最近更新:2024-12-25
更新

2024-cv-01491

Larry Zach v. The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A

日期:04/12/2024

法院:伊利诺伊州北区法院

品牌:

律所:

日期 描述
11/26/2024 FULL SATISFACTION of Judgment regarding order[154] as to Defendants 759 and 804
11/07/2024 FULL SATISFACTION of Judgment regarding order[154] as to Defendant 806
10/23/2024 STIPULATION of Dismissal as to Defendant 697
10/15/2024 FULL SATISFACTION of Judgment regarding order[154] as to Defendants 340 and 760
09/27/2024 FULL SATISFACTION of Judgment regarding order[154] as to Defendant 703
09/23/2024 FULL SATISFACTION of Judgment regarding order[154] as to Defendants 685, 758, and 765 as identified on Schedule "A"
09/05/2024 MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for extension of time [162] is granted. Stipulation of dismissal as to Defendant No. 697 is due by 10/7/2024. Mailed notice.
08/29/2024 FULL SATISFACTION of Judgment regarding order[154] as to Defendant 696
08/26/2024 MOTION by Plaintiff David Doe for extension of time to file Stipulation of Dismissal as to Defendant 697
08/21/2024 MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's Motion to Set Aside Judgment as to Defendant 965 Only [159] is granted. The final judgment order [154] is vacated as to Defendant 965 (Shenzhen Borilang Electronics Co., LTD) only. This case remains closed. Mailed notice.
08/21/2024 MEMORANDUM by David Doe in support of motion to set aside default[159]
08/21/2024 MOTION by Plaintiff David Doe to set aside default as to Defendant 965 only
08/19/2024 FULL SATISFACTION of Judgment regarding order[154] as to Defendant 647
08/15/2024 FULL SATISFACTION of Judgment regarding order[154] as to Defendant 474
08/15/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendant 965
08/02/2024 MAILED copyright report to Registrar, Washington DC
08/01/2024 FINAL Judgment Order Signed by the Honorable Charles P. Kocoras on 8/1/2024. Mailed notice.
08/01/2024 MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's Motion for entry of default and default judgment [147] is granted. The joint status report due 8/1/2024 is stricken. Civil case terminated. Mailed notice.
07/25/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendants 12, 247, 769, 828
07/23/2024 Joint Notice of Settlement by David Doe as to Defendant 697
07/23/2024 MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for entry of default and default judgment [147] is taken under advisement. Court will rule by mail. Presentment motion scheduled on 7/30/2024 is stricken. Mailed notice.
07/19/2024 NOTICE of Motion by Joel Benjamin Rothman for presentment of motion for entry of default, motion for default judgment[147] before Honorable Charles P. Kocoras on 7/30/2024 at 10:30 AM.
07/19/2024 MEMORANDUM by David Doe in support of motion for entry of default, motion for default judgment[147]
附件:
1:Third Amended Schedule "A"
2:Exhibit 1 - Damages Spreadsheet
3:Declaration of Angela M. Nieves
07/19/2024 MOTION by Plaintiff David Doe for entry of default, MOTION by Plaintiff David Doe for default judgment as to Defendants Identified on Plaintiff's Third Amended Schedule "A"
07/19/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendant 707
07/09/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendants 222, 255, 314, 421 and 432
07/04/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendant 704
07/04/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendants 181 and 289
07/01/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendant 424
07/01/2024 MINUTE entry before the Honorable Charles P. Kocoras: The Court is in receipt of the status report [140]. Updated joint status report is due by 8/1/24 to report on settlement with Defendants SANDJEST and Manfinity LEGEND if dismissal papers have not yet been filed. Plaintiff to also report on its motion for default as to the remaining defendants if it has not yet been filed. Mailed notice.
07/01/2024 STATUS Report JOINT by David Doe
07/01/2024 Joint Notice of Settlement by David Doe as to Defendant 432, SANDJEST
06/25/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendants 745 and 785
06/24/2024 MINUTE entry before the Honorable Charles P. Kocoras: The telephonic status hearing scheduled on 6/25/2024 is stricken. Parties shall file a joint status report by 7/1/2024. Mailed notice.
06/14/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendant 751
06/10/2024 MINUTE entry before the Honorable Charles P. Kocoras: Telephonic status hearing 6/11/2024 is reset to 6/25/2024 at 10:05 a.m. For the telephonic status hearing, parties are to use the following call-in number: (888) 684-8852, conference code 8819984. Counsel must type in their name when joining the call. Throughout the call, each speaker will be expected to identify themselves for the record before speaking. Mailed notice.
06/10/2024 PROPOSED Case Management Order by David Doe
附件:
1:Text of Proposed Order
06/07/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendants 317
06/06/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendants 196, 335, 454, 695, 699, 720 and 736
06/03/2024 Defendant's SHEIN Distribution Corporation's ANSWER to Complaint with Jury Demand and Affirmative Defenses by Shein Distribution Corporation
06/03/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendant 716
05/31/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendants 349, 366, 698, 733, 738, 812 and 827
05/29/2024 MINUTE entry before the Honorable Charles P. Kocoras: In light of the notice of voluntary dismissal [127], motion to dismiss [104] is denied as moot. Mailed notice.
05/29/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendants 300, 304, 327, 401, 448, 453 and 465
05/23/2024 NOTICE of Voluntary Dismissal by David Doe as to Certain Defendants
附件:
1:Text of Proposed Order
05/17/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendants 169, 211, 241, 287, 305, 316, 387, 407, 443, 469 and 754
05/14/2024 NOTICE of Settlement by David Doe as to Defendant 241, Tuann
05/13/2024 MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion to stay the motion to dismiss and for leave to conduct jurisdictional discovery [119] is granted-in-part. Jurisdictional discovery shall be completed in 42 days, by 6/24/24. Plaintiff's response to the motion to dismiss [122] is stricken. Plaintiff shall file an amended response to motion to dismiss [104] after the completion of jurisdictional discovery by 7/8/24; reply is due by 7/22/24. Mailed notice.
05/10/2024 RESPONSE by David Doein Opposition to MOTION by Defendants AMproducts, AmericanUnlimited, Champs Supps, CraftBarSigns, Geobulb, HowlingMoon, RWD Decor to dismiss for lack of jurisdiction and Certificate of Service [104]
05/10/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendants numbered 7, 167, 173, 179, 216, 224, 230, 250, 257, 268, 382, 393, 400, 423, 431, 435, 451, 705, 718, 770, 794 and 966
05/10/2024 MEMORANDUM by David Doe in support of motion to stay, [119]
05/10/2024 MOTION by Plaintiff David Doe to stay regarding MOTION by Defendants AMproducts, AmericanUnlimited, Champs Supps, CraftBarSigns, Geobulb, HowlingMoon, RWD Decor to dismiss for lack of jurisdiction and Certificate of Service [104] and for Leave to Conduct Jurisdictional Discovery
05/07/2024 PRO SE Appearance by Perry Hersom. (Envelope postmarked 05/01/2024) (Received by mail in the Clerk's Office on 05/07/2024)
05/03/2024 MINUTE entry before the Honorable Charles P. Kocoras: Defendant's motion to modify asset restraint [114] is granted. Mailed notice.
05/03/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendants numbered 419, 422, 458, 644, 645, 651, 653, 654, 658, 661, 679, 702, 709, 779, 967, 968 and 969
04/30/2024 MINUTE entry before the Honorable Charles P. Kocoras: In light of the notice of voluntary dismissal [112] filed on 4/26/24, motion to dismiss [68] is denied as moot. Mailed notice.
04/28/2024 MOTION by Defendants Canvas Charm, LJZart, Yiijeah Art, meitong To Modify Asset Restraint
附件:
1:Exhibit Declaration of Zhang Yiyi
2:Exhibit Sales Records
04/28/2024 ATTORNEY Appearance for Defendants Canvas Charm, LJZart, Yiijeah Art, meitong by Christopher Paul Keleher
04/26/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendants numbered 159, 244, 324, 342, 354, 411, 455, 673, 743, 748, 772 and 826
04/25/2024 MINUTE entry before the Honorable Charles P. Kocoras: Motion for extension of time [110] is granted. Defendants CIMIN STORE, Decaistore, Huacan Factory Store, KouRui Co. ltd, MomoArt Diamond Painting, Nightingale, Shienk llc, Ylens Shop, hfgfg55, suya, and zhongshengyuanlin shall answer the complaint or otherwise plead by 5/24/24. Mailed notice.
04/24/2024 MOTION by Defendants CIMIN STORE, Decaistore, Huacan Factory Store, KouRui Co. ltd, MomoArt Diamond Painting, Nightingale, Shienk llc, Ylens Shop, hfgfg55, suya, zhongshengyuanlin for extension of time
04/24/2024 ATTORNEY Appearance for Defendants Huacan Factory Store, MomoArt Diamond Painting, zhongshengyuanlin by Adam Edward Urbanczyk
04/24/2024 MINUTE entry before the Honorable Charles P. Kocoras: Motion for extension of time [106] is granted. Defendants TuAnn and xiamenlb shall answer the complaint or otherwise plead by 5/8/24. Hearing set for 4/30/24 is stricken. Motion to dismiss [104] is entered and briefed as follows: Response is due by 5/15/24; reply is due by 5/29/24. Court will rule by mail. Mailed notice.
04/24/2024 NOTICE of Motion by Timothy Tiewei Wang for presentment of motion for extension of time to file answer[106] before Honorable Charles P. Kocoras on 4/30/2024 at 10:30 AM.
04/24/2024 MOTION by Defendants TuAnn, xiamenlb for extension of time to file answer regarding complaint[1]
04/24/2024 ATTORNEY Appearance for Defendant xiamenlb by Timothy Wang
04/24/2024 MOTION by Defendants AMproducts, AmericanUnlimited, Champs Supps, CraftBarSigns, Geobulb, HowlingMoon, RWD Decor to dismiss for lack of jurisdiction and Certificate of Service
04/19/2024 MINUTE entry before the Honorable Charles P. Kocoras: In light of the notice of settlement [99], briefing on motion to dismiss [68] is stayed through 5/18/24. In light of the notice of voluntary dismissal [101], motion to dismiss [52] is denied as moot. Status hearing set for 6/18/24 is stricken. Telephonic initial status hearing is set for 6/11/2024 at 10:10 a.m. For the telephonic status hearing, parties are to use the following call-in number: (888) 684-8852, conference code 8819984. Counsel must type in their name when joining the call. At the initial hearing, parties shall be prepared to report on the following: 1. Possibility of settlement. 2. If no possibility of settlement exists, the nature and length of discovery necessary to prepare the case for resolution as well as a proposed discovery schedule. Mailed notice
04/19/2024 MAILED copy of order dated 4/18/2024 to Perry Hersom.
04/19/2024 MAILED copy of order dated 4/18/2024 to steveframeworks@hotmail.com by e-mail.
04/19/2024 ANSWER to Complaint by SANDJEST
04/19/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendants 267, 348, 402, 409, 678, 701, 735, 753, 787, 825 and 964
04/18/2024 STATUS Report by David Doe
04/18/2024 Notice of Settlement by David Doe as to Defendants numbered 159, 244 and 324
04/18/2024 Notice of Settlement by David Doe as to Defendant No. 409
04/18/2024 MINUTE entry before the Honorable Charles P. Kocoras: The Court is in receipt of correspondence from Stephen Jones purporting to represent Defendant thepicturehouse (No. 663) [62], and Perry Hersom purporting to represent Defendant Amazing_Canvas' booth (No. 473) [96]. Because there are no appearances on file for these individuals or entities, both letters are stricken. To the extent these individuals or entities wish to file a motion before the Court, they must first file an appearance. If the sender of each letter is a non-attorney and sole proprietor, they may represent themselves after filing a pro se appearance form. The form is available online at: https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_online/ProSeApp.pdf. If "thepicturehouse" or "Amazing_Canvas' booth" is a corporation, LLC, or partnership, it must retain counsel in order to proceed. The Clerk is directed to email a copy of this order to steveframeworks@hotmail.com and to mail a copy to Perry Hersom, 3365 NE 45th Street, Ocala, FL 34479. Mailed notice
04/17/2024 LETTER from Perry T. Hersom dated 04/12/2024. (Exhibits) (Envelope postmarked 04/12/2024)
04/17/2024 MINUTE entry before the Honorable Charles P. Kocoras: For the telephonic status hearing, parties are to use the following call-in number: (888) 684-8852, conference code 8819984. Counsel must type in their name when joining the call. Mailed notice.
04/16/2024 MINUTE entry before the Honorable Charles P. Kocoras: In light of the stay [89] [90], a status hearing is set for 6/18/2024 at 9:55 a.m. to report on the completion of jurisdictional discovery and the resumption of briefing motion to dismiss [52]. Mailed notice.
04/16/2024 WAIVER OF SERVICE returned executed by David Doe. Shein Distribution Corporation waiver sent on 4/2/2024, answer due 6/3/2024.
04/16/2024 ORDER MODIFYING PRELIMINARY INJUNCTION Signed by the Honorable Charles P. Kocoras on 4/16/2024. Mailed notice.
04/16/2024 MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's joint motion to modify preliminary injunction as to Defendant Sandjest [87] is granted. Motion hearing scheduled on 4/18/2024 is stricken. Mailed notice.
04/16/2024 ORDER Signed by the Honorable Charles P. Kocoras on 4/16/2024. Mailed notice.
04/16/2024 MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion stay regarding motion by Defendant Durcoo to dismiss for lack of jurisdiction and Motion to Conduct Jurisdictional Discovery [81] is granted. Mailed notice.
04/12/2024 Joint NOTICE of Motion by Jay Campbell Miller for presentment of motion for miscellaneous relief[87] before Honorable Charles P. Kocoras on 4/18/2024 at 10:30 AM.
04/12/2024 MOTION by Plaintiff David Doe to Modify Preliminary Injunction as to Defendant Sandjest (Joint)
附件:
1:Text of Proposed Order
04/12/2024 Notice of Striking Docket Entry 85 by David Doe
04/12/2024 MOTION by Plaintiff David Doe to Modify Preliminary Injunction as to Defendant Sandjest
附件:
1:Motion to Modify
2:Text of Proposed Order
04/12/2024 NOTICE of Voluntary Dismissal by David Doe as to Defendants 231, 233, 302, 307, 652, 778 and 891
附件:
1:Text of Proposed Order

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