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Case number 2:21-cv-00159

Amazon.com Inc et al v. Ruiping et al > Documents

Date Field Doc. No.Description (Pages)
Feb 28, 2023 31 Summons(es) Electronically Issued as to defendant(s) Zhenyong Dong, Bibiao He, Changte He, Xindi Shen (Attachments: # 1 Summons, # 2 Summons, # 3 Summons)(LH) (Entered: 02/28/2023) (Summons) (2)
Feb 28, 2023 31 Summons(es) Electronically Issued as to defendant(s) Zhenyong Dong, Bibiao He, Changte He, Xindi Shen (Attachments: # 1 Summons, # 2 Summons, # 3 Summons)(LH) (Entered: 02/28/2023) (Summons) (2)
Feb 28, 2023 31 Summons(es) Electronically Issued as to defendant(s) Zhenyong Dong, Bibiao He, Changte He, Xindi Shen (Attachments: # 1 Summons, # 2 Summons, # 3 Summons)(LH) (Entered: 02/28/2023) (Summons) (2)
Feb 28, 2023 31 Summons(es) Electronically Issued as to defendant(s) Zhenyong Dong, Bibiao He, Changte He, Xindi Shen (Attachments: # 1 Summons, # 2 Summons, # 3 Summons)(LH) (Entered: 02/28/2023) () (2)
Feb 27, 2023 30 AMENDED COMPLAINT for Damages and Equitable Relief against defendant(s) Does 1-10, Bibiao He, Changte He, Zhenyong Dong, Xindi Shen, filed by Dutch Blitz Acquisition Corporation, Amazon.com Inc. (Attachments: # 1 Exhibit A - C, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons)(Commerson, Scott) (Entered: 02/27/2023) (Summons) (2)
Feb 27, 2023 30 AMENDED COMPLAINT for Damages and Equitable Relief against defendant(s) Does 1-10, Bibiao He, Changte He, Zhenyong Dong, Xindi Shen, filed by Dutch Blitz Acquisition Corporation, Amazon.com Inc. (Attachments: # 1 Exhibit A - C, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons)(Commerson, Scott) (Entered: 02/27/2023) (Summons) (2)
Feb 27, 2023 30 AMENDED COMPLAINT for Damages and Equitable Relief against defendant(s) Does 1-10, Bibiao He, Changte He, Zhenyong Dong, Xindi Shen, filed by Dutch Blitz Acquisition Corporation, Amazon.com Inc. (Attachments: # 1 Exhibit A - C, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons)(Commerson, Scott) (Entered: 02/27/2023) (Summons) (2)
Feb 27, 2023 30 AMENDED COMPLAINT for Damages and Equitable Relief against defendant(s) Does 1-10, Bibiao He, Changte He, Zhenyong Dong, Xindi Shen, filed by Dutch Blitz Acquisition Corporation, Amazon.com Inc. (Attachments: # 1 Exhibit A - C, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons)(Commerson, Scott) (Entered: 02/27/2023) (Summons) (2)
Feb 27, 2023 30 AMENDED COMPLAINT for Damages and Equitable Relief against defendant(s) Does 1-10, Bibiao He, Changte He, Zhenyong Dong, Xindi Shen, filed by Dutch Blitz Acquisition Corporation, Amazon.com Inc. (Attachments: # 1 Exhibit A - C, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons)(Commerson, Scott) (Entered: 02/27/2023) (Exhibit A - C) (30)
Feb 27, 2023 30 AMENDED COMPLAINT for Damages and Equitable Relief against defendant(s) Does 1-10, Bibiao He, Changte He, Zhenyong Dong, Xindi Shen, filed by Dutch Blitz Acquisition Corporation, Amazon.com Inc. (Attachments: # 1 Exhibit A - C, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons)(Commerson, Scott) (Entered: 02/27/2023) () (22)
Aug 12, 2022 29 Order on Motion to Expedite (5)
Docket Text: ORDER granting Plaintiffs' [25] Ex Parte Motion to Expedite Discovery. Plaintiff may serve Rule 45 subpoenas, prior to the Rule 26(f) conference, on the following third-party entities for the purposes of obtaining information regarding Defendants' identities and locations and other potential individuals or entities involved in the alleged counterfeiting scheme: Payoneer Inc., Microsoft Corporation, Yahoo Inc., Unibarns Trading Inc., Arch E-Business International. Signed by Judge Tana Lin. (SB)
Aug 3, 2022 28 Status Report (2)
Docket Text: STATUS REPORT by Plaintiffs Amazon.com Inc, Dutch Blitz Acquisition Corporation (Commerson, Scott)
Jul 29, 2022 27 Declaration (4)
Docket Text: DECLARATION of Scott Commerson filed by Plaintiffs Amazon.com Inc, Dutch Blitz Acquisition Corporation re [25] MOTION to Expedite Discovery (Commerson, Scott)
Jul 29, 2022 26 Declaration (3)
Docket Text: DECLARATION of Sean Farrell filed by Plaintiffs Amazon.com Inc, Dutch Blitz Acquisition Corporation re [25] MOTION to Expedite Discovery (Commerson, Scott)
Jul 29, 2022 25 Proposed Order (2)
Jul 29, 2022 25 Motion to Expedite (11)
Docket Text: Ex Parte MOTION to Expedite Discovery, filed by Plaintiffs Amazon.com Inc, Dutch Blitz Acquisition Corporation. (Attachments: # (1) Proposed Order) Noting Date 7/29/2022, (Commerson, Scott) Modified title on 8/1/2022 (LH).
Apr 19, 2022 24 Notice of Appearance (2)
Docket Text: NOTICE of Appearance by attorney Lindsey E. Mundt on behalf of Plaintiffs Amazon.com Inc, Dutch Blitz Acquisition Corporation. (Mundt, Lindsey)
Apr 18, 2022 23 Status Report (2)
Docket Text: STATUS REPORT on Service of Process on Defendants by Plaintiffs Amazon.com Inc, Dutch Blitz Acquisition Corporation (Commerson, Scott)
Feb 22, 2022 N/A Minute Order (0)
Docket Text: MINUTE ORDER made at the direction of Judge Tana Lin: The Court has posted Chambers Procedures at http://www.wawd.uscourts.gov/judges/lin-procedures. All counsel and unrepresented ("pro se") parties are DIRECTED to review them, if they have not already done so. Failure to follow the requirements set forth in the Chambers Procedures may result in the imposition of sanctions. (LH)
Feb 17, 2022 21 Order on Motion for Miscellaneous Relief (10)
Docket Text: ORDER denying Plaintiff's [16] Ex Parte Motion for Alternative Service. Plaintiffs have sixty (60) days from this Order to take all steps necessary to serve Defendants in accordance with the Hague Convention. Signed by Judge Tana Lin. (LH)
Jan 20, 2022 20 Notice of Withdrawal of Counsel (1)
Docket Text: NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Sarah Cox for Plaintiffs Amazon.com Inc, Dutch Blitz Acquisition Corporation. (Cox, Sarah)
Jan 7, 2022 19 TL Order re 28 USC 455 (FORM) (2)
Docket Text: STANDING ORDER REGARDING 28 U.S.C. ยง 455 AND CANON 3 OF THE CODE OF CONDUCT FOR UNITED STATES JUDGES by Judge Tana Lin. (KMP)
Dec 13, 2021 N/A Case Assigned/Reassigned (0)
Docket Text: MINUTE ORDER (text only) authorized by Judge Richard A. Jones. Case reassigned to Judge Tana Lin. Judge Richard A. Jones no longer assigned to the case. (VE)
Aug 10, 2021 18 Declaration (2)
Docket Text: DECLARATION of Scott Commerson filed by Plaintiffs Amazon.com Inc, Dutch Blitz Acquisition Corporation re [16] MOTION for Alternative Service (Commerson, Scott)
Aug 10, 2021 17 Declaration (3)
Docket Text: DECLARATION of Sean Farrell filed by Plaintiffs Amazon.com Inc, Dutch Blitz Acquisition Corporation re [16] MOTION for Alternative Service (Commerson, Scott)
Aug 10, 2021 16 Proposed Order (2)
Aug 10, 2021 16 Motion for Miscellaneous Relief (5)
Docket Text: MOTION for Alternative Service , filed by Plaintiffs Amazon.com Inc, Dutch Blitz Acquisition Corporation. (Attachments: # (1) Proposed Order) Noting Date 8/10/2021, (Commerson, Scott)
Jul 15, 2021 15 Notice of Voluntary Dismissal Party(s) (2)
Docket Text: NOTICE of Voluntary Dismissal as to party(s) ISA General Service Group Inc (an unknown entity) and Cedric Jackson (an individual, a Louisiana limited liability company), filed by Plaintiffs Amazon.com Inc, Dutch Blitz Acquisition Corporation. (Cox, Sarah)
May 12, 2021 14 Order on Motion for Extension of Time (1)
Docket Text: ORDER by Judge Richard A. Jones granting [12] MOTION for Extension of Time to Serve Summonses and Complaint. Plaintiff's deadline to serve the complaint pursuant to Federal Rule of Civil Procedure 4(m) is extended to 8/10/2021. (VE)
May 10, 2021 13 Declaration (3)
Docket Text: DECLARATION of Scott Commerson filed by Plaintiffs Amazon.com Inc, Dutch Blitz Acquisition Corporation re [12] MOTION for Extension of Time to Serve Summonses and Complaint (Cox, Sarah)
May 10, 2021 12 Proposed Order (2)
May 10, 2021 12 Motion for Extension of Time (4)
Docket Text: MOTION for Extension of Time to Serve Summonses and Complaint, filed by Plaintiffs Amazon.com Inc, Dutch Blitz Acquisition Corporation. (Attachments: # (1) Proposed Order) Noting Date 5/10/2021, (Cox, Sarah)
Apr 23, 2021 11 Consolidation Order - for Lead case only (2)
Docket Text: ORDER granting Plaintiff's [10] Motion to Consolidate. Case numbers 2:21-cv- 00160- RAJ; 2:21-cv-00161-RAJ; 2:21-cv-00162-RAJ are consolidated under 2:21-cv-00159 for all purposes, including trial. All further pleadings shall be filed in Case No. 2:21-cv-00159-RAJ and bear this case number. Signed by Judge Richard A. Jones. (SR)
Apr 15, 2021 10 Proposed Order (2)
Apr 15, 2021 10 Motion to Consolidate Cases (4)
Docket Text: MOTION to Consolidate Cases , filed by Plaintiffs Amazon.com Inc, Dutch Blitz Acquisition Corporation. (Attachments: # (1) Proposed Order) Noting Date 4/15/2021, (Cox, Sarah)
Feb 16, 2021 9 Notice of Related Case (2)
Docket Text: NOTICE of Related Case(s) 2:21-cv-00160; 2:21-cv-00161; 2:21-cv-00162, by Plaintiffs Amazon.com Inc, Dutch Blitz Acquisition Corporation. (Cox, Sarah)
Feb 16, 2021 N/A Order on Application for Leave to Appear Pro Hac Vice (0)
Docket Text: ORDER re [7] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Scott R Commerson for Plaintiffs Amazon.com Inc, and Dutch Blitz Acquisition Corporation, by Clerk William M McCool. No document associated with this docket entry, text only.

NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)

Feb 16, 2021 7 Application for Leave to Appear Pro Hac Vice (3)
Docket Text: APPLICATION OF ATTORNEY Scott R. Commerson FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Amazon.com Inc, Dutch Blitz Acquisition Corporation (Fee Paid) Receipt No. AWAWDC-6943557 (Cox, Sarah)
Feb 10, 2021 6 RAJ Standing Order (5)
Docket Text: STANDING ORDER for Civil Cases Assigned to Judge Richard A. Jones. (VE)
Feb 10, 2021 5 Report Regarding Patent & Trademark (1)
Docket Text: REPORT on the filing or determination of an action. Emailed to the US Patent Office (SG)
Feb 10, 2021 4 Summons (2)
Feb 10, 2021 4 Summons (2)
Feb 10, 2021 4 Summons (2)
Feb 10, 2021 4 Summons (2)
Feb 10, 2021 4 Summons Issued (2)
Docket Text: Summons(es) Electronically Issued as to defendant(s) Halaoda Fujian Shipinyouxiangongsi, I.S.A. General Service Group Inc., Cedric Jackson, Lin Qiuyun, Tian Ruiping (Attachments: # (1) Summons, # (2) Summons, # (3) Summons, # (4) Summons)(SG)
Feb 10, 2021 N/A Add and Terminate Judges (0)
Docket Text: Judge Richard A. Jones added. (SG)
Feb 9, 2021 3 Corporate Disclosure Statement (2)
Docket Text: CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Dutch Blitz Acquisition Corporation (Cox, Sarah)
Feb 9, 2021 2 Corporate Disclosure Statement (2)
Docket Text: CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Amazon.com, Inc. (Cox, Sarah)
Feb 9, 2021 1 Summons (2)
Feb 9, 2021 1 Summons (2)
Feb 9, 2021 1 Summons (2)
Feb 9, 2021 1 Summons (2)
Feb 9, 2021 1 Summons (2)
Feb 9, 2021 1 Report on Patents and Trademarks (AO Form 120) (1)
Feb 9, 2021 1 Civil Cover Sheet (2)
Feb 9, 2021 1 Exhibit A-C (41)
Feb 9, 2021 1 Complaint (20)
Docket Text: COMPLAINT against defendant(s) Does 1-10, Halaoda Fujian Shipinyouxiangongsi, I.S.A. General Service Group Inc., Cedric Jackson, Lin Qiuyun, Tian Ruiping (Receipt # AWAWDC-6930527) Attorney Sarah Cox added to party Amazon.com, Inc.(pty:pla), Attorney Sarah Cox added to party Dutch Blitz Acquisition Corporation(pty:pla), filed by Amazon.com, Inc., Dutch Blitz Acquisition Corporation. (Attachments: # (1) Exhibit A-C, # (2) Civil Cover Sheet, # (3) Report on Patents and Trademarks (AO Form 120), # (4) Summons, # (5) Summons, # (6) Summons, # (7) Summons, # (8) Summons)(Cox, Sarah)
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