RICHEMONT INTERNATIONAL SA, CARTIER INTERNATIONAL A.G., OFFICINE PANERAI A.G., and VAN CLEEF & ARPELS SA, v. AMOANDCO.LTD, et al.

CASE NO. 22-61033-CIV-MARTINEZ-HUNT

On June 16, 2022, in the United States District Court for the Southern District of Florida, RICHEMONT INTERNATIONAL SA, CARTIER INTERNATIONAL A.G., OFFICINE PANERAI A.G., and VAN CLEEF & ARPELS SA, 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 plaintiff's attorney, Stephen M. Gaffigan, P.A, 401 East Las Olas Boulevard, Suite 130-453, Ft. Lauderdale, Florida 33301.

6/1/2022 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF
6/1/2022 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBITS 1-4]
6/1/2022 CIVIL COVER SHEET
6/2/2022 NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE JOSE E. MARTINEZ
6/2/2022 FORM AO 120
6/2/2022 PLAINTIFFS’ CORPORATE DISCLOSURE STATEMENT
6/2/2022 PLAINTIFFS’ MOTION TO FILE UNDER SEAL
6/2/2022 PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS AND MEMORANDUM OF LAW IN SUPPORT THEREOF
6/2/2022 DECLARATION OF EMMA-JANE TRITTON IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS
6/2/2022 DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS
6/2/2022 DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS
6/2/2022 DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 1]
6/2/2022 DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 2]
6/2/2022 DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 3]
6/2/2022 PLAINTIFFS’ 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
6/13/2022 SEALED ORDER OF REFERENCE TO MAGISTRATE JUDGE
6/16/2022 SEALED ORDER GRANTING PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER AND ORDER RESTRAINING TRANSFER OF ASSETS
6/16/2022 SEALED ORDER GRANTING EX PARTE MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE
6/22/2022 PLAINTIFFS' NOTICE OF FILING BOND
6/29/2022 PLAINTIFFS’ MOTION TO UNSEAL
6/29/2022 NOTICE OF ELECTRONIC FILING - PRELIMINARY INJUNCTION HEARING SET FOR 6/30/2022 10:00 AM FORT LAUDREDALE DIVISION DIVISION BEFORE MAGISTRATE JUDGE PATRICK M. HUNT
6/30/2022 ORDER EXTENDING TEMPORARY RESTRAINING ORDER
6/30/2022 REPORT AND RECOMMENDATION ON PLAINTIFFS’ MOTION FOR PRELIMINARY INJUNCTION
7/5/2022 ORDER GRANTING MOTION TO UNSEAL
7/6/2022 NOTICE OF ELECTRONIC FILING - NOTICE OF COMPLIANCE BY UNSEALING DOCUMENTS [6], [7], [8][9] & [10]
7/19/2022 ISSUED SUMMONSES IN A CIVIL ACTION
7/19/2022 PLAINTIFF’S CONFER REQUEST TO DEFENDANTS AS PER RULE 26(f)(1)
8/3/2022 ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATIONS
8/11/2022 PLAINTIFFS’ NOTICE OF IDENTIFICATION OF ADDITIONAL ALIASES FOR DEFENDANT NUMBERS 1, 10, 11, 12, 19, AND 21 AND ADDITIONAL PAYPAL ACCOUNTS USED BY DEFENDANT NUMBERS 1, 11, 19, AND 21
8/11/2022 REQUEST FOR CLERK’S ENTRY OF DEFAULT
8/17/2022 PLAINTIFFS’ MOTION FOR ENTRY OF FINAL DEFAULT JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF
8/19/2022 ORDER OF REFERENCE TO MAGISTRATE JUDGE
10/18/2022 REPORT AND RECOMMENDATION ON PLAINTIFFS’ MOTION FOR FINAL DEFAULT JUDGMENT