TIFFANY (NJ) LLC
vs. DEAL OF AMAZ0N, et al.

On January 19, 2022, in the United States District Court for the Southern District of Florida, Tiffany (NJ), LLC filed a COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against DEAL OF AMAZ0N, 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.

1/19/2022 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF
1/19/2022 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBITS]
1/19/2022 CIVIL COVER SHEET
1/19/2022 NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO CHIEF JUDGE CECILIA M. ALTONAGA
1/19/2022 FORM AO 120
1/20/2022 PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT
1/20/2022 PLAINTIFF’S MOTION TO FILE UNDER SEAL
1/20/2022 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
1/20/2022 DECLARATION OF PILAR TORO IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS
1/20/2022 DECLARATION OF PILAR TORO IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS
1/20/2022 DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS
1/20/2022 DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1]
1/20/2022 DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 2 PT. 1]
1/20/2022 DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 2 PT. 2]
1/20/2022 DECLARATION OF ERIC ROSALER IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS
1/20/2022 DECLARATION OF ERIC ROSALER IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 1]
1/20/2022 DECLARATION OF ERIC ROSALER IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 2]
1/20/2022 DECLARATION OF ERIC ROSALER IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 2]
1/20/2022 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
1/21/2022 ORDER
1/21/2022 NOTICE OF SEALED FILING
1/24/2022 ORDER
1/24/2022 SEALED ORDER
1/25/2022 PLAINTIFF'S NOTICE OF FILING BOND
1/27/2022 PLAINTIFF’S EX PARTE MOTION TO CONTINUE HEARING SCHEDULED FOR JANUARY 31, 2022 IN CONNECTION WITH MOTION FOR PRELIMINARY INJUNCTION
1/28/2022 ORDER CONTINUING HEARING
2/1/2022 ORDER UNSEALING
2/1/2022 PLAINTIFF’S MOTION TO UNSEAL
2/2/2022 NOTICE OF FILING PROPOSED SUMMONSES
2/2/2022 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF
2/2/2022 NOTICE OF E-MAIL INQUIRY RECEIVED FROM DEFENDANT NUMBER 38 IN CONNECTION WITH ASSET RESTRAINT AND SERVICE
2/3/2022 ORDER PRELIMINARY INJUNCTION
2/3/2022 ISSUED SUMMONSES IN A CIVIL ACTION
2/3/2022 PLAINTIFF’S CONFER REQUEST TO DEFENDANTS AS PER RULE 26(f)(1)
2/23/2022 ORDER
2/25/2022 REQUEST FOR CLERK’S ENTRY OF DEFAULT
3/1/2022 NOTICE OF ELECTRONIC FILING - CLERKS ENTRY OF DEFAULT
3/1/2022 ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE
3/15/2022 PLAINTIFF’S MOTION FOR ENTRY OF FINAL DEFAULT JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF
3/15/2022 PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL ALIAS AND PAYMENT ACCOUNTS USED BY DEFENDANT NUMBERS 11, 18, 26, 38, 41, 42, AND 53
3/16/2022 ORDER GRANTING FINAL DEFAULT JUDGEMENT
3/16/2022 FINAL JUDGMENT
3/17/2022 FORM AO 120
3/31/2022 NOTICE OF APPEARANCE OF COUNSEL FOR Happyluxuryday.com