CHANEL, INC. v. THE INDIVIDUALS, BUSINESS ENTITIES AND UNINCORPORATED ASSOCIATIONS, IDENTIFIED ON SCHEDULE A, et al.

CASE NO. 22-cv-61082-AHS

On June 8, 2022, in the United States District Court for the Southern District of Florida, Chanel, Inc. filed a COMPLAINT FOR DAMAGES AND 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.

6/8/2022 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF
6/8/2022 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1]
6/8/2022 CIVIL COVER SHEET
6/8/2022 NOTICE OF ELECTRONIC FILING - CLERK'S NOTICE OF JUDGE ASSIGNMENT
6/8/2022 FORM AO 120
6/9/2022 NOTICE OF ELECTRONIC FILING - NOTICE OF COURT PRACTICE
6/9/2022 NOTICE OF ELECTRONIC FILING - ORDER TO FILE CERTIFICATE OF INTERESTED PERSONS
6/9/2022 PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT
6/9/2022 PLAINTIFF’S MOTION TO FILE UNDER SEAL
6/9/2022 PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS AND MEMORANDUM OF LAW IN SUPPORT THEREOF [PART 1]
6/9/2022 PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS AND MEMORANDUM OF LAW IN SUPPORT THEREOF [PART 2]
6/9/2022 PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS AND MEMORANDUM OF LAW IN SUPPORT THEREOF [PART 3]
6/9/2022 PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS AND MEMORANDUM OF LAW IN SUPPORT THEREOF [PART 4]
6/9/2022 PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS AND MEMORANDUM OF LAW IN SUPPORT THEREOF [PART 5]
6/9/2022 PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS AND MEMORANDUM OF LAW IN SUPPORT THEREOF [PART 6]
6/9/2022 PLAINTIFF’S EX PARTE 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
6/9/2022 PLAINTIFF’S CERTIFICATE OF INTERESTED PARTIES
6/10/2022 SEALED ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3)
6/10/2022 ORDER TO FILE UNDER SEAL
6/13/2022 NOTICE OF SEALED FILING
6/13/2022 NOTICE OF SEALED FILING
6/15/2022 SEALED ORDER GRANTING EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER
6/16/2022 SUMMONS IN A CIVIL ACTION
6/17/2022 PLAINTIFF’S NOTICE OF FILING BOND
6/22/2022 PLAINTIFF’S EX PARTE MOTION TO EXTEND TEMPORARY RESTRAINING ORDER DATED JUNE 15, 2022 AND TO CONTINUE HEARING SCHEDULED FOR JUNE 28, 2022 IN CONNECTION WITH MOTION FOR PRELIMINARY INJUNCTION
6/23/2022 SEALED ORDER EXTENDING TEMPORARY RESTRAINING ORDER AND CONTINUING HEARING
6/30/2022 PLAINTIFF’S MOTION TO UNSEAL
7/1/2022 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF
7/1/2022 PLAINTIFF’S NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE OF DEFENDANT NUMBERS 16, 39, 60, 110, and 111
7/1/2022 PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL ALIAS FOR DEFENDANT NUMBER 129 AND ADDITIONAL PAYPAL ACCOUNTS USED BY DEFENDANT NUMBERS 31, 34, AND 129
7/5/2022 PLAINTIFF’S NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE OF DEFENDANT NUMBERS 74, 78, 79, 95, and 96
7/5/2022 ORDER DISMISSING DEFENANTS 16, 39, 60, 110 AND 111
7/13/2022 ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION
7/14/2022 ORDER - GRANTING MOTION TO UNSEAL
7/25/2022 REQUEST FOR CLERK’S ENTRY OF DEFAULT
7/28/2022 NOTICE OF ELECTRONIC FILING - CLERK’S ENTRY OF DEFAULT
8/12/2022 PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL ALIAS FOR DEFENDANT NUMBERS 69 AND 127 AND ADDITIONAL PAYPAL ACCOUNTS USED BY DEFENDANT NUMBERS 69, 100, AND 127
8/12/2022 REQUEST FOR CLERK’S ENTRY OF DEFAULT - DEFENDANT NUMBERS 69, 75, 80 AND 88
8/15/2022 NOTICE OF ELECTRONIC FILING - CLERK’S ENTRY OF DEFAULT AS TO DEFENDANTS 69, 75, 80 & 88
8/30/2022 PLAINTIFF’S MOTION FOR ENTRY OF FINAL DEFAULT JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF
9/7/2022 DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION
9/7/2022 ORDER GRANTING MOTION FOR FINAL DEFAULT JUDGMENT
9/20/2022 REQUEST FOR CLERK’S ENTRY OF DEFAULT AGAINST DEFENDANT NUMBER 129 - ZFLLB.COM
9/21/2022 NOTICE OF ELECTRONIC FILING - CLERK’S ENTRY OF DEFAULT AS TO ZFLLB.COM