1:26-cv-02468
| 日期 | 描述 |
|---|---|
| 2026-06-17 | AO 120 FORM TRADEMARK - CASE TERMINATED - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a final decision was rendered on 6/17/2026 in a court action filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing |
| 2026-06-17 | AGREED MOTION FOR ENTRY OF A CONSENT JUDGMENT AS TO DEFENDANTS NUMBER 71, 73, 75, AND 76: This action having been commenced by Plaintiffs LMGM, S.L.U. and LIONEL ANDRES MESSI CUCCITTINI ("Plaintiffs") against Defendants Feizon (Defendant No. 71), RiLin (Defendant No. 73), WinSuo (Defendant No. 75), and XURON (Defendant No. 76) (collectively "Defendants"), Plaintiffs and Defendants have resolved all claims arising from the allegations in the Complaint. The parties have agreed to an amount to be paid by Defendants to settle all claims, as memorialized in the parties' settlement agreement (the "Damages Amount"). Defendants have elected to pay the Damages Amount from funds currently frozen in their Walmart.com accounts. This case is dismissed with leave to reinstate within one hundred and eighty (180) days, at such time, absent a motion to reinstate, shall automatically convert to a dismissal with prejudice. Each party shall bear its own attorney's fees and cos |
| 2026-06-16 | Proposed Order - Agreed Motion for Entry of Consent Judgment as to Defendant Nos |
| 2026-05-20 | PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS:TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 4l(a)(1)(A)(i), Plaintiffs Lionel Andres Messi Cuccittini and LMGM, S.L.U. voluntarily dismiss the following Defendants listed on Schedule A to the Complaint with prejudice: Nexus Threads fashion, XINGBUO, Y Nova, Haikou mens wear and MonoCraft terminated. SO ORDERED. (Signed by Judge Edgardo Ramos on 5/20/2026) |
| 2026-05-18 | NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Haikou mens wear, MonoCraft, Nexus Threads fashion, XINGBUO, Y Nova. Document filed by Lionel Andres Messi Cuccittini, LMGM, S.L.U. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| 2026-04-23 | PRELIMINARY INJUNCTION ORDER: NOW THEREFORE, on this 23rd day of April, 2026, this Court ORDERSthat: 1. Defendants, their affiliates, officers, agents, servants, employees, attorneys, confederates, and all persons acting for, with, by, through, under or in active concert with them be temporarily enjoined and restrained from: a. Using Plaintiffs' Trademark or any reproductions, counterfeit copies, or colorable imitations thereof in any manner in connection with the distribution, marketing, advertising, offering for sale, or sale of any Counterfeit Products; b. Passing off, inducing, or enabling others to sell or pass off any product as Plaintiffs' genuine product that is not, in fact, a genuine product and/or not produced under the authorization, control, or supervision of Plaintiffs and approved by Plaintiffs for sale using Plaintiffs'Trademark. 10. Plaintiffs Amended Schedule A to the Complaint, Exhibit 1 to the Amended Declaration of Hou Yingchun, and Exh |
| 2026-04-22 | ORDER granting [30] Motion for Katie Kavanaugh to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) |
| 2026-04-21 | Affidavit Declaration of Katie Kavanaugh |
| 2026-04-21 | SUMMONS RETURNED EXECUTED Summons and Complaint, served. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint served on 4/18/2026, answer due 5/11/2026. Document filed by Lionel Andres Messi Cuccittini; LMGM, S.L.U. |
| 2026-04-10 | ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER: Based on the foregoing findings of fact and conclusions of law, Plaintiffs' Amended Application is hereby GRANTED and it is ORDERED as follows: 1. As sufficient causes have been shown, Defendants are temporarily enjoined and restrained from engaging in any of the following conduct pending the return date of the Amended Application as referenced below: a. Using the MESSI Trademark or any reproductions, counterfeit copies, or colorable imitations thereof in any manner in connection with the distribution, marketing, advertising, offering for sale, or sale of any Counterfeit Products; b. Passing off, inducing, or enabling others to sell or pass off any product as a genuine MESSI Product that is not, in fact, Plaintiffs MESSI Product and/or not produced under the authorization, control, or supervision of Plaintiffs and approved by Plaintiffs for sale under the MESSI Trademarks; c. Co |
| 2026-04-10 | PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 4l(a)(1)(A)(i), Plaintiffs Lionel Andres Messi Cuccittini and LMGM, S.L.U. voluntarily dismiss the following Defendants listed on Schedule A to the Complaint with prejudice: Oum, XmTide, Nano Nova and Nimbus Knit terminated. SO ORDERED. (Signed by Judge Edgardo Ramos on 4/10/2026) |
| 2026-04-10 | ORDER granting 23 Letter Motion to Seal Amended Schedule A to the Complaint, Exhibit 2 to the Declaration of Dominik Fourne, and Exhibit 1 to Amended Declaration of Hou Yingchun. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) |
| 2026-04-09 | (Exhibit 1 - Chart of Contact Information) |
| 2026-04-09 | ***SEALED***NOTICE of Amended Schedule A to the Complaint re: 1 Complaint. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. Motion or Order to File Under Seal: 23. |
| 2026-04-09 | AMENDED MOTION to Seal Amended Schedule A to the Complaint, Exhibit 2 to the Declaration of Dominik Fourne, and Exhibit 1 to Amended Declaration of Hou Yingchun. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. |
| 2026-04-09 | DECLARATION of Hou Yingchun in Support re: 20 Proposed Order to Show Cause With Emergency Relief. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. |
| 2026-04-09 | AMENDED MEMORANDUM OF LAW in Support re: 20 Proposed Order to Show Cause With Emergency Relief. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. |
| 2026-04-09 | PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. Related Document Number: 1. Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
| 2026-04-09 | NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Nano Nova, Nimbus Knit, Oum, XmTide. Document filed by Lionel Andres Messi Cuccittini, LMGM, S.L.U. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| 2026-03-26 | (Exhibit 2 Part 54 - Screenshot Printouts) |
| 2026-03-26 | ***SEALED***DECLARATION of Hou Yingchun in Support re: 6 Proposed Order to Show Cause With Emergency Relief. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. Motion or Order to File Under Seal: 11. |
| 2026-03-26 | ***SEALED***NOTICE of Filing of Schedule A to the Complaint re: 1 Complaint. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. Motion or Order to File Under Seal: 11. |
| 2026-03-26 | ORDER granting 11 Letter Motion to Seal Schedule A to the Complaint, Exhibit 1 to the Declaration of Hou Yingchun, and Exhibit 2 to the Declaration of Dominik Fourne. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) |
| 2026-03-26 | AO 120 FORM TRADEMARK - CASE OPENING - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). |
| 2026-03-25 | DECLARATION of Hou Yingchun in Support re: 6 Proposed Order to Show Cause With Emergency Relief. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. |
| 2026-03-25 | Exhibit 1 to Declaration of Matthew L. Schwartz (OECD Report - Mapping Global Trade in Fakes 2025) |
| 2026-03-25 | MEMORANDUM OF LAW in Support re: 6 Proposed Order to Show Cause With Emergency Relief. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. |
| 2026-03-25 | PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. Related Document Number: 1. Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
| 2026-03-25 | AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review. |
| 2026-03-25 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Thimaci, S.L. for LMGM, S.L.U. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. |
| 2026-03-25 | NOTICE OF APPEARANCE by Christopher Tom on behalf of LMGM, S.L.U., Lionel Andres Messi Cuccittini. |
| 2026-03-25 | CIVIL COVER SHEET filed. |
| 2026-03-25 | PROPOSED ORDER. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. Related Document Number: 13. Proposed Order to be reviewed by Clerk's Office staff. |
| 2026-03-25 | MOTION for Leave to File Excess Pages. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. |
| 2026-03-25 | MOTION to Seal Schedule A to the Complaint, Exhibit 1 to the Declaration of Hou Yingchun, and Exhibit 2 to the Declaration of Dominik Fourne. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. |
| 2026-03-25 | DECLARATION of Dominik Fourne in Support re: 6 Proposed Order to Show Cause With Emergency Relief. Document filed by LMGM, S.L.U., Lionel Andres Messi Cuccittini. |
| 2026-03-25 | COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint. (Filing Fee $ 405.00, Receipt Number ANYSDC-32605384)Document filed by Lionel Andres Messi Cuccittini, LMGM, S.L.U. |
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