On July 12, 2024, in the United States District Court for the Southern District of Florida, Chanel, Inc. filed a Complaint for Injunctive Relief and Damages. 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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| 7/12/2024 |
COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES |
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| 7/12/2024 |
COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES [EXHIBIT 1] |
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| 7/12/2024 |
CIVIL COVER SHEET |
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| 7/12/2024 |
NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE RODNEY SMITH |
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| 7/12/2024 |
FORM AO 120 |
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| 7/16/2024 |
PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT |
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| 7/16/2024 |
PLAINTIFF’S MOTION TO FILE UNDER SEAL |
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| 7/16/2024 |
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 |
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| 7/16/2024 |
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 |
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| 7/18/2024 |
ORDER GRANTING MOTION TO SEAL |
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| 7/18/2024 |
NOTICE OF SEALED FILING |
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| 7/18/2024 |
NOTICE OF FILING PROPOSED SUMMONSES UNDER SEAL |
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| 8/19/2024 |
SEALED ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS |
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| 8/19/2024 |
ISSUED SUMMONSES IN A CIVIL ACTION |
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| 8/19/2024 |
PLAINTIFFS' CONFER REQUEST
TO DEFENDANTS AS PER RULE 26(f)(1) |
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| 8/20/2024 |
SEALED ORDER GRANTING EX PARTE APPLICATION
FOR ENTRY OF TEMPORARY RESTRAINING ORDER |
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| 8/21/2024 |
PLAINTIFFS' NOTICE OF FILING BOND |
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| 8/30/2024 |
PLAINTIFFS’ MOTION TO UNSEAL |
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| 8/30/2024 |
AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF |
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| 8/30/2024 |
ORDER GRANTING MOTION TO UNSEAL |
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| 8/30/2024 |
NOTICE OF ELECTRONIC FILING - CLERK'S NOTICE OF COMPLIANCE |
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| 9/2/2024 |
NOTICE OF E-MAIL CORRESPONDENCE RECEIVED FROM CERTAIN DEFENDANTS |
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| 9/3/2024 |
ORDER GRANTING MOTION FOR ENTRY OF PRELIMINARY INJUNCTION |
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| 9/25/2024 |
MOTION FOR ENTRY OF CONSENT FINAL JUDGMENT AND PERMANENT
INJUNCTION AS TO DEFENDANT NUMBER 48 |
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| 10/8/2024 |
NOTICE OF ELECTRONIC FILING - CLERK'S ENTRY OF DEFAULT |
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| 10/8/2024 |
ORDER |
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| 10/9/2024 |
CONSENT FINAL JUDGMENT AND PERMANENT
INJUNCTION AS TO DEFENDANT NUMBER 48 |
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| 10/18/2024 |
PLAINTIFFS’ NOTICE OF IDENTIFICATION OF ADDITIONAL ALIASES FOR DEFENDANT NUMBERS 7 AND 31
AND ADDITIONAL FINANCIAL ACCOUNTS USED BY DEFENDANT NUMBERS
7, 9, 11, 16, 22, 25, 26, 31, 32, 38, 45, 46, 54, 57, 63, 66, AND 76 |
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| 10/18/2024 |
PLAINTIFFS’ MOTION FOR ENTRY OF DEFAULT FINAL JUDGMENT AGAINST
DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF |
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| 11/4/2024 |
ORDER GRANTING MOTION FOR DEFAULT FINAL JUDGMENT |
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| 11/5/2024 |
DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION |
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