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

案号：2024-cv-60447

📍 佛罗里达州南区法院FL📅 2024-03-21👤 Chanel, Inc.

案件基本信息

案号
2024-cv-60447
案件名称
Chanel, 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
Chanel 香奈儿
立案日期
2024-03-21
最近更新
2025-08-11 00:29:49
重要节点
2024-05-24 签署临时禁令

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案件进展（82 条）

CERTIFICATE OF SERVICE by Chanel, Inc. re [43] Answer to Writ of Garnishment and Notice Pursuant to Section 77.055 of the Florida Statutes
2025-06-26
📎 Exhibit A - Service Packet
CERTIFICATE OF SERVICE by Chanel, Inc. re [43] Answer to Writ of Garnishment and Notice Pursuant to Section 77.055 of the Florida Statutes
2025-06-26
📎 Exhibit A - Service Packet
ANSWER to Writ of Garnishment To Respond To Plaintiff's Complaint by The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A. Reply/Objections to Writ Answer due by 7/14/2025.
2025-06-23
ANSWER to Writ of Garnishment To Respond To Plaintiff's Complaint by The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A. Reply/Objections to Writ Answer due by 7/14/2025.
2025-06-23
CERTIFICATE OF SERVICE by Chanel, Inc. re [40] Amended MOTION/APPLICATION for Writ of Garnishment on PayPal, Inc. After Judgment, [41] Writ of Garnishment
2025-06-03
CERTIFICATE OF SERVICE by Chanel, Inc. re [40] Amended MOTION/APPLICATION for Writ of Garnishment on PayPal, Inc. After Judgment, [41] Writ of Garnishment
2025-06-03
WRIT OF GARNISHMENT issued as to Garnishee PAYPAL, INC. in the amount of $ 1,000,000.00
2025-05-29
WRIT OF GARNISHMENT issued as to Garnishee PAYPAL, INC. in the amount of $ 1,000,000.00
2025-05-29
Amended MOTION/APPLICATION for Writ of Garnishment on PayPal, Inc. After Judgment by Chanel, Inc.
2025-05-29
📎 Text of Proposed Order Writ of Garnishment as to PayPal, Inc.
Amended MOTION/APPLICATION for Writ of Garnishment on PayPal, Inc. After Judgment by Chanel, Inc.
2025-05-29
📎 Text of Proposed Order Writ of Garnishment as to PayPal, Inc.
Clerks Notice of Non-Issuance of WRIT OF GARNISHMENT as to Garnishee PayPal, Inc. Missing Amount indicated on Judgment re: 38 Motion for Writ filed by Chanel, Inc.
2025-05-29
Clerks Notice of Non-Issuance of WRIT OF GARNISHMENT as to Garnishee PayPal, Inc. Missing Amount indicated on Judgment re: 38 Motion for Writ filed by Chanel, Inc.
2025-05-29
Plaintiff's MOTION/APPLICATION for Writ of Garnishment on PayPal, Inc. After Judgment by Chanel, Inc.
2025-05-28
📎 Text of Proposed Order Writ of Garnishment as to PayPal, Inc.
Plaintiff's MOTION/APPLICATION for Writ of Garnishment on PayPal, Inc. After Judgment by Chanel, Inc.
2025-05-28
📎 Text of Proposed Order Writ of Garnishment as to PayPal, Inc.
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK
2024-06-10
📎 Supplement Final Default Judgment and Permanent Injunction
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK
2024-06-10
📎 Supplement Final Default Judgment and Permanent Injunction
FINAL DEFAULT JUDGMENT and PERMANENT INJUNCTION in favor of Chanel, Inc. against +852 5217 2839, Anna, Dan TOP Quality LUXURY BAGS Replica, Decisive riddle, Hebei Huanbi Trading Co., Ltd., Lancebb88, Opticiannnnnnd, Tailwagtoys, _odin75, _rocha_nascimento
2024-06-10
FINAL DEFAULT JUDGMENT and PERMANENT INJUNCTION in favor of Chanel, Inc. against +852 5217 2839, Anna, Dan TOP Quality LUXURY BAGS Replica, Decisive riddle, Hebei Huanbi Trading Co., Ltd., Lancebb88, Opticiannnnnnd, Tailwagtoys, _odin75, _rocha_nascimento
2024-06-10
ORDER granting [32] Motion for Final Default Judgment. Signed by Judge William P. Dimitrouleas on 6/10/2024. See attached document for full details.
2024-06-10
ORDER granting [32] Motion for Final Default Judgment. Signed by Judge William P. Dimitrouleas on 6/10/2024. See attached document for full details.
2024-06-10
CERTIFICATE OF SERVICE by Chanel, Inc. re [33] Order to Show Cause, upon Defendants via Electronic Mail and via Website Posting
2024-06-07
CERTIFICATE OF SERVICE by Chanel, Inc. re [33] Order to Show Cause, upon Defendants via Electronic Mail and via Website Posting
2024-06-07
签署临时禁令 ORDER TO SHOW CAUSE: re [32] Plaintiff's MOTION for Default Judgment and Memorandum of Law in Support Thereof filed by Chanel, Inc. On or before June 7, 2024, Defendants shall respond to this Order, showing cause why the Court should not grant a default j
2024-05-24
签署临时禁令 ORDER TO SHOW CAUSE: re [32] Plaintiff's MOTION for Default Judgment and Memorandum of Law in Support Thereof filed by Chanel, Inc. On or before June 7, 2024, Defendants shall respond to this Order, showing cause why the Court should not grant a default j
2024-05-24
签署临时禁令 Plaintiff's MOTION for Default Judgment and Memorandum of Law in Support Thereof by Chanel, Inc.
2024-05-24
📎 Text of Proposed Order Final Default Judgment and Permanent Injunction 📎 Text of Proposed Order Granting Motion for Final Default Judgment 📎 Declaration of Elizabeth Han in Support Thereof 📎 Exhibit 1 to the Declaration of Elizabeth Han 📎 Declaration of Stephen M. Gaffigan in Support Thereof
签署临时禁令 Plaintiff's MOTION for Default Judgment and Memorandum of Law in Support Thereof by Chanel, Inc.
2024-05-24
📎 Text of Proposed Order Final Default Judgment and Permanent Injunction 📎 Text of Proposed Order Granting Motion for Final Default Judgment 📎 Declaration of Elizabeth Han in Support Thereof 📎 Exhibit 1 to the Declaration of Elizabeth Han 📎 Declaration of Stephen M. Gaffigan in Support Thereof
ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION. Show Cause Response due by 5/28/2024. Signed by Judge William P. Dimitrouleas on 5/20/2024. See attached document for full details.
2024-05-20
ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION. Show Cause Response due by 5/28/2024. Signed by Judge William P. Dimitrouleas on 5/20/2024. See attached document for full details.
2024-05-20
Clerk's Entry of Default as to the Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A" hereto, (collectively "Defendants") - Motions Terminated: [29] Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 5/8/2
2024-05-08
Clerk's Entry of Default as to the Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A" hereto, (collectively "Defendants") - Motions Terminated: [29] Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 5/8/2
2024-05-08
Plaintiff's MOTION for Clerk's Entry of Default as to +852 5217 2839, Anna, Dan TOP Quality LUXURY BAGS Replica, Decisive riddle, Hebei Huanbi Trading Co., Ltd., Lancebb88, Opticiannnnnnd, Tailwagtoys, The Individuals, Business Entities, and Unincorporate
2024-05-08
📎 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 +852 5217 2839, Anna, Dan TOP Quality LUXURY BAGS Replica, Decisive riddle, Hebei Huanbi Trading Co., Ltd., Lancebb88, Opticiannnnnnd, Tailwagtoys, The Individuals, Business Entities, and Unincorporate
2024-05-08
📎 Text of Proposed Order 📎 Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk'
CERTIFICATE OF SERVICE by Chanel, Inc. re [24] Preliminary Injunction, upon Defendants via website posting
2024-05-08
CERTIFICATE OF SERVICE by Chanel, Inc. re [24] Preliminary Injunction, upon Defendants via website posting
2024-05-08
Plaintiff's NOTICE upon Defendants via Electronic Mail by Chanel, Inc. re [24] Preliminary Injunction
2024-05-08
📎 Exhibit Certificate of Sevice
Plaintiff's NOTICE upon Defendants via Electronic Mail by Chanel, Inc. re [24] Preliminary Injunction
2024-05-08
📎 Exhibit Certificate of Sevice
ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION. Plaintiff, on or before May 9, 2024, shall either move for Clerk's Entry of Default against Defendants or show cause why Plaintiff's claims should not be dismissed for a lack of prosecution. Signed by Judge Wil
2024-05-02
ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION. Plaintiff, on or before May 9, 2024, shall either move for Clerk's Entry of Default against Defendants or show cause why Plaintiff's claims should not be dismissed for a lack of prosecution. Signed by Judge Wil
2024-05-02
Plaintiff's NOTICE of Identification of Additional PayPal Accounts Used By Defendant Numbers 2, 3, and 47 by Chanel, Inc.
2024-04-29
📎 Exhibit 1 to the Burns Declaration 📎 Declaration of Kathleen Burns in Support Thereof 📎 Exhibit 1 to the Rosaler Declaration 📎 Declaration of Eric Rosaler in Support Thereof
Plaintiff's NOTICE of Identification of Additional PayPal Accounts Used By Defendant Numbers 2, 3, and 47 by Chanel, Inc.
2024-04-29
📎 Exhibit 1 to the Burns Declaration 📎 Declaration of Kathleen Burns in Support Thereof 📎 Exhibit 1 to the Rosaler Declaration 📎 Declaration of Eric Rosaler in Support Thereof
ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION, granting [8]Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof by
2024-04-12
ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION, granting [8]Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Memorandum of Law in Support Thereof by
2024-04-12
PAPERLESS Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 4/12/2024 re 8 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets
2024-04-12
PAPERLESS Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 4/12/2024 re 8 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets
2024-04-12
SUMMONS (Affidavit) Returned Executed on [1] Complaint, [19] Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chanel, Inc. +852 5217 2839 served on 4/3/2024, response/answer due 4/
2024-04-11
📎 Affidavit of Service 📎 Affidavit of Service
SUMMONS (Affidavit) Returned Executed on [1] Complaint, [19] Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chanel, Inc. +852 5217 2839 served on 4/3/2024, response/answer due 4/
2024-04-11
📎 Affidavit of Service 📎 Affidavit of Service
CERTIFICATE OF SERVICE by Chanel, Inc. re [11] Order on Ex Parte Motion, [7] Sealed Document, [6] Order on Motion to Seal, [4] Certificate of Other Affiliates/Corporate Disclosure Statement, [3] Form AO 120/121, [8] Plaintiff's EX PARTE MOTION for Entry o
2024-04-11
CERTIFICATE OF SERVICE by Chanel, Inc. re [11] Order on Ex Parte Motion, [7] Sealed Document, [6] Order on Motion to Seal, [4] Certificate of Other Affiliates/Corporate Disclosure Statement, [3] Form AO 120/121, [8] Plaintiff's EX PARTE MOTION for Entry o
2024-04-11
Plaintiff's NOTICE upon Defendants via Electronic Mail by Chanel, Inc. re [11] Order on Ex Parte Motion, [1] Complaint, [10] Order Requiring Joint Scheduling Report
2024-04-11
📎 Exhibit Certificate of Sevice
Plaintiff's NOTICE upon Defendants via Electronic Mail by Chanel, Inc. re [11] Order on Ex Parte Motion, [1] Complaint, [10] Order Requiring Joint Scheduling Report
2024-04-11
📎 Exhibit Certificate of Sevice
AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Chanel, Inc.
2024-04-03
📎 Exhibit 1 to Amended Complaint Certificates of Registration for the Chanel Trad
AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Chanel, Inc.
2024-04-03
📎 Exhibit 1 to Amended Complaint Certificates of Registration for the Chanel Trad
Clerk's NOTICE of Compliance re 17 Order on Motion to Unseal Case. All Docket Entries Unsealed.
2024-04-03
Clerk's NOTICE of Compliance re 17 Order on Motion to Unseal Case. All Docket Entries Unsealed.
2024-04-03
ORDER GRANTING MOTION TO UNSEAL granting [16] Motion to Unseal Case. 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 P. Dimitrou
2024-04-03
ORDER GRANTING MOTION TO UNSEAL granting [16] Motion to Unseal Case. 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 P. Dimitrou
2024-04-03
Plaintiff's MOTION to Unseal Document Docket Entries 7-9 and 11-14 by Chanel, Inc. Responses due by 4/16/2024.
2024-04-02
📎 Text of Proposed Order Granting Motion to Unseal
Plaintiff's MOTION to Unseal Document Docket Entries 7-9 and 11-14 by Chanel, Inc. Responses due by 4/16/2024.
2024-04-02
📎 Text of Proposed Order Granting Motion to Unseal
Plaintiff's Notice of filing bond by Chanel, Inc. re [11] Order on Ex Parte Motion
2024-03-29
Plaintiff's Notice of filing bond by Chanel, Inc. re [11] Order on Ex Parte Motion
2024-03-29
Order
2024-03-25
Order
2024-03-25
Set/Reset Deadlines/Hearings. Preliminary Injunction Hearing set for 4/12/2024 10:10 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas.
2024-03-22
Set/Reset Deadlines/Hearings. Preliminary Injunction Hearing set for 4/12/2024 10:10 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas.
2024-03-22
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 3/22/2024. See attached document for full details.
2024-03-22
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 3/22/2024. See attached document for full details.
2024-03-22
Set/Reset Deadlines/Hearings. Preliminary Injunction Hearing set for 4/12/2024 10:10 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas.
2024-03-22
Set/Reset Deadlines/Hearings. Preliminary Injunction Hearing set for 4/12/2024 10:10 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas.
2024-03-22
Order
2024-03-21
Order
2024-03-21
ORDER GRANTING MOTION TO FILE UNDER SEAL granting [5] Motion to Seal. Signed by Judge William P. Dimitrouleas on 3/21/2024. See attached document for full details.
2024-03-21
ORDER GRANTING MOTION TO FILE UNDER SEAL granting [5] Motion to Seal. Signed by Judge William P. Dimitrouleas on 3/21/2024. See attached document for full details.
2024-03-21
Plaintiff's MOTION to Seal per Local Rule 5.4 by Chanel, Inc.
2024-03-21
📎 Text of Proposed Order Granting Motion to Seal
Plaintiff's MOTION to Seal per Local Rule 5.4 by Chanel, Inc.
2024-03-21
📎 Text of Proposed Order Granting Motion to Seal
Plaintiff's Corporate Disclosure Statement by Chanel, Inc.
2024-03-21
Plaintiff's Corporate Disclosure Statement by Chanel, Inc.
2024-03-21
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK.
2024-03-21
📎 Complaint with Exhibits
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK.
2024-03-21
📎 Complaint with Exhibits
Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties sh
2024-03-21
Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties sh
2024-03-21
COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17386039, filed by Chanel, Inc.
2024-03-21
📎 Exhibit 1 to Complaint Certificates of Registration for the Chanel Trademarks 📎 Civil Cover Sheet
COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17386039, filed by Chanel, Inc.
2024-03-21
📎 Exhibit 1 to Complaint Certificates of Registration for the Chanel Trademarks 📎 Civil Cover Sheet
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