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2024-cv-20096
| 日期 | 描述 |
|---|---|
| 09/04/2024 | NOTICE of Voluntary Dismissal as to Defendant 4 by Alpha Signs and Designs 附件： 1:Text of Proposed Order |
| 08/14/2024 | NOTICE of Voluntary Dismissal as to Defendant 8 by DSA CORPORATION 附件： 1:Text of Proposed Order |
| 08/13/2024 | Plaintiff's MOTION for Default Judgment as to Certain Defendants by Alpha Signs and Designs. 附件： 1:Exhibit 1 - Defaulting Defendants 2:Declaration of Angela M. Nieves in Support of Motion for Entry of Final Judgmen 3:Text of Proposed Order on Motion for Entry of Final Judgment by Default 4:Text of Proposed Order Final Default Judgment and Permanent Injunction |
| 08/12/2024 | Clerk's Entry of Default as to Byazya, CIFbuy.No.1, Dvkptbk, HandshoeSurplus, Holloyiver, JDTGJD, Jiefeng Trading Store, Krqap, LastGeneration, Li HB Store, Lsylvia-Prime Day Deals UP TO 70, QZFSL, Rdeuod, Three Grain Space, Vntub, XINYUSHOP, YiXuanFuZhuangDian, ZMCHE Official Store, avocad-88, changeto, electric-market-us, godve, guang zhou bang ming, guangzhoushizanqiyueshangmaoyouxiangongsi, lvliangshilishiqvtubaobaojiankangshicaizhuanmaidi, mingd7529, sunxiao50, tanshunlidesimida, tianyeNA, xingfurenjia, zhu_5151 - Motions Terminated: 49 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 8/12/2024. |
| 08/12/2024 | Plaintiff's MOTION for Clerk's Entry of Default as to Certain Defendants as to Byazya, CIFbuy.No.1, Dvkptbk, HandshoeSurplus, Holloyiver, JDTGJD, Jiefeng Trading Store, Krqap, LastGeneration, Li HB Store, Lsylvia-Prime Day Deals UP TO 70, QZFSL, Rdeuod, Three Grain Space, Vntub, XINYUSHOP, YiXuanFuZhuangDian, ZMCHE Official Store, avocad-88, changeto, electric-market-us, godve, guang zhou bang ming, guangzhoushizanqiyueshangmaoyouxiangongsi, lvliangshilishiqvtubaobaojiankangshicaizhuanmaidi, mingd7529, sunxiao50, tanshunlidesimida, tianyeNA, xingfurenjia, zhu_5151 by Alpha Signs and Designs. 附件： 1:Exhibit 1 - Defaulting Defendants 2:Declaration of Angela M. Nieves in Support of Motion for Entry of Clerk's 3:Exhibit 1 - Proofs of Service |
| 07/26/2024 | NOTICE of Voluntary Dismissal as to Defendants 1, 7, 11, 27 and 46 by Alpha Signs and Designs 附件： 1:Text of Proposed Order |
| 07/22/2024 | NOTICE of Voluntary Dismissal as to Defendant 41 by Alpha Signs and Designs |
| 07/18/2024 | ANSWER to Amended Complaint by Aungfonlr. |
| 07/18/2024 | ORDER OF DISMISSAL AS TO CERTAIN DEFENDANTS: The above-styled case is DISMISSED WITH PREJUDICE as to the following Defendants: KMSXM Trading, Kokovifyves, Puhuiying, Scnor Home, TUTUnaumb, Vivianyo, amlbb, Chong and JeashCHAT terminated. Signed by Judge Melissa Damian on 7/18/2024. See attached document for full details. |
| 07/16/2024 | NOTICE of Voluntary Dismissal as to Defendants 16, 31, 32, 36, 37, 38, 43, 45 and 47 by Alpha Signs and Designs 附件： 1:Text of Proposed Order |
| 07/15/2024 | PAPERLESS ORDER granting 42 Defendant Aungfonlr's Motion for Extension of Time to File Response/Answer to the Amended Complaint. The Undersigned will exercise my discretion and grant the requested extension. Nonetheless, the parties are directed to adhere to the rules (and timelines) of this Court going forward. Defendant Aungfonlr's Response/Answer is now due 7/19/2024. Signed by Magistrate Judge Jonathan Goodman on 7/15/2024. |
| 07/12/2024 | MOTION for Extension of Time to File Response/Reply/Answer as to [11] Amended Complaint/Amended Notice of Removal, by Aungfonlr. 附件： 1:Text of Proposed Order Proposed Order |
| 07/11/2024 | ORDER ON JOINT MOTION TO MODIFY PRELIMINARY INJUNCTION AS TO DEFENDANT AUNGFONLR [ECF NO. 40]: The Joint Motion [ECF No. 40] is GRANTED. Signed by Judge Melissa Damian on 7/11/2024. See attached document for full details. |
| 07/03/2024 | Joint MOTION to Modify Preliminary Injunction as to Defendant Aungfonlr by Alpha Signs and Designs. 附件： 1:Text of Proposed Order |
| 07/03/2024 | NOTICE of Attorney Appearance by Jianyin Liu on behalf of Aungfonlr. Attorney Jianyin Liu added to party Aungfonlr(pty:dft). |
| 06/27/2024 | ORDER GRANTING PRELIMINARY INJUNCTION: Accordingly, it is ORDERED AND ADJUDGED that the Motion [ECF No. 14] is GRANTED and a preliminary injunction is entered against Defendants. Signed by Judge Melissa Damian on 6/27/2024. See attached document for full details. |
| 06/25/2024 | Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Aungfonlr, Byazya, godve, guangzhoushizanqiyueshangmaoyouxiangongsi, JDTGJD, Jiefeng Trading Store, kdljfew, LastGeneration, lvliangshilishiqvtubaobaojiankangshicaizhuanmaidi, Pinetree Art, QZFSL, tanshunlidesimida, Three Grain Space, tianyeNA, Vivianyo, xingfurenjia, XINYUSHOP, YiXuanFuZhuangDian, ZMCHE Official Store, avocad-88, Lsylvia-Prime Day Deals UP TO 70, changeto, CIFbuy.No.1, electric-market-us, HandshoeSurplus, ihop59, kamyo-34, mingd7529, sunxiao50, zhu_5151, amlbb, Chong, Dvkptbk, guang zhou bang ming, Holloyiver, JeashCHAT, KMSXM Trading, Kokovifyves, Krqap, Li HB Store, Lingti Trading Co., Ltd, Puhuiying, Rdeuod, Scnor Home, shenzhenshileituoyuankejiyouxian Co. ltd, TUTUnaumb and Vntub. |
| 06/24/2024 | Clerk's NOTICE of Compliance re 35 Order to Unseal. All Docket Entries Unsealed. |
| 06/24/2024 | PAPERLESS ORDER. THIS CAUSE came before the Court following a 34 Preliminary Injunction Hearing held via Zoom on June 24, 2024, and upon Plaintiff's Ore Tenus Motion to Unseal. At the Hearing, only Plaintiff, through counsel, appeared before the undersigned to request that this case be unsealed and to present evidence supporting 14 Plaintiff's Ex Parte Application for Entry of a Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Incorporated Memorandum of Law. The Court granted Plaintiff's request for the issuance of a preliminary injunction on the record at the Hearing. Thus, the ruling is effective as of June 24, 2024. The Court will provide a more detailed written Order outlining its ruling as to the preliminary injunction at a later time. However, until such time that the Court enters its written Order, and for the reasons stated and further detailed on the record, it is hereby ORDERED AND ADJUDGED that the Court's 24 Temporary Restraining Order and its requirements and restrictions remain in full force and effect. It is further ORDERED AND ADJUDGED that Plaintiff's Ore Tenus Motion to Unseal is GRANTED. The Clerk of Court is directed to unseal all docket entries in this case and return those portions of the file to the public records. Signed by Judge Melissa Damian on 6/24/2024. |
| 06/24/2024 | PAPERLESS Minute Entry for proceedings held before Judge Melissa Damian: Preliminary Injunction Hearing held on 6/24/2024. Order to Follow. Total time in court: 8 minutes. Attorney Appearance(s): Angela Nieves. Court Reporter: Quanincia Hill, 305-523-5634 / Quanincia_Hill@flsd.uscourts.gov. |
| 06/18/2024 | SEALED ORDER SETTING HEARING BY ZOOM Signed by Judge Melissa Damian on 6/18/2024. See attached document for full details. |
| 06/12/2024 | NOTICE OF CONVENTIONAL FILING of 31 Summons Returned Executed, 30 Summons Returned Executed, by Alpha Signs and Designs 附件： 1:(Envelope) (pcs) |
| 06/12/2024 | SUMMONS (Affidavit) Returned Executed on 11 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Alpha Signs and Designs. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A as numbered 21 to 30 served on 6/10/2024, response/answer due 7/1/2024. |
| 06/12/2024 | SUMMONS (Affidavit) Returned Executed on 11 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Alpha Signs and Designs. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A as numbered 1 to 20, 31 to 41, and 43 to 48 served on 6/7/2024, response/answer due 6/28/2024. |
| 06/07/2024 | SEALED ORDER GRANTING PLAINTIFF'S MOTION TO EXTEND THE TEMPORARY RESTRAINING ORDER FOR FOURTEEN DAYS [ECF NO. 28]: Plaintiff's Motion [ECF No. 28] is GRANTED. The preliminary injunction hearing presently set for June 10, 2024, is RESET for June 24, 2024 at 11:00 AM. The Hearing will be held at the United States Federal Building and Courthouse, 299 East Broward Boulevard, Courtroom 205C, Fort Lauderdale, Florida 33301. Any response or opposition to Plaintiff's Motion for Preliminary Injunction [ECF No. 14] must be filed and served on Plaintiff's counsel by June 14, 2024. Signed by Judge Melissa Damian on 6/7/2024. |
| 06/05/2024 | MOTION to Extend the Temporary Restraining Order for Fourteen Days by Alpha Signs and Designs. Responses due by 6/20/2024. 附件： 1:(Text of Proposed Order)(pcs) |
| 06/03/2024 | PAPERLESS ORDER granting in part 26 Plaintiff's Motion for Leave to Serve Subpoenas on Third Parties. Plaintiff may serve Rule 45 subpoenas on the entities listed in the draft subpoenas attached to the motion. Signed by Magistrate Judge Jonathan Goodman on 6/3/2024. |
| 06/03/2024 | MOTION for Leave to Serve Subpoena on Third Parties or in The Alternative to Amend The TRO (Responses due by 6/17/2024.) by Alpha Signs and Designs. 附件： 1:Exhibit 2:Text of Proposed Order 3:(Text of Proposed Order)(pcs) |
| 05/28/2024 | NOTICE OF CONVENTIONAL FILING of Bond in the amount of $10,000.00 posted by Alpha Signs and Designs Approved by Judge Melissa Damian 附件： 1:(Supplemental Attachments) (pcs) |
| 05/24/2024 | ORDER ADOPTING 23 REPORT AND RECOMMENDATIONS re 14 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Alpha Signs and Designs. Recommending that Plaintiff's ex parte request for injunctive relief [ECF No. 14] against Def. (Responses due by 5/31/2024., Replies due by 6/6/2024., Preliminary Injunction Hearing set for 6/10/2024 02:00 PM in Fort Lauderdale Division before Judge Melissa Damian.) Signed by Judge Melissa Damian on 5/24/2024. See attached document for full details. |
| 04/03/2024 | SEALED REPORT AND RECOMMENDATIONS RE PLAINTIFF'S EX PARTE APPLICATION FOR INJUNCTIVE RELIEF re 14 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Alpha Signs and Designs. Recommending that Plaintiff's ex parte request for injunctive relief [ECF No. 14] against Defendants be granted in part. Signed by Magistrate Judge Jonathan Goodman on 4/3/2024. |
| 03/29/2024 | SEALED ORDER re 19 Order Reassigning/Transferring Case Signed by Judge Melissa Damian on 3/29/2024. See attached document for full details. |
| 03/29/2024 | Summons Issued as to The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A. |
| 03/29/2024 | ORDER 12 Authorizing Alternative Service Of Process. Signed by Magistrate Judge Jonathan Goodman on 3/29/2024. See attached document for full details. |
| 03/29/2024 | ORDER OF REASSIGNMENT to Judge Melissa Damian for all further proceedings, Judge Kathleen M. Williams no longer assigned to case. Signed by Judge Kathleen M. Williams on 3/22/2024. See attached document for full details. |
| 03/22/2024 | ORDER REFERRING DE 12 MOTION for Order Authorizing Alternate Service of Process on Defendants and DE 14 MOTION for Temporary Restraining Order. Motions referred to Judge Jonathan Goodman. Signed by Judge Kathleen M. Williams on 3/22/2024. See attached document for full details. |
| 02/05/2024 | Declaration of Joel B. Rothman in Support of Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets re 14 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction by Alpha Signs and Designs |
| 02/05/2024 | NOTICE OF CONVENTIONAL FILING of 11 Amended Complaint/Amended Notice of Removal, 15 Affidavit, 12 MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Incorporated Memorandum of Law, 13 Affidavit, 14 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction by Alpha Signs and Designs |
| 02/05/2024 | Declaration of Dawn Widmark in Support of Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets re 14 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction by Alpha Signs and Designs. 附件： 1:Exhibit 1 Part 1 2:Exhibit 1 Part 2)(pcs) (Additional attachment(s) added on 2/5/2024: # 3:(Exhibit 1 Part 3) (pcs) |
| 02/05/2024 | Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Incorporated Memorandum of Law (Responses due by 2/20/2024.) by Alpha Signs and Designs. (pcs) (Additional attachment(s) added on 2/5/2024: # 1 Text of Proposed Order) |
| 02/05/2024 | Declaration of Joel B. Rothman in Support of Plaintiff's Ex Parte Motion for an Order Authorizing Alternate Service of Process re 12 MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Incorporated Memorandum of Law by Alpha Signs and Designs 附件： 1:(Exhibit 1)(pcs) |
| 02/05/2024 | Plaintiff's Ex Parte MOTION for Order Authorizing AlternateService of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Incorporated Memorandum of Law by Alpha Signs and Designs. 附件： 1:(Text of Proposed Order)(pcs) |
| 02/05/2024 | COMPLAINT for Damages and Injunctive Relief against The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A, filed by Alpha Signs and Designs. 附件： 1:Exhibit 1 2:2 3:schedule A 4:(Summon(s))(pcs) |
| 01/29/2024 | Clerk's NOTICE of Compliance re 9 Order on Motion to Seal: Entire Case Sealed. |
| 01/26/2024 | PAPERLESS ORDER granting in part and denying in part 8 Plaintiff's Motion to Seal and for Leave to Submit Evidence Electronically ("Motion"). In the Motion, Plaintiff requests to seal the entire case pending further Court Order. Specifically, Plaintiff wishes to seal the entire case temporarily. It wants to file an unredacted, amended Complaint (containing all information and accurately identifying its true identity) and then move to unseal the case after the Court has ruled on its anticipated motion for a Temporary Restraining Order and after the relief provided for in the Order has been effected and the Defendants have been served. Upon review of Plaintiff's Motion, the record, and applicable law, the Court finds good cause to seal this matter because Plaintiff's interest in protecting confidential information outweighs the common law right of access. See Romero v. Drummond Co., 480 F.3d 1234, 1246 (11th Cir. 2007). Plaintiff may file an amended, unredacted Complaint and shall file move to unseal the case once the events outlined above have occurred. Additionally, Plaintiff requests leave to electronically submit evidence supporting its motion for Temporary Restraining Order. However, the Court does not find good cause to permit Plaintiff to electronically submit evidence or any subsequent filing after the Court grants Plaintiff's motion to seal the case in its entirety. See S.D. Fla. L.R. 5.4(b)(3). Accordingly, it is ORDERED AND ADJUDGED that Plaintiff's Motion is GRANTED IN PART AND DENIED IN PART. The Clerk of Court is directed to SEAL this entire case. If Plaintiff wishes to pursue injunctive relief, then it shall within seven (7) days of this Order file an unredacted, amended version of the Complaint. In addition, within seven (7) days of the Court's ruling on Plaintiff's anticipated motion for Temporary Restraining Order and service on the Defendants, Plaintiff shall file a motion to unseal the case and shall add all Schedule "A" Defendants as Parties through CM-ECF. All of Plaintiff's subsequent filings shall be filed conventionally with the Clerk of Court. Signed by Magistrate Judge Jonathan Goodman on 1/26/2024. |
| 01/24/2024 | Plaintiff's MOTION to Seal per Local Rule 5.4 by DSA CORPORATION. 附件： 1:Exhibit 1- www.sellerdefense.com Posting 2:Exhibit 2 - Court Orders 3:Text of Proposed Order |
| 01/23/2024 | PAPERLESS ORDER. THIS MATTER is before the Court on Plaintiff's Motion for Leave to Temporarily Proceed Under a Pseudonym (DE 5) ("Motion"). In the Motion, Plaintiff requests "leave to temporarily proceed under a pseudonym until such time as Defendants are on notice of the action." Upon review of the Motion, the record, and applicable law, the Court does not find good cause to permit Plaintiff to proceed under a pseudonym in light of other available alternatives. Accordingly, it is ORDERED AND ADJUDGED that Plaintiff's Motion (DE 5) is DENIED. Signed by Judge Kathleen M. Williams on 1/23/2024. (rm04) |
| 01/18/2024 | MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 1/18/2024. See attached document for full details. |
| 01/16/2024 | Plaintiff's MOTION for Leave to Temporarily Proceed Under a Pseudonym by DSA CORPORATION. 附件： 1:Declaration of Joel B. Rothman in Support 2:Text of Proposed Order |
| 01/16/2024 | ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES. Pursuant to 28 U.S.C. § 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, it is ORDERED AND ADJUDGED that all discovery disputes and non-dispositive pretrial motions in this matter are REFERRED to Magistrate Judge Jonathan Goodman. Signed by Judge Kathleen M. Williams on 1/16/2024. See attached document for full details. |
| 01/11/2024 | FORM AO 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE 附件： 1:(Complaint) (rbe) |
| 01/10/2024 | Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. |
| 01/10/2024 | COMPLAINT for Damages and Injunctive Relief against DSA CORPORATION. Filing fees $ 405.00 receipt number AFLSDC-17204159, filed by DSA CORPORATION. 附件： 1:Civil Cover Sheet |
