最近更新：2024-12-25
2023-cv-02022
| 日期 | 描述 |
|---|---|
| 04/12/2024 | ORDER GRANTING 66 MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANTS LISTED IN EXHIBIT A, ETC. EACH DEFENDANT LISTED IN EXHIBIT 1, THEIR OFFICERS, AGENTS, EMPLOYEES, ATTORNEYS, AND ALL PERSONS ACTING FOR, THROUGH, UNDER OR IN CONCERT WITH THEM BE PERMANENTLY ENJOINED AND RESTRAINED FROM THE FOLLOWING HEREIN. THE FIVE THOUSAND DOLLARS ($5,000.00) BOND POSTED BY PLAINTIFF PURSUANT TO 15 U.S.C. § 1116(D)(5)(D) AND FEDERAL RULE OF CIVIL PROCEDURE 65(C) ARE HEREBY RELEASED TO PLAINTIFF OR ITS COUNSEL, BOLE YUAN, ESQ. THE CLERK OF THE COURT IS DIRECTED TO RETURN THE BOND PREVIOUSLY DEPOSITED WITH THE CLERK OF THE COURT TO PLAINTIFF OR ITS COUNSEL. SIGNED BY DISTRICT JUDGE GERALD J. PAPPERT ON 4/12/24. 附件： 1:(Exhibit A) 4/12/24 ENTERED AND COPIES E-MAILED. COPY TO FISCSL.(va) Modified on 4/12/2024 (va) |
| 04/12/2024 | MEMORANDUM SIGNED BY DISTRICT JUDGE GERALD J. PAPPERT ON 4/12/24. 4/12/24 ENTERED AND COPIES E-MAILED. |
| 03/11/2024 | MOTION for Default Judgment against all remaining defendants listed in Exhibit 1 attached hereto filed by DGU GROUP INC.Memorandum of Law, Declarations, Certificate of Service. 附件： 1:Text of Proposed Order 2:Brief 3:Exhibit 4:Exhibit 5:(Certificate of Service) |
| 03/06/2024 | NOTICE of Voluntary Dismissal by DGU GROUP INC. As To Defendant No. 60, masshiofashionseller |
| 03/02/2024 | NOTICE of Voluntary Dismissal by DGU GROUP INC. As To Defendant No. 14, CDQYPSMYX |
| 02/26/2024 | Default Entered |
| 02/26/2024 | DEFAULT BY ALL PARTIES LISTED IN ECF #60-1 FOR FAILURE TO PLEAD OR OTHERWISE DEFEND. |
| 01/14/2024 | NOTICE of Voluntary Dismissal by DGU GROUP INC. As To Defendant 61, Walnut Network Co. Ltd. |
| 01/14/2024 | SATISFACTION OF JUDGMENT as to Defendant Nos. 2, 22, 25, 29, 39, 44, 50, 54, 56 by DGU GROUP INC. |
| 01/01/2024 | Request for Default DGU GROUP INC. against CDQYPSMYX, Cuishifu Trading Co., Ltd, FYTJ Co. Ltd, Fiber Boost Inc, GQY Time lag, Guangzhou Shangcheng clothing Co., LTD, Himinee Universe Chain Store, LAOXUEDEDIAN888, Ostrich, RR Co.ltd, Reject racism, Resurrection series, Shenzhen Oulan air song technology Co., LTD, TEN10CENT, TNC, Z-Z-zero, haimuzhou, metanamet Co.ltd, mingsai, neihoushi. 附件： 1:Exhibit List of Defaulting Defendants 2:(Declaration in support of Request for Default) |
| 01/01/2024 | NOTICE by DGU GROUP INC. re 31 Request for Default, WITHDRAWAL OF PLAINTIFFS REQUEST FOR ENTRY OF DEFAULT |
| 12/05/2023 | NOTICE of Voluntary Dismissal by DGU GROUP INC. As To Defendant Shenzhen Caixin electronic (No. 67) |
| 11/14/2023 | NOTICE of Voluntary Dismissal by DGU GROUP INC. As To Defendants 31, 68, 69 |
| 10/27/2023 | Minute Entry for proceedings held before HONORABLE GERALD J. PAPPERT Telephone Hearing held on 10/26/2023 re 48 Emergency MOTION for Temporary Restraining Order and Preliminary Injunctive Relief filed by DGU GROUP INC. |
| 10/26/2023 | AFFIDAVIT of Service by Bole Yuan re: served Summons, Complaint, and TRO AS TO DEFENDANTS SUBJECT TO THE TEMPORARY RESTRAINING ORDER ENTERED ON OCTOBER 12, 2023 by Email and Website Publication on 10/13/2023 附件： 1:(Exhibit List of Defendants Served) |
| 10/12/2023 | TEMPORARY RESTRAINING ORDER WITH COURT APPROVAL AS OUTLINED HEREIN; ETC. SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/12/23. 10/12/23 ENTERED AND E-MAILED. |
| 09/28/2023 | ORDER GRANTING 41 MOTION FOR CONSENT JUDGMENT AND PERMANENT INJUNCTION. SIGNED BY HONORABLE GERALD J. PAPPERT ON 9/28/23.9/28/23 ENTERED AND COPIES E-MAILED. |
| 09/28/2023 | ORDER GRANTING 40 MOTION FOR CONSENT JUDGMENT AND PERMANENT INJUNCTION. SIGNED BY HONORABLE GERALD J. PAPPERT ON 9/28/23. 9/28/23 ENTERED AND COPIES E-MAILED. (va) Modified on 9/28/2023 |
| 09/28/2023 | ORDER GRANTING 39 MOTION FOR CONSENT JUDGMENT AND PERMANENT INJUNCTION. SIGNED BY HONORABLE GERALD J. PAPPERT ON 9/28/23. 9/28/23 ENTERED AND COPIES E-MAILED. |
| 09/28/2023 | ORDER GRANTING 32 MOTION FOR CONSENT JUDGMENT AND PERMANENT INJUNCTION. SIGNED BY HONORABLE GERALD J. PAPPERT ON 9/28/23. 9/28/23 ENTERED AND COPIES E-MAILED. |
| 09/28/2023 | NOTICE of Voluntary Dismissal by DGU GROUP INC. As To Defendants 62-65, 71, 72 |
| 09/28/2023 | CERTIFICATE of Counsel re 40 Consent MOTION to Approve Consent Judgment and Permanent Injunction as to XMXHMWHC (2), 32 MOTION to Approve Consent Judgment and Permanent Injunction as to YANTAO Co.Ltd (54) and TUANHUA Co.Ltd (56), 41 Consent MOTION to Approve Consent Judgment and Permanent Injunction as to The Best Way of Life (22), The Best JOY BUY (29), and Sell Better (25), 39 MOTION to Approve Consent Judgment and Permanent Injunction as to fanyabikeji (39), PINGNA Co.Ltd (44), and LEIBIAN Co.Ltd (50) with Consent Forms Signed by Defendants' Counsel by BOLE YUAN on behalf of DGU GROUP INC. 附件： 1:(Exhibit Consent Signed) |
| 09/27/2023 | ORDER THAT THE COURTS PREVIOUS ORDER ON PLAINTIFFS MOTION TO SUBSTITUTE AND JOIN DEFENDANTS (ECF 44) IS VACATED. DEFENDANTS IDENTIFIED IN SCHEDULE A AS NO. 21 (JOYBUY EXPRESS), NO. 24 (JOYBUY FASHION), NO. 45 (JOYBUY SELECTION), AND NO. 48 (JOYBUY AMERICAN) ARE DISMISSED. MERCHANTS IDENTIFIED AS MERCHANTS 59-72 IN EXHIBIT A OF PLAINTIFFS MOTION TO SUBSTITUTE AND JOIN DEFENDANTS (ECF 26-3) ARE JOINED AS DEFENDANTS. PLAINTIFFS REQUEST TO EXTEND THE COURTS PRELIMINARY INJUNCTION ORDER (ECF TO MERCHANTS 59 72 IS DENIED WITHOUT PREJUDICE. PLAINTIFF S REQUEST FOR PERMISSION TO SERVE MERCHANTS 59-72 BY EMAIL AND WEBSITE PUBLICATION IS GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 9/27/23. 附件： 1:(Exhibit A) 9/27/23 ENTERED AND COPIES E-MAILED.(va) |
| 09/26/2023 | ORDER GRANTING IN PART AND DENYING IN PART 26 MOTION TO SUBSTITUTE AND JOIN DEFENDANTS. DEFENDANTS IDENTIFIED IN SCHEDULE A AS NO. 21 (JOYBUY EXPRESS), NO. 24 (JOYBUY FASHION), NO. 45 (JOYBUY SELECTION), AND NO. 48 (JOYBUY AMERICAN) ARE DISMISSED. MERCHANTS IDENTIFIED AS MERCHANTS 59-72 IN EXHIBIT A OF PLAINTIFFS MOTION TO SUBSTITUTE AND JOIN DEFENDANTS, (ECF 26-3), ARE JOINED AS DEFENDANTS. PLAINTIFFS REQUEST TO EXTEND THE COURTS PRELIMINARY INJUNCTION ORDER (ECF 20 TO MERCHANTS 59-72 IS DENIED WITHOUT PREJUDICE PLAINTIFF S REQUEST FOR PERMISSION TO SERVE MERCHANTS 59-72 BY EMAIL AND WEBSITE PUBLICATION IS DENIED WITHOUT PREJUDICE. SIGNED BY HONORABLE GERALD J. PAPPERT ON 9/26/23. 附件： 1:Exhibit A) 9/26/23 ENTERED AND COPIES E-MAILED. (VACATED AS PER 2:(ORDER.) (va) Modified on 9/27/2023 (va) |
| 09/26/2023 | NOTICE of Voluntary Dismissal by DGU GROUP INC. As To Sunny Store (15), haoyimai (35) Tin Co.ltd (47), Star Store (28), HFDT Co.Ltd (41), Xiaoxin Store (27), AKA (46), Best Produce For You (40), Ricardo M. Lu (11), Satisfied (34), Superbuy (57), Tomorrow's store (37), Kerr Co.ltd (13), Foshanshichanchengqubiaocui (30), UMPSRVNR (19), LEMON-NM (38), Allatever (51), TYMI Co,Ltd (58) |
| 09/22/2023 | NOTICE of Voluntary Dismissal by DGU GROUP INC. As To FreshLook Co,Ltd. (Defendant No. 33) |
| 09/22/2023 | Consent MOTION to Approve Consent Judgment and Permanent Injunction as to The Best Way of Life (22), The Best JOY BUY (29), and Sell Better (25) filed by DGU GROUP INC.Certificate of Counsel and Certificate of Service. 附件： 1:(Text of Proposed Order) |
| 09/17/2023 | Consent MOTION to Approve Consent Judgment and Permanent Injunction as to XMXHMWHC (2) filed by DGU GROUP INC.Certificate of Counsel and Certificate of Service. 附件： 1:(Text of Proposed Order) |
| 09/08/2023 | MOTION to Approve Consent Judgment and Permanent Injunction as to fanyabikeji (39), PINGNA Co.Ltd (44), and LEIBIAN Co.Ltd (50) filed by DGU GROUP INC.Certificate of Counsel and Certificate of Service. 附件： 1:(Text of Proposed Order) |
| 09/07/2023 | NOTICE of Voluntary Dismissal by DGU GROUP INC. As To BARBARIZAT (Defendant No. 20) and ANGUYU STORE (Defendant No. 7) |
| 09/05/2023 | STIPULATION AND ORDER GRANTING EXTENSION OF TIME TO ANSWER BY 9/19/23 FOR DEFENDANTS SUNNY STORE, HAOYIMAI, TIN CO.LTD, STAR STORE, HFDT CO.LTD, XIAOXIN STORE, AKA, BEST PRODUCE FOR YOU, RICARDO M. LU, SATISFIED SUPERBUY, TOMORROW'S STORE, KERR CO.LTD, FOSHANSHICHANCHENGQUBIAOCUI, TYMI CO,LTD, UMPSRVNR, LEMON-NM, AND ALLATEVER. SIGNED BY HONORABLE GERALD J. PAPPERT ON 9/5/23. 9/5/23 ENTERED AND COPIES E-MAILED. |
| 09/05/2023 | STIPULATION re 1 Complaint (Sealed), For an Extension of Time To Respond to the Complaint by Allatever, LEMON-NM, THE INDIVIDUALS, PARTNERSHIPS, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE "A", TYMI Co,Ltd, UMPSRVNR. |
| 09/05/2023 | NOTICE of Appearance by JEFFREY J. GOLDIN on behalf of Allatever, LEMON-NM, THE INDIVIDUALS, PARTNERSHIPS, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE "A", TYMI Co,Ltd, UMPSRVNR with For The Specific Parties Identified on the Notice with Certificate of Service |
| 09/03/2023 | NOTICE of Voluntary Dismissal by DGU GROUP INC. As To zhuyongqiu (Defendant No. 8) |
| 08/31/2023 | NOTICE of Voluntary Dismissal by DGU GROUP INC. As To Linzee LLC (Defendant No. 26) and Frozen 2 (Defendant No. 55) |
| 08/30/2023 | MOTION to Approve Consent Judgment and Permanent Injunction as to YANTAO Co.Ltd (54) and TUANHUA Co.Ltd (56) filed by DGU GROUP INC.Certificate of Counsel. 附件： 1:(Text of Proposed Order Proposed Consent Judgment and Permanent Injunction) |
| 08/28/2023 | Request for Default DGU GROUP INC. against Resurrection series, XMXHMWHC, Reject racism, GQY Time lag, RR Co.ltd, Fiber Boost Inc, ANGUYU STORE, zhuyongqiu, FYTJ Co. Ltd, Cuishifu Trading Co., Ltd, TNC, CDQYPSMYX, haimuzhou, TEN10CENT, UMPSRVNR, BARBARIZAT, The Best Way of Life, Ostrich, Sell Better, Linzee LLC, The Best JOY BUY, ShowNew, Z-Z-zero, FreshLook Co,Ltd., LAOXUEDEDIAN888, LEMON-NM, fanyabikeji, mingsai, neihoushi, PINGNA Co.Ltd, metanamet Co.ltd, LEIBIAN Co.Ltd, Allatever, Himinee Universe Chain Store, YANTAO Co.Ltd, Frozen 2, TUANHUA Co.Ltd, TYMI Co,Ltd. 附件： 1:Exhibit List of Defaulting Defendants 2:(Declaration) |
| 08/28/2023 | AFFIDAVIT of Service by Bole Yuan re: served Summons and Complaint upon ANGUYU STORE by Certified Mail on 07/31/2023 附件： 1:(Exhibit Proof of Certified Mail) |
| 08/15/2023 | ORDER THAT DEFENDANT TIMBERWOLF MERCANTILE CO. IS DISMISSED WITH PREJUDICE UNDER FRCP 41(a)(1)(A)(i). SIGNED BY HONORABLE GERALD J. PAPPERT ON 8/15/23. 8/15/23 ENTERED & E-MAILED. |
| 08/14/2023 | NOTICE of Voluntary Dismissal by DGU GROUP INC. As To Timberwolf Mercantile Co. (Defendant No. 53) |
| 08/11/2023 | Supplemental Declaration re 26 MOTION to Substitute and Join Defendants by DGU GROUP INC., Exhibit B.(FILED UNDER SEAL) (md) (Additional attachment(s) added on 8/14/2023: # 1 Sealed Document) |
| 08/11/2023 | MOTION to Substitute and Join Defendants filed by DGU GROUP INC.Memorandum of Law, Declarations, Certificate of Service. 附件： 1:Text of Proposed Order 2:Brief 3:Exhibit Exhibit A 4:Declaration Supplemental Declaration of Huixian Li 5:(Certificate of Service) |
| 08/08/2023 | ORDER GRANTING 24 MOTION FOR PRO HAC VICE ADMISSION OF KATARZYNA BROZYNSKI, MD. SIGNED BY HONORABLE GERALD J. PAPPERT ON 8/8/23. 8/9/23 ENTERED AND COPIES E-MAILED. |
| 08/08/2023 | MOTION for Pro Hac Vice (Filing fee $ 75 receipt number APAEDC-16865794.) filed by Timberwolf Mercantile Co.Motion for Admission Pro Hac Vice of Katarzyna Brozynski, M.D. 附件： 1:Certification of David A. Felice 2:Certification of Katarzyna Brozynski, M.D. 3:(Text of Proposed Order) |
| 08/08/2023 | NOTICE of Appearance by DAVID A. FELICE on behalf of Timberwolf Mercantile Co. |
| 08/07/2023 | Notice of Filing of Official Transcript with Certificate of Service re 21 Transcript - PDF, 8/7/23 Entered and Copies Emailed. |
| 08/07/2023 | TRANSCRIPT of TELEPHONE CONFERENCE held on 8/3/23, before Judge GERALD J. PAPPERT. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. ESR: Jeff Lucini. Transcription Service: O'Connor Legal, Medical & Media Services, Inc. Redaction Request due 8/28/2023. Redacted Transcript Deadline set for 9/7/2023. Release of Transcript Restriction set for 11/6/2023. (va) Modified on 8/7/2023 |
| 08/04/2023 | Set/Reset Deadlines as to RESPONSES DUE BY 8/17/2023. |
| 08/04/2023 | PRELIMINARY INJUNCTION ORDER. PLAINTIFF'S 6 APPLICATION FOR A PRELIMINARY INJUNCTION IS GRANTED CONSISTENT WITH THIS ORDER. THE INJUNCTIVE RELIEF PREVIOUSLY GRANTED ON JULY 7, 2023 (ECF 10), AND EXTENDED ON JULY 18, 2023 (ECF 13) AND JULY 25, 2023 (ECF 15), SHALL REMAIN IN PLACE AGAINST DEFENDANTS LISTED IN THE ATTACHED SCHEDULE A THROUGH THE PENDENCY OF THIS LITIGATION OR UNTIL FURTHER ORDER OF THIS COURT. ETC. PURSUANT TO THE AGREEMENT OF COUNSEL AT YESTERDAYS HEARING, DEFENDANT 53, THE TIMBERWOLF MERCANTILE CO., SHALL RESPOND TO PLAINTIFFS APPLICATION FOR A PRELIMINARY INJUNCTION (ECF 6) ON OR BEFORE AUGUST 17, 2023. THE CASE IS NOW UNSEALED, AND THE CLERK OF THE COURT IS DIRECTED TO UNSEAL THIS CASE IN ITS ENTIRETY. SIGNED BY HONORABLE GERALD J. PAPPERT ON 8/4/23. 8/4/23 ENTERED AND COPIES E-MAILED. |
| 08/03/2023 | Minute Entry for proceedings held before HONORABLE GERALD J. PAPPERT Telephone Conference held on 8/3/2023. |
| 08/02/2023 | AFFIDAVIT of Service filed by DGU GROUP INC. 附件： 1:(Exhibit Exhibit A)(md) |
| 07/31/2023 | ORDER THAT PLAINTIFF'S RENEWED MOTION FOR ALTERNATIVE SERVICE IS GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 7/31/2023. 8/1/2023 ENTERED AND COPIES E-MAILED. |
| 07/31/2023 | RENEWED MOTION FOR ALTERNATIVE SERVICE ON DEFENDANTS filed by DGU GROUP INC., MEMORANDUM, DECLARATIONS. 附件： 1:Memorandum 2:Declaration 3:Declaration 4:Exhibit Exhibit A 5:Exhibit Exhibit B 6:Exhibit Exhibit C 7:Exhibit Exhibit D 8:(Exhibit Exhibit E-1 thru E-3)(md) |
| 07/25/2023 | ORDER THAT PLAINTIFF'S REQUEST FOR A SECOND EXTENSION OF THE TEMPORARY RESTRAINING ORDER IS GRANTED. THE TELEPHONIC HEARING ON PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION IS CONTINUED UNTIL AUGUST 3, 2023 AT 1:00PM, AS OUTLINED IN THIS ORDER. DEFENDANTS SHALL FILE ANY RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION BEFORE AUGUST 1, 2023. THIS CASE SHALL REMAIN UNDER SEAL UNTIL THE HEARING ON PLAINTIFF'S MOTION ON AUGUST 3, 2023. SIGNED BY HONORABLE GERALD J. PAPPERT ON 7/25/2023. 7/25/2023 ENTERED AND COPIES E-MAILED. |
| 07/25/2023 | Letter dated 7/25/2023 by DGU GROUP INC re Second Request for Extension of TRO. |
| 07/21/2023 | The sum of $ 5,000.00 deposited into the Registry of the Court. |
| 07/18/2023 | ORDER THAT PLAINTIFF'S REQUEST IS GRANTED. THE COURT'S JULY 7, 2023 TEMPORARY RESTRAINING ORDER IS EXTENDED UNTIL JULY 28, 2023. THE TELEPHONIC HEARING ON PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION IS CONTINUED UNTIL JULY 28, 2023 AT 11:00AM, AS OUTLINED IN THIS ORDER. DEFENDANTS SHALL FILE ANY RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION BEFORE JULY 25, 2023. THIS CASE SHALL REMAIN UNDER SEAL UNTIL THE HEARING ON PLAINTIFF'S MOTION ON JULY 28, 2023. SIGNED BY HONORABLE GERALD J. PAPPERT ON 7/18/2023. 7/18/2023 ENTERED AND COPIES E-MAILED. |
| 07/17/2023 | Letter dated 7/17/2023 by DGU GROUP INC re Request for Extension of TRO. |
| 07/10/2023 | DOC. NOS. 8, 9, 10 AND 11 MAILED TO ATTY YUAN ON 7/10/2023. |
| 07/07/2023 | Set/Reset Hearings: TELEPHONE CONFERENCE SET FOR 7/21/2023 AT 12:30 PM BEFORE HONORABLE GERALD J. PAPPERT. |
| 07/07/2023 | Summons Issued as to THE INDIVIDUALS, PARTNERSHIPS, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE "A". Forwarded To: Plaintiff's Counsel on 7/7/23. NOT MAILED. |
| 07/07/2023 | TEMPORARY RESTRAINING ORDER; ORDER RESTRAINING DEFENDANTS' ONLINE STORES AND ASSETS; ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; AND ORDER AUTHORIZING EXPEDITED DISCOVERY. A TELEPHONE HEARING IS SET FOR 7/21/23 AT 12:30 PM. ANY RESPONSE OR OPPOSITION TO PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION MUST BE FILED AND SERVED ON PLAINTIFF'S COUNSEL BY JULY 18, 2023. PLAINTIFF SHALL FILE ANY REPLY MEMORANDUM ON OR BEFORE JULY 20, 2023. THE CLERK OF COURT IS DIRECTED TO ISSUE A SINGLE ORIGINAL SUMMONS IN THE NAME OF "THE PARTNERSHIPS AND ALL OTHER DEFENDANTS IDENTIFIED IN THE COMPLAINT" THAT SHALL APPLY TO ALL DEFENDANTS IDENTIFIED IN AMENDED SCHEDULE A. ETC. SIGNED BY HONORABLE GERALD J. PAPPERT ON 7/7/23. 7/7/23 ENTERED. COUNSEL NOT MAILED. |
| 07/07/2023 | MEMORANDUM OPINION: PLAINTIFF'S 5 MOTION FOR ALTERNATIVE SERVICE IS DENIED WITHOUT PREJUDICE. SIGNED BY HONORABLE GERALD J. PAPPERT ON 7/7/23. 7/7/23 ENTERED. COUNSEL NOT MAILED. |
