RICHEMONT INTERNATIONAL SA, v. THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE “A,”
CASE NO. 25-20335-CIV-BLOOM
On January 22, 2025, in the United States District Court for the Southern District of Florida, MONTBLANC-SIMPLO GMBH, 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. |
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| 1/22/2025 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 1/22/2025 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1] |  |
| 1/22/2025 | CIVIL COVER SHEET | |
| 1/22/2025 | FORM AO 120 | |
| 1/23/2025 | NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE BETH BLOOM | |
| 1/23/2025 | PLAINTIFF’S NOTICE OF PENDING, REFILED, RELATED OR SIMILAR ACTIONS | |
| 1/23/2025 | PLAINTIFFS’ CORPORATE DISCLOSURE STATEMENT | |
| 1/23/2025 | PLAINTIFFS’ MOTION TO FILE UNDER SEAL |  |
| 1/23/2025 | ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES | |
| 1/23/2025 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER GRANTING PLAINTIFF'S MOTION TO FILE UNDER SEAL | |
| 1/23/2025 | NOTICE OF SEALED FILING | |
| 1/23/2025 | 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 | |
| 1/23/2025 | 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 | |
| 1/24/2025 | SEALED ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS | |
| 1/24/2025 | SEALED ORDER GRANTING PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER | |
| 1/27/2025 | NOTICE OF FILING PROPOSED SUMMONSES UNDER SEAL | |
| 1/28/2025 | ISSUED SUMMONSES IN A CIVIL ACTION | |
| 1/28/2025 | PLAINTIFF’S CONFER REQUEST TO DEFENDANTS AS PER RULE 26(f)(1) | |
| 1/29/2025 | PLAINTIFF'S NOTICE OF FILING BOND | |
| 1/30/2025 | PLAINTIFF’S MOTION TO UNSEAL | |
| 1/31/2025 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 2/6/2025 | ORDER GRANTING PLAINTIFF’S MOTION FOR ENTRY OF PRELIMINARY INJUNCTION | |
| 3/4/2025 | REQUEST FOR CLERK’S ENTRY OF DEFAULT | |
| 3/5/2025 | CLERK'S DEFAULT | |
| 3/5/2025 | ORDER ON DEFAULT JUDGMENT PROCEDURE | |
| 3/12/2025 | PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL ALIASES FOR DEFENDANT NUMBERS 11-12 AND ADDITIONAL PAYMENT ACCOUNTS USED BY DEFENDANT NUMBERS 5, 11-12, 18, 25, 33, 37 AND 41 | |
| 3/18/2025 | PLAINTIFF’S MOTION FOR ENTRY OF DEFAULT FINAL JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 3/24/2025 | ORDER ON MOTION FOR ENTRY OF DEFAULT FINAL JUDGMENT | |
| 3/24/2025 | DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION | |
| 3/24/2025 | FORM AO 120 | |