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. |
||
| 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 | |