Burberry Limited Hermes International v. Various John Does XYZ Companies

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52	Filed: 1/24/2019, Entered: None	AO 120 Form Trademark - Case Terminated - Submitted
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51	Filed: 1/24/2019, Entered: None	Notice of Voluntary Dismissal
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50	Filed: 1/24/2019, Entered: None	Affidavit of Service Other
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49	Filed: 1/24/2019, Entered: None	Affidavit of Service Other
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48	Filed: 1/24/2019, Entered: None	Affidavit of Service Other
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47	Filed: 1/24/2019, Entered: None	Affidavit of Service Other
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46	Filed: 1/24/2019, Entered: None	Affidavit of Service Other
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45	Filed: 1/24/2019, Entered: None	Affidavit of Service Other
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44	Filed: 1/24/2019, Entered: None	Affidavit of Service Other
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43	Filed: 1/3/2019, Entered: None	Order to Show Cause
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43	Filed: 12/21/2018, Entered: None	Unknown Document Type
	TEMPORARY RESTRAINING ORDER, SEIZURE ORDER, SUBSTITUTE CUSTODIAN ORDER, EXPEDITED DISCOVERY ORDER, AND ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION. Upon the Complaint herein and the exhibit annexed thereto, upon the moving affidavit, declarations, and the Memorandum submitted in support of the Original Motion, it is hereby: ORDERED that Defendants show cause before this Court at Courtroom 14A, United States District Courthouse, 500 Pearl Street, New York, New York, on the 21st day of December, 2018 at 10:00a.m., or as soon thereafter as counsel can be heard, why a preliminary injunction, pursuant to Fed. R. Civ. P. 65, should not be issued enjoining Defendants, their agents, servants, employees, officers, and all persons in active concert and participation with them, pending the final hearing and determination of this action: From using Plaintiffs' federally registered trademarks, including but not limited to those trademark registrations listed on Exhibit A to the Complaint ("Plaintiffs' Federally Registered Trademarks"), and as further specified and set forth in this Temporary Restraining Order, Seizure Order, Substitute Custodian Order, Expedited Discovery Order, and Order to Show Cause Bringing on Motion for Preliminary Injunction. (Signed by Judge John G. Koeltl on 12/10/2018) This document was previously filed under seal in envelope doc. no. 6. (rjm) (Entered: 01/03/2019)
42	Filed: 1/3/2019, Entered: None	Order
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42	Filed: 12/21/2018, Entered: None	Unknown Document Type
	ORDER. The plaintiffs should submit an affirmation attesting to the truth of the matters specified in the proposed new temporary restraining order at page 9, items a to f, with respect to the proposed seizures at the four new locations, including notice to the United States Attorney and that the plaintiffs have not publicized the proposed seizure. SO ORDERED. (Signed by Judge John G. Koeltl on 12/7/2018). This document was previously filed under seal in envelope doc. no. 5. (rjm) (Entered: 01/03/2019)
41	Filed: 12/28/2018, Entered: 12/28/2018	Unknown Document Type
	MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Complaint & Seizure Order served on Address: 147 West 35th Street on 12/15/2018. Service was Left Orders on Chair in Room. Document filed by ABC, Burberry Limited, Hermes International, Hublot SA, Geneve, LVMH SWISS MANUFACTURES S.A., Michael Kors, L.L.C., PRL USA Holdings, Inc., The North Face Apparel Corp., VF Outdoor, Inc. (aea)
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40	Filed: 12/28/2018, Entered: 12/28/2018	Unknown Document Type
	MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Complaint & Seizure Order served on Address: 192-196 Lexington Ave Room 212 on 12/15/2018. Service by Left orders on chair in room. Document filed by ABC, Burberry Limited, Hermes International, Hublot SA, Geneve, LVMH SWISS MANUFACTURES S.A., Michael Kors, L.L.C., PRL USA Holdings, Inc., The North Face Apparel Corp., VF Outdoor, Inc. (aea)
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39	Filed: 12/28/2018, Entered: 12/28/2018	Unknown Document Type
	MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Complaint & Seizure Order served on Address: 49 West 32nd Street on 12/15/2018. Service was Left Orders on Chair. Document filed by ABC, Burberry Limited, Hermes International, Hublot SA, Geneve, LVMH SWISS MANUFACTURES S.A., Michael Kors, L.L.C., PRL USA Holdings, Inc., The North Face Apparel Corp., VF Outdoor, Inc.. (aea)
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38	Filed: 12/28/2018, Entered: 12/28/2018	Unknown Document Type
	MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Complaint & Seizure Order served on Address: 109 West 38th Street on 12/1/2018. Service was Left Order in Room. Document filed by ABC, Burberry Limited, Hermes International, Hublot SA, Geneve, LVMH SWISS MANUFACTURES S.A., Michael Kors, L.L.C., PRL USA Holdings, Inc., The North Face Apparel Corp., VF Outdoor, Inc.. (aea)
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37	Filed: 12/28/2018, Entered: 12/28/2018	Unknown Document Type
	MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Complaint & Seizure Order served on Address: 325 West 38th Street, 7th Floor on 12/1/2018. Service was Left Order in Room. Document filed by Burberry Limited, Hermes International, Hublot SA, Geneve, LVMH SWISS MANUFACTURES S.A., Michael Kors, L.L.C., PRL USA Holdings, Inc., The North Face Apparel Corp., VF Outdoor, Inc. (aea)
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36	Filed: 12/28/2018, Entered: 12/28/2018	Unknown Document Type
	MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Complaint & Seizure Order served on Address: 260 Spring Street, Manhattan Mini Storage Room on 12/1/2018. Service was accepted by Left Order in Storage Room. Document filed by Burberry Limited, Hermes International, Hublot SA, Geneve, LVMH SWISS MANUFACTURES S.A., Michael Kors, L.L.C., PRL USA Holdings, Inc., The North Face Apparel Corp., VF Outdoor, Inc. (aea)
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35	Filed: 12/28/2018, Entered: 12/28/2018	Unknown Document Type
	MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Complaintb & Seizure Order served on No Name; Address: 237 West 37th Street, Unmarked Room on 12/15/2018. Service was accepted by Left orders on chair in room. Document filed by Burberry Limited, Hermes International, Hublot SA, Geneve, LVMH SWISS MANUFACTURES S.A., Michael Kors, L.L.C., PRL USA Holdings, Inc., The North Face Apparel Corp., VF Outdoor, Inc. (aea)
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34	Filed: 12/21/2018, Entered: 12/21/2018	Preliminary Injunction
	PRELIMINARY INJUNCTION ORDER. It is hereby ORDERED as follows that: The Defendants and their respective principals, officers, agents, servants, employees, and attorneys, and all persons in concert and participation with them are hereby restrained and enjoined, pending termination of this action: From using Plaintiffs' Federally Registered Trademarks, including but not limited to (hereinafter collectively referred to as "Plaintiffs' Federally Registered Trademarks") as further set forth in this Order. Defendants, their principals, officers, agents, servants, employees and attorneys and all persons in active concert or participation with them are hereby enjoined, from transferring, discarding, destroying or otherwise disposing of the following currently in the possession, custody or control of Defendants as further set forth in this Order. The parties may take immediate and expedited discovery, limited to document requests and interrogatories, without regard to the time limitations set forth in Rules 30, 33, 34 and 36 of the Federal Rules of Civil Procedure. The seizures outlined in the opening paragraph are hereby confirmed, and the counterfeit goods seized pursuant to the Court's Seizure Order may be destroyed after the appropriate 10 days' notice is given to the United States Attorney for the Southern District of New York, as provided for in 15 U.S.C. ?? 1118. Service of this Order by first-class mail to Defendants at 237 West 37th Street, Room 505, New York, New York 10018; 192-196 Lexington Ave, Rooms 212 and 218, New York, New York 10016; and 147 West 35th Street, Room 1803, New York, New York 10001 shall constitute sufficient service of this Order, and service shall be deemed complete on the mailing or personal delivery of this Order as applicable. All papers under seal in this action to date are now unsealed. So Ordered. (Signed by Judge John G. Koeltl on 12/21/18) (yv) Transmission to Sealed Records Clerk for processing.
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33	Filed: 12/21/2018, Entered: 12/21/2018	Order
	ORDER. The plaintiffs shall write a letter to the Court reporting the status of the case by January 25, 2019. SO ORDERED. (Signed by Judge John G. Koeltl on 12/21/2018) (rjm)
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32	Filed: 12/11/2018, Entered: None	Order
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32	Filed: 12/7/2018, Entered: None	Order
	ORDER: This action is before the Court having been commenced by Burberry Limited, Hermes International, Hublot SA, Geneve, LVMH Swiss Manufactures S.A., Michael Kors, L.L.C., PRL USA Holdings, Inc., The North Face Apparel Corp., and VF Outdoor Inc.; It appearing to the Court that it has jurisdiction over the subject matter of this action, over the Plaintiffs and over the Defendants; and The Court having considered the Complaint and the exhibit thereto and accompanying papers. NOW, THEREFORE, it is hereby ORDERED as follows that: Pursuant to 15 U.S.C. 1116(d)(8), pending the hearing of Plaintiffs' motion for preliminary injunction and subject to modification by the judge to whom the case is assigned, the Clerk of this Court is to keep and maintain under seal all papers filed herein, and that public scrutiny of such papers shall not be permitted, subject to defendants' rights to access such papers upon presenting the Clerk of this Court with proper identification. SO ORDERED. (This document was previously filed under seal in envelope #3, and unsealed by document #4) (Signed by Judge Victor Marrero on 12/7/2018) (kv) (Entered: 12/11/2018)
31	Filed: 12/11/2018, Entered: None	Declaration (non-motion)
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31	Filed: 12/7/2018, Entered: None	Declaration (non-motion)
	DECLARATION of Christophe Barre re: 9 Complaint. Document filed by Hublot SA, Geneve. (This document was previously filed under seal in envelope #3, and unsealed by document #4) (kv) (Entered: 12/11/2018)
30	Filed: 12/11/2018, Entered: None	Declaration (non-motion)
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30	Filed: 12/7/2018, Entered: None	Declaration (non-motion)
	DECLARATION of Nicolas Boudin re: 9 Complaint. Document filed by LVMH SWISS MANUFACTURES S.A. (This document was previously filed under seal in envelope #3, and unsealed by document #4) (kv) (Entered: 12/11/2018)
29	Filed: 12/11/2018, Entered: None	Bond
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29	Filed: 12/7/2018, Entered: None	bond
	Temporary Restraining Order and Seizure BOND # 10010553370 in the amount of $ 10,000 posted by Burberry Limited, Hermes International, Hublot SA, Geneve, LVMH SWISS MANUFACTURES S.A., Michael Kors, L.L.C., PRL USA Holdings, Inc., The North Face Apparel Corp., VF Outdoor, Inc. (Document filed under seal in envelope # 3 and unsealed by document #4) (tro) Modified on 12/11/2018 (tro). (tro). (Entered: 12/11/2018)
28	Filed: 12/11/2018, Entered: None	Memorandum of Law (non-motion)
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28	Filed: 12/7/2018, Entered: None	Memorandum of Law (non-motion)
	MEMORANDUM OF LAW re: 7 Proposed Order. Document filed by Burberry Limited, Hermes International, Hublot SA, Geneve, LVMH SWISS MANUFACTURES S.A., Michael Kors, L.L.C., PRL USA Holdings, Inc., The North Face Apparel Corp., VF Outdoor, Inc.. (This document was previously filed under seal in envelope #2, and unsealed by document #4) (kv) (Entered: 12/11/2018)
27	Filed: 12/11/2018, Entered: None	Declaration (non-motion)
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27	Filed: 12/7/2018, Entered: None	Declaration (non-motion)
	DECLARATION of Lisa O'Hal re: 9 Complaint. Document filed by The North Face Apparel Corp., VF Outdoor, Inc. (This document was previously filed under seal in envelope #2, and unsealed by document #4) (kv) (Entered: 12/11/2018)
26	Filed: 12/11/2018, Entered: None	Declaration (non-motion)
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26	Filed: 12/7/2018, Entered: None	Declaration (non-motion)
	DECLARATION of Nicolas Boudin re: 9 Complaint. Document filed by LVMH SWISS MANUFACTURES S.A. (This document was previously filed under seal in envelope #2, and unsealed by document #4) (kv) (Entered: 12/11/2018)
25	Filed: 12/11/2018, Entered: None	Declaration (non-motion)
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25	Filed: 12/7/2018, Entered: None	Declaration (non-motion)
	DECLARATION of Ellen Brooks re: 9 Complaint. Document filed by PRL USA Holdings, Inc. (This document was previously filed under seal in envelope #2, and unsealed by document #4) (kv) (Entered: 12/11/2018)
24	Filed: 12/11/2018, Entered: None	Declaration (non-motion)
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24	Filed: 12/7/2018, Entered: None	Declaration (non-motion)
	DECLARATION of Erica J. Weiner re: 9 Complaint. Document filed by Michael Kors, L.L.C.. (This document was previously filed under seal in envelope #2, and unsealed by document #4) (kv) (Entered: 12/11/2018)
23	Filed: 12/11/2018, Entered: None	Declaration (non-motion)
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23	Filed: 12/7/2018, Entered: None	Declaration (non-motion)
	DECLARATION of Christophe Barre re: 9 Complaint,. Document filed by Hublot SA, Geneve. (This document was previously filed under seal in envelope #2, and unsealed by document #4) (kv) (Entered: 12/11/2018)
22	Filed: 12/11/2018, Entered: None	Declaration (non-motion)
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22	Filed: 12/7/2018, Entered: None	Declaration (non-motion)
	DECLARATION of Jean-Claude Masson re: 9 Complaint,. Document filed by Hermes International. (This document was previously filed under seal in envelope #2, and unsealed by document #4) (kv) (Entered: 12/11/2018)
21	Filed: 12/11/2018, Entered: None	Declaration (non-motion)
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21	Filed: 12/7/2018, Entered: None	Declaration (non-motion)
	DECLARATION of Jennifer Halter re: 9 Complaint,. Document filed by Burberry Limited. (This document was previously filed under seal in envelope #2, and unsealed by document #4)(kv). (Entered: 12/11/2018)
20	Filed: 12/11/2018, Entered: None	Declaration (non-motion)
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20	Filed: 12/7/2018, Entered: None	Declaration (non-motion)
	DECLARATION of Robertson D. Beckerlegge re: 9 Complaint,. Document filed by Burberry Limited, Hermes International, Hublot SA, Geneve, LVMH SWISS MANUFACTURES S.A., Michael Kors, L.L.C., PRL USA Holdings, Inc., The North Face Apparel Corp., VF Outdoor, Inc.. (This document was previously filed under seal in envelope #2, and unsealed by document #4) (kv) (Entered: 12/11/2018)
19	Filed: 12/11/2018, Entered: None	Affidavit (non-motion)
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19	Filed: 12/7/2018, Entered: None	Affidavit (non-motion)
	AFFIDAVIT of Raymond Dowd. Document filed by Burberry Limited, Hermes International, Hublot SA, Geneve, LVMH SWISS MANUFACTURES S.A., Michael Kors, L.L.C., PRL USA Holdings, Inc., The North Face Apparel Corp., VF Outdoor, Inc.. (This document was previously filed under seal in envelope #2, and unsealed by document #4) (kv) (Entered: 12/11/2018)
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18	Filed: 12/11/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
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18	Filed: 12/7/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent VF Corporation for The North Face Apparel Corp., VF Outdoor, Inc.. Document filed by The North Face Apparel Corp., VF Outdoor, Inc.. (This document was previously filed under seal in envelope #2, and unsealed by document #4) (kv) (Entered: 12/11/2018)
17	Filed: 12/11/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
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17	Filed: 12/7/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Polo Ralph Lauren Corporation for PRL USA Holdings, Inc.. Document filed by PRL USA Holdings, Inc.. (This document was previously filed under seal in envelope #2, and unsealed by document #4) (kv) (Entered: 12/11/2018)
16	Filed: 12/11/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
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16	Filed: 12/7/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Michael Kors Holdings Limited for Michael Kors, L.L.C.. Document filed by Michael Kors, L.L.C.. (This document was previously filed under seal in envelope #2, and unsealed by document #4) (kv) (Entered: 12/11/2018)
15	Filed: 12/11/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
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15	Filed: 12/7/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent LVMH Watch & Jewelry USA, Inc. for LVMH SWISS MANUFACTURES S.A.. Document filed by LVMH SWISS MANUFACTURES S.A.. (This document was previously filed under seal in envelope #2, and unsealed by document #4) (kv) (Entered: 12/11/2018)
14	Filed: 12/11/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
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14	Filed: 12/7/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Hublot of America Inc. for Hublot SA, Geneve. Document filed by Hublot SA, Geneve. (This document was previously filed under seal in envelope #2, and unsealed by document #4) (kv) (Entered: 12/11/2018)
13	Filed: 12/11/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
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13	Filed: 12/7/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hermes International. (This document was previously filed under seal in envelope #2, and unsealed by document #4) (kv) (Entered: 12/11/2018)
12	Filed: 12/11/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
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12	Filed: 12/7/2018, Entered: None	Rule 7.1 Corporate Disclosure Statement
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Burberry Group PLC (a U.K. Corporation) for Burberry Limited. Document filed by Burberry Limited. (This document was previously filed under seal in envelope #2, and unsealed by document #4) (kv) (Entered: 12/11/2018)
11	Filed: 12/11/2018, Entered: None	Summons Issued
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11	Filed: 12/7/2018, Entered: None	Summons issued
	SUMMONS IN A CIVIL ACTION as to Various Jane Does, Various John Does, XYZ Companies. (This document was previously filed under seal in envelope #2, and unsealed by document #4) (kv) (Entered: 12/11/2018)
10	Filed: 12/7/2018, Entered: None	Unknown Document Type
	AO 120 FORM PATENT - CASE OPENING - SUBMITTED. In compliance with the provisions of 35 U.S.C. 290, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following patent(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). (This document was previously filed under seal in envelope #2, and unsealed by document #4). (kv)*** The AO Form 120.pdf was not a well-formed pdf; therefore it could not be attached. (Entered: 12/11/2018)
9	Filed: 12/7/2018, Entered: None	Unknown Document Type
	COMPLAINT against Various Jane Does, Various John Does, XYZ Companies. Document filed by VF Outdoor, Inc., Michael Kors, L.L.C., Hublot SA, Geneve, Burberry Limited, The North Face Apparel Corp., LVMH SWISS MANUFACTURES S.A., Hermes International, PRL USA Holdings, Inc.. (This document was previously filed under seal in envelope #2, and unsealed by document #4)(kv) *** The Complaint.pdf is too large to be attached. (Entered: 12/11/2018)
8	Filed: 12/11/2018, Entered: None	Civil Cover Sheet
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8	Filed: 12/7/2018, Entered: None	Civil Cover Sheet
	CIVIL COVER SHEET filed. (This document was previously filed under seal in envelope #2, and unsealed by document #4).(kv) (Entered: 12/11/2018)
7	Filed: 12/7/2018, Entered: None	Unknown Document Type
	TEMPORARY RESTRAINING ORDER, SEIZURE ORDER, SUBSTITUTE CUSTODIAN ORDER, EXPEDITED DISCOVERY ORDER, AND ORDER TO SOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION. Document filed by Burberry Limited, Hermes International, Hublot SA, Geneve, LVMH SWISS MANUFACTURES S.A., Michael Kors, L.L.C., PRL USA Holdings, Inc., The North Face Apparel Corp., VF Outdoor, Inc.. (This document was previously filed under seal in envelope #2, and unsealed by document #4) (kv) (Entered: 12/10/2018)
6	Filed: 12/10/2018, Entered: None	Unknown Document Type
	SEALED DOCUMENT placed in vault.(mhe) (Entered: 12/10/2018)
5	Filed: 12/10/2018, Entered: None	Unknown Document Type
	SEALED DOCUMENT placed in vault.(mhe) (Entered: 12/10/2018)
4	Filed: 12/10/2018, Entered: None	Order
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4	Filed: 12/7/2018, Entered: None	Order
	ORDER All Papers filed in this action to date are unsealed.SO ORDERED. (Signed by Judge John G. Koeltl on 12/7/18) (rz) (Entered: 12/10/2018)
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3	Filed: 11/28/2018, Entered: None	Unknown Document Type
	SEALED DOCUMENT placed in vault.(mhe) (Entered: 11/28/2018)
2	Filed: 11/28/2018, Entered: None	Unknown Document Type
	SEALED DOCUMENT placed in vault.(rz) (Entered: 11/28/2018)
1	Filed: 11/26/2018, Entered: None	Unknown Document Type
	ORDER, Case sealed. (Signed by Judge Victor Marrero on 11/21/2018) (mhe) (Entered: 11/27/2018)
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	Filed: 12/21/2018, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Judge John G. Koeltl: Show Cause Hearing held on 12/21/2018. (Court Reporter Anita Tronbetta) (Fletcher, Donnie)
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	Filed: 12/11/2018, Entered: None	AO 120 Form Patent - Case Opening - Submitted
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	Filed: 12/11/2018, Entered: None	Complaint
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	Filed: 12/10/2018, Entered: None	Sealed document
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	Filed: 12/10/2018, Entered: None	Proposed Order
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	Filed: 12/7/2018, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Judge John G. Koeltl: Show Cause Hearing held on 12/7/2018. (Fletcher, Donnie)
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	Filed: 11/26/2018, Entered: None	Unknown Document Type
	Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (mhe)
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