# |
Date |
Document |
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1 |
June 3, 2025 |
COMPLAINT filed by Celine SA; Filing fee $ 405, receipt number AILNDC-23571444. Exhibit 1 to the Complaint Exhibit 2 to the Complaint Exhibit 3 to the Complaint (Exhibit 4 to the Complaint) |
2 |
June 3, 2025 |
CIVIL Cover Sheet |
3 |
June 3, 2025 |
ATTORNEY Appearance for Plaintiff Celine SA by Paul Joseph Kossof |
4 |
June 3, 2025 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Celine SA |
5 |
June 3, 2025 |
Notice of Claims Involving Trademarks by Celine SA |
6 |
June 3, 2025 |
Trademark Report by Celine SA |
7 |
June 3, 2025 |
DECLARATION of Paul Kossof Exhibit 1 to the Declaration of Paul Kossof Exhibit 2 to the Declaration of Paul Kossof (Exhibit 3 to the Declaration of Paul Kossof) |
8 |
June 3, 2025 |
MOTION by Plaintiff Celine SA to seal Schedule A, Exhibit 2 to the Declaration of Nicolas Lambert, and Plaintiffs Memorandum Establishing That Joinder Is Proper |
9 |
June 3, 2025 |
SEALED DOCUMENT by Plaintiff Celine SA Schedule A |
10 |
June 3, 2025 |
DECLARATION of Nicolas Lambert (Exhibit 1 to the Declaration of Nicolas Lambert) |
11 |
June 3, 2025 |
SEALED DOCUMENT by Plaintiff Celine SA Exhibit 2 to the Declaration of Nicolas Lambert |
12 |
June 3, 2025 |
SEALED DOCUMENT by Plaintiff Celine SA Plaintiff's Memorandum Establishing that Joinder is Proper |
13 |
June 3, 2025 |
Motion for Electronic Service by Celine SA Supplement Memorandum in Support of Motion for Electronic Service Declaration Declaration of Paul Kossof in Support of Motion for Electronic Service Exhibit 1 to Declaration of Paul Kossof in Support of Motion for Electronic Service (Exhibit 2 to Declaration of Paul Kossof in Support of Motion for Electronic Service) |
14 |
June 3, 2025 |
MOTION by Plaintiff Celine SA for temporary restraining order (Supplement Memorandum in Support of Motion for Temporary Restraining Order) |
June 4, 2025 |
CASE ASSIGNED to the Honorable John Robert Blakey. Designated as Magistrate Judge the Honorable Daniel P. McLaughlin. Case assignment: Random assignment. (Civil Category 2). CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. NEW PARTIES: Danica, David, Heidi showroom, Lucky - Darren, Morgan, Pink and ReyKay added to case caption. NEW PARTIES: Danica, David, Heidi showroom, Lucky - Darren, Morgan, Pink and ReyKay added to case caption. |
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17 |
June 4, 2025 |
MOTION by Plaintiff Celine SA to seal Declaration of Dilpreet Aujla in Support of Plaintiffs Complaint |
18 |
June 5, 2025 |
SEALED DOCUMENT by Plaintiff Celine SA Declaration of Dilpreet Aujla in Support of Plaintiffs Complaint |
19 |
June 18, 2025 |
Motion for electronic service 13 NOTICE of Motion by Paul Joseph Kossof for presentment of motion to seal 8, motion for temporary restraining order 14, motion to seal 17 before Honorable John Robert Blakey on 6/25/2025 at 11:00 AM. |
20 |
June 23, 2025 |
MINUTE entry before the Honorable John Robert Blakey: The Court grants Plaintiff's motions to seal 8, 17. The Court also finds that Plaintiff's allegations support the joinder of Defendants in this single action. Plaintiff has alleged and established, via memorandum 12, that the sellers identified on Schedule A share "unique identifiers, such as templates with common design elements that intentionally omit any contact information or other information for identifying Defendants or other aliases they operate or use." Plaintiff has also established that the ecommerce stores operating under the Seller Aliases "include other notable common features, such as use of the same registration patterns, accepted payment methods, check-out methods, keywords, advertising tactics, similarities in price and quantities, the same incorrect grammar and misspellings, and/or the use of the same text and images." Additionally, the "Counterfeit Celine Products for sale by the Seller Aliases bear similar irregularities and indicis of being counterfeit to one another, suggesting that the Counterfeit Celine Products were manufactured by and come from a common source and that Defendants are interrelated." Notably, Plaintiff's included screenshots show that the Plaintiffs all use the same product picture, sell the same products, and utilize the same product identification numbers. For present purposes, this satisfies the "series of transactions or occurrences" requirement of section 299(a)(1), as well as Fed. R. Civ. P. 20(a)(2), and Plaintiff may proceed against the identified Defendants in this single action. 1, 9. Additionally, based upon Plaintiff's submissions, the Court grants Plaintiff's motion for electronic service of process 13. However, the Court denies Plaintiff's motion for a temporary restraining order, 14, without prejudice as the proposed temporary restraining order contains inaccurate information regarding Plaintiff's trademarks. The 6/25/25 Notice of Motion date is stricken. Mailed notice. (jcc,) |
21 |
June 23, 2025 |
MOTION by Plaintiff Celine SA for temporary restraining order amended to address trademark information per Courts 6/23/25 order. |
22 |
June 23, 2025 |
NOTICE of Motion by Paul Joseph Kossof for presentment of motion for temporary restraining order 21 before Honorable John Robert Blakey on 7/2/2025 at 11:00 AM. |
23 |
June 24, 2025 |
Bond premium statement evidencing posting of required bond. by Celine SA |
24 |
June 24, 2025 |
Notice of Erroneous Filing re Dkt. No. 23 by Celine SA |
25 |
June 26, 2025 |
MINUTE entry before the Honorable John Robert Blakey: The Court denies without prejudice Plaintiff's motion for entry of an amended temporary restraining order 21 because Plaintiff submitted a proposed order referencing an attached Schedule A which does not in fact attach the Schedule A. The 7/2/25 Notice of Motion date is stricken. Mailed notice. |
26 |
June 26, 2025 |
MOTION by Plaintiff Celine SA for temporary restraining order amended to include Schedule A per Courts 6/26/25 order. |
27 |
June 26, 2025 |
NOTICE of Motion by Paul Joseph Kossof for presentment of motion for temporary restraining order 26 before Honorable John Robert Blakey on 7/2/2025 at 11:00 AM. |
28 |
June 30, 2025 |
MINUTE entry before the Honorable John Robert Blakey: The Court grants Plaintiff's motion for a sealed temporary restraining order 26 and strikes the 7/2/25 Notice of Motion date. Enter Sealed Temporary Restraining Order. Absent further order, this TRO shall expire 7/14/25. Mailed notice. |
29 |
June 30, 2025 |
SEALED Temporary Restraining Order. Signed by the Honorable John Robert Blakey on 6/30/2025. Mailed notice. |
31 |
July 2, 2025 |
SUMMONS Issued (Court Participant) as to Defendant The Partnerships And Unincorporated Associations Identified On Schedule A of the Complaint |
32 |
July 2, 2025 |
MOTION by Plaintiff Celine SA for preliminary injunction Supplement Memorandum in Support of Motion for Preliminary Injunction Declaration of Paul Kossof in Support of Motion for Preliminary Injunction (Exhibit 1 to the Declaration of Paul Kossof in Support of Motion for Preliminary Injunction) |
33 |
July 2, 2025 |
NOTICE of Motion by Paul Joseph Kossof for presentment of motion for preliminary injunction, 32 before Honorable John Robert Blakey on 7/9/2025 at 11:00 AM. |
37 |
July 7, 2025 |
SURETY BOND in the amount of $ 10,000 posted by Celine SA (Document not scanned) |
34 |
July 8, 2025 |
MINUTE entry before the Honorable John Robert Blakey: The Court denies without prejudice Plaintiff's motion for preliminary injunction 32 because Plaintiff has failed to provide a complete proposed order; in particular, the proposed order Plaintiff submitted references a schedule A but neglects to attach the referenced Schedule. The 7/9/25 Notice of Motion date is stricken. Mailed notice. |
35 |
July 8, 2025 |
MOTION by Plaintiff Celine SA for preliminary injunction |
36 |
July 8, 2025 |
NOTICE of Motion by Paul Joseph Kossof for presentment of motion for preliminary injunction 35 before Honorable John Robert Blakey on 7/16/2025 at 11:00 AM. |
38 |
July 15, 2025 |
MINUTE entry before the Honorable John Robert Blakey: The Court denies without prejudice Plaintiff's motion for preliminary injunction 35 because it appears Plaintiff has not served Defendants with the motion, as required by Fed. R. Civ. P. 65(a). The 7/16/25 Notice of Motion date is stricken. Mailed notice. (jn,) |
39 |
July 15, 2025 |
MOTION by Plaintiff Celine SA for preliminary injunction (Supplement Memorandum in Support of Motion for Preliminary Injunction) |
40 |
July 15, 2025 |
CERTIFICATE of Service by Plaintiff Celine SA regarding MOTION by Plaintiff Celine SA for preliminary injunction 39 |
41 |
July 15, 2025 |
NOTICE of Motion by Paul Joseph Kossof for presentment of motion for preliminary injunction 39 before Honorable John Robert Blakey on 7/23/2025 at 11:00 AM. |
42 |
July 21, 2025 |
MINUTE entry before the Honorable John Robert Blakey: Based upon its schedule, the Court strikes the 7/23/25 Notice of Motion date and sets this matter for hearing 7/30/25 at 11:00 a.m. in Courtroom 1203. Mailed notice. |
43 |
July 24, 2025 |
MOTION by Plaintiff Celine SA for default judgment as to The Partnerships and Unincorporated Associations Identified on Schedule A Supplement Memorandum in Support of Motion for Default Judgment Declaration of Paul Kossof in Support of Motion for Default Judgment (Exhibit 1 to the Declaration of Paul Kossof in Support of Motion for Default Judgment) |
44 |
July 24, 2025 |
NOTICE of Motion by Paul Joseph Kossof for presentment of motion for default judgment, 43 before Honorable John Robert Blakey on 7/30/2025 at 11:00 AM. |
45 |
July 24, 2025 |
CERTIFICATE of Service by Plaintiff Celine SA regarding MOTION by Plaintiff Celine SA for default judgment as to The Partnerships and Unincorporated Associations Identified on Schedule A 43 |
46 |
July 29, 2025 |
MINUTE entry before the Honorable John Robert Blakey: The Court denies as premature Plaintiff's motion for default judgment 43 and strikes the 7/30/25 Notice of Motion date as to this motion; the motion hearing stands as to Plaintiff's motion for preliminary injunction 39. Mailed notice. |
50 |
July 30, 2025 |
MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 7/30/2025 on Plaintiff's motion for preliminary injunction [39]. The Court denies without prejudice the motion [39] for the reasons stated on the record. Mailed notice. |
47 |
July 31, 2025 |
ATTORNEY Appearance for Defendant Morgan by Ni Xue |
48 |
July 31, 2025 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Morgan |
49 |
July 31, 2025 |
MOTION by Defendant Morgan for extension of time to file answer regarding complaint, 1 (unopposed) |
52 |
Aug. 5, 2025 |
MOTION by Plaintiff Celine SA for default judgment as to Defendants Danica, David, Heidi showroom, Lucky - Darren, Pink, ReyKay |
55 |
Aug. 7, 2025 |
MINUTE entry before the Honorable John Robert Blakey: Based upon Plaintiff's notice of voluntary dismissal 51, this case is dismissed with prejudice as to Defendant Morgan (No. 5), and the Court denies as moot Defendant Morgan's motion to extend time 49. Additionally, because the dismissal suggests that the motion for default judgment, filed the same day as the notice of dismissal, remains premature, the Court denies the motion 52 without prejudice and strikes the 8/13/25 Notice of Motion date. Mailed notice. |
56 |
Aug. 8, 2025 |
Notice regarding status of remaining defendants by Celine SA |
57 |
Aug. 13, 2025 |
MOTION by Plaintiff Celine SA for default judgment as to Defendants Danica, David, Heidi showroom, Lucky - Darren, Pink, ReyKay Supplement Memorandum in Support of Motion for Default Judgment Declaration of Paul Kossof in Support of Motion for Default Judgment (Exhibit 1 to the Declaration of Paul Kossof in Support of Motion for Default Judgment) |
58 |
Aug. 13, 2025 |
CERTIFICATE of Service by Plaintiff Celine SA regarding MOTION by Plaintiff Celine SA for default judgment as to Defendants Danica, David, Heidi showroom, Lucky - Darren, Pink, ReyKay 57 |
59 |
Aug. 13, 2025 |
NOTICE of Motion by Paul Joseph Kossof for presentment of motion for default judgment, 57 before Honorable John Robert Blakey on 8/20/2025 at 11:00 AM. |
60 |
Aug. 20, 2025 |
MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 8/20/2025 as to Plaintiff's motion for default judgment 57. The Court denies without prejudice the motion 57 for the reasons stated on the record. Mailed notice. |