Chanel, Inc. v. The Partnership, et al.

On July 26, 2012, in the United States District Court for the Southern District of Florida, Chanel, Inc. filed a Complaint for Injunctive Relief. The filings and orders in this matter are available below.

NOTICE TO DEFENDANTS

If you fail to respond to this complaint, judgment by default will be entered against you for the relief demanded in the complaint.

To prevent this from happening you must file a response with the court clerk or administrator within 21 days of the date this message was posted. Your response must be in proper form and have proof of service on the plaintiffs' attorney, Stephen M. Gaffigan, P.A, 401 East Las Olas Boulevard, Suite 130-453, Ft. Lauderdale, Florida 33301.

You have the right to respond “pro se,” for yourself without an attorney, but it is advised that if you have any questions you should see an attorney immediately.

7/27/2012 FIRST AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF
7/26/2012 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF
7/26/2012 CIVIL COVER SHEET
7/26/2012 REPORT ON THE FILING OR DETERMINATION OF AN ACTION REGARDING A PATENT OR TRADEMARK
7/26/2012 SUMMONS IN A CIVIL ACTION
7/27/2012 PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT
7/30/2012 PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION AND MEMORANDUM OF LAW IN SUPPORT THEREOF
7/30/2012 DECLARATIONS IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATIONS
7/30/2012 NOTICE OF ABSENCE FROM JURISDICTION
7/30/2012 [Proposed] ORDER GRANTING EX PARTE TEMPORARY RESTRAINING ORDER
8/1/2012 ORDER SETTING HEARING
8/6/2012 MINUTE ENTRY
8/8/2012 ORDER GRANTING TEMPOMRY RESTRNNING ORDER EX PARTE
8/8/2012 ORDER SETTING HEARING
8/9/2012 PLAINTIFF'S NOTICE OF FILING BOND
8/13/2012 CERTIFICATE OF SERVICE
8/16/2012 REPORT AND RECOMMENDATIONS REGARDING PLAINTIFF’S APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION
8/21/2012 ORDER ADOPTING REPORT AND GRANTING PRELIMINARY INJUNCTION
8/24/2012 PLAINTIFF’S SUPPLEMENTAL BRIEF IN SUPPORT OF APPLICATION FOR ENTRY OF TRO AND PRELIMINARY INJUNCTION
8/24/2012 NOTICE OF COMPLIANCE WITH ORDER SETTING HEARING DATED AUGUST 8, 2012
8/29/2012 PLAINTIFF’S MOTION TO AMENDED PRELIMINARY INJUNCTION WITH MEMORANDUM OF LAW IN SUPPORT THEREOF
8/29/2012 DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF PLAINTIFF’S SUPPLEMENTAL BRIEF IN SUPPORT OF APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION
8/29/2012 [Proposed] ORDER GRANTING MOTION TO AMEND PRELIMINARY INJUNCTION
8/29/2012 ORDER GRANTING MOTION TO AMEND PRELIMINARY INJUNCTION
8/30/2012 CERTIFICATE OF SERVICE
8/30/2012 CERTIFICATE OF SERVICE
8/31/2012 CORRECTED ORDER GRANTING MOTION TO AMEND PRELIMINARY INJUNCTION
8/31/2012 CORRECTED ORDER GRANTING MOTION TO AMEND PRELIMINARY INJUNCTION
9/5/2012 CERTIFICATES OF SERVICE
9/6/2012 ORDER REQUIRING JOINT SCHEDULING REPORT
10/16/2012 PLAINTIFF’S MOTION TO EXTEND THE NOVEMBER 19, 2012 DEADLINE FOR THE PARTIES TO FILE THEIR JOINT SCHEDULING REPORT
10/16/2012 [Proposed] ORDER GRANTING PLAINTIFFS’MOTION TO EXTEND THE NOVEMBER 19, 2012 DEADLINE FOR THE PARTIES TO FILE THEIR JOINT SCHEDULING REPORT
11/1/2012 PLAINTIFF’S MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3) AND MEMORANDUM OF LAW IN SUPPORT THEREOF
11/1/2012 DECLARATIONS IN SUPPORT OF PLAINTIFF’S MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3) AND MEMORANDUM OF LAW IN SUPPORT THEREOF
11/1/2012 [Proposed] ORDER GRANTING MOTION TO AUTHORIZE ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3)
11/1/2012 PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF ORDER RESTRAINING TRANSFER OF ASSETS TIED TO THE COUNTERFEITING OPERATION AND MOMENTUM OF LAW IN SUPPORT THEREOF
11/1/2012 PLAINTIFF’S APPLICATION TO FILE UNDER SEAL
11/7/2012 ORDER GRANTING EX PARTE APPLICATION FOR ORDER RESTRAINING TRANSFER OF ASSETS TIED TO THE COUNTERFEITING OPERATION AND REFERRING MATTERS TO JUDGE SIMONTON FOR A HEARING
11/7/2012 ORDER GRANTING MOTION TO AUTHORIZE ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(9(3)
11/14/2012 ORDER REQURING RESPONSE TO PLAINTIFF’S APPLICATION FOR ORDER RESTRAINING TRANSFER OF ASSETS TIED TO THE COUNTERFEITING OPERATION AND RESETTING HEARING
11/13/2012 CERTIFICATE OF SERVICE
11/13/2012 CERTIFICATE OF SERVICE
11/14/2012 CERTIFICATE OF SERVICE
11/14/2012 CERTIFICATE OF SERVICE
11/19/2012 REPORT AND RECOMMENDATIONS REGARDING PLAINTIFF’S APPLICATION FOR ORDER RESTRAINING TRANSFER OF ASSETS TIED TO THE COUNTERFEITING OPERATION (PRELIMINARY INJUNCTION)
11/19/2012 MINUTE ENTRY
11/20/2012 PLAINTIFF’S MOTION TO AMEND AMENDED PRELIMINARY INJUNCTION WITH MEMORANDUM OF LAW IN SUPPORT THEREOF
11/20/2012 DECLARATION IN SUPPORT OF PLAINTIFF’S MOTION TO AMEND AMENDED PRELIMINARY INJUNCTION TO ADD NEW DOMAIN NAMES
11/20/2012 [Proposed] ORDER GRANTING MOTION TO AMEND AMENDED PRELIMINARY INJUNCTION
11/21/2012 ORDER ADOPTING REPORT AND RECOMMENDATIONS AND GRANTING APPLICATION FOR PRELIMINARY INJUNCTION TO RESTRAIN TRANSFER OF ASSETS TIED TO COUNTERFEITING OPERATION
11/21/2012 CERTIFICATES OF SERVICE
12/5/2012 PLAINTIFF’S SECOND MOTION TO AMEND AMENDED PRELIMINARY INJUNCTION WITH MEMORANDUM OF LAW IN SUPPORT THEREOF
12/5/2012 DECLARATIONS IN SUPPORT OF PLAINTIFF’S SECOND MOTION TO AMEND AMENDED PRELIMINARY INJUNCTION WITH MEMORANDUM OF LAW IN SUPPORT THEREOF
12/5/2012 [Proposed] ORDER GRANTING SECOND MOTION TO AMEND AMENDED PRELIMINARY INJUNCTION TO ADD NEW DOMAIN NAMES
12/12/2012 ORDER GRANTING MOTION TO AMEND PRELIMINARY INJUNCTION
1/2/2013 CORRECTED ORDER GRANTING SECOND MOTION TO AMEND PRELIMINARY INJUNCTION TO ADD NEW DOMAIN NAMES
1/4/2013 PLAINTIFF’S MOTION FOR ORDER AUTHORIZING PLAINTIFF TO INITIATE DISCOVERY AND NOTICE OF INABILITY TO COMPLY REGARDING SUBMISSION OF JOINT SCHEDULING REPORT
1/4/2013 [Proposed] ORDER GRANTING PLAINTIFF’S MOTION FOR ORDER AUTHORIZING PLAINTIFF TO INITIATE DISCOVERY AND NOTICE OF INABILITY TO COMPLY REGARDING SUBMISSION OF JOINT SCHEDULING REPORT
1/4/2013 UNILATERAL RULE 26(f) REPORT
1/22/2013 SERVICE OF ORDER OF REFERRAL TO MEDIATION AND SCHEDULING ORDER
1/24/2013 CERTIFICATE OF SERVICE
2/1/2013 PLAINTIFF’S NOTICE OF INABILITY TO COMPLY WITH ORDER DATED JANUARY 18, 2013 (D.E.78) REQUIRING PARTIES TO SELECT A MEDIATOR
2/12/2013 PLAINTIFF’S RULE 30(b)(6) NOTICE OF TAKING DEPOSITIONS
2/12/2013 PLAINTIFF’S RULE 30(b)(6) NOTICE OF TAKING DEPOSITION
2/12/2013 SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION: American Paper Recycling Corp.
2/12/2013 SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION: First Data Merchant Services Corporation
2/12/2013 SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION: iPayment, Inc.
2/12/2013 SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION: Meritus Financial Group, Inc.
2/12/2013 SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION: Merchantwarehouse.com, LLC
2/12/2013 SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION: Commerce Bank
2/12/2013 SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTIONS OF PREMISES: American Paper Recycling Corp.
2/12/2013 SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTIONS OF PREMISES: First Data Merchant Services Corporation
2/12/2013 SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTIONS OF PREMISES: iPayment, Inc.
2/12/2013 SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTIONS OF PREMISES: Meritus Financial Group, Inc.
2/12/2013 SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTIONS OF PREMISES: Merchantwarehouse.com, LLC
2/12/2013 SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTIONS OF PREMISES: Commerce Bank
2/14/2013 PLAINTIFF’S THIRD MOTION TO AMEND AMENDED PRELIMINARY INJUNCTION WITH MEMORANDUM OF LAW IN SUPPORT THEREOF
2/14/2013 DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF PLAINTIFF’S THIRD MOTION TO AMEND AMENDED PRELIMINARY INJUNCTION TO ADD NEW DOMAIN NAMES
2/14/2013 [Proposed] ORDER GRANTING THIRD MOTION TO AMEND AMENDED PRELIMINARY INJUNCTION TO ADD NEW DOMAIN NAMES
2/14/2013 SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION: MiCamp Solutions, LLC
2/14/2013 SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTIONS OF PREMISES: MiCamp Solutions, LLC
3/8/2013 ORDER GRANTING THIRD MOTION TO AMEND AMENDED PRELIMINARY INJUNCTION TO ADD NEW DOMAIN NAMES
3/8/2013 PLAINTIFF’S MOTION FOR ORDER REQUIRING FIRST DATA MERCHANT SERVICES CORPORATION TO PRODUCE UNREDACTED DOCUMENTS IN RESPONSE TO PLAINTIFF’S SUBPOENA TO PRODUCE DOCUMENTS
3/8/2013 [Proposed] ORDER GRANTING PLAINTIFF’S MOTION FOR ORDER REQUIRING FIRST DATA MERCHANT SERVICES CORPORATION TO PRODUCE UNREDACTED DOCUMENTS IN RESPONSE TO PLAINTIFF’S SUBPOENA TO PRODUCE DOCUMENTS
3/11/2013 REQUEST FOR CLERK’S ENTRY OF DEFAULT
3/11/2013 DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF REQUEST FOR CLERK’S ENTRY OF DEFAULT
3/11/2013 [Proposed] CLERK’S DEFAULT
3/12/2013 CLERK’S DEFAULT
3/19/2013 PLAINTIFF’S NOTICE OF INABILITY TO COMPLY WITH ORDER DATED JANUARY 18, 2013 (D.E.78) REQUIRING SUBMISSION OF PROPOSED ORDER SCHEDULING MEDIATION
4/11/2013 PLAINTIFF’S MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT AND MEMORANDUM OF LAW IN SUPPORT
4/11/2013 NOTICE OF FILING PROPOSED ORDER
4/11/2013 [Proposed] ORDER GRANTING PLAINTIFF’S MOTION FOR LEAVE TO FILE ITS SECOND AMENDED COMPLAINT
4/11/2013 NOTICE OF IDENTIFICATION OF DOES 1 THROUGH 9
4/26/2013 SECOND EX PARTE APPLICATION FOR ORDER RESTRAINING TRANSFER OF ASSETS TIED TO THE COUNTERFEITING OPERATION
4/26/2013 DECLARATION IN SUPPORT OF SECOND EX PARTE APPLICATION FOR ORDER RESTRAINING TRANSFER OF ASSETS TIED TO THE COUNTERFEITING OPERATION
5/2/2013 SECOND AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF
7/22/2013 PLAINTIFF’S MOTION TO EXTEND THE DISCOVERY CUTOFF AND ALL REMAINING ASSOCIATED PRETRIAL DEADLINES
7/22/2013 [Proposed] ORDER GRANTING PLAINTIFF’S MOTION FOR ORDER EXTENDING DISCOVERY CUTOFF AND ALL REMAINING ASSOCIATED PRETRIAL DEADLINES
7/26/2013 NOTICE OF IDENTIFICATION OF ADDITIONAL ALIASES
8/9/2013 ORDER GRANTING IN PART DENYING IN PART MOTION TO EXTEND DISCOVERY AND PRETRIAL DEADLINES
8/9/2013 ORDER GRANTING SECOND EX PARTE APPLICATION FOR ORDER RESTRAINING TRANSFER OF ASSETS TIED TO THE COUNTERFEITING OPERATION AND SETTING HEARING
8/14/2013 REQUEST TO REMOVE THE SEAL IN COMPLIANCE WITH THE COURT’S SEALED ORDER GRANTING SECOND EX PARTE APPLICATION FOR ORDER RESTRAING TRANSFER OF ASSETS
8/15/2013 PLAINTIFF’S MOTION FOR ORDER AUTHORIZING JP MORGAN CHASE, N.A. TO LIFT ACCOUNT RESTRAINT
8/15/2013 EXHIBITS TO PLAINTIFF’S MOTION FOR ORDER AUTHORIZING JP MORGAN CHASE, N.A. TO LIFT ACCOUNT RESTRAINT
8/15/2013 [Proposed] ORDER GRANTING PLAINTIFF’S MOTION FOR ORDER AUTHORIZING JP MORGAN CHASE, N.A. TO LIFT ACCOUNT RESTRAINT
8/15/2013 CONSENT ORDER EXTENDING TEMPORARY RESTRAINING ORDER AND SETTING HEARING
9/4/2013 CONSENT MOTION TO CONTINUE PRELIMINARY INJUNCTION HEARING SCHEDULED FOR SEPTEMBER 5, 2013
9/4/2013 PLAINTIFF’S MOTION TO EXTEND THE DEADLINE TO SERVE DEFENDANT RONALD FOWLER
9/4/2013 [Proposed] ORDER GRANTING CONSENT MOTION TO CONTINUE PRELIMINARY INJUNCTION HEARING SCHEDULED FOR SEPTEMBER 5, 2013
9/4/2013 [Proposed] ORDER GRANTING PLAINTIFF’S MOTION TO EXTEND THE DEADLINE TO SERVE DEFENDANT RONALD FOWLER
9/4/2013 ORDER GRANTING PLAINTIFF’S MOTION TO EXTEND THE DEADLINE TO SERVE DEFENDANT RONALD FOWLER
9/20/2013 AFFIDAVIT OF SERVICE
9/20/2013 AGREED SECOND MOTION TO EXTEND THE DISCOVERY CUTOFF, THE DEADLINE TO FILE MOTIONS FOR SUMMARY JUDGMENT; AND ALL REMAINING ASSOCIATED PRETRIAL DEADLINES
9/20/2013 [Proposed] ORDER GRANTING AGREED SECOND MOTION FOR ORDER EXTENDING DISCOVERY CUTOFF, DEADLINE TO FILE MOTIONS FOR SUMMARY JUDGMENT, AND ALL REMAINING ASSOCIATED PRETRIAL DEADLINES
12/2/2013 PLAINTIFF’S MOTION FOR ENTRY OF FINAL DEFAULT JUDGMENT AGAINST THE PURSE VALLEY DEFENDANT AND MEMORANDUM OF LAW IN SUPPORT THEREOF
12/2/2013 DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF PLAINTIFF’S MOTION FOR ENTRY OF FINAL DEFAULT JUDGMENT AGAINST THE PURSE VALLEY DEFENDANT
12/2/2013 [Proposed] FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION AGAINST THE PURSE VALLEY DEFENDANT
12/2/2013 [Proposed] ORDER GRANTING PLAINTIFF’S MOTION FOR ENTRY OF FINAL DEFAULT JUDGMENT AGAINST THE PURSE VALLEY DEFENDANT
12/2/2013 AGREED MOTION TO EXTEND THE DEADLINE FOR THE PARTIES TO SUBMIT DOCUMENTS FINALIZING SETTLEMENT
12/2/2013 [Proposed] ORDER GRANTING AGREED MOTION TO EXTEND THE DEADLINE FOR THE PARTIES TO SUBMIT DOCUMENTS FINALIZING SETTLEMENT