ON CLOUDS GMBH, v. THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE “A,”
CASE NO. 24-23061-CIV-MARTINEZ-SANCHEZ
On August 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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| 8/12/2024 | COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES | |
| 8/12/2024 | COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES [EXHIBIT 1] |  |
| 8/12/2024 | CIVIL COVER SHEET | |
| 8/12/2024 | NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE JOSE E. MARTINEZ | |
| 8/12/2024 | FORM AO 120 | |
| 8/12/2024 | PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT | |
| 8/12/2024 | PLAINTIFF’S MOTION TO FILE UNDER SEAL |  |
| 8/13/2024 | NOTICE OF ELECTRONIC FILING - CIVIL CASE TERMINATED | |
| 8/13/2024 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER GRANTING MOTION TO SEAL | |
| 8/13/2024 | 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 | |
| 8/13/2024 | 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 | |
| 8/14/2024 | SEALED ORDER AUTHORIZING ALTERNATE ORDER OF PROCESS | |
| 8/15/2024 | SEALED ORDER OF REFERENCE TO MAGISTRATE JUDGE | |
| 8/15/2024 | SEALED ORDER GRANTING PLAINTIFF'S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER AND ORDER RESTRAINING TRANSFER OF ASSETS | |
| 8/16/2024 | ISSUED SUMMONSES IN A CIVIL ACTION | |
| 8/16/2024 | PLAINTIFF’S CONFER REQUEST TO DEFENDANTS AS PER RULE 26(f)(1) | |
| 8/16/2024 | PLAINTIFF'S NOTICE OF FILING BOND | |
| 8/21/2024 | PLAINTIFF’S EX PARTE MOTION FOR EXTENSION OF TIME TO MOVE TO UNSEAL SCHEDULE “A” AND ADD DEFENDANTS AS PARTIES | |
| 8/22/2024 | ORDER GRANTING PLAINTIFF'S EX PARTE MOTION FOR EXTENSION OF TIME TO MOVE TO UNSEAL SCHEDULE "A" AND ADD DEFENDANTS AS PARTIES | |
| 8/27/2024 | PLAINTIFF’S MOTION TO UNSEAL | |
| 8/27/2024 | ORDER GRANTING MOTION TO UNSEAL | |
| 8/27/2024 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 8/27/2024 | ORDER SETTING PRELIMINARY INJUNCTION HEARING AND BRIEFING SCHEDULE | |
| 9/5/2024 | NOTICE OF E-MAIL INQUIRIES RECEIVED FROM DEFENDANT NUMBER 2 IN CONNECTION WITH ASSET RESTRAINT AND SERVICE | |
| 9/8/2024 | REPORT AND RECOMMENDATION ON PLAINTIFF’S MOTION FOR ENTRY OF PRELIMINARY INJUNCTION | |
| 9/9/2024 | PLAINTIFF’S MOTION TO EXTEND TEMPORARY RESTRAINING ORDER | |
| 9/9/2024 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER | |
| 9/12/2024 | ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION | |
| 10/16/2024 | REQUEST FOR CLERK’S ENTRY OF DEFAULT | |
| 10/17/2024 | NOTICE OF ELECTRONIC FILING - CLERK'S ENTRY OF DEFAULT | |
| 10/29/2024 | PLAINTIFF’S MOTION FOR ENTRY OF DEFAULT FINAL JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 10/29/2024 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER REFERRING PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT | |
| 1/28/2025 | PLAINTIFF’S NOTIFICATION OF NINETY DAYS EXPIRING | |
| 2/24/2025 | PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL FINANCIAL ACCOUNTS USED BY DEFENDANT NUMBER 1 | |
| 3/12/2025 | PLAINTIFF’S SECOND NOTICE OF IDENTIFICATION OF ADDITIONAL FINANCIAL ACCOUNT USED BY DEFENDANT NUMBER 1 | |
| 4/28/2025 | PLAINTIFF’S SECOND NOTIFICATION OF NINETY DAYS EXPIRING | |
| 7/28/2025 | PLAINTIFF’S THIRD NOTIFICATION OF NINETY DAYS EXPIRING | |
| 9/15/2025 | REPORT AND RECOMMENDATION ON PLAINTIFF’S MOTION FOR DEFAULT FINAL JUDGMENT | |
| 9/23/2025 | ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION | |
| 9/29/2025 | FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION | |