TIFFANY (NJ) LLC
v. THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE “A,”
CASE NO. 24-61345-CIV-DIMITROULEAS
On July 26, 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. |
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| 7/26/2024 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 7/26/2024 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1] |  |
| 7/26/2024 | CIVIL COVER SHEET | |
| 7/26/2024 | NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE WILLIAM P. DIMITROULEAS | |
| 7/26/2024 | FORM AO 120 | |
| 7/26/2024 | PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT | |
| 7/26/2024 | PLAINTIFF’S MOTION TO FILE UNDER SEAL |  |
| 7/29/2024 | ORDER GRANTING MOTION TO FILE UNDER SEAL | |
| 7/29/2024 | NOTICE OF SEALED FILING | |
| 7/29/2024 | ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT | |
| 7/29/2024 | 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 | |
| 7/29/2024 | 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 | |
| 7/30/2024 | ORDER GRANTING EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER | |
| 7/30/2024 | NOTICE OF ELECTRONIC FILING - NOTICE OF COMPLIANCE | |
| 7/30/2024 | ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3) | |
| 7/30/2024 | AMENDED COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES | |
| 7/31/2024 | NOTICE OF FILING PROPOSED SUMMONSES | |
| 7/31/2024 | ISSUED SUMMONSES IN A CIVIL ACTION | |
| 7/31/2024 | PLAINTIFF’S CONFER REQUEST TO DEFENDANTS AS PER RULE 26(f)(1) | |
| 7/31/2024 | PLAINTIFF'S NOTICE OF FILING BOND | |
| 8/21/2024 | NOTICE OF ELECTRONIC FILING - PAPERLESS MINUTE ENTRY | |
| 8/21/2024 | ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION | |
| 8/28/2024 | ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION | |
| 9/4/2024 | REQUEST FOR CLERK’S ENTRY OF DEFAULT | |
| 9/4/2024 | CLERK’S DEFAULT | |
| 9/6/2024 | PLAINTIFF’S NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT NUMBER 36 | |
| 9/10/2024 | PLAINTIFF’S MOTION FOR ENTRY OF DEFAULT FINAL JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 9/11/2024 | ORDER TO SHOW CAUSE WHY COURT SHOULD NOT GRANT MOTION FOR DEFAULT FINAL JUDGMENT | |
| 9/30/2024 | ORDER GRANTING MOTION FOR DEFAULT FINAL JUDGMENT | |
| 9/30/2024 | DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION | |