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. |
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| 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 | |
| 10/6/2022 | CORRECTED ORDER GRANTING MOTION TO AMEND FINAL DEFAULT JUDGMENT TO INCLUDE DEFENDANT NUMBER 129 | |
| 10/6/2022 | CORRECTED AMENDED DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION | |