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. |
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| 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 | |
| 11/30/2022 | PLAINTIFF’S SECOND NOTIFICATION OF NINETY DAYS EXPIRING | |
| 1/20/2023 | REPORT AND RECOMMENDATION | |
| 3/15/2023 | ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION | |
| 3/15/2023 | FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION | |