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

案号：2022-cv-60392

📍 佛罗里达州南区法院FL📅 2022-04-19👤 Fendi, S.R.L.

案件基本信息

案号
2022-cv-60392
案件名称
Fendi, S.R.L. v. The Individuals, Business Entities, 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
-
维权品牌
Fendi, S.R.L.
立案日期
2022-04-19
最近更新
2025-05-17 03:12:54
重要节点
2022-04-18 签署临时禁令

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案件进展（96 条）

PAPERLESS ORDER. THIS CAUSE came before the Court upon Plaintiff's Notices of Voluntary Dismissal. 86, 87. Rule 41(a)(1)(A) of the Federal Rules of Civil Procedure allows a plaintiff to voluntarily dismiss a claim prior to a defendant's filing of an answe
2023-01-27
ORDER granting the Parties' Agreed Motion for Entry of Consent Final Judgment and Permanent Injunction as to Defendant Number 43 83. Signed by Judge K. Michael Moore on 1/27/2023. See attached document for full details.
2023-01-27
NOTICE of Voluntary Dismissal of Remaining Defendants by Fendi, S.r.l.
2023-01-26
NOTICE of Voluntary Dismissal Joint Stipulation of Dismissal of Defendant Numbers 2, 4, and 24 by Fendi, S.r.l.
2023-01-26
Notice of Ninety Days Expiring december 4 2022 by twcharmingmall.com re 83 Agreed MOTION to Approve Consent Judgment as to Defendant Number 43Agreed MOTION for Permanent Injunction as to Defendant Number 43 filed by Fendi, S.r.l. (Gilmore, J.)
2023-01-06
RESPONSE TO ORDER TO SHOW CAUSE re 80 Order to Show Cause, by Fendi, S.r.l.
2022-08-05
📎 (Exhibit 1 to the Declaration of Stephen M. Gaffigan in Support of Plaintiff's Response to the Court's July 28, 2022 Order to Show Cause) 📎 Declaration of Stephen M. Gaffigan in Support of Plaintiff's Response to the Court's July 28, 2022 Order to Show Cause 📎 Declaration of Benedetta Raboni in Support of Plaintiff's Response to the Court's July 28, 2022 Order to Show Cause
Agreed MOTION to Approve Consent Judgment as to Defendant Number 43 (Responses due by 8/18/2022), Agreed MOTION for Permanent Injunction as to Defendant Number 43 by Fendi, S.r.l.
2022-08-04
📎 Exhibit 1 - Proposed Consent Final Judgment
Agreed MOTION to Approve Consent Judgment as to Defendant Numbers 2 & 24 (Responses due by 8/17/2022), Agreed MOTION for Permanent Injunction as to Defendant Numbers 2 & 24 by Fendi, S.r.l.
2022-08-03
📎 Exhibit 1 - Proposed Consent Final Judgment
Agreed MOTION to Approve Consent Judgment as to Defendant Number 4 (Responses due by 8/17/2022), Agreed MOTION for Permanent Injunction as to Defendant Number 4 by Fendi, S.r.l.
2022-08-03
📎 Exhibit 1 - Proposed Consent Final Judgment
PAPERLESS ORDER TO SHOW CAUSE. THIS CAUSE came before the Court upon a sua sponte examination of the record. Plaintiff filed its Second Amended Complaint 41 alleging (1) trademark counterfeiting and infringement pursuant to § 32 of the Lanham Act, 15 U.S.
2022-07-28
Amended MOTION for Default Judgment Against Defendants by Fendi, S.r.l.
2022-07-07
📎 (Text of Proposed Order Default Judgment Order) 📎 Declaration of Christine Ann Daley in Support of Plaintiff's Amended Motion for Entry of Final Default Judgment
PAPERLESS NOTICE OF COURT PRACTICE UPON ENTRY OF DEFAULT. THIS CAUSE came before the Court upon the Clerk of Court's Entry of Default against Defendant twcharmingmall.com (Defendant No. 43), pursuant to Federal Rule of Civil Procedure 55(a). 77. Plaintiff
2022-07-05
Clerk's Entry of Default as to twcharmingmall.com - Motions Terminated: 76 Motion for Clerk's Entry of Default, Signed by DEPUTY CLERK on 7/5/2022.
2022-07-05
Plaintiff's MOTION for Clerk's Entry of Default as to twcharmingmall.com by Fendi, S.r.l.
2022-07-01
📎 Text of Proposed Order 📎 Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk'
ANSWER and Affirmative Defenses to Amended Complaint by aristin.shop, bdgwatch.com, medolia.shop.
2022-06-21
PAPERLESS ORDER VACATING 12 DISCOVERY PROCEDURES ORDER. Parties are instructed to review the Discovery Practices and Procedures that can be found on the undersigned's webpage. Signed by Magistrate Judge Lauren Fleischer Louis on 6/9/2022.
2022-06-09
Joint NOTICE of Mediator Selection. Selected/Added Fendi, S.r.l., Mark Stein as Mediator.
2022-06-09
Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) - 2022-47 to Magistrate Judge Lauren Fleischer Louis. Magistrate Judge Jared M. Strauss no longer assigned to case.
2022-06-08
Deadline(s)/Hearing(s) terminated. Per DE [70] Order.
2022-06-07
Plaintiff's MOTION for Default Judgment Against Defendants by Fendi, S.r.l.
2022-06-07
📎 Text of Proposed Order Default Judgment Order 📎 Declaration of Christine Ann Daley in Support of Plaintiff's Motion for En
Deadline(s)/Hearing(s) terminated. Per DE [70] Order.
2022-06-07
Set/Reset Response/Answer Due Deadline: 1263271038 a/k/a alicebrandproduct response/answer due 6/21/2022; The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A, response/answer due 6/21/2022; aili-girl.com response/a
2022-06-07
PAPERLESS ORDER. THIS CAUSE came before the Court upon the Unopposed Motion to Enlarge Time to File Response, filed by Defendants aristin.shop (Defendant No. 2), bdgwatch.com (Defendant No. 4), and medolia.shop (Defendant No. 24). 69. Therein, Defendants
2022-06-06
Set/Reset Response/Answer Due Deadline: 1263271038 a/k/a alicebrandproduct response/answer due 6/21/2022; The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A, response/answer due 6/21/2022; aili-girl.com response/a
2022-06-07
Second MOTION for Extension of Time to File Response/Reply/Answer (Unopposed) by aristin.shop, bdgwatch.com, medolia.shop.
2022-06-03
Case Reassignment of Paired Magistrate Judge to Magistrate Judge Jared M. Strauss. Magistrate Judge Lurana S. Snow no longer assigned to case.
2022-06-01
PAPERLESS ORDER OF REFERRAL TO MEDIATION. Trial having been set in this matter for the two-week trial period beginning March 13, 2023, at 9:00 a.m. pursuant to Rule 16 of the Federal Rule of Civil Procedure and Rule 16.2 of the Local Rules of the United S
2022-05-25
PAPERLESS ORDER SCHEDULING TRIAL IN FORT LAUDERDALE. This case is now set for trial commencing the two-week trial period of March 13, 2023, at 9:00 a.m. in the United States District Courthouse, 299 East Broward Boulevard, Fort Lauderdale, Florida. The as
2022-05-25
Joint SCHEDULING REPORT - Rule 26(f) by Fendi, S.r.l.
2022-05-24
📎 Text of Proposed Order
PAPERLESS ORDER. THIS CAUSE came before the Court upon the Clerk of Court's Entry of Default against Defendant buywiss.com (Defendant No. 8). (ECF No. 63). On May 17, 2022, the Clerk of Court entered a default against all but five (5) Defendants in this a
2022-05-20
Clerks Entry of Default as to buywiss.com - Motions Terminated: 62 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 5/19/2022.
2022-05-19
Plaintiff's MOTION for Clerks Entry of Default as to buywiss.com by Fendi, S.r.l.
2022-05-18
📎 Text of Proposed Order 📎 Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk'
PAPERLESS NOTICE OF COURT PRACTICE UPON ENTRY OF DEFAULT. THIS CAUSE came before the Court upon the Clerk of Court's Entry of Default against all Defendants, except for the following Defendants: aristin.shop (Defendant No. 2), bdgwatch.com (Defendant No.
2022-05-18
Clerks Entry of Default as to 1263271038 a/k/a alicebrandproduct, The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A, aili-girl.com, banilook.com, beliefal.com, blackkty.com, brabione.com, clothinme.com, colting.t
2022-05-16
Plaintiff's MOTION for Clerks Entry of Default as to 1263271038 a/k/a alicebrandproduct, The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A, aili-girl.com, banilook.com, beliefal.com, blackkty.com, brabione.com, c
2022-05-16
📎 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 [50] Order, Terminate Motions, upon Defendants via website posting
2022-05-16
NOTICE by Fendi, S.r.l. re [50] Order, Terminate Motions, upon Defendants via Electronic Mail
2022-05-16
📎 Exhibit Certificate of Sevice
CERTIFICATE OF SERVICE by Fendi, S.r.l. re [41] Amended Complaint/Amended Notice of Removal, upon Defendants via website posting
2022-05-16
NOTICE by Fendi, S.r.l. re [41] Amended Complaint/Amended Notice of Removal, upon Defendants via Electronic Mail
2022-05-16
📎 Exhibit Certificate of Sevice
SUMMONS (Affidavit) Returned Executed on [41] Amended Complaint/Amended Notice of Removal, [1] Complaint, [18] Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Fendi, S.r.l. 126327
2022-05-16
📎 Affidavit of Service 📎 Affidavit of Service
Set/Reset Response/Answer Due Deadline: twcharmingmall.com response/answer due 6/10/2022. Per DE [53] Order.
2022-05-12
PAPERLESS ORDER. THIS CAUSE came before the Court upon Defendant twcharmingmall.com's Unopposed Motion to Enlarge Time to File Response. 52. Therein, Defendant requests a 30-day extension of time to file a response to Plaintiff's 41 Second Amended Complai
2022-05-12
Set/Reset Response/Answer Due Deadline: twcharmingmall.com response/answer due 6/10/2022. Per DE [53] Order.
2022-05-12
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [1] Complaint, by twcharmingmall.com. Attorney J. Marshall Gilmore added to party twcharmingmall.com(pty:dft). (Gilmore, J.)
2022-05-11
PAPERLESS ORDER. THIS CAUSE came before the Court upon Plaintiff Fendi, S.r.l.'s Second Motion to Extend Temporary Restraining Order. 49. Therein, Plaintiff requests that the Court extend its Order granting Plaintiff's Ex Parte Application for Entry of Te
2022-05-06
PAPERLESS ORDER ADOPTING 43 AMENDED REPORT AND RECOMMENDATION. THIS CAUSE came before the Court upon Plaintiff Fendi, S.r.l.'s Motion for Preliminary Injunction. 6. The Court referred the matter to the Honorable Lurana S. Snow, United States Magistrate Ju
2022-05-05
Plaintiff's MOTION to Extend Temporary Restraining Order re [13] Order on Ex Parte Motion, by Fendi, S.r.l.
2022-05-05
📎 Text of Proposed Order Granting Plaintiff's Second Motion to Extend Tempora
PAPERLESS ORDER. THIS CAUSE came before the Court upon the Unopposed Motion to Enlarge Time to File Response 5 filed by Defendants aristin.shop ("Defendant No. 2"), bdgwatch.com ("Defendant No. 4"), and medolia.shop ("Defendant No. 24"). Therein, Defendan
2022-05-05
First MOTION for Extension of Time to File Response/Reply/Answer (Unopposed) by aristin.shop, bdgwatch.com, medolia.shop.
2022-05-04
NOTICE of Attorney Appearance by Ricco Carlos Washburn on behalf of aristin.shop, bdgwatch.com, medolia.shop. Attorney Ricco Carlos Washburn added to party aristin.shop(pty:dft), Attorney Ricco Carlos Washburn added to party bdgwatch.com(pty:dft), Attorne
2022-05-04
CERTIFICATE OF SERVICE by Fendi, S.r.l. re [42] Order on Motion to Amend/Correct, [43] REPORT AND RECOMMENDATIONS re [6] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets
2022-05-02
NOTICE by Fendi, S.r.l. re [42] Order on Motion to Amend/Correct, [43] REPORT AND RECOMMENDATIONS re [6] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets filed by Fendi,
2022-05-02
📎 Exhibit Certificate of Sevice
AMENDED REPORT AND RECOMMENDATIONS re [6] Plaintiff's Motion for Entry of Preliminary Injunction. Recommending that Plaintiff's Motion for Preliminary Injunction (ECF No. 6) be GRANTED. Objections to R&R due by 5/12/2022. See attached document for full de
2022-04-28
ORDER granting [37] Plaintiff's Motion to Amend Schedule A of the Court's Report and Recommendation (ECF No. 37). The Report and Recommendation is hereby amended to include a corrected Schedule A. The amended Report and Recommendation is filed simultaneou
2022-04-28
Set/Reset Deadlines/Hearings Amended Complaint due by 4/29/2022. Per DE [40] Order.
2022-04-27
Set/Reset Deadlines/Hearings Amended Complaint due by 4/29/2022. Per DE [40] Order.
2022-04-27
Plaintiff's AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants filed in response to Order Granting Motion for Leave, filed by Fendi, S.r.l.
2022-04-27
📎 Exhibit 1 to the Second Amended Complaint
PAPERLESS ORDER. THIS CAUSE came before the Court upon Plaintiff Fendi S.r.l.'s Motion for Order Granting Leave to File Second Amended Complaint. 39. Therein, Plaintiff requests leave to file a Second Amended Complaint to correct an error in Schedule "A"
2022-04-27
Plaintiff's MOTION for Leave to File Second Amended Complaint by Fendi, S.r.l.
2022-04-26
📎 Text of Proposed Order Granting Plaintiff's Motion for Order Granting Leave 📎 Exhibit 1: Proposed Second Amended Complaint
NOTICE by Fendi, S.r.l. of Filing Corrected Declaration of Kathleen Burns in Support of Temporary Restraining Order, Preliminary Injunction and Order Restraining Transfer of Assets
2022-04-26
📎 Corrected Declaration of Kathleen Burns in Support of Plaintiff's Applicat
Plaintiff's MOTION to Amend/Correct [28] REPORT AND RECOMMENDATIONS re [6] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets filed by Fendi, S.r.l. Recommending that Plai
2022-04-26
📎 Text of Proposed Order Amended Report and Recommendation 📎 Text of Proposed Order Granting Plaintiff's Motion to Amend Schedule "
CERTIFICATE OF SERVICE by Fendi, S.r.l. re [27] Exhibit and Witness List, [28] REPORT AND RECOMMENDATIONS re [6] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets filed b
2022-04-21
NOTICE by Fendi, S.r.l. re [27] Exhibit and Witness List, [28] REPORT AND RECOMMENDATIONS re [6] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets filed by Fendi, S.r.l.
2022-04-21
📎 Exhibit Certificate of Sevice
PAPERLESS ORDER. THIS CAUSE came before the Court upon Plaintiff Fendi, S.r.l.'s Motion for Order Extending Deadline for Parties to Conduct Rule 26(f) Conference. 33. Therein, Plaintiff requests an extension of the April 22, 2022 deadline to conduct a joi
2022-04-21
Plaintiff's MOTION for Extension of Time Order extending deadline for parties to conduct Rule 26(f) conference re [8] Pretrial Order, by Fendi, S.r.l. Responses due by 5/4/2022
2022-04-20
📎 Exhibit Declaration of Stephen Gaffigan 📎 Text of Proposed Order
PAPERLESS ORDER. THIS CAUSE came before the Court upon Plaintiff Fendi S.r.l's Motion to Extend Temporary Restraining Order ("TRO"). 31. Therein, Plaintiff argues that there is good cause to extend this Court's 13 Order granting Plaintiff's Ex Parte Appli
2022-04-19
Plaintiff's MOTION to Extend Temporary Restraining Order re [13] Order on Ex Parte Motion, by Fendi, S.r.l.
2022-04-19
📎 Text of Proposed Order Granting Plaintiff's Motion to Extend Temporary Rest
PAPERLESS ORDER STRIKING 29 Order Requiring Expedited Briefing. Signed by Magistrate Judge Lurana S. Snow on 4/18/2022.
2022-04-18
(STRICKEN PER DE# 30) PAPERLESS ORDER requiring expedited briefing re 64 Defendant's MOTION in Limine which the District Court has construed as Defendant's Motion for Sanctions. A hearing on the Motion is set for Thursday, April 21, 2022, at 10:00 a.m. On
2022-04-18
REPORT AND RECOMMENDATIONS re [6] Plaintiff's Motion for Entry of Preliminary Injunction. Recommending that Plaintiff's Motion for Preliminary Injunction (ECF No. 6) be GRANTED. See attached document for full details. Objections to R&R due by 5/2/2022. Si
2022-04-18
COURT'S Exhibit and Witness List as filed by the plaintiff for the hearing held 4/18/22 before Magistrate Judge Lurana Snow.
2022-04-18
Minute Entry for proceedings held before Magistrate Judge Lurana S. Snow: Motion Hearing held on 4/18/2022 re [6] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets filed
2022-04-18
Exhibit and Witness List for Hearing Set for April 18, 2022 by Fendi, S.r.l.
2022-04-15
CERTIFICATE OF SERVICE by Fendi, S.r.l. re [9] Order Referring Case to Magistrate Judge, [12] Order, [15] Sealed Order, [5] Plaintiff's MOTION to Seal per Local Rule 5.4, [18] Amended Complaint/Amended Notice of Removal, [1] Complaint, [10] Order on Motio
2022-04-15
NOTICE by Fendi, S.r.l. re [6] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets, [9] Order Referring Case to Magistrate Judge, [13] Order on Ex Parte Motion, [12] Order,
2022-04-15
📎 Exhibit Certificate of Sevice
Summons Issued as to The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A, aili-girl.com.
2022-04-14
CLERK'S NOTICE of Compliance by Unsealing documents 6, 7, 11, 13, 14 & 15 pursuant to 20 Order.
2022-04-14
PAPERLESS ORDER. THIS CAUSE came before the Court upon Plaintiff Fendi S.r.l.'s Motion to Unseal. 17. Therein, Plaintiff move this Court to "unseal[] all documents filed with the Court that have been restricted from the Court docket, and direct the Clerk
2022-04-13
NOTICE of Filing Proposed Summons(es) by Fendi, S.r.l.
2022-04-13
📎 Text of Proposed Order Proposed Summons
Plaintiff's AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants, filed by Fendi, S.r.l.
2022-04-13
📎 Exhibit 1 to the Amended Complaint
Plaintiff's MOTION to Unseal by Fendi, S.r.l.
2022-04-13
📎 Text of Proposed Order on Motion to Unseal
NOTICE of Filing Bond by Fendi, S.r.l.
2022-04-13
SYSTEM ENTRY - Docket Entry 15 [order] restricted/sealed until further notice.
2022-04-12
SYSTEM ENTRY - Docket Entry 14 [order] restricted/sealed until further notice.
2022-04-08
SYSTEM ENTRY - Docket Entry 13 [order] restricted/sealed until further notice.
2022-04-08
GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES. Signed by Magistrate Judge Lurana S. Snow on 3/4/2022. See attached document for full details.
2022-03-04
SYSTEM ENTRY - Docket Entry 11 [misc] restricted/sealed until further notice. (1309166)
2022-02-23
ORDER GRANTING 5 Motion to Seal. Signed by Judge K. Michael Moore on 2/23/2022. See attached document for full details.
2022-02-23
PAPERLESS ORDER REFERRING PRETRIAL DISCOVERY MATTERS TO MAGISTRATE JUDGE LURANA S. SNOW. PURSUANT to 28 U.S.C. § 636 and the Magistrate Judge Rules of the Local Rules of the Southern District of Florida, the above-captioned Cause is referred to United Sta
2022-02-23
PAPERLESS PRETRIAL ORDER. This order has been entered upon the filing of the complaint. Plaintiff's counsel is hereby ORDERED to forward to all defendants, upon receipt of a responsive pleading, a copy of this Order. It is further ORDERED that S.D. Fla. L
2022-02-23
Order
2022-02-22
Plaintiff's MOTION to Seal per Local Rule 5.4 by Fendi, S.r.l.
2022-02-22
📎 Text of Proposed Order on Motion to 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.
2022-02-22
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK
2022-02-22
📎 Complaint 📎 Exhibit
Clerks Notice of Judge Assignment to Judge K. Michael Moore. 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 com
2022-02-21
COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15415930, filed by Fendi, S.r.l.
2022-02-21
📎 Civil Cover Sheet 📎 Exhibit 1 to the Complaint
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