Case number 1:20-cv-03220
ABC Corporation v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Oct 9, 2020 | 58 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[56] in the amount of $500,000 as to certain defendants (Christensen, Jake) |
| Sep 25, 2020 | 57 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[56] in the amount of $500,000 as to certain defendant (Christensen, Jake) |
| Sep 24, 2020 | 56 | order (15) Docket Text: FINAL JUDGMENT ORDER Signed by the Honorable Andrea R. Wood on 9/24/2020. Mailed notice (dal, ) |
| Sep 24, 2020 | 55 | order on motion for entry of default (1) Docket Text: MINUTE entry before the Honorable Andrea R. Wood:Plaintiff's motion for entry of default and default judgment [47] is granted. The Court enters judgment by default against Defendants identified in Schedule A. Enter final judgment order. Civil case terminated. Mailed notice (dal, ) |
| Sep 10, 2020 | 54 | order on motion for entry of default (1) Docket Text: MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion and status hearing held on 9/10/2020. Only Plaintiff appears. The Court takes Plaintiff's motion for entry of default and default judgment [47] under advisement. Plaintiff shall provide the courtroom deputy with any updated proposed default order by the close of business on 9/10/2020. Mailed notice (dal, ) |
| Sep 10, 2020 | 53 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Costa Del Mar, Inc. by Allyson M. Martin (Martin, Allyson) |
| Sep 4, 2020 | 52 | notice of motion (2) Docket Text: NOTICE of Motion by Justin R. Gaudio for presentment of motion for entry of default, motion for default judgment[47] before Honorable Andrea R. Wood on 9/10/2020 at 10:15 AM. (Gaudio, Justin) |
| Sep 3, 2020 | 51 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by Costa Del Mar, Inc. as to certain defendant (Christensen, Jake) |
| Aug 28, 2020 | 50 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by Costa Del Mar, Inc. as to certain defendants (Christensen, Jake) |
| Aug 6, 2020 | 49 | notice of filing (2) Docket Text: NOTICE by Costa Del Mar, Inc. re MOTION by Plaintiff Costa Del Mar, Inc. for entry of default as to all DefendantsMOTION by Plaintiff Costa Del Mar, Inc. for default judgment as to all Defendants[47] (Gaudio, Justin) |
| Aug 6, 2020 | 48 | Exhibit 1 (83) |
| Aug 6, 2020 | 48 | Declaration of Justin R. Gaudio (2) |
| Aug 6, 2020 | 48 | Main Document (13) Docket Text: MEMORANDUM by Costa Del Mar, Inc. in support of motion for entry of default, motion for default judgment[47] (Attachments: # (1) Declaration of Justin R. Gaudio, # (2) Exhibit 1)(Gaudio, Justin) |
| Aug 6, 2020 | 47 | motion for entry of default (2) Docket Text: MOTION by Plaintiff Costa Del Mar, Inc. for entry of default as to all Defendants, MOTION by Plaintiff Costa Del Mar, Inc. for default judgment as to all Defendants (Gaudio, Justin) |
| Aug 6, 2020 | 46 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by Costa Del Mar, Inc. as to certain defendants (Christensen, Jake) |
| Aug 6, 2020 | 45 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by Costa Del Mar, Inc. as to certain defendants (Christensen, Jake) |
| Aug 4, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: Shop4925102 Store, aLIEz Drop Shopping Store, Discobolus Store, Lovfa Perimedes Store, Lust For Life Store, outdoor drop ship Store, Ranger Outdoor Store, Sexyy Bikiniss Store, Shop3664029 Store, Shop5209004 Store, Shop5737141 Store, SHOWA GLASSES Store, Swimsui Bikines Store, Ther Drop Shopping Store, THINKWAY ONLINE Store, Wind Follower Store, YUNDONG Store, chenxianfa0812_0, DISMISSED, Aforguest, Alicely, biwen fashion, brightmonth, Brynn Cainq, Carol Mondragond, chenxiaojiu123, chenyin2222, Clear springs lead to water, CYZY, DeannaJacksonK, dhyrfgjtdkytdw, engqea1254, erepeopleof, Fashionyourway, fjduhao, furang95, gaosiyan, gouguayi9, GPiao stores, guaiyunasdjkh, haichengnew, Happy3, Homeruu, huxiao619, imorganchas, ingwei1, jili fashion, Jorveljj, juanbaby, laomatutou, lchunmei, lingjiahe, linpengsope, LittleAllyssa, ME Happy, minqua, nijijik fashion store, palita812, qianxing, shdtsg5485, SKYANGLE, TANGKEXINY, tangtang38, tuyangdenyi, w0nymd159, WANG FASHION T, weilunqiyetrade, xianyubaicai94, xianyubaicai95, xie liu bo, Xishizheniu, Y900 Shoe shop, yihongxiaodian, Zhang sz shops, zhang1jun, zhengsuying and zyz18084135904 added to case caption. (Christensen, Jake) |
| Jul 24, 2020 | 44 | preliminary injunction (18) Docket Text: PRELIMINARY INJUNCTION ORDER Signed by the Honorable Andrea R. Wood on 7/24/2020. Mailed notice. (dal, ) |
| Jul 24, 2020 | 43 | order on motion for preliminary injunction (2) Docket Text: MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 7/24/2020. For the reasons stated on the record, the Court grants Plaintiff's motion for entry of a preliminary injunction [38]. Enter Preliminary Injunction Order. The Clerk of Court is directed to unseal: (1) Exhibit 1 to the Complaint [2]; (2) the Amended Complaint and accompanying exhibits [11] ; (3) Schedule A attached to the Complaint and Amended Complaint [3] ; (4) Plaintiff's Motion for Entry of a Temporary Restraining Order, including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery, and accompanying supporting memorandum, declarations, and exhibits [12], [13], [14], [15], [16] ; (5) Plaintiff's Motion for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3), and accompanying supporting memorandum, declaration, and exhibits [17], [18], [19] ; (6) Plaintiff's Notification of Affiliates [21] ; and (7) Plaintiff's Notice of Claims Involving Trademarks [22]. Greer, Burns, & Crain Ltd. 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 www.ilnd.courts.com/instructions. Plaintiff shall file any motion for default judgment by 9/4/2020 and should notice the motion for hearing on 9/10/2020 at 10:15 AM. Telephonic status hearing set for 9/10/2020 at 10:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Any person who wishes to object to the anticipated motion for default judgment shall file an appearance or contact the courtroom deputy (David_Lynn@ilnd.uscourts.gov) for instructions on how to participate in the hearing by 9/9/2020. The motion at docket entry [29] is terminated. Mailed notice (dal, ) |
| Jul 17, 2020 | 42 | set/reset hearings (1) Docket Text: MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing set for Plaintiff's motion for entry of a preliminary injunction [38] on 7/24/2020 at 10:30 AM. Any party desiring to object to the motion for entry of a preliminary injunction must file an appearance and contact the courtroom deputy by e-mail (david_lynn@ilnd.uscourts.gov) to arrange to appear at the motion hearing by 7/22/20. Objecting parties may also file a written objection in lieu of appearing at the hearing by telephone, but the objection must be received by the Court no later than 7/22/2020. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (dal, ) |
| Jul 15, 2020 | 41 | Declaration of Thomas J. Juettner (2) |
| Jul 15, 2020 | 41 | Main Document (2) Docket Text: SUMMONS Returned Executed by Costa Del Mar, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 7/15/2020, answer due 8/5/2020. (Attachments: # (1) Declaration of Thomas J. Juettner)(Juettner, Thomas) |
| Jul 15, 2020 | 40 | notice of filing (2) Docket Text: NOTICE by Costa Del Mar, Inc. re MOTION by Plaintiff Costa Del Mar, Inc. for preliminary injunction [38] (Gaudio, Justin) |
| Jul 15, 2020 | 39 | Exhibit 1 (32) |
| Jul 15, 2020 | 39 | Declaration of Justin R. Gaudio (1) |
| Jul 15, 2020 | 39 | Main Document (6) Docket Text: MEMORANDUM by Costa Del Mar, Inc. in support of motion for preliminary injunction[38] (Attachments: # (1) Declaration of Justin R. Gaudio, # (2) Exhibit 1)(Gaudio, Justin) |
| Jul 15, 2020 | 38 | motion for preliminary injunction (2) Docket Text: MOTION by Plaintiff Costa Del Mar, Inc. for preliminary injunction (Gaudio, Justin) |
| Jul 15, 2020 | 37 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by Costa Del Mar, Inc. as to certain Defendants (Gaudio, Justin) |
| Jul 15, 2020 | 36 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Costa Del Mar, Inc. by Thomas Joseph Juettner (Juettner, Thomas) |
| Jul 15, 2020 | 35 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Costa Del Mar, Inc. by Jake Michael Christensen (Christensen, Jake) |
| Jul 15, 2020 | 34 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Costa Del Mar, Inc. by Amy Crout Ziegler (Ziegler, Amy) |
| Jul 15, 2020 | 33 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Costa Del Mar, Inc. by Justin R. Gaudio (Gaudio, Justin) |
| Jul 15, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: Costa Del Mar, Inc. added to case caption. Terminating ABC Corporation (Gaudio, Justin) |
| Jul 13, 2020 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (dxb, ) |
| Jul 10, 2020 | 32 | order (8) Docket Text: ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk10, Docket) |
| Jul 2, 2020 | 31 | notice of filing (1) Docket Text: NOTICE by ABC Corporation re MOTION by Plaintiff ABC Corporation for extension of time of Temporary Restraining Order[29] (Gaudio, Justin) |
| Jul 2, 2020 | 30 | Declaration of Justin R. Gaudio (1) |
| Jul 2, 2020 | 30 | Main Document (2) Docket Text: MEMORANDUM by ABC Corporation in support of extension of time[29] (Attachments: # (1) Declaration of Justin R. Gaudio)(Gaudio, Justin) |
| Jul 2, 2020 | 29 | extension of time (1) Docket Text: MOTION by Plaintiff ABC Corporation for extension of time of Temporary Restraining Order (Gaudio, Justin) |
| Jun 22, 2020 | 28 | SEALED Order (16) Docket Text: SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Andrea R. Wood on 6/22/2020. Mailed notice. (dal, ) |
| Jun 22, 2020 | 27 | order on motion for leave to file (2) Docket Text: MINUTE entry before the Honorable Andrea R. Wood: This matter is before the Court on Plaintiff's motion for leave to file under seal [9], Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [12], and Plaintiff's motion for electronic service of process [17]. Having considered the submission in chambers, the Court rules as follows. Plaintiff's motion for leave to file under seal [9] is granted. The Clerk is directed to maintain the following documents under seal until further order of this Court: (1) Exhibit 1 to the Complaint [2]; (2) the Amended Complaint and accompanying exhibits [11]; (3) Schedule A attached to the Complaint and Amended Complaint [3]; (4) Plaintiff's Motion for Entry of a Temporary Restraining Order, including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery, and accompanying supporting memorandum, declarations, and exhibits [12], [13], [14], [15], [16]; (5) Plaintiff's Motion for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3), and accompanying supporting memorandum, declaration, and exhibits [17], [18], [19]; (6) Plaintiff's Notification of Affiliates [21]; and (7) Plaintiff's Notice of Claims Involving Trademarks [22]. Only Plaintiff's counsel and Court staff shall have access to these documents. With respect to Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [13], the Court finds that Plaintiff has satisfied the requirements for the requested relief, without written or oral notice to the adverse parties, as provided by Fed. R. Civ. P. 65(b). Accordingly, the motion is granted. Enter Sealed Temporary Restraining Order. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 8:00 a.m. on 6/22/2020 and shall expire in fourteen (14) days. It is further ordered that Plaintiff shall deposit with the Court ten thousand dollars ($10,000.00) as security, determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Plaintiff's motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) [18] is also granted. By 7/2/2020, Plaintiff shall either (1) file a motion seeking an extension of the Temporary Restraining Order pursuant to Fed. R. Civ. P. 65(b)(2), (2) file a motion for a preliminary injunction, or (3) submit a status report informing the Court of Plaintiff's intended course of action upon the dissolution of the Temporary Restraining Order. If Plaintiff files a motion for a preliminary injunction, Plaintiff's counsel shall contact Courtroom Deputy David Lynn at David_Lynn@ilnd.uscourts.gov or (312) 702-8874 to schedule a motion hearing. Mailed notice. (dal, ) |
| Jun 3, 2020 | 26 | notice of correction (1) Docket Text: NOTICE of Correction regarding [23]. (aee, ) |
| Jun 2, 2020 | 22 | sealed document (8) Docket Text: SEALED DOCUMENT by Plaintiff ABC Corporation Notice of Claims Involving Trademarks (Gaudio, Justin) |
| Jun 2, 2020 | 23 | Notice re Mandatory Initial Discovery Pilot(MIDP) (1) Docket Text: Entered in Error. (aee, ) Modified on 6/3/2020 (aee, ). |
| Jun 2, 2020 | 24 | lanham notification (10) Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials. (aee, ) |
| Jun 2, 2020 | 21 | sealed document (1) Docket Text: SEALED DOCUMENT by Plaintiff ABC Corporation Notification of Affiliates pursuant to Local Rule 3.2 (Gaudio, Justin) |
| Jun 2, 2020 | 20 | notice of filing (1) Docket Text: NOTICE by ABC Corporation re SEALED MOTION by Plaintiff ABC Corporation for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)"[17], MOTION by Plaintiff ABC Corporation for leave to file under seal[9], SEALED MOTION by Plaintiff ABC Corporation for Entry of a Temporary Restraining Order, including a Temporary Injunction, A Temporary Asset Restraint, and Expedited Discovery[12] (Gaudio, Justin) |
| Jun 2, 2020 | 19 | Exhibit 2 (23) |
| Jun 2, 2020 | 19 | Exhibit 1 (11) |
| Jun 2, 2020 | 19 | Main Document (3) Docket Text: SEALED DOCUMENT by Plaintiff ABC Corporation Declaration of Justin R. Gaudio regarding [18] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Gaudio, Justin) |
| Jun 2, 2020 | 18 | sealed document (5) Docket Text: SEALED DOCUMENT by Plaintiff ABC Corporation Memorandum in Support of Motion (Gaudio, Justin) |
| Jun 2, 2020 | 17 | Sealed motion (1) Docket Text: SEALED MOTION by Plaintiff ABC Corporation for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)" (Gaudio, Justin) |
| Jun 2, 2020 | 16 | Exhibit 3-3 (80) |
| Jun 2, 2020 | 16 | Exhibit 3-2 (416) |
| Jun 2, 2020 | 16 | Exhibit 3-1 (442) |
| Jun 2, 2020 | 16 | Main Document (1) Docket Text: SEALED EXHIBIT by Plaintiff ABC Corporation Exhibit 3 - Parts 1-3 regarding sealed document[15] (Attachments: # (1) Exhibit 3-1, # (2) Exhibit 3-2, # (3) Exhibit 3-3)(Gaudio, Justin) |
| Jun 2, 2020 | 15 | Exhibit 3 (1) |
| Jun 2, 2020 | 15 | Exhibit 2 (13) |
| Jun 2, 2020 | 15 | Exhibit 1 (66) |
| Jun 2, 2020 | 15 | Main Document (15) Docket Text: SEALED DOCUMENT by Plaintiff ABC Corporation Declaration of Plaintiff's Representative Regarding [13] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Gaudio, Justin) |
| Jun 2, 2020 | 14 | Exhibit 4 (64) |
| Jun 2, 2020 | 14 | Exhibit 3 (62) |
| Jun 2, 2020 | 14 | Exhibit 2 (3) |
| Jun 2, 2020 | 14 | Exhibit 1 (6) |
| Jun 2, 2020 | 14 | Main Document (3) Docket Text: SEALED DOCUMENT by Plaintiff ABC Corporation Declaration of Justin R. Gaudio regarding [13] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin) |
| Jun 2, 2020 | 13 | sealed document (15) Docket Text: SEALED DOCUMENT by Plaintiff ABC Corporation Memorandum in Support of Motion (Gaudio, Justin) |
| Jun 2, 2020 | 12 | Sealed motion (2) Docket Text: SEALED MOTION by Plaintiff ABC Corporation for Entry of a Temporary Restraining Order, including a Temporary Injunction, A Temporary Asset Restraint, and Expedited Discovery (Gaudio, Justin) |
| Jun 2, 2020 | 11 | Schedule A (4) |
| Jun 2, 2020 | 11 | Exhibit 4 (55) |
| Jun 2, 2020 | 11 | Exhibit 3 (48) |
| Jun 2, 2020 | 11 | Exhibit 2 (6) |
| Jun 2, 2020 | 11 | Exhibit 1 (66) |
| Jun 2, 2020 | 11 | Main Document (21) Docket Text: SEALED DOCUMENT by Plaintiff ABC Corporation Amended Complaint (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Schedule A)(Gaudio, Justin) |
| Jun 1, 2020 | 9 | motion for leave to file (2) Docket Text: MOTION by Plaintiff ABC Corporation for leave to file under seal (Gaudio, Justin) |
| Jun 1, 2020 | 8 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff ABC Corporation by Thomas Joseph Juettner (Juettner, Thomas) |
| Jun 1, 2020 | 7 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff ABC Corporation by Jake Michael Christensen (Christensen, Jake) |
| Jun 1, 2020 | 6 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff ABC Corporation by Amy Crout Ziegler (Ziegler, Amy) |
| Jun 1, 2020 | 5 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff ABC Corporation by Justin R. Gaudio (Gaudio, Justin) |
| Jun 1, 2020 | 4 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Gaudio, Justin) |
| Jun 1, 2020 | 3 | exhibit (4) Docket Text: SEALED EXHIBIT by Plaintiff ABC Corporation Schedule A regarding complaint[1] (Gaudio, Justin) |
| Jun 1, 2020 | 2 | exhibit (30) Docket Text: SEALED EXHIBIT by Plaintiff ABC Corporation Exhibit 1 regarding complaint[1] (Gaudio, Justin) |
| Jun 1, 2020 | 1 | Exhibit 4 (55) |
| Jun 1, 2020 | 1 | Exhibit 3 (48) |
| Jun 1, 2020 | 1 | Exhibit 2 (6) |
| Jun 1, 2020 | 1 | Main Document (14) Docket Text: COMPLAINT filed by ABC Corporation; Filing fee $ 400, receipt number 0752-17068822. (Attachments: # (1) Exhibit 2, # (2) Exhibit 3, # (3) Exhibit 4)(Gaudio, Justin) |
| Jun 1, 2020 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (txl, ) |
| May 26, 2020 | 10 | order (8) Docket Text: ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice (ec, ) |
