最近更新：2024-12-25
2020-cv-07480
| 日期 | 描述 |
|---|---|
| 10/18/2021 | FULL SATISFACTION of Judgment in the amount of $250,000 |
| 08/19/2021 | Full SATISFACTION of Judgment in the amount of $250,000 as to Certain Defendants (Sullivan, Ann Marie) |
| 08/11/2021 | FULL SATISFACTION of Judgment in the amount of $250,000 |
| 06/17/2021 | FULL SATISFACTION of Judgment in the amount of $250,000 |
| 05/12/2021 | FULL SATISFACTION of Judgment in the amount of $250,000 |
| 04/08/2021 | FINAL JUDGMENT ORDER signed by the Honorable Elaine E. Bucklo on 4/8/2021. Mailed notice. |
| 04/08/2021 | MINUTE entry before the Honorable Elaine E. Bucklo: Pursuant to FRCP 41(a)(1)(A)(i) this case is dismissed as to Defendant(s) identified on Schedule A of the Complaint in the notice of voluntary dismissal 27, and 29. Pursuant to FRCP 41(a)(1)(A)(i) this case is dismissed with leave to reinstate as to Defendant(s) identified on Schedule A of the Complaint in the notice of dismissal 30, and 35. If no motion to reinstate is filed by 7/8/2021, this dismissal will automatically convert to a dismissal with prejudice. Plaintiff's motion for entry of default and default judgment against the defendants identified in Schedule A 31 is granted. Enter Final Judgment Order. The Clerk of the Court is directed to return the cash bond posted in the amount of ten thousand dollar ($10,000) to plaintiff or its counsel by check made out to the AM Sullivan Law, LLC. All pending dates before this court are stricken. Civil case terminated.Mailed notice. |
| 04/07/2021 | NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants |
| 04/05/2021 | STATUS Report by XYZ Corporation |
| 04/05/2021 | NOTICE of Motion by Alison Carter for presentment of motion for default judgment, motion for entry of default, 31 before Honorable Elaine E. Bucklo on 4/8/2021 at 09:45 AM. |
| 04/05/2021 | MEMORANDUM by XYZ Corporation in support of motion for default judgment, motion for entry of default, 31 附件： 1:Declaration of Ann Marie Sullivan |
| 04/05/2021 | MOTION by Plaintiff XYZ Corporation for default judgment as to all remaining Defendants, MOTION by Plaintiff XYZ Corporation for entry of default as to all remaining Defendants 附件： 1:Exhibit 1 - Amended Schedule A |
| 04/05/2021 | NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants |
| 04/02/2021 | NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants |
| 03/11/2021 | MINUTE entry before the Honorable Elaine E. Bucklo: Per the status report, Status hearing is reset for 4/12/2021 at 9:45 a.m. (to track the case only, no appearance is required). The parties shall file a joint status report by 4/5/2021 and the court will enter an appropriate order. Mailed notice. |
| 03/08/2021 | NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants |
| 03/05/2021 | STATUS Report by XYZ Corporation |
| 02/18/2021 | BOND on Injunction BOND in the amount of $ 10,000.00 posted by XYZ Corporation. (Document not imaged) |
| 02/05/2021 | Parties have failed to file a status report required by minute entry no. 12. Status hearing is reset for 3/12/2021 at 9:45 a.m. (to track the case only, no appearance is required). The parties shall file a joint status report by 3/5/2021 and the court will enter an appropriate order. Mailed notice. |
| 01/22/2021 | PRELIMINARY INJUNCTION ORDER signed by the Honorable Elaine E. Bucklo on 1/22/2021. Mailed notice. |
| 01/22/2021 | MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of a preliminary injunction 18 is granted. Enter Preliminary Injunction Order. The Clerk of Court is directed to unseal the following documents: Plaintiff's Amended Complaint 6, Exhibit 1 to the Complaint [6-1], Exhibit 2 to the Complaint [6-2], Schedule "A" to the Complaint [6-3], Motion for Temporary Restraining Order 7, Memorandum in Support of TRO 8, Declaration of Paul Varley [8-1], Exhibit 1 to the TRO [8-2], Exhibit 2 to the TRO [8-3], Exhibit 3 to the TRO [8-4], Motion to Extend the Temporary Restraining Order 14, Memorandum in Support of the Motion to Extend the TRO 15, Declaration of Ann Marie Sullivan [15-1], the Temporary Restraining Order 13, and Extension of the Temporary Restraining Order 17. Mailed notice. |
| 01/21/2021 | Case Tracking NOTICE of Motion by Alison Carter for presentment of motion for preliminary injunction 18 before Honorable Elaine E. Bucklo on 1/22/2021 at 09:45 AM. |
| 01/15/2021 | SUMMONS Returned Executed by XYZ Corporation as to All Defendants. 附件： 1:Declaration of Service)(Sullivan, Ann Marie |
| 01/15/2021 | MEMORANDUM by XYZ Corporation in support of motion for preliminary injunction 18 附件： 1:Declaration of Ann Marie Sullivan)(Sullivan, Ann Marie |
| 01/15/2021 | MOTION by Plaintiff XYZ Corporation for preliminary injunction (Sullivan, Ann Marie) |
| 01/14/2021 | SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
| 01/04/2021 | NEW PARTIES: sansadul-0, shelljoy2019, shirl3624, shunqinche0, sint22, store-best-new-trend, stymarket, sunny-life66, tbz_68, thanyalotus, you9759, yuahd40, zhze52, ioodeal, joma, leeccac, minigadget, tiantianlai, Viluar, w5tw5TT, wewe1, wodexiedian, wsygdrjh, xiaoxiongna, xiaphei001, XT Johoson Store, xupeng1818, yiyann, YUEGUI1015, ZEEFA TECHNOLOGY INC, zhangfanghua698, zhaofei1, zhedengke*jianchi99, Zlly store, 0808.CAOanye.com, 520giraffe0812LZT, Anywaiy, caiqimingfine, caiyuangungunniannihao, CAOhuihui*LOVE*520, CJ-chjing, dreamking, DwanrongSHOP, DWFGA, Erica Chen, FgzdfdqW, gdhappylife, GFAN, givealike, guangdong.zhanglijuan/, GuLiQing Store, GZProducts, Happy girl shop, hayday8, hia small shop, huatiancuo, jiaJYY, jing-xu, KLCC Korea Global Online Store, LIU*butterflies*TONG, liuankang6092, liuqiaoshoping, LIUQING66666, liwenwen147253, MIKU Store, msoore ahdelaide shop, now here shop, ois250FS, Pan2017 store, qinqinqin li, rwzttfc, sdayuifg, shan ji zhe world, SHENZHEN ZHONGCHENG CO. LTD., SorkingDirect and Tesco Cloud added to case caption. (Sullivan, Ann Marie) |
| 01/14/2021 | SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
| 12/30/2020 | SEALED EXTENSION OF THE TEMPORARY RESTRAINING ORDER. Signed by the Honorable Elaine E. Bucklo on 12/30/2020. Mailed notice |
| 12/30/2020 | MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's Ex Parte motion to extend the temporary restraining order 14 is granted to 1/20/2021. Enter Sealed Extension of the Temporary Restraining Order. Mailed notice. |
| 12/30/2020 | SEALED DOCUMENT by Plaintiff XYZ Corporation Memorandum in Support of Motion for Extension of the Temporary Restraining Order 附件： 1:Declaration of Ann Marie Sullivan)(Sullivan, Ann Marie |
| 12/30/2020 | SEALED MOTION by Plaintiff XYZ Corporation for Extension of the Temporary Restraining Order (Sullivan, Ann Marie) |
| 12/23/2020 | SEALED TEMPORARY Restraining Order Signed by the Honorable Elaine E. Bucklo on 12/23/2020. Mailed notice |
| 12/23/2020 | MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiffs' motion for leave to file under seal 5 ; Plaintiffs' Ex Parte motion for entry of temporary restraining order, including a temporary injunction, a temporary asset restraint and expedited discovery 7 ; and Plaintiff's motion for electronic service of process 9 are granted. Enter Sealed Temporary Restraining Order. Because the temporary restraining order will expire on 1/6/2021, any motion for preliminary injunction or to extend the temporary restraining order must be filed by no later than 12/30/2020. AM Sullivan Law, LLC is ordered to add all defendant names listed in the Schedule A to the docket within three business days of the expiration of the TRO. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. The case is set for a status hearing on 2/5/2021 at 9:45 a.m. (to track the case only, no appearance is required). By 1/29/2021, plaintiff is to file a status report regarding the status of service of process, settlement discussions, and any further information that plaintiff wishes to bring to the Court's attention. Mailed notice. |
| 12/18/2020 | CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. |
| 12/18/2020 | Case Tracking NOTICE of Motion by Alison Carter for presentment of motion for miscellaneous relief 9, Sealed motion 7, motion to seal 5 before Honorable Elaine E. Bucklo on 12/23/2020 at 09:45 AM. |
| 12/18/2020 | MEMORANDUM by XYZ Corporation in support of motion for miscellaneous relief 9 for Electronic Service of Process 附件： 1:Declaration of Ann Marie Sullivan in Support of Motion for Electronic Service of Process 2:Exhibit 1-4 |
| 12/18/2020 | MOTION by Plaintiff XYZ Corporation for Electronic Service of Process |
| 12/18/2020 | SEALED DOCUMENT by Plaintiff XYZ Corporation Memorandum in Support of Motion for Temporary Restraining Order 附件： 1:Declaration of Paul Varley in Support of Motion for Temporary Restraining Order 2:Exhibit 1 3:Exhibit 2 4:Exhibit 3 |
| 12/18/2020 | SEALED MOTION by Plaintiff XYZ Corporation for Temporary Restraining Order |
| 12/18/2020 | CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. |
| 12/17/2020 | SEALED DOCUMENT by Plaintiff XYZ Corporation Amended Complaint (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3 - Schedule A) |
| 12/17/2020 | MOTION by Plaintiff XYZ Corporation to seal (Sullivan, Ann Marie) |
| 12/17/2020 | ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison Carter |
| 12/17/2020 | ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie) |
| 12/17/2020 | CIVIL Cover Sheet (Sullivan, Ann Marie) |
| 12/17/2020 | COMPLAINT filed by XYZ Corporation; Filing fee $ 402, receipt number 0752-17754633.(Sullivan, Ann Marie) |
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