CHANEL, INC. v. ARTPETUR, et al.

CASE NO. 22-60194-CIV-MARTINEZ-SNOW

On January 27, 2022, in the United States District Court for the Southern District of Florida, Chanel, Inc. filed a COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF. 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.

1/27/2022 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF
1/27/2022 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1]
1/27/2022 CIVIL COVER SHEET
1/27/2022 NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGMENT TO JUDGE JOSE E. MARTINEZ
1/27/2022 FORM AO 120
1/28/2022 PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT
1/28/2022 PLAINTIFF’S MOTION TO FILE UNDER SEAL
1/28/2022 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
1/28/2022 DECLARATION OF ELIZABETH HAN IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS
1/28/2022 DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS
1/28/2022 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
1/28/2022 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]
1/28/2022 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]
1/28/2022 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. 3]
1/28/2022 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
1/28/2022 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
3/23/2022 ORDER GRANTING MOTION TO FILE UNDER SEAL
3/23/2022 NOTICE OF SEALED FILING
3/25/2022 SEALED ORDER GRANTING PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER AND ORDER RESTRAINING TRANSFER OF ASSETS
3/25/2022 SEALED ORDER OF REFERENCE TO MAGISTRATE JUDGE
3/25/2022 SEALED ORDER GRANTING EX PARTE MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3)
3/29/2022 ORDER SETTING PRELIMINARY INJUNCTION HEARING
3/30/2022 PLAINTIFF’S EX PARTE MOTION TO CONTINUE HEARING SCHEDULED FOR APRIL 1, 2022 IN CONNECTION WITH MOTION FOR PRELIMINARY INJUNCTION
3/30/2022 SEALED ORDER GRANTING MOTION TO CONTINUE HEARING
3/31/2022 PLAINTIFF'S NOTICE OF FILING BOND
4/8/2022 PLAINTIFF’S MOTION TO UNSEAL
4/11/2022 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF
4/11/2022 NOTICE OF FILING PROPOSED SUMMONSES
4/12/2022 SUMMONS IN A CIVIL ACTION
4/12/2022 EXHIBIT AND WITNESS LIST
4/12/2022 ORDER GRANTING MOTION TO UNSEAL
4/11/2022 NOTICE OF E-MAIL INQUIRIES RECEIVED FROM CERTAIN DEFENDANTS IN CONNECTION WITH ASSET RESTRAINT AND SERVICE
4/13/2022 COURT'S EXHIBIT AND WITNESS LIST
4/13/2022 REPORT AND RECOMMENDATION
4/20/2022 PLAINTIFF’S MOTION TO EXTEND TEMPORARY RESTRAINING ORDER
4/20/2022 ORDER GRANTING MOTION TO EXTEND TEMPORARY RESTRAINING ORDER
4/28/2022 ORDER ADOPTING MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION
5/4/2022 REQUEST FOR CLERK’S ENTRY OF DEFAULT
5/5/2022 NOTICE OF ELECTRONIC FILING - CLERKS ENTRY OF DEFAULT AS TO ALL DEFENDANTS LISTED ON SCHEDULE A
5/5/2022 ORDER ON FINAL DEFAULT JUDGMENT PROCEDURE
5/25/2022 PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL ALIASES AND ADDITIONAL PAYPAL ACCOUNTS USED BY CERTAIN DEFENDANTS
5/26/2022 PLAINTIFF’S MOTION FOR ENTRY OF FINAL DEFAULT JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF
5/27/2022 ORDER OF REFERENCE TO MAGISTRATE JUDGE
6/8/2022 NOTICE OF ELECTRONIC FILING - CASE REASSIGNMENT OF PAIRED MAGISTRATE JUDGE
6/14/2022 NOTICE OF ELECTRONIC FILING - DISCOVERY PROCEDURE
6/14/2022 DISCOVERY PROCEDURES FOR MAGISTRATE JUDGE JACQUELINE BECERRA