On November 15, 2011, in the United States District Court for the Southern District of Florida, Tiffany (NJ), LLC filed a Complaint for Damages and Injunctive Relief against CHEN YAOQIANG, an individual, XIAO FENG, an individual, MA XISHENG, an individual, XIAOLI XIANG, an individual, LV SHUXIN, an individual, ZHENYAO XU, an individual, QIU SHAOMIN, an individual, 925JEWELRYOUTLET.COM, a partnership or unincorporated association, CHANJEWELRY.COM, a partnership or unincorporated association, CHINA-CHEAP-BAGS.COM, a partnership or unincorporated association, et al., and DOES 1-10,. The filings and orders in this matter are available below.
| NOTICE TO DEFENDANTS |
| If you fail to respond to this complaint, judgment by default will be entered against you for the relief demanded in the complaint.
To prevent this from happening you must file a response with the court clerk or administrator within 21 days of the date this message was posted. Your response must be in proper form and have proof of service on the plaintiffs' attorney, Stephen M. Gaffigan, P.A, 401 East Las Olas Boulevard, Suite 130-453, Ft. Lauderdale, Florida 33301.
You have the right to respond “pro se,” for yourself without an attorney, but it is advised that if you have any questions you should see an attorney immediately.
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| 11/15/2011 |
COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF |
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| 11/15/2011 |
SUMMONS IN A CIVIL ACTION |
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| 11/15/2011 |
AO-120 FORM |
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| 11/15/2011 |
CIVIL COVER SHEET |
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| 11/15/2011 |
PLAINTIFF TIFFANY (NJ), LLC’S CORPORATE DISCLOSURE STATEMENT |
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| 11/17/2011 |
PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS TIED TO THE COUNTERFEITING OPERATION |
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| 11/17/2011 |
DECLARATIONS IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION [WITH EXHIBITS] |
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| 11/17/2011 |
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION |
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| 11/17/2011 |
[PROPOSED] ORDER GRANTING EX PARTE TEMPORARY RESTRAINING ORDER |
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| 11/21/2011 |
ORDER OF REFERENCE TO MAGISTRATE |
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| 11/30/2011 |
ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE |
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| 12/13/2011 |
REPORT AND RECOMMENDATION ON PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION |
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| 12/22/2011 |
ORDER ADOPTING MAGISTRATE'S REPORT AND RECOMMENDATION |
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| 12/23/2011 |
CERTIFICATE OF SERVICE |
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| 12/27/2011 |
NOTICE OF FILING BOND |
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| 12/29/2011 |
REPORT AND RECOMMENDATION ON PLAINTIFF’S APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION |
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| 12/30/2011 |
PROOF OF SERVICE |
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| 12/30/2011 |
CERTIFICATE OF SERVICE |
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| 1/10/2012 |
ORDER ADOPTING MAGISTRATE'S REPORT AND RECOMMENDATION |
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| 1/11/2012 |
CERTIFICATE OF SERVICE |
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| 1/11/2012 |
PROOF OF SERVICE |
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| 1/27/2012 |
PLAINTIFF’S NOTICE OF INABLITY TO COMPLY WITH COURT’S ORDER REQUIRING SUBMISSION OF JOINT PLANNING AND SCHEDULING REPORT |
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| 2/2/2012 |
AMENDED CERTIFICATE OF SERVICE |
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| 2/3/2012 |
SCHEDULING ORDER |
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| 2/17/2012 |
PROPOSED SCHEDULING ORDER |
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| 2/17/2012 |
NOTICE OF FILING PROPOSED SCHEDULING ORDER |
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| 11/15/2011 |
COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF |
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| 11/15/2011 |
SUMMONS IN A CIVIL ACTION |
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| 12/13/2011 |
REPORT AND RECOMMENDATION ON PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION |
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| 12/22/2011 |
ORDER ADOPTING MAGISTRATE'S REPORT AND RECOMMENDATION |
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| 2/27/2012 |
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3) |
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| 2/27/2012 |
PLAINTIFF’S EX PARTE APPLICATION FOR ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3) |
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| 2/17/2012 |
[PROPOSED] ORDER GRANTING APPLICATION FOR ALTERNATE SERVICE |
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| 3/16/2012 |
ORDER ON MOTION TO PERMIT SERVICE |
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| 3/16/2012 |
PROOF OF SERVICE |
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| 3/16/2012 |
PROOF OF SERVICE |
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| 4/6/2012 |
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF REQUEST FOR CLERK’S ENTRY OF DEFAULT |
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| 4/6/2012 |
[PROPOSED] CLERK’S DEFAULT |
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| 4/6/2012 |
REQUEST FOR CLERK’S ENTRY OF DEFAULT |
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| 4/9/2012 |
CLERK’S DEFAULT |
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| 4/11/2012 |
ORDER DIRECTING MOTION FOR DEFAULT JUDGMENT |
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| 4/11/2012 |
CERTIFICATE OF SERVICE |
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| 4/20/2012 |
[PROPOSED] ORDER ON MOTION FOR DEFAULT AND FINAL DEFAULT JUDGMENT |
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| 4/20/2012 |
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF PLAINTIFF’S MOTION FOR ENTRY OF FINAL DEFAULT JUDGMENT |
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| 4/20/2012 |
PLAINTIFF’S MOTION FOR ENTRY OF FINAL DEFAULT JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF |
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| 4/20/2012 |
[PROPOSED] FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION |
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| 4/20/2012 |
NOTICE OF VOLUNTARY DISMISSAL, WITHOUT PREJUDICE, OF DOES 1-10 |
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| 4/26/2012 |
ORDER ON MOTION FOR DEFAULT AND FINAL DEFAULT JUDGMENT |
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| 4/26/2012 |
FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION |
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| 4/26/2012 |
ADMINISTRATIVE ORDER CLOSING CASE |
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