2021-cv-23025
日期 | 描述 |
---|---|
12/05/2023 | SATISFACTION OF JUDGMENT re [214] Default Judgment, Permanent Injunction, as to Defendant 225 by Frugality Inc |
04/19/2023 | SATISFACTION OF JUDGMENT re 214 Default Judgment, Permanent Injunction, as to Defendant 237 by Frugality Inc |
11/17/2022 | SATISFACTION OF JUDGMENT re 214 Default Judgment, Permanent Injunction, as to Defendants 216 and 256 by Frugality Inc |
11/01/2022 | SATISFACTION OF JUDGMENT re 214 Default Judgment, Permanent Injunction, as to Defendant No. 4 by Frugality Inc |
09/21/2022 | SATISFACTION OF JUDGMENT re 214 Default Judgment, Permanent Injunction, as to Defendant 48 by Frugality Inc |
05/31/2022 | ANSWER to Writ of Garnishment by eBay Inc. Reply/Objections to Writ Answer due by 6/21/2022. |
05/23/2022 | ANSWER to Writ of Garnishment by Amazon.com Inc. Reply/Objections to Writ Answer due by 6/13/2022. |
05/24/2022 | ANSWER to Writ of Garnishment as to Amazon.com, Inc. by Frugality Inc. Reply/Objections to Writ Answer due by 6/13/2022. |
05/19/2022 | ANSWER to Writ of Garnishment by PayPal, Inc. Reply/Objections to Writ Answer due by 6/8/2022. |
05/18/2022 | SATISFACTION OF JUDGMENT by Frugality Inc |
05/12/2022 | Civil Case Terminated. SEE DE 268 ORDER. |
05/12/2022 | ORDER OF DISMISSAL WITHOUT PREJUDICE. Amazon.com Inc., Amazon Payments, Inc. and Amazon Services LLC. terminated. Signed by Judge Beth Bloom on 5/10/2022. See attached document for full details. |
05/10/2022 | STIPULATION of Dismissal by Frugality Inc 附件: 1:Text of Proposed Order |
04/29/2022 | WRIT OF GARNISHMENT issued as to Garnishee Amazon.com Inc. in the amount of $ $100,000.00 re: 245 Motion for Writ filed by Frugality Inc. |
04/29/2022 | SATISFACTION OF JUDGMENT as to Defendant 248 by Frugality Inc |
04/29/2022 | SATISFACTION OF JUDGMENT as to Defendant 291 by Frugality Inc |
04/27/2022 | ORDER granting [248] Motion to Withdraw as Attorney. Lydia R Pittaway representing WorldDeal 988 (Defendant) and dropsales (Defendant) and avesales (Defendant); and Defendant Nos. 513, World Deal 988; 524, dropsales, and 525, avesales (Defendant) withdrawn from case. Deadline to obtain new counsel 5/9/2022. Signed by Judge Beth Bloom on 4/27/2022. See attached document for full details. |
04/25/2022 | Corrected WRIT OF GARNISHMENT issued as to Garnishee Alibaba.com Group Holding Ltd., in the amount of $ 100,000.00 re: [246] Motion for Writ filed by Frugality Inc. |
04/25/2022 | WRIT OF GARNISHMENT issued as to Garnishee Alibaba Group Holding Ltd. in the amount of $ 100,000.00 re: [246] Motion for Writ filed by Frugality Inc. |
04/25/2022 | WRIT OF GARNISHMENT issued as to Garnishee Ebay, Inc. in the amount of $ 100,000.00 re: [244] Motion for Writ filed by Frugality Inc. |
04/25/2022 | WRIT OF GARNISHMENT issued as to Garnishee Joom, SIA in the amount of $ 100,000.00 re: [243] Motion for Writ filed by Frugality Inc. |
04/25/2022 | WRIT OF GARNISHMENT issued as to Garnishee Newegg Commerce, Inc in the amount of $ 100,000.00 re: [242] Motion for Writ filed by Frugality Inc. |
04/25/2022 | WRIT OF GARNISHMENT issued as to Garnishee Shopify Payments (USA), Inc. in the amount of $ 100,000.00 re: [241] Motion for Writ filed by Frugality Inc. |
04/25/2022 | WRIT OF GARNISHMENT issued as to Garnishee ContextLogic. Inc. in the amount of $ 100,000.00 re: [240] Motion for Writ filed by Frugality Inc. |
04/25/2022 | WRIT OF GARNISHMENT issued as to Garnishee PayPal Inc. in the amount of $ 100,000.00 re: [239] Motion for Writ filed by Frugality Inc. |
04/25/2022 | WRIT OF GARNISHMENT issued as to Garnishee Stripe Inc. in the amount of $ 100,000.00 re: [238] Motion for Writ filed by Frugality Inc. |
04/25/2022 | WRIT OF GARNISHMENT issued as to Garnishee Payoneer Inc. in the amount of $ 100,000.00 re: [237] Motion for Writ filed by Frugality Inc. |
04/25/2022 | WRIT OF GARNISHMENT issued as to Garnishee PingPong Global Solutions Inc in the amount of $ 100,000.00 re: [236] Motion for Writ filed by Frugality Inc. |
04/25/2022 | WRIT OF GARNISHMENT issued as to Garnishee LL Pay US, LLC dba LianLian Pay in the amount of $ 100,000.00 re: [235] Motion for Writ filed by Frugality Inc. |
04/25/2022 | WRIT OF GARNISHMENT issued as to Garnishee Dunhuang Group in the amount of $ 100,000.00 re: [247] Motion for Writ filed by Frugality Inc. |
04/25/2022 | WRIT OF GARNISHMENT issued as to Garnishee WorldFirst UK Ltd., in the amount of $ 100,000.00 re: [234] Motion for Writ filed by Frugality Inc. |
04/26/2022 | MOTION to Withdraw as Attorney by Lydia Pittaway for / by WorldDeal 988, avesales, dropsales. Responses due by 5/10/2022 附件: 1:Text of Proposed Order |
04/25/2022 | MOTION/APPLICATION for Writ of Garnishment on Dunhuang Group d/b/a DHgate by Frugality Inc. 附件: 1:Text of Proposed Order |
04/25/2022 | MOTION/APPLICATION for Writ of Garnishment on Alibaba Group Holding Ltd by Frugality Inc. 附件: 1:Text of Proposed Order |
04/25/2022 | MOTION/APPLICATION for Writ of Garnishment on Amazon.com, Inc. by Frugality Inc. 附件: 1:Text of Proposed Order |
04/25/2022 | MOTION/APPLICATION for Writ of Garnishment on Ebay, Inc. by Frugality Inc. 附件: 1:Text of Proposed Order |
04/25/2022 | MOTION/APPLICATION for Writ of Garnishment on Joom, SIA by Frugality Inc. 附件: 1:Text of Proposed Order |
04/25/2022 | MOTION/APPLICATION for Writ of Garnishment on Newegg Commerce, Inc by Frugality Inc. 附件: 1:Text of Proposed Order |
04/25/2022 | MOTION/APPLICATION for Writ of Garnishment on Shopify, Inc by Frugality Inc. 附件: 1:Text of Proposed Order |
04/25/2022 | MOTION/APPLICATION for Writ of Garnishment on ContextLogic, Inc. by Frugality Inc. 附件: 1:Text of Proposed Order |
04/25/2022 | MOTION/APPLICATION for Writ of Garnishment on PayPal, Inc. by Frugality Inc. 附件: 1:Text of Proposed Order |
04/25/2022 | MOTION/APPLICATION for Writ of Garnishment on Stripe, Inc. by Frugality Inc. 附件: 1:Text of Proposed Order |
04/25/2022 | MOTION/APPLICATION for Writ of Garnishment on Payoneer, Inc. by Frugality Inc. 附件: 1:Text of Proposed Order |
04/25/2022 | MOTION/APPLICATION for Writ of Garnishment on PingPing Global Solutions, Inc. by Frugality Inc. 附件: 1:Text of Proposed Order |
04/25/2022 | MOTION/APPLICATION for Writ of Garnishment on LianLian by Frugality Inc. 附件: 1:Text of Proposed Order |
04/25/2022 | MOTION/APPLICATION for Writ of Garnishment on WorldFirst by Frugality Inc. 附件: 1:Text of Proposed Order |
04/01/2022 | ORDER granting 231 Joint Motion for Entry of Consent Final Judgment and Permanent Injunction as to Defendant Number 229. Signed by Judge Beth Bloom on 4/1/2022. See attached document for full details. |
04/01/2022 | SATISFACTION OF JUDGMENT as to Defendant 208 by Frugality Inc |
04/01/2022 | Joint MOTION to Approve Consent Judgment as to Defendant 229 by Frugality Inc. Responses due by 4/15/2022 附件: 1:Exhibit 1 - Stipulated Consent Judgment 2:(Exhibit 2 - Statement of Consent) |
03/30/2022 | ORDER APPROVING CONSENT FINAL JUDGMENT granting [228] Motion to Approve Consent Judgment. Signed by Judge Beth Bloom on 3/30/2022. See attached document for full details. |
03/30/2022 | ORDER APPROVING CONSENT FINAL JUDGMENT granting [227] Motion to Approve Consent Judgment. Signed by Judge Beth Bloom on 3/30/2022. See attached document for full details. |
03/29/2022 | Joint MOTION to Approve Consent Judgment as to Defendants 252, 267, and 280 by Frugality Inc. Responses due by 4/12/2022 附件: 1:Exhibit 2:Exhibit |
03/29/2022 | Joint MOTION to Approve Consent Judgment as to Defendant 247 by Frugality Inc. Responses due by 4/12/2022 附件: 1:Exhibit 1 2:Exhibit 2 |
03/23/2022 | PAPERLESS ORDER denying as moot ECF No. 225 Motion for Extension of Time. The Court has already entered a Scheduling Order for this case, ECF No. 52 ("Scheduling Order"). All parties shall abide by the Scheduling Order. The parties may file a motion to amend the Scheduling Order if necessary. Signed by Judge Beth Bloom (mk00) |
03/22/2022 | Joint MOTION for Extension of Time Joint Scheduling Report by Frugality Inc. Responses due by 4/5/2022 附件: 1:Text of Proposed Order |
03/11/2022 | ORDER granting 223 Motion to Withdraw as Counsel. Raquel A. Sghiatti representing Amazon.com Inc. (Defendant) and Amazon Services LLC. (Defendant) and Amazon Payments, Inc. (Defendant); withdrawn from case. Notice of Termination delivered by US Mail to Raquel Sghiatti. Signed by Judge Beth Bloom on 3/10/2022. See attached document for full details. |
03/10/2022 | MOTION to Withdraw as Attorney by Raquel A. Sghiatti for / by Amazon Payments, Inc., Amazon Services LLC., Amazon.com Inc. Responses due by 3/24/2022 附件: 1:Text of Proposed Order |
03/10/2022 | CLERK'S NOTICE - Attorney Admissions has updated the contact information for PHV attorney Kenneth G. Parker re 219 Notice of Change of Address, Email or Law Firm Name. |
03/09/2022 | PAPERLESS ORDER granting 218 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Nicolette Nunez. Signed by Judge Beth Bloom (mk00) |
03/09/2022 | PAPERLESS ORDER granting 217 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Andrea Levenson. Signed by Judge Beth Bloom (mk00) |
03/09/2022 | NOTICE of Change of Address, Email or Law Firm Name by Kevin Crow Kaplan |
03/09/2022 | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nicolette Nunez. Filing Fee $ 200.00 Receipt # AFLSDC-15462296 by Amazon Payments, Inc., Amazon Services LLC., Amazon.com Inc. Responses due by 3/23/2022 附件: 1:Certification of Nicolette Nunez 2:Text of Proposed Order |
03/09/2022 | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrea Levenson. Filing Fee $ 200.00 Receipt # AFLSDC-15462288 by Amazon Payments, Inc., Amazon Services LLC., Amazon.com Inc. Responses due by 3/23/2022 附件: 1:Certification of Andrea Levenson 2:Text of Proposed Order |
03/09/2022 | ORDER Scheduling Mediation Between Plaintiff and Certain Defendants before Mark Stein. Mediation Hearing set for 5/11/2022 09:00 AM. Signed by Judge Beth Bloom on 3/9/2022. See attached document for full details. |
03/09/2022 | NOTICE by Frugality Inc of Rescheduling of Mediation 附件: 1:Text of Proposed Order |
03/08/2022 | DEFAULT JUDGMENT in favor of Frugality Inc against 1076234871, 2020friendshu-31, 5073283, 7XSM Store, A Global Makeup Store, A Good Girl Shop, ARTIFUN Direct Store, ASD5ADSXC012, ASHOWNER BS Center Store, ASHOWNER beautiful store, AVIVA1223, Alex001, Amaya Makeup Store, Amazon Payments, Inc., Amazon Services LLC., Amazon.com Inc., AmoVirg, Andruimotherandbabydailynecessities, Attractive Queen, Aunt Gaby's Store, B&Q Makeup Store, BAISEN, BBYY Musical Instrument Store, BEAUTIFUL LOVER Store, BIY Store, BLUETHIN, BNC-QianXun, BOLUOYIN Store, Balala Makeup Store, Be infinite Store, Beaubity Makeup Store, Beautiful & Healthy Life Store, Beautiful Center Store, Beautiful Girl Beautiful Life Store, Beautiful Street Store, Beautiful support S tore, Beauty Health Expert, Beauty Makeup Brushes, Beauty Searcher, BeautyUs Store, Beautymallroom Store, Beedlectricstoy, BetterDo Store, BodyCare Store, Boon Beng Bong, Breezy Bud Store, Buy_Easy, CC Beautiful Make-up Store, CHENF Makeup Store, CQL SVC, CRAZY EYEYE, CharmMM Store, CosLink Cosmetics, DP-iot, Defendant Nos. 513, World Deal 988; 524, dropsales, and 525, avesales, Delicate Makeup Store, DiDi Makeups Dropshipping Store, DiWeiWeiWuJin, Dongguan Gioriun Industry Co., Ltd., Dropshippin g 13805763201 Store, Dys Airwrap, EOYO Store, Elisabeh, Emaatiy, Emirde, Enchanted Dropshipping Store, Excellence Cosmetic Store, Extraxp, Eyeshadow Store, Ezyarts 2020, FBEAUTYSALON Store, Famous Brand Cosmetics Store, Famoustore, Fantasy Make up St ore, Fashion and Beauty Mall, Feelingwell1, Flagship Store, Foshan Rose Charming Trading Co., Ltd., Funfunman, Gentlelady Store, Glow Cosmetics, Golddess club remix Store, Golden Age Store, Green Healthy Living Pavilio Store, Guangdong Haoyang Biotec hnology Co., Ltd., Guangzhou Cong Mei Biotechnology Co., Ltd., Guangzhou Hoonni Bio Technology Co., Ltd., Guangzhou Huapan Cosmetics Co., Ltd., Guangzhou Liaoyuan International Trade Co., Ltd., Guangzhou Mingyuan Trading Co., Ltd., Guangzhou Sanbanfu Biotechnology Co., Ltd., Guangzhou Shangqiao International Trade Co., Ltd., Guangzhou Yimei Cosmetics Co., Ltd., HENGSHUNYUAN, HLLIGHT, HOFASON Direct Store, HONGFEN STORE, Hangzhou Shibode Technology Co., Ltd., Hao Yu Tiancheng Technology Co., Ltd, HaoLiHuaYi, Hcy988520, Hebei Changshan Hyaluronic Biotech Co., Ltd., Hermos Findings Store, Holasent Global Store, HongYiShiKongShangMao, Huawang Store, Hunan Rongchuang Zhiyuan Network Technology Co., Ltd., IOYIXOYXLSL, IU IU Store, Isfriday Go Sto re, Ishinder Store, J33qiang, JIANGHULENG Store, JIyumei0009, JJ Liang Store, JPMSB, JPWL, Jiena Store, Jingfengshun, Jmkan, KanshanAjana, LEONIE Store, LabcWdfhjryMorld, LaleBeauty, Legemax, Lilansy babytoys, Ling Wei, Linyi Nijan Intelligent Techno logy Co. Ltd., Longxan, Luckyplug Store, MEIGR Cosmetic Store, METUU Makeup Store, Make up care Store, Makeup Shoppingmall Store, Market Union Co., Ltd., Mayday Makeup Dropshipping Store, Meinow Cosmetics Foreign Trade Co. Ltd, Mifelio, MissBeauty S tore, More than wood creative household, Movie Store, Muchbeauty Store, Nanjing Tongliao E-Commerce Co., Ltd., O.TWO.O Store, OSHIONER Official Store, Oceex, Okenten, Ossili OPSLEA Store, Ou Man li cosmetic store, PUDUBaby, Pink Calvin Store, Planet Makeup Store, Pretty-Girl Cosmetic Dropship Store, Professional MakeupArtist Store, Qiyi Makeup Store, Quanzhou Shanying Import And Export Trade Co., Ltd., Randy International, Ravishing Makeup Store, Retail Support Store, Rolin Jine 84 Store, Rosali nd Beautiful Life Store, Roy Browne, S-ource of beauty- Store, SHENZHEN Make-up Store, SUCH BEAUTIFUL Store, Search-Beauty Store, Sexy Eyelashes Store, Shanghai YY Co. Ltd., Shantou Mingfang Cosmetics Co., Ltd., Shanxi Meila Bio-Tech Co., Ltd., Shanx i Nanxuelei Biological Technology Co., Ltd, Shenzhen Beautou Technology Development Co., Ltd., Shenzhen Century Jinchen Technology Co., Ltd., Shenzhen Focalvalue Technology Co., Ltd., Shenzhen Gomore E-Commerce Co., Ltd., Shenzhen Hengqing Biotechnol ogy Co., Ltd., Shenzhen Hengrui Fangzun Trading Co., Ltd., Shenzhen Hengyi Technology Co., Ltd., Shenzhen Ipro Lifestyle Co., Ltd., Shenzhen Manxin Trading Co., Ltd., Shenzhen Meinuo Fortune Technology Co., Ltd., Shenzhen Oner Technology Co., Limited, Shenzhen Rvtop Technology Co., Ltd., Shenzhen Tong Fei Trade Co., Ltd., Shenzhen Ziyoumei Technology Co., Ltd., Shop2955082 Store, Shop3217060 Store, Shop3326001 Store, Shop3931004 Store, Shop911265123 Store, Shop911447005 Store, Showbeauty Store, Simplehome, Sinaru nico pintone, Sinospeedbeauty, Stonesbaoyuj, Sunny mountain, SunshineBox Store, Surprise beautifu Store, TEDBEST, TOP.Beauty, TOPJIN, TRU BEAUTY, TT&ab Store, Tans stater gualsee, Type Na la la tolese, Ur in-Beauty Store, VERUCA� 39;S Makeup Store, Vansen pino pink, Vime Store, WOEUSNDAWQ, WangHuiHui666, Wanghongmei8888, Weispo, Wipodd, Women Makeup Lift Store, Wonderland Nail Store, WorldDeal 988, Wumart shop store, XXFxxffang, Xiamen Sunbeam Industries Ltd., Xiruoguniang, Y CNA-3S, YFox Makeup Store, YUiiiil, Yaly Makeup Store, Yan Meijia Store, YanWeiBaiHuo, Yimei Store, Yiwu Yohe E-Commerce Firm, YokPollar, Younger and Younger Store, Yoxier-A Store, Zhejiang Chloven Cosmetics Co., Ltd., Zhejiang Pure Cosmetics Co., Lt d., Zhejiang Unice Biotechnology Co.,ltd., Zhengzhou Zhengdong New District Youke Convenience Firm, ZiJianBaiHuo, ZtentDirect, ^-^ ALL Store, ^-^ALL Store, acesports88, anhuijiazhihao, astolily, avesales, beautycreation, bestmall99, bestshopbestdeals 4you, betoplxt, bhui43, celon_bay, cn 1527447317 Store, cn1527447317 Store, coolcargo68, cycdistribution, deimantst1334, diapinliutan, dieyingximen, dolphins Store, dongjing2016, doublegunJ, dropsales, dubupinling, fcqix66, fiaoen, flame851, ganxinhu anying, gelivable.2u, gengxiaoyue, gho-store, goguobrset, goodvibe-store, guanzhu, hailinsong, hanlin_chen, haotian888, happyyx, hope13, ibcccndc Manicure Store, ibcccndc Official Store, imailw, iphone12, italynbest, jianyipingfeng, jiaxinyu1234, jov on, kartikfashion, keceshe, kktchathu, kuaipin Store, kuishu life Store, lady_care99, lakerain Official Store, lidenwei, lihuashangmao, lingdongyoushi, linnadai80, liufangfang123321, liujunnan, lixunte, liyu from, lujunn, luyun12345678, makeanotherfa ce Store, makeup2021, mc_eye, merchant, milubumilu, mzugg83, novaclout.store, onefeel, oyyt520, patapom, penjinditai, pipib, qingfa869, rryyang, runzeseny, ruoman makeup Store, rxhjessica, senyushoud, shishangmamazhuang, shuangjingl, stimer, sunny168, takehold, tangqing147258, topsofwholesale, unicom2087, wagnneeredward, waterfail, weimutan, weixiuna, wjsbhsjwj, woowdo-store, wulijuan666, xinqitong, xtz1986n, yanbabyy, yanwoshishangxiedian, yjhfytkj, yongyoushangmao123, yousrgifts, yuanyuanliangyidian, zengyuan66o85, zestore042, PERMANENT INJUNCTION Signed by Judge Beth Bloom on 3/8/2022. See attached document for full details. 附件: 1:Schedule A |
03/08/2022 | ORDER granting 194 Motion for Default Judgment with respect to Defaulting Defendants listed in the attached Schedule A as 2, 4-6, 8, 9, 11, 15-19, 21, 22, 24-26, 28-30, 32, 33, 35, 40, 41, 44-46, 48-52, 54-56, 58, 60-66, 68, 69, 72-82, 84-91, 93, 94, 98-99, 101-114, 116-120, 122-134, 137, 139, 142-146, 148-178, 180, 181, 183-190, 192-194, 197, 198, 200, 203, 204, 206-209, 211, 215, 216, 219, 220, 222-225, 236, 237, 240, 248, 249, 253, 254, 256, 257, 259, 261, 265, 266, 269, 271, 274, 27 6, 277, 278, 281, 283, 287, 289, 291, 294, 296, 301-303, 305, 306, 313, 324, 338, 340, 341, 344, 347, 348, 352-354, 356, 357, 360, 363, 365, 367-371, 374, 376, 382-386, 388, 397, 402-404, 406, 410, 419, 421, 422, 424, 426, 433, 437, 441, 458, 485, 486, 490, 491, 494, 496, 501-504, 508, 510, 511, 517, 518, 520-523, 526-528, 530, 531, 537, 538, 540, 541, 543, 546, 549-552, 555-560, 562-564, 568, 570-578, 582, 583, 585-595, 597-604, 606-609, 615, and 625. Final Default Judgment will be entered by separate order. Signed by Judge Beth Bloom on 3/8/2022. See attached document for full details. 附件: 1:Schedule A |
03/07/2022 | STATUS REPORT Pursuant to DE 206 by Frugality Inc 附件: 1:Exhibit 1 |
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