CONSENT FINAL JUDGMENT and PERMANENT INJUNCTION as to Defendant Number 21: Granting [55] Agreed MOTION for Entry of Consent Judgment and Permanent Injunction as to Defendant Number 21. Signed by Senior Judge James I. Cohn on 4/29/2024. See attached docume
2024-04-29
CONSENT FINAL JUDGMENT and PERMANENT INJUNCTION as to Defendant Number 21: Granting [55] Agreed MOTION for Entry of Consent Judgment and Permanent Injunction as to Defendant Number 21. Signed by Senior Judge James I. Cohn on 4/29/2024. See attached docume
2024-04-29
Agreed MOTION to Approve Consent Judgment and Permanent Injunction as to Defendant Number 21 by Burberry Limited, Burberry Limited. Responses due by 5/13/2024.
Agreed MOTION to Approve Consent Judgment and Permanent Injunction as to Defendant Number 21 by Burberry Limited, Burberry Limited. Responses due by 5/13/2024.
FINAL DEFAULT JUDGMENT in favor of Burberry Limited (UK) and Burberry Limited (NY) against Belinda, ChengDouGangMoHuDianZiShangWuYouXianGongSi, Elizerberth Sindy, FFCC-directly, WWWT-direct, agneserin.com, allyoloswag.com, ambeljewelry.com, bagoneer.us, b
2024-04-17
FINAL DEFAULT JUDGMENT in favor of Burberry Limited (UK) and Burberry Limited (NY) against Belinda, ChengDouGangMoHuDianZiShangWuYouXianGongSi, Elizerberth Sindy, FFCC-directly, WWWT-direct, agneserin.com, allyoloswag.com, ambeljewelry.com, bagoneer.us, b
2024-04-17
NOTICE of Settlement with Defendant Number 21 by Burberry Limited, Burberry Limited
2024-04-09
NOTICE of Settlement with Defendant Number 21 by Burberry Limited, Burberry Limited
2024-04-09
Joint NOTICE of Mediator Selection. Mediation Hearing set for 6/24/2024 at 9:00 a.m. Selected/Added Mark Stein, Esq. as Mediator. Modified Text on 4/10/2024
2024-04-09
Joint NOTICE of Mediator Selection. Mediation Hearing set for 6/24/2024 at 9:00 a.m. Selected/Added Mark Stein, Esq. as Mediator. Modified Text on 4/10/2024
2024-04-09
Plaintiff's MOTION for Default Judgment Against Defendants by Burberry Limited, Burberry Limited.
SCHEDULING ORDER: Amended Pleadings due by 5/10/2024. Expert Discovery due by 5/30/2024. Fact Discovery due by 5/30/2024. Joinder of Parties due by 5/10/2024. Mediation Deadline 7/18/2024. Dispositive Motions due by 6/13/2024. In Limine Motions due by 8/1
2024-03-26
SCHEDULING ORDER: Amended Pleadings due by 5/10/2024. Expert Discovery due by 5/30/2024. Fact Discovery due by 5/30/2024. Joinder of Parties due by 5/10/2024. Mediation Deadline 7/18/2024. Dispositive Motions due by 6/13/2024. In Limine Motions due by 8/1
2024-03-26
ORDER REQUIRING MEDIATION. Signed by Magistrate Judge Alicia O. Valle on 3/26/2024. See attached document for full details.
2024-03-26
ORDER REQUIRING MEDIATION. Signed by Magistrate Judge Alicia O. Valle on 3/26/2024. See attached document for full details.
2024-03-26
PAPERLESS ORDER REGARDING TELEPHONIC SCHEDULING CONFERENCE. The Telephonic Scheduling Conference scheduled for March 26, 2024 will commence at 2:30 pm. This is solely a time change. All other terms of 44 Order Setting Telephonic Scheduling Conference rema
2024-03-26
PAPERLESS ORDER REGARDING TELEPHONIC SCHEDULING CONFERENCE. The Telephonic Scheduling Conference scheduled for March 26, 2024 will commence at 2:30 pm. This is solely a time change. All other terms of 44 Order Setting Telephonic Scheduling Conference rema
2024-03-26
CERTIFICATE OF SERVICE by Burberry Limited, Burberry Limited re [44] Order Setting/Resetting/Cancelling Hearing, upon Defendants via Electronic Mail and via Website Posting
2024-03-26
CERTIFICATE OF SERVICE by Burberry Limited, Burberry Limited re [44] Order Setting/Resetting/Cancelling Hearing, upon Defendants via Electronic Mail and via Website Posting
ORDER SETTING TELEPHONIC SCHEDULING CONFERENCE. Scheduling Conference set for 3/26/2024 at 2:00 PM before Magistrate Judge Alicia O. Valle. Signed by Magistrate Judge Alicia O. Valle on 3/19/2024. See attached document for full details.
2024-03-19
ORDER SETTING TELEPHONIC SCHEDULING CONFERENCE. Scheduling Conference set for 3/26/2024 at 2:00 PM before Magistrate Judge Alicia O. Valle. Signed by Magistrate Judge Alicia O. Valle on 3/19/2024. See attached document for full details.
2024-03-19
ANSWER and Affirmative Defenses to Amended Complaint by heirloomhues.xyz.
2024-02-05
ANSWER and Affirmative Defenses to Amended Complaint by heirloomhues.xyz.
2024-02-05
PAPERLESS ORDER granting 38 Motion for Extension of Time to Respond to Complaint. Defendant heirloomhues.xyz's response to Plaintiffs' Complaint is due no later than February 2, 2024. Signed by Senior Judge James I. Cohn on 1/24/2024.
2024-01-24
PAPERLESS ORDER granting 38 Motion for Extension of Time to Respond to Complaint. Defendant heirloomhues.xyz's response to Plaintiffs' Complaint is due no later than February 2, 2024. Signed by Senior Judge James I. Cohn on 1/24/2024.
2024-01-24
Reset Response/Answer Due Deadline: heirloomhues.xyz response/answer due 2/2/2024. (ls)(per DE #42)
2024-01-24
Reset Response/Answer Due Deadline: heirloomhues.xyz response/answer due 2/2/2024. (ls)(per DE #42)
2024-01-24
PAPERLESS ORDER by Clerk of Non-Entry of Default re 37 Motion for Clerk's Entry of Default as to heirloomhues.xyz. Reason: Responsive pleading (i.e. Motion for Extention of Time to File Answer to Complaint, Motion to Dismiss Complaint, etc) has been filed
2024-01-23
PAPERLESS ORDER by Clerk of Non-Entry of Default re 37 Motion for Clerk's Entry of Default as to heirloomhues.xyz. Reason: Responsive pleading (i.e. Motion for Extention of Time to File Answer to Complaint, Motion to Dismiss Complaint, etc) has been filed
2024-01-23
PAPERLESS Clerk's Entry of Default as to Belinda, ChengDouGangMoHuDianZiShangWuYouXianGongSi, Elizerberth Sindy, FFCC-directly, WWWT-direct, agneserin.com, allyoloswag.com, ambeljewelry.com, bagoneer.us, baihe6688, bellefinery.com, beltcs.online, bewitchk
2024-01-23
PAPERLESS Clerk's Entry of Default as to Belinda, ChengDouGangMoHuDianZiShangWuYouXianGongSi, Elizerberth Sindy, FFCC-directly, WWWT-direct, agneserin.com, allyoloswag.com, ambeljewelry.com, bagoneer.us, baihe6688, bellefinery.com, beltcs.online, bewitchk
2024-01-23
Clerk's Notice to Filer re 38 Defendant's MOTION for Extension of Time to Respond to the Complaint re 1 Complaint. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction w
2024-01-23
Clerk's Notice to Filer re 38 Defendant's MOTION for Extension of Time to Respond to the Complaint re 1 Complaint. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction w
2024-01-23
Defendant's Motion for Extension of Time to File Response/Reply/Answer as to 1 Complaint by heirloomhues.xyz. Responses due by 2/5/2024.
Plaintiff's MOTION for Clerk's Entry of Default as to Belinda, ChengDouGangMoHuDianZiShangWuYouXianGongSi, Elizerberth Sindy, FFCC-directly, The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A, WWWT-direct, agneser
Plaintiff's MOTION for Clerk's Entry of Default as to Belinda, ChengDouGangMoHuDianZiShangWuYouXianGongSi, Elizerberth Sindy, FFCC-directly, The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A, WWWT-direct, agneser
NOTICE of Attorney Appearance by David P. Reiner, II on behalf of heirloomhues.xyz. Attorney David P. Reiner, II added to party heirloomhues.xyz(pty:dft).
2024-01-19
NOTICE of Attorney Appearance by David P. Reiner, II on behalf of heirloomhues.xyz. Attorney David P. Reiner, II added to party heirloomhues.xyz(pty:dft).
2024-01-19
Plaintiff's NOTICE by Burberry Limited, Burberry Limited of Identification of Additional Financial Account Used by Defendant Number 40
ORDER granting 7 Motion for Preliminary Injunction. Signed by Senior Judge James I. Cohn on 12/13/2023. See attached document for full details.
2023-12-13
ORDER granting 7 Motion for Preliminary Injunction. Signed by Senior Judge James I. Cohn on 12/13/2023. See attached document for full details.
2023-12-13
Minute Entry for proceedings held before Senior Judge James I. Cohn: Evidentiary Motion Hearing held on 12/13/2023 re 7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets
2023-12-13
Minute Entry for proceedings held before Senior Judge James I. Cohn: Evidentiary Motion Hearing held on 12/13/2023 re 7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets
2023-12-13
Plaintiff's NOTICE by Burberry Limited, Burberry Limited of E-mail Inquiries Received from Certain Defendants in Connection with Service
Witness List by Burberry Limited, Burberry Limited.
2023-12-12
Witness List by Burberry Limited, Burberry Limited.
2023-12-12
Exhibit List by Burberry Limited, Burberry Limited.
2023-12-12
Exhibit List by Burberry Limited, Burberry Limited.
2023-12-12
SUMMONS (Affidavit) Returned Executed on 1 Complaint, 21 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Burberry Limited, Burberry Limited. Belinda served on 12/7/2023, response/
SUMMONS (Affidavit) Returned Executed on 1 Complaint, 21 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Burberry Limited, Burberry Limited. Belinda served on 12/7/2023, response/
CERTIFICATE OF SERVICE by Burberry Limited, Burberry Limited re 10 Order on Ex Parte Motion, 6 Plaintiff's MOTION to Seal per Local Rule 5.4, 9 Order on Motion to Seal, 3 Form AO 120/121, 8 Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Servi
2023-12-11
CERTIFICATE OF SERVICE by Burberry Limited, Burberry Limited re 10 Order on Ex Parte Motion, 6 Plaintiff's MOTION to Seal per Local Rule 5.4, 9 Order on Motion to Seal, 3 Form AO 120/121, 8 Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Servi
2023-12-11
Plaintiff's NOTICE of Filing Certificate of Service by Burberry Limited, Burberry Limited re 10 Order on Ex Parte Motion, 7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Ass
Plaintiff's NOTICE of Filing Certificate of Service by Burberry Limited, Burberry Limited re 10 Order on Ex Parte Motion, 7 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Ass
CLERK'S NOTICE of Compliance by Unsealing documents pursuant to DE 22 Order.
2023-12-05
CLERK'S NOTICE of Compliance by Unsealing documents pursuant to DE 22 Order.
2023-12-05
ORDER Unsealing Case. Order granting 20 Motion to Unseal. The Clerk of Court is directed to UNSEAL all prior docket entries in this case. Signed by Senior Judge James I. Cohn on 12/4/2023. See attached document for full details.
2023-12-05
ORDER Unsealing Case. Order granting 20 Motion to Unseal. The Clerk of Court is directed to UNSEAL all prior docket entries in this case. Signed by Senior Judge James I. Cohn on 12/4/2023. See attached document for full details.
2023-12-05
Plaintiff's AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants, filed by Burberry Limited, Burberry Limited.
ORDER Granting 18 Ex Parte Motion To Extend Temporary Restraining Order And To Continue Preliminary Injunction Hearing. Motion Hearing set for 12/13/2023 11:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn. Responses due by 12/10/2023.
2023-11-30
ORDER Granting 18 Ex Parte Motion To Extend Temporary Restraining Order And To Continue Preliminary Injunction Hearing. Motion Hearing set for 12/13/2023 11:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn. Responses due by 12/10/2023.
2023-11-30
Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order, dated November 21, 2023, and to Continue Hearing Scheduled for December 4, 2023 by Burberry Limited, Burberry Limited.
Plaintiff's EX PARTE MOTION to Extend Temporary Restraining Order, dated November 21, 2023, and to Continue Hearing Scheduled for December 4, 2023 by Burberry Limited, Burberry Limited.
Summons issued as to The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A. (kpe) Modified by unsealing document on 12/5/2023 per DE 22 Order
2023-11-22
Summons issued as to The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A. (kpe) Modified by unsealing document on 12/5/2023 per DE 22 Order
2023-11-22
NOTICE of Filing Proposed Summons Under Seal re DE# 9 Order on Motion to Seal, by Burberry Limited, Burberry Limited.
Clerk's Notice of Docket Correction re 4 Form AO 121. Correction Other. See DE# 3 for correct Form AO 120. DE# 4 Docketed in Error.
2023-11-21
Clerk's Notice of Docket Correction re 4 Form AO 121. Correction Other. See DE# 3 for correct Form AO 120. DE# 4 Docketed in Error.
2023-11-21
SCHEDULING ORDER: (Jury Trial set for 8/19/2024 09:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn., Calendar Call set for 8/15/2024 09:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn.), and ORDER REFERRING CASE to
2023-11-21
SCHEDULING ORDER: (Jury Trial set for 8/19/2024 09:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn., Calendar Call set for 8/15/2024 09:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn.), and ORDER REFERRING CASE to
2023-11-21
ORDER granting 8 Ex Parte Motion For Alternate Service. Signed by Senior Judge James I. Cohn on 11/21/2023. See attached document for full details.
2023-11-21
ORDER granting 8 Ex Parte Motion For Alternate Service. Signed by Senior Judge James I. Cohn on 11/21/2023. See attached document for full details.
2023-11-21
ORDER granting 7 Ex Parte Application For Entry Of Temporary Restraining Order And Setting Hearing On Motion For Preliminary Injunction. Motion Hearing set for 12/4/2023 10:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn. Responses due
2023-11-21
ORDER granting 7 Ex Parte Application For Entry Of Temporary Restraining Order And Setting Hearing On Motion For Preliminary Injunction. Motion Hearing set for 12/4/2023 10:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn. Responses due
2023-11-21
ORDER granting 6 Motion to File Under Seal. 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 Senior Judge James I. Cohn on 11/21/2023. See attached
2023-11-21
ORDER granting 6 Motion to File Under Seal. 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 Senior Judge James I. Cohn on 11/21/2023. See attached
2023-11-21
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, Burberry Limited.
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, Burberry Limited.
Plaintiff's EX PARTE Motion for Temporary Restraining Order, MOTION for Preliminary Injunction, MOTION for Order Restraining Transfer of Assets by Burberry Limited, Burberry Limited.
Plaintiff's EX PARTE Motion for Temporary Restraining Order, MOTION for Preliminary Injunction, MOTION for Order Restraining Transfer of Assets by Burberry Limited, Burberry Limited.
Clerks Notice of Judge Assignment to Senior Judge James I. Cohn. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties shoul
2023-11-20
Clerks Notice of Judge Assignment to Senior Judge James I. Cohn. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties shoul
2023-11-20
COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-17086598, filed by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.
COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-17086598, filed by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.