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Fendi S.R.L. v. The Individuals, Partnerships and Unincorporated Associations Identified On Schedule "A"

案号：2020-cv-61724

📍 佛罗里达州南区法院FL📅 2020-08-24👤 Fendi S.R.L.

案件基本信息

案号
2020-cv-61724
案件名称
Fendi S.R.L. v. The Individuals, Partnerships and Unincorporated Associations Identified On Schedule "A"
所属法院
佛罗里达州南区法院
所在州
FL（佛罗里达州）
原告律所
SMG（Stephen M. Gaffigan, P.A.）
维权品牌
FENDI 芬迪
立案日期
2020-08-24
最近更新
2025-08-11 01:35:06
重要节点
2020-09-15 签署临时禁令

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案件进展（46 条）

FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK
2020-12-23
📎 (ORDER) (ail)
Civil Case Terminated. SEE DE 48 ORDER
2020-12-23
Final Default Judgment And Permanent Injunction AgainstDefendants 1-3, 5-6, 8-13, 15, 18-50, and 52-297; granting 46 Motion for Default Judgment. Signed by Judge Robert N. Scola, Jr on 12/23/2020. See attached document for full details.
2020-12-23
Consent Final Judgment and Permanent Injunction as to Defendant Number 51 granting 45 Motion to Approve Consent Judgment. Judgment is hereby entered in favor of the Plaintiff and against Defendant Number 51 Signed by Judge Robert N. Scola, Jr on 12/23/202
2020-12-23
Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by FENDI S.R.L.
2020-12-10
📎 Text of Proposed Order 📎 Declaration of Christine Ann Daley in Support Thereof
Plaintiff's MOTION to Approve Consent Judgment as to Defendant Number 51 (Responses due by 12/28/2020), Plaintiff's MOTION for Permanent Injunction as to Defendant Number 51 by FENDI S.R.L.
2020-12-10
📎 Exhibit 2 - Statement of Consent 📎 Exhibit 1 - Proposed Consent Final Judgment and Permanent Injunction as to Defen
Consent Final Judgment and Permanent Injunction as to Defendant Number 7 granting [39] Motion to Approve Consent Judgment; granting [39] Motion for Permanent Injunction. Signed by Judge Robert N. Scola, Jr on 11/19/2020. See attached document for full det
2020-11-19
Consent Final Judgment and Permanent Injunctionas to Defendant Number 4 granting [38] Motion to Approve Consent Judgment; granting [38] Motion for Permanent Injunction. Signed by Judge Robert N. Scola, Jr on 11/19/2020. See attached document for full deta
2020-11-19
Clerks Entry of Default as to A191427600, A191427606, Aa2019, Abc045, Abc049, Abc147258369, Accelerate, Alex_alex, Alice_d3, Alkw1, Alston Wat, Aoaowangwang, Aobama886, Armorcase, Asmmf888, Baby_gift, Baisha1, Bbs7799, Bcd7777, Belt88889, Bencci, Bess Con
2020-11-17
Plaintiff's MOTION for Clerks Entry of Default as to A191427600, A191427606, Aa2019, Abc045, Abc049, Abc147258369, Accelerate, Alex_alex, Alice_d3, Alkw1, Alston Wat, Aoaowangwang, Aobama886, Armorcase, Asmmf888, Baby_gift, Baisha1, Bbs7799, Bcd7777, Belt
2020-11-16
📎 Text of Proposed Order 📎 Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk'
CERTIFICATE OF SERVICE by FENDI S.R.L. re [35] Order upon Defendants via Electronic Mail and via Website Posting
2020-11-16
Plaintiff's MOTION to Approve Consent Judgment as to Defendant Number 7 (Responses due by 11/30/2020), Plaintiff's MOTION for Permanent Injunction as to Defendant Number 7 by FENDI S.R.L.
2020-11-13
📎 Exhibit 2 - Statement of Consent 📎 Exhibit 1 - Proposed Consent Final Judgment and Permanent Injunction as to Defen
Plaintiff's MOTION to Approve Consent Judgment as to Defendant Number 4 (Responses due by 11/30/2020), Plaintiff's MOTION for Permanent Injunction as to Defendant Number 4 by FENDI S.R.L.
2020-11-13
📎 Exhibit 2 - Statement of Consent 📎 Exhibit 1 - Proposed Consent Final Judgment and Permanent Injunction as to Defen
Consent Final Judgment and Permanent Injunction as to Defendant Number 17 granting [34] Motion to Approve Consent Judgment; granting [34] Motion for Permanent Injunction. Signed by Judge Robert N. Scola, Jr on 11/9/2020. See attached document for full det
2020-11-11
Consent Final Judgment and Permanent Injunction as to Defendant Number 16 granting [33] Motion to Approve Consent Judgment; granting [33] Motion for Permanent Injunction. Signed by Judge Robert N. Scola, Jr on 11/9/2020. See attached document for full det
2020-11-11
Order on Clerks Default Procedure. Signed by Judge Robert N. Scola, Jr on 11/9/2020. See attached document for full details.
2020-11-09
Plaintiff's MOTION to Approve Consent Judgment as to Defendant Number 17 (Responses due by 11/23/2020), Plaintiff's MOTION for Permanent Injunction as to Defendant Number 17 by FENDI S.R.L.
2020-11-09
📎 Exhibit 2 - Statement of Consent 📎 Exhibit 1 - Proposed Consent Final Judgment and Permanent Injunction as to Defen
Plaintiff's MOTION to Approve Consent Judgment as to Defendant Number 16 (Responses due by 11/23/2020), Plaintiff's MOTION for Permanent Injunction as to Defendant Number 16 by FENDI S.R.L.
2020-11-09
📎 Exhibit 2 - Statement of Consent 📎 Exhibit 1 - Proposed Consent Final Judgment and Permanent Injunction as to Defen
SUMMONS (Affidavit) Returned Executed on [16] Amended Complaint/Amended Notice of Removal, [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by FENDI S.R.L. A191427600 served on 9/15/2020, answer due 10/6/2020; A1
2020-11-02
📎 Affidavit of Service 📎 Affidavit of Service
CERTIFICATE OF SERVICE by FENDI S.R.L. re [27] Order on Ex Parte Motion, upon Defendants via website posting
2020-11-02
CERTIFICATE OF SERVICE by FENDI S.R.L. re [27] Order on Ex Parte Motion, upon Defendants via Electronic Mail
2020-11-02
ORDER Dismissing without prejudice Defendant 14 Boris Hanimov, also known as "bhgooddeal". The Court directs the Clerk to terminate this "bhgooddeal" only from this case. Signed by Judge Robert N. Scola, Jr on 9/17/2020. See attached document for full det
2020-09-17
NOTICE of Voluntary Dismissal Without Prejudice, of Defendant Number 14 by FENDI S.R.L.
2020-09-17
📎 Text of Proposed Order on Plaintiff's Notice of Voluntary Dismissal, Withou
Order Granting Application for Preliminary Injunction granting [6] Ex Parte Motion for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Asset. Signed by Judge Robert N. Scola, Jr on 9/14/2020. See attached do
2020-09-15
PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Video-Conference Motion Hearing held on 9/14/2020 via Zoom re 6 Plaintiff's Ex Parte Motion Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining T
2020-09-14
NOTICE by FENDI S.R.L. of E-mail Inquiry Received from Defendant Number 2
2020-09-14
📎 Exhibit 1 to the Notice of E-mail Inquiry Received from Defendant Number 2
NOTICE by FENDI S.R.L. OF E-MAIL INQUIRIES RECEIVED FROM CERTAIN DEFENDANTS
2020-09-11
📎 Exhibit 1 to the Notice of E-mail Inquiries Received from Certain Defendants
Summons Issued as to Defendants listed in Schedule A.
2020-09-11
CERTIFICATE OF SERVICE by FENDI S.R.L. re [14] Order, [11] Order of Requirements, Order Referring Case to Magistrate Judge, [2] Clerk's Notice of Judge Assignment, [17] Order, [8] Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Proc
2020-09-11
CERTIFICATE OF SERVICE by FENDI S.R.L. re [14] Order, [1] Complaint, [6] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets, [7] Order on Motion to Seal, [10] Order on Ex
2020-09-11
CLERK'S NOTICE of Compliance by unsealing documents 6, 8, 9, 10 and 12 per 19 Order
2020-09-11
PAPERESS ORDER: The Court grants 15 the Plaintiff's motion to unseal the sealed documents in this case. The Court directs the Clerk to unseal the 6, 8, 9, 10, and 12 sealed docket entries so that all docket entries in this case are available on the Court'
2020-09-11
NOTICE of Filing Proposed Summons(es) by FENDI S.R.L.
2020-09-10
📎 Summon(s) Proposed Summons
GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES signed by Magistrate Judge Lurana S. Snow on 9/10/2020.
2020-09-10
Plaintiff's AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants, filed by FENDI S.R.L.
2020-09-10
📎 Exhibit 1 to the Amended Complaint
Plaintiff's MOTION to Unseal by FENDI S.R.L.
2020-09-10
📎 Text of Proposed Order Granting Motion to Unseal
PAPERLESS ORDER: The Court previously set this matter for a hearing on September 14, 2020 at 1:00 p.m. Due to the coronavirus, this hearing will be conducted telephonically. Attorneys and or pro se parties shall call, preferably from a land-line, toll fre
2020-09-01
Set/Reset Deadlines/Hearings as per DE [14]: Telephone Conference set for 9/14/2020 01:00 PM in Miami Division before Judge Robert N. Scola Jr.
2020-09-01
Seizure Bond BOND in the amount of $10,000.00 posted by FENDI S.R.L. Approved by Judge Robert N. Scola, Jr
2020-08-31
Order Requiring Discovery And Scheduling Conference And Order Referring Discovery Matters To The Magistrate Judge. Signed by Judge Robert N. Scola, Jr on 8/27/2020. See attached document for full details.
2020-08-28
PAPERLESS ORDER: The Court grants 5 the Plaintiff's motion for leave to file schedule A of the Plaintiff's complaint under seal. The Clerk is directed to maintain this schedule under seal until August 26, 2023, at which time it may be unsealed. Upon direc
2020-08-26
Plaintiff's MOTION to Seal per Local Rule 5.4 by FENDI S.R.L.
2020-08-25
📎 Text of Proposed Order Granting Motion to File Under Seal
Plaintiff's Corporate Disclosure Statement by FENDI S.R.L. identifying Corporate Parent Fendi, S.A., Other Affiliate LVP BV, Other Affiliate LVMH Moet Hennessy Louis Vuitton, S.E. for FENDI S.R.L.
2020-08-25
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK
2020-08-25
📎 Exhibit 📎 Complaint
Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should
2020-08-24
COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13402625, filed by Fendi, S.r.l.
2020-08-24
📎 Exhibit 1 to the Complaint 📎 Civil Cover Sheet
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