ORDER granting 52 MOTION to Confirm Status of Judgment for Foreign Court re 48 Order, 49 Default Judgment, by Montblanc-Simplo GmbH. Signed by District Judge Leonie M. Brinkema on 4/29/2019. (See order for further details). (acha,)

Waiver of re 52 MOTION to Confirm Status of Judgment for Foreign Court re 48 Order, 49 Default Judgment, Waiver of Hearing by Montblanc-Simplo GmbH

Memorandum in Support re 52 MOTION to Confirm Status of Judgment for Foreign Court re 48 Order, 49 Default Judgment, filed by Montblanc-Simplo GmbH.

附件：

1:(Exhibit A)

MOTION to Confirm Status of Judgment for Foreign Court re 48 Order, 49 Default Judgment, by Montblanc-Simplo GmbH.

附件：

1:(Proposed Order)

Report on the determination of an action regarding copyright VA1-792-186- DISPOSITION. (acha,)

Report on the determination of an action regarding trademark- DISPOSITION. (acha,)

AMENDED DEFAULT JUDGMENT- Default judgment be and is entered against defendant Miroslav Ilnitskiy on Counts 2, 3, and 4 of the First Amended Complaint in the total amount of $32,150,000.00 (consisting of $150,000 in statutory damages for violations of the Copyright Act and $2 million in statutory damages for each of the 16 identified trademark violations under the Anticounterfeiting Consumer Protection Act), with prejudgment interest calculated in accordance with Va. Code § 6.2-302 and accruing from August 17, 2015 until the date of entry of judgment and post judgment interest calculated in accordance with 28 U.S.C. § 1961 and accruing from the date of entry of judgment. Defendant Miroslav Ilnitskiy, together with all those in active concert or participation with him, is enjoined from copying, distributing, altering, displaying, hosting, selling and/or promoting copyright protected images and websites authored or owned by plaintiff(the "Montblanc Works"). (Entered by Clerk on 05/23/2018 pursuant to FRCP 55) (acha,)

AMENDED ORDER- Accordingly, the Report is ADOPTED, plaintiff's 39 Motion for Default Judgment is GRANTED, and it is hereby ORDERED that default judgment be and is entered against defendant Miroslav Illnitskiy on Counts 2, 3, and 4 of the First Amended Complaint in the total amount of $32,150,000.00 (consisting of $150,000 in statutory damages for violations of the Copyright Act and $2 million in statutory damages for each of the 16 identified trademark violations under the Anticounterfeiting Consumer Protection Act), with prejudgment interest calculated in accordance with Va. Code 6.2-302 and accruing from August 17, 2015 until the date of entry of judgment and postjudgment interest calculated in accordance with 28 U.S.C. 1961 and accruing from the date of entry of judgment; County 1 be and is DISMISSED WITHOUGH PREJUDICE; defendant Miroslav Ilnitskiy, together with all those in active concert or participation with him, is enjoined from using any copy or colorable imitation of any mark registered to plaintiff with the United States Patent and Trademark Office (the "Montblanc Marks"). (See order for details). Signed by District Judge Leonie M. Brinkema on 05/22/2018. (acha,).

Report on the determination of an action regarding copyright VA1-792-186- DISPOSITION. (acha,) (Main Document 47 replaced on 2/16/2018) (acha,).

Report on the determination of an action regarding trademark- DISPOSITION. (acha,).

DEFAULT JUDGMENT Default judgment be and is entered against defendant Miroslav Ilnitskiy on Counts 2, 3, and 4 of the First Amended Complaint in the total amount of $32,150,000.00 (consisting of $150,000 in statutory damages for violations of the Copyright Act and $2 million in statutory damages for each of the 16 identified trademark violations under the Anticounterfeiting Consumer Protection Act), with prejudgment interest calculated in accordance with Va. Code § 6.2-302 and accruing from August 17, 2015 until the date of entry of judgment and postjudgment interest calculated in accordance with 28 U.S.C. § 1961 and accruing from the date of entry of judgment.Defendant Miroslav Ilnitskiy, together with all those in active concert or participation with him, is enjoined from copying, distributing, altering, displaying, hosting, selling and/or promoting copyright protected images and websites authored or owned by plaintiff(the "Montblanc Works"). (Entered by Clerk on 02/13/2018 pursuant to FRCP 55) (acha,)

ORDER- that the 43 Report and Recommendations is ADOPTED, plaintiff's 39 Motion for Default Judgment is GRANTED; default judgment be and is entered against defendant Miroslav Ilnitskiy on Counts 2, 3, and 4 of the First Amended Complaint in the total amount of $32,150,000.00(consisting of $150,000 in statutory damages for violations of the Copyright Act and $2 million in statutory damages for each of the 16 identified trademark violations under the Anticounterfeiting Consumer Protection Act), with prejudgment interest calculated in accordance with Va. Code § 6.2-302 and accruing from August 17, 2015 until the date of entry of judgment and postjudgment interest calculated in accordance with 28 U.S.C. § 1961 and accruing from the date of entry of judgment; Count 1 be and is DISMISSED WITHOUT PREJUDICE; defendant Miroslav Ilnitskiy, together with all those in active concert or participation with him, is enjoined from copying, distributing, altering, displaying, hosting, selling and/or promoting copyright protected images and websites authored or owned by plaintiff(the "Montblanc Works")(See order for details). Signed by District Judge Leonie M. Brinkema on 2/13/2018.

附件：

1:(First Amended Verified Complaint and Schedules A-D)(acha,)

REPORT AND RECOMMENDATIONS re 39 MOTION for Default Judgment as to Miroslav Ilnitskiy filed by Montblanc-Simplo GmbH Objections to R&R due by 2/8/2018. Signed by Magistrate Judge Theresa Carroll Buchanan on 1/25/2018. (acha,) Copies emailed as directed in the order.

Minute Entry for proceedings held before Magistrate Judge Theresa Carroll Buchanan:Motion Hearing held on 12/22/2017 re 39 MOTION for Default Judgment as to Miroslav Ilnitskiy filed by Montblanc-Simplo GmbH. Appearance of counsel for the pltf. Deft NOT present. Matter is uncontested and taken under advisement. Report and Recommendation to follow. (Tape #FTR.)(tfitz,)

MOTIONS REFERRED to Magistrate Judge: Buchanan. 39 MOTION for Default Judgment as to Miroslav Ilnitskiy (clar,)

Set Deadlines as to 39 MOTION for Default Judgment as to Miroslav Ilnitskiy. Motion Hearing set for 12/22/2017 at 10:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. (clar,)

Memorandum in Support re 39 MOTION for Default Judgment as to Miroslav Ilnitskiy filed by Montblanc-Simplo GmbH.

附件：

1:(Exhibit A)

Notice of Hearing Date set for December 22, 2017 re 39 MOTION for Default Judgment as to Miroslav Ilnitskiy

MOTION for Default Judgment as to Miroslav Ilnitskiy by Montblanc-Simplo GmbH.

附件：

1:(Proposed Order)

ORDER- It is hereby ORDERED that plaintiff file a motion for default judgment and an accompanying memorandum; and it is further ORDERED that plaintiff file a Notice setting the hearing of the motion for default judgment for 10:00 a.m. on Friday, December 22, 2017, before the magistrate judge to whom this action is referred. Signed by District Judge Leonie M. Brinkema on 11/21/2017. (acha,)

Clerk's ENTRY OF DEFAULT as to Montblanc-Simplo GmbH. (acha,)

Request for Entry of Default as to Defendant Miroslav Ilnitskiy by Montblanc-Simplo GmbH.

附件：

1:(Exhibit A: Weslow Declaration)

CERTIFICATE OF COMPLIANCE by Montblanc-Simplo GmbH as to Miroslav Ilnitskiy received but not completed and signed.

附件：

1:(Envelope)(acha,) Modified on 11/16/2017 to indicate not complete (gwalk,)

Notice of Correction re 34 Affidavit of Service. The filer has been notified to file in paper form. (acha,)

AFFIDAVIT for Service of Process on the Secretary of the Commonwealth by Montblanc-Simplo GmbH.

Declaration re 30 Order on Motion for Service by Publication by Montblanc-Simplo GmbH.

附件：

1:(Letter)

So Ordered re: 25 NOTICE OF PARTIAL VOLUNTARY DISMISSAL filed by Montblanc-Simplo GmbH dismissing all claims against Defendants montblancpensoutletcheapsale.com, montblancpensoutletcheap.com, and montblancpensoutletcheaponsale.com without prejudice. Signed by District Judge Leonie M. Brinkema on 09/27/17. (pmil,)

ORDER granting 26 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 09/27/17. (pmil,)

ORDER for Service by Publication and Email (see Order for details). Signed by District Judge Leonie M. Brinkema on 09/27/17. (pmil,)

Waiver of re 27 MOTION for Service by Publication Hearing by Montblanc-Simplo GmbH

Memorandum in Support re 27 MOTION for Service by Publication filed by Montblanc-Simplo GmbH.

MOTION for Service by Publication by Montblanc-Simplo GmbH.

附件：

1:(Proposed Order)

Motion to appear Pro Hac Vice by David E Weslow and Certification of Local Counsel Attison L Barnes, III Filing fee $ 75, receipt number 0422-5730619. by Montblanc-Simplo GmbH.

NOTICE by Montblanc-Simplo GmbH of Partial Dismissal

FIRST AMENDED VERIFIED COMPLAINT against montblancpensoutletcheapsale.com, montblancpensoutletcheap.com, montblancpensoutletcheaponsale.com, Miroslav Ilnitskiy, filed by Montblanc-Simplo GmbH.

附件：

1:Schedule A
2:Schedule B
3:Schedule C
4:(Schedule D) Modified on 9/8/2017 to add text (pmil,)

ORDER granting 20 Motion to Unseal Document and the Clerk of the Court shall unseal Schedules A, B, and C to Pltf's Verified Complaint (ECF Nos. 9 10 11) and Pltf's (ECF No. 12) Sealed Memorandum of Law in Support of Ex Parte Motion for Temporary Asset Restraint and Motion for Expedited Discovery. Signed by Magistrate Judge Theresa Carroll Buchanan on 06/06/17. (pmil,)

Waiver of re 20 MOTION to Unseal Document 12 Sealed Memorandum in Support filed by Montblanc-Simplo GmbH, 11 Sealed Document filed by Montblanc-Simplo GmbH, 10 Sealed Document filed by Montblanc-Simplo GmbH, 9 Sealed Document filed by Montblanc-S by Montblanc-Simplo GmbH

Memorandum in Support re 20 MOTION to Unseal Document 12 Sealed Memorandum in Support filed by Montblanc-Simplo GmbH, 11 Sealed Document filed by Montblanc-Simplo GmbH, 10 Sealed Document filed by Montblanc-Simplo GmbH, 9 Sealed Document filed by Montblanc-S filed by Montblanc-Simplo GmbH.

MOTION to Unseal Document 12 Sealed Memorandum in Support filed by Montblanc-Simplo GmbH, 11 Sealed Document filed by Montblanc-Simplo GmbH, 10 Sealed Document filed by Montblanc-Simplo GmbH, 9 Sealed Document filed by Montblanc-Simplo GmbH by Montblanc-Simplo GmbH.

附件：

1:(Proposed Order)

ORDER - it is hereby ORDERED that the Motion shall be, and hereby is, granted; and it is further ORDERED that the Seal Order shall be, and hereby is, modified solely to permit Plaintiff. Signed by District Judge Leonie M. Brinkema on 4/14/2017. (dest,)

Waiver of re 16 MOTION Modify Seal Order re 6 Order on Motion to Seal, Waiver of Hearing by Montblanc-Simplo GmbH

Memorandum in Support re 16 MOTION Modify Seal Order re 6 Order on Motion to Seal, filed by Montblanc-Simplo GmbH.

MOTION Modify Seal Order re 6 Order on Motion to Seal, by Montblanc-Simplo GmbH.

附件：

1:(Proposed Order)

ORDER: This Court, having considered the ex parte Motion by Plaintiff MONTBLANC-SIMPLO for a temporary restraining order including temporary asset restraint and expedited discovery and for good cause shown, it is herebyORDERED that the Motion shall be, and hereby is, granted; and it is further ORDERED that PayPal shall immediately freeze all PayPal accounts associated with Defendants and the email accounts identified in Schedule B to the Verified Complaint and restrain and enjoin from transfer any monies held in such accounts until further ordered by this Court; and it is further ORDERED that Plaintiff may immediately serve limited discovery on PayPal sufficient to discover the amounts of any monies held by PayPal in association with the email accounts identified in Schedule B to the Verified Complaint as well as any name, address, telephone number, and bank account associated with such PayPal account(s); and it is further ORDERED that Plaintiff may immediately serve limited discovery on Google, Instagram, and eNom sufficient to identify any name, address, telephone number, email address, and payment method of Defendant John Doe; and it is further ORDERED that any information disclosed to Plaintiff in response to discovery issued pursuant to this Order may be used solely for the purpose of protecting Plaintiff's rights as setforth in the Verified Complaint. Signed by District Judge Leonie M. Brinkema on 4/12/17. (yguy)

Report on the filing or determination of an action or appeal regarding a Copyright (see attached for Copyright numbers). (mailed to Copyright Office) (pmil,)

Report on the filing or determination of an action regarding a Patent or Trademark (see attached for Trademark numbers). (pmil,)

Memorandum of Law in Support of 7 EX PARTE MOTION for Temporary Asset Restraint and 8 MOTION for Expedited Discovery (pmil,) Modified on 6/6/2017 to unseal per Order of TCB 06/06/17 (pmil,).

Schedule C re: 1 Complaint. (pmil,) Modified on 6/6/2017 to unseal per Order of TCB 6/6/17 (pmil,).

Schedule B re: 1 Complaint. (pmil,) Modified on 6/6/2017 to unseal per Order of TCB 06/06/17 (pmil,).

Schedule A re: 1 Complaint. (pmil,) Modified on 6/6/2017 to unseal per Order of TCB 06/06/17 (pmil,).

EX PARTE MOTION for Expedited Discovery by Montblanc-Simplo GmbH.

附件：

1:(Proposed Order)(pmil,)

EX PARTE MOTION for Temporary Asset Restraint by Montblanc-Simplo GmbH.

附件：

1:(Proposed Order)(pmil,)

ORDER granting 4 Motion for Leave to File Under Seal; once the temporary restraining Order has been served on the relevant parties and the requested actions taken, Pltf shall move to unseal these documents (see Order for details) Signed by District Judge Gerald Bruce Lee on 04/06/17. (pmil,)

Memorandum in Support of 4 MOTION for Leave to File Under Seal and/or Redacted Documents for Good Cause filed by Montblanc-Simplo GmbH. (pmil,)

MOTION for Leave to File Under Seal and/or Redacted Documents for Good Cause by Montblanc-Simplo GmbH.

附件：

1:(Proposed Order)(pmil,)

Declaration of Frank Kelly in Support of 1 Verified Complaint by Montblanc-Simplo GmbH. (pmil,)

Declaration of Richard Graham in Support of 1 Verified Complaint by Montblanc-Simplo GmbH. (pmil,)

VERIFIED COMPLAINT against John Doe, The Internet Domain Names identified on Schedule A filed by Montblanc-Simplo GmbH. (FILED UNDER SEAL) (Filing fee $ 400.00, receipt number 14683065255)

附件：

1:Civil Cover Sheet
2:Receipt
3:Schedule D
4:Schedule E
5:(Schedule F)(pmil,)