最近更新：2024-12-25
2022-cv-23730
| 日期 | 描述 |
|---|---|
| 01/09/2024 | SATISFACTION OF JUDGMENT as to Defendant Zn Zone (D No. 4) and Doxoo (D. No. 6) by Longyan Dubaite Qipei Co Ltd |
| 09/28/2023 | SATISFACTION OF JUDGMENT as to bestonlineshops (Defendant No.52) by Longyan Dubaite Qipei Co Ltd |
| 05/05/2023 | SATISFACTION OF JUDGMENT as to La Gute (Defendant No. 10) by Longyan Dubaite Qipei Co Ltd |
| 02/21/2023 | ORDER granting 92 Motion for Release of Funds. Signed by Chief Judge Cecilia M. Altonaga on 2/21/2023. See attached document for full details. (ps1) |
| 02/21/2023 | Plaintiff's MOTION for Release of Funds /Release of Bond by Longyan Dubaite Qipei Co Ltd. 附件： 1:(Text of Proposed Order Proposed Order) |
| 02/17/2023 | NOTICE of Voluntary Dismissal Joint by Longyan Dubaite Qipei Co Ltd |
| 02/15/2023 | Administrative Order Closing Case. Denying as moot [78] MOTION TO DISMISS [1] Complaint FOR FAILURE TO STATE A CLAIM filed by AIRE Deals. Signed by Chief Judge Cecilia M. Altonaga on 2/15/2023. See attached document for full details. (ps1) |
| 02/15/2023 | NOTICE of Settlement Defendant Aire Deals by Longyan Dubaite Qipei Co Ltd |
| 02/14/2023 | ORDER granting 77 Motion for Relief from the Preliminary Injunction and Order Restraining Transfer of Assets. The Preliminary Injunction as to Defendant AIRE Deals is VACATED. Signed by Chief Judge Cecilia M. Altonaga on 2/14/2023. See attached document for full details. (ps1) |
| 02/13/2023 | TRANSCRIPT of Telephonic Motion Hearing held on 12/14/2022 before Chief Judge Cecilia M. Altonaga, 1 - 24 pages, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/6/2023. Redacted Transcript Deadline set for 3/16/2023. Release of Transcript Restriction set for 5/15/2023. |
| 02/02/2023 | Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Longyan Dubaite Qipei Co Ltd |
| 02/02/2023 | NOTICE by AIRE Deals of Filing Rule 7.1 Disclosure |
| 02/01/2023 | Attorney Michael A. Dinardo representing WodeTree Direct Store (Defendant); Attorney Oliver Alan Ruiz representing WodeTree Direct Store (Defendant) terminated. Notice of Termination delivered by US Mail to Michael Dinardo. (ps1) |
| 02/01/2023 | ORDER granting [83] Motion to Terminate Notices of Electronic Filing for Counsel for Terminated Defendant Wodetree Direct Store. Signed by Chief Judge Cecilia M. Altonaga on 2/1/2023. See attached document for full details. (ps1) |
| 02/01/2023 | Unopposed MOTION to Terminate Notices of Electronic Filings for Counsel for Terminated Defendant WODETREE DIRECT STORE by WodeTree Direct Store. 附件： 1:Text of Proposed Order |
| 02/01/2023 | Set/Reset Deadlines/Hearings Fact Discovery due by 7/10/2023. Dispositive Motions due by 7/25/2023. Per DE [80] Order. |
| 02/01/2023 | PAPERLESS NOTICE of Hearing on [77] MOTION to Vacate [18] Order on Ex Parte Motion, [14] Order on Ex Parte Motion: Motion Hearing set for 2/16/2023 09:30 AM in Miami Division before Chief Judge Cecilia M. Altonaga. (ps1) |
| 02/01/2023 | ORDER re [50] Order Requiring Certificates of Interested Parties; the parties shall submit their certificates of interested parties and corporate disclosure statements by 2/2/2023. Signed by Chief Judge Cecilia M. Altonaga on 2/1/2023. See attached document for full details. (ps1) |
| 02/01/2023 | ORDER Setting Trial and Pretrial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge: Trial set for two-week period beginning 11/6/2023 in Miami Division before Chief Judge Cecilia M. Altonaga. Calendar Call set for 10/31/2023 09:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Motions to amend pleadings or join parties due by 3/15/2023. All Discovery, including Expert Discovery, due by 7/10/2023. Mediation Deadline 7/17/2023. In Limine Motions due by 8/22/2023. Pretrial Motions due by 7/25/2023. Pretrial Stipulation due by 8/22/2023. REFERRING CASE to Magistrate Judge Melissa Damian for Discovery Matters. Signed by Chief Judge Cecilia M. Altonaga on 2/1/2023. See attached document for full details. (ps1) |
| 01/31/2023 | Joint SCHEDULING REPORT - Rule 16.1 by Longyan Dubaite Qipei Co Ltd 附件： 1:Text of Proposed Order Proposed Order |
| 01/31/2023 | MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM by AIRE Deals. Responses due by 2/14/2023 附件： 1:Memorandum 2:Text of Proposed Order 3:(Certification) |
| 01/30/2023 | MOTION to Vacate [18] Order on Ex Parte Motion, [14] Order on Ex Parte Motion, by AIRE Deals. Responses due by 2/13/2023 附件： 1:Memorandum Memorandum of Laws 2:Certification Certification of Good-Faith Conferring 3:Affidavit Affidavit 1 4:Affidavit Affidavit 2 |
| 01/24/2023 | STATUS REPORT on Remaining Defendants by Longyan Dubaite Qipei Co Ltd |
| 01/24/2023 | STIPULATION of Dismissal Joint by Longyan Dubaite Qipei Co Ltd |
| 01/23/2023 | STIPULATION of Dismissal Joint by Longyan Dubaite Qipei Co Ltd |
| 01/20/2023 | FINAL JUDGMENT in favor of Longyan Dubaite Qipei Co Ltd against Costway.com, Inc., Doxoo, Juhung, La Gute, MEIDOOO, Tangkula LLC, The Individuals, Partnerships and Unincorporated Associations Identified on Schedule "A", Witsjya, WodeTree Direct Store, Yiwu Hooya Stationery Co., Ltd., Zn Zone, bestonlineshops, butterflyshop12, by8, doubaob_88, ernsetial0, escapeworld, featuredcollections, gee 6401, goodst4u2011, hgphuong93, huyen15, le206381, ly4955, nasashe, poweranddesire, sunn_il2014, suryaexpert, thalme96, thuhtm, yituione888, Wang Lin. The Court granted Plaintiffs Motion with respect to Defendants numbered 3, 4, 6, 911, 24, 27, 33, 42, 46, 48, 49, 52, 60, 63, 67, 69, 71-73, 79, 82, 84, 86, 87, and 90. Signed by Chief Judge Cecilia M. Altonaga on 1/20/2023. See attached document for full details. |
| 01/20/2023 | ORDER granting [54] Motion for Default Judgment Against Certain Defendants Listed in Schedule "A". Signed by Chief Judge Cecilia M. Altonaga on 1/20/2023. See attached document for full details. (ps1) |
| 01/19/2023 | ORDER granting [70] Motion for Extension of Time to File Response/Answer to a Complaint; AIRE Deals. Response/Answer due 1/31/2023. Joint Scheduling Report due by 1/31/2023. Signed by Chief Judge Cecilia M. Altonaga on 1/19/2023. See attached document for full details. (ps1) |
| 01/19/2023 | Renewed MOTION for Extension of Time to File Response/Reply/Answer as to [69] Order on Motion for Extension of Time to File Response/Reply/Answer, [55] Order Striking, Set Response/Answer Due Deadline, Set/Reset Deadlines, by AIRE Deals. 附件： 1:Memorandum Memorandum of Laws 2:Text of Proposed Order Proposed Order |
| 01/19/2023 | PAPERLESS ORDER denying [68] Motion for Extension of Time to File Response/Reply/Answer due to the failure, once more, to provide a proposed order, as required under the Local Rules and CM/ECF Procedures. Signed by Chief Judge Cecilia M. Altonaga |
| 01/18/2023 | Renewed MOTION for Extension of Time to File Response/Reply/Answer as to [67] Order on Motion for Extension of Time to File Response/Reply/Answer, [55] Order Striking, Set Response/Answer Due Deadline, Set/Reset Deadlines, by AIRE Deals. 附件： 1:Text of Proposed Order Proposed Order |
| 01/18/2023 | PAPERLESS ORDER denying [64] Motion for Extension of Time to File Response/Reply/Answer due to the failure to supply a proposed order, as is required by the Local Rules. Signed by Chief Judge Cecilia M. Altonaga |
| 01/18/2023 | PAPERLESS ORDER granting [65] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Chief Judge Cecilia M. Altonaga |
| 01/17/2023 | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Shan Zhu. Filing Fee $ 200.00 Receipt # AFLSDC-16246472 by AIRE Deals. Responses due by 1/31/2023 附件： 1:Text of Proposed Order Proposed Order |
| 01/17/2023 | MOTION for Extension of Time to File Response/Reply/Answer as to [55] Order Striking, Set Response/Answer Due Deadline, Set/Reset Deadlines, by AIRE Deals. |
| 01/17/2023 | NOTICE of Attorney Appearance by Jianyin Liu on behalf of AIRE Deals. Attorney Jianyin Liu added to party AIRE Deals(pty:dft). |
| 01/17/2023 | Notice of Entry of Parties Listed on 60 Order, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Juhung, Zn Zone, Doxoo, MEIDOOO, La Gute, Witsjya, gee 6401, suryaexpert, by8, yituione888, ernsetial0, poweranddesire, thalme96, bestonlineshops, doubaob_88, nasashe, ly4955, goodst4u2011, sunn_il2014, escapeworld, butterflyshop12, le206381, featuredcollections, thuhtm, huyen15 and hgphuong93. |
| 01/17/2023 | NOTICE of Voluntary Dismissal certain Defendants only by Longyan Dubaite Qipei Co Ltd |
| 01/12/2023 | ORDER re [7] Notice of filing Exhibit A filed by Longyan Dubaite Qipei Co Ltd.; on or before January 17, 2023, Plaintiff must add all of the Defendants as parties through CM-ECF. Signed by Chief Judge Cecilia M. Altonaga See attached document for full details. (ps1) |
| 01/12/2023 | ORDER grantiing [58] Unopposed Motion to Suspend Proceedings as to Defendant, Tangkula LLC, Defendant Costway.com, Inc., and Defendant Yiwu Hooya Stationary Co Ltd. filed by Longyan Dubaite Qipei Co Ltd. Status Report due by 1/25/2023 regarding the status of the remaining defendants. Signed by Chief Judge Cecilia M. Altonaga on 1/12/2023. See attached document for full details. (ps1) |
| 01/11/2023 | NOTICE of Settlement and Unopposed Motion to Suspend Proceedings as to Defendant Tangkula LLC, Cosway.com Inc and Yiwu Hooya Stationary Co Ltd by Longyan Dubaite Qipei Co Ltd 附件： 1:Text of Proposed Order Proposed Order |
| 01/09/2023 | NOTICE of Compliance regarding service Defendant Aire by Longyan Dubaite Qipei Co Ltd re 55 Order Striking, Set Response/Answer Due Deadline, Set/Reset Deadlines |
| 01/09/2023 | NOTICE of Compliance regarding service by Longyan Dubaite Qipei Co Ltd re 43 Order |
| 01/05/2023 | ORDER STRIKING [53] Answer to Complaint filed by AIRE Deals. AIRE Deals must obtain counsel and file a response/answer by 1/9/2023. Plaintiff shall serve a copy of this Order upon Defendant and file a notice of compliance by January 9, 2023. Signed by Chief Judge Cecilia M. Altonaga on 1/5/2023. See attached document for full details. (ps1) |
| 01/05/2023 | Plaintiff's MOTION for Default Judgment against Defaulting Defendants by Longyan Dubaite Qipei Co Ltd. 附件： 1:Exhibit Exhibit 1 2:Exhibit Exhibit2 3:Text of Proposed Order Proposed Order 4:Text of Proposed Order Proposed Final Judgment |
| 01/05/2023 | VERIFIED ANSWER and Affirmative Defenses to Complaint with Jury Demand by Wang Lin. |
| 01/05/2023 | NOTICE of Voluntary Dismissal by Longyan Dubaite Qipei Co Ltd |
| 12/30/2022 | NOTICE of Voluntary Dismissal by Longyan Dubaite Qipei Co Ltd |
| 12/30/2022 | Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 1/11/2023. Signed by Chief Judge Cecilia M. Altonaga on 12/30/2022. See attached document for full details. (ps1) |
| 12/30/2022 | Certificate of Other Affiliates/Corporate Disclosure Statement by Tangkula LLC |
| 12/30/2022 | ANSWER and Affirmative Defenses to Complaint with Jury Demand by Tangkula LLC. Attorney Robert Houpt Thornburg added to party Tangkula LLC (pty:dft). |
| 12/30/2022 | Certificate of Other Affiliates/Corporate Disclosure Statement by Yiwu Hooya Stationery Co., Ltd. |
| 12/30/2022 | ANSWER and Affirmative Defenses to Complaint with Jury Demand by Yiwu Hooya Stationery Co., Ltd. Attorney Robert Houpt Thornburg added to party Yiwu Hooya Stationery Co., Ltd.(pty:dft). |
| 12/30/2022 | Certificate of Other Affiliates/Corporate Disclosure Statement by Costway.com, Inc. |
| 12/30/2022 | ANSWER and Affirmative Defenses to Complaint with Jury Demand by Costway.com, Inc. Attorney Robert Houpt Thornburg added to party Costway.com, Inc.(pty:dft). |
| 12/29/2022 | ORDER re [42] Clerk's Entry of Default; Plaintiff shall respond to this Order by 1/5/23. Signed by Chief Judge Cecilia M. Altonaga on 12/29/2022. See attached document for full details. (ps1) |
| 12/28/2022 | Clerk's Entry of Default as to The Individuals, Partnerships and Unincorporated Associations as identified on Schedule A - Motions Terminated: [39] Motion for Clerk's Entry of Default, Signed by DEPUTY CLERK on 12/28/2022. |
| 12/27/2022 | ORDER dismissing with prejudice Defendants okid96 (Defendant No. 39 on Schedule "A" to the Complaint), rr24hourstore (Defendant No. 44 on Schedule "A" to the Complaint), unogoo_trade05 (Defendant No. 47 on Schedule "A" to the Complaint), easy2buy203 (Defendant No. 56 on Schedule "A" to the Complaint), the-real-deal-usa (Defendant No. 59 on Schedule "A" to the Complaint), ilayma57 (Defendant No. 68 on Schedule "A" to the Complaint), inutile (Defendant No. 70 on Schedule "A" to the Complaint), and supperstore2018 (Defendant No. 78 on Schedule "A" to the Complaint). Signed by Chief Judge Cecilia M. Altonaga on 12/27/2022. See attached document for full details. |
| 12/27/2022 | ORDER granting [37] Wodetree Direct Store's Notice of Settlement and Unopposed Motion to Suspend Proceedings as to Defendant Wodetree Direct Store, or alternatively, Unopposed Motion for Extension of Time to Respond to Complaint and File Scheduling Report. The parties shall file a stipulation for dismissal by January 22, 2023 as to Wodetree Direct Store. Signed by Chief Judge Cecilia M. Altonaga on 12/27/2022. See attached document for full details. |
| 12/27/2022 | Plaintiff's MOTION for Clerk's Entry of Default as to The Individuals, Partnerships and Unincorporated Associations Identified on Schedule "A" by Longyan Dubaite Qipei Co Ltd. 附件： 1:Exhibit Declaration of Humberto Rubio 2:Exhibit Schedule A 3:Text of Proposed Order Default Order |
| 12/22/2022 | NOTICE of Voluntary Dismissal by Longyan Dubaite Qipei Co Ltd |
| 12/22/2022 | NOTICE of Settlement AND UNOPPOSED MOTION TO SUSPEND PROCEEDINGS AS TO DEFENDANT WODETREE DIRECT STORE, OR ALTERNATIVELY, UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT AND FILE SCHEDULING REPORT by WodeTree Direct Store 附件： 1:(Text of Proposed Order) |
| 12/14/2022 | ORDER granting in part 11 Ex Parte Motion for Preliminary Injunction. Signed by Chief Judge Cecilia M. Altonaga on 12/14/2022. See attached document for full details. (ps1) |
| 12/14/2022 | CLERK'S NOTICE of Compliance by Unsealing documents 4 - 18, 21 pursuant to DE 33 Order. |
| 12/14/2022 | Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 12/28/2022. Signed by Chief Judge Cecilia M. Altonaga on 12/14/2022. See attached document for full details. (ps1) |
| 12/14/2022 | ORDER granting 32 Motion to Unseal. Signed by Chief Judge Cecilia M. Altonaga on 12/14/2022. See attached document for full details. (ps1) |
| 12/14/2022 | Plaintiff's MOTION Unseal by Longyan Dubaite Qipei Co Ltd. 附件： 1:(Text of Proposed Order) |
| 12/14/2022 | PAPERLESS Minute Entry for proceedings held before Chief Judge Cecilia M. Altonaga: Motion Hearing held on 12/14/2022 re 11 Plaintiff's EX PARTE MOTION Ex Parte Motion for Temporary Restraining Order filed by Longyan Dubaite Qipei Co Ltd Total time in court: 0 hour(s) : 40 minutes. Attorney Appearance(s): Humberto Rubio, Jr, Michael A. Dinardo, Oliver Alan Ruiz. Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (mc01) |
| 12/14/2022 | NOTICE by Longyan Dubaite Qipei Co Ltd re 29 Response/Reply (Other) |
| 12/13/2022 | Plaintiff's REPLY In Support of Prelominary Injunction and in Opposition to Defendant WodeTree's Response by Longyan Dubaite Qipei Co Ltd. 附件： 1:Exhibit Exhibit 1 |
| 12/13/2022 | PAPERLESS ORDER granting [27] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Chief Judge Cecilia M. Altonaga |
| 12/12/2022 | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael DiNardo. Filing Fee $ 200.00 Receipt # AFLSDC-16165706 by WodeTree Direct Store. Responses due by 12/27/2022 附件： 1:(Text of Proposed Order) |
| 12/12/2022 | Corporate Disclosure Statement by WodeTree Direct Store identifying Corporate Parent SHENZHEN XINYIJIA TECHNOLOGIES, CO., LTD for WodeTree Direct Store |
