On September 24, 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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| 9/24/2025 |
COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF |
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| 9/24/2025 |
COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1] |
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| 9/24/2025 |
CIVIL COVER SHEET |
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| 9/24/2025 |
NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE BETH BLOOM |
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| 9/24/2025 |
FORM AO 120 |
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| 9/25/2025 |
ORDER REQUIRING SCHEDULING REPORT
AND CERTIFICATES OF INTERESTED PARTIES |
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| 9/25/2025 |
OMNIBUS ORDER REGARDING SCHEDULE “A” CAUSES OF ACTION |
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| 9/29/2025 |
PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT |
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| 9/29/2025 |
PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT |
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| 9/29/2025 |
PLAINTIFF’S VERIFIED RESPONSE TO THE COURT’S OMNIBUS ORDER |
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| 9/29/2025 |
PLAINTIFF’S MOTION TO FILE UNDER SEAL |
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| 9/29/2025 |
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 |
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| 9/29/2025 |
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 |
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| 9/30/2025 |
NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER GRANTING PLAINTIFF'S MOTION TO FILE UNDER SEAL |
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| 9/30/2025 |
NOTICE OF SEALED FILING |
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| 9/30/2025 |
SEALED ORDER GRANTING PLAINTIFF'S EX PARTE MOTION
TO AUTHORIZE ALTERNATE SERVICE OF PROCESS |
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| 9/30/2025 |
ORDER GRANTING EX PARTE APPLICATION FOR ENTRY
OF TEMPORARY RESTRAINING ORDER |
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| 10/1/2025 |
NOTICE OF ELECTRONIC FILING - NOTICE OF COMPLIANCE |
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| 10/1/2025 |
AMENDED COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES |
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| 10/1/2025 |
NOTICE OF ENTRY OF PARTIES |
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| 10/1/2025 |
NOTICE OF FILING PROPOSED SUMMONSES |
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| 10/2/2025 |
ISSUED SUMMONSES IN A CIVIL ACTION |
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| 10/2/2025 |
PLAINTIFF’S CONFER REQUEST
TO DEFENDANTS AS PER RULE 26(f)(1) |
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| 10/3/2025 |
NOTICE OF ATTORNEY APPEARANCE |
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| 10/3/2025 |
PLAINTIFF'S NOTICE OF FILING BOND |
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| 10/8/2025 |
PLAINTIFF’S MOTION FOR ENTRY OF PRELIMINARY INJUNCTION
AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF |
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| 10/9/2025 |
PLAINTIFF’S MOTION TO EXTEND
TEMPORARY RESTRAINING ORDER DATED SEPTEMBER 30, 2025 |
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| 10/8/2025 |
ORDER SETTING HEARING ON MOTION FOR
ENTRY OF PRELIMINARY INJUNCTION |
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| 10/10/2025 |
ORDER DENYING PLAINTIFF’S MOTION
TO EXTEND TEMPORARY RESTRAINING ORDER |
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| 10/10/2025 |
PLAINTIFF’S RENEWED MOTION TO EXTEND
TEMPORARY RESTRAINING ORDER DATED SEPTEMBER 30, 2025 |
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| 10/13/2025 |
ORDER DENYING PLAINTIFF’S RENEWED MOTION
TO EXTEND TEMPORARY RESTRAINING ORDER |
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| 10/15/2025 |
NOTICE OF E-MAIL CORRESPONDENCE RECEIVED FROM
CERTAIN DEFENDANTS IN CONNECTION WITH NOTICE |
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