Richemont International SA, Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., and Van Cleef & Arpels SA v. AN-GE-L-2017 STORE, et al.
On December 15, 2021 in the United States District Court for the Southern District of Florida, Richemont International SA, Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., and Van Cleef & Arpels SA, 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 plaintiff's attorney, Stephen M. Gaffigan, P.A, 401 East Las Olas Boulevard, Suite 130-453, Ft. Lauderdale, Florida 33301. |
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| 12/15/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 12/15/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1] |  |
| 12/15/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 2] | |
| 12/15/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 3] |  |
| 12/15/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 4] | |
| 12/15/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 5] | |
| 12/15/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 6] | |
| 12/15/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 7] | |
| 12/15/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 8] | |
| 12/15/2021 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 9] | |
| 12/15/2021 | CIVIL COVER SHEET | |
| 12/15/2021 | NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE KATHELEEN M. WILLIAMS | |
| 12/15/2021 | FORM AO 120 | |
| 12/16/2021 | ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES | |
| 12/16/2021 | PLAINTIFFS’ CORPORATE DISCLOSURE STATEMENT | |
| 12/16/2021 | PLAINTIFFS’ MOTION TO FILE UNDER SEAL | |
| 12/16/2021 | 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 | |
| 12/16/2021 | DECLARATION OF EMMA-JANE TRITTON IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS | |
| 12/16/2021 | DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS | |
| 12/16/2021 | 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 | |
| 12/16/2021 | 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] | |
| 12/16/2021 | 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] | |
| 12/16/2021 | 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 2] | |
| 12/16/2021 | 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 3 PT. 1] | |
| 12/16/2021 | 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 3 PT. 2] | |
| 12/16/2021 | 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 3 PT. 3] | |
| 12/16/2021 | 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 3 PT. 4] | |
| 12/16/2021 | 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 4 PT. 1] | |
| 12/16/2021 | 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 4 PT. 2] | |
| 12/16/2021 | 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 5 PT. 1] | |
| 12/16/2021 | 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 5 PT. 2] | |
| 12/16/2021 | 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 5 PT. 3] | |
| 12/16/2021 | 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 | |
| 12/21/2021 | ORDER GRANTING MOTION TO FILE UNDER SEAL | |
| 12/21/2021 | SEALED ORDER GRANTING TEMPORARY RESTRAINING ORDER AND SETTING PRELIMINARY INJUNCTION HEARING | |
| 12/21/2021 | NOTICE OF SEALED FILING | |
| 12/21/2021 | SEALED ORDER GRANTING MOTION FOR ALTERNATE SERVICE | |
| 12/29/2021 | PLAINTIFFS' NOTICE OF FILING BOND | |
| 12/30/2021 | PLAINTIFFS’ EX PARTE MOTION TO EXTEND TEMPORARY RESTRAINING ORDER DATED DECEMBER 21, 2021 AND TO CONTINUE HEARING SCHEDULED FOR JANUARY 4, 2022 IN CONNECTION WITH MOTION FOR PRELIMINARY INJUNCTION | |
| 12/30/2021 | SEALED ORDER GRANTING MOTION TO EXTEND TEMPORARY RESTRAINING ORDER AND CONTINUE HEARING | |
| 1/10/2022 | PLAINTIFFS’ MOTION TO UNSEAL | |
| 1/10/2022 | PLAINTIFFS’ NOTICE OF IDENTIFICATION OF ADDITIONAL ALIASES AND ADDITIONAL PAYPAL ACCOUNTS USED BY CERTAIN DEFENDANTS | |
| 1/11/2022 | ORDER GRANTING PLAINTIFFS’ MOTION TO UNSEAL | |
| 1/11/2022 | NOTICE OF FILING PROPOSED SUMMONSESES | |
| 1/12/2022 | NOTICE OF E-MAIL INQUIRIES RECEIVED FROM CERTAIN DEFENDANTS IN CONNECTION WITH ASSET RESTRAINT AND SERVICE | |
| 1/11/2022 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 1/11/2022 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1] | |
| 1/11/2022 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 2] | |
| 1/11/2022 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 3] | |
| 1/11/2022 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 4] | |
| 1/11/2022 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 5] | |
| 1/11/2022 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 6] | |
| 1/11/2022 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 7] | |
| 1/11/2022 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 8] | |
| 1/11/2022 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 9] | |
| 1/13/2022 | NOTICE OF ELECTRONIC FILING - PAPERLESS MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE KATHLEEN M. WILLIAMS | |
| 1/13/2022 | ISSUED SUMMONSES IN A CIVIL ACTION | |
| 1/13/2022 | ORDER GRANTING MOTION FOR ENTRY OF PRELIMINARY INJUNCTION | |
| 1/13/2022 | PLAINTIFF’S CONFER REQUEST TO DEFENDANTS AS PER RULE 26(f)(1) | |
| 2/3/2022 | APPEARANCE OF COUNSEL, MOTION TO ENLARGE TIME TO FILE RESPONSE, CERTIFICATE OF GOOD FAITH CONFERENCE – DEFENDANT NUMBER 247 | |
| 2/3/2022 | APPEARANCE OF COUNSEL, MOTION TO ENLARGE TIME TO FILE RESPONSE, CERTIFICATE OF GOOD FAITH CONFERENCE – DEFENDANT NUMBER 255 | |
| 2/3/2022 | APPEARANCE OF COUNSEL, MOTION TO ENLARGE TIME TO FILE RESPONSE, CERTIFICATE OF GOOD FAITH CONFERENCE – DEFENDANT NUMBER 270 | |
| 2/3/2022 | APPEARANCE OF COUNSEL, MOTION TO ENLARGE TIME TO FILE RESPONSE, CERTIFICATE OF GOOD FAITH CONFERENCE – DEFENDANT NUMBER 272 | |
| 2/4/2022 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER ON MOTIONS TO ENLARGE TIME | |
| 2/4/2022 | REQUEST FOR CLERK’S ENTRY OF DEFAULT | |
| 2/4/2022 | NOTICE OF ELECTRONIC FILING - CLERKS ENTRY OF DEFAULT | |
| 2/7/2022 | SECOND MOTION TO ENLARGE TIME TO FILE RESPONSE, CERTIFICATE OF GOOD FAITH CONFERENCE – DEFENDANT NUMBER 247 | |
| 2/7/2022 | SECOND MOTION TO ENLARGE TIME TO FILE RESPONSE, CERTIFICATE OF GOOD FAITH CONFERENCE – DEFENDANT NUMBER 255 | |
| 2/7/2022 | SECOND MOTION TO ENLARGE TIME TO FILE RESPONSE, CERTIFICATE OF GOOD FAITH CONFERENCE – DEFENDANT NUMBER 270 | |
| 2/7/2022 | SECOND MOTION TO ENLARGE TIME TO FILE RESPONSE, CERTIFICATE OF GOOD FAITH CONFERENCE – DEFENDANT NUMBER 272 | |
| 2/8/2022 | NOTICE OF ELECTRONIC FILING - PAPRESS ORDER GRANTING MOTIONS FOR EXTENSION OF TIME TO FILE A RESPONSE - [42], [43], [44], and [45] | |
| 3/7/2022 | THIRD MOTION TO ENLARGE TIME TO FILE RESPONSE - DEFENDANT NUMBER 247 | |
| 3/7/2022 | THIRD MOTION TO ENLARGE TIME TO FILE RESPONSE - DEFENDANT NUMBER 225 | |
| 3/7/2022 | THIRD MOTION TO ENLARGE TIME TO FILE RESPONSE - DEFENDANT NUMBER 270 | |
| 3/7/2022 | THIRD MOTION TO ENLARGE TIME TO FILE RESPONSE - DEFENDANT NUMBER 272 | |
| 3/7/2022 | THIRD MOTION TO ENLARGE TIME TO FILE RESPONSE - DEFENDANT NUMBER 239 | |
| 3/9/2022 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER GRANTING MOTION FOR EXTENSION OF TIME | |
| 3/16/2022 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER GRANTING DISMISSING WITHOUT PREJUDICE DEFENDANT YUKI_LEE (DEFENDANT 239) | |
| 3/24/2022 | NOTICE OF ELECTRONIC FILING - CLERK'S ENTRY OF DEFAULT [41] | |
| 3/31/2022 | NOTICE OF APPEARANCE OF COUNSEL FOR MEUGAN.COM | |
| 4/13/2022 | PARTIALLY JOINT RULE 26(f) SCHEDULING REPORT | |
| 4/15/2022 | RESPONSE TO PARTIALLY JOINT RULE 26(f) SCHEDULING REPORT | |
| 4/19/2022 | SCHEDULING ORDER | |
| 4/19/2022 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER GRANTING MOTION FOR FINAL DEFAULT JUDGEMENT | |
| 4/22/2022 | PLAINTIFFS’ MOTION FOR ENTRY OF FINAL DEFAULT JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 5/4/2022 | ORDER ON MOTION FOR ENTRY OF FINAL DEFAULT JUDGMENT | |
| 5/4/2022 | FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION | |
| 5/23/2022 | PLAINTIFFS’ MOTION TO AMEND FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION TO INCLUDE DEFENDANT NUMBER 269 | |
| 6/21/2022 | MOTION FOR ENTRY OF CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBER 249 | |
| 6/21/2022 | ORDER ON MOTION FOR AMENDED FINAL DEFAULT JUDGMENT | |
| 6/21/2022 | AMENDED FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION | |
| 11/30/2022 | CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBERS 255, 270, AND 272 | |