最近更新:2026-08-18
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0:23-cv-61797

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

日期:2023-09-19

法院:S.D.Fla(迈阿密)

品牌:Chanel 香奈儿

律所:SMG

日期 描述
2026-06-04 Notice of Ninety Days Expiring Second Notice by Chanel, Inc. re [51] Plaintiff's MOTION for Judgment in Garnishment Against Garnishee PayPal, Inc. filed by Chanel, Inc.
2026-03-04 Notice of Ninety Days Expiring by Chanel, Inc. re [51] Plaintiff's MOTION for Judgment in Garnishment Against Garnishee PayPal, Inc. filed by Chanel, Inc.
2025-12-01 Plaintiff's MOTION for Judgment in Garnishment Against Garnishee PayPal, Inc. by Chanel, Inc.
2025-06-23 Plaintiff's NOTICE of Extension of Writ of Garnishment by Chanel, Inc. re [46] Writ of Garnishment
2025-01-14 Exhibit A - Service Packet
2025-01-14 ANSWER to Writ of Garnishment by PayPal, Inc. Reply/Objections to Writ Answer due by 2/3/2025.
2024-12-31 CERTIFICATE OF SERVICE by Chanel, Inc. re [45] Amended MOTION/APPLICATION for Writ of Garnishment on PayPal, Inc. After Judgment, [46] Writ of Garnishment
2024-12-23 WRIT OF GARNISHMENT issued as to Garnishee PAYPAL, INC. in the amount of $ 1,000,000.00 re: [45] Motion for Writ filed by Chanel, Inc.
2024-12-20 Text of Proposed Order Writ of Garnishment as to PayPal, Inc.
2024-12-20 Clerks Notice of Non-Issuance of WRIT OF GARNISHMENT as to Garnishee PayPal, Inc. Amount different than indicated on Judgment re: 43 Motion for Writ filed by Chanel, Inc.
2024-12-19 Text of Proposed Order Writ of Garnishment as to PayPal, Inc.
2024-12-18 CERTIFICATE OF SERVICE by Chanel, Inc. re [39] Order on Motion for Default Judgment, [40] Default Judgment, Permanent Injunction, upon Defendants via website posting
2024-12-18 Exhibit Certificate of Sevice
2023-12-19 DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION re 39 ORDER GRANTING 38 MOTION FOR FINAL DEFAULT JUDGMENT. ORDERED AND ADJUDGED that Final Default Judgment is entered in favor of Plaintiff, Chanel, Inc. ("Plaintiff"), and against Defendants the Individuals, Business Entities and Unincorporated Associations identified on Schedule "A" hereto (collectively, "Defendants"). This Clerk of Court is directed to CLOSE the case and DENY AS MOOT any pending motions. Closing Case. Signed by Judge Raag Singhal on 12/19/2023. See attached document for full details.
2023-12-19 ORDER GRANTING 38 MOTION FOR FINAL DEFAULT JUDGMENT. In accordance with Federal Rule of Civil Procedure 58, judgment for Plaintiff will be entered separately. Signed by Judge Raag Singhal on 12/19/2023. See attached document for full details.
2023-12-14 Declaration of Stephen M. Gaffigan in Support of Motion for Final Default Judgm
2023-12-11 ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE re [36] Clerk's Entry/Non-Entry of Default. Responses due by 1/3/2024. Signed by Judge Raag Singhal on 12/11/2023. See attached document for full details.
2023-12-07 Clerk's Entry of Default as to the Individuals, Business Entities, and Unincorporated Associations identified on Schedule A hereto, (collectively Defendants), - Motions Terminated: [35] Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 12/7/2023.
2023-12-07 Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk'
2023-12-07 CERTIFICATE OF SERVICE by Chanel, Inc. re [29] Order upon Defendants via website posting
2023-12-07 CERTIFICATE OF SERVICE by Chanel, Inc. re [29] Order upon Defendants via Registrar
2023-12-07 Plaintiff's NOTICE by Chanel, Inc. re [29] Order upon Defendants via Electronic Mail
2023-12-07 Affidavit of Service
2023-10-20 Exhibit 1 to the Burns Declaration
2023-10-10 ORDER GRANTING [6] APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION. Signed by Judge Raag Singhal on 10/10/2023. See attached document for full details.
2023-10-05 PAPERLESS Minute Entry and MINUTE ORDER for proceedings held before Judge Raag Singhal: Motion Hearing held on 10/5/2023 re 6 Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets. Total time in court: 0 hour(s) : 15 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez. Court Reporter: Karl Shires, 954-769-5496 / Karl_Shires@flsd.uscourts.gov. Signed by Judge Raag Singhal on 10/5/2023. (am00)
2023-10-03 Exhibit 1 to the Notice
2023-10-03 CERTIFICATE OF SERVICE by Chanel, Inc. re [4] Certificate of Other Affiliates/Corporate Disclosure Statement, [18] Motion to Unseal Case, [17] Sealed Document, [3] Form AO 120/121, [9] Order, [10] Certificate of Other Affiliates/Corporate Disclosure Statement, [15] Sealed Document, [11] Order on Motion to Seal, [5] Plaintiff's MOTION to Seal per Local Rule 5.4, [1] Complaint, [6] 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, [2] Clerks Notice of Judge Assignment, [13] Order on Ex Parte Motion, [7] Plaintiff's EX PARTE MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Memorandum of Law in Support Thereof, [12] Order on Ex Parte Motion, [14] Sealed Document, [8] Notice of Court Practice/to Appear/Other, upon Defendants via website posting
2023-10-03 CERTIFICATE OF SERVICE by Chanel, Inc. re [1] Complaint, [6] 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, [18] Motion to Unseal Case, [12] Order on Ex Parte Motion, upon Defendants via Registrar
2023-10-03 Plaintiff's NOTICE by Chanel, Inc. re [1] Complaint, [12] Order on Ex Parte Motion, upon Defendants via Electronic Mail
2023-10-02 Clerk's NOTICE of Compliance re 22 Order on Motion to Unseal Case. All Docket Entries Unsealed.
2023-10-02 Order on Motion to Unseal Case
2023-10-02 Order Of Dismissal With Prejudice re [20] NOTICE of Voluntary Dismissal Without Prejudice of Defendant Number 14 by Chanel, Inc. This matter is DISMISSED WITHOUT PREJUDICE as to Defendant No. 14 hiyajewellery.com a/k/a hiyajewellery a/k/a Hiya Jewellery a/k/a hiyajewellerystore. Signed by Judge Raag Singhal on 10/2/2023. See attached document for full details.
2023-09-29 NOTICE of Voluntary Dismissal Without Prejudice of Defendant Number 14 by Chanel, Inc.
2023-09-29 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Chanel, Inc.
2023-09-28 Plaintiff's MOTION to Unseal by Chanel, Inc.
2023-09-22 ORDER TO FILE UNDER SEAL granting [5] Motion to Seal. Signed by Judge Raag Singhal on 9/22/2023. See attached document for full details.
2023-09-21 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 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 9/21/2023. (am00)
2023-09-21 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 (and responses to 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 (and responses). 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 essent
2023-09-21 Plaintiff's Certificate of Other Affiliates by Chanel, Inc.
2023-09-20 Plaintiff's MOTION to Seal per Local Rule 5.4 by Chanel, Inc.
2023-09-20 Plaintiff's Corporate Disclosure Statement by Chanel, Inc.
2023-09-20 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK
2023-09-19 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.
2023-09-19 Civil Cover Sheet

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