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Gucci America, Inc. v. The Individuals, Business Entities, and Unincorporated Associations Identified On Schedule A

案号：2023-cv-60438

📍 佛罗里达州南区法院FL📅 2023-03-08👤 Gucci America, Inc.

案件基本信息

案号
2023-cv-60438
案件名称
Gucci America, Inc. v. The Individuals, Business Entities, and Unincorporated Associations Identified On Schedule A
所属法院
佛罗里达州南区法院
所在州
FL（佛罗里达州）
原告律所
SMG（Stephen M. Gaffigan, P.A.）
维权品牌
Gucci America古驰
立案日期
2023-03-08
最近更新
2025-08-11 01:20:28
重要节点
2023-09-01 签署临时禁令

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案件进展（102 条）

ORDER OF DISMISSAL WITH PREJUDICE. Case Closed. Signed by Judge Raag Singhal on 9/27/2023. See attached document for full details.
2023-09-27
ORDER OF DISMISSAL WITH PREJUDICE. Case Closed. Signed by Judge Raag Singhal on 9/27/2023. See attached document for full details.
2023-09-27
CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBER 1 ATSANDO.COM. The Parties Joint Motion, (DE 50), is GRANTED. Final Judgment is entered in favor of Plaintiff and against Defendant Number 1. Signed by Judge Raag Singhal on 9/11/2023.
2023-09-11
CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBER 1 ATSANDO.COM. The Parties Joint Motion, (DE 50), is GRANTED. Final Judgment is entered in favor of Plaintiff and against Defendant Number 1. Signed by Judge Raag Singhal on 9/11/2023.
2023-09-11
Joint MOTION to Approve Consent Judgment and Permanent Injunction as to Defendant Number 1 by Gucci America, Inc. Responses due by 9/21/2023
2023-09-07
📎 (Exhibit 1 - proposed Consent Final Judgment and Permanent Injunction)(Wiborg-Rodriguez, T.)
Joint MOTION to Approve Consent Judgment and Permanent Injunction as to Defendant Number 1 by Gucci America, Inc. Responses due by 9/21/2023
2023-09-07
📎 (Exhibit 1 - proposed Consent Final Judgment and Permanent Injunction)(Wiborg-Rodriguez, T.)
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK
2023-09-06
📎 Default Final Judgment 📎 Order Closing Case
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK
2023-09-06
📎 Default Final Judgment 📎 Order Closing Case
ORDER ADMINISTRATIVELY CLOSING CASE. The parties to file a stipulation for dismissal by October 6, 2023. Signed by Judge Raag Singhal on 9/6/2023. See attached document for full details.
2023-09-06
ORDER ADMINISTRATIVELY CLOSING CASE. The parties to file a stipulation for dismissal by October 6, 2023. Signed by Judge Raag Singhal on 9/6/2023. See attached document for full details.
2023-09-06
DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION. DEFAULT JUDGMENT in favor of Gucci America, Inc. against The Individuals, Business Entities, and Unincorporated Associations identified on Schedule A. This case remains OPEN as to Defendant atsando.com (Def
2023-09-05
DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION. DEFAULT JUDGMENT in favor of Gucci America, Inc. against The Individuals, Business Entities, and Unincorporated Associations identified on Schedule A. This case remains OPEN as to Defendant atsando.com (Def
2023-09-05
ORDER granting [44] Motion for Final Default Judgment. Signed by Judge Raag Singhal on 9/5/2023. See attached document for full details.
2023-09-05
ORDER granting [44] Motion for Final Default Judgment. Signed by Judge Raag Singhal on 9/5/2023. See attached document for full details.
2023-09-05
NOTICE of Settlement as to Defendant Number 1 by Gucci America, Inc. (Wiborg-Rodriguez, T.)
2023-09-05
NOTICE of Settlement as to Defendant Number 1 by Gucci America, Inc. (Wiborg-Rodriguez, T.)
2023-09-05
签署临时禁令 Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Gucci America, Inc.
2023-09-01
📎 Text of Proposed Order Final Default Judgment and Permanent Injunction 📎 Text of Proposed Order Granting Plaintiffs Motion for Final Default Judgment 📎 Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof 📎 Exhibit 1 to the Declaration of Sydney Kipen 📎 Declaration of Sydney Kipen in Support Thereof
签署临时禁令 Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Gucci America, Inc.
2023-09-01
📎 Text of Proposed Order Final Default Judgment and Permanent Injunction 📎 Text of Proposed Order Granting Plaintiffs Motion for Final Default Judgment 📎 Declaration of T. Raquel Wiborg-Rodriguez in Support Thereof 📎 Exhibit 1 to the Declaration of Sydney Kipen 📎 Declaration of Sydney Kipen in Support Thereof
ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by atsando.com.
2023-08-11
ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by atsando.com.
2023-08-11
PAPERLESS ORDER granting 41 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. atsando.com's Response/Answer is due by 8/11/2023. Signed by Judge Raag Singhal on 8/7/2023. (am00)
2023-08-07
PAPERLESS ORDER granting 41 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. atsando.com's Response/Answer is due by 8/11/2023. Signed by Judge Raag Singhal on 8/7/2023. (am00)
2023-08-07
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [31] Amended Complaint/Amended Notice of Removal by atsando.com.
2023-08-04
📎 Text of Proposed Order Proposed Order
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [31] Amended Complaint/Amended Notice of Removal by atsando.com.
2023-08-04
📎 Text of Proposed Order Proposed Order
ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE, Signed by Judge Raag Singhal on 8/1/2023. See attached document for full details.
2023-08-01
ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE, Signed by Judge Raag Singhal on 8/1/2023. See attached document for full details.
2023-08-01
Clerk's Entry of Default as to The Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A" - Motions Terminated: 38 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 7/31/2023.
2023-07-31
Clerk's Entry of Default as to The Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A" - Motions Terminated: 38 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 7/31/2023.
2023-07-31
Plaintiff's MOTION for Clerk's Entry of Default as to The Individuals, Business Entities, and Unincorporated Associations identified on Schedule A, centchoice.com, deals-online.shop, seekingfox.com, theupka.com, wooshack.com by Gucci America, Inc.
2023-07-28
📎 Text of Proposed Order 📎 Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk'
Plaintiff's MOTION for Clerk's Entry of Default as to The Individuals, Business Entities, and Unincorporated Associations identified on Schedule A, centchoice.com, deals-online.shop, seekingfox.com, theupka.com, wooshack.com by Gucci America, Inc.
2023-07-28
📎 Text of Proposed Order 📎 Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk'
PAPERLESS ORDER granting 36 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Ge Li. Signed by Judge Raag Singhal on 7/28/2023. (am00)
2023-07-28
PAPERLESS ORDER granting 36 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Ge Li. Signed by Judge Raag Singhal on 7/28/2023. (am00)
2023-07-28
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ge Li. Filing Fee $ 200.00 Receipt # AFLSDC-16797785 by atsando.com. Responses due by 8/10/2023
2023-07-27
📎 Text of Proposed Order Proposed Order 📎 Exhibit Certification Local Rules
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ge Li. Filing Fee $ 200.00 Receipt # AFLSDC-16797785 by atsando.com. Responses due by 8/10/2023
2023-07-27
📎 Text of Proposed Order Proposed Order 📎 Exhibit Certification Local Rules
NOTICE of Attorney Appearance by Benjamin Wayne Dowers on behalf of atsando.com. Attorney Benjamin Wayne Dowers added to party atsando.com(pty:dft).
2023-07-27
NOTICE of Attorney Appearance by Benjamin Wayne Dowers on behalf of atsando.com. Attorney Benjamin Wayne Dowers added to party atsando.com(pty:dft).
2023-07-27
SUMMONS (Affidavit) Returned Executed on 1 Complaint, 31 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gucci America, Inc. atsando.com served on 6/2/2023, response/answer due 6/
2023-06-13
📎 (Affidavit of Service) 📎 Affidavit of Service
SUMMONS (Affidavit) Returned Executed on 1 Complaint, 31 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gucci America, Inc. atsando.com served on 6/2/2023, response/answer due 6/
2023-06-13
📎 (Affidavit of Service) 📎 Affidavit of Service
CERTIFICATE OF SERVICE by Gucci America, Inc. re 26 Order upon Defendants via website posting
2023-06-13
CERTIFICATE OF SERVICE by Gucci America, Inc. re 26 Order upon Defendants via website posting
2023-06-13
Plaintiff's NOTICE by Gucci America, Inc. re 26 Order upon Defendants via Electronic Mail
2023-06-13
📎 (Exhibit Certificate of Sevice)
Plaintiff's NOTICE by Gucci America, Inc. re 26 Order upon Defendants via Electronic Mail
2023-06-13
📎 (Exhibit Certificate of Sevice)
AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Gucci America, Inc.
2023-06-02
📎 (Exhibit 1 to Amended Complaint Certificates of Registration for the Gucci Trademarks)
AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Gucci America, Inc.
2023-06-02
📎 (Exhibit 1 to Amended Complaint Certificates of Registration for the Gucci Trademarks)
Summons Issued as to The Individuals, Business Entities, and Unincorporated Associations identified on Schedule A.
2023-06-02
Summons Issued as to The Individuals, Business Entities, and Unincorporated Associations identified on Schedule A.
2023-06-02
NOTICE of Filing Proposed Summons(es) by Gucci America, Inc.
2023-06-02
📎 (Summon(s)) (Wiborg-Rodriguez, T.)
NOTICE of Filing Proposed Summons(es) by Gucci America, Inc.
2023-06-02
📎 (Summon(s)) (Wiborg-Rodriguez, T.)
NOTICE by Gucci America, Inc. of Identification of Additional PayPal Account Used By Defendant Number 4
2023-06-01
📎 Declaration of Kathleen Burns in Support Thereof 📎 Exhibit 1 to the Declaration of Kathleen Burns
NOTICE by Gucci America, Inc. of Identification of Additional PayPal Account Used By Defendant Number 4
2023-06-01
📎 Declaration of Kathleen Burns in Support Thereof 📎 Exhibit 1 to the Declaration of Kathleen Burns
PAPERLESS Minute Entry and MINUTE ORDER for proceedings held before Judge Raag Singhal: Motion Hearing held on 5/31/2023 re 6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of A
2023-06-01
PAPERLESS Minute Entry and MINUTE ORDER for proceedings held before Judge Raag Singhal: Motion Hearing held on 5/31/2023 re 6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of A
2023-06-01
ORDER GRANTING [6] APPLICATION FOR ENTRY OFPRELIMINARY INJUNCTION. Signed by Judge Raag Singhal on 5/31/2023. See attached document for full details.
2023-05-31
ORDER GRANTING [6] APPLICATION FOR ENTRY OFPRELIMINARY INJUNCTION. Signed by Judge Raag Singhal on 5/31/2023. See attached document for full details.
2023-05-31
NOTICE by Gucci America, Inc. of E-Mail Inquiry Received from Defendant Number 1 in Connection With Asset Restraint and Service
2023-05-30
📎 Exhibit 1 to the to the Notice of E-mail Inquiry
NOTICE by Gucci America, Inc. of E-Mail Inquiry Received from Defendant Number 1 in Connection With Asset Restraint and Service
2023-05-30
📎 Exhibit 1 to the to the Notice of E-mail Inquiry
NOTICE by Gucci America, Inc. of Identification of Additional PayPal Account Used By Defendant Number 13
2023-05-30
📎 Exhibit 1 to the Declaration of Kathleen Burns 📎 Declaration of Kathleen Burns in Support Thereof
NOTICE by Gucci America, Inc. of Identification of Additional PayPal Account Used By Defendant Number 13
2023-05-30
📎 Exhibit 1 to the Declaration of Kathleen Burns 📎 Declaration of Kathleen Burns in Support Thereof
CERTIFICATE OF SERVICE by Gucci America, Inc. re [1] Complaint, [10] Notice of Compliance, [5] Plaintiff's MOTION to Seal per Local Rule 5.4, [8] Notice of Court Practice/to Appear/Other, [9] Order, [14] Sealed Document, [18] Motion to Unseal Document, [1
2023-05-30
CERTIFICATE OF SERVICE by Gucci America, Inc. re [1] Complaint, [10] Notice of Compliance, [5] Plaintiff's MOTION to Seal per Local Rule 5.4, [8] Notice of Court Practice/to Appear/Other, [9] Order, [14] Sealed Document, [18] Motion to Unseal Document, [1
2023-05-30
NOTICE by Gucci America, Inc. re [1] Complaint, [8] Notice of Court Practice/to Appear/Other, [12] Order on Ex Parte Motion, upon Defendants via Electronic Mail
2023-05-30
📎 Exhibit Certificate of Sevice
NOTICE by Gucci America, Inc. re [1] Complaint, [8] Notice of Court Practice/to Appear/Other, [12] Order on Ex Parte Motion, upon Defendants via Electronic Mail
2023-05-30
📎 Exhibit Certificate of Sevice
NOTICE of Compliance (All Docket Entries Unsealed) re 20 Order on Motion to Unseal Document
2023-05-30
NOTICE of Compliance (All Docket Entries Unsealed) re 20 Order on Motion to Unseal Document
2023-05-30
ORDER Granting [18] Motion to Unseal Document. Signed by Judge Raag Singhal on 5/30/2023. See attached document for full details.
2023-05-26
ORDER Granting [18] Motion to Unseal Document. Signed by Judge Raag Singhal on 5/30/2023. See attached document for full details.
2023-05-26
Clerk's Notice to Filer re 18 Miscellaneous Relief. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this docume
2023-05-26
Clerk's Notice to Filer re 18 Miscellaneous Relief. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this docume
2023-05-26
Plaintiff's MOTION to Unseal by Gucci America, Inc.
2023-05-26
📎 Text of Proposed Order
Plaintiff's MOTION to Unseal by Gucci America, Inc.
2023-05-26
📎 Text of Proposed Order
NOTICE of Filing Seizure Bond in the amount of $10,000.00 posted by Gucci America, Inc. Approved by Judge Raag Singhal
2023-05-23
NOTICE of Filing Seizure Bond in the amount of $10,000.00 posted by Gucci America, Inc. Approved by Judge Raag Singhal
2023-05-23
Order
2023-05-22
Order
2023-05-22
SYSTEM ENTRY - Docket Entry 15 [misc] restricted/sealed until further notice. (1336528)
2023-05-19
SYSTEM ENTRY - Docket Entry 15 [misc] restricted/sealed until further notice. (1336528)
2023-05-19
SYSTEM ENTRY - Docket Entry 14 [misc] restricted/sealed until further notice. (1336528)
2023-05-19
SYSTEM ENTRY - Docket Entry 14 [misc] restricted/sealed until further notice. (1336528)
2023-05-19
SYSTEM ENTRY - Docket Entry 13 [order] restricted/sealed until further notice.
2023-05-19
SYSTEM ENTRY - Docket Entry 13 [order] restricted/sealed until further notice.
2023-05-19
SYSTEM ENTRY - Docket Entry 12 [order] restricted/sealed until further notice.
2023-05-19
SYSTEM ENTRY - Docket Entry 12 [order] restricted/sealed until further notice.
2023-05-19
ORDER granting 5 Motion to Seal. Signed by Judge Raag Singhal on 5/19/2023. See attached document for full details.
2023-05-19
ORDER granting 5 Motion to Seal. Signed by Judge Raag Singhal on 5/19/2023. See attached document for full details.
2023-05-19
NOTICE of Compliance by Gucci America, Inc. re 9 Order, (Wiborg-Rodriguez, T.)
2023-03-16
NOTICE of Compliance by Gucci America, Inc. re 9 Order, (Wiborg-Rodriguez, T.)
2023-03-16
PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONS Within SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete
2023-03-09
PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONS Within SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete
2023-03-09
NOTICE OF COURT PRACTICE Unless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not
2023-03-09
NOTICE OF COURT PRACTICE Unless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not
2023-03-09
Order
2023-03-08
Order
2023-03-08
Plaintiff's MOTION to Seal per Local Rule 5.4 by Gucci America, Inc.
2023-03-08
📎 Text of Proposed Order
Plaintiff's MOTION to Seal per Local Rule 5.4 by Gucci America, Inc.
2023-03-08
📎 Text of Proposed Order
Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Gucci America, Inc. identifying Corporate Parent Kering Americas, Inc., Corporate Parent Kering Holland NV, Corporate Parent Kering SA for Gucci America, Inc. (Wiborg-Rodriguez,
2023-03-08
Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Gucci America, Inc. identifying Corporate Parent Kering Americas, Inc., Corporate Parent Kering Holland NV, Corporate Parent Kering SA for Gucci America, Inc. (Wiborg-Rodriguez,
2023-03-08
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK
2023-03-08
📎 Complaint
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK
2023-03-08
📎 Complaint
Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should comple
2023-03-08
Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should comple
2023-03-08
COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16406231, filed by Gucci America, Inc.
2023-03-08
📎 Exhibit 1 to Complaint - Certificates of Registration for the Gucci Trademarks 📎 Civil Cover Sheet
COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16406231, filed by Gucci America, Inc.
2023-03-08
📎 Exhibit 1 to Complaint - Certificates of Registration for the Gucci Trademarks 📎 Civil Cover Sheet
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