最近更新:2024-12-25
更新

2022-cv-02729

Trebco Specialty Products Inc. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified On Schedule A To The Complaint

日期:05/12/2022

法院:纽约州东区法院

品牌:

律所:

日期 描述
05/16/2024 Notice of Voluntary Dismissal
06/30/2023 ORDER granting 44 Motion to Withdraw as Attorney. Attorney Nathan Monroe-Yavneh terminated. Ordered by Magistrate Judge Peggy Kuo on 6/30/2023.
06/28/2023 MOTION to Withdraw as Attorney of Record. by Trebco Specialty Products Inc.
附件:
1:Affidavit in Support Affidavit in support of Motion for Withdrawal of Attorney of Record (Anna Iskikian)
2:(Proposed Order Proposed Order for Withdrawal of Attorney of Record (Anna Iskikian))
02/08/2023 ORDER REFERRING MOTION. Plaintiff's Motion for Default Judgment 40 is respectfully referred to Magistrate Judge Kuo for report and recommendation. Ordered by Judge Nina R. Morrison on 2/8/2023. (BC) Modified on 2/8/2023
02/07/2023 NOTICE by Trebco Specialty Products Inc. re 40 MOTION for Default Judgment Proposed Default Judgment Order
02/07/2023 MEMORANDUM in Support re 40 MOTION for Default Judgment filed by Trebco Specialty Products Inc.
02/07/2023 AFFIDAVIT/DECLARATION in Support re 40 MOTION for Default Judgment filed by Trebco Specialty Products Inc.
附件:
1:Exhibit 1 - Schedule A
2:Exhibit 2 - Complaint
3:Exhibit 3 - TRO
4:Exhibit 4 - Summons Returned Executed
5:Exhibit 5 - Service Emails
6:Exhibit 6 - Site Down
7:(Exhibit 7 - Clerk's Certificate of Default)
02/07/2023 MOTION for Default Judgment by Trebco Specialty Products Inc.
01/31/2023 NOTICE of Voluntary Dismissal by Trebco Specialty Products Inc. of Defendants HelloKids Store (26) and MotherKid Wholesaleshop Store (41)
01/17/2023 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant 3593560082 Store (1), 95yueyanglou.jiaxiang (87), ABDL baby Store (2), All Things Alpaca (88), All for the children Store (4), BSAFH-CZDJD (90), Baby's life Store (8), Children 777 Store (12), Copeland (92), Eenbei maternal child Store (16), F_linhua-5 (97), GDHOAIXJZ (101), HEL-SM (75), Healthy Baby Store (25), Homesteadco (103), Hzhengwei (105), JJ.LIRUN1314 (106), JUNFANG7932 (107), Jkela Specify Store (30), Junshick (108), KONGLIXIY (110), KidSpace Store (31), Kunmeiw (111), LIN-hm (77), La JMZ (112), Lenny Lemons Store (33), MAXshifen (115), Miletuo mother and baby Store (38), Mother I need Store (40), PUSPORY Store (45), Panadeni (116), Pecefrgre clothes (117), QIN-JISFH.VU (119), SPAKOGY Store (64), ShenZhen Wo Silicone Tech Co.,LTD Store (48), Shop1100020042 Store (50), Shop1100030116 Store (51), Shop1100083076 Store (52), Shop1100085080 Store (53), Shop1100086101 Store (54), Shop1100089091 Store (55), Shop1380241 Store (57), Shop5876666 Store (61), Unshrek Toy Store (70), WANG-LILIYAN (125), Weijweng (127), YHGI-POJYEJN (132), ZHANG-YUZHENG (134), anduiliujingqi (89), bidjust4me (80), chenxianhui58 (91), daiyulingk (93), donsuguaipin (94), duchangzhuipin (95), dupanjiuping (96), fenghuanglaichao (98), gansuiqiaobin (99), hkaf6qd (102), huaduanyupan (104), justpro (81), kliddeshop (109), licaiHONG (113), lkjbvhcgf (114), qiminchuhoumaoyi (118), reallmen (78), s3ller007 (82), suenQIAN (120), suttonroadsaddler (83), tanxin96s (121), triciayun Store (69), uinfafaf5 (123), wankaitenqi (126), xiangxueqiu (79), xiarizhixia (129), xueshangtianhua (130), yancuilanxiu (131), zaturday (133) has failed to appear or otherwise defend this action, the default of defendant 3593560082 Store (1), 95yueyanglou.jiaxiang (87), ABDL baby Store (2), All Things Alpaca (88), All for the children Store (4), BSAFH-CZDJD (90), Baby's life Store (8), Children 777 Store (12), Copeland (92), Eenbei maternal child Store (16), F_linhua-5 (97), GDHOAIXJZ (101), HEL-SM (75), Healthy Baby Store (25), Homesteadco (103), Hzhengwei (105), JJ.LIRUN1314 (106), JUNFANG7932 (107), Jkela Specify Store (30), Junshick (108), KONGLIXIY (110), KidSpace Store (31), Kunmeiw (111), LIN-hm (77), La JMZ (112), Lenny Lemons Store (33), MAXshifen (115), Miletuo mother and baby Store (38), Mother I need Store (40), PUSPORY Store (45), Panadeni (116), Pecefrgre clothes (117), QIN-JISFH.VU (119), SPAKOGY Store (64), ShenZhen Wo Silicone Tech Co.,LTD Store (48), Shop1100020042 Store (50), Shop1100030116 Store (51), Shop1100083076 Store (52), Shop1100085080 Store (53), Shop1100086101 Store (54), Shop1100089091 Store (55), Shop1380241 Store (57), Shop5876666 Store (61), Unshrek Toy Store (70), WANG-LILIYAN (125), Weijweng (127), YHGI-POJYEJN (132), ZHANG-YUZHENG (134), anduiliujingqi (89), bidjust4me (80), chenxianhui58 (91), daiyulingk (93), donsuguaipin (94), duchangzhuipin (95), dupanjiuping (96), fenghuanglaichao (98), gansuiqiaobin (99), hkaf6qd (102), huaduanyupan (104), justpro (81), kliddeshop (109), licaiHONG (113), lkjbvhcgf (114), qiminchuhoumaoyi (118), reallmen (78), s3ller007 (82), suenQIAN (120), suttonroadsaddler (83), tanxin96s (121), triciayun Store (69), uinfafaf5 (123), wankaitenqi (126), xiangxueqiu (79), xiarizhixia (129), xueshangtianhua (130), yancuilanxiu (131), zaturday (133) is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure.
12/13/2022 DECLARATION re 36 Request for Certificate of Default (Christopher Tom's Declaration) by Trebco Specialty Products Inc.
附件:
1:Exhibit 1 - (Amended Schedule A)
2:(Exhibit 2 - (Schedule A to the Complaint))
3:Exhibit 3 - (Summons Returned Executed)
4:(Proposed Order 4 - (Proposed Order Clerk's Certificate of Default))
12/13/2022 Request for Certificate of Default by Trebco Specialty Products Inc.
12/13/2022 NOTICE of Voluntary Dismissal by Trebco Specialty Products Inc. of Defendant Nos. 85 and 86
12/12/2022 NOTICE by Trebco Specialty Products Inc. Plaintiff's Response to December 7, 2022 Order
附件:
1:Exhibit 1 - OSC for PI and TRO (05.11.2022)
2:(Exhibit 2 - Service emails)
12/09/2022 NOTICE of Voluntary Dismissal by Trebco Specialty Products Inc. of Defendants Nos. 3, 5, 11, 15, 17, 18, 19, 22, 23, 26, 34, 41, 42, 43, 46, 60, 63, 65, 66, 71, 73, 74, and 128
12/07/2022 ORDER: No later than December 12, 2022, Plaintiff is directed to provide proof of proper service of the summons and complaint on defendants. According to the document filed at 21, Plaintiff's counsel "sent an e-mail to the email addresses provided by third party online marketplace platform AliExpress, Amazon, DHGate, eBay, and Wish for defendants as identified in the Schedule A to the Complaint, attaching a copy of the Summons, Complaint, Order to Show Cause for Preliminary Injunction and Temporary Restraining Order, including a link to a website where the documents can be downloaded." The docket does not indicate that Plaintiff was granted leave to effectuate service through this alternative method. In addition, no proof was filed of what emails were sent, what email addresses were used and whether any emails were returned as undeliverable. Ordered by Magistrate Judge Peggy Kuo on 12/7/2022.
11/28/2022 STATUS REPORT by Trebco Specialty Products Inc.
11/17/2022 ORDER: Plaintiff is directed to file a status report by November 28, 2022. Ordered by Magistrate Judge Peggy Kuo on 11/17/2022.
10/28/2022 CASE REFERRED to Magistrate Judge Peggy Kuo for pretrial non-dispositive matters.
10/28/2022 Case Reassigned to Judge Nina Morrison. Judge Brian M. Cogan no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.
09/28/2022 NOTICE of Voluntary Dismissal by Trebco Specialty Products Inc. of Defendants Nos. 6, 7, 9, 10, 13, 14, 20, 21, 24, 27, 28, 29, 32, 35, 36, 37, 39, 44, 47, 49, 56, 58, 59, 62, 67, and 72
09/08/2022 NOTICE of Voluntary Dismissal by Trebco Specialty Products Inc. of Defendant Tree Guoli Store (68)
07/29/2022 NOTICE of Voluntary Dismissal by Trebco Specialty Products Inc. of Defendant Itsupte (76)
07/15/2022 JUNFANG7932 (107), Junshick (108), kliddeshop (109), KONGLIXIY (110), Kunmeiw (111), La JMZ (112), licaiHONG (113), lkjbvhcgf (114), MAXshifen (115), Panadeni (116), Pecefrgre clothes (117), qiminchuhoumaoyi (118), QIN-JISFH.VU (119), suenQIAN (120), tanxin96s (121), Tumosca (122), uinfafaf5 (123), Veritaier Luder (124), WANG-LILIYAN (125), wankaitenqi (126), Weijweng (127), WTY86_WU (128), xiarizhixia (129), xueshangtianhua (130), yancuilanxiu (131), YHGI-POJYEJN (132), zaturday (133) and ZHANG-YUZHENG (134) added.
07/15/2022 ABDL baby Store (2), Age of life Store (3), All for the children Store (4), Angel 123 (5), Baby Accessories Baby accessories Store Store (6), Baby Lover Store (7), Baby's life Store (8), Baywell Official Store (9), Boutique Toy Store (10), CC Baby clothes Store (11), Children 777 Store (12), Colourful Mommy Baby Store (13), Dan Baby Store (14), DIY Living Store (15), Eenbei maternal child Store (16), Estone super market (17), Everything for the baby Store (18), Faithtur Baby Store (19), First Walkers Store (20), FLUFFYFUN Store (21), Goocheer Official Store (22), Good ! Baby Store (23), Hang Hang Baby Store (24), Healthy Baby Store (25), HelloKids Store (26), hpfo Store (27), J GShoes Store (28), jiahang Store (29), Jkela Specify Store (30), KidSpace Store (31), Lateron Baby Store (32), Lenny Lemons Store (33), Little Baby World Store (34), Lovelybabymoon Quality Store (35), MayBeaus Grobal Store (36), MELKNOIY Baby Store (37), Miletuo mother and baby Store (38), MiMI TOY Store (39), Mother I need Store (40), MotherKid Wholesaleshop Store (41), Mubineo Official Store (42), My Angelbaby Store (43), Pistachio baby Store (44), PUSPORY Store (45), SaiCi (46), SENKEWO Store (47), ShenZhen Wo Silicone Tech Co.,LTD Store (48), Shop1100003062 Store (49), Shop1100020042 Store (50), Shop1100030116 Store (51), Shop1100083076 Store (52), Shop1100085080 Store (53), Shop1100086101 Store (54), Shop1100089091 Store (55), Shop1341109 Store (56), Shop1380241 Store (57), Shop3675037 Store (58), Shop4432035 Store (59), Shop4654005 Store (60), Shop5876666 Store (61), snug baby Store (62), So adorable! Store (63), SPAKOGY Store (64), Sunshiny baby Store (65), Sweety Baby Clothes Store (66), TAOAO TQQ BABY Store (67), Tree Guoli Store (68), triciayun Store (69), Unshrek Toy Store (70), upnzt mommy bag Store (71), wander worl (72), Weiweiyixiao Store (73), Yicoco Store (74), HEL-SM (75), Itsupte (76), LIN-hm (77), reallmen (78), xiangxueqiu (79), bidjust4me (80), justpro (81), s3ller007 (82), suttonroadsaddler (83), uptogethertek (84), Defendant (85), Defendant (86), 95yueyanglou.jiaxiang (87), All Things Alpaca (88), anduiliujingqi (89), BSAFH-CZDJD (90), chenxianhui58 (91), Copeland (92), daiyulingk (93), donsuguaipin (94), duchangzhuipin (95), dupanjiuping (96), F_linhua-5 (97), fenghuanglaichao (98), gansuiqiaobin (99), Gao-Jian.hangzhou (100), GDHOAIXJZ (101), hkaf6qd (102), Homesteadco (103), huaduanyupan (104), Hzhengwei (105) and JJ.LIRUN1314 (106) added.
07/14/2022 3593560082 Store (1) added.
07/12/2022 ORDER. It is not sufficient for counsel to provide the Court with a Schedule A that lists Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations. It is therefore ORDERED that plaintiff's counsel add each named defendant listed in Schedule A of the Complaint to the Court's docket. Ordered by Judge Brian M. Cogan on 7/12/2022.
07/11/2022 NOTICE of Voluntary Dismissal by Trebco Specialty Products Inc. of Defendant Uptogethertek (84)
06/30/2022 FILING FEE: Treasury registry $ 10,000.00 receipt number 4653166194 Cole Schotz P.C.
06/09/2022 Minute Entry and Order for Show Cause Hearing held on 06/07/2022 before Judge Brian M. Cogan. Counsel for plaintiff appeared; defendants did not appear. Pursuant to the Court's findings of fact and conclusions of law on the record, the Court granted plaintiff's motion for a preliminary injunction. See transcript for details. (Court Reporter Denise Parisi.)
06/09/2022 PRELIMINARY INJUNCTION ORDER. (Ordered by Judge Brian M. Cogan on 6/7/2022)
06/07/2022 NOTICE of Appearance by Nathan Monroe-Yavneh on behalf of Trebco Specialty Products Inc. (aty to be noticed)
05/31/2022 SUMMONS Returned Executed by Trebco Specialty Products Inc. The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified On Schedule A To The Complaint served on 5/31/2022, answer due 6/21/2022.
05/19/2022 ORDER granting 20. The Court rules on the motion as follows: (1) defendants' deadline to file opposing papers extended to 6/3/2022; (2) preliminary injunction hearing adjourned to 6/7/2022 at 4:45 pm in Courtroom 8D South; (3) restraints imposed by the Order to Show Cause are extended until 6/7/2022. Ordered by Judge Brian M. Cogan on 5/19/2022.
05/18/2022 Letter MOTION to Continue Request Additional Time to Serve Defendants by Trebco Specialty Products Inc.
05/13/2022 Summons Issued (via email) as to The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified On Schedule A To The Complaint. *Please note w/permission of the Court the attached rider that list defendants' will be sealed.
05/12/2022 ORDER granting 17 Motion for Leave to File (for issuance of summons without disclosing the names on public docket). (Ordered by Judge Brian M. Cogan on 5/12/2022)
05/12/2022 MOTION for Leave to File Document Motion for Relief/Request for Paper Summons by Trebco Specialty Products Inc.

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