Subscribe Now for Instant Access
View the full docket, download filings, and get automated alerts for new case activity.
Explore Plans
Tiffany (NJ) LLC et al v. Andrew et al, No. 1:10-cv-09471 (S.D.N.Y.)
Case Title: Tiffany (NJ) LLC et al v. Andrew et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2010cv9471, 1:10-cv-09471, 1:10-cv-09471-KPF-HBP
Nature of Suit: 840 Trademark
Judge: Katherine Polk Failla
Magistrate Judge: Henry B. Pitman
Case Opened: December 21, 2010
Case Closed June 23, 2015
Docket Entries
Date Filed Dkt # Entry Text
Dec 21, 2010 1 COMPLAINT against ABC Companies, Qi Andrew, Kent Deng, Sliver Deng, Fashion Style and Storesorg, Gu Gong, John Does. (Filing Fee $ 350.00, Receipt Number 924000)Document filed by Tiffany and Company, Tiffany (NJ) LLC. (Attachments: # 1 Exhibit 1)(ama) (Entered: 12/22/2010)
Document
Exhibit 1
Dec 21, 2010 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Tiffany and Company; Tiffany & Co. as Corporate Parent. Document filed by Tiffany (NJ) LLC, Tiffany and Company.(ama) (Entered: 12/22/2010)
Document
Jan 2, 2011 3 NOTICE of Compliance with Service Provisions of Temporary Restaining Order and Order to Show Cause signed on December 21, 2010. Document filed by Tiffany (NJ) LLC, Tiffany and Company. (Attachments: # 1 Cerititcate of Service, # 2 Exhibit A, # 3 Exhibit B)(Weigel, Robert) (Entered: 01/02/2011)
Document
Cerititcate of Service
Exhibit A
Exhibit B
Jan 3, 2011 4 SCHEDULING ORDER: Plaintiffs having appeared for a hearing on January 3,2011, the following schedule is established: Discovery due by 3/4/2011, Status Conference set for 3/11/2011 at 03:00 PM before Judge William H. Pauley III. SO ORDERED. (Signed by Judge William H. Pauley, III on 1/3/2011) (jmi) (Entered: 01/04/2011)
Document
Jan 3, 2011 5 TRO BOND # RSB871920 in the amount of $ 10,000.00 posted by Tiffany (NJ) LLC, and Tiffany and Company. (ml) (Entered: 01/04/2011)
Document
Jan 3, 2011 6 TEMPORARY RESTRAINING ORDER, ASSET RESTRAINING ORDER, ORDER AUTHORIZING EXPEDITED DISCOVERY AND ALTERNATIVE SERVICE, AND ORDER TO SHOW CAUSE. IT IS HEREBY ORDERED that Defendants Qi Andrew, Gu Gong, Sliver Deng and Kent Deng, all d/b/a Tiffanystores.org, Fashion Style and Storesorg; and any John Doe or ABC Company defendants who receive notice of this Order, appear to show cause on the 3rd day of January 2011 at 10:00 a.m. or as soon thereafter as counsel can be heard, in Courtroom 11D of the United States District Court for the Southern District of New York at 500 Pearl Street / 40 Centre Street, New York, New York why an Order pursuant to Rules 64 and 65 of the Federal Rules of Civil Procedure and Section 34 of the Lanham Act should not be entered granting Plaintiff a preliminary injunction, as further set forth. IT IS FURTHER ORDERED, that pending the hearing on Plaintiffs' application for a preliminary injunction, Defendants, including Defendants Qi Andrew, Gu Gong, Sliver Deng and Kent Deng, all d/b/a Tiffanystores.org, Fashion Style and Storesorg; and any John Doe or ABC Company defendants who receive notice of this Order, and their officers, directors, agents, representatives, successors or assigns, and all persons acting in concert or in participation with any of them, or having knowledge of this Order by personal service or otherwise be, and they are, hereby temporarily restrained, as further set forth. IT IS FURTHER ORDERED that Plaintiffs' motion for expedited discovery is granted as set forth. IT IS FURTHER ORDERED, that Defendants are hereby given notice that failure to attend the hearing scheduled herein may result in confirmation of the relief provided herein. Show Cause Hearing set for 1/3/2011 at 10:00 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 12/21/10) (rjm) (Entered: 01/04/2011)
Document
Jan 3, 2011 7 PRELIMINARY INJUNCTION. This Court finds that entry of a preliminary injunction is necessary and appropriate. THEREFORE, IT IS HEREBY ORDERED that Defendants Qi Andrew, Gu Gong, Sliver Deng and Kent Deng a/k/a Shao Wei Deng, all d/b/a Tiffanystores.org, Tiffanystores.net, Cantonwholesale.com, Fashion Style and Storesorg; and any John Doe or ABC Company defendants who receive notice of this Order, including Ma Li, and all persons acting in concert or in participation with any of them are restrained and enjoined, as set forth. (Signed by Judge William H. Pauley, III on 1/3/11) (rjm) (Entered: 01/04/2011)
Document
Mar 7, 2011 8 ENDORSED LETTER: addressed to Judge William H. Pauley from Robert L. Weigel dated 2/28/2011 re: Plaintiff respectfully request that the deadline for discovery set forth in the Scheduling Order be extended for sixty (60) days to allow time for the Court to consider the joint letter that Plaintiffs hope to submit later this week as well as any related motions. Plaintiffs also request that the conference scheduled for March 11, 2011 at 3:00 p.m. be postponed until the Court has had an opportunity to review the joint submission. ENDORSEMENT: Application granted. All discovery shall be completed by May 3, 2011. the March 11 conference is scheduled for May 6, 2011 at 4:00 p.m. So Ordered. (Signed by Judge William H. Pauley, III on 3/7/11) (js) (Entered: 03/08/2011)
Document
Mar 31, 2011 9 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute. Referred to Magistrate Judge Henry B. Pitman. Copies Mailed By Chambers (Signed by Judge William H. Pauley, III on 3/31/11) (cd) Modified on 4/7/2011 (cd). (Entered: 04/01/2011)
Document
May 3, 2011 10 CERTIFICATE OF SERVICE of Preliminary Injunction and Scheduling Order served on Defendants on 01/06/2011. Service was made by electronic mail. Document filed by Tiffany (NJ) LLC, Tiffany and Company. (Weigel, Robert) (Entered: 05/03/2011)
Document
May 3, 2011 11 MEMORANDUM OF LAW in Support re: 6 Order to Show Cause,,,,,,,. Document filed by Tiffany (NJ) LLC, Tiffany and Company. (Weigel, Robert) (Entered: 05/03/2011)
Document
May 3, 2011 12 DECLARATION of Robert L. Weigel in Support re: 6 Order to Show Cause,,,,,,,. Document filed by Tiffany (NJ) LLC, Tiffany and Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Weigel, Robert) (Entered: 05/03/2011)
Document
May 3, 2011 13 DECLARATION of Richard Perrone in Support re: 6 Order to Show Cause,,,,,,,. Document filed by Tiffany (NJ) LLC, Tiffany and Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Weigel, Robert) (Entered: 05/03/2011)
Document
May 3, 2011 14 DECLARATION of Joseph Pepe in Support re: 6 Order to Show Cause,,,,,,,. Document filed by Tiffany (NJ) LLC, Tiffany and Company. (Attachments: # 1 Declaration of Joseph Pepe - Part 2, # 2 Exhibit 1 - Part 1, # 3 Exhibit 1 - Part 2, # 4 Exhibit 1 - Part 3, # 5 Exhibit 1 - Part 4, # 6 Exhibit 1 - Part 5)(Weigel, Robert) (Entered: 05/03/2011)
Document
May 3, 2011 15 DECLARATION of Joseph Pepe - Part 1 only (See Docket Entry 14 for entire declaration) in Support re: 6 Order to Show Cause,,,,,,,. Document filed by Tiffany (NJ) LLC, Tiffany and Company. (Attachments: # 1 Exhibit 1 - Part 6, # 2 Exhibit 1 - Part 7, # 3 Exhibit 1 - Part 8, # 4 Exhibit 1 - Part 9, # 5 Exhibit 1 - Part 10, # 6 Exhibit 2)(Weigel, Robert) (Entered: 05/03/2011)
Document
May 3, 2011 16 DECLARATION of Joseph Pepe - Part 1 only (See Docket Entry 14 for entire declaration) in Support re: 6 Order to Show Cause,,,,,,,. Document filed by Tiffany (NJ) LLC, Tiffany and Company. (Attachments: # 1 Exhibit 3 through 8, # 2 Exhibit 9, # 3 Exhibit 10 through 15, # 4 Exhibit 16 through 20, # 5 Exhibit 21 through 25, # 6 Exhibit 26 through 30)(Weigel, Robert) (Entered: 05/03/2011)
Document
May 10, 2011 17 ENDORSED LETTER addressed to Judge William H. Pauley III from Robert L. Weigel dated May 3, 2011 re: Accordingly, Plaintiffs respectfully request an additional sixty (60) day extension of the discovery deadline to July 1, 2011 to allow time for briefing and decision on Plaintiffs' motion to compel. SO ORDERED. ( Discovery due by 7/1/2011.) (Signed by Judge William H. Pauley, III on 5/10/11) (jmi) Modified on 5/11/2011 (jmi). (Entered: 05/11/2011)
Document
May 13, 2011 18 TRANSCRIPT of Proceedings held on 4/19/2011 before Magistrate Judge Henry B. Pitman. Court Reporter/Transcriber: Kristin M. Rusin. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/6/2011. Redacted Transcript Deadline set for 6/16/2011. Release of Transcript Restriction set for 8/15/2011.(tro) (Entered: 05/13/2011)
Document
May 13, 2011 19 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a proceeding held on 4/19/2011 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(tro) (Entered: 05/13/2011)
Document
May 24, 2011 20 MOTION to Compel third parties Bank of China, China Merchants Bank, and Industrial and Commercial Bank of China to timely produce all documents called for by Plaintiffs subpoenas and this Courts order. Document filed by Tiffany (NJ) LLC, Tiffany and Company.(Weigel, Robert) (Entered: 05/24/2011)
Document

This is a partial docket sheet. Subscribers can access the full docket and download PDF filings.

Subscribe now for instant access

PACER Links

PacerDash lets you track and monitor dockes without the complexity and cost of accessing PACER directly. If you have an existing PACER subscription you can access this docket using the U.S. Court's CM/ECF system.

Access this docket on the U.S. District Court for the Southern District of New York Case Management/Electronic Case Files (CM/ECF) system

News Links

Search for this case: Tiffany (NJ) LLC et al v. Andrew et al, No. 1:10-cv-09471 (S.D.N.Y.)

[ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]

© PacerMonkey LLC Legal