2023-cv-60198

Burberry Limited, A United Kingdom Company et al v. The Individuals, Business Entities, and Unincorporated Associations Identified On Schedule "A"02/01/2023

London, United Kingdom
  • Applications 1
  • Post Date: Fab 17, 2020
  • Views 7249
  • Views 7249

案件进度

  • 日期05/01/2023

    翻译

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

  • 日期05/01/2023

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    FINAL JUDGMENT in favor of Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation against The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule "A", PERMANENT INJUNCTION Closing Case. Signed by Chief Judge Cecilia M. Altonaga on 5/1/2023. See attached document for full details.

  • 日期05/01/2023

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    ORDER granting 40 Motion for Final Default Judgment. Signed by Chief Judge Cecilia M. Altonaga on 5/1/2023. See attached document for full details. (ps1)

  • 日期04/17/2023

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    NOTICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation of Identification of Additional Alias and PayPal Account Used by Defendant Number 21

    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 Alias and PayPal Account Used by Defendant Number 21
  • 日期04/03/2023

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    ORDER re 37 Clerk's Entry of Default; motion for final default judgment due by 4/17/23. Signed by Chief Judge Cecilia M. Altonaga on 4/3/2023. See attached document for full details. (ps1)

  • 日期04/03/2023

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    Clerk's Entry of Default as to 11-supplier11, 12twe.shop, 86kallielux.com, Alas, Da De Wang, JosephJenn, Mulcop, Panly Direct, THLAI6, Xinyi Wu, aigeeGi, ay19169, bbluxurious.com, belancii.com, bessgina.com, bestshirt.co, blindbox88.com, caseete.com, clothen.co, connie_marsa, desgershoes.com, eichs.shop, enday.shop, fabricviva.com, finessethingz.com, flattee.com, greplica.com, hdman.gift, heybrandmall.ru, ifnice.shop, ikkbuy.com, jackjdj.com, kanegavinstore.com, koolclosets.com, larrmer.com, lisiqi1714, luxfashionstr, luxuleebag.com, mingfabricstore.com, mlcb.shop, moirre.com, multicustomedge.com, nicewardrobe.co, ohmyhandbags.com, olioe.shop, refinedhomes.co, replicabag.cn, rosejewelery.com, simuru.com, sn-bn.com, ss001155555, sueshy.com, susanjewellery.com, tanemio.com, tikluxe.com, wangxin5371, watsubo, wholesalegoing.com - Motions Terminated: 36 Motion for Clerk's Entry of Default, Signed by DEPUTY CLERK on 4/3/2023. (amb)

  • 日期03/31/2023

    翻译

    Plaintiff's MOTION for Clerk's Entry of Default as to 11-supplier11, 12twe.shop, 86kallielux.com, Alas, Da De Wang, JosephJenn, Mulcop, Panly Direct, THLAI6, The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule "A", Xinyi Wu, aigeeGi, ay19169, bbluxurious.com, belancii.com, bessgina.com, bestshirt.co, blindbox88.com, caseete.com, casetiespop.com, clothen.co, connie_marsa, desgershoes.com, eichs.shop, enday.shop, fabricviva.com, finessethingz.com, flattee.com, greplica.com, hdman.gift, heybrandmall.ru, ifnice.shop, ikkbuy.com, jackjdj.com, kanegavinstore.com, koolclosets.com, larrmer.com, lisiqi1714, luxfashionstr, luxuleebag.com, mingfabricstore.com, mlcb.shop, moirre.com, multicustomedge.com, nicewardrobe.co, ohmyhandbags.com, olioe.shop, refinedhomes.co, replicabag.cn, rosejewelery.com, simuru.com, sn-bn.com, ss001155555, sueshy.com, susanjewellery.com, tanemio.com, tikluxe.com, wangxin5371, watsubo, wholesalegoing.com by Burberry Limited, a New York Corporation, Burberry Limited, A United Kingdom Company.

    附件:

    1:(Text of Proposed Order)
    2:Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk's Entry of Default
  • 日期03/02/2023

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    ORDER granting 7 Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets. Signed by Chief Judge Cecilia M. Altonaga on 3/2/2023. See attached document for full details. (ps1)

  • 日期03/02/2023

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    PAPERLESS Minute Entry for proceedings held before Chief Judge Cecilia M. Altonaga: Motion Hearing held on 3/2/2023 re 7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets filed by Burberry Limited, a New York Corporation, Burberry Limited, A United Kingdom Company. Total time in court: 0 hour(s) : 4 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez. Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov.

  • 日期03/01/2023

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    NOTICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation of E-mail Inquiries Received From Certain Defendants in Connection with Asset Restraint and Service

    附件:

    1:(Errata 1 to the Notice of E-mail Inquiries Received From Certain Defendants in Connection with Asset Restraint and Service)
  • 日期02/28/2023

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    SUMMONS (Affidavit) Returned Executed on 29 Amended Complaint/Amended Notice of Removal, 1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Burberry Limited, a New York Corporation, Burberry Limited, A United Kingdom Company. 11-supplier11 served on 2/21/2023, response/answer due 3/14/2023; 12twe.shop served on 2/21/2023, response/answer due 3/14/2023; 86kallielux.com served on 2/21/2023, response/answer due 3/14/2023; Alas served on 2/21/2023, response/answer due 3/14/2023; Da De Wang served on 2/21/2023, response/answer due 3/14/2023; JosephJenn served on 2/21/2023, response/answer due 3/14/2023; Mulcop served on 2/21/2023, response/answer due 3/14/2023; Panly Direct served on 2/21/2023, response/answer due 3/14/2023; THLAI6 served on 2/21/2023, response/answer due 3/14/2023; Xinyi Wu served on 2/21/2023, response/answer due 3/14/2023; aigeeGi served on 2/21/2023, response/answer due 3/14/2023; ay19169 served on 2/21/2023, response/answer due 3/14/2023; bbluxurious.com served on 2/21/2023, response/answer due 3/14/2023; belancii.com served on 2/21/2023, response/answer due 3/14/2023; bessgina.com served on 2/21/2023, response/answer due 3/14/2023; bestshirt.co served on 2/21/2023, response/answer due 3/14/2023; blindbox88.com served on 2/21/2023, response/answer due 3/14/2023; caseete.com served on 2/21/2023, response/answer due 3/14/2023; casetiespop.com served on 2/21/2023, response/answer due 3/14/2023; clothen.co served on 2/21/2023, response/answer due 3/14/2023; connie_marsa served on 2/21/2023, response/answer due 3/14/2023; desgershoes.com served on 2/21/2023, response/answer due 3/14/2023; eichs.shop served on 2/21/2023, response/answer due 3/14/2023; enday.shop served on 2/21/2023, response/answer due 3/14/2023; fabricviva.com served on 2/21/2023, response/answer due 3/14/2023; finessethingz.com served on 2/21/2023, response/answer due 3/14/2023; flattee.com served on 2/21/2023, response/answer due 3/14/2023; greplica.com served on 2/21/2023, response/answer due 3/14/2023; hdman.gift served on 2/21/2023, response/answer due 3/14/2023; heybrandmall.ru served on 2/21/2023, response/answer due 3/14/2023; ifnice.shop served on 2/21/2023, response/answer due 3/14/2023; ikkbuy.com served on 2/21/2023, response/answer due 3/14/2023; jackjdj.com served on 2/21/2023, response/answer due 3/14/2023; kanegavinstore.com served on 2/21/2023, response/answer due 3/14/2023; koolclosets.com served on 2/21/2023, response/answer due 3/14/2023; larrmer.com served on 2/21/2023, response/answer due 3/14/2023; lisiqi1714 served on 2/21/2023, response/answer due 3/14/2023; luxfashionstr served on 2/21/2023, response/answer due 3/14/2023; luxuleebag.com served on 2/21/2023, response/answer due 3/14/2023; mingfabricstore.com served on 2/21/2023, response/answer due 3/14/2023; mlcb.shop served on 2/21/2023, response/answer due 3/14/2023; moirre.com served on 2/21/2023, response/answer due 3/14/2023; multicustomedge.com served on 2/21/2023, response/answer due 3/14/2023; nicewardrobe.co served on 2/21/2023, response/answer due 3/14/2023; ohmyhandbags.com served on 2/21/2023, response/answer due 3/14/2023; olioe.shop served on 2/21/2023, response/answer due 3/14/2023; refinedhomes.co served on 2/21/2023, response/answer due 3/14/2023; replicabag.cn served on 2/21/2023, response/answer due 3/14/2023; rosejewelery.com served on 2/21/2023, response/answer due 3/14/2023; simuru.com served on 2/21/2023, response/answer due 3/14/2023; sn-bn.com served on 2/21/2023, response/answer due 3/14/2023; ss001155555 served on 2/21/2023, response/answer due 3/14/2023; sueshy.com served on 2/21/2023, response/answer due 3/14/2023; susanjewellery.com served on 2/21/2023, response/answer due 3/14/2023; tanemio.com served on 2/21/2023, response/answer due 3/14/2023; tikluxe.com served on 2/21/2023, response/answer due 3/14/2023; wangxin5371 served on 2/21/2023, response/answer due 3/14/2023; watsubo served on 2/21/2023, response/answer due 3/14/2023; wholesalegoing.com served on 2/21/2023, response/answer due 3/14/2023.

    附件:

    1:Affidavit of Service
    2:(Affidavit of Service)
  • 日期02/28/2023

    翻译

    CERTIFICATE OF SERVICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation re 6 Order on Motion to Seal, 23 Motion to Unseal Document, 12 Order on Ex Parte Motion, 5 Plaintiff's MOTION to Seal per Local Rule 5.4, 19 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, 13 Sealed Document, 9 Sealed Document, 16 Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and Continue Hearing Scheduled for February 10, 2023 in Connection with Motion for Preliminary Injunction, 3 Form AO 120/121, 14 Bond, 15 Sealed Document, 4 Certificate of Other Affiliates/Corporate Disclosure Statement, 1 Complaint, 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), 17 Order on Ex Parte Motion, 11 Order on Ex Parte Motion, 2 Clerk's Notice of Judge Assignment, upon Defendants via website posting

  • 日期02/28/2023

    翻译

    NOTICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation re 12 Order on Ex Parte Motion, 19 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, 1 Complaint, upon Defendants via Electronic Mail

    附件:

    1:(Exhibit Certificate of Sevice)
  • 日期02/21/2023

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    Plaintiff's AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants, filed by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

    附件:

    1:(Exhibit 1 to the Amended Complaint)
  • 日期02/21/2023

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    NOTICE of Compliance re 27 Order on Motion to Unseal Document. (All docket entries in this case Unsealed)

  • 日期02/21/2023

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    ORDER granting 23 Motion to Unseal. Signed by Chief Judge Cecilia M. Altonaga on 2/21/2023. See attached document for full details. (ps1)

  • 日期02/21/2023

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    CLERK'S NOTICE - Attorney Admissions has updated the email information for attorney Stephen Michael Gaffigan.

  • 日期02/17/2023

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    Clerk's Notice to Filer re 23 Miscellaneous Relief. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs.

  • 日期02/17/2023

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    CLERK'S NOTICE - Attorney Admissions has updated the email information for attorney Virgilio Gigante.

  • 日期02/17/2023

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    Plaintiff's MOTION to Unseal by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

    附件:

    1:(Text of Proposed Order Granting Plaintiffs' Motion to Unseal) Modified Relief on 2/17/2023 (cds)
  • 日期02/17/2023

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    NOTICE of Change of Address, Email or Law Firm Name by Stephen Michael Gaffigan

  • 日期02/16/2023

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    CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Christine Ann Daley re 20 Notice of Change of Address, Email or Law Firm Name. Attorney Christine Ann Daley has not completed the required procedures for updating their information with the Court. After filing something in any pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. www.flsd.uscourts.gov/updating-your-information

  • 日期02/15/2023

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    NOTICE of Change of Address, Email or Law Firm Name by Christine Ann Daley

  • 日期02/15/2023

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    ORDER granting 18 Ex Parte Motion to Extend Temporary Restraining Order and Continue Hearing. Preliminary Injunction Hearing reset for 3/2/2023 10:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Under Federal Rule of Civil Procedure 65(b)(2), the Temporary Restraining Order granted in the February 2, 2023 Order (ECF No. 12) will expire at 12:00 p.m. on March 2, 2023. Signed by Chief Judge Cecilia M. Altonaga on 2/15/2023. See attached document for full details. (ps1)

  • 日期02/14/2023

    翻译

    Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order and Continue Hearing Scheduled for February 16, 2023 in Connection with Motion for Preliminary Injunction by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

    附件:

    1:(Text of Proposed Order Granting Plaintiffs' Ex Parte Motion to Extend Temporary Restraining Order and Continue Hearing Scheduled for February 16, 2023 in Connection with Motion for Preliminary Injunction) Modified to Unseal on 2/21/2023 (amb)
    2:Declaration of Christine Ann Daley in Support of Plaintiffs' Ex Parte Motion to Extend Temporary Restraining Order and to Continue Hearing
  • 日期02/08/2023

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    ORDER granting 16 Ex Parte Motion to Extend Temporary Restraining Order and Continue Hearing Scheduled for February 10, 2023 in Connection with Motion for Preliminary Injunction. Preliminary Injunction Hearing continued to 2/16/2023 10:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Signed by Chief Judge Cecilia M. Altonaga on 2/8/2023. See attached document for full details. (pes) Modified to Unseal on 2/21/2023

  • 日期02/07/2023

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    Summons Issued as to The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule "A". (pes) Modified to Unseal on 2/21/2023

  • 日期02/06/2023

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    NOTICE of Filing Seizure BOND in the amount of $10,000.00 posted by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation Approved by Chief Judge Cecilia M. Altonaga

  • 日期02/06/2023

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    Sealed Document Notice of Filing Proposed Summons Under Seal re DE# 6 Order on Motion to Seal by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

    附件:

    1:(Summon(s) Proposed Summons) Modified to Unseal on 2/21/2023 (amb)
  • 日期02/03/2023

    翻译

    ORDER granting 7 Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets. Preliminary Injunction Hearing set for 2/10/2023 at 10:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Signed by Chief Judge Cecilia M. Altonaga on 2/3/2023. See attached document for full details. (pes) Modified to Unseal on 2/21/2023

  • 日期02/03/2023

    翻译

    ORDER granting 8 Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants. Signed by Chief Judge Cecilia M. Altonaga on 2/3/2023. See attached document for full details. (ps1)

  • 日期02/02/2023

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    ORDER re 9 Schedule A, filed by Burberry Limited, a New York Corporation, Burberry Limited, A United Kingdom Company; Plaintiffs must add all of the Defendants as parties through CM-ECF within five (5) days of service upon the Defendants and file a notice of compliance. Signed by Chief Judge Cecilia M. Altonaga on 2/2/2023. See attached document for full details. (ps1)

  • 日期02/02/2023

    翻译

    Sealed Document Notice of Sealed Filing re DE# 6 Order on Motion to Seal by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

    附件:

    1:(Sealed Document: Schedule "A" to the Complaint) Modified to Unseal on 2/21/2023 (amb)
  • 日期02/02/2023

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    Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

    附件:

    1:(Text of Proposed Order Granting Plaintiffs' Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants) Modified to Unseal on 2/21/2023 (amb)
    2:Exhibit 1 to the Declaration of Christine Ann Daley
    3:Declaration of Christine Ann Daley in Support of Plaintiffs' Ex Parte Motion for Order Authorizing Alternate Service of Process
  • 日期02/02/2023

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    ORDER granting 5 Motion to Seal. Unsealing due by 2/2/2024. Signed by Chief Judge Cecilia M. Altonaga on 2/2/2023. See attached document for full details. (ps1)

  • 日期02/01/2023

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    Plaintiff's MOTION to Seal per Local Rule 5.4 by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

    附件:

    1:(Text of Proposed Order Granting Plaintiffs' Motion to File Under Seal)
  • 日期02/01/2023

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    Plaintiff's Corporate Disclosure Statement by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation identifying Corporate Parent Burberry Group plc for Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation

  • 日期02/01/2023

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

    附件:

    1:(Complaint) (nwn)
  • 日期02/01/2023

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    Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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.

  • 日期02/01/2023

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    COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16287795, filed by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.

    附件:

    1:Civil Cover Sheet
    2:(Exhibit 1 to the Complaint)
  • 品牌: IT & Computer
  • 律所: Full-Time
  • 法院: Senior
  • Published Date: Fab 20 2020

Education

  • Higher(10th Pass) (Preferred)
  • Higher Secondary(12th Pass) (Preferred)
  • Any Graduattion Degree(13th Pass) (Preferred)
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Drizvato Soft

Liverpool, United Kingdom
  • https://drizvato.com
  • +91 123 456 7895
  • Drizvato@gmail.com

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