On June 28, 2021, 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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6/28/2021 |
COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF |
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6/28/2021 |
COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1] |
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6/28/2021 |
CIVIL COVER SHEET |
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6/28/2021 |
FORM AO 120 |
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6/29/2021 |
PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT |
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6/29/2021 |
PLAINTIFF’S MOTION TO FILE UNDER SEAL |
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6/29/2021 |
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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6/29/2021 |
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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6/30/2021 |
ORDER GRANTING PLAINTIFF’S MOTION TO FILE UNDER SEAL |
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7/2/2021 |
SEALED ORDER GRANTING PLAINTIFF’S EX PARTE APPLICATION
FOR ENTRY OF TEMPORARY RESTRAINING ORDER AND SETTING
A HEARING ON MOTION FOR PRELIMINARY INJUNCTION |
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7/2/2021 |
SEALED ORDER GRANTING PLAINTIFF’S EX PARTE MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3) |
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7/6/2021 |
NOTICE OF SEALED FILING |
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7/9/2021 |
PLAINTIFF’S EX PARTE MOTION TO EXTEND
TEMPORARY RESTRAINING ORDER DATED JULY 2, 2021
AND TO CONTINUE HEARING SCHEDULED FOR JULY 13, 2021
IN CONNECTION WITH MOTION FOR PRELIMINARY INJUNCTION |
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7/9/2021 |
SEALED ORDER |
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7/9/2021 |
PLAINTIFF’S NOTICE OF FILING BOND |
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7/26/2021 |
PLAINTIFF’S MOTION TO UNSEAL |
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7/26/2021 |
AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF |
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7/26/2021 |
AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1] |
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7/26/2021 |
NOTICE OF FILING PROPOSED SUMMONSES |
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7/26/2021 |
[PROPOSED] SUMMONS IN A CIVIL ACTION |
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7/26/2021 |
PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL PAYPAL ACCOUNTS USED BY DEFENDANT NUMBERS 11, 16, 40-44, AND 47 |
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7/27/2021 |
SUMMONS IN A CIVIL ACTION |
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7/27/2021 |
PLAINTIFF’S CONFER REQUEST
TO DEFENDANTS AS PER RULE 26(f)(1) |
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7/27/2021 |
ORDER GRANTING PLAINTIFF’S MOTION TO UNSEAL |
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7/28/2021 |
NOTICE OF ELECTRONIC FILING - RESETTING TELEPHONIC HEARING TIME |
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8/9/2021 |
PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL ALIASES AND ADDITIONAL PAYPAL ACCOUNTS USED BY DEFENDANT NUMBER 41 |
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8/18/2021 |
PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL ALIASES
FOR DEFENDANT NUMBER 41 AND ADDITIONAL PAYPAL ACCOUNTS
USED BY DEFENDANT NUMBERS 41 AND 42 |
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9/9/2021 |
PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL
PAYPAL ACCOUNTS USED BY DEFENDANT NUMBERS 5, 16, AND 19 |
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9/9/2021 |
REQUEST FOR CLERK’S ENTRY OF DEFAULT |
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9/10/2021 |
REQUEST FOR CLERK’S ENTRY OF DEFAULT (SECOND) |
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9/13/2021 |
NOTICE OF ELECTRONIC FILING - CLERK'S ENTRY OF DEFAULT |
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9/28/2021 |
ORDER DIRECTING CLERK TO ENTER DEFAULT AND REQUIRING
MOTION FOR DEFAULT JUDGMENT OR NOTICE OF JOINT LIABILITY |
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10/8/2021 |
PLAINTIFF’S MOTION FOR ENTRY OF FINAL DEFAULT JUDGMENT AGAINST
DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF |
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10/15/2021 |
ORDER GRANTING PLAINTIFF’S MOTION FOR FINAL DEFAULT JUDGMENT |
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10/15/2021 |
DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION |
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10/13/2022 |
DEFENDANTS SHENZEN XINSU IMPORT AND EXPORT CO., LTD.
AND FOSHAN JIYUANMEI ELECTRONIC COMMERCE CO., LTD.’S
MOTION TO SET ASIDE FINAL DEFAULT JUDGMENT |
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10/14/2022 |
MOTION TO APPEAR PRO HAC VICE,
CONSENT TO DESIGNATION, AND REQUEST TO
ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING |
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10/14/2022 |
NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER GRANTING MOTION TO APPEAR PRO HAC VICE |
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10/27/2022 |
PLAINTIFF’S OPPOSITION TO DEFENDANTS’
RULE 60(B) MOTION TO SET ASIDE FINAL DEFAULT JUDGMENT |
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11/23/2022 |
NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER REQUIRING JOINT STATUS REPORT |
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12/14/2022 |
NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER REQUIRING JOINT STATUS REPORT |
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