Case number 1:19-cv-05705
Chenyan v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Aug 31, 2022 | N/A | motion for miscellaneous relief (0) Docket Text: MOTION by Plaintiff SUN CHENYAN turnover of funds. (Omitted Relief from Motion [46].) (smm, ) |
| Apr 29, 2020 | 54 | satisfaction of judgment (1) Docket Text: PARTIAL SATISFACTION of Judgment regarding order[53], order[42], order[49] in the amount of $12, 843.12 (Banister, Larry) |
| Apr 8, 2020 | 53 | order (2) Docket Text: ORDER signed by the Honorable Elaine E. Bucklo on 4/8/2020. Mailed notice. (mgh, ) |
| Apr 8, 2020 | 52 | order on motion for miscellaneous relief (1) Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's Motion for Judgment on the Answer of Third Party Citation Respondents and Turnover of Funds [50] is granted. Enter Order. Mailed notice. (mgh, ) |
| Apr 8, 2020 | 51 | satisfaction of judgment (1) Docket Text: PARTIAL SATISFACTION of Judgment regarding order[42] in the amount of $2,032.19 (McElvenny, Charles) |
| Apr 8, 2020 | 50 | Exhibit 3 (3) |
| Apr 8, 2020 | 50 | Exhibit 2 (9) |
| Apr 8, 2020 | 50 | Exhibit 1 (9) |
| Apr 8, 2020 | 50 | Main Document (2) Docket Text: MOTION by Plaintiff SUN CHENYAN for judgment and Turnover of Funds (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(McElvenny, Charles) |
| Mar 20, 2020 | 49 | order (2) Docket Text: ORDER signed by the Honorable Elaine E. Bucklo on 3/20/2020. Mailed notice. (mgh, ) |
| Mar 3, 2020 | 48 | order on motion for judgment (1) Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's Motion for Judgment on the Answer of Third Party Citation Respondents and Turnover of Funds [46] is granted. No appearance required on 3/5/2020. Mailed notice. (mgh, ) |
| Mar 2, 2020 | 47 | notice of motion (1) Docket Text: NOTICE of Motion by Charles Edward McElvenny for presentment of motion for judgment[46] before Honorable Elaine E. Bucklo on 3/5/2020 at 09:45 AM. (McElvenny, Charles) |
| Mar 2, 2020 | 46 | Exhibit E (2) |
| Mar 2, 2020 | 46 | Exhibit D (5) |
| Mar 2, 2020 | 46 | Exhibit C (9) |
| Mar 2, 2020 | 46 | Exhibit B (11) |
| Mar 2, 2020 | 46 | Exhibit A (9) |
| Mar 2, 2020 | 46 | Main Document (3) Docket Text: MOTION by Plaintiff SUN CHENYAN for judgment and Turnover of Funds (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(McElvenny, Charles) |
| Feb 14, 2020 | 45 | citation issued (1) Docket Text: CITATION to Discover Assets issued as to PayPal; Payoneer (Third Parties) (No Notices Filed). (smm, ) |
| Feb 3, 2020 | 44 | Notice (3) |
| Feb 3, 2020 | 44 | Main Document (1) Docket Text: CITATION to Discover Assets issued as to Context Logic Inc., Piotr Szulczewski (Notice Filed). (smm, ) (Additional attachment(s) added on 2/4/2020: # (1) Notice) (rp, ). |
| Jan 30, 2020 | 43 | Order dated 1/29/20 (9) |
| Jan 30, 2020 | 43 | Order dated 1/29/20 (1) |
| Jan 30, 2020 | 43 | Trademark Information (448) |
| Jan 30, 2020 | 43 | Main Document (1) Docket Text: MAILED trademark report to Patent Trademark Office, Alexandria VA (Attachments: # (1) Trademark Information, # (2) Order dated 1/29/20, # (3) Order dated 1/29/20). (smm, ) |
| Jan 29, 2020 | 42 | order (9) Docket Text: FINAL JUDGMENT ORDER. Signed by the Honorable Elaine E. Bucklo on 1/29/2020. Mailed notice (smm, ) |
| Jan 29, 2020 | 41 | order on motion for default judgment (1) Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Motion hearing held on 1/29/2020. Plaintiff's motion for entry of default and default judgment against the defendants identified on Schedule A [36] is granted. Enter Final Judgment Order. The Clerk of the Court is directed to return the cash bond posted in the amount of five thousand dollar ($5,000) to Sun Chenyan by check made out to Sun Chenyan. All pending dates and motions are terminated as moot. Civil case terminated. Mailed notice. (mgh, ) |
| Jan 23, 2020 | 40 | status hearing (1) Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Status hearing held on 1/23/2020. Mailed notice. (mgh, ) |
| Jan 20, 2020 | 39 | certificate of service (2) Docket Text: CERTIFICATE of Service by Larry Ford Banister, II on behalf of SUN CHENYAN regarding memorandum in support of motion[37], MOTION by Plaintiff SUN CHENYAN for default judgment as to Defendants Identified on Schedule A[36], notice of motion[38] (Banister, Larry) |
| Jan 20, 2020 | 38 | notice of motion (2) Docket Text: NOTICE of Motion by Larry Ford Banister, II for presentment of motion for default judgment[36] before Honorable Elaine E. Bucklo on 1/29/2020 at 09:45 AM. (Banister, Larry) |
| Jan 20, 2020 | 37 | Exhibit Unreported Cases (185) |
| Jan 20, 2020 | 37 | Exhibit (5) |
| Jan 20, 2020 | 37 | Declaration of L. Ford Banister, II (2) |
| Jan 20, 2020 | 37 | Main Document (14) Docket Text: MEMORANDUM by SUN CHENYAN in support of motion for default judgment[36] (Attachments: # (1) Declaration of L. Ford Banister, II, # (2) Exhibit, # (3) Exhibit Unreported Cases)(Banister, Larry) |
| Jan 20, 2020 | 36 | motion for default judgment (2) Docket Text: MOTION by Plaintiff SUN CHENYAN for default judgment as to Defendants Identified on Schedule A (Banister, Larry) |
| Jan 17, 2020 | 35 | terminate hearings (1) Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Status hearing set for 1/23/2020 is reset at 9:45 a.m. (TIME CHANGE ONLY). Mailed notice. (mgh, ) |
| Dec 10, 2019 | 34 | terminate hearings (1) Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: The status hearing set for 12/12/2019 and the scheduling conference set for 12/18/2019 are stricken. Status hearing set for 1/23/2020 to stand. Mailed notice. (mgh, ) |
| Dec 6, 2019 | 33 | preliminary injunction (17) Docket Text: PRELIMINARY INJUNCTION Order. Signed by the Honorable Elaine E. Bucklo on 12/6/2019. Mailed notice (smm, ) |
| Dec 6, 2019 | 32 | order on motion for preliminary injunction (1) Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Motion hearing held on 12/6/2019. Plaintiff's motion for entry of a preliminary injunction and incorporated memorandum of law [29] is granted. Enter Preliminary Injunction Order. The Clerk of Court is directed to unseal the following documents: Schedule A to the Complaint [Doc. 2] and Exhibits 3 and 4 to the Declaration of Sun Chenyan [Docs. 6-7]. Status hearing set for 1/23/2020 at 9:30 a.m. Mailed notice. (mgh, ) |
| Dec 3, 2019 | 31 | certificate of service (4) Docket Text: CERTIFICATE of Service by Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" regarding SEALED Order[25], notice of motion[27], order on motion for extension of time,, status hearing,, motion hearing,, set/reset hearings, [28], lanham notification[12], MOTION by Plaintiff SUN CHENYAN for preliminary injunction and Incorporated Memorandum of Law (With Verification)[29], order on motion for miscellaneous relief,,, order on motion for temporary restraining order,,, order on motion for leave to file excess pages,,, motion hearing,,, set/reset hearings,, [24], notice of motion[30], Notice re Mandatory Initial Discovery Pilot(MIDP),,, [13], complaint, [1], memorandum in support of motion[20] , SUMMONS Returned Executed by SUN CHENYAN as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 12/2/2019, answer due 12/23/2019. (Banister, Larry) |
| Dec 2, 2019 | 30 | notice of motion (2) Docket Text: NOTICE of Motion by Larry Ford Banister, II for presentment of motion for preliminary injunction[29] before Honorable Elaine E. Bucklo on 12/6/2019 at 09:30 AM. (Banister, Larry) |
| Dec 2, 2019 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (txl, ) |
| Dec 1, 2019 | 29 | Main Document (6) Docket Text: MOTION by Plaintiff SUN CHENYAN for preliminary injunction and Incorporated Memorandum of Law (With Verification) (Attachments: # (1) Exhibit Unreported Cases)(Banister, Larry) |
| Dec 1, 2019 | 29 | Exhibit Unreported Cases (62) |
| Nov 27, 2019 | 28 | order on motion for extension of time (1) Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Status and motion hearing held on 11/27/2019. Plaintiff Sun Chenyan's Ex Parte motion to extend the temporary restraining order [26] is granted to 12/12/2019. Status hearing set for 12/12/2019 at 9:30 a.m. Mailed notice. (mgh, ) |
| Nov 22, 2019 | 27 | notice of motion (2) Docket Text: NOTICE of Motion by Larry Ford Banister, II for presentment of extension of time[26] before Honorable Elaine E. Bucklo on 11/27/2019 at 09:30 AM. (Banister, Larry) |
| Nov 22, 2019 | 26 | Exhibit Unreported Case (5) |
| Nov 22, 2019 | 26 | Main Document (4) Docket Text: MOTION by Plaintiff SUN CHENYAN for extension of time of Temporary Restraining Order [Doc. 25] (Attachments: # (1) Exhibit Unreported Case)(Banister, Larry) |
| Nov 20, 2019 | N/A | bond (0) Docket Text: BOND in the amount of $ 5,000, receipt number 4624233716, posted by SUN CHENYAN. (acm, ) |
| Nov 14, 2019 | 24 | order on motion for miscellaneous relief (1) Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Motion hearing held on 11/14/2019. Plaintiff's Ex Parte motion for entry of a temporary restraining order, including a temporary injunction, and a temporary asset restraint [19]; Plaintiff's motion for electronic service of process pursuant to Fed.R.Civ.P.4(f)(3) [18]; and Plaintiff's motion to extend the page limit for memorandum of law in support of its motion for temporary restraining Order [21] are granted. Enter Sealed Temporary Restraining Order. Status hearing set for 11/27/2019 at 9:30 a.m. Mailed notice. (mgh, ) |
| Nov 11, 2019 | 23 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by SUN CHENYAN as to a Certain Defendant (Banister, Larry) |
| Nov 11, 2019 | 22 | notice of motion (2) Docket Text: NOTICE of Motion by Larry Ford Banister, II for presentment of motion for leave to file excess pages[21], motion for miscellaneous relief[18], motion for temporary restraining order[19] before Honorable Elaine E. Bucklo on 11/14/2019 at 09:30 AM. (Banister, Larry) |
| Nov 11, 2019 | 21 | motion for leave to file excess pages (2) Docket Text: MOTION by Plaintiff SUN CHENYAN for leave to file excess pages re. Memorandum in Support of Motion for Temporary Restraining Order [Doc. 20] (Banister, Larry) |
| Nov 11, 2019 | 20 | Exhibit Unreported Cases (114) |
| Nov 11, 2019 | 20 | Main Document (20) Docket Text: MEMORANDUM by SUN CHENYAN in support of motion for temporary restraining order[19] (Attachments: # (1) Exhibit Unreported Cases)(Banister, Larry) |
| Nov 11, 2019 | 19 | motion for temporary restraining order (2) Docket Text: MOTION by Plaintiff SUN CHENYAN for temporary restraining order EX PARTE MOTION FOR ENTRY OF A TEMPORARY RESTRAINING ORDER, INCLUDING A TEMPORARY INJUNCTION AND A TEMPORARY ASSET RESTRAINT (Banister, Larry) |
| Nov 10, 2019 | 18 | Exhibit Unreported Cases (121) |
| Nov 10, 2019 | 18 | Main Document (7) Docket Text: MOTION by Plaintiff SUN CHENYAN for Electronic Service of Process Pursuant to Fed.R.Civ.P. 4(f)(3) (Attachments: # (1) Exhibit Unreported Cases)(Banister, Larry) |
| Nov 10, 2019 | 17 | declaration (4) Docket Text: DECLARATION of L. Ford Banister, II in Support of Ex Parte Motion for Temporary Restraining Order and Motion for Electronic Service of Process Pursuant to Fed.R.Civ.P. 4(f)(3) (Banister, Larry) |
| Oct 10, 2019 | 16 | order (5) Docket Text: ORDER on Plaintiff's Ex Parte Motion for Expedited Discovery signed by the Honorable Elaine E. Bucklo on 10/10/2019. Mailed notice. (mgh, ) |
| Sep 30, 2019 | 15 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff SUN CHENYAN by Charles Edward McElvenny (McElvenny, Charles) |
| Sep 19, 2019 | 14 | order on motion for discovery (1) Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for expedited discovery [8] and its motion for leave to file under seal [9] is granted. Scheduling Conference set for 12/18/2019 at 9:30 a.m. Rule 26(f) Report re MIDP due 12/13/2019. The Report must conform to the Mandatory Initial Discovery Pilot program of the district court. The form of the Report can be found on Judge Bucklo's page at www.ilnd.uscourts.gov. No appearance required on 9/20/2019. Mailed notice. (mgh, ) |
| Aug 27, 2019 | 13 | Notice re Mandatory Initial Discovery Pilot(MIDP) (1) Docket Text: NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (smm, ) |
| Aug 27, 2019 | 12 | lanham notification (10) Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials. (smm, ) |
| Aug 27, 2019 | 11 | Exhibits - Trademark Information (448) |
| Aug 27, 2019 | 11 | Main Document (1) Docket Text: MAILED trademark report to Patent Trademark Office, Alexandria VA (Attachments: # (1) Exhibits - Trademark Information).(smm, ) |
| Aug 26, 2019 | 10 | notice of motion (2) Docket Text: NOTICE of Motion by Larry Ford Banister, II for presentment of motion for discovery[8], motion to seal document[9] before Honorable Elaine E. Bucklo on 9/20/2019 at 09:30 AM. (Banister, Larry) |
| Aug 26, 2019 | 9 | motion to seal document (2) Docket Text: MOTION by Plaintiff SUN CHENYAN to seal document sealed document[7], sealed document[6], sealed document[2] (Banister, Larry) |
| Aug 26, 2019 | 8 | motion for discovery (5) Docket Text: MOTION by Plaintiff SUN CHENYAN for discovery (Expedited) (Banister, Larry) |
| Aug 26, 2019 | 7 | sealed document (30) Docket Text: SEALED DOCUMENT by Plaintiff SUN CHENYAN Exhibit Four Attached to the Declaration of Sun Chenyan [Doc. 5] (Banister, Larry) |
| Aug 26, 2019 | 6 | sealed document (30) Docket Text: SEALED DOCUMENT by Plaintiff SUN CHENYAN Exhibit Three Attached to the Declaration of Sun Chenyan [Doc. 5] (Banister, Larry) |
| Aug 26, 2019 | 5 | Exhibit Five--Certified Translation (17) |
| Aug 26, 2019 | 5 | Exhibit Two--Part Three--Copyright Samples (149) |
| Aug 26, 2019 | 5 | Exhibit Two--Part Two--Copyright Samples (149) |
| Aug 26, 2019 | 5 | Exhibit Copyright Registration With Samples (148) |
| Aug 26, 2019 | 5 | Exhibit Trademark Registration (2) |
| Aug 26, 2019 | 5 | Main Document (10) Docket Text: DECLARATION of SUN CHENYAN (Attachments: # (1) Exhibit Trademark Registration, # (2) Exhibit Copyright Registration With Samples, # (3) Exhibit Two--Part Two--Copyright Samples, # (4) Exhibit Two--Part Three--Copyright Samples, # (5) Exhibit Five--Certified Translation)(Banister, Larry) |
| Aug 26, 2019 | 4 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff SUN CHENYAN by Larry Ford Banister, II (Banister, Larry) |
| Aug 26, 2019 | 3 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Banister, Larry) |
| Aug 26, 2019 | 2 | sealed document (2) Docket Text: SCHEDULE A by Plaintiff SUN CHENYAN Schedule A (Banister, Larry) . |
| Aug 26, 2019 | 1 | Exhibit Ex. 2 Part 3 (149) |
| Aug 26, 2019 | 1 | Exhibit Ex. 2 Part 2 (149) |
| Aug 26, 2019 | 1 | Exhibit Copyright Registration and Samples (148) |
| Aug 26, 2019 | 1 | Exhibit Trademark Registration (2) |
| Aug 26, 2019 | 1 | Main Document (16) Docket Text: COMPLAINT filed by SUN CHENYAN; Filing fee $ 400, receipt number 0752-16172437. (Attachments: # (1) Exhibit Trademark Registration, # (2) Exhibit Copyright Registration and Samples, # (3) Exhibit Ex. 2 Part 2, # (4) Exhibit Ex. 2 Part 3)(Banister, Larry) |
| Aug 26, 2019 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Sidney I. Schenkier. Case assignment: Random assignment. (td, ) |
