TIFFANY (NJ) LLC
v. THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE “A,”

CASE NO. 24-24178-CIV-BECERRA

On October 28, 2024, in the United States District Court for the Southern District of Florida, TIFFANY (NJ) LLC filed a COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES 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, 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.
10/28/2024	COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF
10/28/2024	COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1]
10/28/2024	CIVIL COVER SHEET
10/28/2024	NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO SENIOR JUDGE JACQUELINE BECERRA
10/28/2024	FORM AO 120
10/28/2024	PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT
10/28/2024	PLAINTIFF’S MOTION TO FILE UNDER SEAL
10/30/2024	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
10/30/2024	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
11/1/2024	NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER REGARDING PROCEDURES
11/7/2024	SEALED ORDER ON PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER AND ORDER RESTRAINING TRANSFER OF ASSETS
11/7/2024	SEALED ORDER ON PLAINTIFF’S EX PARTE MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3)
11/13/2024	PLAINTIFF’S NOTICE OF COMPLIANCE
11/15/2024	PLAINTIFF’S NOTICE OF INABILITY TO COMPLY
11/18/2024	PLAINTIFF’S MOTION TO UNSEAL
11/21/2024	ORDER GRANTING PLAINTIFF’S MOTION TO UNSEAL
11/21/2024	ORDER ON PLAINTIFF’S APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION
11/22/2024	NOTICE OF FILING PROPOSED SUMMONSES
11/22/2024	ISSUED SUMMONSES IN A CIVIL ACTION
11/22/2024	PLAINTIFF’S CONFER REQUEST TO DEFENDANTS AS PER RULE 26(f)(1)
11/27/2024	AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF
1/2/2025	REQUEST FOR CLERK’S ENTRY OF DEFAULT
1/3/2025	NOTICE OF ELECTRONIC FILING - CLERK'S ENTRY OF DEFAULT
1/3/2025	PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL FINANCIAL ACCOUNT USED BY DEFENDANT NUMBER 27
1/9/2025	PLAINTIFF’S MOTION FOR ENTRY OF DEFAULT FINAL JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF
1/29/2025	ORDER GRANTING PLAINTIFF’S MOTION FOR DEFAULT FINAL JUDGMENT
1/29/2025	DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION