2025-cv-21058

2025-cv-21058 Omega Sa v. The Individuals, Business Entities, and Unincorporated Associations Identified On Schedule A

Date :3/7/2025
BrandOmega 欧米茄
Court :Southern District of Florida
Law FirmSMG

#

Date

Document

1

March 7, 2025

COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18263276, filed by Omega SA.

Civil Cover Sheet

Exhibit 1 to Complaint Certificates of Registration for the Omega Trademarks

2

March 7, 2025

Clerks Notice of Judge Assignment to Judge Roy K. Altman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Enjolique A. Lett 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

March 7, 2025

FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK

Complaint

Exhibit List

4

March 7, 2025

Plaintiff's Corporate Disclosure Statement by Omega SA identifying Corporate Parent The Swatch Group, Ltd. for Omega SA

5

March 7, 2025

Plaintiff's MOTION to Seal per Local Rule 5.4 by Omega SA.

Text of Proposed Order

8

March 14, 2025

ORDER IN CASES WITH MULTIPLE DEFENDANTS Signed by Judge Roy K. Altman on 3/14/2025. See attached document for full details.

Order

11

March 18, 2025

ORDER Granting [5] MOTION TO FILE UNDER SEAL. Signed by Judge Roy K. Altman on 3/18/2025. See attached document for full details.

Order

15

March 24, 2025

NOTICE of Filing Bond by Omega SA

16

March 27, 2025

Plaintiff's MOTION to Unseal Document by Omega SA. Responses due by 4/10/2025.

Text of Proposed Order

17

March 27, 2025

AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against All Defendants, filed by Omega SA.

Exhibit 1 to Amended Complaint - Certificates of Registration for the Omega Trad

18

April 1, 2025

Plaintiff's NOTICE upon Defendants via Electronic Mail by Omega SA re [1] Complaint

Exhibit Certificate of Sevice

19

April 1, 2025

CERTIFICATE OF SERVICE by Omega SA re [11] Order on Motion to Seal, [15] Notice (Other), [3] Form AO 120/121, [5] Plaintiff's MOTION to Seal per Local Rule 5.4, [4] Certificate of Other Affiliates/Corporate Disclosure Statement, [8] Order, [1] Complaint, [2] Clerks Notice of Judge Assignment, upon Defendants via website posting

20

April 1, 2025

SUMMONS (Affidavit) Returned Executed on [1] Complaint, [17] Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Omega SA. aniwattey.shop served on 3/27/2025, response/answer due 4/17/2025; camillaluxury.shop served on 3/27/2025, response/answer due 4/17/2025; chrono26.com served on 3/27/2025, response/answer due 4/17/2025; clonewatches.com served on 3/27/2025, response/answer due 4/17/2025; dennistoystore.com served on 3/27/2025, response/answer due 4/17/2025; dunekhing.com served on 3/27/2025, response/answer due 4/17/2025; elitetimepiecesusa.com served on 3/27/2025, response/answer due 4/17/2025; gccista.shop served on 3/27/2025, response/answer due 4/17/2025; gclvg.com served on 3/27/2025, response/answer due 4/17/2025; getwatchpro.com served on 3/27/2025, response/answer due 4/17/2025; high-w.store served on 3/27/2025, response/answer due 4/17/2025; hy-premium-watch.com served on 3/27/2025, response/answer due 4/17/2025; idc022.com served on 3/27/2025, response/answer due 4/17/2025; jobuly.com served on 3/27/2025, response/answer due 4/17/2025; ksisx.shop served on 3/27/2025, response/answer due 4/17/2025; luxnob.com served on 3/27/2025, response/answer due 4/17/2025; luxtick.com served on 3/27/2025, response/answer due 4/17/2025; luxuriousluxurywardrobe.com served on 3/27/2025, response/answer due 4/17/2025; luxurywatchessthlm.com served on 3/27/2025, response/answer due 4/17/2025; luxuwatchs.com served on 3/27/2025, response/answer due 4/17/2025; luxyavia.com served on 3/27/2025, response/answer due 4/17/2025; menymoon.shop served on 3/27/2025, response/answer due 4/17/2025; nic-watch.com served on 3/27/2025, response/answer due 4/17/2025; ocga.store served on 3/27/2025, response/answer due 4/17/2025; panda188.store served on 3/27/2025, response/answer due 4/17/2025; pdkicks.com served on 3/27/2025, response/answer due 4/17/2025; premiumwatchs.com served on 3/27/2025, response/answer due 4/17/2025; sayhiiy.com served on 3/27/2025, response/answer due 4/17/2025; treasurk.com served on 3/27/2025, response/answer due 4/17/2025; trivorshop.com served on 3/27/2025, response/answer due 4/17/2025; vernaculars.shop served on 3/27/2025, response/answer due 4/17/2025; warringtac.shop served on 3/27/2025, response/answer due 4/17/2025; watchwsr.com served on 3/27/2025, response/answer due 4/17/2025; willy001.willyweb.shop served on 3/27/2025, response/answer due 4/17/2025; zenithluxys.com served on 3/27/2025, response/answer due 4/17/2025.

Affidavit of Service

Affidavit of Service

21

April 2, 2025

PAPERLESS ORDER GRANTING 16 the Plaintiff's Motion to Unseal. The Clerk of Court shall unseal all documents filed in this case that have been restricted from the docket and shall return these portions of the file to the public record. Signed by Judge Roy K. Altman on 4/2/2025. (rr01)

22

April 2, 2025

CLERK'S NOTICE of Compliance (All Sealed Docket Entries in this Case have been Unsealed) re 21 Order on Motion to Unseal.

23

April 14, 2025

Plaintiff's NOTICE of E-Mail Inquiry Received from a Defendant by Omega SA

Exhibit 1 to the Notice of E-mail Inquiry

24

April 15, 2025

PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Motion for Preliminary Injunction Hearing held on 4/15/2025 re 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 filed by Omega SA. Total time in court: 0 hour(s) : 5 minutes. Attorney Appearance(s): T. Raquel Wiborg-Rodriguez, Court Reporter: Francine Salopek, 305-301-3276 / mjsfcs@aol.com. (rr01)

25

April 18, 2025

ORDER GRANTING re [6] EX PARTE APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION. Closing Case for administrative purposes only. Signed by Judge Roy K. Altman on 4/18/2025. See attached document for full details.

26

April 29, 2025

Plaintiff's MOTION for Clerk's Entry of Default as to The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A, aniwattey.shop, camillaluxury.shop, chrono26.com, clonewatches.com, dennistoystore.com, dunekhing.com, elitetimepiecesusa.com, gccista.shop, gclvg.com, getwatchpro.com, high-w.store, hy-premium-watch.com, idc022.com, jobuly.com, ksisx.shop, luxnob.com, luxtick.com, luxuriousluxurywardrobe.com, luxurywatchessthlm.com, luxuwatchs.com, luxyavia.com, menymoon.shop, nic-watch.com, ocga.store, panda188.store, pdkicks.com, premiumwatchs.com, sayhiiy.com, treasurk.com, trivorshop.com, vernaculars.shop, warringtac.shop, watchwsr.com, willy001.willyweb.shop, zenithluxys.com by Omega SA.

Exhibit Declaration of Stephen M. Gaffigan in Support of Request for Clerk'

Text of Proposed Order

27

April 29, 2025

Clerk's Entry of Default as to menymoon.shop, nic-watch.com, ocga.store, panda188.store, pdkicks.com, premiumwatchs.com, sayhiiy.com, treasurk.com, trivorshop.com, vernaculars.shop, warringtac.shop, watchwsr.com, willy001.willyweb.shop, elitetimepiecesusa.com, ksisx.shop, zenithluxys.com, jobuly.com, camillaluxury.shop, chrono26.com, clonewatches.com, dennistoystore.com, dunekhing.com, gccista.shop, gclvg.com, getwatchpro.com, high-w.store, hy-premium-watch.com, idc022.com, luxnob.com, luxtick.com, luxuriousluxurywardrobe.com, luxurywatchessthlm.com, luxuwatchs.com, luxyavia.com - Motions Terminated: 26 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 4/29/2025.

28

May 6, 2025

Plaintiff's NOTICE of Identification of Additional Aliases for Defendant Numbers 1, 6, 10, 14, 16, and 31 and Additional Financial Accounts Used by Defendant Numbers 1, 4, 5, 6, 10, 14, 16, 22, 31, and 34 by Omega SA

Declaration of Kathleen Burns in Support Thereof

(Exhibit 1 to the Declaration of Kathleen Burns)

29

May 6, 2025

Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Omega SA.

Declaration of Antoine Haller in Support Thereof

Exhibit 1 to the Declaration of Antoine Haller

Declaration of Virgilio Gigante in Support Thereof

Text of Proposed Order Granting Motion for Default Final Judgment

(Text of Proposed Order Granting Default Final Judgment and Permanent Injunction)

30

May 28, 2025

ORDER GRANTING MOTION FOR DEFAULT FINAL JUDGMENT re [29] Motion for Default Judgment. Signed by Judge Roy K. Altman on 5/28/2025. See attached document for full details.

31

May 28, 2025

DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION: FINAL DEFAULT JUDGMENT in favor of Omega SA against The Individuals, Business Entities, and Unincorporated Associations Identified on Schedule A, aniwattey.shop, camillaluxury.shop, chrono26.com, clonewatches.com, dennistoystore.com, dunekhing.com, elitetimepiecesusa.com, gccista.shop, gclvg.com, getwatchpro.com, high-w.store, hy-premium-watch.com, idc022.com, jobuly.com, ksisx.shop, luxnob.com, luxtick.com, luxuriousluxurywardrobe.com, luxurywatchessthlm.com, luxuwatchs.com, luxyavia.com, menymoon.shop, nic-watch.com, ocga.store, panda188.store, pdkicks.com, premiumwatchs.com, sayhiiy.com, treasurk.com, trivorshop.com, vernaculars.shop, warringtac.shop, watchwsr.com, willy001.willyweb.shop, zenithluxys.com. PERMANENT INJUNCTION. This case shall remain CLOSED. Signed by Judge Roy K. Altman on 5/28/2025. See attached document for full details.

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