AUDEMARS PIGUET HOLDING SA, vs. MBESTWATCH.COM, et al.,

On July 16, 2021, in the United States District Court for the Southern District of Florida, AUDEMARS PIGUET HOLDING SA filed a Complaint for Injunctive Relief and Damages. The filings and orders in this matter are available below.

NOTICE TO DEFENDANTS

If you fail to respond to this complaint, judgement 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.

7/16/2021 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF
7/16/2021 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1]
7/16/2021 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 2]
7/16/2021 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 3]
7/16/2021 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 4]
7/16/2021 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 5]
7/16/2021 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 6]
7/16/2021 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 7]
7/16/2021 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 8]
7/16/2021 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 9]
7/16/2021 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 10]
7/16/2021 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 11]
7/16/2021 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 12]
7/16/2021 CIVIL COVER SHEET
7/16/2021 NOTICE OF ELECTRONC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE RAAG SINGHAL
7/16/2021 FORM AO 120
7/19/2021 NOTICE OF ELECTRONC FILING - NOTICE OF COURT PRACTICE
7/21/2021 PLAINTIFFS’ CORPORATE DISCLOSURE STATEMENT
7/21/2021 PLAINTIFFS’ MOTION TO FILE UNDER SEAL
7/21/2021 PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS AND MEMORANDUM OF LAW IN SUPPORT THEREOF
7/21/2021 DECLARATION OF MICHEL ARNOUX IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS
7/21/2021 DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS
7/21/2021 DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 1]
7/21/2021 DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 2]
7/21/2021 DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 3]
7/21/2021 DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 4]
7/21/2021 DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 5]
7/21/2021 DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 6]
7/21/2021 DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 7]
7/21/2021 DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 8]
7/21/2021 DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 9]
7/21/2021 DECLARATION OF VIRGILIO GIGANTE IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS
7/21/2021 DECLARATION OF VIRGILIO GIGANTE IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 1]
7/21/2021 DECLARATION OF VIRGILIO GIGANTE IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 2]
7/21/2021 DECLARATION OF VIRGILIO GIGANTE IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 3]
7/21/2021 DECLARATION OF VIRGILIO GIGANTE IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 4]
7/21/2021 DECLARATION OF VIRGILIO GIGANTE IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS [EXHIBIT 1 PT. 5]
7/21/2021 PLAINTIFFS’ 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
7/22/2021 NOTICE OF ELECTRONC FILING - PAPERLESS ORDER GRANTING [6] PLAINTIFFS' MOTION TO FILE UNDER SEAL
7/22/2021 NOTICE OF SEALED FILING
7/22/2021 SEALED ORDER GRANTING EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER
7/22/2021 SEALED ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS UNDER FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3)
7/27/2021 PLAINTIFFS' NOTICE OF FILING BOND
8/2/2021 PLAINTIFFS’ EX PARTE MOTION TO EXTEND TEMPORARY RESTRAINING ORDER AND CONTINUE HEARING SCHEDULED FOR AUGUST 5, 2021 IN CONNECTION WITH THE MOTION FOR PRELIMINARY INJUNCTION
8/3/2021 SEALED ORDER EXTENDING TEMPORARY RESTRAINING ORDER AND CONTINUING HEARING
8/9/2021 PLAINTIFFS’ MOTION TO UNSEAL
8/11/2021 SUPPLEMENTAL DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ APPLICATION FOR PRELIMINARY INJUNCTION
8/11/2021 SUPPLEMENTAL DECLARATION OF KATHLEEN BURNS IN SUPPORT OF PLAINTIFFS’ APPLICATION FOR PRELIMINARY INJUNCTION [EXHIBIT 1]
8/12/2021 SUPPLEMENTAL DECLARATION OF VIRGILIO GIGANTE IN SUPPORT OF PLAINTIFFS’ APPLICATION FOR PRELIMINARY INJUNCTION
8/12/2021 PLAINTIFFS’ NOTICE OF IDENTIFICATION OF ADDITIONAL ALIASES FOR DEFENDANT NUMBERS 6, 22, 24, AND 26 AND ADDITIONAL PAYPAL ACCOUNTS USED BY DEFENDANT NUMBERS 6, 18, 22, 24, 26, 28, AND 30
8/9/2021 NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER GRANTING [16] PLAINTIFFS' MOTION TO UNSEAL
8/10/2021 NOTICE OF ELECTRONIC FILING - CLERK'S NOTICE OF COMPLIANCE BY UNSEALING ALL DOCKET ENTRIES PURUSANT TO [17] ORDER
8/13/2021 NOTICE OF FILING PROPOSED SUMMONSES
8/16/2021 ISSUED SUMMONSES IN A CIVIL ACTION
8/17/2021 PLAINTIFF’S CONFER REQUEST TO DEFENDANTS AS PER RULE 26(f)(1)
8/18/2021 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF
8/18/2021 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1]
8/18/2021 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 2]
8/18/2021 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 3]
8/18/2021 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 4]
8/18/2021 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 5]
8/18/2021 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 6]
8/18/2021 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 7]
8/18/2021 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 8]
8/18/2021 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 9]
8/18/2021 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 10]
8/18/2021 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 11]
8/18/2021 AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 12]
8/18/2021 ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION
9/9/2021 PLAINTIFFS’ SECOND NOTICE OF IDENTIFICATION OF ADDITIONAL ALIASES AND ADDITIONAL PAYPAL ACCOUNTS USED BY DEFENDANT NUMBERS 12, 22, AND 29
9/10/2021 REQUEST FOR CLERK’S ENTRY OF DEFAULT
8/18/2021 NOTICE OF ELECTRONIC FILING - CLERKS ENTRY OF DEFAULT
9/20/2021 PLAINTIFFS’ THIRD NOTICE OF IDENTIFICATION OF ADDITIONAL PAYPAL ACCOUNT USED BY DEFENDANT NUMBER 29
9/23/2021 REQUEST FOR CLERK’S ENTRY OF DEFAULT
9/24/2021 NOTICE OF ELECTRONIC FILING - CLERKS ENTRY OF DEFAULT
12/7/2021 PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANT 28’S MOTION TO VACATE DEFAULT AND MEMORANDUM OF LAW IN SUPPORT
12/20/2021 ORDER ON MOTION TO VACATE CLERK’S DEFAULT
1/13/2021 NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER RE [46] ORDER ON MOTION TO VACATE CLERK'S DEFAULT
1/24/2022 MOTION FOR ENTRY OF CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO THE CONSENT JUDGMENT DEFENDANTS IDENTIFIED ON SCHEDULE “A” HERETO
1/24/2022 PLAINTIFFS’ MOTION FOR ENTRY OF FINAL DEFAULT JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF
1/26/2022 MOTION FOR ENTRY OF CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBER 139
1/27/2022 CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION
1/27/2022 ORDER GRANTING MOTION FOR FINAL DEFAULT JUDGMENT
1/28/2022 CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBER 139
1/28/2022 FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION
1/28/2022 ORDER ADMINISTRATIVELY CLOSING CASE