0:22-cv-61082
| 日期 | 描述 |
|---|---|
| 2026-06-04 | Plaintiff's MOTION/APPLICATION for Writ of Garnishment on PayPal, Inc. After Judgment by Chanel, Inc. Responses due by 6/18/2026. |
| 2022-12-08 | CERTIFICATE OF SERVICE by Chanel, Inc. re 54 Amended Order, 53 Amended Order upon Defendants via website posting |
| 2022-12-08 | CERTIFICATE OF SERVICE by Chanel, Inc. re 47 Order on Motion for Default Judgment, 46 Default Judgment, Permanent Injunction, upon Defendants via website posting |
| 2022-12-08 | CERTIFICATE OF SERVICE by Chanel, Inc. re 47 Order on Motion for Default Judgment, 46 Default Judgment, Permanent Injunction, upon Defendants via Registrar |
| 2022-12-08 | (Exhibit Certificate of Sevice) Modified text on 12/8/2022 (ebz) |
| 2022-10-07 | (AMENDED DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION) (drz) |
| 2022-10-07 | CORRECTED ORDER GRANTING MOTION TO AMEND FINAL DEFAULT JUDGMENT TO INCLUDE DEFENDANT NUMBER 129 re 51 Order on Motion to Amend/Correct Signed by Judge Raag Singhal on 10/6/2022. See attached document for full details. |
| 2022-10-06 | CORRECTED AMENDED DEFAULT FINAL JUDGMENTAND PERMANENT INJUNCTION re [52] Default Judgment and Permanent Injunction. Signed by Judge Raag Singhal on 10/6/2022. See attached document for full details. |
| 2022-10-05 | AMENDED DEFAULT JUDGMENT in favor of Chanel, Inc. against 23slamdunk.com, 3293950449, 51boutique.com, 552384610, 8618867316965, Chanel, Inc., GDLKBA, HeFeiDouCangShangMaoYouXianGongSi, High Quality Replica Luxury Designer Handbags/Collections Wholesale&Retail, _chnnnnn, aaallllaaa.chicc, acaxro.us, aihuachn, alicejs.com, allbrande.com, alleyaccessory.com, ana.designer.goodinc, anhuang0636, anna_22566, any-cases.com, aonshopbuy.shop, aqluxebags, beltactivee.com, bestbuycase.com, bradaluxury.com, brandstore2020.com, burgundy9.com, bvbagcn.chkaifa.com, cchioes.shop, chaneii9, changuc.com, chaoalexliao, charmingelegant.com, chellion.com, chenshihongwujinchanpinjingyingbu, cicishops.com, cicuklu.com, daisymary.com, day_moda_luxury_brand, decleon.com, designer888.com, diamond_bagss2, dior868888, divlery.com, dr-luxury.com, dupbag.com, elegant.dianna, elegantbrand.co, fancybuyhub.ru, fancynicely.com, fashion_bloggers36, fashion_kev, genisay.com, geofstk, goddessri |
| 2022-10-05 | ORDER granting [50] MOTION TO AMEND FINAL DEFAULT JUDGMENT TO INCLUDE DEFENDANT NUMBER 129. Signed by Judge Raag Singhal on 10/5/2022. See attached document for full details. |
| 2022-09-27 | Declaration of Stephen M. Gaffigan in Support Thereof |
| 2022-09-20 | Clerk's Entry of Default as to zfllb.com - Motions Terminated: 48 Motion for Clerk's Entry of Default, Signed by DEPUTY CLERK on 9/21/2022. |
| 2022-09-20 | Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk' |
| 2022-09-07 | ORDER GRANTING MOTION FOR FINAL DEFAULT JUDGMENT re 45 Motion for Default Judgment. Signed by Judge Raag Singhal on 9/7/2022. See attached document for full details. |
| 2022-09-07 | DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION in favor of Chanel, Inc. against 3293950449, 51boutique.com, 552384610, 8618867316965, GDLKBA, HeFeiDouCangShangMaoYouXianGongSi, High Quality Replica Luxury Designer Handbags/Collections Wholesale&Retail, The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A, _chnnnnn, aaallllaaa.chicc, acaxro.us, aihuachn, alicejs.com, allbrande.com, alleyaccessory.com, anhuang0636, anna_22566, any-cases.com, aonshopbuy.shop, aqluxebags, bestbuycase.com, bradaluxury.com, brandstore2020.com, burgundy9.com, bvbagcn.chkaifa.com, cchioes.shop, chaneii9, changuc.com, chaoalexliao, charmingelegant.com, chellion.com, chenshihongwujinchanpinjingyingbu, cicishops.com, cicuklu.com, daisymary.com, day_moda_luxury_brand, decleon.com, designer888.com, diamond_bagss2, dilacunagift.store, dior868888, divlery.com, dr-luxury.com, dupbag.com, elegant.dianna, elegantbrand.co, eserozfashion.com, fancybuyhu |
| 2022-08-30 | (Text of Proposed Order Granting Final Default Judgment and Permanent Injunction Against Defendants) |
| 2022-08-12 | Clerk's Entry of Default as to cicishops.com, divlery.com, genisay.com, linuste.com - Motions Terminated: 43 Motion for Clerk's Entry of Default, Signed by DEPUTY CLERK on 8/15/2022. |
| 2022-08-12 | Plaintiff's MOTION for Clerk's Entry of Default as to cicishops.com, divlery.com, genisay.com, linuste.com by Chanel, Inc. |
| 2022-08-12 | Exhibit 1 to the Rosaler Declaration |
| 2022-07-26 | Clerk's Entry of Default as to 3293950449, 51boutique.com, 552384610, 8618867316965, GDLKBA, HeFeiDouCangShangMaoYouXianGongSi, High Quality Replica Luxury Designer Handbags/Collections Wholesale&Retail, The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A, _chnnnnn, aaallllaaa.chicc, acaxro.us, aihuachn, alicejs.com, allbrande.com, alleyaccessory.com, anhuang0636, anna_22566, any-cases.com, aonshopbuy.shop, aqluxebags, bestbuycase.com, bradaluxury.com, brandstore2020.com, burgundy9.com, bvbagcn.chkaifa.com, cchioes.shop, chaneii9, changuc.com, chaoalexliao, charmingelegant.com, chellion.com, chenshihongwujinchanpinjingyingbu, cicuklu.com, daisymary.com, day_moda_luxury_brand, decleon.com, designer888.com, diamond_bagss2, dior868888, dr-luxury.com, dupbag.com, elegant.dianna, elegantbrand.co, fancybuyhub.ru, fancynicely.com, fashion_bloggers36, fashion_kev, geofstk, goddessring.com, gulvbagshop.com, guok18, hangxin-te |
| 2022-07-25 | Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk' |
| 2022-07-25 | CERTIFICATE OF SERVICE by Chanel, Inc. re [34] Sealed Order upon Defendant via Registrar |
| 2022-07-25 | CERTIFICATE OF SERVICE by Chanel, Inc. re [34] Sealed Order upon Defendants via website posting |
| 2022-07-25 | Exhibit Certificate of Sevice |
| 2022-07-20 | NOTICE of Compliance re 35 Order on Motion to Unseal Case. (All Docket Entries Unsealed) |
| 2022-07-20 | ORDER granting [20] Motion to Unseal Case. Signed by Judge Raag Singhal on 7/14/2022. See attached document for full details. |
| 2022-07-13 | PAPERLESS Minute Entry for proceedings held before Judge Raag Singhal: Evidentiary Hearing on Plaintiff's Motion for Preliminary Injunction held on 7/13/2022. Order granting motion forthcoming. Total time in court: 15 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez. No appearances for Defendants. Court Reporter: Karl Shires, 954-769-5496 / Karl_Shires@flsd.uscourts.gov. (pb00) |
| 2022-07-13 | NOTICE by Chanel, Inc. of Additional E-mail Inquiries Received from Certain Defendants in Connection with Asset Restraint and Service |
| 2022-07-12 | Exhibit 1 to the Notice of Amended E-mail Inquiries |
| 2022-07-12 | NOTICE by Chanel, Inc. of E-mail Inquiries Received from Certain Defendants in Connection with Asset Restraint and Service |
| 2022-07-12 | Affidavit of Service |
| 2022-07-12 | CERTIFICATE OF SERVICE by Chanel, Inc. re [17] Bond, [20] Motion to Unseal Case, [12] Order on Motion to Seal, [4] Notice of Court Practice/to Appear/Other, [3] Form AO 120/121, [6] Certificate of Other Affiliates/Corporate Disclosure Statement, [7] Plaintiff's MOTION to Seal per Local Rule 5.4, [21] Amended Complaint/Amended Notice of Removal, [2] Clerk's Notice of Judge Assignment, [1] Complaint, [5] Order, [10] Certificate of Other Affiliates/Corporate Disclosure Statement upon Defendants via website posting |
| 2022-07-12 | CERTIFICATE OF SERVICE by Chanel, Inc. re [21] Amended Complaint/Amended Notice of Removal, [1] Complaint, upon Defendants via Registrar |
| 2022-07-12 | Exhibit Certificate of Sevice |
| 2022-07-05 | ORDER. Defendants ana.designer.goodinc a/k/a goodinc (Defendant Number 16), luckily1619 (Defendant Number 39), beltactivee.com (Defendant Number 60), zivdelu.com a/k/a zivdeluu (Defendant Number 110), and 23slamdunk.com (Defendant Number 111) are DISMISSED WITHOUT PREJUDICE. Re 22 Notice of Voluntary Dismissal. This case remains pending as to all other Defendants. Signed by Judge Raag Singhal on 7/5/2022. See attached document for full details. |
| 2022-07-05 | (Text of Proposed Order Dismissing Certain Defendants) |
| 2022-07-01 | NOTICE by Chanel, Inc. of Identification of Additional Alias for Defendant Number 129 and Additional PayPal Accounts Used By Defendant Numbers 31, 34, and 129 |
| 2022-07-01 | Text of Proposed Order Dismissing Defendant Numbers 16, 39, 60, 110, and 111 |
| 2022-07-01 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Chanel, Inc. |
| 2022-06-30 | Plaintiff's MOTION to Unseal by Chanel, Inc. |
| 2022-06-17 | Seizure Bond BOND in the amount of $$10,000.00 posted by Chanel, Inc. Approved by Judge Raag Singhal |
| 2022-06-10 | ORDER to File Under Seal. Order granting 7 Motion to Seal. Schedule "A" to the Plaintiff's Complaint shall be filed under seal and shall remain under seal until further Court order. The Summonses in this matter shall be filed and issued under seal and shall remain under seal until further Court order. Signed by Judge Raag Singhal on 6/10/2022. See attached document for full details. |
| 2022-06-09 | Text of Proposed Order Granting Motion to Seal |
| 2022-06-09 | Plaintiff's Corporate Disclosure Statement by Chanel, Inc. |
| 2022-06-09 | 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 list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 6/9/2022. (pb00) |
| 2022-06-09 | 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 supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court wil |
| 2022-06-09 | Plaintiff's Certificate of Other Affiliates by Chanel, Inc. |
| 2022-06-08 | Exhibit |
| 2022-06-08 | 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 complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. |
| 2022-06-08 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15699654, filed by Chanel, Inc. |
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