2018-cv-02588

Richemont International SA et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A"04/12/2018

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

案件进度

  • 日期07/20/2023

    翻译

    FULL SATISFACTION of Judgment regarding order[50] in the amount of $1,000,000 as to certain defendant

  • 日期11/01/2019

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    FULL SATISFACTION of Judgment regarding order[50] in the amount of $1,000,000 as to certain defendant

  • 日期05/10/2019

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    FULL SATISFACTION of Judgment regarding order[50] in the amount of $1,000,000 as to a certain Defendant

  • 日期10/31/2018

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    NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to a certain Defendant

  • 日期10/10/2018

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    Full SATISFACTION of Judgment regarding order {{50}} in the amount of $1,000,000 as to a certain Defendant

  • 日期09/26/2018

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    Full SATISFACTION of Judgment regarding order {{50}} in the amount of $1,000,000 as to a certain Defendant

  • 日期09/25/2018

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    ORDER to Release Bond to Plaintiffs. Signed by the Honorable Andrea R. Wood on 9/25/2018. Mailed notice.

  • 日期09/26/2018

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    MAILED Trademark report with certified copy of minute order dated 9/25/2018 to Patent Trademark Office, Alexandria VA

    附件:

    1:Minute Order
  • 日期09/25/2018

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    MINUTE entry before the Honorable Andrea R. Wood: Plaintiffs' motion for release of bond {{59}} is granted. Enter Order. As all claims against all Defendants have now been resolved, this case is closed. All pending hearing dates and motions are stricken. Civil case terminated. Mailed notice

  • 日期09/20/2018

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    NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief {{59}} before Honorable Andrea R. Wood on 9/26/2018 at 09:00 AM.

  • 日期09/20/2018

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    MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for Release of Bond

  • 日期09/19/2018

    翻译

    Full SATISFACTION of Judgment regarding order {{50}} in the amount of $1,000,000 as to a certain Defendant

  • 日期09/19/2018

    翻译

    NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants

  • 日期09/14/2018

    翻译

    NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants

  • 日期09/12/2018

    翻译

    NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to a certain Defendant

  • 日期09/05/2018

    翻译

    NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants

  • 日期08/29/2018

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    NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants

  • 日期08/14/2018

    翻译

    NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants

  • 日期08/01/2018

    翻译

    NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants

  • 日期08/01/2018

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    DEFAULT JUDGMENT ORDER: Signed by the Honorable Andrea R. Wood on 8/1/2018. Mailed notice.

  • 日期07/31/2018

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    MINUTE entry before the Honorable Andrea R. Wood: Motion and Status hearing held. Only counsel for Plaintiffs appeared. Plaintiffs' motion for entry of default and default judgment against Defendants identified in Amended Schedule A, with the exception of a certain Defendant {{46}} is granted. The Court enters default against Defendants identified in Schedule A, with the exception of 1st China Store, 3c digital electronic world store, a good student store, B. I. Finney Store, Bestseller Jewelry, BINGZHANG Bag Co., Ltd, computer-officeworld store, daydream store, diy jewelry & accessories store, dizhen world store, ESTONE_0426 Store, G-Fashion Mall, good tools store, GUOLANSE Official Store, INHERLLA Jewelery Store, IT BAG Store, JaneKelly Jewelry Factory store, JANESPRI Bags Store, Jessie Pepe--Italina Factory Wholesale Mall, jewelora factory store, K7 Store, Kenn&Lotty's Store, Lokaer Official Store, NADA NADA Store, newtop digitalera store, PHANTACI Store, Rhathymia Store, SEVEN PLUS Factory Store, SHJ, Shop2992071 Store, Shop3220125 Store, Sin30` Store, Sky Sky Fashion Co.,Ltd, STARBEAUTY JEWELLERY Store, telesafei Official Store, TF Hom Store, TOP ACCESSORY -CODE COLLECTION, vincent ce store, Xstore, Yin's Store, yiwu everfast jewelry co., ltd, Yiwu Hawkins Ltd Store, and Youlanda Jewels Store in accordance with FRCP 55(a). Enter default judgment order. Status hearing set for 9/26/2018 at 9:00 AM. Mailed notice

  • 日期07/26/2018

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    NOTICE of Motion by Justin R. Gaudio for presentment of motion for entry of default, motion for default judgment, {{46}} before Honorable Andrea R. Wood on 7/31/2018 at 09:00 AM.

  • 日期07/26/2018

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    MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of motion for entry of default, motion for default judgment, {{46}}

    附件:

    1:Declaration of Justin R. Gaudio
    2:Exhibit 1
  • 日期07/26/2018

    翻译

    MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for entry of default against the Defendants Identified in Schedule A, with the Exception of Certain Defendants, MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for default judgment as to the defendants identified in Schedule A, with the exception of certain defendants

  • 日期07/25/2018

    翻译

    NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants

  • 日期07/23/2018

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    MINUTE entry before the Honorable Andrea R. Wood: At Plaintiffs' request, the status hearing set for 7/26/2018 is stricken and reset for 7/31/2018 at 09:00 AM. Mailed notice

  • 日期07/12/2018

    翻译

    NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to a certain Defendant

  • 日期07/11/2018

    翻译

    NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants

  • 日期07/11/2018

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    ATTORNEY Appearance for Defendant Wing Man Yim by Jeffrey Edward Schiller

  • 日期07/02/2018

    翻译

    NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants

  • 日期06/19/2018

    翻译

    NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants

  • 日期05/23/2018

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    SUMMONS Returned Executed by Van Cleef & Arpels SA, Richemont International SA, Officine Panerai A.G., Cartier International A.G., Montblanc-Simplo GMBH, Chloe S.A.S. as to xiongai long on 5/23/2018, answer due 6/13/2018.

    附件:

    1:Declaration of Jessica L. Bloodgood
  • 日期05/15/2018

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    PRELIMINARY INJUNCTION Order. Signed by the Honorable Andrea R. Wood on 5/15/2018. Mailed notice. (Received for docketing 5/17/2018)

  • 日期05/15/2018

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    ORDER: Motion and Status hearing held. Counsel for Plaintiffs and Defendant 8 Seasons appeared. Plaintiff's motion for preliminary injunction {{32}} is granted. Enter Preliminary Injunction Order. The Clerk of the Court is hereby directed to unseal Schedule A regarding Complaint {{11}}, Plaintiff's Amended Complaint {{12}}, and Exhibits 21 and 22 to the Declaration of Declaration of Richard Graham {{17}}, {{18}}, and {{19}}. Status hearing set for 7/26/2018 at 9:00 AM. Signed by the Honorable Andrea R. Wood on 5/15/2018. Mailed notice. (Received for docketing on 5/17/2018) Docket Text Modified on 5/17/2018.

  • 日期05/14/2018

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    ATTORNEY Appearance for Defendant 8Seasons by Erin Kathryn Russell

  • 日期05/10/2018

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    SUMMONS Issued as to Defendant XIONGAI LONG and all other Defendants identified in the Amended Complaint

  • 日期05/10/2018

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    NOTICE of Motion by Justin R. Gaudio for presentment of motion for preliminary injunction {{32}} before Honorable Andrea R. Wood on 5/15/2018 at 09:00 AM.

  • 日期05/10/2018

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    MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of motion for preliminary injunction {{32}}

    附件:

    1:Declaration of Justin R. Gaudio
    2:Exhibit 1
  • 日期05/10/2018

    翻译

    MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for preliminary injunction

  • 日期04/30/2018

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    MINUTE entry before the Honorable Andrea R. Wood: Plaintiffs' ex parte motion to extend the temporary restraining order {{28}} is granted. The Court finds that good cause exists to extend the sealed temporary restraining order entered 4/17/2018 {{26}} for an additional 14 days. Specifically, the Court finds that there is a sufficiently high probability that Defendants will attempt to move and dissipate assets without the temporary restraining order in place. The sealed temporary restraining order shall expire on 5/15/2018. Motion and status hearing set for 5/1/2018 are stricken. Status hearing set for 5/15/2018 at 9:00 a.m. Mailed notice

  • 日期04/26/2018

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    NOTICE of Motion by Justin R. Gaudio for presentment of extension of time {{28}} before Honorable Andrea R. Wood on 5/1/2018 at 09:00 AM.

  • 日期04/26/2018

    翻译

    MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of extension of time {{28}}

    附件:

    1:Declaration of Justin R. Gaudio
  • 日期04/26/2018

    翻译

    MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for extension of time of Temporary Restraining Order

  • 日期04/23/2018

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    CHECK BOND in the amount of $ 10,000 posted by Greer Burns & Crain, Ltd. on behalf of Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA. Receipt no. 4624202016.

  • 日期04/17/2018

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    ORDER: Motion hearing held. Plaintiffs' motion for leave to file under seal {{7}} is granted. The Clerk is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A regarding Complaint (Dkt. No. {{11}}), (2) Plaintiff's Amended Complaint (Dkt. No. {{12}}), and (3) Exhibits 21 and 22 to the Declaration of Declaration of Richard Graham (Dkt. Nos. {{17}}, {{18}}, and {{19}}). Only Plaintiff's counsel and Court staff shall have access to these documents. Plaintiff having come to be heard on its ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary transfer of the defendant domain names, a temporary asset restraint, and expedited discovery {{13}} and its motion for electronic service of process {{20}}, the Court finds that Plaintiff has satisfied the requirements for the requested relief, without written or oral notice to the adverse parties, as provided by Fed. R. Civ. P. 65(b). Accordingly, the motions are granted. The temporary restraining order is entered at 10:00 am 4/17/2018 and shall expire in fourteen (14) days. It is further ordered that Plaintiff shall deposit with the Court ten thousand dollars ($10,000.00) as security, determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. The Clerk is directed to seal the temporary restraining order until further order of the Court. Counsel for plaintiff and chambers staff are granted permission to access all sealed documents. Enter Sealed Temporary Restraining Order. Status hearing set for 5/1/2018 at 9:00 AM. Signed by the Honorable Andrea R. Wood on 4/17/2018. Mailed notice.

  • 日期04/17/2018

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    SEALED TEMPORARY Restraining Order signed by the Honorable Andrea R. Wood on 4/17/2018.

  • 日期04/12/2018

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    NOTICE of Motion by Justin R. Gaudio for presentment of motion for leave to file {{7}}, motion for miscellaneous relief, {{20}}, motion for temporary restraining order, {{13}} before Honorable Andrea R. Wood on 4/17/2018 at 09:00 AM.

  • 日期04/12/2018

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    Notice of Claims Involving Trademarks by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA

  • 日期04/12/2018

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    NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA

  • 日期04/12/2018

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    DECLARATION of Justin R. Gaudio regarding memorandum in support of motion {{21}}

    附件:

    1:Exhibit 1
    2:Exhibit 2
    3:Exhibit 3
    4:Exhibit 4
  • 日期04/12/2018

    翻译

    MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of motion for miscellaneous relief, {{20}}

  • 日期04/12/2018

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    MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

  • 日期04/12/2018

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    EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Exhibit 22 - Parts 1-2 regarding declaration, {{16}} Modified on 5/17/2018.

    附件:

    1:Exhibit 22-1
    2:Exhibit 22-2
  • 日期04/12/2018

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    EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Exhibit 21 - Parts 11-14 regarding declaration, {{16}} Modified on 5/17/2018.

    附件:

    1:Exhibit 21-11
    2:Exhibit 21-12
    3:Exhibit 21-13
    4:Exhibit 21-14
  • 日期04/12/2018

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    EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Exhibit 21 - Parts 1-10 regarding declaration, {{16}} Modified on 5/17/2018.

    附件:

    1:Exhibit 21-1
    2:Exhibit 21-2
    3:Exhibit 21-3
    4:Exhibit 21-4
    5:Exhibit 21-5
    6:Exhibit 21-6
    7:Exhibit 21-7
    8:Exhibit 21-8
    9:Exhibit 21-9
    10:Exhibit 21-10
  • 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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Employer Overview

Drizvato Soft

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

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