最近更新：2024-12-25
2020-cv-03274
| 日期 | 描述 |
|---|---|
| 12/15/2023 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [64], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant No. 54. Mailed notice |
| 12/14/2023 | FULL SATISFACTION of Judgment regarding order[56] in the amount of $500,000 as to certain defendant |
| 05/18/2021 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 62, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant Brillian Store. Mailed notice |
| 05/13/2021 | FULL SATISFACTION of Judgment regarding order 56 in the amount of $500,000 as to certain defendant |
| 10/13/2020 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 60, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant GREOENEL AMOR Store. Mailed notice |
| 10/09/2020 | FULL SATISFACTION of Judgment regarding order[56] in the amount of $500,000 as to certain defendant |
| 08/31/2020 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 58, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants Horse Jewelry and Magic Box Jewelry. Mailed notice |
| 08/28/2020 | FULL SATISFACTION of Judgment regarding order[56] in the amount of $500,000 as to certain defendants |
| 08/03/2020 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [54], defendants Beef 2020 and ZGY2020 are dismissed from this case. Mailed notice |
| 08/03/2020 | FINAL Judgment Order Signed by the Honorable John J. Tharp, Jr on 8/3/2020. Mailed notice |
| 08/03/2020 | MINUTE entry before the Honorable John J. Tharp, Jr:Motion for entry of default [47] is granted; Motion for default judgment [47] is granted; Civil case terminated. Mailed notice |
| 07/31/2020 | NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain defendants |
| 07/27/2020 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [52], defendants helluxwatch.com and Fun Daisy are dismissed from this case. Mailed notice |
| 07/24/2020 | NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain defendants |
| 07/24/2020 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal without prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) 46, defendants idolwatches.biz, reptripleawatch.co, aaabays.ru, luxurymay.com, cartierring.us are dismissed from this case. Mailed notice |
| 07/24/2020 | MINUTE entry before the Honorable John J. Tharp, Jr:Upon receipt of the plaintiff's motion for default judgment 47, any objection or response is due by 7/31/20. Mailed notice |
| 07/23/2020 | NOTICE by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for entry of default as to all defendantsMOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for default judgment as to all defendants[47] |
| 07/23/2020 | MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of motion for entry of default, motion for default judgment, [47] 附件： 1:Declaration of Justin R. Gaudio 2:Exhibit 1 |
| 07/23/2020 | MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for entry of default as to all defendants, MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for default judgment as to all defendants |
| 07/23/2020 | NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants |
| 07/20/2020 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [44], defendant EXMYIUO NWJQKU is dismissed from this case. Mailed notice |
| 07/17/2020 | NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain defendant |
| 07/10/2020 | NEW PARTIES: anyreplicawatches.co.com, aaabagsfashion.com, casesonline.club, ukiwcshop.co.uk, jfwatchtop.top, montblancs.top, cheap-montblanc.com, luxurychicoutletsonlinestore.club, erotikparfuem.com, musicaboleros.com, villystore.com, aliexpressbag.shop, bestbuysunglassescanada.com, ablefakebags.com, aboutthespa.com, luxurying.top, bestpossiblewatches.biz, fake-watches.xyz, montblancs.co.uk, ustarbiz.top, replicacartierwatches.org, trustytime.org, ferriscontainers.com, wagyu-hamakaze.com, tajmilur-rahman.com, marypurse.com, umutilkaya.com, idolwatches.biz, reptripleawatch.co, helluxwatch.com, aaabays.ru, luxurymay.com, cartierring.us, Dongguan Card Day Industrial Co., Ltd., Dongguan Yitenong Jewelry Co., Limited, Yiwu Mia Import & Export Co., Ltd., Green Sky Official Store, GREOENEL AMOR Store, lsmartlifesz store, Shop4401032 Store, ALotus Store, angemiel Store, ArmaganO Store, ATA Store, bk-jewelry, BOAKO BIJOUX Store, BOUTIQUE WORLD Store, Brillian Store, Charming jewels Store, cmajor jewellery store, Cyrus Store, dialn jewelry store, Dola Dola Store, FruitGarden Store, Han-Jewelry Store, Heelies Roller Store, huansan Store, Jack-Horse Jewelry, JK Accessories Store, LiHong Official Store, Magic Box Jewelry, Meidehng bead Store, merall official store, Milangirl Store, MiOi Store, MISSFOX Men's Watches Store, Once Girl Store, OneVan jewellery Store, q-1992 store, Reynolds online Store, Shop5379185 Store, Shop5584037 Store, Shop5632228 Store, Shop5635014 Store, TimeSourcing Store, trustdavis 925 silver store, WYBU Official Store, YJL Store, YUEMA Store, zengzhu Store, Zhufu Business Fashione Shoe Store, ZTXie Store, Fun Daisy, Liyuer Store, SMDZCPD, hu-7456, baowenz, Beef 2020, bingkel, chahuanhuan34, chenheli, chenhonghai, congjunli, dfbgfxnc, dfhieyu, dfhwihy, dubfw, duninggaopin, EXMYIUO NWJQKU, fbfdbdvv, fdhiehi, fgdxbfgvb, Fine dried flowers, gvsdfdxb, HALIFE JEWELRY CO.,LIMITED, happystore1, hengdongy, jgyfu, jianliazq, jihuaying, jixiangmaoyi, lijintai7777, lizhen1218, LOVELY TOY, Miss Diamond, NewLi, Pretty-Fans Store, pu844777, qiuyunden, shuanglonga, tfunk, The US shopping, tiwnlongwen, women luxury bag wallet, xiayiweu, yomgkunaq, yunshenga, ZGY2020 and zhuyiwen added to case caption. |
| 07/10/2020 | ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk10, Docket) |
| 07/08/2020 | PRELIMINARY INJUNCTION Signed by the Honorable John J. Tharp, Jr on 7/8/2020.Mailed notice |
| 07/08/2020 | MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's motion for entry of a preliminary injunction [35] is granted. Enter Preliminary Injunction Order. Mailed notice |
| 06/30/2020 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal without prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [34], defendants ROJAE INC, The Unique Items, hj0813d0, sae53464 are dismissed from this case. Mailed notice |
| 06/30/2020 | MINUTE entry before the Honorable John J. Tharp, Jr:The Plaintiff's motion for Preliminary Injunction [35] is taken under advisement. Any responses or objections are due by 7/7/20. Mailed notice |
| 06/29/2020 | SUMMONS Returned Executed by Officine Panerai A.G., Richemont International SA, Chloe S.A.S., Montblanc-Simplo GMBH, Cartier International A.G., Van Cleef & Arpels SA as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 6/29/2020, answer due 7/20/2020. 附件： 1:Declaration of Abby Neu |
| 06/29/2020 | NOTICE by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for preliminary injunction [35] |
| 06/29/2020 | MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of motion for preliminary injunction[35] 附件： 1:Declaration of Justin R. Gaudio 2:Exhibit 1 |
| 06/29/2020 | MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for preliminary injunction |
| 06/29/2020 | NOTICE of Voluntary Dismissal by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA as to certain Defendants |
| 06/29/2020 | AMENDED complaint by Officine Panerai A.G., Richemont International SA, Chloe S.A.S., Montblanc-Simplo GMBH, Cartier International A.G., Van Cleef & Arpels SA against The Partnerships and Unincorporated Associations Identified on Schedule "A" 附件： 1:Exhibit 1 2:Exhibit 2 3:Exhibit 3 4:Exhibit 4 5:Exhibit 5 6:Exhibit 6 7:Exhibit 7 8:Exhibit 8 9:Exhibit 9 10:Exhibit 10 11:Exhibit 11 12:Exhibit 12 13:Exhibit 13 14:Schedule A |
| 06/19/2020 | SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" |
| 06/18/2020 | ATTORNEY Appearance for Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" by Tao Liu Liu, Tao |
| 06/18/2020 | ATTORNEY Appearance for Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" by He Cheng |
| 06/17/2020 | MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion to extend the temporary restraining order [27] is granted. No appearance on the motion is required. The plaintiff represents that third parties have not completed effectuating the TRO. It thus has been unable to put measures in place authorized by the Court's prior order to ensure that the defendants do not move assets out of U.S.-based accounts. Based on the plaintiff's representation, the Court finds good cause to extend the deadline for the temporary restraining order [26]. That deadline is now extended through 7/3/2020. Mailed notice |
| 06/16/2020 | NOTICE by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for extension of time of Temporary Restraining Order[27] |
| 06/16/2020 | MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of extension of time[27] 附件： 1:Declaration of Justin R. Gaudio |
| 06/16/2020 | MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for extension of time of Temporary Restraining Order |
| 06/05/2020 | SEALED Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 6/5/2020. Mailed notice |
| 06/05/2020 | MINUTE entry before the Honorable John J. Tharp, Jr: On the grounds set forth in the motion, plaintiff's ex parte motion for TRO [13] is granted. Plaintiff's motion for electronic service of process [19] is granted. Enter Temporary Restraining Order.Mailed notice |
| 06/04/2020 | Notice of Claims Involving Trademarks by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA |
| 06/04/2020 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA |
| 06/04/2020 | NOTICE by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA re MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA for temporary restraining order including a Temporary Injunction, a Temporary Transfer of[13], MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SAfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) [19] |
| 06/04/2020 | DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[20] 附件： 1:Exhibit 1 2:Exhibit 2 3:Exhibit 3 |
| 06/04/2020 | MEMORANDUM by Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA in support of motion for miscellaneous relief, [19] |
| 06/04/2020 | MOTION by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SAfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
| 06/04/2020 | SEALED EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Exhibit 22 regarding declaration, [16] |
| 06/04/2020 | SEALED EXHIBIT by Plaintiffs Cartier International A.G., Chloe S.A.S., Montblanc-Simplo GMBH, Officine Panerai A.G., Richemont International SA, Van Cleef & Arpels SA Exhibit 21 Parts 1-5 regarding declaration, 16 附件： 1:Exhibit 21-1 2:Exhibit 21-2 3:Exhibit 21-3 4:Exhibit 21-4 5:Exhibit 21-5 |
| 06/04/2020 | DECLARATION of Emma-Jane Tritton regarding memorandum in support of motion[14] 附件： 1:Exhibit 1 2:Exhibit 2 3:Exhibit 3 4:Exhibit 4 5:Exhibit 5 6:Exhibit 6 7:Exhibit 7 8:Exhibit 8 9:Exhibit 9 10:Exhibit 10 11:Exhibit 11 12:Exhibit 12 13:Exhibit 13 14:Exhibit 14 15:Exhibit 15 16:Exhibit 16 17:Exhibit 17 18:Exhibit 18 19:Exhibit 19 20:Exhibit 20 |
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