2021-cv-01099
日期 | 描述 |
---|---|
01/21/2022 | MINUTE entry before the Honorable John J. Tharp, Jr:As no defendants not subject to the default judgement order entered on 05/18/2021 remain active in this case, this matter is concluded. All future dates and deadlines are stricken; all pending motions are denied as moot. Civil case terminated. Mailed notice |
01/20/2022 | MINUTE entry before the Honorable John J. Tharp, Jr:No objection or response having been received from Defendant TzKJ, the plaintiff's motion for sanctions [78] is granted. Defendant TzKJ's motion to vacate the default judgement order [68] is denied. Mailed notice |
01/05/2022 | STATUS Report per 73 by Peanuts Worldwide LLC |
01/04/2022 | MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiff's motion for sanctions [78] is taken under advisement. The defendant's response is due by 01/12/2022; the plaintiff's reply is due by 01/19/2022. Mailed notice |
01/03/2022 | MOTION by Plaintiff Peanuts Worldwide LLC for sanctions pursuant to Rule 37 附件: 1:Declaration of Isaku M. Begert |
11/08/2021 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 76, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants binglaibaihuo and chayudian. Mailed notice |
11/05/2021 | FULL SATISFACTION of Judgment regarding order 57 in the amount of $250,000 as to certain defendants |
10/18/2021 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 74, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant flawless plus. Mailed notice |
10/15/2021 | FULL SATISFACTION of Judgment regarding order 57 in the amount of $250,000 as to certain defendant |
10/12/2021 | MINUTE entry before the Honorable John J. Tharp, Jr:No objection or response having been received by Defendant TzKJ, the plaintiff's motion to stay Defendant TzKJ's motion to vacate the default judgement order 69 is granted and limited jurisdictional discovery is authorized. The plaintiff is permitted leave to issue proposed interrogatories 72. Interrogatories are to be issued no later than 10/18/2021; answers are due no later than 12/17/2021. A status report regarding limited discovery is due from the plaintiff by 01/05/2022. Mailed notice |
09/03/2021 | SUPPLEMENT to motion for miscellaneous relief 69 per 71 附件: 1:Exhibit 1 2:Exhibit 2 3:Exhibit 3 |
08/27/2021 | MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff is directed to supplement its motion for jurisdictional discovery 69 with its proposed discovery requests on or before September 3, 2021. Any response to the motion or objection to the scope of the proposed discovery by Defendant TzKJ is due by September 10, 2021. Defendant TzJK's motion to vacate the default judgment 68 is held in abeyance pending resolution of the discovery motion; no response is required until further order. Mailed notice |
08/23/2021 | NOTICE by Peanuts Worldwide LLC re MOTION by Plaintiff Peanuts Worldwide LLC to Stay Motion to Vacate Default 68 and for Leave to Conduct Jurisdictional Discovery 69 |
08/23/2021 | MOTION by Plaintiff Peanuts Worldwide LLC to Stay Motion to Vacate Default 68 and for Leave to Conduct Jurisdictional Discovery 附件: 1:Exhibit 1 2:Exhibit 2 3:Exhibit 3 4:Exhibit 4 |
08/20/2021 | MOTION by Defendant TzKJ to vacate order 57 granting Default Judgment 附件: 1:Declaration of Ryan Cheung 2:Exhibit A to Cheung Decl. 3:Exhibit B to Cheung Decl. 4:Declaration of Edward Chen |
08/20/2021 | ATTORNEY Appearance for Defendant TzKJ by Edward Chen |
08/06/2021 | NOTICE of withdrawal of surety bond 31 by John Summerfield of Greer, Burns & Crain, Ltd. |
07/26/2021 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 64, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant A1ZFIYX8BQK6BQ. Mailed notice |
07/23/2021 | FULL SATISFACTION of Judgment regarding order 57 in the amount of $250,000 as to certain defendant |
06/21/2021 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 62, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants HNTHBZ and HHweo001q. Mailed notice |
06/17/2021 | FULL SATISFACTION of Judgment regarding order 57 in the amount of $250,000 as to certain defendants |
06/14/2021 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 60, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant hfrhkudl. Mailed notice |
06/11/2021 | FULL SATISFACTION of Judgment regarding order 57 in the amount of $250,000 as to certain defendant |
06/07/2021 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 58, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants datongqianriyong, ANDYKING666, BURANNE, DHDPERIFJUER, He Yi Rong, and hduyturyu. Mailed notice |
06/04/2021 | FULL SATISFACTION of Judgment regarding order 57 in the amount of $250,000 as to certain defendants |
05/18/2021 | DEFAULT Judgment Order Signed by the Honorable John J. Tharp, Jr on 5/18/2021.Mailed notice |
05/19/2021 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) 55, defendants Baroncover and Heeny are dismissed from this case. Mailed notice |
05/17/2021 | NOTICE of Voluntary Dismissal by Peanuts Worldwide LLC as to Certain Defendants |
05/14/2021 | MINUTE entry before the Honorable John J. Tharp, Jr:No defendant having objected, Plaintiff's motion for default judgment 45 is granted. Plaintiff is directed to submit to the Court's proposed order inbox an updated Schedule A that excludes all defendants who have been dismissed from this case. Mailed notice |
05/14/2021 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) 52, defendants Eternal noble and WINUO are dismissed from this case. Mailed notice |
05/13/2021 | NOTICE of Voluntary Dismissal by Peanuts Worldwide LLC as to certain defendants |
05/10/2021 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) 50, defendant Alvayon is dismissed from this case. Mailed notice |
05/07/2021 | NOTICE of Voluntary Dismissal by Peanuts Worldwide LLC as to certain defendant |
05/06/2021 | MINUTE entry before the Honorable John J. Tharp, Jr: Plaintiff's motion for default judgment [45] is taken under advisement. Any responses or objections are due no later than 5/13/2021. Mailed notice |
05/06/2021 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [44], defendants Viuseay Store, Tianmei, Have yearned for, and BlueSky09 are dismissed from this case. Mailed notice |
05/05/2021 | NOTICE by Peanuts Worldwide LLC re MOTION by Plaintiff Peanuts Worldwide LLC for entry of default MOTION by Plaintiff Peanuts Worldwide LLC for default judgment as to all Defendants[45] |
05/05/2021 | MEMORANDUM by Peanuts Worldwide LLC in support of motion for entry of default, motion for default judgment[45] 附件: 1:Declaration of Justin R. Gaudio 2:Exhibit 1 |
05/05/2021 | MOTION by Plaintiff Peanuts Worldwide LLC for entry of default, MOTION by Plaintiff Peanuts Worldwide LLC for default judgment as to all Defendants |
05/05/2021 | NOTICE of Voluntary Dismissal by Peanuts Worldwide LLC as to Certain Defendants |
04/26/2021 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) 42, defendants HeNanGaoKunShiPinYouXianGongSi, Evenvia, WELCOME COMPANY LIMITED, XHX403, AndrewMcClaran, SURVFORCEGFDMPANY LIMITED, DXHSWE, Grainrain, Cz Biu BiuCha, A2DPHAJBUWK1RA, elecmall, AnYangAoDai, xianhuaxiyuanlinshizhengjianshe, DEMY TECH, and BaiYinShiPingChuanQuYuTaiMingMuCaiJiaGongBu are dismissed from this case. Mailed notice |
04/23/2021 | NOTICE of Voluntary Dismissal by Peanuts Worldwide LLC as to certain defendants |
04/19/2021 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) 40, defendants WYLIN, jiurui, Blair Stowe, GUERPEQWE, Eofenvosk, Alex & Hermione, Tai you, GREATNIUBILITY, and Beauty LILI are dismissed from this case. Mailed notice |
04/16/2021 | NOTICE of Voluntary Dismissal by Peanuts Worldwide LLC as to certain defendants |
04/13/2021 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notices of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) 38, defendants TheBlueSky, Woosifun, DODODOPET, and TIMO JEWELRY are dismissed from this case. Mailed notice |
04/09/2021 | NOTICE of Voluntary Dismissal by Peanuts Worldwide LLC as to certain defendants |
04/01/2021 | NEW PARTIES: YENS Bags Store, TWND-Lunch Store, TingLu Watch Store, TNT05 Store, XIGAOLE Store, t-shirt007 Store, WT04 Store, WEIdsalimgae, Wonderful Clothing Store, Wuqiri, WYLIN, waabbnn, Xinb, uhouqingrukunm, Yamimini, xiangchengqu yujidaxiadian, WeiFangMingTaiJianZhuGongChengYouXianGongSi, TIADOO, XYSPYXGS, xianshibeilinquxinwei, WAIWEI FASHION, binglaibaihuo, ghj1, DW8801369, XianYangShiWeiChengQuShuShuoFuZhuangDian, FVFDDFS, RedsanStore, guoruishop, DaWoDianQiKeJi, WOsigns, TREDHGFVGHTREDF, CustomDesignCo (Ship From USA), HeNanJianQinJiaoYuKeJiZhongXin, Evenvia, hdisisjbd, Trium-phant, The princess is online, MYHL-Store, datongqianriyong, BoCai's Daily Life, TCjunwu, hfrhkudl, HOPEEEE CYAN, TzKJ, WELCOME COMPANY LIMITED, dmirinsatis, Viuseay Store, Guolei books, Hennry Winter, Cow Gas Rush Sky, WFANGF, xiekongxian8159, COIUYO-ULP, XHX403, FuLaErJiQuDaiLeiRiYongPinDian, WuHouQuCanHuaZhiXianHuaDian, Can't love, cjl198514, YinQuanShangMao, tongjufushangmaogongsi, ViviJane, YaYubaihuo, DODODOPET, 91Supre, ThinkAboutYou, weifanglaiwenxinxijishuyouxiangongsi, Haowei Network Technology, Handsome prince, Tiancaihuang Beauty Service, Dana Jafon, A-simple-shop, Ethan Rachel, DFKFWE, TheBlueSky, Andrewmcclaran, jiurui, The best traders, BEIjingjinfuhongwangshangmaoyouxiangongsi, Lonni Star, wuhanshi weiheguanggaoyouxiangongsi, SZFKWW, Deger Science, ADHJNJVA, Concered, Claire Rabe, chayudian, HuanYiMaoYi, wangyou808, eettppdd, ShanDongMinLuShangMaoYouXianGongSi, YBM Fashion, Guangzhou Fulilai, Woosifun, chenkailiang1, Tianmei, YHWTD, ANDYKING666, TaoDirect, CJXYSH, Blair Stowe, HeNanGaoKunShiPinYouXianGongSi, SURVFORCEGFDMPANY LIMITED, danjingquanshangmao, GUERPEQWE, GSCAWEN, henanyuxijiajuyouxiangongsi, A1WQ7W6WCUS8QT, Hala Art Life Museum, YIDUSHIYUYAOSHANGMAOYOUXIANGONGSI, Hefeizhudanwangluokejiyouxiangongsi, BURANNE, DXHSWE, Guipout, A1ZFIYX8BQK6BQ, Eofenvosk, Guangasdads, HNJH, Environmental technology T-shirt, chengkemeijiankangzuxun, ISOALDA, flawless plus, David phone case goods, Grainrain, Xiangchengshiyuduoduodiaojuyouxiangongsi, Barbili, YiSY, lingshou, Alex & Hermione, Eternal noble, cangyings, TIMO JEWELRY, WeiFangChengYiFangZhiYouXianGongSi, Casual wear shop, Cz Biu BiuCha, Wuhan-H, ConvivialHoodies, AnPingXianYueYeJinShuSiWangZhiPinYouXianGongSi1, yangyb8989566, beijingchujiaowangluokejiyouxiangongsi, bindongshangmao999, Shaanxi Zhonghe Shunmeng Electronic Commerce Co., TheMoonquake, A2DPHAJBUWK1RA, vnuwqidosx, colorful8, Wen11 Yi, HNTHBZ, WYF108366, Auto interior store, A2IJPK6U3OTZEM, DRAWWIND, Weijia Ke Commerce and trade, xinzhiyuanmaoyi, DHDPERIFJUER, GuangZhouBiKeShangMaoDian, dedededededd, Alvayon, Tai you, elecmall, xianhang, Ubiziki0, xianshihangtianjidiquanxincebaihuodian, CUTEBEAN, henanreboshangyeguanliyouxiangongsi, DHNMH, tianjinshiqianfengfangfu, A2Q6X4LICZPXZF, He Yi Rong, li lins, DumbDumbBomb, LoveFriday, AnYangAoDai, Baroncover, Have yearned for, xianhuaxiyuanlinshizhengjianshe, leshanshichuantianxiashangmaoyouxiangongsi, BlueSky09, Warm the heart of love, hduyturyu, HHweo001q, HAFUMA, WilliamJefferson2, FPXX, ShanXiXinYeShiDaiMaoYiYouXianGongSiLi HongGuang, DEMY TECH, BearTown0510, WINUO, GREATNIUBILITY, BaiYinShiPingChuanQuYuTaiMingMuCaiJiaGongBu, DAJIBAR, DSKFLG, HEXUEFENG, Beauty LILI, Alvin S Velez, Thequseller, yinuoweierfushi and Heeny added to case caption. |
04/01/2021 | PRELIMINARY Injunction Order Signed by the Honorable John J. Tharp, Jr on 4/1/2021. Mailed notice |
04/01/2021 | MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's motion for entry of a preliminary injunction 33 is granted. Enter Preliminary Injunction Order. Mailed notice |
03/29/2021 | NOTICE by Peanuts Worldwide LLC re MOTION by Plaintiff Peanuts Worldwide LLC for preliminary injunction 33 |
03/29/2021 | MEMORANDUM by Peanuts Worldwide LLC in support of motion for preliminary injunction 33 附件: 1:Declaration of Justin R. Gaudio 2:Exhibit 1 |
03/29/2021 | MOTION by Plaintiff Peanuts Worldwide LLC for preliminary injunction |
03/29/2021 | SUMMONS Returned Executed by Peanuts Worldwide LLC as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 3/29/2021, answer due 4/19/2021. 附件: 1:Declaration of Isaku Begert |
03/22/2021 | SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" |
03/19/2021 | SURETY BOND in the amount of $ 197,000.00 posted by Peanuts Worldwide LLC. (Document not imaged) |
03/18/2021 | EXTENSION of Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 3/18/2021. Mailed notice |
03/18/2021 | MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion to extend the temporary restraining order [26] is granted. Enter Order. Mailed notice |
03/15/2021 | NOTICE by Peanuts Worldwide LLC re MOTION by Plaintiff Peanuts Worldwide LLC for extension of time of Temporary Restraining Order 26 |
03/15/2021 | MEMORANDUM by Peanuts Worldwide LLC in support of extension of time 26 附件: 1:Declaration of Justin R. Gaudio |
03/15/2021 | MOTION by Plaintiff Peanuts Worldwide LLC for extension of time of Temporary Restraining Order |
03/05/2021 | MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion for an extension of time to deposit its bond with the Court 24 is granted. Plaintiff must deposit the bond within 10 business days of 3/4/2021, no later than 3/18/2021. Mailed notice |
03/04/2021 | MOTION by Plaintiff Peanuts Worldwide LLC for extension of time to Deposit Bond |
03/04/2021 | SEALED Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 3/4/2021. Mailed notice |
03/04/2021 | MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's ex parte motion for a temporary restraining order [11] is granted. Plaintiff's motions for leave to file under seal [3] and for electronic service of process [16] are granted. Enter Temporary Restraining Order. Mailed notice |
02/26/2021 | Notice of Claims Involving Trademarks by Peanuts Worldwide LLC |
02/26/2021 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Peanuts Worldwide LLC |
02/26/2021 | NOTICE by Peanuts Worldwide LLC re MOTION by Plaintiff Peanuts Worldwide LLC for leave to file under seal 3, MOTION by Plaintiff Peanuts Worldwide LLC for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) 16, MOTION by Plaintiff Peanuts Worldwide LLC for temporary restraining order Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery 11 |
02/26/2021 | DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 17 附件: 1:Exhibit 1 2:Exhibit 2 |
02/26/2021 | MEMORANDUM by Peanuts Worldwide LLC in support of motion for miscellaneous relief 16 |
02/26/2021 | MOTION by Plaintiff Peanuts Worldwide LLC for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
02/26/2021 | SEALED EXHIBIT by Plaintiff Peanuts Worldwide LLC Exhibit 3 - Parts 1-10 regarding declaration 14 附件: 1:Exhibit 3-1 2:Exhibit 3-2 3:Exhibit 3-3 4:Exhibit 3-4 5:Exhibit 3-5 6:Exhibit 3-6 7:Exhibit 3-7 8:Exhibit 3-8 9:Exhibit 3-9 10:Exhibit 3-10 |
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