TIFFANY (NJ), LLC
vs. DANFEIFEIFEI, et al.
CASE NO. 22-61297-CIV-DIMITROULEAS
On July 11, 2022, in the United States District Court for the Southern District of Florida, Tiffany (NJ), LLC filed a COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against DANFEIFEIFEI, et al. The filings and orders in this matter are available below.
| NOTICE TO DEFENDANTS | ||
| If you fail to respond to this complaint, judgment by default will be entered against you for the relief demanded in the complaint. To prevent this from happening you must file a response with the court clerk or administrator within 21 days of the date this message was posted. Your response must be in proper form and have proof of service on the plaintiffs' attorney, Stephen M. Gaffigan, P.A, 401 East Las Olas Boulevard, Suite 130-453, Ft. Lauderdale, Florida 33301. |
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| 7/11/2022 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 7/11/2022 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBITS] |  |
| 7/11/2022 | CIVIL COVER SHEET | |
| 7/11/2022 | FORM AO 120 | |
| 7/12/2022 | NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE WILLIAM P. DIMITROULEAS | |
| 7/14/2022 | PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT | |
| 7/14/2022 | PLAINTIFF’S MOTION TO FILE UNDER SEAL |  |
| 7/14/2022 | PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 7/14/2022 | DECLARATION OF PILAR TORO IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS | |
| 7/14/2022 | DECLARATION OF T. RAQUEL WIBORG-RODRIGUEZ IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS | |
| 7/14/2022 | DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS | |
| 7/14/2022 | DECLARATION OF ERIC ROSALER IN SUPPORT OF PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS | |
| 7/14/2022 | 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 THEREOF | |
| 7/15/2022 | ORDER GRANTING MOTION TO FILE UNDER SEAL | |
| 7/15/2022 | NOTICE OF SEALED FILING | |
| 7/15/2022 | NOTICE OF FILING PROPOSED SUMMONSES UNDER SEAL | |
| 7/15/2022 | SEALED ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3) | |
| 7/18/2022 | SEALED ORDER GRANTING IN PART EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER; SETTING $25,000 BOND | |
| 7/18/2022 | ISSUED SUMMONSES IN A CIVIL ACTION | |
| 7/18/2022 | ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT | |
| 7/20/2022 | PLAINTIFF'S NOTICE OF FILING BOND | |
| 7/27/2022 | PLAINTIFF’S MOTION TO UNSEAL | |
| 7/27/2022 | ORDER GRANTING PLAINTIFF’S MOTION TO UNSEAL | |
| 7/28/2022 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 7/29/2022 | PLAINTIFF’S CONFER REQUEST TO DEFENDANTS AS PER RULE 26(f)(1) | |
| 8/3/2022 | PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL PAYPAL ACCOUNTS USED BY DEFENDANT NUMBERS 33 AND 34 | |
| 8/3/2022 | PLAINTIFF’S NOTICE OF VOLUNTARY DISMISSAL, WITHOUT PREJUDICE, OF DEFENDANT NUMBER 18 | |
| 8/4/2022 | ORDER OF DISMISSAL | |
| 8/5/2022 | ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION | |
| 8/5/2022 | NOTICE OF ELECTRONIC FILING - PAPERLESS MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE WILLIAM P. DIMITROULEAS | |
| 8/24/2022 | PLAINTIFF’S NOTICE OF IDENTIFICATION OF ADDITIONAL ALIAS FOR DEFENDANT NUMBER 29 AND ADDITIONAL PAYPAL ACCOUNTS USED BY DEFENDANT NUMBERS 30 AND 33 | |
| 8/29/2022 | ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION | |
| 8/29/2022 | REQUEST FOR CLERK’S ENTRY OF DEFAULT | |
| 8/30/2022 | NOTICE OF ELECTRONIC FILING - CLERK'S ENTRY OF DEFAULT | |
| 8/30/2022 | CLERK’S DEFAULT | |
| 8/30/2022 | PLAINTIFF’S MOTION FOR ENTRY OF FINAL DEFAULT JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 8/31/2022 | ORDER TO SHOW CAUSE WHY COURT SHOULD NOT GRANT MOTION FOR FINAL DEFAULT JUDGMENT | |
| 9/15/2022 | ORDER GRANTING MOTION FOR FINAL DEFAULT JUDGMENT | |
| 9/15/2022 | FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION | |