Bebe Studio, Inc. et al v. Zakkos et al, No. 3:2008cv01462 - Document 238 (D.P.R. 2009)

Court Description: OPINION AND ORDER - GRANTING 163 & 164 MOTION and MEMORANDUM FOR DEFAULT JUDGMENT as to Hector Figueroa Khury d/b/a Zakkos Al Por Mayor, Juan C. Mendez Torres and Pedro Dumont d/b/a D & R Passion, Explosion Leather, Ibrahim Mahmud and Nabil Mahmu d Suleiman d/b/a Quick Model, Mahmoud J. Yacoub d/b/a Thamina, Mohamed Hussein Mahmud d/b/a Tienda Basha, Distribuidora Nacional Boricua, China Town Fashion, Lelis Santos Valenzuela d/b/a L.S. Fragrance, Muhamed Suleiman a/k/a Muhammed Suleiman d/b/a Stop & Shop, Fidel Amengual Estrella d/b/a Yamiled Imports, Marcelino Silvestre d/b/a Silvestre Imports, Teresa de Jesus d/b/a TJD, Jorge Velazquez and Nayda E. Colon Escalanto d/b/a Nayda's Imports, Maria Nunez d/b/a Mara's Imports & Acce ssories, Inc., Antonio Camacho Rivera d/b/a El Mundo De La Moda, Juan Carlos Centeno Marcano d/b/a K-Che Moda, Wanda Rivera Ortiz d/b/a Fantasy Outlet, Inc., Ivette Rivera Rivera d/b/a Ivette Hand Bags and Accessories a/k/a RN Distributors, Carmen I. Quinoneo Velazquez d/b/a I.Q. Design, Inc., Ruben Vidal d/b/a In Style, JA Distributors, JM Distributors, Percio Melo Perez and Marta Iris Rivera Sanches d/b/a Bellezas Jancymar, Hector Cortes Cruz d/b/a Nigear, K-Si Detail, Jonathan Martinez Flores d/b/a Bethel Outlet, Vilma Monge d/b/a Noelia, Luis A. Cortez Rivera d/b/a LAC Imports, K-Libre, Angela Prin Carmona d/b/a Gilprin Handbag, Soleil, Perfumeria Elegancia, Manuel Farinacci Morales d/b/a Farinacci Import, Glorimar Albino Desioner d/b/a New Collections, Carlos M. Rivera Melendez d/b/a Charlaine Imports, Cheidy Soto Hernandez d/b/a Victoria's Fashion, and Annabelle Perez Casablanca d/b/a The New Concept. GRANTING 165 SETTLEMENT AGREEMENT and Consent to Permanent Injunction as to Carlos J. Muriel Davila d/b/a Silver Center and 237 SETTLEMENT AGREEMENT and Consent to Permanent Injunction as to Joel Arroyo d/b/a JA Distributors. GRANTING 232 MOTION to STAY pending outcome of bankruptcy proceedings filed by Edgar Figueroa Khury and Marien A. Martinez d/b/a The Outlet by Zakkos Plata. Signed by Judge Jaime Pieras, Jr on 12/28/09. (Attachments: # 1 Appendix "A")(su)

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Appendix A Defendant Judgment in Favor of Bebe Studio, Inc. Judgment in Favor of Chanel, Inc. Judgment in Favor of Coach Services, Inc. Judgment in Favor of Gucci America, Inc. Judgment in Favor of PRL USA Holdings, Inc. Total Judgment Against Defendant Hector Figueroa Khury d/b/a Zakkos al por Mayor $75,000.00 $75,000.00 $75,000.00 $75,000.00 $75,000.00 $375,000.00 Distribuidora Nacional Boricua $75,000.00 $75,000.00 Marcelino Silvestre d/b/a Silvestre Imports $75,000.00 $75,000.00 $75,000.00 Jorge Velazquez and Nayda E. Colon Escalanto d/b/a Nayda s Imports $75,000.00 $75,000.00 $75,000.00 $75,000.00 $0 $300,000.00 $75,000.00 $75,000.00 $75,000.00 $0 $225,000.00 $75,000.00 $75,000.00 $75,000.00 $75,000.00 $375,000.00 $75,000.00 $75,000.00 $75,000.00 $75,000.00 $300,000.00 Maria Nunez d/b/a Mara s Imports & Accessories Antonio Camacho Rivera d/b/a El Mundo de la Moda Juan Carlos Centeno d/b/a K-Che Moda $0 $75,000.00 $0 $0 $75,000.00 $0 $0 $75,000.00 $225,000.00 $300,000.00 Wanda Rivera Ortiz d/b/a Fantasy Outlet, Inc. $75,000.00 $75,000.00 $75,000.00 $75,000.00 $75,000.00 $375,000.00 Ivette Rivera Rivera d/b/a Ivette Hand Bags and Accessories a/k/a RN Distributors $75,000.00 $75,000.00 $75,000.00 $75,000.00 $75,000.00 $375,000.00 Defendant Jonathan Martinez Flores d/b/a Bethel Outlet Luis A. Cortez Rivera d/b/a LAC Imports Manuel Farinacci Morales d/b/a Farinacci Import Carlos M. Rivera Melendez d/b/a Charlaine Imports JM Distributors Judgment in Favor of Bebe Studio, Inc. $0 $75,000.00 $0 $75,000.00 $0 Fidel Amengual Estrella d/b/a Yamiled Imports $10,000.00 K-Libre $10,000.00 Juan C. Mendez Torres and Pedro Dumont d/b/a D & R Passion $0 Explosion Leather $0 Ibrahim Mahmud and Nabil Mahmud Suleima d/b/a Quick Model $10,000.00 Judgment in Favor of Chanel, Inc. Judgment in Favor of Coach Services, Inc. Judgment in Favor of Gucci America, Inc. Judgment in Favor of PRL USA Holdings, Inc. Total Judgment Against Defendant $75,000.00 $75,000.00 $75,000.00 $0 $225,000.00 $75,000.00 $75,000.00 $75,000.00 $75,000.00 $375,000.00 $75,000.00 $75,000.00 $75,000.00 $75,000.00 $300,000.00 $75,000.00 $75,000.00 $75,000.00 $75,000.00 $375,000.00 $75,000.00 $0 $10,000.00 $0 $0 $10,000.00 $0 $10,000.00 $10,000.00 $0 $10,000.00 $0 $0 $75,000.00 $0 $30,000.00 $0 $20,000.00 $0 $10,000.00 $0 $20,000.00 $0 $10,000.00 $0 $10,000.00 $0 $20,000.00 $0 $0 Defendant Judgment in Favor of Bebe Studio, Inc. Mahmoud J. Yacoub d/b/a Thamina $10,000.00 Mohamed Hussein Mahmud d/b/a Tienda Basha $10,000.00 China Town Fashion $0 Lelis Santos Valenzuela d/b/a L.S. Fragrance $0 Muhamed Suleiman a/k/a Muhammed Suleiman d/b/a $10,000.00 Teresa de Jesus d/b/a TJD $0 Carmen I. Quinoneo Velazquez d/b/a I.Q. Design, Inc. $0 Judgment in Favor of Chanel, Inc. Judgment in Favor of Coach Services, Inc. $0 $0 $10,000.00 $10,000.00 $0 $10,000.00 $10,000.00 $0 $0 $10,000.00 Judgment in Favor of Gucci America, Inc. Judgment in Favor of PRL USA Holdings, Inc. Total Judgment Against Defendant $0 $20,000.00 $10,000.00 $40,000.00 $0 $0 $10,000.00 $0 $0 $10,000.00 $0 $0 $0 $0 $10,000.00 $0 $10,000.00 $0 $0 $10,000.00 $10,000.00 $10,000.00 $10,000.00 $10,000.00 $10,000.00 $10,000.00 Ruben Vida d/b/a In Style $10,000.00 Percio Melo Perez and Marta Iris Rivera Sanches d/b/a Bellezas Jancymar $10,000.00 $0 $0 Hector Cortes Cruz d/b/a Nigear $10,000.00 $0 $0 $10,000.00 $40,000.00 $0 $40,000.00 $0 $0 $10,000.00 $0 $0 $10,000.00 Defendant Judgment in Favor of Bebe Studio, Inc. Judgment in Favor of Chanel, Inc. Judgment in Favor of Coach Services, Inc. Judgment in Favor of Gucci America, Inc. Judgment in Favor of PRL USA Holdings, Inc. Total Judgment Against Defendant K-Si Detail $10,000.00 $0 $0 $0 $0 $10,000.00 Vilma Monge d/b/a Noelia $10,000.00 $0 $10,000.00 $0 $30,000.00 Angela Prin Carmona d/b/a Gilprin Handbag $0 $0 $10,000.00 Soleil $0 $0 $10,000.00 Glorimar Albino Desioner d/b/a New Collections $0 $0 Cheidy Soto Hernandez d/b/a Victoria s Fashion $0 Annabelle Perez Casablanca d/b/a The New Concept $0 $10,000.00 $0 $0 $10,000.00 $0 $10,000.00 $20,000.00 $10,000.00 $0 $20,000.00 $10,000.00 $0 $10,000.00 $0 $10,000.00 $0 $0 $0 $0 $10,000.00 $10,000.00

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