Case number 1:18-cv-02897
Alibaba Group Holding Limited v. Alibabacoin Foundation et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Apr 18, 2019 | N/A | Cashiers Registry Disbursement (0) Docket Text: CASHIERS OFFICE REGISTRY DISBURSEMENT as per [152] Order, dated 4/10/2019, from Judge J. Paul Oetken, on 4/17/2019 disbursed to pay Quinn Emanuel Urquhart and Sullivan LLP $1,000.00 Check No. 01903462 dated 4/17/2019 (cla) |
| Apr 10, 2019 | N/A | Notice to Court Regarding Proposed Order (0) Docket Text:***NOTICE TO COURT REGARDING PROPOSED ORDER FOR WITHDRAWAL OF FUNDS FROM COURT REGISTRY. Document No. [151] Proposed Order for Withdrawal of Funds From Court Registry was reviewed and approved as to form. (cde) |
| Apr 10, 2019 | 151 | Proposed Order for Withdrawal of Funds From Court Registry (2) Docket Text: PROPOSED ORDER FOR WITHDRAWAL OF FUNDS FROM COURT REGISTRY. Document filed by Alibaba Group Holding Limited. Related Document Number: [10]. (Bento, Lucas) Proposed Order to be reviewed by Clerk's Office staff. |
| Apr 10, 2019 | 152 | Order (2) Docket Text: ORDER: NOW THEREFORE, IT IS HEREBY ORDERED that the Security in the amount of $1,000 shall be released and returned to AGHL, in the form of a check made payable to Quinn Emanuel Urquhart & Sullivan LLP, 51 Madison Avenue, Floor 22, New York NY 10010. (As further set forth in this Order.) (Signed by Judge J. Paul Oetken on 4/10/2019) (cf) Transmission to Finance Unit (Cashiers) for processing. |
| Mar 26, 2019 | 150 | USCA Mandate (1) Docket Text: MANDATE of USCA (Certified Copy) as to [141] Notice of Interlocutory Appeal, filed by Alibabacoin Foundation LLC, ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Jason Daniel Paul Philip, Alibabacoin General Trading FZE. USCA Case Number 18-3463. Ordered that the appeal is DISMISSED.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 03/26/2019. (nd) |
| Mar 18, 2019 | N/A | Terminate Transcript Deadlines (0) Docket Text: Terminate Transcript Deadlines (rj) |
| Mar 18, 2019 | 149 | Stipulation and Order of Voluntary Dismissal (2) Docket Text: STIPULATION OF DISMISSAL WITH PREJUDICE: NOW THEREFORE, IT IS HEREBY STIPULATED AND AGREED by AGHL and Defendants that, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii). the First. Second, Third, Fourth, Fifth, Sixth, and Seventh Counts of AGHL's Complaint (Dkt. No. 1) are hereby dismissed with prejudice and each party shall bear its own costs, expenses, and attorneys' fees as to said Counts. SO ORDERED. (Signed by Judge J. Paul Oetken on 3/15/2019) (rj) |
| Mar 18, 2019 | 153 | AO 120 Form Trademark - Case Terminated - Submitted (1) Docket Text: AO 120 FORM TRADEMARK - CASE TERMINATED - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a final decision was rendered on 3/18/2019 in a court action filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). (rj) |
| Mar 15, 2019 | N/A | Notice to Attorney Regarding Deficient Voluntary Dismissal (0) Docket Text:***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Carey Ramos. RE-FILE Document No. [147] Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): The stipulation needs to have handwritten signatures of the attorneys. (km) |
| Mar 15, 2019 | 148 | Proposed Stipulation and Order (2) Docket Text: PROPOSED STIPULATION AND ORDER. Document filed by Alibaba Group Holding Limited. (Ramos, Carey) |
| Mar 14, 2019 | 147 | Stipulation of Voluntary Dismissal (2) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) All Parties pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Alibaba Group Holding Limited. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..(Ramos, Carey) Modified on 3/15/2019 (km). |
| Dec 12, 2018 | 146 | Case Management Plan (4) Docket Text: CASE MANAGEMENT PLAN: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. The parties have conferred pursuant to Fed. R. Civ P. 26(f). This case is to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is five days. Deposition due by 5/31/2019. Fact Discovery due by 5/31/2019. Expert Discovery due by 7/31/2019. Case Management Conference set for 6/4/2019 at 11:30 AM before Judge J. Paul Oetken. Ready for Trial by 10/21/2019. (Signed by Judge J. Paul Oetken on 12/11/2018) (kv) |
| Dec 11, 2018 | N/A | Pretrial Conference - Initial (0) Docket Text: Minute Entry for proceedings held before Judge J. Paul Oetken: Initial Pretrial Conference held on 12/11/2018. Next conference scheduled for 6/4/2019 at 11:30 am. (bh) |
| Dec 11, 2018 | 145 | Notice of Appearance (1) Docket Text: NOTICE OF APPEARANCE by Colin James Steele on behalf of Alibaba Group Holding Limited. (Steele, Colin) |
| Dec 6, 2018 | 144 | Proposed Case Management Plan (4) Docket Text: PROPOSED CASE MANAGEMENT PLAN. Document filed by Alibaba Group Holding Limited. (Ramos, Carey) |
| Nov 26, 2018 | 143 | Order for Initial Pretrial Conference (2) Docket Text: ORDER: Initial Conference set for 12/11/2018 at 12:15 PM in Courtroom 706, 40 Centre Street, New York, NY 10007 before Judge J. Paul Oetken. (Signed by Judge J. Paul Oetken on 11/26/2018) (rro) |
| Nov 21, 2018 | 142 | Answer to Complaint (10) Docket Text: ANSWER to [1] Complaint,,,,. Document filed by ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip.(Dabney, James) |
| Nov 19, 2018 | N/A | Transmission of Notice of Appeal and Docket Sheet to USCA (0) Docket Text: Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [141] Notice of Interlocutory Appeal. (tp) |
| Nov 19, 2018 | N/A | Appeal Record Sent to USCA - Electronic File (0) Docket Text: Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [141] Notice of Interlocutory Appeal, filed by Alibabacoin Foundation LLC, ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Jason Daniel Paul Philip, Alibabacoin General Trading FZE were transmitted to the U.S. Court of Appeals. (tp) |
| Nov 19, 2018 | 141 | Notice of Interlocutory Appeal (2) Docket Text: NOTICE OF INTERLOCUTORY APPEAL from [137] Memorandum & Opinion,,,,,,,, [140] Memorandum & Opinion,. Document filed by ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. Filing fee $ 505.00, receipt number ANYSDC-15932812. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Dabney, James) |
| Nov 7, 2018 | 140 | Memorandum & Opinion (3) Docket Text: OPINION AND ORDER: re: [33] MOTION to Dismiss Plaintiff's Complaint filed by Alibabacoin Foundation LLC, ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Jason Daniel Paul Philip, Alibabacoin General Trading FZE. Accordingly, Defendants' motion to dismiss is DENIED. The Clerk of Court is directed to close the motion at Docket Number 33. SO ORDERED. (Signed by Judge J. Paul Oetken on 11/07/2018) (ama) |
| Oct 25, 2018 | 138 | Transcript (32) Docket Text: TRANSCRIPT of Proceedings re: conference held on 10/5/2018 before Judge J. Paul Oetken. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. 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. Redaction Request due 11/15/2018. Redacted Transcript Deadline set for 11/26/2018. Release of Transcript Restriction set for 1/23/2019.(McGuirk, Kelly) |
| Oct 25, 2018 | 139 | Notice of Filing Transcript (1) Docket Text: NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 10/5/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Oct 22, 2018 | 137 | Memorandum & Opinion (15) Docket Text: OPINION AND ORDER: re: [121] LETTER MOTION to Compel Defendants to Produce Documents addressed to Judge J. Paul Oetken from Carey R. Ramos dated September 10, 2018 filed by Alibaba Group Holding Limited. For the foregoing reasons, Alibaba's renewed application for a preliminary injunction is GRANTED, and its motion to compel discovery is DENIED as moot. Accordingly, this Court hereby (1) enjoins Defendants from using the ALIBABA Marks, as Alibaba has defined that term in its application for a preliminary injunction, alone or in combination with any words, terms, designations, marks, or designsas well as any mark, image, or depiction that is confusingly similar to or likely to impair the distinctiveness of the ALIBABA Marks-anywhere in the United States, including in connection with the provision of products or services to internet users located in the United States, and enjoins Defendants' employees, owners, agents, officers, directors, attorneys, representatives, affiliates, subsidiaries, successors, and assignsand all those in active concert or participation with them or having knowledge of the causes of action-from enabling or assisting Defendants in such uses, and (2) enjoins Defendants from making false or misleading statements concerning the ALIBABA Marks in the sale, advertising, or promotion of Defendants' goods and services to any parties located in the United States, alone or in combination with any words, terms, designations, marks, or designs, as well as any mark, image, or depiction that is confusingly similar or likely to impair the ALIBABA Marks, and enjoins Defendants' employees, owners, agents, officers, directors, attorneys, representatives, affiliates, subsidiaries, successors, and assignsand all those in active concert or participation with them or having knowledge of the causes of action-from making or assisting Defendants in making such statements. The Clerk of Court is directed to close the motion at Docket Number 121. SO ORDERED. (Signed by Judge J. Paul Oetken on 10/22/2018) (ama) |
| Oct 10, 2018 | 136 | Main Document (1) Docket Text: LETTER addressed to Judge J. Paul Oetken from Lucas V.M. Bento dated October 10, 2018 re: Company Announcement. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit 1 Company Announcement)(Bento, Lucas) |
| Oct 10, 2018 | 136 | Exhibit 1 Company Announcement (3) |
| Oct 5, 2018 | N/A | Status Conference (0) Docket Text: Minute Entry for proceedings held before Judge J. Paul Oetken: Status Conference held on 10/5/2018. Order to follow. (bh) |
| Sep 21, 2018 | 133 | Main Document (2) Docket Text: DECLARATION of Jason Daniel Paul Philip (Redacted) in Opposition re: [119] Letter,,. Document filed by ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Dabney, James) |
| Sep 21, 2018 | 133 | Exhibit 1 (5) |
| Sep 21, 2018 | 133 | Exhibit 2 (5) |
| Sep 21, 2018 | 134 | Order (1) Docket Text: ORDER: The Court is in receipt of Plaintiffs renewed application for a preliminary injunction (Dkt. No. 119), Defendants opposition thereto (Dkt. No. 130), and Plaintiffs reply (Dkt. No. 132), as well as Plaintiffs motion to compel production (Dkt. No. 121), Defendants response in opposition (Dkt. No. 125), and Plaintiffs reply (Dkt. No. 127). The parties are directed to appear for a conference on these filings on October 5, 2018, at 3:15 p.m. in Courtroom 706 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. SO ORDERED. (Status Conference set for 10/5/2018 at 03:15 PM in Courtroom 706, 40 Centre Street, New York, NY 10007 before Judge J. Paul Oetken.) (Signed by Judge J. Paul Oetken on 9/21/2018) (jca) |
| Sep 21, 2018 | 135 | Endorsed Letter (1) Docket Text: ENDORSED LETTER: addressed to Judge J. Paul Oetken from James W. Dabney dated 9/21/2018 re: We have filed today a redaction version of this declaration (Dkt. 133) and request that the original, unredacted version be removed from the public record. ENDORSEMENT: Defendants' request that the unredacted declaration of Jason Daniel Paul Philip be placed under seal is granted. The Clerk of Court is directed to place the entry at Docket Number 131 under seal. SO ORDERED. (Signed by Judge J. Paul Oetken on 9/21/2018) (ama) Transmission to Sealed Records Clerk for processing. |
| Sep 20, 2018 | 132 | Reply (4) Docket Text: REPLY re: [119] Letter,, [130] Letter, / Plaintiff's Motion to Renew Preliminary Injunction Application. Document filed by Alibaba Group Holding Limited. (Ramos, Carey) |
| Sep 19, 2018 | 130 | Letter (4) Docket Text: LETTER addressed to Judge J. Paul Oetken from James W. Dabney dated 9/19/18 re: Dkt. 119 Plaintiff's Motion for a Preliminary Injunction. Document filed by ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip.(Dabney, James) |
| Sep 14, 2018 | 128 | Notice (Other) (2) Docket Text: NOTICE of Exhibit 8 re: [127] Reply to Response to Motion,. Document filed by Alibaba Group Holding Limited. (Ramos, Carey) |
| Sep 14, 2018 | N/A | Order on Motion for Extension of Time to File Response/Reply (0) Docket Text: ORDER granting in part and denying in part [122] Letter Motion for Extension of Time to File Response/Reply. DEFENDANTS' MOTION FOR AN EXTENSION OF TIME IS GRANTED IN PART. DEFENDANTS SHALL FILE A RESPONSE TO PLAINTIFF'S LETTER RENEWING THE REQUEST FOR A PRELIMINARY INJUNCTION ON OR BEFORE SEPTEMBER 19, 2018. DEFENDANTS' MOTION FOR LEAVE TO FILE EXCESS PAGES IS DENIED. THE PRELIMINARY INJUNCTION QUESTION HAS ALREADY BEEN EXTENSIVELY BRIEFED. DEFENDANTS' RESPONSE NEED ONLY ADDRESS THE POINTS RAISED IN PLAINTIFF'S LETTER OF SEPTEMBER 10, 2018. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.) |
| Sep 13, 2018 | 127 | Main Document (5) Docket Text: LETTER REPLY to Response to Motion addressed to Judge J. Paul Oetken from Carey R. Ramos dated September 13, 2018 re: [121] LETTER MOTION to Compel Defendants to Produce Documents addressed to Judge J. Paul Oetken from Carey R. Ramos dated September 10, 2018. . Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7)(Ramos, Carey) |
| Sep 13, 2018 | 127 | Exhibit 1 (2) |
| Sep 13, 2018 | 127 | Exhibit 2 (2) |
| Sep 13, 2018 | 127 | Exhibit 3 (2) |
| Sep 13, 2018 | 127 | Exhibit 4 (2) |
| Sep 13, 2018 | 127 | Exhibit 5 (2) |
| Sep 13, 2018 | 127 | Exhibit 6 (2) |
| Sep 13, 2018 | 127 | Exhibit 7 (3) |
| Sep 12, 2018 | 122 | Motion for Extension of Time to File Response/Reply (1) Docket Text: LETTER MOTION for Extension of Time to File Response/Reply as to [119] Letter,, addressed to Judge J. Paul Oetken from James W. Dabney dated September 12, 2018. Document filed by ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip.(Dabney, James) |
| Sep 12, 2018 | 123 | Main Document (4) Docket Text: DECLARATION of Mohammed Mousa . Document filed by ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8)(Dabney, James) |
| Sep 12, 2018 | 123 | Exhibit 1 (11) |
| Sep 12, 2018 | 123 | Exhibit 2 (7) |
| Sep 12, 2018 | 123 | Exhibit 3 (12) |
| Sep 12, 2018 | 123 | Exhibit 4 (7) |
| Sep 12, 2018 | 123 | Exhibit 5 (12) |
| Sep 12, 2018 | 123 | Exhibit 6 (6) |
| Sep 12, 2018 | 123 | Exhibit 7 (12) |
| Sep 12, 2018 | 123 | Exhibit 8 (7) |
| Sep 12, 2018 | 124 | Response in Opposition to Motion (2) Docket Text: LETTER RESPONSE in Opposition to Motion addressed to Judge J. Paul Oetken from Carey R. Ramos dated September 12, 2018 re: [122] LETTER MOTION for Extension of Time to File Response/Reply as to [119] Letter,, addressed to Judge J. Paul Oetken from James W. Dabney dated September 12, 2018. . Document filed by Alibaba Group Holding Limited. (Ramos, Carey) |
| Sep 12, 2018 | 125 | Response in Opposition to Motion (3) Docket Text: LETTER RESPONSE in Opposition to Motion addressed to Judge J. Paul Oetken from James W. Dabney dated 9/12/18 re: [121] LETTER MOTION to Compel Defendants to Produce Documents addressed to Judge J. Paul Oetken from Carey R. Ramos dated September 10, 2018. . Document filed by ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Dabney, James) |
| Sep 12, 2018 | 126 | Declaration in Opposition to Motion (5) Docket Text: DECLARATION of Philip C. Hodgkins in Opposition re: [121] LETTER MOTION to Compel Defendants to Produce Documents addressed to Judge J. Paul Oetken from Carey R. Ramos dated September 10, 2018.. Document filed by ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Dabney, James) |
| Sep 10, 2018 | 119 | Main Document (5) Docket Text: LETTER addressed to Judge J. Paul Oetken from Carey R. Ramos dated September 10, 2018 re: Renew Plaintiff's Prior Application for a Preliminary Injunction {Dkt. No 17]. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24)(Ramos, Carey) |
| Sep 10, 2018 | 119 | Exhibit 1 (2) |
| Sep 10, 2018 | 119 | Exhibit 2 (15) |
| Sep 10, 2018 | 119 | Exhibit 3 (5) |
| Sep 10, 2018 | 119 | Exhibit 4 (2) |
| Sep 10, 2018 | 119 | Exhibit 5 (2) |
| Sep 10, 2018 | 119 | Exhibit 6 (31) |
| Sep 10, 2018 | 119 | Exhibit 7 (2) |
| Sep 10, 2018 | 119 | Exhibit 8 (2) |
| Sep 10, 2018 | 119 | Exhibit 9 (3) |
| Sep 10, 2018 | 119 | Exhibit 10 (3) |
| Sep 10, 2018 | 119 | Exhibit 11 (3) |
| Sep 10, 2018 | 119 | Exhibit 12 (8) |
| Sep 10, 2018 | 119 | Exhibit 13 (3) |
| Sep 10, 2018 | 119 | Exhibit 14 (9) |
| Sep 10, 2018 | 119 | Exhibit 15 (3) |
| Sep 10, 2018 | 119 | Exhibit 16 (5) |
| Sep 10, 2018 | 119 | Exhibit 17 (2) |
| Sep 10, 2018 | 119 | Exhibit 18 (2) |
| Sep 10, 2018 | 119 | Exhibit 19 (2) |
| Sep 10, 2018 | 119 | Exhibit 20 (2) |
| Sep 10, 2018 | 119 | Exhibit 21 (2) |
| Sep 10, 2018 | 119 | Exhibit 22 (2) |
| Sep 10, 2018 | 119 | Exhibit 23 (7) |
| Sep 10, 2018 | 119 | Exhibit 24 (2) |
| Sep 10, 2018 | 120 | Main Document (16) Docket Text: DECLARATION of Madeleine McCartney in Support re: [119] Letter,,. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29, # (30) Exhibit 30, # (31) Exhibit 31, # (32) Exhibit 32, # (33) Exhibit 33, # (34) Exhibit 34, # (35) Exhibit 35, # (36) Exhibit 36, # (37) Exhibit 37, # (38) Exhibit 38, # (39) Exhibit 39, # (40) Exhibit 40, # (41) Exhibit 41, # (42) Exhibit 42, # (43) Exhibit 43, # (44) Exhibit 44, # (45) Exhibit 45, # (46) Exhibit 46, # (47) Exhibit 47, # (48) Exhibit 48, # (49) Exhibit 49, # (50) Exhibit 50, # (51) Exhibit 51, # (52) Exhibit 52, # (53) Exhibit 53, # (54) Exhibit 54, # (55) Exhibit 55, # (56) Exhibit 56, # (57) Exhibit 57, # (58) Exhibit 58, # (59) Exhibit 59, # (60) Exhibit 60, # (61) Exhibit 61, # (62) Exhibit 62, # (63) Exhibit 63, # (64) Exhibit 64, # (65) Exhibit 65, # (66) Exhibit 66, # (67) Exhibit 67, # (68) Exhibit 68, # (69) Exhibit 69, # (70) Exhibit 70, # (71) Exhibit 71)(Ramos, Carey) |
| Sep 10, 2018 | 120 | Exhibit 1 (7) |
| Sep 10, 2018 | 120 | Exhibit 2 (2) |
| Sep 10, 2018 | 120 | Exhibit 3 (3) |
| Sep 10, 2018 | 120 | Exhibit 4 (2) |
| Sep 10, 2018 | 120 | Exhibit 5 (4) |
| Sep 10, 2018 | 120 | Exhibit 6 (3) |
| Sep 10, 2018 | 120 | Exhibit 7 (2) |
| Sep 10, 2018 | 120 | Exhibit 8 (2) |
| Sep 10, 2018 | 120 | Exhibit 9 (2) |
| Sep 10, 2018 | 120 | Exhibit 10 (2) |
| Sep 10, 2018 | 120 | Exhibit 11 (10) |
| Sep 10, 2018 | 120 | Exhibit 12 (2) |
| Sep 10, 2018 | 120 | Exhibit 13 (3) |
| Sep 10, 2018 | 120 | Exhibit 14 (2) |
| Sep 10, 2018 | 120 | Exhibit 15 (2) |
| Sep 10, 2018 | 120 | Exhibit 16 (3) |
| Sep 10, 2018 | 120 | Exhibit 17 (2) |
| Sep 10, 2018 | 120 | Exhibit 18 (31) |
| Sep 10, 2018 | 120 | Exhibit 19 (3) |
| Sep 10, 2018 | 120 | Exhibit 20 (6) |
| Sep 10, 2018 | 120 | Exhibit 21 (2) |
| Sep 10, 2018 | 120 | Exhibit 22 (2) |
| Sep 10, 2018 | 120 | Exhibit 23 (3) |
| Sep 10, 2018 | 120 | Exhibit 24 (2) |
| Sep 10, 2018 | 120 | Exhibit 25 (4) |
| Sep 10, 2018 | 120 | Exhibit 26 (2) |
| Sep 10, 2018 | 120 | Exhibit 27 (2) |
| Sep 10, 2018 | 120 | Exhibit 28 (3) |
| Sep 10, 2018 | 120 | Exhibit 29 (2) |
| Sep 10, 2018 | 120 | Exhibit 30 (3) |
| Sep 10, 2018 | 120 | Exhibit 31 (3) |
| Sep 10, 2018 | 120 | Exhibit 32 (2) |
| Sep 10, 2018 | 120 | Exhibit 33 (2) |
| Sep 10, 2018 | 120 | Exhibit 34 (2) |
| Sep 10, 2018 | 120 | Exhibit 35 (2) |
| Sep 10, 2018 | 120 | Exhibit 36 (2) |
| Sep 10, 2018 | 120 | Exhibit 37 (3) |
| Sep 10, 2018 | 120 | Exhibit 38 (3) |
| Sep 10, 2018 | 120 | Exhibit 39 (4) |
| Sep 10, 2018 | 120 | Exhibit 40 (2) |
| Sep 10, 2018 | 120 | Exhibit 41 (3) |
| Sep 10, 2018 | 120 | Exhibit 42 (3) |
| Sep 10, 2018 | 120 | Exhibit 43 (2) |
| Sep 10, 2018 | 120 | Exhibit 44 (3) |
| Sep 10, 2018 | 120 | Exhibit 45 (2) |
| Sep 10, 2018 | 120 | Exhibit 46 (2) |
| Sep 10, 2018 | 120 | Exhibit 47 (3) |
| Sep 10, 2018 | 120 | Exhibit 48 (2) |
| Sep 10, 2018 | 120 | Exhibit 49 (7) |
| Sep 10, 2018 | 120 | Exhibit 50 (4) |
| Sep 10, 2018 | 120 | Exhibit 51 (2) |
| Sep 10, 2018 | 120 | Exhibit 52 (2) |
| Sep 10, 2018 | 120 | Exhibit 53 (4) |
| Sep 10, 2018 | 120 | Exhibit 54 (2) |
| Sep 10, 2018 | 120 | Exhibit 55 (6) |
| Sep 10, 2018 | 120 | Exhibit 56 (2) |
| Sep 10, 2018 | 120 | Exhibit 57 (2) |
| Sep 10, 2018 | 120 | Exhibit 58 (2) |
| Sep 10, 2018 | 120 | Exhibit 59 (2) |
| Sep 10, 2018 | 120 | Exhibit 60 (2) |
| Sep 10, 2018 | 120 | Exhibit 61 (27) |
| Sep 10, 2018 | 120 | Exhibit 62 (2) |
| Sep 10, 2018 | 120 | Exhibit 63 (8) |
| Sep 10, 2018 | 120 | Exhibit 64 (4) |
| Sep 10, 2018 | 120 | Exhibit 65 (4) |
| Sep 10, 2018 | 120 | Exhibit 66 (5) |
| Sep 10, 2018 | 120 | Exhibit 67 (4) |
| Sep 10, 2018 | 120 | Exhibit 68 (4) |
| Sep 10, 2018 | 120 | Exhibit 69 (3) |
| Sep 10, 2018 | 120 | Exhibit 70 (4) |
| Sep 10, 2018 | 120 | Exhibit 71 (3) |
| Sep 10, 2018 | 121 | Main Document (5) Docket Text: LETTER MOTION to Compel Defendants to Produce Documents addressed to Judge J. Paul Oetken from Carey R. Ramos dated September 10, 2018. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6)(Ramos, Carey) |
| Sep 10, 2018 | 121 | Exhibit 1 (2) |
| Sep 10, 2018 | 121 | Exhibit 2 (7) |
| Sep 10, 2018 | 121 | Exhibit 3 (8) |
| Sep 10, 2018 | 121 | Exhibit 4 (3) |
| Sep 10, 2018 | 121 | Exhibit 5 (9) |
| Sep 10, 2018 | 121 | Exhibit 6 (2) |
| Jul 31, 2018 | 118 | Protective Order (5) Docket Text: PROTECTIVE ORDER GOVERNING JURISDICTIONAL DISCOVERY...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge J. Paul Oetken on 7/31/2018) (rro) |
| Jul 26, 2018 | 117 | Order (1) Docket Text: ORDER: The parties filed letters regarding three disputes over the terms of a potential protective order. The Court resolves those disputes as follows: (1) Disclosure of Alibabacoin Foundation's investor list shall be limited to Plaintiff's counsel of record, and any experts, vendors, or investigators retained for purposes of this action. (2)The contents of any communication with the investors on Alibabacoin Foundation's investor list shall be mutually agreed upon by the parties. If the parties cannot reach an agreement as to the contents of the communication, then the communication in question shall be submitted to the Court for approval. (3)The terms of the protective order shall not apply to any documents or information previously produced to an opposing party or filed publicly. SO ORDERED. (Signed by Judge J. Paul Oetken on 7/26/2018) (ama) |
| Jul 23, 2018 | 116 | Letter (3) Docket Text: LETTER addressed to Judge J. Paul Oetken from Carey R. Ramos dated July 23, 2018 re: in Response to Defendants' July 20, 2018 Letter (ECF No. 115). Document filed by Alibaba Group Holding Limited.(Ramos, Carey) |
| Jul 20, 2018 | 115 | Main Document (3) Docket Text: LETTER addressed to Judge J. Paul Oetken from James W. Dabney dated 07/20/2018 re: In response to Plaintiffs letter application for issuance of a protective order. Document filed by ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Dabney, James) |
| Jul 20, 2018 | 115 | Exhibit 1 (6) |
| Jul 20, 2018 | 115 | Exhibit 2 (6) |
| Jul 20, 2018 | 115 | Exhibit 3 (8) |
| Jul 19, 2018 | 114 | AO 120 Form Trademark - Case Opening - Submitted (1) Docket Text: AO 120 FORM TRADEMARK - CASE OPENING - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). (jgo) |
| Jul 18, 2018 | 112 | Transcript (39) Docket Text: TRANSCRIPT of Proceedings re: motion held on 6/19/2018 before Judge J. Paul Oetken. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. 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. Redaction Request due 8/8/2018. Redacted Transcript Deadline set for 8/20/2018. Release of Transcript Restriction set for 10/16/2018.(McGuirk, Kelly) |
| Jul 18, 2018 | 113 | Notice of Filing Transcript (1) Docket Text: NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a motion proceeding held on 6/19/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Jul 16, 2018 | 111 | Main Document (3) Docket Text: LETTER addressed to Judge J. Paul Oetken from Carey R. Ramos dated July 16, 2018 re: Protective Order. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit A - Draft Order, # (2) Exhibit B - Draft Order, # (3) Exhibit C - Letter, # (4) Exhibit D - Draft Order, # (5) Exhibit E - Proposed Order, # (6) Exhibit F - Redline)(Ramos, Carey) |
| Jul 16, 2018 | 111 | Exhibit A - Draft Order (5) |
| Jul 16, 2018 | 111 | Exhibit B - Draft Order (6) |
| Jul 16, 2018 | 111 | Exhibit C - Letter (9) |
| Jul 16, 2018 | 111 | Exhibit D - Draft Order (6) |
| Jul 16, 2018 | 111 | Exhibit E - Proposed Order (6) |
| Jul 16, 2018 | 111 | Exhibit F - Redline (8) |
| Jul 12, 2018 | 109 | Transcript (38) Docket Text: TRANSCRIPT of Proceedings re: argument held on 6/7/2018 before Judge J. Paul Oetken. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300. 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. Redaction Request due 8/2/2018. Redacted Transcript Deadline set for 8/13/2018. Release of Transcript Restriction set for 10/10/2018.(Siwik, Christine) |
| Jul 12, 2018 | 110 | Notice of Filing Transcript (1) Docket Text: NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a argument proceeding held on 6/7/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Siwik, Christine) |
| Jun 22, 2018 | 108 | Main Document (7) Docket Text: INTERNET CITATION NOTE: Material from decision with Internet citation re: [59] Memorandum & Opinion. (Attachments: # (1) Internet Citation) (dnh) |
| Jun 22, 2018 | 108 | Internet Citation (12) |
| Jun 20, 2018 | N/A | Order on Motion for Leave to File Document (0) Docket Text: ORDER granting [105] Letter Motion for Leave to File Document. GRANTED. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.) |
| Jun 20, 2018 | 107 | Letter (1) Docket Text: LETTER addressed to Judge J. Paul Oetken from James W. Dabney dated June 20, 2018 re: Submission of an unredacted copy of Docket Item 93-4 bearing Bates numbers ACF-000272-276. Document filed by ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip.(Dabney, James) |
| Jun 19, 2018 | N/A | Show Cause Hearing (0) Docket Text: Minute Entry for proceedings held before Judge J. Paul Oetken: Show Cause Hearing held on 6/19/2018. (See transcript for complete details of rulings and conference minutes.) (bh) |
| Jun 19, 2018 | 104 | Main Document (2) Docket Text: DECLARATION of Anne C. Lefever re: [79] Order on Motion to Withdraw,,, [80] Declaration, /Supplemental Declaration of Anne C. Lefever regarding Withdrawal Conditions. Document filed by ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Attachments: # (1) Exhibit A)(Lefever, Anne) |
| Jun 19, 2018 | 104 | Exhibit A (1) |
| Jun 19, 2018 | 105 | Main Document (1) Docket Text: LETTER MOTION for Leave to File Corrected Exhibit 3 (Dkt. No. 95-3) addressed to Judge J. Paul Oetken from Carey Ramos dated June 19, 2018. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit Corrected Exhibit 3 (Dkt. No. 95-3))(Ramos, Carey) |
| Jun 19, 2018 | 105 | Exhibit Corrected Exhibit 3 (Dkt. No. 95-3) (18) |
| Jun 18, 2018 | 95 | Main Document (5) Docket Text: DECLARATION of Lucas V.M. Bento in Support re: [84] Order to Show Cause,,,,,. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19)(Ramos, Carey) |
| Jun 18, 2018 | 95 | Exhibit 1 (2) |
| Jun 18, 2018 | 95 | Exhibit 2 (2) |
| Jun 18, 2018 | 95 | Exhibit 3 (2) |
| Jun 18, 2018 | 95 | Exhibit 4 (4) |
| Jun 18, 2018 | 95 | Exhibit 5 (5) |
| Jun 18, 2018 | 95 | Exhibit 6 (3) |
| Jun 18, 2018 | 95 | Exhibit 7 (82) |
| Jun 18, 2018 | 95 | Exhibit 8 (2) |
| Jun 18, 2018 | 95 | Exhibit 9 (2) |
| Jun 18, 2018 | 95 | Exhibit 10 (52) |
| Jun 18, 2018 | 95 | Exhibit 11 (2) |
| Jun 18, 2018 | 95 | Exhibit 12 (39) |
| Jun 18, 2018 | 95 | Exhibit 13 (3) |
| Jun 18, 2018 | 95 | Exhibit 14 (2) |
| Jun 18, 2018 | 95 | Exhibit 15 (2) |
| Jun 18, 2018 | 95 | Exhibit 16 (7) |
| Jun 18, 2018 | 95 | Exhibit 17 (9) |
| Jun 18, 2018 | 95 | Exhibit 18 (6) |
| Jun 18, 2018 | 95 | Exhibit 19 (5) |
| Jun 18, 2018 | 96 | Main Document (9) Docket Text: DECLARATION of David Aktary in Support re: [84] Order to Show Cause,,,,,. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7)(Ramos, Carey) |
| Jun 18, 2018 | 96 | Exhibit 1 (2) |
| Jun 18, 2018 | 96 | Exhibit 2 (2) |
| Jun 18, 2018 | 96 | Exhibit 3 (4) |
| Jun 18, 2018 | 96 | Exhibit 4 (3) |
| Jun 18, 2018 | 96 | Exhibit 5 (6) |
| Jun 18, 2018 | 96 | Exhibit 6 (6) |
| Jun 18, 2018 | 96 | Exhibit 7 (5) |
| Jun 18, 2018 | 97 | Main Document (2) Docket Text: DECLARATION of Sean Anderson in Support re: [84] Order to Show Cause,,,,,. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Ramos, Carey) |
| Jun 18, 2018 | 97 | Exhibit 1 (21) |
| Jun 18, 2018 | 97 | Exhibit 2 (2) |
| Jun 18, 2018 | 97 | Exhibit 3 (6) |
| Jun 18, 2018 | 97 | Exhibit 4 (2) |
| Jun 18, 2018 | 98 | Main Document (2) Docket Text: DECLARATION of Lydia Dallett in Support re: [84] Order to Show Cause,,,,,. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Ramos, Carey) |
| Jun 18, 2018 | 98 | Exhibit 1 (2) |
| Jun 18, 2018 | 98 | Exhibit 2 (3) |
| Jun 18, 2018 | 98 | Exhibit 3 (2) |
| Jun 18, 2018 | 99 | Main Document (2) Docket Text: DECLARATION of Saranya Kapur in Support re: [84] Order to Show Cause,,,,,. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Ramos, Carey) |
| Jun 18, 2018 | 99 | Exhibit 1 (2) |
| Jun 18, 2018 | 99 | Exhibit 2 (2) |
| Jun 18, 2018 | 99 | Exhibit 3 (3) |
| Jun 18, 2018 | 99 | Exhibit 4 (3) |
| Jun 18, 2018 | 100 | Main Document (3) Docket Text: DECLARATION of Madeleine McCartney in Support re: [84] Order to Show Cause,,,,,. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7)(Ramos, Carey) |
| Jun 18, 2018 | 100 | Exhibit 1 (5) |
| Jun 18, 2018 | 100 | Exhibit 2 (3) |
| Jun 18, 2018 | 100 | Exhibit 3 (3) |
| Jun 18, 2018 | 100 | Exhibit 4 (4) |
| Jun 18, 2018 | 100 | Exhibit 5 (8) |
| Jun 18, 2018 | 100 | Exhibit 6 (3) |
| Jun 18, 2018 | 100 | Exhibit 7 (3) |
| Jun 18, 2018 | 101 | Declaration in Support (2) Docket Text: DECLARATION of Patricia Mooneyham in Support re: [84] Order to Show Cause,,,,,. Document filed by Alibaba Group Holding Limited. (Ramos, Carey) |
| Jun 18, 2018 | 102 | Reply Memorandum of Law in Support (14) Docket Text: REPLY MEMORANDUM OF LAW in Support re: [84] Order to Show Cause,,,,, . Document filed by Alibaba Group Holding Limited. (Ramos, Carey) |
| Jun 18, 2018 | 103 | Main Document (2) Docket Text: DECLARATION of Lucas V.M. Bento, Second Declaration in Support re: [84] Order to Show Cause,,,,,. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Ramos, Carey) |
| Jun 18, 2018 | 103 | Exhibit 1 (4) |
| Jun 18, 2018 | 103 | Exhibit 2 (5) |
| Jun 14, 2018 | 91 | Declaration in Opposition (5) Docket Text: DECLARATION of David J. White in Opposition re: [84] Order to Show Cause,,,,,. Document filed by ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Dabney, James) |
| Jun 14, 2018 | 92 | Memorandum of Law in Opposition (19) Docket Text: MEMORANDUM OF LAW in Opposition re: [84] Order to Show Cause,,,,, . Document filed by ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Dabney, James) |
| Jun 14, 2018 | 93 | Main Document (6) Docket Text: DECLARATION of Jason Daniel Paul Philip in Opposition re: [84] Order to Show Cause,,,,,. Document filed by ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5a, # (6) Exhibit 5b, # (7) Exhibit 5c)(Dabney, James) |
| Jun 14, 2018 | 93 | Exhibit 1 (4) |
| Jun 14, 2018 | 93 | Exhibit 2 (4) |
| Jun 14, 2018 | 93 | Exhibit 3 (99) |
| Jun 14, 2018 | 93 | Exhibit 4 (9) |
| Jun 14, 2018 | 93 | Exhibit 5a (13) |
| Jun 14, 2018 | 93 | Exhibit 5b (12) |
| Jun 14, 2018 | 93 | Exhibit 5c (12) |
| Jun 14, 2018 | 94 | Main Document (2) Docket Text: DECLARATION of James W. Dabney in Opposition re: [84] Order to Show Cause,,,,,. Document filed by ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8a, # (9) Exhibit 8b, # (10) Exhibit 8c, # (11) Exhibit 8d, # (12) Exhibit 9a, # (13) Exhibit 9b)(Dabney, James) |
| Jun 14, 2018 | 94 | Exhibit 1 (2) |
| Jun 14, 2018 | 94 | Exhibit 2 (10) |
| Jun 14, 2018 | 94 | Exhibit 3 (10) |
| Jun 14, 2018 | 94 | Exhibit 4 (2) |
| Jun 14, 2018 | 94 | Exhibit 5 (481) |
| Jun 14, 2018 | 94 | Exhibit 6 (3) |
| Jun 14, 2018 | 94 | Exhibit 7 (2) |
| Jun 14, 2018 | 94 | Exhibit 8a (90) |
| Jun 14, 2018 | 94 | Exhibit 8b (40) |
| Jun 14, 2018 | 94 | Exhibit 8c (50) |
| Jun 14, 2018 | 94 | Exhibit 8d (131) |
| Jun 14, 2018 | 94 | Exhibit 9a (17) |
| Jun 14, 2018 | 94 | Exhibit 9b (15) |
| Jun 13, 2018 | 88 | Notice of Appearance (1) Docket Text: NOTICE OF APPEARANCE by Deanne Cevasco on behalf of ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Cevasco, Deanne) |
| Jun 13, 2018 | 89 | Notice of Appearance (1) Docket Text: NOTICE OF APPEARANCE by Stefanie Lopatkin on behalf of ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Lopatkin, Stefanie) |
| Jun 13, 2018 | 90 | Notice of Appearance (1) Docket Text: NOTICE OF APPEARANCE by Michael M Polka on behalf of ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Polka, Michael) |
| Jun 8, 2018 | N/A | Set/Reset Deadlines (0) Docket Text: Set/Reset Deadlines: Responses due by 6/14/2018 Replies due by 6/18/2018. (ama) |
| Jun 8, 2018 | 84 | Order to Show Cause (3) Docket Text: ORDER TO SHOW CAUSE FOR A PRELIMINARY INJUNCTION: ORDERED, that Defendants ALIBABACOIN Foundation a/k/a ABBC Foundation ("ABBC"), ABBC Block Chain IT Solutions LLC, Alibabacoin General Trading FZE, Alibabacoin Foundation LLC, Jason Daniel Paul Philip, and Hasan Abbas (collectively, "Defendants") show cause before a motion term of this Court to be held, at the U.S. Courthouse, 500 Pearl Street, New York, New York, 10007, at 2:30 p.m. on June 19, 2018, why the Court should not draw an adverse inference that there is a reasonable probability the Court has personal jurisdiction over Defendants, and why an order should not be issued granting a preliminary injunction. AND IT IS FURTHER ORDERED that any papers responding to the Renewed Application and Motion be served and filed on or before June 14, 2018, and that any reply papers in further support of the Renewed Application and Motion be served and filed on or before June 18, 2018. AND IT IS FURTHER ORDERED that Defendants must file a sworn affidavit confirming that Defendants have preserved all documents relevant to this dispute that are in their possession, custody, or control, including documents responsive to Plaintiff's First Requests for Production of Documents, since the commencement of this action on or before June 14, 2018. Show Cause Hearing set for 6/19/2018 at 02:30 PM before Judge J. Paul Oetken. (Signed by Judge J. Paul Oetken on 6/07/2018) (ama) |
| Jun 8, 2018 | 85 | Memorandum of Law in Support (20) Docket Text: MEMORANDUM OF LAW in Support re: [84] Order to Show Cause,,,,, Memorandum of Law in Support of Plaintiff's Renewed Application for a Preliminary Injunction. Document filed by Alibaba Group Holding Limited. (Ramos, Carey) |
| Jun 8, 2018 | 86 | Main Document (3) Docket Text: DECLARATION of Lucas V.M. Bento in Support re: [84] Order to Show Cause,,,,,. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit 1 - Screenshot taken June 6, 2018, # (2) Exhibit 2 - June 5, 2018 Email from James W. Dabney, Defendants' Counsel, # (3) Exhibit 3 - June 5, 2018 Email from James W. Dabney, Defendants' Counsel, # (4) Exhibit 4 - May 31, 2018 Email from Anne C. Lefever, Defendants' Former Counsel, # (5) Exhibit 5 - Article titled "Initial Coin Scams", # (6) Exhibit 6 - Article titled "Buyer Beware: Hundreds of Bitcoin Wannabes Show Hallmarks of Fraud", # (7) Exhibit 7 - Article titled "SEC Shows Investors What a Cryptocurrency Scam Looks Like")(Ramos, Carey) |
| Jun 8, 2018 | 86 | Exhibit 1 - Screenshot taken June 6, 2018 (4) |
| Jun 8, 2018 | 86 | Exhibit 2 - June 5, 2018 Email from James W. Dabney, Defendants' Counsel (20) |
| Jun 8, 2018 | 86 | Exhibit 3 - June 5, 2018 Email from James W. Dabney, Defendants' Counsel (3) |
| Jun 8, 2018 | 86 | Exhibit 4 - May 31, 2018 Email from Anne C. Lefever, Defendants' Former Cou (6) |
| Jun 8, 2018 | 86 | Exhibit 5 - Article titled "Initial Coin Scams" (4) |
| Jun 8, 2018 | 86 | Exhibit 6 - Article titled "Buyer Beware: Hundreds of Bitcoin Wannabes Show (7) |
| Jun 8, 2018 | 86 | Exhibit 7 - Article titled "SEC Shows Investors What a Cryptocurrency Scam (3) |
| Jun 8, 2018 | 87 | Declaration in Support (3) Docket Text: DECLARATION of Muhammad Tehseen in Support re: [84] Order to Show Cause,,,,,. Document filed by Alibaba Group Holding Limited. (Ramos, Carey) |
| Jun 7, 2018 | N/A | Scheduling Conference (0) Docket Text: Minute Entry for proceedings held before Judge J. Paul Oetken: Scheduling Conference for Order to Show Cause held on 6/7/2018. Hearing scheduled for 6/19/2018 at 2:30 p.m. TRO is orally denied. (See transcript for complete details of rulings and conference minutes.) (bh) |
| Jun 5, 2018 | 83 | Notice of Appearance (1) Docket Text: NOTICE OF APPEARANCE by James Wilson Dabney on behalf of ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Dabney, James) |
| Jun 1, 2018 | 82 | Order (1) Docket Text: ORDER: The Court previously granted former defense counsel Pillsbury Winthrop Shaw Pittman LLP's ("Pillsbury") motion to withdraw (Dkt. No. 79), on the condition that it serve a copy of that order on all defendants. Pillsbury's request to serve Defendant Hasan Abbas by e-mail (Dkt. No. 80) is hereby GRANTED. SO ORDERED. (Signed by Judge J. Paul Oetken on 6/01/2018) (ama) |
| May 31, 2018 | 80 | Declaration (2) Docket Text: DECLARATION of Anne C. Lefever re: [79] Order on Motion to Withdraw,,, . Document filed by ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Lefever, Anne) |
| May 31, 2018 | 81 | Certificate of Service Other (1) Docket Text: CERTIFICATE OF SERVICE. Document filed by ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Lefever, Anne) |
| May 30, 2018 | 79 | Order on Motion to Withdraw (1) Docket Text: ORDER granting in part and denying in part [73] Motion to Withdraw: The motion to withdraw is GRANTED, subject to the following conditions: (1) defense counsel shall produce to Plaintiff all documents in defense counsel's possession, custody, or control that are responsive to Plaintiff's discovery requests; and (2) defense counsel shall serve a copy of this order upon all Defendants. Defendants must retain counsel within one week of the date of this order. If the corporate defendants fail to timely retain counsel, they are at risk of defaulting in this litigation. Plaintiffs are hereby authorized to serve Defendants via e-mail, following defense counsel's withdrawal. Defendants request for an extension of the deadline to complete expedited jurisdictional discovery is DENIED. (Signed by Judge J. Paul Oetken on 5/30/2018) (tn) |
| May 29, 2018 | 77 | Response to Motion (12) Docket Text: RESPONSE to Motion re: [73] MOTION to Withdraw as counsel. and in Opposition to Motion to Extend Deadlines for Expedited Jurisdictional Discovery. Document filed by Alibaba Group Holding Limited. (Ramos, Carey) |
| May 29, 2018 | 78 | Main Document (4) Docket Text: RESPONSE to Motion re: [73] MOTION to Withdraw as counsel. Declaration of Lucas V.M. Bento in Response to Motion to Withdraw and in Opposition to Motion to Extend Deadlines for Expedited Jurisdictional Discovery. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit 1 - Plaintiff Counsel Email dated May 14, 2018, # (2) Exhibit 2 - Plaintiff Counsel Email dated May 17, 2018, # (3) Exhibit 3 - Pillsbury Email dated May 19, 2018, # (4) Exhibit 4 - Email re: Meet and Confer, # (5) Exhibit 5 - Email re: Agreement and Outstanding Issues, # (6) Exhibit 6 - Email re: Collection Efforts, # (7) Exhibit 7 - Screenshot of Email Address)(Ramos, Carey) |
| May 29, 2018 | 78 | Exhibit 1 - Plaintiff Counsel Email dated May 14, 2018 (6) |
| May 29, 2018 | 78 | Exhibit 2 - Plaintiff Counsel Email dated May 17, 2018 (7) |
| May 29, 2018 | 78 | Exhibit 3 - Pillsbury Email dated May 19, 2018 (8) |
| May 29, 2018 | 78 | Exhibit 4 - Email re: Meet and Confer (11) |
| May 29, 2018 | 78 | Exhibit 5 - Email re: Agreement and Outstanding Issues (5) |
| May 29, 2018 | 78 | Exhibit 6 - Email re: Collection Efforts (3) |
| May 29, 2018 | 78 | Exhibit 7 - Screenshot of Email Address (2) |
| May 25, 2018 | 73 | Motion to Withdraw (2) Docket Text: MOTION to Withdraw as counsel. Document filed by ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip.(Lefever, Anne) |
| May 25, 2018 | 74 | Main Document (3) Docket Text: DECLARATION of Anne C. Lefever in Support re: [73] MOTION to Withdraw as counsel.. Document filed by ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Attachments: # (1) Exhibit A)(Lefever, Anne) |
| May 25, 2018 | 74 | Exhibit A (4) |
| May 25, 2018 | 75 | Memorandum of Law in Support of Motion (7) Docket Text: MEMORANDUM OF LAW in Support re: [73] MOTION to Withdraw as counsel. . Document filed by ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Lefever, Anne) |
| May 25, 2018 | 76 | Certificate of Service Other (2) Docket Text: CERTIFICATE OF SERVICE. Document filed by ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Lefever, Anne) |
| May 10, 2018 | N/A | Order on Motion to Expedite (0) Docket Text: ORDER granting [68] Letter Motion to Expedite. PLAINTIFF'S REQUEST FOR EXPEDITED JURISDICTIONAL DISCOVERY IS GRANTED. DEFENDANTS SHALL COMPLY WITH PLAINTIFF'S REQUESTS FOR PRODUCTION BY MAY 31, 2018, AND SHALL PRODUCE THE REQUESTED WITNESSES FOR DEPOSITIONS BY JUNE 7, 2018. IF A DISPUTE ARISES AS TO THE SCOPE OF PARTICULAR REQUESTS, THE PARTIES SHALL MEET AND CONFER BEFORE SEEKING RESOLUTION OF THE DISPUTE BEFORE THE COURT. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.) |
| May 10, 2018 | N/A | Order on Motion to Appear Pro Hac Vice (0) Docket Text: ORDER granting [54] Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.) |
| May 8, 2018 | 70 | Main Document (5) Docket Text: LETTER addressed to Judge J. Paul Oetken from Carey R. Ramos dated May 8, 2018 re: in reply to Defendants' letter of May 7, 2018. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit A Webpage, # (2) Exhibit B Webpage)(Ramos, Carey) |
| May 8, 2018 | 70 | Exhibit A Webpage (2) |
| May 8, 2018 | 70 | Exhibit B Webpage (2) |
| May 7, 2018 | 69 | Response in Opposition to Motion (4) Docket Text: LETTER RESPONSE in Opposition to Motion addressed to Judge J. Paul Oetken from Anne C. Lefever dated May 7, 2018 re: [68] LETTER MOTION to Expedite Limited Jurisdictional Discovery addressed to Judge J. Paul Oetken from Carey R. Ramos dated May 2, 2018. . Document filed by ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Lefever, Anne) |
| May 2, 2018 | 66 | Transcript (60) Docket Text: TRANSCRIPT of Proceedings re: CONFERENCE held on 4/13/2018 before Judge J. Paul Oetken. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. 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. Redaction Request due 5/23/2018. Redacted Transcript Deadline set for 6/4/2018. Release of Transcript Restriction set for 7/31/2018.(McGuirk, Kelly) |
| May 2, 2018 | 67 | Notice of Filing Transcript (1) Docket Text: NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/13/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| May 2, 2018 | 68 | Main Document (2) Docket Text: LETTER MOTION to Expedite Limited Jurisdictional Discovery addressed to Judge J. Paul Oetken from Carey R. Ramos dated May 2, 2018. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit A-Request for Production, # (2) Exhibit B-Deposition Notice, # (3) Exhibit C-Deposition Notice)(Ramos, Carey) |
| May 2, 2018 | 68 | Exhibit A-Request for Production (15) |
| May 2, 2018 | 68 | Exhibit B-Deposition Notice (20) |
| May 2, 2018 | 68 | Exhibit C-Deposition Notice (4) |
| May 1, 2018 | 62 | Main Document (3) Docket Text: DECLARATION of Jason Daniel Paul Philip in Support re: [33] MOTION to Dismiss Plaintiff's Complaint.. Document filed by ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Attachments: # (1) Exhibit A - Russian Language Lease Agreement, # (2) Exhibit B - Russian Language Lease Termination Agreement, # (3) Exhibit C - Screenshot from Google Maps, # (4) Exhibit D - Photographs taken of the ABBC LLC Office)(Lefever, Anne) |
| May 1, 2018 | 62 | Exhibit A - Russian Language Lease Agreement (3) |
| May 1, 2018 | 62 | Exhibit B - Russian Language Lease Termination Agreement (2) |
| May 1, 2018 | 62 | Exhibit C - Screenshot from Google Maps (2) |
| May 1, 2018 | 62 | Exhibit D - Photographs taken of the ABBC LLC Office (10) |
| May 1, 2018 | 63 | Declaration in Support of Motion (2) Docket Text: DECLARATION of Anne C. Lefever in Support re: [33] MOTION to Dismiss Plaintiff's Complaint.. Document filed by ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Lefever, Anne) |
| May 1, 2018 | 64 | Affirmation in Support of Motion (2) Docket Text: AFFIRMATION of William P. Atkins in Support re: [33] MOTION to Dismiss Plaintiff's Complaint.. Document filed by ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Lefever, Anne) |
| May 1, 2018 | 65 | Main Document (1) Docket Text: LETTER addressed to Judge J. Paul Oetken from Anne C. Lefever dated May 1, 2018 re: Enclosing Proposed Order Granting Motion to Dimiss Plaintiff's Complaint. Document filed by ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Attachments: # (1) Text of Proposed Order Granting Motion to Dismiss Complaint)(Lefever, Anne) |
| May 1, 2018 | 65 | Text of Proposed Order Granting Motion to Dismiss Complaint (1) |
| Apr 18, 2018 | N/A | Notice Regarding Pro Hac Vice Motion (0) Docket Text:>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [54] MOTION for William P. Atkins to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14956637. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) |
| Apr 13, 2018 | N/A | Oral Argument (0) Docket Text: Minute Entry for proceedings held before Judge J. Paul Oetken: Oral Argument held on 4/13/2018 re: [10] Order to Show Cause. Decision reserved. The TRO is extended by 14 days. (bh) |
| Apr 10, 2018 | 30 | Memorandum of Law in Opposition (26) Docket Text: MEMORANDUM OF LAW in Opposition re: [19] Declaration in Support, [17] Memorandum of Law in Support, [18] Declaration in Support,,, [10] Order to Show Cause,,,,,,, [1] Complaint,,,, . Document filed by ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Lefever, Anne) |
| Apr 10, 2018 | 31 | Main Document (4) Docket Text: DECLARATION of Anne C. Lefever in Opposition re: [17] Memorandum of Law in Support, [18] Declaration in Support,,, [1] Complaint,,,, [19] Declaration in Support, [10] Order to Show Cause,,,,,,,. Document filed by ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Attachments: # (1) Exhibit B - News article from Investopedia.com, # (2) Exhibit C - News article from Forbes.com, # (3) Exhibit D - News article from RT.com, # (4) Exhibit O - News article from digitalcommerce360.com, # (5) Exhibit P - News article from technode.com, # (6) Exhibit Q - Editorial from cointelegraph.com, # (7) Exhibit R - News article from theVerge.com, # (8) Exhibit S - News article from fortune.com, # (9) Exhibit T - Twitter feed of one (Lee Young-Jae), # (10) Exhibit U - Tweet posted by one (Lee Young-Jae), # (11) Exhibit V - Courts Temporary Restraining Order and Order to Show Cause for a Preliminary Injunction)(Lefever, Anne) |
| Apr 10, 2018 | 31 | Exhibit B - News article from Investopedia.com (8) |
| Apr 10, 2018 | 31 | Exhibit C - News article from Forbes.com (5) |
| Apr 10, 2018 | 31 | Exhibit D - News article from RT.com (8) |
| Apr 10, 2018 | 31 | Exhibit O - News article from digitalcommerce360.com (7) |
| Apr 10, 2018 | 31 | Exhibit P - News article from technode.com (5) |
| Apr 10, 2018 | 31 | Exhibit Q - Editorial from cointelegraph.com (6) |
| Apr 10, 2018 | 31 | Exhibit R - News article from theVerge.com (9) |
| Apr 10, 2018 | 31 | Exhibit S - News article from fortune.com (3) |
| Apr 10, 2018 | 31 | Exhibit T - Twitter feed of one (Lee Young-Jae) (2) |
| Apr 10, 2018 | 31 | Exhibit U - Tweet posted by one (Lee Young-Jae) (2) |
| Apr 10, 2018 | 31 | Exhibit V - Courts Temporary Restraining Order and Order to Show Cause for a Pre (4) |
| Apr 9, 2018 | N/A | Cashiers Registry Deposit (0) Docket Text: CASHIERS OFFICE REGISTRY DEPOSIT as per [10] Order to Show Cause, dated 4/2/2018, from Judge Kimba M. Wood, received $1,000.00 from Alibaba Group Holding Limited Receipt Number 465401206245 on 4/9/2018. (nm) |
| Apr 9, 2018 | 24 | Notice of Appearance (1) Docket Text: NOTICE OF APPEARANCE by Lucas Bento on behalf of Alibaba Group Holding Limited. (Bento, Lucas) |
| Apr 9, 2018 | 25 | Order (1) Docket Text: ORDER: The briefing schedule on Plaintiff's application for a preliminary injunction is modified as follows: Any brief in opposition shall be due before 12:00 a.m. on Tuesday, April 10, 2018. Plaintiff's reply shall be due before 12:00 a.m. on Thursday, April 12, 2018.SO ORDERED., ( Responses due by 4/10/2018, Replies due by 4/12/2018.) (Signed by Judge J. Paul Oetken on 4/06/2018) (ama) |
| Apr 9, 2018 | 26 | Notice of Appearance (1) Docket Text: NOTICE OF APPEARANCE by Anne Catharine Lefever on behalf of ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Lefever, Anne) |
| Apr 9, 2018 | 27 | Rule 7.1 Corporate Disclosure Statement (2) Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip.(Lefever, Anne) |
| Apr 9, 2018 | 28 | Main Document (2) Docket Text: DECLARATION of Hamdan AlShamsi in Opposition re: [19] Declaration in Support, [18] Declaration in Support,,, [10] Order to Show Cause,,,,,,, [1] Complaint,,,,. Document filed by ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Attachments: # (1) Exhibit A - Extracts of the search results obtained from the DED website)(Lefever, Anne) |
| Apr 9, 2018 | 28 | Exhibit A - Extracts of the search results obtained from the DED website (5) |
| Apr 9, 2018 | 29 | Main Document (6) Docket Text: DECLARATION of Jason Daniel Paul Philip in Opposition re: [18] Declaration in Support,,, [1] Complaint,,,, [19] Declaration in Support, [10] Order to Show Cause,,,,,,,. Document filed by ABBC Block Chain IT Solutions LLC, Alibabacoin Foundation, Alibabacoin Foundation LLC, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Attachments: # (1) Exhibit E - Confirmation of the Registration Process, # (2) Exhibit F - ABBC Foundation registration of various website domain names, # (3) Exhibit G - March 27, 2018 Press Release, # (4) Exhibit H - Amended White Paper, # (5) Exhibit I - ABBC FZE's License And Certificate of Incorporation, # (6) Exhibit J - ABBC FZE's License And Certificate of Incorporation, # (7) Exhibit K - ABBC Block Chain IT's Professional License and Commercial Register, # (8) Exhibit L - ABBC Block Chain IT's Professional License and Commercial Register, # (9) Exhibit M - ABBC LLC's Certificate as a Legal Entity, # (10) Exhibit nN - ABBC LLC's Certificate as a Legal Entity)(Lefever, Anne) |
| Apr 9, 2018 | 29 | Exhibit E - Confirmation of the Registration Process (7) |
| Apr 9, 2018 | 29 | Exhibit F - ABBC Foundation registration of various website domain names (24) |
| Apr 9, 2018 | 29 | Exhibit G - March 27, 2018 Press Release (26) |
| Apr 9, 2018 | 29 | Exhibit H - Amended White Paper (98) |
| Apr 9, 2018 | 29 | Exhibit I - ABBC FZE's License And Certificate of Incorporation (2) |
| Apr 9, 2018 | 29 | Exhibit J - ABBC FZE's License And Certificate of Incorporation (2) |
| Apr 9, 2018 | 29 | Exhibit K - ABBC Block Chain IT's Professional License and Commercial Regis (2) |
| Apr 9, 2018 | 29 | Exhibit L - ABBC Block Chain IT's Professional License and Commercial Regis (2) |
| Apr 9, 2018 | 29 | Exhibit M - ABBC LLC's Certificate as a Legal Entity (2) |
| Apr 9, 2018 | 29 | Exhibit nN - ABBC LLC's Certificate as a Legal Entity (2) |
| Apr 6, 2018 | 23 | Main Document (3) Docket Text: LETTER addressed to Judge J. Paul Oetken from Carey R. Ramos dated April 6, 2018 Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Declaration of Service, # (11) Declaration of Service, # (12) Declaration of Service, # (13) Declaration of Service, # (14) Declaration of Service, # (15) Declaration of Service, # (16) Declaration of Service)(Ramos, Carey) |
| Apr 6, 2018 | 23 | Exhibit A (5) |
| Apr 6, 2018 | 23 | Exhibit B (3) |
| Apr 6, 2018 | 23 | Exhibit C (5) |
| Apr 6, 2018 | 23 | Exhibit D (2) |
| Apr 6, 2018 | 23 | Exhibit E (5) |
| Apr 6, 2018 | 23 | Exhibit F (2) |
| Apr 6, 2018 | 23 | Exhibit G (4) |
| Apr 6, 2018 | 23 | Exhibit H (6) |
| Apr 6, 2018 | 23 | Exhibit I (2) |
| Apr 6, 2018 | 23 | Declaration of Service (2) |
| Apr 6, 2018 | 23 | Declaration of Service (2) |
| Apr 6, 2018 | 23 | Declaration of Service (2) |
| Apr 6, 2018 | 23 | Declaration of Service (2) |
| Apr 6, 2018 | 23 | Declaration of Service (2) |
| Apr 6, 2018 | 23 | Declaration of Service (2) |
| Apr 6, 2018 | 23 | Declaration of Service (2) |
| Apr 5, 2018 | 22 | Main Document (3) Docket Text: LETTER addressed to Judge J. Paul Oetken from Carey Ramos dated April 5, 2018 re: newly-discovered facts. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Affirmation of Service, # (11) Affirmation of Service, # (12) Affirmation of Service, # (13) Affirmation of Service, # (14) Affirmation of Service, # (15) Affirmation of Service, # (16) Affirmation of Service)(Ramos, Carey) |
| Apr 5, 2018 | 22 | Exhibit A (5) |
| Apr 5, 2018 | 22 | Exhibit B (3) |
| Apr 5, 2018 | 22 | Exhibit C (5) |
| Apr 5, 2018 | 22 | Exhibit D (2) |
| Apr 5, 2018 | 22 | Exhibit E (5) |
| Apr 5, 2018 | 22 | Exhibit F (2) |
| Apr 5, 2018 | 22 | Exhibit G (4) |
| Apr 5, 2018 | 22 | Exhibit H (6) |
| Apr 5, 2018 | 22 | Exhibit I (2) |
| Apr 5, 2018 | 22 | Affirmation of Service (2) |
| Apr 5, 2018 | 22 | Affirmation of Service (2) |
| Apr 5, 2018 | 22 | Affirmation of Service (2) |
| Apr 5, 2018 | 22 | Affirmation of Service (2) |
| Apr 5, 2018 | 22 | Affirmation of Service (2) |
| Apr 5, 2018 | 22 | Affirmation of Service (2) |
| Apr 5, 2018 | 22 | Affirmation of Service (2) |
| Apr 4, 2018 | 20 | Order (1) Docket Text: ORDER: The hearing on Plaintiff's application for a preliminary injunction, previously scheduled for April 11, 2018, is hereby adjourned to April 13, 2018, at 4:00 p.m. The hearing will take place in Courtroom 706 of the Thurgood Marshall United States Court House, 40 Foley Square, New York, New York. Plaintiff shall serve via e-mail and FedEx of a copy of this order on the Defendants or their counsel on or before April 6, 2018. (Show Cause Hearing set for 4/13/2018 at 4:00 PM in Courtroom 706, 40 Centre Street, New York, NY 10007 before Judge J. Paul Oetken.) (Signed by Judge J. Paul Oetken on 4/4/2018) (ap) |
| Apr 4, 2018 | 21 | AO 120 Form Patent/Trademark - Notice of Submission by Attorney (1) Docket Text: AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review.(Ramos, Carey) |
| Apr 3, 2018 | N/A | Notice to Attorney Regarding Case Opening Statistical Error Correction (0) Docket Text:***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Carey Richard Ramos. The following case opening statistical information was erroneously selected/entered: County code XX Out of U.S.;. The following correction(s) have been made to your case entry: the County code has been modified to New York;. (jgo) |
| Apr 3, 2018 | N/A | Notice to Attorney Regarding Party Modification (0) Docket Text:***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Carey Richard Ramos. The party information for the following party/parties has been modified: Alibabacoin Foundation. The information for the party/parties has been modified for the following reason/reasons: alias was entered incorrectly. (jgo) |
| Apr 3, 2018 | N/A | Case Opening Initial Assignment Notice (0) Docket Text: CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (jgo) |
| Apr 3, 2018 | N/A | Case Designation (0) Docket Text: Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (jgo) |
| Apr 3, 2018 | N/A | Case Designated ECF (0) Docket Text: Case Designated ECF. (jgo) |
| Apr 3, 2018 | 10 | Order to Show Cause (3) Docket Text: TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE FOR A PRELIMINARY INJUNCTION: It is hereby ORDERED, that Defendants ALIBABACOIN Foundation a/k/a ABBC Foundation ("ABBC"), ABBC Block Chain IT Solutions LLC, Alibabacoin General Trading FZE, Alibabacoin Foundation LLC, Jason Daniel Paul Philip, and Hasan Abbas (collectively, "Defendants") show cause before a motion term of this Court to be held, at the U.S. Courthouse, 500 Pearl Street, New York, New York, 10007, at 11 a.m. on April 11, 2018, why an order should not be issued granting a preliminary injunction that (1) enjoins Defendants from using the ALIBABA Marks, as that term is defined in the Application, alone or in combination with any word(s), term(s), designation(s), marks(s), or design(s), as well as any mark, image, or depiction that is confusingly similar to or likely to impair the distinctiveness of the ALIBABA Marks anywhere in the United States...AND IT IS FURTHER ORDERED that any papers responding to the Application and Motion be served and filed on or before April 6, 2018, and that any reply papers in further support of the Application and Motion be served and filed on or before April 9, 2018; AND IT IS FURTHER ORDERED that security in the amount of $1,000.00 be posted by Alibaba Group Holding prior to April 11, 2018; AND IT IS FURTHER ORDERED that, pursuant to Rule 4(f)(3) of the Federal Rules of Civil Procedure, service via e-mail and FedEx of a copy of this order and the papers upon which it is granted made on the Defendants or their counsel on or before April 5, 2018, shall be deemed good and sufficient service and notice thereof. (Show Cause Hearing set for 4/11/2018 at 11:00 AM before Judge Kimba M. Wood.) (Signed by Judge Kimba M. Wood on 4/2/2018) (ras) Modified on 4/4/2018 (ras). |
| Apr 3, 2018 | 11 | Summons Issued (2) Docket Text: ELECTRONIC SUMMONS ISSUED as to ABBC Block Chain IT Solutions LLC. (jgo) |
| Apr 3, 2018 | 12 | Summons Issued (2) Docket Text: ELECTRONIC SUMMONS ISSUED as to Alibabacoin Foundation LLC. (jgo) |
| Apr 3, 2018 | 13 | Summons Issued (2) Docket Text: ELECTRONIC SUMMONS ISSUED as to Alibabacoin Foundation. (jgo) |
| Apr 3, 2018 | 14 | Summons Issued (2) Docket Text: ELECTRONIC SUMMONS ISSUED as to Alibabacoin General Trading FZE. (jgo) |
| Apr 3, 2018 | 15 | Summons Issued (2) Docket Text: ELECTRONIC SUMMONS ISSUED as to Hasan Abbas. (jgo) |
| Apr 3, 2018 | 16 | Summons Issued (2) Docket Text: ELECTRONIC SUMMONS ISSUED as to Jason Daniel Paul Philip. (jgo) |
| Apr 3, 2018 | 17 | Memorandum of Law in Support (23) Docket Text: MEMORANDUM OF LAW in Support re: [10] Order to Show Cause,,,,,,, for a Temporary Restraining Order and Preliminary Injunction. Document filed by Alibaba Group Holding Limited. (Ramos, Carey) |
| Apr 3, 2018 | 18 | Main Document (9) Docket Text: DECLARATION of Lucas V.M. Bento in Support re: [10] Order to Show Cause,,,,,,,. Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29, # (30) Exhibit 30, # (31) Exhibit 31, # (32) Exhibit 32, # (33) Exhibit 33, # (34) Exhibit 34, # (35) Exhibit 35, # (36) Exhibit 36, # (37) Exhibit 37)(Ramos, Carey) |
| Apr 3, 2018 | 18 | Exhibit 1 (2) |
| Apr 3, 2018 | 18 | Exhibit 2 (2) |
| Apr 3, 2018 | 18 | Exhibit 3 (2) |
| Apr 3, 2018 | 18 | Exhibit 4 (2) |
| Apr 3, 2018 | 18 | Exhibit 5 (2) |
| Apr 3, 2018 | 18 | Exhibit 6 (2) |
| Apr 3, 2018 | 18 | Exhibit 7 (7) |
| Apr 3, 2018 | 18 | Exhibit 8 (15) |
| Apr 3, 2018 | 18 | Exhibit 9 (15) |
| Apr 3, 2018 | 18 | Exhibit 10 (7) |
| Apr 3, 2018 | 18 | Exhibit 11 (2) |
| Apr 3, 2018 | 18 | Exhibit 12 (4) |
| Apr 3, 2018 | 18 | Exhibit 13 (2) |
| Apr 3, 2018 | 18 | Exhibit 14 (96) |
| Apr 3, 2018 | 18 | Exhibit 15 (2) |
| Apr 3, 2018 | 18 | Exhibit 16 (47) |
| Apr 3, 2018 | 18 | Exhibit 17 (31) |
| Apr 3, 2018 | 18 | Exhibit 18 (5) |
| Apr 3, 2018 | 18 | Exhibit 19 (5) |
| Apr 3, 2018 | 18 | Exhibit 20 (5) |
| Apr 3, 2018 | 18 | Exhibit 21 (11) |
| Apr 3, 2018 | 18 | Exhibit 22 (7) |
| Apr 3, 2018 | 18 | Exhibit 23 (7) |
| Apr 3, 2018 | 18 | Exhibit 24 (7) |
| Apr 3, 2018 | 18 | Exhibit 25 (9) |
| Apr 3, 2018 | 18 | Exhibit 26 (9) |
| Apr 3, 2018 | 18 | Exhibit 27 (9) |
| Apr 3, 2018 | 18 | Exhibit 28 (9) |
| Apr 3, 2018 | 18 | Exhibit 29 (7) |
| Apr 3, 2018 | 18 | Exhibit 30 (7) |
| Apr 3, 2018 | 18 | Exhibit 31 (3) |
| Apr 3, 2018 | 18 | Exhibit 32 (11) |
| Apr 3, 2018 | 18 | Exhibit 33 (7) |
| Apr 3, 2018 | 18 | Exhibit 34 (6) |
| Apr 3, 2018 | 18 | Exhibit 35 (8) |
| Apr 3, 2018 | 18 | Exhibit 36 (3) |
| Apr 3, 2018 | 18 | Exhibit 37 (13) |
| Apr 3, 2018 | 19 | Declaration in Support (3) Docket Text: DECLARATION of Ho Lok Che in Support re: [10] Order to Show Cause,,,,,,,. Document filed by Alibaba Group Holding Limited. (Ramos, Carey) |
| Apr 2, 2018 | 1 | Main Document (33) Docket Text: COMPLAINT against ABBC Block Chain IT Solutions LLC, Hasan Abbas, Alibabacoin Foundation LLC, Alibabacoin Foundation a/k/a ABBC Foundation, Alibabacoin General Trading FZE, Jason Daniel Paul Philip. (Filing Fee $ 400.00, Receipt Number 0208-14885994)Document filed by Alibaba Group Holding Limited. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29, # (30) Exhibit 30, # (31) Exhibit 31, # (32) Exhibit 32, # (33) Exhibit 33, # (34) Exhibit 34, # (35) Exhibit 35, # (36) Exhibit 36, # (37) Exhibit 37, # (38) Exhibit 38, # (39) Exhibit 39, # (40) Exhibit 40, # (41) Exhibit 41, # (42) Exhibit 42, # (43) Exhibit 43, # (44) Exhibit 44, # (45) Exhibit 45)(Ramos, Carey) |
| Apr 2, 2018 | 1 | Exhibit 1 (2) |
| Apr 2, 2018 | 1 | Exhibit 2 (96) |
| Apr 2, 2018 | 1 | Exhibit 3 (2) |
| Apr 2, 2018 | 1 | Exhibit 4 (2) |
| Apr 2, 2018 | 1 | Exhibit 5 (2) |
| Apr 2, 2018 | 1 | Exhibit 6 (2) |
| Apr 2, 2018 | 1 | Exhibit 7 (7) |
| Apr 2, 2018 | 1 | Exhibit 8 (2) |
| Apr 2, 2018 | 1 | Exhibit 9 (2) |
| Apr 2, 2018 | 1 | Exhibit 10 (7) |
| Apr 2, 2018 | 1 | Exhibit 11 (15) |
| Apr 2, 2018 | 1 | Exhibit 12 (15) |
| Apr 2, 2018 | 1 | Exhibit 13 (3) |
| Apr 2, 2018 | 1 | Exhibit 14 (13) |
| Apr 2, 2018 | 1 | Exhibit 15 (10) |
| Apr 2, 2018 | 1 | Exhibit 16 (10) |
| Apr 2, 2018 | 1 | Exhibit 17 (19) |
| Apr 2, 2018 | 1 | Exhibit 18 (12) |
| Apr 2, 2018 | 1 | Exhibit 19 (14) |
| Apr 2, 2018 | 1 | Exhibit 20 (26) |
| Apr 2, 2018 | 1 | Exhibit 21 (26) |
| Apr 2, 2018 | 1 | Exhibit 22 (13) |
| Apr 2, 2018 | 1 | Exhibit 23 (6) |
| Apr 2, 2018 | 1 | Exhibit 24 (16) |
| Apr 2, 2018 | 1 | Exhibit 25 (6) |
| Apr 2, 2018 | 1 | Exhibit 26 (3) |
| Apr 2, 2018 | 1 | Exhibit 27 (4) |
| Apr 2, 2018 | 1 | Exhibit 28 (2) |
| Apr 2, 2018 | 1 | Exhibit 29 (2) |
| Apr 2, 2018 | 1 | Exhibit 30 (5) |
| Apr 2, 2018 | 1 | Exhibit 31 (5) |
| Apr 2, 2018 | 1 | Exhibit 32 (47) |
| Apr 2, 2018 | 1 | Exhibit 33 (31) |
| Apr 2, 2018 | 1 | Exhibit 34 (3) |
| Apr 2, 2018 | 1 | Exhibit 35 (6) |
| Apr 2, 2018 | 1 | Exhibit 36 (9) |
| Apr 2, 2018 | 1 | Exhibit 37 (9) |
| Apr 2, 2018 | 1 | Exhibit 38 (7) |
| Apr 2, 2018 | 1 | Exhibit 39 (4) |
| Apr 2, 2018 | 1 | Exhibit 40 (4) |
| Apr 2, 2018 | 1 | Exhibit 41 (4) |
| Apr 2, 2018 | 1 | Exhibit 42 (3) |
| Apr 2, 2018 | 1 | Exhibit 43 (7) |
| Apr 2, 2018 | 1 | Exhibit 44 (8) |
| Apr 2, 2018 | 1 | Exhibit 45 (4) |
| Apr 2, 2018 | 2 | Civil Cover Sheet (2) Docket Text: CIVIL COVER SHEET filed. (Ramos, Carey) |
| Apr 2, 2018 | 3 | Rule 7.1 Corporate Disclosure Statement (1) Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Alibaba Group Holding Limited.(Ramos, Carey) |
| Apr 2, 2018 | 4 | Request for Issuance of Summons (2) Docket Text: REQUEST FOR ISSUANCE OF SUMMONS as to Alibabacoin Foundation a/k/a ABBC Foundation, re: [1] Complaint,,,,. Document filed by Alibaba Group Holding Limited. (Ramos, Carey) |
| Apr 2, 2018 | 5 | Request for Issuance of Summons (2) Docket Text: REQUEST FOR ISSUANCE OF SUMMONS as to ABBC Block Chain IT Solutions LLC, re: [1] Complaint,,,,. Document filed by Alibaba Group Holding Limited. (Ramos, Carey) |
| Apr 2, 2018 | 6 | Request for Issuance of Summons (2) Docket Text: REQUEST FOR ISSUANCE OF SUMMONS as to Alibabacoin General Trading FZE, re: [1] Complaint,,,,. Document filed by Alibaba Group Holding Limited. (Ramos, Carey) |
| Apr 2, 2018 | 7 | Request for Issuance of Summons (2) Docket Text: REQUEST FOR ISSUANCE OF SUMMONS as to Alibabacoin Foundation LLC, re: [1] Complaint,,,,. Document filed by Alibaba Group Holding Limited. (Ramos, Carey) |
| Apr 2, 2018 | 8 | Request for Issuance of Summons (2) Docket Text: REQUEST FOR ISSUANCE OF SUMMONS as to Jason Daniel Paul Philip, re: [1] Complaint,,,,. Document filed by Alibaba Group Holding Limited. (Ramos, Carey) |
| Apr 2, 2018 | 9 | Request for Issuance of Summons (2) Docket Text: REQUEST FOR ISSUANCE OF SUMMONS as to Hasan Abbas, re: [1] Complaint,,,,. Document filed by Alibaba Group Holding Limited. (Ramos, Carey) |
