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Burberry Limited et al v. The Individuals, Business Entities, and Unincorporated Associations Set Forth On Schedule A

案号：2022-cv-60612

📍 佛罗里达州南区法院FL📅 2022-04-04👤 Burberry Limited et al

案件基本信息

案号
2022-cv-60612
案件名称
Burberry Limited et al v. The Individuals, Business Entities, and Unincorporated Associations Set Forth 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
Burberry 巴宝莉
立案日期
2022-04-04
最近更新
2025-05-17 03:13:19
重要节点
2022-07-01 签署临时禁令

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案件进展（85 条）

SUPPLEMENT to [79] Answer to Writ of Garnishment by Nancy Maldonado
2024-04-15
Plaintiff's NOTICE of Voluntary Dissolution of Garnishment Claims Against PayPal, Inc. and Stripe, Inc. by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation re [75] Writ of Garnishment, [74] Writ of Garnishment
2024-04-08
CERTIFICATE OF SERVICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation re [75] Writ of Garnishment, [73] Plaintiff's MOTION for Writ of Garnishment on STRIPE, INC., [59] Judgment, Permanent Injunction, [79] Answer t
2024-04-02
📎 Exhibit A to the Certificate of Service
CERTIFICATE OF SERVICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation re [74] Writ of Garnishment, [59] Judgment, Permanent Injunction, [78] Answer to Writ of Garnishment, [72] Plaintiff's MOTION for Writ of Garnis
2024-04-02
📎 Exhibit A to the Certificate of Service
ANSWER to Writ of Garnishment by Stripe, Inc. Reply/Objections to Writ Answer due by 4/22/2024.
2024-04-01
ANSWER to Writ of Garnishment by PayPal, Inc. Reply/Objections to Writ Answer due by 4/22/2024.
2024-04-01
CERTIFICATE OF SERVICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation re [75] Writ of Garnishment, [73] Plaintiff's MOTION for Writ of Garnishment on STRIPE, INC.
2024-03-15
CERTIFICATE OF SERVICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation re [74] Writ of Garnishment, [72] Plaintiff's MOTION for Writ of Garnishment on PAYPAL, INC.
2024-03-15
WRIT OF GARNISHMENT issued as to Garnishee STRIPE, INC. in the amount of $1,000,000.00 re: [73] Motion for Writ, filed by Burberry Limited, a New York Corporation, Burberry Limited, A United Kingdom Company.
2024-03-08
WRIT OF GARNISHMENT issued as to Garnishee PAYPAL, INC. in the amount of $ $1,000,000.00 re: [72] Motion for Writ, filed by Burberry Limited, a New York Corporation, Burberry Limited, A United Kingdom Company.
2024-03-08
Plaintiff's MOTION for Writ of Garnishment on STRIPE, INC. by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.
2024-03-08
📎 Text of Proposed Order Proposed Writ of Garnishment
Plaintiff's MOTION for Writ of Garnishment on PAYPAL, INC. by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.
2024-03-08
📎 Text of Proposed Order Proposed Writ of Garnishment
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK
2023-05-09
📎 (Order Closing Case) (nan)
CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBERS 46, 47 AND 51. ORDER granting 69 Motion to Approve Consent Judgment. Closing Case. The Parties Stipulated Motion, [DE 69], is GRANTED. Final Judgment is entered in favor of Plaintiffs
2023-05-09
Agreed MOTION to Approve Consent Judgment and Permanent Injunction as to Defendant Numbers 46, 47, and 51 by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation. Responses due by 5/22/2023
2023-05-08
📎 Exhibit 1: Proposed Consent Final Judgment and Permanent Injunction as to Defend
CLERK'S NOTICE - Attorney Admissions has updated the email information for attorney Stephen Michael Gaffigan.
2023-02-21
CLERK'S NOTICE - Attorney Admissions has updated the email information for attorney Virgilio Gigante.
2023-02-17
NOTICE of Change of Address, Email or Law Firm Name by Stephen Michael Gaffigan
2023-02-17
NOTICE of Change of Address, Email or Law Firm Name by Virgilio Gigante
2023-02-15
NOTICE of Change of Address, Email or Law Firm Name by Christine Ann Daley
2023-02-15
Joint NOTICE of Mediator Selection. Selected/Added Mark Stein as Mediator.
2022-08-04
DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jared M. Strauss on 7/22/2022. See attached document for full details.
2022-07-22
ORDER SETTING TRIAL DATE & DISCOVERY DEADLINES, REFERRING CASE TO MEDIATION & REFERRING DISCOVERY MOTIONS TO UNITED STATES MAGISTRATE JUDGE: (Jury Trial set for 10/16/2023 in Fort Lauderdale Division before Judge William P. Dimitrouleas., Calendar Call se
2022-07-22
Joint SCHEDULING REPORT - Rule 26(f) by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation
2022-07-21
📎 (Text of Proposed Order)
FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION in favor of Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation against the Individuals, Business Entities, and Unincorporated Associations set forth on Schedule A. Signed by
2022-07-18
签署临时禁令 ORDER GRANTING MOTION FOR FINAL DEFAULT JUDGMENT re 54 Motion for Default Judgment. Signed by Judge William P. Dimitrouleas on 7/18/2022. See attached document for full details.
2022-07-18
CERTIFICATE OF SERVICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation re 56 Order to Show Cause upon Defendants via Electronic Mail and via Website Posting
2022-07-18
ORDER TO SHOW CAUSE WHY THE COURT SHOULD NOT GRANT MOTION FOR FINAL DEFAULT JUDGMENT. Show Cause Response due by 7/15/2022. Signed by Judge William P. Dimitrouleas on 7/5/2022. See attached document for full details.
2022-07-02
ANSWER and Affirmative Defenses to Amended Complaint by supremens.com, surperlook.com, wercloth.com.
2022-07-03
签署临时禁令 Plaintiff's MOTION for Default Judgment Against Defendants by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.
2022-07-01
📎 (Text of Proposed Order Proposed Final Default Judgment and Permanent Injunction) 📎 Text of Proposed Order Granting Motion for Final Default Judgment 📎 Declaration of Christine Ann Daley in Support of Plaintiffs' Motion for Entry of Final Default Judgment
CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBERS 2, 8, AND 14. The Parties Stipulated Motion, DE 46, is GRANTED. Final Judgment is entered in favor of Plaintiffs and against Defendant Numbers 2, 8, and 14. Signed by Judge William P.
2022-06-22
Clerks Entry of Default as to LVLouis VuittoChanelBurberry, online shopping brand-name bags, everything, aachaser.com, arrowka.com, babolen, babuuta.com, barikari.com, bestbuycase.com, casecarney.com, casezystore.com, chicwowo.com, cleviny.com, douphq.com
2022-06-21
Plaintiff's MOTION for Clerks Entry of Default as to LVLouis VuittoChanelBurberry, online shopping brand-name bags, everything, aachaser.com, arrowka.com, babolen, babuuta.com, barikari.com, bestbuycase.com, casecarney.com, casezystore.com, chicwowo.com,
2022-06-21
📎 (Text of Proposed Order) 📎 Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk's Entry of Default
CERTIFICATE OF SERVICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation re 26 Order, Preliminary Injunction, upon Defendants via website posting
2022-06-21
NOTICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation re 26 Order, Preliminary Injunction, upon Defendants via Electronic Mail
2022-06-21
📎 (Exhibit Certificate of Sevice)
SUMMONS (Affidavit) Returned Executed on 16 Amended Complaint/Amended Notice of Removal, 1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Burberry Limited, a New York Corporation, Burberry Limited, A United King
2022-06-21
📎 (Affidavit of Service) 📎 Affidavit of Service 📎 Affidavit of Service
RESPONSE TO ORDER TO SHOW CAUSE re 43 Order to Show Cause by Burberry Limited, a New York Corporation, Burberry Limited, A United Kingdom Company.
2022-06-21
Agreed MOTION to Approve Consent Judgment and Permanent Injunction as to Defendant Numbers 2, 8, and 14 by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation. Responses due by 7/5/2022
2022-06-21
📎 (Exhibit 1: Proposed Consent Final Judgment and Permanent Injunction as to Defendant Number 2, 8, and 14)
CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBERS 7 AND 12 re 44 Agreed MOTION to Approve Consent Judgment and Permanent Injunction as to Defendant Numbers 7 and 12 filed by Burberry Limited, a New York Corporation, Burberry Limited,
2022-06-16
Agreed MOTION to Approve Consent Judgment and Permanent Injunction as to Defendant Numbers 7 and 12 by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation. Responses due by 6/29/2022
2022-06-15
📎 (Exhibit 1: Consent Final Judgment and Permanent Injunction as to Defendant Numbers 7 and 12)
ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION. Show Cause Response due by 6/21/2022. Signed by Judge William P. Dimitrouleas on 6/14/2022. See attached document for full details.
2022-06-14
ORDER GRANTING DEFENDANTS' UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE re 41 Motion for Extension of Time to File. Response/Answer to a Complaint or Other Case Initiating Document supremens.com. Response/Answer due 7/3/2022; surperlook.com. Response
2022-06-03
Second MOTION for Extension of Time to File Response/Reply/Answer (Unopposed) by supremens.com, surperlook.com, wercloth.com.
2022-06-03
Case Reassignment of Paired Magistrate Judge to Magistrate Judge Jared M. Strauss. Magistrate Judge Lurana S. Snow no longer assigned to case.
2022-06-01
Order to Vacate re 35 Order on Motion to Continue, Terminate Deadlines and Hearings. Signed by Judge William P. Dimitrouleas on 5/26/2022. See attached document for full details.
2022-05-26
NOTICE of Settlement and Stipulated Motion Regarding Briefing Schedule and Hearing Dates as to Defendant Best-Slides.com and Black-Sandals.com (Defendant No. 7) and Cjbshoes.com (Defendant No. 12) by Burberry Limited, A United Kingdom Company, Burberry Li
2022-05-26
📎 (Text of Proposed Order Granting Stipulated Motion Regarding Briefing Schedule and Hearing Dates as to Defendant Best-Slides.com and Black-Sandals.com (Defendant No. 7) and Cjbshoes.com (Defendant No. 12))
ORDER GRANTING DEFENDANTS' UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE re 36 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document americabootss.com. Response/Answer due 6/10/2022; carmivip.com. Respon
2022-05-12
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint, by americabootss.com, carmivip.com, cmokity.com. Attorney J. Marshall Gilmore added to party americabootss.com(pty:dft), Attorney J. Marshall Gilmore added to party ca
2022-05-11
Set/Reset Response/Answer Due Deadline: best-slides.com response/answer due 6/10/2022; cjbshoes.com response/answer due 6/10/2022. Per DE 35 Order.
2022-05-04
VACATED PER ORDER DE# 39 -ORDER. Second Stipulated Motion to Continue Hearing and Deadlines, as to Defendants Number 7 and 12 only 34 is GRANTED. The Preliminary Injunction hearing, as scheduled for May 20, 2022 at 11:20 A.M., is hereby CONTINUED as to De
2022-05-04
Second MOTION to Continue Hearing and Deadlines re 21 Order on Motion to Continue, by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation. Responses due by 5/18/2022
2022-05-04
📎 (Text of Proposed Order Granting Second Stipulated Motion to Continue Hearing and Deadlines)
ORDER GRANTING DEFENDANTS' UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSEre 32 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document supremens.com. Response/Answer due 6/3/2022; surperlook.com. Response/A
2022-05-04
First MOTION for Extension of Time to File Response/Reply/Answer (Unopposed) by supremens.com, surperlook.com, wercloth.com.
2022-05-04
NOTICE of Attorney Appearance by Ricco Carlos Washburn on behalf of supremens.com, surperlook.com, wercloth.com. Attorney Ricco Carlos Washburn added to party supremens.com(pty:dft), Attorney Ricco Carlos Washburn added to party surperlook.com(pty:dft), A
2022-05-04
ORDER DENYING MOTION TO APPEAR PRO HAC VICE, CONSENT TO DESIGNATION, AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING re Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic F
2022-04-25
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Katherine Burghardt Kramer. Filing Fee $ 200.00 Receipt # AFLSDC-15581233 by best-slides.com, cjbshoes.com. Responses due by 5/6/
2022-04-22
📎 (Text of Proposed Order) 📎 Certification
NOTICE of Attorney Appearance by Douglas J. Giuliano on behalf of best-slides.com, cjbshoes.com. Attorney Douglas J. Giuliano added to party best-slides.com(pty:dft), Attorney Douglas J. Giuliano added to party cjbshoes.com(pty:dft).
2022-04-22
PAPERLESS Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 4/15/2022 re 6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets
2022-04-15
ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION re 6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets filed by Burberry Limited, a New York Corporation, B
2022-04-15
CERTIFICATE OF SERVICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation re 15 Motion to Unseal Document, 12 Sealed Document, 6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunct
2022-04-14
CERTIFICATE OF SERVICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation re 15 Motion to Unseal Document, 16 Amended Complaint/Amended Notice of Removal, 11 Order on Ex Parte Motion, 1 Complaint, upon Defendants via R
2022-04-14
NOTICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation re 16 Amended Complaint/Amended Notice of Removal, 9 Order on Motion to Seal, 11 Order on Ex Parte Motion, 14 Order, 1 Complaint, upon Defendants via Electronic
2022-04-14
📎 (Exhibit Certificate of Sevice)
NOTICE by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation of E-Mail Inquiry Received from Defendant Number 48 in Connection with Asset Restraint and Service
2022-04-14
📎 (Exhibit 1 to the Notice of E-mail Inquiry)
Set/Reset Response/Answer Due Deadline: best-slides.com response/answer due 5/27/2022; cjbshoes.com response/answer due 5/27/2022. Per DE 21 ORDER.
2022-04-14
ORDER. Motion to Continue Hearing and Deadlines, as to Defendants Number 7 and 12 only DE 20 is GRANTED. The Preliminary Injunction hearing, as scheduled for April 15, 2022 at 9:30 A.M., is hereby CONTINUED as to Defendants Number 7 and 12 ONLY to May 20,
2022-04-14
Joint MOTION to Continue Hearing and Deadlines re 11 Order on Ex Parte Motion, by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation. Responses due by 4/28/2022
2022-04-14
📎 (Text of Proposed Order Granting Stipulated Motion to Continue Hearing and Deadlines)
Summons Issued as to aachaser.com, the Individuals, Business Entities, and Unincorporated Associations set forth on Schedule A.
2022-04-13
ORDER GRANTING PLAINTIFFS MOTION TO UNSEAL. ORDER granting 15 Motion to Unseal. The Clerk of the Court is hereby DIRECTED to unseal all docket entries in this case and return those portions of the Court file to the public records. Signed by Judge William
2022-04-11
NOTICE of Filing Proposed Summons(es) by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation
2022-04-11
📎 (Summon(s) Proposed Summons)
Plaintiff's AMENDED COMPLAINT for Damages and Injunctive Relief against All Defendants, filed by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.
2022-04-11
📎 (Exhibit 1 to the Amended Complaint)
Plaintiff's MOTION to Unseal by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.
2022-04-11
📎 (Text of Proposed Order Granting Plaintiffs' Motion to Unseal)
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 4/1/2022. See attached document for full details.
2022-04-04
NOTICE of Filing Bond by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.
2022-03-29
Sealed Document Notice of Sealed Filing by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.
2022-03-28
📎 (Sealed Document: Schedule "A" to the Complaint) Modified to Unseal on 4/12/2022 (amb)
ORDER granting 6 Ex Parte Motion/ Application For Entry of Temporary Restraining Order. Preliminary Injunction Hearing set for 4/15/2022 09:30 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Signed by Judge William P. Dimitrouleas on
2022-03-25
ORDER authorizing Alternate Service of Process On Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3)granting 7 Ex Parte Motion. Signed by Judge William P. Dimitrouleas on 3/25/2022. See attached document for full details. (dj) Modified on 3/28
2022-03-25
ORDER granting 5 Motion to Seal shall remain under seal until further order from this Court. Signed by Judge William P. Dimitrouleas on 3/25/2022. See attached document for full details.
2022-03-25
Order Requiring Joint Scheduling Report. Signed by Judge William P. Dimitrouleas on 3/25/2022. See attached document for full details.
2022-03-25
Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.
2022-03-24
📎 Declaration of Christine Ann Daley in Support of Plaintiffs' Ex Parte Motion for Order Authorizing Alternate Service of Process 📎 Exhibit 1 to the Declaration of Christine Ann Daley 📎 (Text of Proposed Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3)) Modified to Unseal on 4/12/2022 (amb)
Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.
2022-03-24
📎 Declaration of Jennifer Halter in Support of Plaintiffs' Ex Parte Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets 📎 Declaration of Christine Daley in Support of Plaintiffs' Ex Parte Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets 📎 Declaration of Kathleen Burns in Support of Plaintiffs' Ex Parte Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets 📎 Exhibit 1 to the Declaration of Kathleen Burns, Part 1 of 2 📎 Exhibit 1 to the Declaration of Kathleen Burns, Part 2 of 2 📎 (Text of Proposed Order Sealed Order Granting Ex Parte Application for Entry of Temporary Restraining Order) Modified to Unseal on 4/12/2022 (amb)
Plaintiff's MOTION to Seal per Local Rule 5.4 by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.
2022-03-24
📎 (Text of Proposed Order Granting Motion to File Under Seal)
Plaintiff's Corporate Disclosure Statement by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation identifying Corporate Parent Burberry Group plc for Burberry Limited, A United Kingdom Company, Burberry Limited, a New York
2022-03-24
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK
2022-03-24
📎 Complaint 📎 (Exhibit) (ebz)
Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings
2022-03-24
COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15502350, filed by Burberry Limited, A United Kingdom Company, Burberry Limited, a New York Corporation.
2022-03-24
📎 Civil Cover Sheet 📎 (Exhibit 1 to the Complaint)
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