2020-cv-03274

Richemont International SA et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A"06/04/2020

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

案件进度

  • 日期12/15/2023

    翻译

    MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [64], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant No. 54. Mailed notice

  • 日期12/14/2023

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    FULL SATISFACTION of Judgment regarding order[56] in the amount of $500,000 as to certain defendant

  • 日期05/18/2021

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    MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 62, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant Brillian Store. Mailed notice

  • 日期05/13/2021

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    FULL SATISFACTION of Judgment regarding order 56 in the amount of $500,000 as to certain defendant

  • 日期10/13/2020

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    MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 60, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant GREOENEL AMOR Store. Mailed notice

  • 日期10/09/2020

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    FULL SATISFACTION of Judgment regarding order[56] in the amount of $500,000 as to certain defendant

  • 日期08/31/2020

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    MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 58, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants Horse Jewelry and Magic Box Jewelry. Mailed notice

  • 日期08/28/2020

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    FULL SATISFACTION of Judgment regarding order[56] in the amount of $500,000 as to certain defendants

  • 日期08/03/2020

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    MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [54], defendants Beef 2020 and ZGY2020 are dismissed from this case. Mailed notice

  • 日期08/03/2020

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    FINAL Judgment Order Signed by the Honorable John J. Tharp, Jr on 8/3/2020. Mailed notice

  • 日期08/03/2020

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    MINUTE entry before the Honorable John J. Tharp, Jr:Motion for entry of default [47] is granted; Motion for default judgment [47] is granted; Civil case terminated. Mailed notice

  • 日期07/31/2020

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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07/27/2020

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    MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [52], defendants helluxwatch.com and Fun Daisy are dismissed from this case. Mailed notice

  • 日期07/24/2020

    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07/24/2020

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    MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal without prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) 46, defendants idolwatches.biz, reptripleawatch.co, aaabays.ru, luxurymay.com, cartierring.us are dismissed from this case. Mailed notice

  • 日期07/24/2020

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    MINUTE entry before the Honorable John J. Tharp, Jr:Upon receipt of the plaintiff's motion for default judgment 47, any objection or response is due by 7/31/20. Mailed notice

  • 日期07/23/2020

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    NOTICE by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re 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 as to all defendantsMOTION 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 all defendants[47]

  • 日期07/23/2020

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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, [47]

    附件:

    1:Declaration of Justin R. Gaudio
    2:Exhibit 1
  • 日期07/23/2020

    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 as to all 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 all defendants

  • 日期07/23/2020

    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07/20/2020

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    MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [44], defendant EXMYIUO NWJQKU is dismissed from this case. Mailed notice

  • 日期07/17/2020

    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 defendant

  • 日期07/10/2020

    翻译

    NEW PARTIES: anyreplicawatches.co.com, aaabagsfashion.com, casesonline.club, ukiwcshop.co.uk, jfwatchtop.top, montblancs.top, cheap-montblanc.com, luxurychicoutletsonlinestore.club, erotikparfuem.com, musicaboleros.com, villystore.com, aliexpressbag.shop, bestbuysunglassescanada.com, ablefakebags.com, aboutthespa.com, luxurying.top, bestpossiblewatches.biz, fake-watches.xyz, montblancs.co.uk, ustarbiz.top, replicacartierwatches.org, trustytime.org, ferriscontainers.com, wagyu-hamakaze.com, tajmilur-rahman.com, marypurse.com, umutilkaya.com, idolwatches.biz, reptripleawatch.co, helluxwatch.com, aaabays.ru, luxurymay.com, cartierring.us, Dongguan Card Day Industrial Co., Ltd., Dongguan Yitenong Jewelry Co., Limited, Yiwu Mia Import & Export Co., Ltd., Green Sky Official Store, GREOENEL AMOR Store, lsmartlifesz store, Shop4401032 Store, ALotus Store, angemiel Store, ArmaganO Store, ATA Store, bk-jewelry, BOAKO BIJOUX Store, BOUTIQUE WORLD Store, Brillian Store, Charming jewels Store, cmajor jewellery store, Cyrus Store, dialn jewelry store, Dola Dola Store, FruitGarden Store, Han-Jewelry Store, Heelies Roller Store, huansan Store, Jack-Horse Jewelry, JK Accessories Store, LiHong Official Store, Magic Box Jewelry, Meidehng bead Store, merall official store, Milangirl Store, MiOi Store, MISSFOX Men's Watches Store, Once Girl Store, OneVan jewellery Store, q-1992 store, Reynolds online Store, Shop5379185 Store, Shop5584037 Store, Shop5632228 Store, Shop5635014 Store, TimeSourcing Store, trustdavis 925 silver store, WYBU Official Store, YJL Store, YUEMA Store, zengzhu Store, Zhufu Business Fashione Shoe Store, ZTXie Store, Fun Daisy, Liyuer Store, SMDZCPD, hu-7456, baowenz, Beef 2020, bingkel, chahuanhuan34, chenheli, chenhonghai, congjunli, dfbgfxnc, dfhieyu, dfhwihy, dubfw, duninggaopin, EXMYIUO NWJQKU, fbfdbdvv, fdhiehi, fgdxbfgvb, Fine dried flowers, gvsdfdxb, HALIFE JEWELRY CO.,LIMITED, happystore1, hengdongy, jgyfu, jianliazq, jihuaying, jixiangmaoyi, lijintai7777, lizhen1218, LOVELY TOY, Miss Diamond, NewLi, Pretty-Fans Store, pu844777, qiuyunden, shuanglonga, tfunk, The US shopping, tiwnlongwen, women luxury bag wallet, xiayiweu, yomgkunaq, yunshenga, ZGY2020 and zhuyiwen added to case caption.

  • 日期07/10/2020

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    ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk10, Docket)

  • 日期07/08/2020

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    PRELIMINARY INJUNCTION Signed by the Honorable John J. Tharp, Jr on 7/8/2020.Mailed notice

  • 日期07/08/2020

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    MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's motion for entry of a preliminary injunction [35] is granted. Enter Preliminary Injunction Order. Mailed notice

  • 日期06/30/2020

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    MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal without prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [34], defendants ROJAE INC, The Unique Items, hj0813d0, sae53464 are dismissed from this case. Mailed notice

  • 日期06/30/2020

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    MINUTE entry before the Honorable John J. Tharp, Jr:The Plaintiff's motion for Preliminary Injunction [35] is taken under advisement. Any responses or objections are due by 7/7/20. Mailed notice

  • 日期06/29/2020

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    SUMMONS Returned Executed by Officine Panerai A.G., Richemont International SA, Chloe S.A.S., Montblanc-Simplo GMBH, Cartier International A.G., Van Cleef & Arpels SA as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 6/29/2020, answer due 7/20/2020.

    附件:

    1:Declaration of Abby Neu
  • 日期06/29/2020

    翻译

    NOTICE by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re 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 [35]

  • 日期06/29/2020

    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 preliminary injunction[35]

    附件:

    1:Declaration of Justin R. Gaudio
    2:Exhibit 1
  • 日期06/29/2020

    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06/29/2020

    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06/29/2020

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    AMENDED complaint by Officine Panerai A.G., Richemont International SA, Chloe S.A.S., Montblanc-Simplo GMBH, Cartier International A.G., Van Cleef & Arpels SA against The Partnerships and Unincorporated Associations Identified on Schedule "A"

    附件:

    1:Exhibit 1
    2:Exhibit 2
    3:Exhibit 3
    4:Exhibit 4
    5:Exhibit 5
    6:Exhibit 6
    7:Exhibit 7
    8:Exhibit 8
    9:Exhibit 9
    10:Exhibit 10
    11:Exhibit 11
    12:Exhibit 12
    13:Exhibit 13
    14:Schedule A
  • 日期06/19/2020

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    SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A"

  • 日期06/18/2020

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    ATTORNEY Appearance for Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" by Tao Liu Liu, Tao

  • 日期06/18/2020

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    ATTORNEY Appearance for Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" by He Cheng

  • 日期06/17/2020

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    MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion to extend the temporary restraining order [27] is granted. No appearance on the motion is required. The plaintiff represents that third parties have not completed effectuating the TRO. It thus has been unable to put measures in place authorized by the Court's prior order to ensure that the defendants do not move assets out of U.S.-based accounts. Based on the plaintiff's representation, the Court finds good cause to extend the deadline for the temporary restraining order [26]. That deadline is now extended through 7/3/2020. Mailed notice

  • 日期06/16/2020

    翻译

    NOTICE by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re 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[27]

  • 日期06/16/2020

    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[27]

    附件:

    1:Declaration of Justin R. Gaudio
  • 日期06/16/2020

    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06/05/2020

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    SEALED Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 6/5/2020. Mailed notice

  • 日期06/05/2020

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    MINUTE entry before the Honorable John J. Tharp, Jr: On the grounds set forth in the motion, plaintiff's ex parte motion for TRO [13] is granted. Plaintiff's motion for electronic service of process [19] is granted. Enter Temporary Restraining Order.Mailed notice

  • 日期06/04/2020

    翻译

    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06/04/2020

    翻译

    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06/04/2020

    翻译

    NOTICE by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re 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 temporary restraining order including a Temporary Injunction, a Temporary Transfer of[13], MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SAfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) [19]

  • 日期06/04/2020

    翻译

    DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[20]

    附件:

    1:Exhibit 1
    2:Exhibit 2
    3:Exhibit 3
  • 日期06/04/2020

    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, [19]

  • 日期06/04/2020

    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 SAfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

  • 日期06/04/2020

    翻译

    SEALED 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 regarding declaration, [16]

  • 日期06/04/2020

    翻译

    SEALED 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 1-5 regarding declaration, 16

    附件:

    1:Exhibit 21-1
    2:Exhibit 21-2
    3:Exhibit 21-3
    4:Exhibit 21-4
    5:Exhibit 21-5
  • 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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