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Frugality Inc. Case Number: FLSD-1:2023-cv-21000

Docket Entry NumberTitle of DocumentDate FIled
1COMPLAINT for Damages and Injunctive Relief against The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A2023.03.14
1-01Exhibit 1 - Trademark Registrations2023.03.14
1-02Exhibit 2 - Authentic Products2023.03.14
1-03Exhibit 3 - Counterfeit Products2023.03.14
1-04Civil Cover Sheet2023.03.14
1-05 Summons2023.03.14
2Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c) the parties 2023.03.14
3Summons Issued as to The Individuals Partnerships and Unincorporated Associations Identified on Sch2023.03.14
4FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK2023.03.14
5Plaintiffs MOTION to Seal Certain Documents per Local Rule 5.4 by Frugality Inc2023.03.15
6Plaintiffs MOTION for Order Authorizing Alternate Service of Process by Frugality Inc.2023.03.15
6-01Declaration of Joel B. Rothman in Support of Plaintiffs Motion for an Ord2023.03.15
6-02Exhibit 1 to the Declaration of Joel B. Rothman2023.03.15
6-03Text of Proposed Order Authorizing Alternate Service of Process 2023.03.15
7Plaintiffs MOTION for Temporary Restraining Order Preliminary Injunction and Order Restraining Tra2023.03.15
7-01Declaration of Wayne English in Support of Plaintiffs Ex Parte Applicatio2023.03.15
7-02Declaration of Joel B. Rothman in Support of Plaintiffs Ex Parte Applicat2023.03.15
7-03Text of Proposed Order Granting Ex Parte Application for Entry of Temporary Rest2023.03.15
8
9ORDER granting [6] Plaintiffs Motion for Order Authorizing Alternate Service of Process.2023.04.14
10ORDER granting [7] Plaintiffs Ex Parte Application for Entry of Temporary Restraining Order. Prelim 2023.04.14
11 PAPERLESS Administrative Order Closing Case pend2023.04.14
SYSTEM ENTRY - Docket Entry 12 [misc] restrictedsealed until further notice. (2011231) 2023.04.14
12Notice of Filing Documents Under Seal2023.04.14
12-01Schedule A2023.04.14
12-02 Exhibit 1 to the Declaration of Wayne English Part 1 DOEs 1 To 932023.04.14
12-03Exhibit 1 to the Declaration of Wayne English Part 2 - DOEs 94 To 1762023.04.14
12-04Exhibit 1 to the Declaration of Wayne English Part Part 3 - DOEs 176 to 2892023.04.14
12-05Exhibit 1 to the Declaration of Wayne English Part 4 - DOEs 290 To 3692023.04.14
13Plaintiffs MOTION for Extension of Time to Unseal and Add Defendants by Frugality Inc. Responses du2023.04.19
13-01Text of Proposed Order Granting Motion to Extend Deadline to Unseal and to Add D2023.04.19
14NOTICE of Voluntary Dismissal as to Defendants 20 and 65 by Frugality Inc. 2023.04.19
14-01Text of Proposed Order 2023.04.19
15PAPERLESS ORDER granting [13] Plaintiff's Motion (1)
16 CERTIFICATE OF SERVICE by Frugality Inc. as to Defendants 159 160 162 164-170 172-177 180-1842023.04.27
17Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.04.27
18 Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.04.27
19 MOTION to Continue Hearing on Motion for Preliminary Injunction and Extend Temporary Restraining Ord 2023.05.01
19-01Text of Proposed Order 2023.05.01
20 Second MOTION for Extension of Time to Unseal and Add Defendants by Frugality Inc. Responses due by 2023.05.01
20-01 Text of Proposed Order 2023.05.01
21PAPERLESS ORDER granting [19] Plaintiff's Motion to Continue and granting [20] Plaintiff's Second Motion to Extend Deadline to Unseal2023.05.01
22Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.05.01
23 Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.05.01
24Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.05.01
25 Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.05.01
26 Plaintiffs Certificate of Other AffiliatesCorporate Disclosure Statement by Frugality Inc.2023.05.02
27 CERTIFICATE OF SERVICE by Frugality Inc. as to Defendants numbered 1 to 21 23 to 26 30 to 32 34 t 2023.05.02
28Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.05.04
29 Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.05.04
30 Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.05.05
31 Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.05.05
32 Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.05.05
33 Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.05.08
34Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.05.08
35 CERTIFICATE OF SERVICE by Frugality Inc. as to Defendants Numbered 77 to 158 2023.05.08
36 Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.05.09
37 Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.05.09
38 Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.05.10
39Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.05.10
40 Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.05.10
41 Plaintiffs MOTION to Allow Remote Attendance at Preliminary Injunction Hearing by Frugality Inc. 2023.05.11
41-01Text of Proposed Order Proposed Order Granting Plaintiffs Motion to Allow Remote 2023.05.11
42 PAPERLESS ORDER granting [41] Plaintiffs Motion to Allow Remote Attendance at the May 18 2023Preli 2023.05.11
43 NOTICE by Frugality Inc. of Filing Injunction Bond 2023.05.18
43-01 Injunction Bond 2023.05.18
44NOTICE of Voluntary Dismissal as to Defendant 194 by Frugality Inc. 2023.05.18
44-01 Text of Proposed Order 2023.05.18
45 Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.05.18
46 NOTICE of Settlement as to Defendants 162 and 172 by Frugality Inc. 2023.05.18
47 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles- Motion Hearing held on 5 2023.05.18
48NOTICE by Frugality Inc. of Filing Proposed Order Granting Preliminary Injunction 2023.05.18
48-01Text of Proposed Order Granting Preliminary Injunction 2023.05.18
49 ORDER GRANTING PRELIMINARY INJUNCTION. Signed by Judge Darrin P. Gayles See attached document for fu 2023.05.18
50 Plaintiffs MOTION to Unseal by Frugality Inc. 2023.05.18
50-01 Text of Proposed Order 2023.05.18
51SUMMONS (Affidavit) Returned Executed on [1] Complaint with a 21 day responseanswer filing deadlin 2023.05.18
52 NOTICE of Voluntary Dismissal as to Defendants 162 and 172 by Frugality Inc. 2023.05.23
52-01Text of Proposed Order 2023.05.23
53 WAIVER OF SERVICE Returned Executed by Frugality Inc. Feolznw cosmetics waiver sent on 5242023 re 2023.05.30
54 NOTICE of Voluntary Dismissal as to Defendant 237 by Frugality Inc. 2023.05.31
54-01 Text of Proposed Order 2023.05.31
55 PAPERLESS ORDER granting [50] Motion to Unseal. The Clerk is directed to unseal all docket entries i 2023.06.7
56 CERTIFICATE OF SERVICE by Frugality Inc. as to Defendant 286 2023.06.7
57 CERTIFICATE OF SERVICE by Frugality Inc. as to Defendants 22 28 29 33 47 50 55 60 66 72 an 2023.06.7
58 NOTICE of Compliance re [55] Order on Motion for Miscellaneous Relief. (All docket entries has been 2023.06.7
59NOTICE of Voluntary Dismissal With Prejudice as to Defendants 238 245 249 266 274 and 355 by Fru 2023.06.8
59-01 Text of Proposed Order Proposed Order of Dismissal With Prejudice as to Defendan 2023.06.8
60MOTION for Extension of Time to File ResponseReplyAnswer as to [1] Complaint by Lhopefav. Attorne 2023.06.21
60-01 Text of Proposed Order Proposed Order 2023.06.21
62NOTICE of Voluntary Dismissal as to Defendant No. 184 by Frugality Inc. 2023.06.22
62-01Text of Proposed Order 2023.06.22
63 NOTICE of Voluntary Dismissal as to Defendants 193 202 206 276 and 324 by Frugality Inc. 2023.06.22
63-01 Text of Proposed Order 2023.06.22
64NOTICE of Voluntary Dismissal as to Defendant 277 by Frugality Inc. 2023.06.27
64-01Text of Proposed Order 2023.06.21
65 NOTICE of Voluntary Dismissal as to Defendants 98 and 148 by Frugality Inc. 2023.06.29
65-01Text of Proposed Order 2023.06.29
66 NOTICE of Voluntary Dismissal as to Defendant 291 by Frugality Inc. 2023.07.05
66-01Text of Proposed Order 2023.07.05
67 NOTICE of Voluntary Dismissal as to Defendant 164 by Frugality Inc. 2023.07.07
67-01Text of Proposed Order 2023.07.07
68 NOTICE of Voluntary Dismissal as to Defendants 161 163 171 178 179 185 186 187 188 190 191 2023.07.12
68-01 Text of Proposed Order 2023.07.12
69 NOTICE of Voluntary Dismissal as to Defendant 160 by Frugality Inc. 2023.7.12
69-01 Text of Proposed Order 2023.7.12
70Unopposed MOTION for Extension of Time to File ResponseReplyAnswer as to [1] Complaint by Lhopefa 2023.7.12
70-01 Text of Proposed Order Proposed Order 2023.7.12
71 PAPERLESS ORDER granting [70] Motion for Extension of Time. Defendant Lhopefav shall respond to the 2023.7.16
SetReset ResponseAnswer Due Deadline per DE [71] Order. Lhopefav responseanswer due 822023.2023.7.17
SetReset ResponseAnswer Due Deadline per DE 71 Order. Lhopefav responseanswer due 822023. 2023.7.20
72 NOTICE of Voluntary Dismissal as to Defendants 175 and 287 by Frugality Inc. 2023.07.24
72-01 Text of Proposed Order 2023.07.24
73 NOTICE of Voluntary Dismissal as to Defendants 154 199 229 233 244 and 258 by Frugality Inc.2023.07.27
73-01Text of Proposed Order 2023.07.27
74ANSWER and Affirmative Defenses to Complaint by Lhopefav. 2023.08.2
75NOTICE of Voluntary Dismissal as to Defendants 80 85 87 88 90 92 113 192 and 278 by Frugality 2023.08.9
75-01Text of Proposed Order 2023.08.9
76 EXPEDITED MOTION Dissolve the Preliminary Injunction re [49] Preliminary Injunction by Lhopefav. 2023.08.11
76-01Affidavit Declaration 2023.08.11
77PAPERLESS ORDER. On or before August 18 2023 Plaintiff shall file a response to Defendant Lhopefav2023.08.11
SetReset DeadlinesHearings per DE [77] Order re [76] EXPEDITED MOTION Dissolve the Preliminary Inj2023.08.14
SetReset DeadlinesHearings per DE 77 Order re 76 EXPEDITED MOTION Dissolve the Preliminary Injunct 2023.08.14
78Plaintiffs MOTION to Strike Certain Statements Made in the Declaration of Qinghua Li in Support of 2023.08.18
78-01 Text of Proposed Order2023.08.18
79 RESPONSE in Opposition re [76] EXPEDITED MOTION Dissolve the Preliminary Injunction re [49] Prelimin 2023.08.18
79-01Affidavit 2023.08.18
79-02Exhibit Ex. 1 Settlement Agreement 2023.08.18
80 NOTICE of Voluntary Dismissal as to Defendant 27 by Frugality Inc. 2023.08.22
80-01 Text of Proposed OrdeR2023.08.22
81 NOTICE of Voluntary Dismissal as to Defendants 103 210 212 217 251 289 299 304 and 362 by Fru2023.08.25
81-1Text of Proposed Order 2023.08.25
82 Plaintiffs MOTION for Clerks Entry of Default as to 11368796 Canada Corporation 5d579189560eca428 2023.08.25
82-01 Exhibit 1 - Defaulting Defendants 2023.08.25
82-02Declaration of Angela M. Nieves in Support of Motion for Entry of Clerks 2023.08.25
82-03 Exhibit 1 to the Declaration of Angela M. Nieves - Certificates of Service 2023.08.25
83 REPLY to Response to Motion re [76] EXPEDITED MOTION Dissolve the Preliminary Injunction re [49] Pre 2023.08.29
84 Clerks Entry of Default as to Schedule A to the Complaint numbered 1 to 19 21 to 26 28 to 64 66 2023.08.29
85RESPONSE in Opposition re [78] Plaintiffs MOTION to Strike Certain Statements Made in the Declarati 2023.08.31
86 NOTICE of Voluntary Dismissal as to Defendant 71 by Frugality Inc. 2023.09.1
86-01Text of Proposed Order 2023.09.1
87PAPERLESS ORDER Setting Hearing on [76] Defendants Expedited Motion to Dissolve the Preliminary Inj 2023.09.1
88NOTICE of Attorney Appearance by Darren Adam Heitner on behalf of Lhopefav 2023.09.1
89 NOTICE of Attorney Appearance by Alan Mensa-Wilmot on behalf of Lhopefav. Attorney Alan Mensa-Wilmot 2023.09.1
90NOTICE of Voluntary Dismissal Of Defendant 182 by Frugality Inc. 2023.09.11
90-01 Text of Proposed Order 2023.09.11
91Plaintiffs NOTICE by Frugality Inc. re [79] Response in Opposition to Motion of Filing 2023.09.11
91-01 Affidavit of Wayne English 2023.09.11
92NOTICE of Striking [91] Notice (Other) filed by Frugality Inc. Docket Entry 91 by Frugality Inc. 2023.09.11
93 Corrected NOTICE by Frugality Inc. re [79] Response in Opposition to Motion 2023.09.11
93-01Affidavit of Wayne English 2023.09.11
94 PAPERLESS ORDER denying [78] Plaintiffs Motion to Strike Certain Statements Made in the Declaration 2023.09.11
95 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles- Motion Hearing held on 9 2023.09.12
96 PAPERLESS ORDER denying [76] Defendants Expedited Motion to Dissolve the Preliminary Injunction for 2023.09.12
97 PAPERLESS ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fl 2023.09.12
98SCHEDULING REPORT - Rule 16.1 by Frugality Inc. 2023.09.25
98-01Text of Proposed Order 2023.09.25
99 Plaintiffs MOTION for Default Judgment as to Certain Defendants by Frugality Inc. 2023.09.26
99-01Declaration of Joel B. Rothman in Support of Plaintiffs Motion for Entry 2023.09.26
99-02 Exhibit 1 to the Declaration of Joel B. Rothman - Invoice 2023.09.26
99-03Text of Proposed Order on Motion for Entry of Final Judgment by Default 2023.09.26
99-04 Text of Proposed Order Final Default Judgment and Permanent Injunction 2023.09.26
100 SCHEDULING ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE REQUIRING MEDIATION AND REFERRING2023.09.26
101NOTICE of Voluntary Dismissal as to Defendant 209 by Frugality Inc. 2023.09.29
101-01 Text of Proposed Order 2023.09.29
102NOTICE of Voluntary Dismissal as to Defendants 18 27 and 64 by Frugality Inc. 2023.10.20
103ORDER SETTING DISCOVERY PROCEDURES. Signed by Ch. Magistrate Judge Edwin G. Torres on 10202023. Se 2023.10.20
104Joint NOTICE of Mediator Selection and Hearing. SelectedAdded Michael B Chesal as Mediator. Mediati 2023.10.27
104-01 Text of Proposed Order 2023.10.27
105 NOTICE of Voluntary Dismissal as to Defendants 3 5 9 15 30 31 39 42 43 45 48 51 56 68 2023.10.31
105-01 Text of Proposed Order 2023.10.31
0106Certificate of Other AffiliatesCorporate Disclosure Statement - NONE disclosed by Lhopefav 12/4/2023
0107PAPERLESS ORDER. On or before December 12 2023 Plaintiff file a proposed order on its notices of v 12/6/2023
0108PAPERLESS AMENDED ORDER. On or before December 12 2023 Plaintiff shall file a proposed order on it 12/6/2023
0109NOTICE by Frugality Inc. of Filing Proposed Order of Dismissal 12/8/2023
0109-001Text of Proposed Order 12/8/2023
0110Certificate of Other AffiliatesCorporate Disclosure Statement by Lhopefav identifying Corporate Par 12/11/2023
0111ORDER OF DISMISSAL. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01) 12/12/2023
0112ORDER granting [99] Motion for Entry of Final Judgment by Default. Signed by Judge Darrin P. Gayles 12/12/2023
0113FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION AS TO CERTAIN DEFENDANTS. Signed by Judge Darrin P. 12/12/2023
0114EXPEDITED MOTION Terminate or in the Alternative Modify Asset Restraint re [49] Preliminary Injunc 12/18/2023
0114-001Affidavit Declaration of Qinghua Li 12/18/2023
0114-002Affidavit Declaration of Chihuan Tan 12/18/2023
0115PAPERLESS ORDER. On or before Wednesday December 27 2023 Plaintiff shall file a response to [114] 12/18/2023
0116RESPONSE in Opposition re [114] EXPEDITED MOTION Terminate or in the Alternative Modify Asset Rest 12/27/2023
0116-001Declaration of Angela M. Nieves 12/27/2023
0116-002Exhibit 1 - Data Received from Amazon.com 12/27/2023
0117PAPERLESS ORDER granting in part and denying in part [114] Defendants Expedited Motion to Modify As 1/3/2024
0118NOTICE of Settlement JOINT as to Defendant No. 177 Lhopefav by Frugality Inc. 1/10/2024
0119FINAL MEDIATION REPORT by Mediator Michael B. Chesal. Disposition- Settled in full. Mediation heldp 1/15/2024
0120STIPULATION of Dismissal as to Defendanat 177 Filed Jointly by Frugality Inc. 2/22/2024
0121SATISFACTION OF JUDGMENT re [113] Default Judgment as to Defendant 231 by Frugality Inc. 5/10/2024

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