最近更新：2025-02-20
2024-cv-03575
| 日期 | 描述 |
|---|---|
| 02/11/2025 | MINUTE entry before the Honorable Thomas M. Durkin: The Court adopts the parties' agreed briefing schedule on Defendant Maiwoda's motion to set aside default 92 : Plaintiff's Opposition Brief is due by 3/4/2025; Defendant's Reply Brief is due by 3/18/2025. Mailed notice. |
| 02/11/2025 | MOTION by Defendant Maiwoda to set aside default 附件： 1:Exhibit Exhibit for Motion to Vacate 2:Exhibit Exhibit for Motion to Vacate 3:Exhibit Exhibit for Motion to Vacate 4:Declaration Defendant's Declaration 5:Exhibit TOC of Exhibits for Defendant's Declaration 6:Exhibit Exhibit for Defendant's Declaration 7:Exhibit Exhibit for Defendant's Declaration 8:Exhibit Exhibit for Defendant's Declaration 9:Exhibit Exhibit for Defendant's Declaration 10:Exhibit Exhibit for Defendant's Declaration 11:Exhibit Exhibit for Defendant's Declaration 12:Exhibit Exhibit for Defendant's Declaration 13:Exhibit Exhibit for Defendant's Declaration 14:Exhibit Exhibit for Defendant's Declaration 15:Exhibit Exhibit for Defendant's Declaration 16:Exhibit Exhibit for Defendant's Declaration 17:Exhibit Exhibit for Defendant's Declaration 18:Exhibit Exhibit for Defendant's Declaration 19:Exhibit Exhibit for Defendant's Declaration 20:Exhibit Exhibit for Defendant's Declaration 21:Exhibit Exhibit for Defendant's Declaration 22:(Exhibit Exhibit for Defendant's Declaration) |
| 02/11/2025 | AGREED Briefing Schedule by Defendant Maiwoda Modified on 2/11/2025. |
| 01/31/2025 | MINUTE entry before the Honorable Thomas M. Durkin: Motion to strike document no. 85 88 is granted. Document no. 85, the incorrectly filed Motion to Exceed Page Limitation, is hereby stricken from the docket. Motion to exceed page limitation 89 is granted. Defendant Maiwoda is permitted to file its memorandum in support of its Motion to Vacate Default Judgment, not to exceed 17 pages. Mailed notice. |
| 01/30/2025 | MOTION by Defendant Maiwoda for leave to file excess pages Corrected Motion to Exceed Page Limitation (Filed Concurrently with Motion to Strike Document No. 85) 附件： 1:Text of Proposed Order |
| 01/30/2025 | MOTION by Defendant Maiwoda to strike DOCUMENT NO. 85 附件： 1:Text of Proposed Order |
| 01/30/2025 | FULL SATISFACTION of Judgment regarding order[74] as to Defendant 326 |
| 01/29/2025 | MINUTE entry before the Honorable Thomas M. Durkin: Motion to exceed page limitation [85] is granted. Defendant Maiwoda is permitted to file its memorandum in support of its Motion to Vacate Default Judgment, not to exceed 20 pages. Mailed notice. |
| 01/28/2025 | MOTION by Defendant Maiwoda for leave to file excess pages 附件： 1:Text of Proposed Order |
| 01/28/2025 | MOTION by Defendant Maiwoda for leave to appear as Lead Counsel 附件： 1:Notice of Filing |
| 01/17/2025 | FULL SATISFACTION of Judgment regarding order 74 as to Defendant 256 |
| 11/20/2024 | FULL SATISFACTION of Judgment regarding order 74 as to Defendant 266 |
| 11/15/2024 | Full SATISFACTION of Judgment regarding order[74] as to Defendant 291 on Schedule "A" |
| 10/29/2024 | FULL SATISFACTION of Judgment regarding order 74 as to Defendant 276 |
| 10/22/2024 | FULL SATISFACTION of Judgment regarding order[74] as to Defendant 165 |
| 09/12/2024 | FULL SATISFACTION of Judgment regarding order 74 as to Defendants No. 7, 9, 12, 15, and 19 as identified on Schedule "A" |
| 09/09/2024 | FULL SATISFACTION of Judgment regarding order 74 as to Defendant 282 |
| 09/04/2024 | FULL SATISFACTION of Judgment regarding order 74 as to Defendants 54, 92, 294, 318 and 319 |
| 08/29/2024 | MAILED Surety Bond posted by CLAIMANT INC. 16 to Joel Benjamin Rothman via certified mail no. 7019 2280 0000 0962 5087. |
| 08/29/2024 | MAILED Copyright report with certified copy of minute order dated 08/29/2024 to Registrar, Washington DC |
| 08/29/2024 | DEFAULT Final Judgment Order. Signed by the Honorable Thomas M. Durkin on 8/29/2024. Mailed notice. |
| 08/29/2024 | MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 8/29/2024. No one appeared on behalf of defendants. For the reasons stated on the record, the motion for entry of default and for default judgment 67 is granted. Civil case terminated. Mailed notice. |
| 08/29/2024 | NOTICE of Voluntary Dismissal by Designlynx Products LLC as to Defendant 35 |
| 08/23/2024 | MINUTE entry before the Honorable Thomas M. Durkin: The motion to dismiss for lack of jurisdiction 50 filed by Defendant No. 275 is denied as moot in light of Plaintiff's voluntary dismissal of Defendant No. 275 63. Mailed notice. |
| 08/22/2024 | NOTICE of Voluntary Dismissal by Designlynx Products LLC as to Defendants 119, 149, 152, 173, 186 and 264 |
| 08/16/2024 | MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for entry of default and for default judgment 67 is set for 8/29/2024 at 9:15 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. |
| 08/16/2024 | MEMORANDUM by Designlynx Products LLC in support of motion for entry of default, motion for default judgment 67 附件： 1:Amended Schedule "A" 2:Exhibit 1 - Damages Spreadsheet 3:(Declaration of Angela M. Nieves in Support of Motion for Entry of Default and Final Default Judgment) |
| 08/16/2024 | MOTION by Plaintiff Designlynx Products LLC for entry of default, MOTION by Plaintiff Designlynx Products LLC for default judgment as to |
| 08/15/2024 | NOTICE of Voluntary Dismissal by Designlynx Products LLC as to Defendants 243 and 325 |
| 08/14/2024 | NOTICE of Voluntary Dismissal by Designlynx Products LLC as to Defendants 248, 263, 265 and 270 |
| 08/13/2024 | NOTICE of Voluntary Dismissal by Designlynx Products LLC as to Defendant 328 |
| 08/07/2024 | NOTICE of Voluntary Dismissal by Designlynx Products LLC as to Defendant 275 |
| 08/06/2024 | NOTICE of Voluntary Dismissal by Designlynx Products LLC as to Defendants 277 and 283 |
| 08/06/2024 | MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 8/7/2024 is reset for 10/15/2024 at 9:00 a.m. The dial-in information will remain the same. Mailed notice. |
| 08/06/2024 | MINUTE entry before the Honorable Thomas M. Durkin: The motion to dissolve the preliminary injunction 42 is denied as moot in light of the settlement 44. Mailed notice. |
| 08/01/2024 | MINUTE entry before the Honorable Thomas M. Durkin: Unopposed motion for extension of time to file response 55 is granted. Plaintiff's response in Opposition to the Motion to Dismiss and Motion to Vacate or Modify Preliminary Injunction Order 50 is due by 8/12/2024. Defendant's reply in support of its motion is due by 8/26/2024. Mailed notice. |
| 07/31/2024 | NOTICE of Voluntary Dismissal by Designlynx Products LLC as to Defendants 117, 118, 122, 125, 126, 127, 128, 130, 132, 134, 136, 138, 140, 141, 143, 144, 145, 150, 151, 158, 160, 161, 162, 163, 168, 169, 170, 174, 175, 176, 177, 178, 181, 183, 184, 188, 189, 194, 196, 197, 199, 203, 204, 205, 207, 209, 210, 211, 216, 217, 220 and 292 |
| 07/29/2024 | NOTICE of Voluntary Dismissal by Designlynx Products LLC as to Defendants 121, 146, 166, 171, 187, 208, 215 and 286 |
| 07/29/2024 | Notice of Striking by Designlynx Products LLC |
| 07/26/2024 | MOTION by Plaintiff Designlynx Products LLC for extension of time to file response/reply as to motion to dismiss/lack of jurisdiction, motion to vacate, 50 |
| 07/25/2024 | NOTICE of Voluntary Dismissal by Designlynx Products LLC as to Defendants 146, 171, 284 and 286 |
| 07/18/2024 | NOTICE of Voluntary Dismissal by Designlynx Products LLC as to Defendants 166, 187, 208 and 215 |
| 07/12/2024 | NOTICE of Voluntary Dismissal by Designlynx Products LLC as to Defendant 121 |
| 07/11/2024 | MINUTE entry before the Honorable Thomas M. Durkin: The Court enters the following agreed briefing schedule as to Defendant's motion to dismiss and motion to vacate or modify preliminary injunction order 50 : Plaintiff's response is due by 7/29/2024; Defendant's reply is due by 8/12/2024. Mailed notice. |
| 07/08/2024 | MOTION by Defendant Mattch Better US to dismiss for lack of jurisdiction, MOTION by Defendant Mattch Better US to vacate or modify preliminary injunction 附件： 1:Exhibit Exhibits 1 to 4 to Motion 2:(Declaration of Xin Chen iso Motion) |
| 07/08/2024 | MINUTE entry before the Honorable Thomas M. Durkin: Motion to appear pro hac vice 47 is granted. Attorney Ronghua Guan for Mattch Better US added. Unopposed motion for extension of time 48 is granted. Defendant Larryhot Trading Co., Limited, as owner of the internet store mattch-better.com (Defendant No. 275) is to file a response to the complaint by 7/12/2024. Mailed notice. |
| 07/08/2024 | MOTION by Defendant Mattch Better US for extension of time to file a response to the complaint |
| 07/08/2024 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22216471. |
| 07/01/2024 | NOTICE of Voluntary Dismissal by Designlynx Products LLC as to Defendants 133, 297, 298, 299 300, 301, 302, 304, 305, 308, 309, 310, 311 and 312 |
| 06/25/2024 | MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 7/18/2024 is reset for 8/7/2024 at 9:00 a.m. The dial-in information will remain the same. Mailed notice. |
| 06/24/2024 | Stipulated Notice of Settlement by Designlynx Products LLC as to Defendant No. 133, PeiPeiPei |
| 06/21/2024 | ANSWER to Complaint with Jury Demand, COUNTERCLAIM filed by PeiPeiPei against Designlynx Products LLC. by PeiPeiPei |
| 06/21/2024 | MOTION by Defendant PeiPeiPeito Dissolve Preliminary Injunction [DE 40] Against Defendant PeiPeiPei |
| 06/20/2024 | AGREED Order Extending the TRO and Limiting the Asset Restraint Against Certain Defendants. Signed by the Honorable Thomas M. Durkin on 6/20/2024. Mailed notice. |
| 06/20/2024 | PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 6/20/2024. Mailed notice. |
| 06/20/2024 | MINUTE entry before the Honorable Thomas M. Durkin: The order entered at docket entry 38 is vacated. Amended order to follow. Mailed notice. |
| 06/20/2024 | PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 6/20/2024. Mailed notice. |
| 06/20/2024 | MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 6/20/2024. Attorney Wang was present on behalf of certain defendants. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 28 is granted, excluding Mr. Wang's clients. Enter Preliminary Injunction Order. The Clerk's office is directed to unseal Plaintiff's Pleading 7 and Exhibits 1 - 2 thereto [7-2], [7-3], Schedule A to the Pleading [7-1], the Declaration of Brian Orme [12-3], Exhibit 1 to the Declaration of Brian Orme [12-3], the Declaration of Joel B. Rothman [12-1], Exhibit 1 to the Declaration of Joel B. Rothman [12-2], Plaintiff's Certificate of Interested Persons 13, Motion for Entry of TRO 11, and the TRO 15. Plaintiff's counsel is ordered to add ALL Defendant names listed in Schedule A to the docket within three business days. Instructions can be found on the court's website https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Plaintiff's counsel is to send an agreed proposed order regarding an extension of the TRO and modification of the asset freeze as to Mr. Wang's clients. A telephone status hearing is set for 7/18/2024 at 9:00 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. |
| 06/20/2024 | ATTORNEY Appearance for Defendant PeiPeiPei by Jianyin Liu |
| 06/19/2024 | ATTORNEY Appearance for Defendant The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A by Timothy Tiewei Wang 附件： 1:(Exhibit A - List of Represented defendants) |
| 06/18/2024 | MINUTE entry before the Honorable Thomas M. Durkin: Emergency Motion to extend the Temporary Restraining Order 32 is denied for the reasons stated in the 6/13/2024 minute order 20. Mailed notice. |
| 06/18/2024 | MINUTE entry before the Honorable Thomas M. Durkin: Motion to unseal and to proceed under true party name 31 is granted. The Clerk's Office is directed to unseal all pleadings and orders filed under seal in this matter, and to update the case caption to Designlynx Products LLC v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A". Mailed notice. (evw,) |
| 06/18/2024 | MOTION by Plaintiff CLAIMANT INC.to Extend Temporary Restraining Order (Emergency Motion) |
| 06/17/2024 | MOTION by Plaintiff CLAIMANT INC. to unseal document and Proceed Under True Party Name |
| 06/17/2024 | NOTICE of Motion by Joel Benjamin Rothman for presentment of |
| 06/17/2024 | MEMORANDUM by CLAIMANT INC. in support of motion for preliminary injunction 28 |
| 06/17/2024 | MOTION by Plaintiff CLAIMANT INC. for preliminary injunction |
| 06/17/2024 | MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for preliminary injunction 25 is set for 6/20/2024 at 9:00 a.m. Plaintiff's are to file the motion for preliminary injunction on the public docket and provide notice of the motion hearing to defendants. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. |
| 06/14/2024 | MOTION by Plaintiff CLAIMANT INC. to seal document SEALED MOTION by Plaintiff CLAIMANT INC. for Entry of a Preliminary Injunction 25 Memorandum of Law in Support of Plaintiff's Motion for Entry of A Preliminary Injunction |
| 06/14/2024 | SEALED MOTION by Plaintiff CLAIMANT INC. for Entry of a Preliminary Injunction |
| 06/14/2024 | SUMMONS Returned Executed by CLAIMANT INC. as to Yuyao Aggpo Electronic Technology Co., Ltd. on 6/14/2024, answer due 7/5/2024; Xiamen Beilixing Trading Co., Ltd. on 6/14/2024, answer due 7/5/2024; Jinjiang Deek Plastic Products Co., Limited on 6/14/2024, answer due 7/5/2024; Daying County Caicai Trading Co., Ltd. on 6/14/2024, answer due 7/5/2024; Shenzhen Ecoy Enviromental Technology Co., Ltd. on 6/14/2024, answer due 7/5/2024; Shenzhen Feyond Sports Co., Ltd. on 6/14/2024, answer due 7/5/2024; Hebei Fryan Technology Co., Ltd. on 6/14/2024, answer due 7/5/2024; Henan Jtn Sports Goods Co., Ltd. on 6/14/2024, answer due 7/5/2024; Jeneey International Trade Co., Ltd. on 6/14/2024, answer due 7/5/2024; Shenzhen JYC Technology Ltd. (Protector Branch) on 6/14/2024, answer due 7/5/2024; Shenzhen Linfengrui Industrial Co., Ltd. on 6/14/2024, answer due 7/5/2024; Shenzhen One And One Technology Co., Limited on 6/14/2024, answer due 7/5/2024; Foshan Ruimante Sports Co., Ltd. on 6/14/2024, answer due 7/5/2024; Tb (xiamen) Industrial Co., Ltd. on 6/14/2024, answer due 7/5/2024; Foshan Shangji Sports Products Co., Ltd. on 6/14/2024, answer due 7/5/2024; Shijiazhuang Ai Lang Trading Co., Ltd. on 6/14/2024, answer due 7/5/2024; Shenzhen Best Leather Handbags Co., Ltd. on 6/14/2024, answer due 7/5/2024; Shenzhen Yuanchuang Industrial Co., Ltd. on 6/14/2024, answer due 7/5/2024; Nantong Trogo Co., Ltd. on 6/14/2024, answer due 7/5/2024; Uniker Sport Co., Ltd. on 6/14/2024, answer due 7/5/2024; Shanghai Vking Laser Beauty Co., Ltd. on 6/14/2024, answer due 7/5/2024; Shenzhen Youquan Industry Co., Ltd. on 6/14/2024, answer due 7/5/2024; Guangdong Zhihui Industry & Trade Technology Co., Ltd. on 6/14/2024, answer due 7/5/2024. 附件： 1:(Declaration of Service) |
| 06/13/2024 | SUMMONS Returned Executed by CLAIMANT INC. as to Global Tmall on 6/13/2024, answer due 7/4/2024; Bluenight Outdoors Store on 6/13/2024, answer due 7/4/2024; Outdoor Fitness & Cycling Store on 6/13/2024, answer due 7/4/2024; HomEarl Store on 6/13/2024, answer due 7/4/2024; Zanla Sporting Store on 6/13/2024, answer due 7/4/2024; Bigg Outdoor Store on 6/13/2024, answer due 7/4/2024; McSport Store on 6/13/2024, answer due 7/4/2024; walkinhorizon Store on 6/13/2024, answer due 7/4/2024; BTSSPORT Store on 6/13/2024, answer due 7/4/2024; Exercise&Cheap Store on 6/13/2024, answer due 7/4/2024; Sportslike Store on 6/13/2024, answer due 7/4/2024; ZQ-Outdoor Sporting Store on 6/13/2024, answer due 7/4/2024; Outdoor Tools Pro Store on 6/13/2024, answer due 7/4/2024; Shop4495048 Store on 6/13/2024, answer due 7/4/2024; Outdoor playing Store on 6/13/2024, answer due 7/4/2024; Global Dropship 3 Store on 6/13/2024, answer due 7/4/2024; Sportwear Dropshipping Store on 6/13/2024, answer due 7/4/2024; Let's Go Exercise Store on 6/13/2024, answer due 7/4/2024; Go-Outing Store on 6/13/2024, answer due 7/4/2024; Cycling Trip Store on 6/13/2024, answer due 7/4/2024; worbright Official Store on 6/13/2024, answer due 7/4/2024; Shop5103075 Store on 6/13/2024, answer due 7/4/2024; Shop5088039 Store on 6/13/2024, answer due 7/4/2024; Golf LIP Store on 6/13/2024, answer due 7/4/2024; WanZhao Store on 6/13/2024, answer due 7/4/2024; TengDa-Tech Store on 6/13/2024, answer due 7/4/2024; Topleader Sport-s Store on 6/13/2024, answer due 7/4/2024; ProOutdoor Store on 6/13/2024, answer due 7/4/2024; OutSporting Goods Store on 6/13/2024, answer due 7/4/2024; GLOOF Official Store on 6/13/2024, answer due 7/4/2024; Mintiml Fitness Store on 6/13/2024, answer due 7/4/2024; OUZEY Store on 6/13/2024, answer due 7/4/2024; TimeWalker Store on 6/13/2024, answer due 7/4/2024; let'skeeping Store on 6/13/2024, answer due 7/4/2024; Shop4400110 Store on 6/13/2024, answer due 7/4/2024; Outdoor Assistant Store on 6/13/2024, answer due 7/4/2024; Take Exercise Store on 6/13/2024, answer due 7/4/2024; Riding The Waves Store on 6/13/2024, answer due 7/4/2024; THANKSLEE Official Store on 6/13/2024, answer due 7/4/2024; slochi01 Store on 6/13/2024, answer due 7/4/2024; Sports Health Accessories Store on 6/13/2024, answer due 7/4/2024; Hiking No Pain No Gain Store on 6/13/2024, answer due 7/4/2024; Shop 194 Store on 6/13/2024, answer due 7/4/2024; TK Outdoor Store on 6/13/2024, answer due 7/4/2024; Outdoor Riding4 Store on 6/13/2024, answer due 7/4/2024; Sportlife Store on 6/13/2024, answer due 7/4/2024; Wind Chaser Store on 6/13/2024, answer due 7/4/2024; outsports Store on 6/13/2024, answer due 7/4/2024; Sikiwind R Store on 6/13/2024, answer due 7/4/2024; vvip Outdoor franchise Store on 6/13/2024, answer due 7/4/2024; Lets Runningwind Store on 6/13/2024, answer due 7/4/2024; Wonder Shopping Store on 6/13/2024, answer due 7/4/2024; Outdoor Discovery Store on 6/13/2024, answer due 7/4/2024; Entertainment Dropshipping Store on 6/13/2024, answer due 7/4/2024; Happiness&Entertainment Store on 6/13/2024, answer due 7/4/2024; YSQ Outdoor Store on 6/13/2024, answer due 7/4/2024; Beautiful gym Store on 6/13/2024, answer due 7/4/2024; RUNPU Hookah Store on 6/13/2024, answer due 7/4/2024; Outdoor for Leisure Store on 6/13/2024, answer due 7/4/2024; Healthy motivation Store on 6/13/2024, answer due 7/4/2024; Global Sporting Goods Store on 6/13/2024, answer due 7/4/2024; AP RonnieW Outdoor Store on 6/13/2024, answer due 7/4/2024; gravitational Store on 6/13/2024, answer due 7/4/2024; Top-Outdoor Tool Store on 6/13/2024, answer due 7/4/2024; Bobo Outdoor Store on 6/13/2024, answer due 7/4/2024; Chinese Outdoor factory Store on 6/13/2024, answer due 7/4/2024; outdoor home Store on 6/13/2024, answer due 7/4/2024; AZQQZA Official Store on 6/13/2024, answer due 7/4/2024; SZTLLWCL Store on 6/13/2024, answer due 7/4/2024; Sports LifeNEW Store on 6/13/2024, answer due 7/4/2024; Shop1102271181 Store on 6/13/2024, answer due 7/4/2024; Camping Lantern Store on 6/13/2024, answer due 7/4/2024; Have Integrity Store on 6/13/2024, answer due 7/4/2024; Keep Cooling Sports Store on 6/13/2024, answer due 7/4/2024; Shop1102751301 Store on 6/13/2024, answer due 7/4/2024; Shop1102790401 Store on 6/13/2024, answer due 7/4/2024; Shop1102831129 Store on 6/13/2024, answer due 7/4/2024; Outdoor Sports Supplies Store on 6/13/2024, answer due 7/4/2024; Shop1102856394 Store on 6/13/2024, answer due 7/4/2024; Shop1102857528 Store on 6/13/2024, answer due 7/4/2024; Top Sports Tech Store on 6/13/2024, answer due 7/4/2024; Keep Chasing Dream Store on 6/13/2024, answer due 7/4/2024; YOUNG SPORTS Store on 6/13/2024, answer due 7/4/2024; Shop1102993209 Store on 6/13/2024, answer due 7/4/2024; Outdoor Travel Supplies Store on 6/13/2024, answer due 7/4/2024; Shop1103059978 Store on 6/13/2024, answer due 7/4/2024; Escape The City Store on 6/13/2024, answer due 7/4/2024; Shop1103202864 Store on 6/13/2024, answer due 7/4/2024; Shop1103272148 Store on 6/13/2024, answer due 7/4/2024; Shop1103286148 Store on 6/13/2024, answer due 7/4/2024; Sport And Entertainment Store on 6/13/2024, answer due 7/4/2024; Shop1103474618 Store on 6/13/2024, answer due 7/4/2024. |
| 06/13/2024 | SUMMONS Returned Executed by CLAIMANT INC. as to A1L00SKIYMM5P on 6/6/2024, answer due 7/4/2024; ANTO8FUO9WMJ0 on 6/6/2024, answer due 7/4/2024; Alinoryy on 6/6/2024, answer due 7/4/2024; Another'Key Store on 6/6/2024, answer due 7/4/2024; BAOPIQI on 6/6/2024, answer due 7/4/2024; Banehallow on 6/6/2024, answer due 7/4/2024; BestDeal5Shop on 6/6/2024, answer due 7/4/2024; Blount Store on 6/6/2024, answer due 7/4/2024; Blurte432 on 6/6/2024, answer due 7/4/2024; Bnjni-US on 6/6/2024, answer due 7/4/2024; Bonamir on 6/6/2024, answer due 7/4/2024; CHICIRIS on 6/6/2024, answer due 7/4/2024; CanYuoutdoors on 6/6/2024, answer due 7/4/2024; Cenminyuao-US on 6/6/2024, answer due 7/4/2024; Changsha Zhouhang on 6/6/2024, answer due 7/4/2024; ChenJiangNeng on 6/6/2024, answer due 7/4/2024; Chezijuj-US on 6/6/2024, answer due 7/4/2024; Dan&Dre on 6/6/2024, answer due 7/4/2024; Dhishy on 6/6/2024, answer due 7/4/2024; Donnchad on 6/6/2024, answer due 7/4/2024; ECOMSOFT on 6/6/2024, answer due 7/4/2024; El Contente on 6/6/2024, answer due 7/4/2024; Explorers on 6/6/2024, answer due 7/4/2024; FASANIY on 6/6/2024, answer due 7/4/2024; Fchecy-US on 6/6/2024, answer due 7/4/2024; Fiavtiwy-US on 6/6/2024, answer due 7/4/2024; Folanda-US on 6/6/2024, answer due 7/4/2024; Fupiupero-US on 6/6/2024, answer due 7/4/2024; GETRICHH on 6/6/2024, answer due 7/4/2024; Glolia on 6/6/2024, answer due 7/4/2024; GuangYun Gongsi on 6/6/2024, answer due 7/4/2024; HED-US on 6/6/2024, answer due 7/4/2024; HUAENGOLF on 6/6/2024, answer due 7/4/2024; HUPaar Club on 6/6/2024, answer due 7/4/2024; Hanleistore on 6/6/2024, answer due 7/4/2024; Happyfamilyall on 6/6/2024, answer due 7/4/2024; Henzhtcu-US on 6/6/2024, answer due 7/4/2024; Heyang Industrial Co., Ltd on 6/6/2024, answer due 7/4/2024; HomeFit on 6/6/2024, answer due 7/4/2024; Hoozad-US on 6/6/2024, answer due 7/4/2024; Hupenwa-US on 6/6/2024, answer due 7/4/2024; Huuuu on 6/6/2024, answer due 7/4/2024; JQNus-US on 6/6/2024, answer due 7/4/2024; Joybuy Marketplace Doe Seller #326 on 6/6/2024, answer due 7/4/2024; 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| 06/13/2024 | SUMMONS Returned Executed by CLAIMANT INC. as to A1L00SKIYMM5P on 6/13/2024, answer due 7/4/2024; ANTO8FUO9WMJ0 on 6/13/2024, answer due 7/4/2024; Alinoryy on 6/13/2024, answer due 7/4/2024; Another'Key Store on 6/13/2024, answer due 7/4/2024; BAOPIQI on 6/13/2024, answer due 7/4/2024; Banehallow on 6/13/2024, answer due 7/4/2024; BestDeal5Shop on 6/13/2024, answer due 7/4/2024; Blount Store on 6/13/2024, answer due 7/4/2024; Blurte432 on 6/13/2024, answer due 7/4/2024; Bnjni-US on 6/13/2024, answer due 7/4/2024; Bonamir on 6/13/2024, answer due 7/4/2024; CHICIRIS on 6/13/2024, answer due 7/4/2024; CanYuoutdoors on 6/13/2024, answer due 7/4/2024; Cenminyuao-US on 6/13/2024, answer due 7/4/2024; Changsha Zhouhang on 6/13/2024, answer due 7/4/2024; ChenJiangNeng on 6/13/2024, answer due 7/4/2024; Chezijuj-US on 6/13/2024, answer due 7/4/2024; Dan&Dre on 6/13/2024, answer due 7/4/2024; Dhishy on 6/13/2024, answer due 7/4/2024; Donnchad on 6/13/2024, answer due 7/4/2024; ECOMSOFT on 6/13/2024, answer due 7/4/2024; 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Xiuganpo-US on 6/13/2024, answer due 7/4/2024; Xuedobey-US on 6/13/2024, answer due 7/4/2024; Xzhan-US on 6/13/2024, answer due 7/4/2024; Yanchen Tec on 6/13/2024, answer due 7/4/2024; Yangquan Shaobai Trading Co., Ltd. on 6/13/2024, answer due 7/4/2024; Yasashi11 on 6/13/2024, answer due 7/4/2024; Ycolew Co.Itd on 6/13/2024, answer due 7/4/2024; Yeyat-US on 6/13/2024, answer due 7/4/2024; Yinoua-us on 6/13/2024, answer due 7/4/2024; Youheje-US on 6/13/2024, answer due 7/4/2024; Yrtoes on 6/13/2024, answer due 7/4/2024; Yusensd on 6/13/2024, answer due 7/4/2024; ZHongluck on 6/13/2024, answer due 7/4/2024; ZUOLUN Official US on 6/13/2024, answer due 7/4/2024; Zearteu on 6/13/2024, answer due 7/4/2024; Zeiyignr on 6/13/2024, answer due 7/4/2024; Zenxiue-US on 6/13/2024, answer due 7/4/2024; Zheximys-US on 6/13/2024, answer due 7/4/2024; Zhoubinshop-US on 6/13/2024, answer due 7/4/2024; abatement on 6/13/2024, answer due 7/4/2024; anastasia1984-34 on 6/13/2024, answer due 7/4/2024; baymax2011 on 6/13/2024, answer due 7/4/2024; beasnanier-US on 6/13/2024, answer due 7/4/2024; beautiful.home201 on 6/13/2024, answer due 7/4/2024; brightspace66 on 6/13/2024, answer due 7/4/2024; business0621 on 6/13/2024, answer due 7/4/2024; casualittier-US on 6/13/2024, answer due 7/4/2024; cdwc Store on 6/13/2024, answer due 7/4/2024; codlins.com on 6/13/2024, answer due 7/4/2024; cosforfun on 6/13/2024, answer due 7/4/2024; dao06 Store on 6/13/2024, answer due 7/4/2024; daye09 Store on 6/13/2024, answer due 7/4/2024; dongfang-mart on 6/13/2024, answer due 7/4/2024; dooti14 on 6/13/2024, answer due 7/4/2024; duhighg on 6/13/2024, answer due 7/4/2024; duhuabing123 on 6/13/2024, answer due 7/4/2024; enjoy sports time on 6/13/2024, answer due 7/4/2024; fijanep-0 on 6/13/2024, answer due 7/4/2024; fosbag.com on 6/13/2024, answer due 7/4/2024; golfsportslove on 6/13/2024, answer due 7/4/2024; golickj_42 on 6/13/2024, answer due 7/4/2024; hadnicer on 6/13/2024, answer due 7/4/2024; hemt Store on 6/13/2024, answer due 7/4/2024; hengyangshiyufouwangluokejiyouxiangongsi on 6/13/2024, answer due 7/4/2024; hkweihangt0 on 6/13/2024, answer due 7/4/2024; hongzhizhi-US on 6/13/2024, answer due 7/4/2024; jceeShop on 6/13/2024, answer due 7/4/2024; jiangzhen Store on 6/13/2024, answer due 7/4/2024; jieyed on 6/13/2024, answer due 7/4/2024; kai09 Store on 6/13/2024, answer due 7/4/2024; kang07 Store on 6/13/2024, answer due 7/4/2024; kangming521 on 6/13/2024, answer due 7/4/2024; kasidter-US on 6/13/2024, answer due 7/4/2024; ke ke xi li on 6/13/2024, answer due 7/4/2024; kidunj on 6/13/2024, answer due 7/4/2024; laolaixian on 6/13/2024, answer due 7/4/2024; leipupa-US on 6/13/2024, answer due 7/4/2024; lifeestore189 on 6/13/2024, answer due 7/4/2024; lilizhuangzhuang on 6/13/2024, answer due 7/4/2024; ling20-11-US on 6/13/2024, answer due 7/4/2024; liuchaoya on 6/13/2024, answer due 7/4/2024; liyuansong668 on 6/13/2024, answer due 7/4/2024; loveandpeacestore on 6/13/2024, answer due 7/4/2024; luxe.haven on 6/13/2024, answer due 7/4/2024; luxuryoutlet39 Store on 6/13/2024, answer due 7/4/2024; maxdmart on 6/13/2024, answer due 7/4/2024; menfad-US on 6/13/2024, answer due 7/4/2024; menolanaUS on 6/13/2024, answer due 7/4/2024; mirkats on 6/13/2024, answer due 7/4/2024; mirror-9 on 6/13/2024, answer due 7/4/2024; moonlovestore on 6/13/2024, answer due 7/4/2024; nusind on 6/13/2024, answer due 7/4/2024; nwejron6 on 6/13/2024, answer due 7/4/2024; oayvx-69 on 6/13/2024, answer due 7/4/2024; orange-c on 6/13/2024, answer due 7/4/2024; peek-wise.com on 6/13/2024, answer due 7/4/2024; qingjunwujD8US-US on 6/13/2024, answer due 7/4/2024; qoock-us on 6/13/2024, answer due 7/4/2024; rapidexpress on 6/13/2024, answer due 7/4/2024; ruixinking on 6/13/2024, answer due 7/4/2024; sabipo67 on 6/13/2024, answer due 7/4/2024; siguanda on 6/13/2024, answer due 7/4/2024; simhoaus on 6/13/2024, answer due 7/4/2024; slhenay on 6/13/2024, answer due 7/4/2024; sportsloving on 6/13/2024, answer due 7/4/2024; stableselling on 6/13/2024, answer due 7/4/2024; sunsky-online.com on 6/13/2024, answer due 7/4/2024; telglass on 6/13/2024, answer due 7/4/2024; trendy-products-store on 6/13/2024, answer due 7/4/2024; ujch Store on 6/13/2024, answer due 7/4/2024; v-talk on 6/13/2024, answer due 7/4/2024; v1to Store on 6/13/2024, answer due 7/4/2024; v4zf Store on 6/13/2024, answer due 7/4/2024; wangxu00 on 6/13/2024, answer due 7/4/2024; wawlingswali on 6/13/2024, answer due 7/4/2024; wenjingqi on 6/13/2024, answer due 7/4/2024; xaqh Store on 6/13/2024, answer due 7/4/2024; xianzho19-74 on 6/13/2024, answer due 7/4/2024; xiaoqiaoliu Store on 6/13/2024, answer due 7/4/2024; yomizu9 on 6/13/2024, answer due 7/4/2024; zhong07 Store on 6/13/2024, answer due 7/4/2024; zhouxinbaihuo on 6/13/2024, answer due 7/4/2024; zongtamaoyi on 6/13/2024, answer due 7/4/2024; zptv Store on 6/13/2024, answer due 7/4/2024. |
| 06/13/2024 | MINUTE entry before the Honorable Thomas M. Durkin: Plaintiffs' second motion to extend the temporary restraining order 19 is denied because Federal Rule of Civil Procedure 65 permits only one extension of a temporary restraining order. See H-D Michigan, LLC v. Hellenic Duty Free Shops S.A., 694 F.3d 827, 844 (7th Cir. 2012). If the temporary restraining order entered in this case expires before the Court enters a preliminary injunction, Plaintiffs are ordered to inform all the third parties informed of the temporary restraining order that it is no longer in effect. Mailed notice. |
| 06/13/2024 | MOTION by Plaintiff CLAIMANT INC. for extension of time for Temporary Restraining Order |
| 06/06/2024 | NEW PARTIES: Mittory Company, SHENGXINY, kidunj, Tepsmf, Tiitstoy, Sulgyt, Yrtoes, Kayannuo, Zeiyignr, abatement, N's Clothes, KMSXM Trading, slhenay, WQQZJJ, WQJNWEQ (USA), Ycolew Co.Itd, baymax2011, orange-c, lilizhuangzhuang, liuchaoya, enjoy sports time, WANGC010, TANGDZ016, Love sincere life, Happyfamilyall, duhuabing123, Lucy Fai Store, liyuansong668, Heyang Industrial Co., Ltd, Joybuy Marketplace Doe Seller #326, Joybuy Marketplace Doe Seller #327 and Joybuy Marketplace Doe Seller #328 added to case caption. |
| 06/06/2024 | NEW PARTIES: trendy-products-store, v-talk, wangxu00, wawlingswali, xianzho19-74, yomizu9, Shenzhenshi Miman Hulianwang Keji Youxian Zeren Gonsi, codlins.com, Mattch Better US, sunsky-online.com, Unsmart kid, CanYuoutdoors, fosbag.com, mirkats, peek-wise.com, Queenral Sports Bra, Lulu sports, Sfashion, Huuuu, GETRICHH, Yanchen Tec, MAY Life Pavilion, Outdoor Hunting Rainbow, Kexon Digital, HUAENGOLF, ZHongluck, Occuwzz, Glolia, Taiweis and SYHW Store added to case caption. |
| 06/06/2024 | NEW PARTIES: cdwc Store, v1to Store, xaqh Store, hemt Store, zptv Store, ujch Store, v4zf Store, zhong07 Store, kang07 Store, dao06 Store, anastasia1984-34, beautiful.home201, BestDeal5Shop, brightspace66, business0621, cosforfun, dongfang-mart, ECOMSOFT, Explorers, fijanep-0, golfsportslove, golickj_42, hadnicer, hkweihangt0, HomeFit, jieyed, kangming521, lifeestore189, loveandpeacestore, luxe.haven, maxdmart, mirror-9, moonlovestore, oayvx-69, Outdoor Factory Store, rapidexpress, sabipo67, sportsloving and stableselling added to case caption. |
| 06/06/2024 | NEW PARTIES: Redxiao, Bonamir, Banehallow, Keep on going, Pulamuse-US, laolaixian, Folanda-US, Zenxiue-US, zongtamaoyi, simhoaus, Septpenta, nusind, Senlixinr-US, ruixinking, Hupenwa-US, Maiwoda, telglass, Yinoua-us, Tingchen, Yasashi11, Sunxihui-US, PursueX, CHICIRIS, qingjunwujD8US-US, Yusensd, zhouxinbaihuo, Lecxin, Fupiupero-US, Henzhtcu-US, KingFlower2021, HED-US, Zearteu, nwejron6, Xiuganpo-US, Wandisy, Mandy Meet, ANTO8FUO9WMJ0, ZUOLUN Official US, WOOXGEHM Direct, Moolong, Lesmin, hengyangshiyufouwangluokejiyouxiangongsi, Blurte432, El Contente, jceeShop, luxuryoutlet39 Store, xiaoqiaoliu Store, kai09 Store and daye09 Store added to case caption. |
| 06/06/2024 | NEW PARTIES: JQNus-US, Fchecy-US, leipupa-US, duhighg, Changsha Zhouhang, Wusmer, Siladetu-US, Minchn, Xuedobey-US, Alinoryy, Youheje-US, GuangYun Gongsi, Blount Store, Hoozad-US, A1L00SKIYMM5P, kasidter-US, PeiPeiPei, Xzhan-US, BAOPIQI, Prexey, VAKS-US, qoock-us, ling20-11-US, dooti14, Yeyat-US, RSPD quality & cheaper, wenjingqi, Fiavtiwy-US, Magwen226, Hanleistore, Dan&Dre, Donnchad, Scott Edwards Sporting, Chezijuj-US, MoonlightA, ShengJiuCC, LinMin US, ke ke xi li, XIAXIN, ChenJiangNeng, casualittier-US, menfad-US, HUPaar Club, Qinqinzi-US, Dhishy, Zhoubinshop-US, Vidoo, siguanda, FASANIY, Yangquan Shaobai Trading Co., Ltd., jiangzhen Store, SuchinmL, Zheximys-US, hongzhizhi-US, XLYBH, Another'Key Store, menolanaUS, beasnanier-US, Bnjni-US and Cenminyuao-US added to case caption. |
| 06/05/2024 | MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's motion to extend the Temporary Restraining Order 17 is granted. The Temporary Restraining Order entered on 5/22/2024 is extended for a period of thirteen (13) days up to and including 6/18/2024. Mailed notice. |
| 06/03/2024 | MOTION by Plaintiff CLAIMANT INC. for extension of time for Temporary Restraining Order |
| 05/28/2024 | SURETY BOND in the amount of $ 328,000 posted by CLAIMANT INC. (Document not Imaged) |
| 05/23/2024 | SUMMONS Issued as to Defendant The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A |
| 05/22/2024 | Temporary Restraining Order. Signed by the Honorable Thomas M. Durkin on 5/22/2024. Mailed notice. Modified on 6/20/2024. |
| 05/22/2024 | MINUTE entry before the Honorable Thomas M. Durkin: Ex parte telephone conference held on 5/22/2024. Transcript is to remain sealed. Plaintiff's motion to exceed page limitation 10 is granted. Plaintiff's ex parte motion for entry of temporary restraining order, preliminary injunction, and order restraining transfer of assets 11 is granted. Enter order. Mailed notice. |
| 05/21/2024 | PLAINTIFF'S Certificate of Interested Persons by Plaintiff CLAIMANT INC. NOTIFICATION of Affiliates pursuant to Local Rule 3 2 Modified on 6/20/2024. |
| 05/20/2024 | DECLARATION OF BRIAN ORME by Plaintiff CLAIMANT INC. Memorandum of Law in Support of Plaintiff's Motion for Entry of Temporary Restraining Order and Alternate Service of Process Modified on 6/20/2024. 附件： 1:Declaration of Joel B. Rothman in Support 2:Exhibit 1 to the Declaration of Joel B. Rothman 3:Declaration of B.O. 4:Exhibit 1, Part 1 5:Exhibit 1, Part 2 6:Exhibit 1, Part 3 7:Exhibit 1, Part 4 8:Exhibit 1, Part 5 9:Exhibit 1, Part 6 10:Exhibit 1, Part 7 11:Exhibit 1, Part 8 12:Exhibit 1, Part 9 13:(Exhibit 1, Part 10) |
| 05/20/2024 | MOTION by Plaintiff CLAIMANT INC. for Entry of Temporary Restraining Order and Alternative Service of Process Modified on 6/20/2024. |
| 05/20/2024 | MOTION by Plaintiff CLAIMANT INC. for leave to file excess pages |
| 05/06/2024 | MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's ex parte motion for leave to file certain documents under seal and to proceed under pseudonym temporarily 5 is granted. Mailed notice. |
| 05/03/2024 | MAILED copyright report to Registrar, Washington DC |
| 05/03/2024 | CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. |
| 05/03/2024 | CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. Case assignment: Random assignment. (Civil Category 3). |
| 05/02/2024 | COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF by Plaintiff CLAIMANT INC. Complaint Modified on 6/20/2024. 附件： 1:Schedule "A" 2:Exhibit 1 3:(Exhibit 2) |
| 05/02/2024 | MEMORANDUM by CLAIMANT INC. in support of motion to seal 5 附件： 1:Declaration of Joel B. Rothman in Support 2:Exhibit 1 3:Exhibit 2 4:Exhibit 3 5:Exhibit 4 6:(Exhibit 5) |
| 05/02/2024 | MOTION by Plaintiff CLAIMANT INC. to seal and Proceed Under Pseudonym Temporarily |
| 05/02/2024 | ATTORNEY Appearance for Plaintiff CLAIMANT INC. by Jay Campbell Miller |
| 05/02/2024 | ATTORNEY Appearance for Plaintiff CLAIMANT INC. by Angela Marie Nieves |
| 05/02/2024 | ATTORNEY Appearance for Plaintiff CLAIMANT INC. by Joel Benjamin Rothman |
| 05/02/2024 | COMPLAINT for Damages and Injunctive Relief filed by CLAIMANT INC.; Jury Demand. Filing fee $ 405, receipt number AILNDC-21923918. 附件： 1:(Civil Cover Sheet) |
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