AUDEMARS PIGUET HOLDING SA, vs. MBESTWATCH.COM, et al.,
On July 16, 2021, in the United States District Court for the Southern District of Florida, AUDEMARS PIGUET HOLDING SA filed a Complaint for Injunctive Relief and Damages. The filings and orders in this matter are available below.
| NOTICE TO DEFENDANTS | ||
| If you fail to respond to this complaint, judgement 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. |
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| 7/16/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 7/16/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1] |  |
| 7/16/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 2] | |
| 7/16/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 3] | |
| 7/16/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 4] | |
| 7/16/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 5] | |
| 7/16/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 6] | |
| 7/16/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 7] | |
| 7/16/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 8] | |
| 7/16/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 9] | |
| 7/16/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 10] | |
| 7/16/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 11] | |
| 7/16/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 12] | |
| 7/16/2021 | CIVIL COVER SHEET | |
| 7/16/2021 | NOTICE OF ELECTRONC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE RAAG SINGHAL | |
| 7/16/2021 | FORM AO 120 |  |
| 7/19/2021 | NOTICE OF ELECTRONC FILING - NOTICE OF COURT PRACTICE | |
| 7/21/2021 | PLAINTIFFS’ CORPORATE DISCLOSURE STATEMENT | |
| 7/21/2021 | PLAINTIFFS’ MOTION TO FILE UNDER SEAL | |
| 7/21/2021 | PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 7/21/2021 | DECLARATION OF MICHEL ARNOUX IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS | |
| 7/21/2021 | DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS | |
| 7/21/2021 | DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 1] | |
| 7/21/2021 | DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 2] | |
| 7/21/2021 | DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 3] | |
| 7/21/2021 | DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 4] | |
| 7/21/2021 | DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 5] | |
| 7/21/2021 | DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 6] | |
| 7/21/2021 | DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 7] | |
| 7/21/2021 | DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 8] | |
| 7/21/2021 | DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 9] | |
| 7/21/2021 | DECLARATION OF VIRGILIO GIGANTE IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS | |
| 7/21/2021 | DECLARATION OF VIRGILIO GIGANTE IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 1] | |
| 7/21/2021 | DECLARATION OF VIRGILIO GIGANTE IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 2] | |
| 7/21/2021 | DECLARATION OF VIRGILIO GIGANTE IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 3] | |
| 7/21/2021 | DECLARATION OF VIRGILIO GIGANTE IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 4] | |
| 7/21/2021 | DECLARATION OF VIRGILIO GIGANTE IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 5] | |
| 7/21/2021 | PLAINTIFFS’ 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 | |
| 7/22/2021 | NOTICE OF ELECTRONC FILING - PAPERLESS ORDER GRANTING [6] PLAINTIFFS' MOTION TO FILE UNDER SEAL | |
| 7/22/2021 | NOTICE OF SEALED FILING | |
| 7/22/2021 | SEALED ORDER GRANTING EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER | |
| 7/22/2021 | SEALED ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS UNDER FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3) | |
| 7/27/2021 | PLAINTIFFS' NOTICE OF FILING BOND | |
| 8/2/2021 | PLAINTIFFS’ EX PARTE MOTION TO EXTEND TEMPORARY RESTRAINING ORDER AND CONTINUE HEARING SCHEDULED FOR AUGUST 5, 2021 IN CONNECTION WITH THE MOTION FOR PRELIMINARY INJUNCTION | |
| 8/3/2021 | SEALED ORDER EXTENDING TEMPORARY RESTRAINING ORDER AND CONTINUING HEARING | |
| 8/9/2021 | PLAINTIFFS’ MOTION TO UNSEAL | |
| 8/11/2021 | SUPPLEMENTAL DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ APPLICATION FOR PRELIMINARY INJUNCTION | |
| 8/11/2021 | SUPPLEMENTAL DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ APPLICATION FOR PRELIMINARY INJUNCTION [EXHIBIT 1] | |
| 8/12/2021 | SUPPLEMENTAL DECLARATION OF VIRGILIO GIGANTE IN SUPPORT OF PLAINTIFFS’ APPLICATION FOR PRELIMINARY INJUNCTION | |
| 8/12/2021 | PLAINTIFFS’ NOTICE OF IDENTIFICATION OF ADDITIONAL ALIASES FOR DEFENDANT NUMBERS 6, 22, 24, AND 26 AND ADDITIONAL PAYPAL ACCOUNTS USED BY DEFENDANT NUMBERS 6, 18, 22, 24, 26, 28, AND 30 | |
| 8/9/2021 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER GRANTING [16] PLAINTIFFS' MOTION TO UNSEAL | |
| 8/10/2021 | NOTICE OF ELECTRONIC FILING - CLERK'S NOTICE OF COMPLIANCE BY UNSEALING ALL DOCKET ENTRIES PURUSANT TO [17] ORDER | |
| 8/13/2021 | NOTICE OF FILING PROPOSED SUMMONSES | |
| 8/16/2021 | ISSUED SUMMONSES IN A CIVIL ACTION | |
| 8/17/2021 | PLAINTIFF’S CONFER REQUEST TO DEFENDANTS AS PER RULE 26(f)(1) | |
| 8/18/2021 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 8/18/2021 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1] | |
| 8/18/2021 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 2] | |
| 8/18/2021 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 3] | |
| 8/18/2021 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 4] | |
| 8/18/2021 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 5] | |
| 8/18/2021 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 6] | |
| 8/18/2021 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 7] | |
| 8/18/2021 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 8] | |
| 8/18/2021 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 9] | |
| 8/18/2021 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 10] | |
| 8/18/2021 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 11] | |
| 8/18/2021 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 12] | |
| 8/18/2021 | ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION | |
| 9/9/2021 | PLAINTIFFS’ SECOND NOTICE OF IDENTIFICATION OF ADDITIONAL ALIASES AND ADDITIONAL PAYPAL ACCOUNTS USED BY DEFENDANT NUMBERS 12, 22, AND 29 | |
| 9/10/2021 | REQUEST FOR CLERK’S ENTRY OF DEFAULT | |
| 8/18/2021 | NOTICE OF ELECTRONIC FILING - CLERKS ENTRY OF DEFAULT | |
| 9/20/2021 | PLAINTIFFS’ THIRD NOTICE OF IDENTIFICATION OF ADDITIONAL PAYPAL ACCOUNT USED BY DEFENDANT NUMBER 29 | |
| 9/23/2021 | REQUEST FOR CLERK’S ENTRY OF DEFAULT | |
| 9/24/2021 | NOTICE OF ELECTRONIC FILING - CLERKS ENTRY OF DEFAULT | |
| 12/7/2021 | PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT 28’S MOTION TO VACATE DEFAULT AND MEMORANDUM OF LAW IN SUPPORT | |
| 12/20/2021 | ORDER ON MOTION TO VACATE CLERK’S DEFAULT | |
| 1/13/2021 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER RE [46] ORDER ON MOTION TO VACATE CLERK'S DEFAULT | |
| 1/24/2022 | MOTION FOR ENTRY OF CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO THE CONSENT JUDGMENT DEFENDANTS IDENTIFIED ON SCHEDULE “A” HERETO | |
| 1/24/2022 | PLAINTIFFS’ MOTION FOR ENTRY OF FINAL DEFAULT JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 1/26/2022 | MOTION FOR ENTRY OF CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBER 139 | |
| 1/27/2022 | CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION | |
| 1/27/2022 | ORDER GRANTING MOTION FOR FINAL DEFAULT JUDGMENT | |
| 1/28/2022 | CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBER 139 | |
| 1/28/2022 | FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION | |
| 1/28/2022 | ORDER ADMINISTRATIVELY CLOSING CASE | |