墨婷跨境
MOT CROSS-BORDER
微信号: Mooting2018
墨婷跨境
MOT CROSS-BORDER
| 编号 | 日期 | 案件进程 |
|---|---|---|
| 1 | 2026-05-14 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-19542886, filed by Federation of the Swiss Watch Industry FH. |
| 1 | 2026-05-14 | Civil Cover Sheet |
| 1 | 2026-05-14 | Exhibit 1 to Complaint Certificates of Registration for Plaintiffs Trademarks |
| 2 | 2026-05-14 | Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. |
| 3 | 2026-05-14 | FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK |
| 3 | 2026-05-14 | Complaint and Exhibit |
| 4 | 2026-05-14 | OMNIBUS ORDER REGARDING SCHEDULE "A" CAUSES OF ACTION. Signed by Judge Rodolfo A. Ruiz, II on 5/14/2026. See attached document for full details. |
| 5 | 2026-05-18 | Plaintiff's Corporate Disclosure Statement by Federation of the Swiss Watch Industry FH |
| 6 | 2026-05-18 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Federation of the Swiss Watch Industry FH. |
| 6 | 2026-05-18 | Exhibit 1 to Amended Complaint Certificates of Registration for the Plaintiffs T |
| 7 | 2026-05-18 | Plaintiff's RESPONSE to [4] Administrative Order by Federation of the Swiss Watch Industry FH. |
| — | 2026-05-18 | Order |
| 10 | 2026-05-20 | PAPERLESS ORDER striking 8 Plaintiff's Ex Parte Motion for Entry of Temporary Restraining Order and 9 Plaintiff's Ex Parte Motion for Order Authorizing Alternative Service of Process on Defendants. Pursuant to the Court's Omnibus Order Regarding Schedule "A" Causes of Action, [ECF No. 4], "[m]otions to file documents under seal or to proceed anonymously or pseudonymously in these cases are disfavored by the Court" and "any such motions shall be denied with leave to refile only after all the requirements of this Order have been complied with and only once the exceptional circumstances required to grant such a motion have been shown." While Plaintiff has not filed any motions to seal, Plaintiff filed the instant Motions, [ECF Nos. 8, 9], under seal anyway. Accordingly, Plaintiff's Motions, [ECF No. 8, 9], are STRICKEN. Plaintiff is directed to refile the instant Motions on the public docket. Signed by Judge Rodolfo A. Ruiz II on 5/20/2026. |
| — | 2026-05-22 | Order |
| 11 | 2026-05-22 | Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order and Order Restraining Transfer of Assets and Memorandum of Law in Support by Federation of the Swiss Watch Industry FH. Responses due by 6/5/2026. |
| 11 | 2026-05-22 | Declaration of David Luther in Support Thereof |
| 11 | 2026-05-22 | Exhibit 1 to the Declaration of David Luther |
| 11 | 2026-05-22 | Declaration of Stephen M. Gaffigan in Support Thereof |
| 11 | 2026-05-22 | Exhibit 1 to the Declaration of Stephen M. Gaffigan |
| 11 | 2026-05-22 | Declaration of Kathleen Burns in Support Thereof |
| 11 | 2026-05-22 | Exhibit 1 to the Declaration of Kathleen Burns |
| 11 | 2026-05-22 | Exhibit 2 to the Declaration of Kathleen Burns |
| 11 | 2026-05-22 | (Text of Proposed Order) |
| 12 | 2026-05-22 | 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 by Federation of the Swiss Watch Industry FH. Responses due by 6/5/2026. |
| 12 | 2026-05-22 | Declaration of Virgilio Gigante in Support Thereof |
| 12 | 2026-05-22 | Exhibit 1 to the Declaration of Virgilio Gigante |
| 12 | 2026-05-22 | Exhibit 2 to the Declaration of Virgilio Gigante |
| 12 | 2026-05-22 | Declaration of Huang Yu Ting in Support Thereof |
| 12 | 2026-05-22 | Exhibit 1 to the Declaration of Huang Yu Ting |
| 12 | 2026-05-22 | Declaration of Kathleen Burns in Support Thereof |
| 12 | 2026-05-22 | Exhibit 1 to the Declaration of Kathleen Burns |
| 12 | 2026-05-22 | (Text of Proposed Order) |
| 13 | 2026-05-26 | ORDER Granting [11] Ex Parte APPLICATION for entry of Temporary Restraining Order and Order Restraining Transfer of Assets. Signed by Judge Rodolfo A. Ruiz II on 5/26/2026. See attached document for full details. |
| 14 | 2026-05-26 | ORDER Granting [12] Ex Parte Motion for Order Authorizing Alternate Service of Process. Signed by Judge Rodolfo A. Ruiz II on 5/26/2026. See attached document for full details. |
| 15 | 2026-05-28 | NOTICE of Filing Proposed Summons(es) by Federation of the Swiss Watch Industry FH |
| 15 | 2026-05-28 | Summon(s) |
| 16 | 2026-05-28 | Summons Issued as to The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A. |
| 17 | 2026-05-29 | Plaintiff's NOTICE upon Defendants via Electronic Mail by Federation of the Swiss Watch Industry FH re [6] Amended Complaint/Amended Notice of Removal, [1] Complaint, [11] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order and Order Restraining Transfer of Assets and Memorandum of Law in Support, [13] Order on Ex Parte Motion |
| 17 | 2026-05-29 | Exhibit Certificate of Sevice |
| 18 | 2026-05-29 | CERTIFICATE OF SERVICE by Federation of the Swiss Watch Industry FH re [12] 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, [14] Order on Ex Parte Motion, [4] Administrative Order, [5] Certificate of Other Affiliates/Corporate Disclosure Statement, [15] Notice of Filing Proposed Summons(es), [7] Response/Reply (Other), [3] Form AO 120/121, [1] Complaint, [11] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order and Order Restraining Transfer of Assets and Memorandum of Law in Support, [2] Clerks Notice of Judge Assignment, [13] Order on Ex Parte Motion, [6] Amended Complaint/Amended Notice of Removal, upon Defendants via website posting |
| 19 | 2026-05-29 | Surety BOND in the amount of $10,000.00 receipt # S-420166 posted by Federation of the Swiss Watch Industry FH Approved by Judge Rodolfo A. Ruiz, II |
| 20 | 2026-06-01 | Plaintiff's MOTION for Preliminary Injunction and Memorandum of Law in Support Thereof by Federation of the Swiss Watch Industry FH. Responses due by 6/15/2026. |
| 20 | 2026-06-01 | Text of Proposed Order |
| 21 | 2026-06-01 | NOTICE of Compliance by Federation of the Swiss Watch Industry FH re [13] Order on Ex Parte Motion |
| 22 | 2026-06-02 | ORDER SETTING HEARING ON MOTION FOR ENTRY OF PRELIMINARY INJUNCTION. Telephonic Motion Hearing set for 6/8/2026 02:30 PM in Miami Division before Judge Rodolfo A. Ruiz II. Signed by Judge Rodolfo A. Ruiz, II on 6/2/2026. See attached document for full details. |
| 23 | 2026-06-04 | SUMMONS (Affidavit) Returned Executed on [6] Amended Complaint/Amended Notice of Removal, [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Federation of the Swiss Watch Industry FH. CNERLUXU.SHOP served on 5/29/2026, response/answer due 6/22/2026; DERRYSEAWATCH.COM served on 5/29/2026, response/answer due 6/22/2026; HAMILLUXU.SHOP served on 5/29/2026, response/answer due 6/22/2026; JADELUXURY.SHOP served on 5/29/2026, response/answer due 6/22/2026; NECYLUXURY.SHOP served on 5/29/2026, response/answer due 6/22/2026; PEXTRYNEWSHOP.COM served on 5/29/2026, response/answer due 6/22/2026; PEXTRYWATCH.SHOP served on 5/29/2026, response/answer due 6/22/2026; PHILPSIWATCH.SHOP served on 5/29/2026, response/answer due 6/22/2026; UNALUXU.SHOP served on 5/29/2026, response/answer due 6/22/2026; VCCRYLUXURY.SHOP served on 5/29/2026, response/answer due 6/22/2026; WATCHDIALSCLUB.SHOP served on 5/29/2026, response/answer due 6/22/2026; WINNILUXU.SHOP served on 5/29/2026, response/answer due 6/22/2026. |
| 23 | 2026-06-04 | Affidavit of Service |
| 23 | 2026-06-04 | Affidavit of Service |
| 24 | 2026-06-04 | Plaintiff's NOTICE upon Defendants via Electronic Mail by Federation of the Swiss Watch Industry FH re [22] Order Setting Hearing on Motion |
| 24 | 2026-06-04 | Exhibit Certificate of Sevice |
| 25 | 2026-06-04 | CERTIFICATE OF SERVICE by Federation of the Swiss Watch Industry FH re [22] Order Setting Hearing on Motion, upon Defendants via website posting |
| 26 | 2026-06-05 | NOTICE of Compliance by Federation of the Swiss Watch Industry FH re [22] Order Setting Hearing on Motion |
| 27 | 2026-06-08 | PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A. Ruiz II: Telephonic Motion Hearing held on 6/8/2026 re 20 Plaintiff's MOTION for Preliminary Injunction and Memorandum of Law in Support Thereof filed by Federation of the Swiss Watch Industry FH. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, Court Reporter: Shamelle (Shelly) Kelley, 305-523-5637 / Shamelle_Kelley@flsd.uscourts.gov. |
| 28 | 2026-06-09 | ORDER GRANTING [20] MOTION FOR PRELIMINARY INJUNCTION. Signed by Judge Rodolfo A. Ruiz, II on 6/9/2026. See attached document for full details. |
| 29 | 2026-06-26 | Plaintiff's MOTION for Clerk's Entry of Default as to CNERLUXU.SHOP, DERRYSEAWATCH.COM, HAMILLUXU.SHOP, JADELUXURY.SHOP, NECYLUXURY.SHOP, PEXTRYNEWSHOP.COM, PEXTRYWATCH.SHOP, PHILPSIWATCH.SHOP, UNALUXU.SHOP, VCCRYLUXURY.SHOP, WATCHDIALSCLUB.SHOP, WINNILUXU.SHOP by Federation of the Swiss Watch Industry FH. Responses due by 7/10/2026. |
| 29 | 2026-06-26 | Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk' |
| 29 | 2026-06-26 | Text of Proposed Order |
| 30 | 2026-06-29 | Clerk's Entry of Default as to CNERLUXU.SHOP, DERRYSEAWATCH.COM, HAMILLUXU.SHOP, JADELUXURY.SHOP, NECYLUXURY.SHOP, PEXTRYNEWSHOP.COM, PEXTRYWATCH.SHOP, PHILPSIWATCH.SHOP, UNALUXU.SHOP, VCCRYLUXURY.SHOP, WATCHDIALSCLUB.SHOP, WINNILUXU.SHOP Granting DE 29 Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 6/29/2026. |
| 31 | 2026-07-16 | ORDER REQUIRING MOTION FOR DEFAULT JUDGMENT. Signed by Judge Rodolfo A. Ruiz, II on 7/16/2026. See attached document for full details. |
| 32 | 2026-07-20 | Plaintiff's NOTICE of Identification of Additional Aliases and Additional Financial Accounts Used by Defendant Numbers 3 and 4 by Federation of the Swiss Watch Industry FH |
| 32 | 2026-07-20 | Declaration of Kathleen Burns in Support Thereof |
| 32 | 2026-07-20 | Exhibit 1 to the Declaration of Kathleen Burns |
| 32 | 2026-07-20 | Exhibit 2 to the Declaration of Kathleen Burns |
| 33 | 2026-07-20 | Plaintiff's MOTION for Default Judgment and Memorandum of Law in Support Thereof by Federation of the Swiss Watch Industry FH. Responses due by 8/3/2026. |
| 33 | 2026-07-20 | Declaration of David Luther in Support Thereof |
| 33 | 2026-07-20 | Exhibit 1 to the Declaration of Declaration of David Luther |
| 33 | 2026-07-20 | Declaration of Virgilio Gigante in Support Thereof |
| 33 | 2026-07-20 | Text of Proposed Order Granting Motion for Default Final Judgment |
| 33 | 2026-07-20 | Text of Proposed Order Default Final Judgment and Permanent Injunction |