OMEGA SA, vs. DEARWATCH90.STORE, et al.,
CASE NO. 22-60109-CIV-RUIZ
On January 14, 2022, in the United States District Court for the Southern District of Florida, OMEGA SA, SA filed a COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES against DEARWATCH90.STORE , et al. 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. |
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| 1/14/2022 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 1/14/2022 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 1] |  |
| 1/14/2022 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 2] | |
| 1/14/2022 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 3] | |
| 1/14/2022 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 4] | |
| 1/14/2022 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 5] | |
| 1/14/2022 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 6] | |
| 1/14/2022 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 7] | |
| 1/14/2022 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 8] | |
| 1/14/2022 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 9] | |
| 1/14/2022 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF [EXHIBIT 10] | |
| 1/14/2022 | CIVIL COVER SHEET | |
| 1/14/2022 | NOTICE OF ELECETRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNEMNT TO JUDGE RODOLFO A. RUIZ, II | |
| 1/14/2022 | FORM AO 120 | |
| 1/19/2022 | PLAINTIFFS’ CORPORATE DISCLOSURE STATEMENT | |
| 1/19/2022 | PLAINTIFFS’ MOTION TO FILE UNDER SEAL |  |
| 1/19/2022 | 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 | |
| 1/19/2022 | DECLARATION OF ANTOINE HALLER IN SUPPORT OF PLAINTIFFS' EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS | |
| 1/19/2022 | 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 | |
| 1/19/2022 | 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] | |
| 1/19/2022 | 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] | |
| 1/19/2022 | 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. 3-1] | |
| 1/19/2022 | 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. 3-2] | |
| 1/19/2022 | 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. 4-1] | |
| 1/19/2022 | 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. 4-2] | |
| 1/19/2022 | 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. 4-3] | |
| 1/19/2022 | 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. 4-4] | |
| 1/19/2022 | DECLARATION AND EXHIBIT OF VIRGILIO GIGANTE IN SUPPORT OF PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS | |
| 1/19/2022 | 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 | |
| 1/20/2022 | SEALED ORDER GRANTING PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER AND SETTING A HEARING ON MOTION FOR PRELIMINARY INJUNCTION | |
| 1/20/2022 | SEALED ORDER GRANTING PLAINTIFFS’ EX PARTE MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)(3) | |
| 1/20/2022 | ORDER GRANTING MOTION TO SEAL | |
| 1/20/2022 | SEALED ORDER GRANTING PLAINTIFFS’ EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER AND SETTING A HEARING ON MOTION FOR PRELIMINARY INJUNCTION | |
| 1/24/2022 | PLAINTIFFS'NOTICE OF FILING BOND | |
| 1/28/2022 | NOTICE OF SEALED FILING | |
| 1/28/2022 | PLAINTIFFS’ EX PARTE MOTION TO EXTEND TEMPORARY RESTRAINING ORDER DATED JANUARY 20, 2022, AND TO CONTINUE HEARING SCHEDULED FOR FEBRUARY 1, 2022 IN CONNECTION WITH MOTION FOR PRELIMINARY INJUNCTION | |
| 1/28/2022 | SEALED ORDER | |
| 2/8/2022 | NOTICE OF E-MAIL INQUIRY RECEIVED FROM CERTAIN DEFENDANTS IN CONNECTION WITH ASSET RESTRAINT AND SERVICE | |
| 2/8/2022 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER RESETTING HEARING | |
| 2/9/2022 | PLAINTIFFS’ MOTION TO UNSEAL | |
| 2/9/2022 | NOTICE OF ELECTRONIC FILING - PAPERLESS MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE RODOLFO A. RUIZ | |
| 2/10/2022 | AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF | |
| 2/10/2022 | NOTICE OF FILING PROPOSED SUMMONSES | |
| 2/8/2022 | ISSUED SUMMONSES IN A CIVIL ACTION | |
| 2/9/2022 | ORDER GRANTING MOTION FOR ENTRY OF PRELIMINARY INJUNCTION | |
| 2/10/2022 | PLAINTIFF’S CONFER REQUEST TO DEFENDANTS AS PER RULE 26(f)(1) | |
| 3/9/2022 | REQUEST FOR CLERK’S ENTRY OF DEFAULT | |
| 3/10/2022 | ORDER REQUIRING MOTION FOR DEFAULT JUDGMENT OR NOTICE OF JOINT LIABILITY | |
| 3/10/2022 | FORM AO 120 | |
| 3/18/2022 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER GRANTING [38] MOTION FOR EXTENSION OF TIME | |
| 3/21/2022 | PLAINTIFFS’ MOTION FOR ENTRY OF FINAL DEFAULT JUDGMENT AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF | |
| 3/22/2022 | NOTICE OF SETTLEMENT | |
| 3/22/2022 | ORDER GRANTING PLAINTIFFS’ MOTION FOR FINAL DEFAULT JUDGMENT | |
| 3/22/2022 | DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION | |
| 4/5/2022 | MOTION FOR EXTENSION OF TIME TO FILE SETTLEMENT DOCUMENTS AS TO DEFENDANT NUMBERS 2 AND 530 | |
| 3/22/2022 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER GRANTING [46] MOTION FOR EXTENSION OF TIME | |
| 4/15/2022 | SECOND MOTION FOR EXTENSION OF TIME TO FILE SETTLEMENT DOCUMENTS AS TO DEFENDANT NUMBERS 2 AND 530 | |
| 4/20/2022 | STATUS REPORT AND UNOPPOSED MOTION FOR EXTENSION OF TIME FOR PLAINTIFFS TO FILE A MOTION FOR FINAL DEFAULT JUDGMENT AS TO DEFENDANT NUMBERS 8, 9, 11, 12, AND 16 AND SUBMIT SETTLEMENT DOCUMENTS AS TO DEFENDANT NUMBERS 8, 9, 11, 12, 16, 2, AND 530 | |
| 4/20/2022 | NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER GRANTING [50] PLAINTIFFS' UNOPPOSED MOTION FOR EXTENSION OF TIME | |
| 4/27/2022 | MOTION FOR ENTRY OF CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS DEFENDANT NUMBERS 2 AND 530 | |
| 4/27/2022 | AGREED MOTION FOR ENTRY OF CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBERS 8, 9, 11, 12, AND 16 | |
| 4/28/2022 | ORDER GRANTING PLAINTIFFS’ MOTION FOR ENTRY OF CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBERS 2 AND 530 | |
| 4/28/2022 | CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBERS 2 AND 530 | |
| 4/28/2022 | CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBERS 2 AND 530 | |
| 4/28/2022 | ORDER GRANTING AGREED MOTION FOR ENTRY OF CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NUMBERS 8, 9, 11, 12, AND 16 | |