TIFFANY (NJ) LLC
v. THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE “A,”
CASE NO. 25-21814-CIV-BECERRA
On April 21, 2025, 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. |
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| 4/21/2025 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 4/21/2025 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1] |  |
| 4/21/2025 | CIVIL COVER SHEET | |
| 4/22/2025 | NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE JACQUELINE BECERRA | |
| 4/22/2025 | FORM AO 120 | |
| 4/22/2025 | PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT | |
| 4/22/2025 | PLAINTIFF’S MOTION TO FILE UNDER SEAL |  |
| 4/22/2025 | NOICE OF ELECTRONIC FILING - PAPERLESS ORDER REGARDING PROCEDURES | |
| 4/22/2025 | NOICE OF ELECTRONIC FILING - PAPERLESS ORDER REQUIRING NOTICE OF RELATED ACTION | |
| 4/22/2025 | ORDER GRANTING PLAINTIFF’S MOTION TO SEAL | |
| 4/23/2025 | NOTICE OF SEALED FILING | |
| 4/23/2025 | 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 | |
| 4/23/2025 | 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 | |
| 4/23/2025 | NOTICE OF FILING PROPOSED SUMMONSES UNDER SEAL | |
| 4/23/2025 | PLAINTIFF’S NOTICE OF NO RELATED ACTION | |
| 4/24/2025 | ISSUED SUMMONSES IN A CIVIL ACTION | |
| 4/24/2025 | PLAINTIFF’S CONFER REQUEST TO DEFENDANTS AS PER RULE 26(f)(1) | |
| 5/1/2025 | 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) | |
| 5/9/2025 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER REGARDING PROCEDURES IN SCHEDULE "A" CAUSES OF ACTION | |
| 5/9/2025 | SEALED ORDER | |
| 5/14/2025 | PLAINTIFF’S VERIFIED RESPONSE TO THE COURT’S PAPERLESS ORDER DATED MAY 9, 2025 | |
| 5/14/2025 | 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 | |
| 8/18/2025 | PLAINTIFF’S NOTIFICATION OF NINETY DAYS EXPIRING | |
| 8/20/2025 | SEALED ORDER ON PLAINTIFF’S RENEWED EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER AND ORDER RESTRAINING TRANSFER OF ASSETS | |
| 8/21/2025 | PLAINTIFF'S NOTICE OF FILING BOND | |
| 8/22/2025 | PLAINTIFF’S NOTICE OF COMPLIANCE | |
| 8/22/2025 | PLAINTIFF’S NOTICE OF INABILITY TO COMPLY | |
| 8/25/2025 | PLAINTIFF’S EX PARTE MOTION TO EXTEND TEMPORARY RESTRAINING ORDER, ASSOCIATED DEADLINES, AND CONTINUE HEARING SCHEDULED FOR AUGUST 28, 2025, IN CONNECTION WITH MOTION FOR PRELIMINARY INJUNCTION | |
| 8/26/2025 | SEALED ORDER EXTENDING TRO AND CONTINUING HEARING | |
| 8/27/2025 | PLAINTIFF’S MOTION TO UNSEAL DOCKET ENTRIES 9-12, 14-15, 17, 19, 22, AND 26-27 | |
| 8/27/2025 | ORDER GRANTING PLAINTIFF’S MOTION TO UNSEAL | |
| 8/28/2025 | NOTICE OF ELECTRONIC FILING - CLERK'S NOTICE OF COMPLIANCE | |
| 8/28/2025 | PLAINTIFF’S NOTICE OF FILING | |
| 9/2/2025 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 9/4/2025 | ORDER ON PLAINTIFF’S RENEWED APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION | |
| 9/23/2025 | PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL ALIASES FOR DEFENDANT NUMBERS 16, 26, 28, AND 32 AND ADDITIONAL PAYMENT ACCOUNTS USED BY DEFENDANT NUMBERS 12, 14, 16, 26, 28, 30, 32, AND 36 | |
| 9/26/2025 | REQUEST FOR CLERK’S ENTRY OF DEFAULT | |
| 9/29/2025 | NOTICE OF ELECTRONIC FILING - CLERK'S ENTRY OF DEFAULT | |
| 9/30/2025 | REQUEST FOR CLERK’S ENTRY OF DEFAULT AGAINST DEFENDANT NO. 36 (INSPIRATION_WHOLESALER) | |
| 9/29/2025 | NOTICE OF ELECTRONIC FILING - CLERK'S ENTRY OF DEFAULT | |
| 9/30/2025 | NOTICE OF APPEARANCE | |
| 9/30/2025 | DEFENDANT NO.36 NA WANG’S UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER | |
| 10/2/2025 | DEFENDANT NO. 36 NA WANG’S NOTICE OF STRIKING DOCKET ENTRY 46 | |
| 10/2/2025 | DEFENDANT NO.36 NA WANG’S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE ANSWER | |
| 10/6/2025 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER | |
| 10/6/2025 | PLAINTIFF’S MOTION FOR ENTRY OF DEFAULT FINAL JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 10/6/2025 | PLAINTIFF’S CERTIFICATE OF INTERESTED PARTIES | |
| 10/20/2025 | PLAINTIFF’S NOTICE OF INABILITY TO COMPLY WITH THE JOINT SCHEDULING REPORTS PROVISION SET FORTH IN THE COURT’S PAPERLESS ORDER REGARDING PROCEDURES | |
| 10/22/2025 | ORDER GRANTING PLAINTIFF’S MOTION FOR DEFAULT FINAL JUDGMENT | |
| 10/22/2025 | DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION | |
| 11/24/2025 | NOTICE OF SETTLEMENT AND DISMISSAL OF DEFENDANT NUMBER 36 | |
| 11/24/2025 | PLAINTIFF’S STATUS REPORT | |
| 11/24/2025 | ORDER OF DISMISSAL | |
| 11/25/2025 | FORM AO 120 | |