TISSOT SA, vs. THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE “A,”
CASE NO. 25-22026-CIV-BECERRA
On May 2, 2025, in the United States District Court for the Southern District of Florida, TISSOT SA filed a COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE “A.” 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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| 5/2/2025 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 5/2/2025 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1] |  |
| 5/2/2025 | CIVIL COVER SHEET | |
| 5/2/2025 | NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE JACQUELINE BECERRA | |
| 5/2/2025 | FORM AO 120 |  |
| 5/2/2025 | PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT | |
| 5/2/2025 | PLAINTIFF’S MOTION TO FILE UNDER SEAL | |
| 5/5/2025 | PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER AND ORDER RESTRAINING TRANSFER OF ASSETS AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 5/5/2025 | PLAINTIFF’S EX PARTE MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3) AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 6/16/2025 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER REGARDING PROCEDURES IN SCHEDULE "A" CAUSES OF ACTION | |
| 6/16/2025 | SEALED ORDER | |
| 6/16/2025 | SEALED ORDER | |
| 6/16/2025 | ORDER | |
| 6/23/2025 | PLAINTIFF’S VERIFIED RESPONSE TO THE COURT’S ORDER REGARDING PROCEDURES IN SCHEDULE “A” CAUSES OF ACTION | |
| 6/24/2025 | PLAINTIFF’S RENEWED MOTION TO FILE UNDER SEAL | |
| 6/24/2025 | PLAINTIFF’S RENEWED EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 6/24/2025 | PLAINTIFF’S EX PARTE RENEWED 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 | |
| 7/28/2025 | PLAINTIFF’S NOTICE OF INABILITY TO COMPLY | |
| 8/20/2025 | ORDER GRANTING PLAINTIFF’S RENEWED MOTION TO SEAL | |
| 8/20/2025 | SEALED ORDER ON PLAINTIFF’S RENEWED EX PARTE MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3) | |
| 8/20/2025 | ORDER GRANTING PLAINTIFF’S RENEWED MOTION TO SEAL | |
| 8/20/2025 | SEALED ORDER ON PLAINTIFF’S RENEWED EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER AND ORDER RESTRAINING TRANSFER OF ASSETS | |
| 8/20/2025 | NOTICE OF SEALED FILING | |
| 8/20/2025 | NOTICE OF FILING SEALED PROPOSED SUMMONSES | |
| 8/21/2025 | ISSUED SUMMONSES IN A CIVIL ACTION | |
| 8/21/2025 | PLAINTIFF’S CONFER REQUEST TO DEFENDANTS AS PER RULE 26(f)(1) | |
| 8/22/2025 | PLAINTIFF’S NOTICE OF COMPLIANCE | |
| 8/22/2025 | PLAINTIFF’S MOTION TO UNSEAL | |
| 8/22/2025 | PLAINTIFF’S NOTICE OF FILING | |
| 8/26/2025 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 8/27/2025 | ORDER GRANTING PLAINTIFF’S MOTION TO UNSEAL | |
| 8/28/2025 | ORDER ON PLAINTIFF’S RENEWED APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION | |
| 9/22/2025 | REQUEST FOR CLERK’S ENTRY OF DEFAULT | |
| 9/23/2025 | CLERK’S DEFAULT | |
| 9/29/2025 | PLAINTIFF’S MOTION FOR ENTRY OF DEFAULT FINAL JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 10/24/2025 | ORDER GRANTING PLAINTIFF’S MOTION FOR DEFAULT FINAL JUDGMENT | |
| 10/24/2025 | DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION | |