最近更新：2024-12-25
2024-cv-02366
| 日期 | 描述 |
|---|---|
| 10/25/2024 | FULL SATISFACTION of Judgment as to a certain Defendant |
| 09/23/2024 | NOTICE of Voluntary Dismissal by 3DThreeDesign LLC with prejudice as to certain Defendants |
| 09/09/2024 | FINAL DEFAULT JUDGMENT ORDER: Signed by the Honorable Matthew F. Kennelly on 9/9/2024. Mailed notice. |
| 09/09/2024 | MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for entry of default 58 is granted. Final default judgment order to follow. Civil case terminated. Mailed notice. |
| 09/08/2024 | MEMORANDUM by 3DThreeDesign LLC in support of motion for entry of default, motion for default judgment, [58] 附件： 1:Declaration of Alison K. Carter |
| 09/08/2024 | MOTION by Plaintiff 3DThreeDesign LLC for entry of default as to all remaining Defendants, MOTION by Plaintiff 3DThreeDesign LLC for default judgment as to all remaining Defendants 附件： 1:Exhibit 1 - Amended Schedule A |
| 09/07/2024 | MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for entry of default judgment [55] is denied without prejudice to (prompt) refiling. Plaintiff's attorney did not provide a Word version of the proposed default judgment order to Judge Kennelly's proposed order e-mail address at the time of filing the motion, as required by the instructions on Judge Kennelly's web page. |
| 09/06/2024 | MEMORANDUM by 3DThreeDesign LLC in support of motion for entry of default, motion for default judgment, [55] 附件： 1:Declaration of Alison K. Carter |
| 09/06/2024 | MOTION by Plaintiff 3DThreeDesign LLC for entry of default as to all remaining Defendants, MOTION by Plaintiff 3DThreeDesign LLC for default judgment as to all remaining Defendants 附件： 1:Exhibit 1 - Amended Schedule A |
| 09/06/2024 | MINUTE entry before the Honorable Matthew F. Kennelly: The Court learned that its conference call access number is no longer operative. The following call-in number will be used for the 9/11/2024 status hearing: 888-684-8852, access code 746-1053. Mailed notice. |
| 08/30/2024 | NOTICE of Voluntary Dismissal by 3DThreeDesign LLC with prejudice as to certain defendants |
| 08/02/2024 | NOTICE of Voluntary Dismissal by 3DThreeDesign LLC with prejudice as to certain Defendants |
| 07/19/2024 | MINUTE entry before the Honorable Matthew F. Kennelly: Unopposed motion by defendants DYFeng, KRONDO, and hefeiwuluer for extension of time [50] is granted; response to complaint is to be filed by 8/3/2024. |
| 07/17/2024 | MOTION by Defendants DYFeng, KRONDO, hefeiwuluer for extension of time to file answer regarding complaint[1] |
| 07/17/2024 | ATTORNEY Appearance for Defendants DYFeng, KRONDO, hefeiwuluer by Timothy Tiewei Wang |
| 07/12/2024 | NOTICE of Voluntary Dismissal by 3DThreeDesign LLC with prejudice as to certain Defendants |
| 06/28/2024 | NOTICE of Voluntary Dismissal by 3DThreeDesign LLC with prejudice as to certain Defendants |
| 06/26/2024 | MINUTE entry before the Honorable Matthew F. Kennelly: The Court has reviewed plaintiff's status report. The telephonic status hearing set for 7/2/2024 is vacated and reset to 9/11/2024 at 9:05 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 980-394-33. The deadline for filing any and all motions for default judgment is 9/4/2024. |
| 06/25/2024 | NOTICE of Voluntary Dismissal by 3DThreeDesign LLC with prejudice as to certain Defendants |
| 06/25/2024 | STATUS Report by 3DThreeDesign LLC 附件： 1:(Exhibit A - Amended Schedule A)(Sullivan, Ann Marie) |
| 06/21/2024 | NOTICE of Voluntary Dismissal by 3DThreeDesign LLC without prejudice as to certain Defendants |
| 06/17/2024 | NOTICE of Voluntary Dismissal by 3DThreeDesign LLC with prejudice as to certain Defendants |
| 06/12/2024 | LETTER from The Owner of DaJuDaLi Store. (Received via pro se email on 06/12/2024.) |
| 06/11/2024 | MINUTE entry before the Honorable Matthew F. Kennelly: The letters submitted by defendants xueyuanshangmao 36 and DeJuDaLi Store 39 are treated by the Court as motions to dissolve the preliminary injunction with respect to those defendants. Plaintiff is directed to respond to the motions by 6/21/2024; the defendants may file a reply to the plaintiff's response by 6/28/2024. Telephonic hearing is set for 7/2/2024 at 8:55 AM, using call-in number 650-479-3207, access code 980-394-33. |
| 06/10/2024 | LETTER from DaJuDaLi Store (Exhibits). (Received via box.com on 06/10/24) |
| 06/08/2024 | LETTER from xueyuanshangmao. (Received by Box.Com on 6/8/24). |
| 06/07/2024 | NOTICE of Voluntary Dismissal by 3DThreeDesign LLC with prejudice as to certain Defendants |
| 06/02/2024 | NOTICE of Voluntary Dismissal by 3DThreeDesign LLC with prejudice as to certain Defendants |
| 05/28/2024 | NOTICE of Voluntary Dismissal by 3DThreeDesign LLC with prejudice as to certain Defendants |
| 05/18/2024 | MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendant Zhuoxi for extension of time 1 is granted; response to complaint is to be filed by 5/31/2024. This does not affect any other date or deadline set by the Court. |
| 05/17/2024 | MOTION by Defendant Zhuoxi for extension of time to file answer regarding complaint 1 |
| 05/16/2024 | ATTORNEY Appearance for Defendant Zhuoxi by Huicheng Zhou |
| 05/02/2024 | NEW PARTIES: XINYEXINYUAN, ZENGJUNSHENG-00, Jonatane, Funnylab, Topikyus, Luoyang Fenglu Trading Co., Ltd. (Defendant No. 6), Free Queen, lueyouxiaopu168, BGZHBV-US, Quick delivery (7-14 days), A Lucky Dog, AMZ-A53, shallow smile, cufanshangmaoyouxiangongsi, MENGENHUI, zong you diao min xiang hai zhen, YCZB-US, hnghgo, Ebiccn, hefeiwuluer case number 98255220 (Defendant No. 20), yilianglingzheng, Boutique (9-18 days fast delivery), Shining Crown Direct, DYFeng, ZLJJYDZ-US, He Ying (Defendant No. 26), zhaozhenweishop, YONGHZ, xyziximaoyi, Jinzhishangmao, CLOUDEDLQH-US, ysen, ZEZHONGTAI, tianquanquan, Zhou Jiasheng North America (Defendant No. 35), SHICONGLING, Nicholai, Three Mushrooms Co., Bamfive, QingYu Store, FUUYAO, yonglizhang, Cold All Daily Necessities Co., Ltd, TURCGUO, Shang Xie, NaiNaiShengDeXiaoDian, Zora's store, CHEERYY, Yitong_shop, xianqianqin, Dongfang Xing Import Preference, PtPade, ChenJiaShuai0208, qingxuestore, Foxgoll, jianru-us, yizenfu, BinhaiZhihe, ws529, DAVIDFAMILY, hxycmy, zhangshuaiyou, luqeeg, wanhaokeji, Fast Delivery Queerose, True love prevails, Perbelee, jiningqujingduodianzishangwushanghang, HAOXINSHANGDIAN, Sugar bean, xueyuanshangmao, Chudanwang, runzishang, Lycvki, qujingpengximinshangmaoyouxiangongsi, LZHLSX (7-14 days to arrive), Chuan Rui Network (Defendant No. 77), YipuVR-US, SMILE tianmi11, yiquanus, LuDaoEr, WANGCHENYU, KRONDO, tianranhouse, Combort, niulingStore, senjushangmao, bssj, sally123456, CloudSpark, huangchachashanghang, PinKe, jiuydi, ruusyuanrr, qinhuangdaoxitonghanshangmaoyouxiangongsi, kuassen, MKEEJI, fuyangfanguashangmaoxing, Fast Delivery in 7-15 days - US, wopg666, Adersterwt (7-12 days delivery), Shar-My, DABONGKEER, zhejiangjunyangzhinengkejiyouxiangongsi, Picking Stars, liuqiao, Aorde, ChengDuHongFeiKeDaKeJiYouXianGongSi, Jeeone, Hongsheng01, GRLEP-US, hkjlrty, qianyixing, YYLSYTG, NASSA, JIAXStudio, ERXINQPAS, DaJuDaLiStore, DEFEMIM, ruihuanhuangshangmao, FuLuDaoDian, DASHENGSUN, Tina Home, zhaochengdexiaodianpu, JNSDPOIJGO, Daming (Defendant No. 126), HUAS., YuSiKao (7-12 working days for delivery), wuwuxiaodian, Hongyuzhon, Limbot, lucktao, yaoezi, YUAN DO, Pongda, DINGZEYOUGOU, PiwosiK, Keshiketengqijingpengzhenshunlihulianwanglingshoudian, ZHENNUOER, YEM88BQ, suixixianlingfengshangmaoyouxiangongsi, Zhuoxi, Dan Shop, xingxing 7-15 day fast delivery, KPHOME, amzaon warhuose, punchki, Locoin, LING(7-12 working days for delivery), YZXJMY, ersheng groceries, YuQinZ, nan yang duo fu zheng shang mao you xian gong si, AijurenUSA, XTSMKJ-US, JINLAN store, MOFORM, Depisuta-US, Weiyirot, SoaringKoi, pPkinG, ZKSQDSM, ZhouKouXingHuiKeJiYouXianGongSi, beijiaodar, WGUOQIANG, hwqsad, zichengebg, Guoenirs, Verchalar, wangjiajingxuanbaihuodian, ChenZhiWeiGuoYuanFengHai, GuNian, hayut, guoruishangmaozingjijish, LSCHLSCH, WanLann, wuhuajindianzishangwufuwubu, daozhai, Zhengzhou 0 plan to kick and sell (Defendant No. 179), GuangZhouJianShuangShangMaoYouXianGongSi, gzlanli, Monet's Treasures, WYYPUE-US, JZSYCQABBBHD, Aogeyougou (Defendant No. 185), chuanssm, NAIMENGMA, xiaogeyouxuan, longmengshang, BBHUIHUI, NIOIPXA, kangkanglingshoujifaqu, dongfangzhimei, Shenzhen Jiayulong Trading Co., Ltd. (Defendant No. 194), Lori guolei, GUNNAS, wuaapeng, dreamhappyshop, yayihan, ppKING, ppKing (Defendant No. 201), YuPengBaiHuo, dengfangyuan, PsgUsLtd (If you follow me, you will die. If you don't believe me, try it.) (Defendant No. 203), Kangsun, Number three, chaojimamaao (plan to kick and sell) (Defendant No. 206), WuHaoYang, Bigoom-us, LISHAOZHANBAIHUO, Meiersy, HEFENGBH, liudongyangbm, HACORO-LLC, Goolily, HaoChun, sufu, LINGZHUO, Boert, kanghongbaihuoshanghang, YaJianSa, Heweibodu, SYHlove, xing xingyue (Defendant No. 223), haoyuqqq, weishakaixin, JZHRStore, Yunpstore, chen song ling, Plimida, GGBDNP-US, tuyann, Telunsen-us, Wild little brother (Defendant No. 233) and Firm shop added to case caption. (Sullivan, Ann Marie) |
| 04/29/2024 | PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Matthew F. Kennelly on 4/29/2024. Mailed notice. |
| 04/29/2024 | MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for entry of a preliminary injunction is granted 26. Enter Preliminary Injunction Order. The telephonic hearing set for 5/1/2024 is vacated. The Clerk is directed to amend the caption and title of the case to include the correct name of the plaintiff: 3DThreeDesign LLC. The Clerk is directed to unseal all documents that were previously filed under seal. Law Firm Sullivan & Carter, LLP is ordered to add all defendant names listed in the Schedule A to the docket within three business days. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. The case is set for a telephonic status hearing on 7/2/2024 at 8:55 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 980-394-33. Plaintiff is directed to file a status report on 6/25/2024. Mailed notice. |
| 04/26/2024 | SUMMONS Returned Executed by XYZ Corporation as to The Partnerships and Unincorporated Associations Identified on Schedule A on 4/26/2024, answer due 5/17/2024. 附件： 1:Declaration of Service 2:Exhibit 1 3:Exhibit 2 4:Exhibit 3 5:(Exhibit 4) |
| 04/26/2024 | CERTIFICATE of Service by Alison K Carter on behalf of XYZ Corporation regarding MOTION by Plaintiff XYZ Corporation for preliminary injunction 26 附件： 1:Exhibit 1 2:Exhibit 2 3:(Exhibit 3) |
| 04/26/2024 | MEMORANDUM by XYZ Corporation in support of motion for preliminary injunction 26 附件： 1:(Declaration of Ann Marie Sullivan) |
| 04/26/2024 | MOTION by Plaintiff XYZ Corporation for preliminary injunction |
| 04/15/2024 | MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion to extend the ex parte temporary restraining order 24 is granted. The temporary restraining order entered by the Court on 4/3/2024 is extended through 5/1/2024. The telephonic preliminary injunction hearing set for 4/17/2024 is vacated and reset to 5/1/2024 at 8:55 AM. The following call-in number will be used for the hearing: 888-684-8852; access code 746-1053. Motion for preliminary injunction is to be filed by 4/26/2024 and must be accompanied by a certificate stating upon whom and how the motion has been served. |
| 04/15/2024 | MOTION by Plaintiff XYZ Corporation for extension of time of Temporary Restraining Order 22 附件： 1:Supplement Memorandum in Support of Motion 2:(Declaration of Alison K. Carter) |
| 04/08/2024 | SURETY BOND in the amount of $ 10,000 posted by XYZ Corporation (Document not scanned.) |
| 04/03/2024 | SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
| 04/03/2024 | ORDER Signed by the Honorable Matthew F. Kennelly on 4/3/2024. Modified on 5/1/2024. |
| 04/03/2024 | MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's ex parte motion for entry of a temporary restraining order 19 is granted. Enter Sealed Ex Parte Temporary Restraining Order. Telephonic preliminary injunction hearing is set for 4/17/2024 at 8:50 AM. The following call-in number will be used for the hearing: 888-684-8852; access code 746-1053. Motion for preliminary injunction or motion to extend TRO is to be filed by 4/15/2024. Any motion for preliminary injunction filed in this case must be accompanied by a certificate stating upon whom and how the motion has been served. Mailed notice. |
| 04/02/2024 | MEMORANDUM in Support of Motion for Temporary Restraining Order by Plaintiff XYZ Corporation Memorandum in Support of Motion for Temporary Restraining Order Modified on 5/1/2024. 附件： 1:Declaration of Plaintiff in Support of Motion for Temporary Restraining Order 2:Exhibit 1 3:Exhibit 2 - Part One 4:Exhibit 2 - Part Two 5:Exhibit 2 - Part Three 6:(Declaration of Alison K. Carter) |
| 04/02/2024 | MOTION by Plaintiff XYZ Corporation for Temporary Restraining Order Modified on 5/1/2024. |
| 04/02/2024 | MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion to amend Schedule A 15 and motion for leave to file amended Schedule A under seal 17 are granted. All claims against defendants in the original Schedule A not named in the amended Schedule A are dismissed without prejudice. |
| 04/01/2024 | MOTION by Plaintiff XYZ Corporation for leave to file Amended Schedule A under seal |
| 04/01/2024 | AMENDED SCHEDULE A to the Complaint by Plaintiff XYZ Corporation Amended Schedule A Modified on 5/1/2024. |
| 04/01/2024 | MOTION by Plaintiff XYZ Corporation to amend/correct sealed document 7 Schedule A to the Complaint |
| 03/30/2024 | MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for leave to file under seal and temporarily proceed under a pseudonym 5 and plaintiff's motion for electronic service of process 12 are both granted. Plaintiff's motion for entry of an ex parte motion for temporary restraining order 10 is denied without prejudice to refiling. The plaintiff in this case has sued 688 defendants for copyright infringement. All of the defendants are alleged to be online sellers selling the same or closely similar "knock-off" products allegedly using the plaintiff's copyrighted material. The plaintiff has moved ex parte for entry of a temporary restraining order barring infringement and freezing assets. The Court has in the past raised questions regarding the joinder of this many defendants in a single case for which the plaintiff has paid a single filing fee. It has become common in this district for plaintiffs in similar cases to sue large numbers of defendants in a single case, but the norm tends to be somewhere between 100 and 250. The plaintiff alleges on information and belief that it is likely that a significant number of the defendants are acting in concert or are interrelated but, for good reason, stops short of saying this is so for all 688. The Court does not find at this point that the claims against the defendants fail to meet the "same transaction, occurrence, or series of transactions or occurrences" requirement for joinder under Fed. R. Civ. P. 20(a), but the sheer number of defendants sued gives rise to a significant concern regarding the unwieldiness of the lawsuit and the burden imposed. The Court therefore exercises its discretion under Fed. R. Civ. P. 20, 21, and 42(b) to limit the plaintiff to no more than 250 defendants in this lawsuit. The plaintiff need not dismiss the lawsuit in its entirety but may instead voluntarily dismiss without prejudice its claims against the defendants that exceed that number and name them in separate lawsuits. The Court has denied without prejudice the plaintiff's motion for entry of an ex parte temporary restraining order, but the plaintiff may refile that motion once the case is resized. |
| 03/26/2024 | MEMORANDUM by XYZ Corporation in support of motion for miscellaneous relief 12 for Electronic Service of Process 附件： 1:Declaration of Ann Marie Sullivan 2:(Exhibit 1-2) |
| 03/26/2024 | MOTION by Plaintiff XYZ Corporation for Electronic Service of Process |
| 03/26/2024 | MEMORANDUM in Support of Plaintiff's Motion for Entry of a TRO by Plaintiff XYZ Corporation Memorandum in Support of Motion for Temporary Restraining Order Modified on 5/1/2024. 附件： 1:Declaration in Support of Motion by Plaintiff 2:Declaration in Support of Motion by Alison K. Carter 3:Exhibit 1 4:Exhibit 2 - Part 1 5:Exhibit 2 - Part 2 6:Exhibit 2 - Part 3 7:Exhibit 2 - Part 4 8:Exhibit 2 - Part 5 9:Exhibit 2 - Part 6 10:Exhibit 2 - Part 7 11:(Exhibit 2 - Part 8) |
| 03/26/2024 | MOTION by Plaintiff XYZ Corporation for Temporary Restraining Order Modified on 5/1/2024. |
| 03/26/2024 | MAILED Copyright Request Letter to Plaintiff's counsel. |
| 03/25/2024 | CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. |
| 03/25/2024 | CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (Civil Category 3). |
| 03/22/2024 | NOTIFICATION OF AFFILIATES by Plaintiff XYZ Corporation Notification of Affiliates Modified on 5/1/2024. |
| 03/22/2024 | COMPLAINT by Plaintiff XYZ Corporation Complaint Modified on 5/1/2024. 附件： 1:Exhibit 1 2:(Exhibit 2 - Schedule A) |
