TIFFANY (NJ), LLC
vs. COLLECTION For Tiffany, et al.

CASE NO. 23-cv-60908-MIDDLEBROOKS

On May 16, 2023, in the United States District Court for the Southern District of Florida, Tiffany (NJ), LLC filed a COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against COLLECTION For Tiffany, et al. 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 plaintiffs' attorney, Stephen M. Gaffigan, P.A, 401 East Las Olas Boulevard, Suite 130-453, Ft. Lauderdale, Florida 33301.

5/16/2023 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF
5/16/2023 COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES [EXHIBIT 1]
5/16/2023 CIVIL COVER SHEET
5/16/2023 NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE DONALD M. MIDDLEBROOKS.
5/16/2023 FORM AO 120
5/16/2023 PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT
5/16/2023 PLAINTIFF’S MOTION TO FILE UNDER SEAL
5/18/2023 ORDER GRANTING MOTION TO SEAL
5/8/2023 NOTICE OF SEALED FILING
5/18/2023 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
5/18/2023 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
5/19/2023 SEALED ORDER GRANTING EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER
5/19/2023 ORDER GRANTING IN PART PLANTIFF'S EX PARTE MOTION FOR ORDER AUTHORIZING ALTERNATIVE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3)
5/22/2023 NOTICE OF ELECTRONIC FILING - NOTICE SETTING HEARING
5/22/2023 NOTICE OF FILING PROPOSED SUMMONSES UNDER SEAL
5/23/2023 ISSUED SUMMONSES IN A CIVIL ACTION
5/23/2023 PLAINTIFF'S NOTICE OF FILING BOND
5/26/2023 PLAINTIFF’S MOTION TO UNSEAL
5/30/2023 ORDER GRANTING PLAINTIFF’S MOTION TO UNSEAL
5/30/2023 PLAINTIFF’S CONFER REQUEST TO DEFENDANTS AS PER RULE 26(f)(1)
5/30/2023 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF
5/31/2023 PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL PAYPAL ACCOUNT USED BY DEFENDANT NUMBER 12
5/31/2023 NOTICE OF E-MAIL INQUIRIES RECEIVED FROM CERTAIN DEFENDANTS IN CONNECTION WITH ASSET RESTRAINT AND SERVICE
6/1/2023 NOTICE OF ELECTRONIC FILING - PAPERLESS MINUTE ENTRY
6/1/2023 ORDER GRANTING APPLICATION FOR PRELIMINARY INJUNCTION
6/15/2023 PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL PAYPAL ACCOUNT USED BY DEFENDANT NUMBER 9
6/20/2023 ORDER REFERRING CASE AND SETTING TRIAL DATE
6/20/2023 NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER SETTING SCHEDULING CONFERENCE
6/21/2023 REQUEST FOR CLERK’S ENTRY OF DEFAULT
6/21/2023 NOTICE OF ELECTRONIC FILING - CLERK'S ENTRY OF DEFAULT
6/23/2023 NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER
6/26/2023 NOTICE OF ELECTRONIC FILING - PAPERLESS MINUTE ENTRY
6/26/2023 PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION
7/6/2023 PLAINTIFF’S MOTION FOR ENTRY OF FINAL DEFAULT JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF
7/7/2023 PLAINTIFF’S MOTION FOR ORDER GRANTING RELIEF FROM PRETRIAL SCHEDULING ORDER
7/13/2023 ORDER TERMINATING DEADLINES IN PRETRIAL SCHEDULING ORDER
10/16/2023 PLAINTIFF’S NOTIFICATION OF NINETY DAYS EXPIRING