OMEGA SA, vs. AKIKOS.SHOP, et al.,
CASE NO. 23-60409-CIV-SINGHAL/VALLE
On March 2, 2023, in the United States District Court for the Southern District of Florida, OMEGA SA filed a COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against AKIKOS.SHOP , et al. The filings and orders in this matter are available below.
| NOTICE TO DEFENDANTS | ||
| If you fail to respond to this complaint, judgement 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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| 3/2/2023 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 3/2/2023 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1] |  |
| 3/2/2023 | CIVIL COVER SHEET | |
| 3/2/2023 | NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE RAAG SINGHAL | |
| 3/2/2023 | FORM AO 120 |  |
| 3/2/2023 | PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT AND CERTIFICATE OF INTERESTED PARTIES | |
| 3/2/2023 | PLAINTIFF’S MOTION TO FILE UNDER SEAL | |
| 3/6/2023 | 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 | |
| 3/2/2023 | DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS | |
| 3/2/2023 | DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 1] | |
| 3/2/2023 | DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 2] | |
| 3/2/2023 | DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 3] | |
| 3/6/2023 | 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 | |
| 3/8/2023 | NOTICE OF COURT PRACTICE | |
| 3/8/2023 | PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONS | |
| 3/16/2023 | NOTICE OF COMPLIANCE | |
| 3/23/2023 | ORDER TO FILE UNDER SEAL | |
| 3/23/2023 | SEALED ORDER GRANTING EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER | |
| 3/27/2023 | NOTICE OF SEALED FILING | |
| 3/27/2023 | NOTICE OF FILING PROPOSED SUMMONSES UNDER SEAL | |
| 3/30/2023 | PLAINTIFF'S NOTICE OF FILING BOND | |
| 4/4/2023 | SEALED ORDER AUTHORIZING ALTERNATIVE SERVICE OF PROCESS ON DEFENDANTS UNDER FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3) | |
| 4/6/2023 | ISSUED SUMMONSES IN A CIVIL ACTION | |
| 4/10/2023 | PLAINTIFF’S MOTION TO UNSEAL | |
| 4/19/2023 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 4/19/2023 | PLAINTIFF’S CONFER REQUEST TO DEFENDANTS AS PER RULE 26(f)(1) | |
| 5/8/2023 | ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION | |
| 5/22/2023 | REQUEST FOR CLERK’S ENTRY OF DEFAULT | |
| 5/22/2023 | NOTICE OF ELECTRONIC FILING - CLERK'S ENTRY OF DEFAULT | |
| 5/26/2023 | ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE | |
| 6/26/2023 | PLAINTIFF’S MOTION FOR ENTRY OF FINAL DEFAULT JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 6/27/2023 | ORDER GRANTING MOTION FOR FINAL DEFAULT JUDGMENT | |
| 6/27/2023 | DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION | |
| 1/4/2024 | JUDGMENT CREDITOR’S MOTION FOR ORDER AUTHORIZING DISCOVERY IN AID OF EXECUTION OF JUDGMENT | |
| 1/5/2024 | ORDER GRANTING JUDGMENT CREDITOR’S MOTION TO INITIATE DISCOVERY IN AID OF EXECUTION OF JUDGMENT | |
| 1/23/2024 | JUDGMENT CREDITOR’S NOTICE OF INTENT TO SERVE SUBPOENA TO PRODUCE DOCUMENTS IN AID OF EXECUTION OF JUDGMENT | |