66shoe_ served on 11/14/2023, response/answer due 12/5/2023; Angela China served on 11/14/2023, response/answer due 12/5/2023; Anqing Fupo Trading Co., Ltd. a.k.a served on 11/14/2023, response/answer due 12/5/2023; Chiaki2000 served on 11/14/2023, response/answer due 12/5/2023; Dalip Singh Malhotra served on 11/14/2023, response/answer due 12/5/2023; Elizerberth Sindy a/k/a https://lilaipiju.x.yupoo.com served on 11/14/2023, response/answer due 12/5/2023; Jianyou Tang served on 11/14/2023, response/answer due 12/5/2023; Kakashoes_kim a/k/a http://maike86888.top/ served on 11/14/2023, response/answer due 12/5/2023; Lady Boss Apparel And Clothing served on 11/14/2023, response/answer due 12/5/2023; Lisa a/k/a https://fashion-6008.x.yupoo.com served on 11/14/2023, response/answer due 12/5/2023; Qinqinluxury served on 11/14/2023, response/answer due 12/5/2023; Senior Wholesaler a/k/a https://he1994611.x.yupoo.com served on 11/14/2023, response/answer due 12/5/2023; SonDONGZHI served on 11/14/2023, response/answer due 12/5/2023; Summer a/k/a mujichaopaia.x.yupoo.com served on 11/14/2023, response/answer due 12/5/2023; TZ-US served on 11/14/2023, response/answer due 12/5/2023; Wholesale Bags served on 11/14/2023, response/answer due 12/5/2023; Youping womens shoe Store served on 11/14/2023, response/answer due 12/5/2023; _448086_jeffery served on 11/14/2023, response/answer due 12/5/2023; aggelakos_ttt a.k.a. kick_seller88_ served on 11/14/2023, response/answer due 12/5/2023; aliyah a/k/a bdfcfgzs.x.yupoo.com served on 11/14/2023, response/answer due 12/5/2023; ambeljewelry.com served on 11/14/2023, response/answer due 12/5/2023; ambition2643 served on 11/14/2023, response/answer due 12/5/2023; amycathy.com served on 11/14/2023, response/answer due 12/5/2023; andy69336 served on 11/14/2023, response/answer due 12/5/2023; atlorna.com served on 11/14/2023, response/answer due 12/5/2023; azellestore.com served on 11/14/2023, response/answer due 12/5/2023; bagoutletmall.com served on 11/14/2023, response/answer due 12/5/2023; bestshoesoutlets.com served on 11/14/2023, response/answer due 12/5/2023; bluefink.com served on 11/14/2023, response/answer due 12/5/2023; brands-hub.ru served on 11/14/2023, response/answer due 12/5/2023; btffashion.com served on 11/14/2023, response/answer due 12/5/2023; buywithme84 a/k/a ystudio668 served on 11/14/2023, response/answer due 12/5/2023; china_luxury_shoes served on 11/14/2023, response/answer due 12/5/2023; coolbuyzone.com served on 11/14/2023, response/answer due 12/5/2023; delmapeixoto51 served on 11/14/2023, response/answer due 12/5/2023; discount-brand-bag.online served on 11/14/2023, response/answer due 12/5/2023; dora_ann Louis Vuitton-Gucci-Chanel-Hermes Luxury Factory served on 11/14/2023, response/answer due 12/5/2023; dx.5688 served on 11/14/2023, response/answer due 12/5/2023; equi-therm.com served on 11/14/2023, response/answer due 12/5/2023; fongo a/k/a https://024678abc.x.yupoo.com served on 11/14/2023, response/answer due 12/5/2023; getallluxury.com served on 11/14/2023, response/answer due 12/5/2023; guc522 served on 11/14/2023, response/answer due 12/5/2023; hhfrhg4 served on 11/14/2023, response/answer due 12/5/2023; hifootshop served on 11/14/2023, response/answer due 12/5/2023; jrue a/k/a 333bags333.x.yupoo.com served on 11/14/2023, response/answer due 12/5/2023; kelly.luxurybag67 served on 11/14/2023, response/answer due 12/5/2023; leta_family served on 11/14/2023, response/answer due 12/5/2023; lidialbb served on 11/14/2023, response/answer due 12/5/2023; lily a/k/a luxury-bags-shoes.x.yupoo.com served on 11/14/2023, response/answer due 12/5/2023; ljluxury98.com served on 11/14/2023, response/answer due 12/5/2023; luxury_._fashiondisplay served on 11/14/2023, response/answer due 12/5/2023; luxurybag_tgyp served on 11/14/2023, response/answer due 12/5/2023; luxuryshoes555 served on 11/14/2023, response/answer due 12/5/2023; lvbagcc served on 11/14/2023, response/answer due 12/5/2023; lvbagl served on 11/14/2023, response/answer due 12/5/2023; mali9kby served on 11/14/2023, response/answer due 12/5/2023; meetlove_fri served on 11/14/2023, response/answer due 12/5/2023; myloso.com served on 11/14/2023, response/answer due 12/5/2023; newagetee.com served on 11/14/2023, response/answer due 12/5/2023; onepp8 served on 11/14/2023, response/answer due 12/5/2023; purlbags.shop served on 11/14/2023, response/answer due 12/5/2023; reordershop a/k/a https://trade520.x.yupoo.com served on 11/14/2023, response/answer due 12/5/2023; ruggerianto.com served on 11/14/2023, response/answer due 12/5/2023; selmasel55 served on 11/14/2023, response/answer due 12/5/2023; shanxihaochendanzishangwuyouxiangongsi served on 11/14/2023, response/answer due 12/5/2023; shopaayo.com served on 11/14/2023, response/answer due 12/5/2023; teehandy.com served on 11/14/2023, response/answer due 12/5/2023; thebalmero thebalmero.com served on 11/14/2023, response/answer due 12/5/2023; viviennina.com served on 11/14/2023, response/answer due 12/5/2023; zhaoyecorp.com served on 11/14/2023, response/answer due 12/5/2023; zhou0323ovk served on 11/14/2023, response/answer due 12/5/2023.

附件：

1:Affidavit of Service
2:Affidavit of Service

CERTIFICATE OF SERVICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. re [8] Sealed Order on Motion, Order on Ex Parte Motion, [4] Certificate of Other Affiliates/Corporate Disclosure Statement, [7] 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, [5] Plaintiff's MOTION to Seal per Local Rule 5.4, [9] Sealed Order, Set/Reset Sealed Motion/R&R Deadlines and Hearings, Set/Reset Sealed Deadlines/Hearings, [12] Sealed Document, [3] Form AO 120/121, [1] Complaint, [6] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets, [15] Motion to Unseal Document, [2] Clerks Notice of Judge Assignment, [11] Ex Parte Document, [16] Amended Complaint/Amended Notice of Removal, [14] Bond, [10] Sealed Order on Motion, Order on Motion to Seal, upon Defendants via website posting

Plaintiff's NOTICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. re [9] Sealed Order, Set/Reset Sealed Motion/R&R Deadlines and Hearings, Set/Reset Sealed Deadlines/Hearings, [1] Complaint, [6] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets upon Defendants via Electronic Mail

附件：

1:Exhibit Certificate of Sevice

Plaintiff's NOTICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. of E-mail Inquiries Received from Certain Defendants in Connection with Service

附件：

1:Exhibit 1 to the Notice of E-mail Inquiries Received from Certain Defendants in

Plaintiff's NOTICE by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. of Identification of Additional Financial Accounts Used by Various Defendants

附件：

1:Exhibit 1 to the Declaration of Kathleen Burns
2:Declaration of Kathleen Burns in Support of Plaintiffs' Notice of Identifi

ORDER OF DISMISSAL: Dismissing Party iliandrey.com re [19] Notice of Voluntary Dismissal. Signed by Judge William P. Dimitrouleas on 11/16/2023. See attached document for full details.

NOTICE of Voluntary Dismissal Without Prejudice, of Defendant Number 15 by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C.

附件：

1:Text of Proposed Order of Disimssal

NOTICE of Compliance re 17 Order on Motion to Unseal Document. (All docket entries unsealed and returned to the public records)

ORDER granting [15] Motion to Unseal Document. Signed by Judge William P. Dimitrouleas on 11/13/2023. See attached document for full details.

First AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants, filed by Gianni Versace S.r.l., Michael Kors, L.L.C., J. Choo Limited.

附件：

1:Exhibit 3 to the Amended Complaint
2:Exhibit 2 to the Amended Complaint
3:Exhibit 1 to the Amended Complaint

Plaintiff's MOTION to Unseal by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C.

附件：

1:Text of Proposed Order Granting Plaintiffs' Motion to Unseal

Plaintiffs' Notice of Filing Seizure Bond in the amount of $50,000.00 posted by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. Approved by Judge William P. Dimitrouleas

ORDER GRANTING 5 MOTION TO FILE UNDER SEAL filed by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. Schedule A to Plaintiffs' Complaint and the Summonses shall be filed under seal and shall remain under seal until further order from this Court. Signed by Judge William P. Dimitrouleas on 10/31/2023. (scn) Modified to Unseal Document on 11/2/2023 Per Chamers

Order

Plaintiff's MOTION to Seal per Local Rule 5.4 by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C.

附件：

1:Text of Proposed Order Granting Motion to File Under Seal

Plaintiff's Corporate Disclosure Statement by Gianni Versace S.r.l., J. Choo Limited, Michael Kors, L.L.C. identifying Corporate Parent Capri Holdings Limited, Corporate Parent Michael Kors (USA) Holdings, Inc., for Michael Kors, L.L.C.; Corporate Parent Capri Holdings Limited for Gianni Versace S.r.l., J. Choo Limited

FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK. (copy of AO Form, Complaint, Schedule A list).

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.

COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-17031071, filed by Gianni Versace S.r.l., Michael Kors, L.L.C., J. Choo Limited.

附件：

1:Exhibit 3 to the Complaint
2:Exhibit 2 to the Complaint
3:Exhibit 1 to the Complaint
4:Civil Cover Sheet