Case number 1:19-cv-06476
Ideavillage Products Corp v. ACCECITY2018 et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jul 24, 2020 | N/A | Cashiers Registry Disbursement (0) Docket Text: CASHIERS OFFICE REGISTRY DISBURSEMENT as per [38] Default Judgment,, dated 7/17/2020, from Judge Edgardo Ramos, on 7/24/2020 disbursed to pay Epstein Drangel LLP $5,000.00 Check No. 01907865 dated 7/24/2020.(cla) |
| Jul 17, 2020 | 38 | Default Judgment (14) Docket Text: FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION ORDER. Judgment is granted in favor of Plaintiff on all claims properly plead against Defaulting Defendants in the Complaint; The Court releases the Five Thousand U.S. Dollar ($5,000.00) security bond that Plaintiff submitted in connection with this action to counsel for Plaintiff, Epstein Drangel, LLP, 60 East 42nd Street, Suite 2520, New York, NY 10165; as further set forth in this Order. (Signed by Judge Edgardo Ramos on 7/17/2020) (cf) Modified on 7/17/2020 (cf). |
| Jul 17, 2020 | N/A | Transmission to Finance Unit (Cashiers) (0) Docket Text: Transmission to Finance Unit (Cashiers). Transmitted re: [38] Default Judgment to the Finance Unit (Cashiers) for case processing. (cf) |
| Jul 17, 2020 | N/A | Show Cause Hearing (0) Docket Text: Minute Entry for proceedings held before Judge Edgardo Ramos: Show Cause Hearing held on 7/17/2020. Plaintiff's counsel appeared by telephone. Neither defendants nor counsel for defendants appeared. The Court will enter default. (jar) |
| Jul 13, 2020 | 37 | Memo Endorsement (2) Docket Text: MEMO ENDORSEMENT on re: (38 in 1:19-cv-06475-ER) Letter filed by Ideavillage Products Corp. ENDORSEMENT: The application is granted. The hearing will take place via teleconference. The parties are directed to call (877) 411-9748; access code: 3029857. ( Telephone Conference set for 7/17/2020 at 11:00 AM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 7/13/2020) (mro) |
| May 21, 2020 | 36 | Certificate of Service Other (3) Docket Text: CERTIFICATE OF SERVICE. Document filed by Ideavillage Products Corp...(Scully, Brieanne) |
| May 19, 2020 | 35 | Order to Show Cause (9) Docket Text: ORDER TO SHOW CAUSE WHY DEFAULT JUDGMENT AND A PERMANENT INJUNCTION SHOULD NOT BE ENTERED AGAINST DEFAULTING DEFENDANTS: It is hereby ORDERED that Defaulting Defendants ACCECITY2018 Store, China H0ME Appliances Store, Foshan Haokaiboman Trading Co., Ltd., Hailie's Store, HomeAppliances Dropshipping Store, iiFashion Store, IMakeup Store, Improve life Store, Intelligent Electric Appliance Store, kudeHG Store, Makeup Everyday Store, NO Name Faimily Store, Perfume Store, Professional Drop shipping supplier Store, Sample Life, Selena Love DIY Store, Shop3044048 Store, Shop4430066 Store and sussie Daddy Official Store show cause before the Honorable Edgardo Ramos, in Courtroom 619 of the United States District Court for the Southern District of New York, at 40 Foley Square, New York, New York on July 17, 2020 at 11:15 AM and show cause why an order should not be issued pursuant to Rule 55 of the Federal Rules of Civil Procedure for the entry of a default judgment against each Defaulting Defendant awarding Plaintiff permanent injunctive relief, the total sum of Nine Hundred Fifty Thousand U.S. Dollars ($950,000.00) in statutory damages and post-judgment interest, and any other ancillary equitable relief as this Court may deem just and proper ("Show Cause Hearing"). ORDERED that the service of a copy of this ORDER TO SHOW CAUSE and its supporting papers, including the Affidavit (collectively, the "OSC Papers"), shall be made on each Defaulting Defendant by July 3, 2020, and deemed effective as to all of Defaulting Defendants if it is completed by the following means; as further set forth herein. ORDERED that opposing papers, if any, shall be filed with the Court and served on Plaintiff's counsel on or before July 10, 2020, by delivering copies thereof to the office of Epstein Drangel LLP at 60 East 42nd Street, Suite 2520, New York, New York 10165, Attn: Jason M. Drangel. Plaintiff shall file any reply papers on or before July 16, 2020. If Defaulting Defendants fail to appear at the Show Cause Hearing or otherwise fail to file a response to this ORDER TO SHOW CAUSE, a default judgment will be entered against each Defaulting Defendants. ( Show Cause Hearing set for 7/17/2020 at 11:15 AM in Courtroom 619, 40 Centre Street, New York, NY 10007 before Judge Edgardo Ramos., Replies due by 7/16/2020.) Show Cause Response due by 7/10/2020. (Signed by Judge Edgardo Ramos on 5/19/2020) (mro) |
| May 19, 2020 | 34 | Proposed Default Judgment (14) Docket Text: PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Ideavillage Products Corp...(Scully, Brieanne) Proposed Default Judgment to be reviewed by Clerk's Office staff. |
| May 19, 2020 | 33 | Memorandum of Law in Support (30) Docket Text: MEMORANDUM OF LAW in Support re: [31] Proposed Order to Show Cause Without Emergency Relief . Document filed by Ideavillage Products Corp...(Scully, Brieanne) |
| May 19, 2020 | 32 | Exhibit E (3) |
| May 19, 2020 | 32 | Exhibit D (3) |
| May 19, 2020 | 32 | Exhibit C (4) |
| May 19, 2020 | 32 | Exhibit B (23) |
| May 19, 2020 | 32 | Exhibit A (39) |
| May 19, 2020 | 32 | Main Document (9) Docket Text: AFFIDAVIT of Brieanne Scully in Support re: [31] Proposed Order to Show Cause Without Emergency Relief. Document filed by Ideavillage Products Corp.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E).(Scully, Brieanne) |
| May 19, 2020 | 31 | Proposed Order to Show Cause Without Emergency Relief (9) Docket Text: PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Ideavillage Products Corp...(Scully, Brieanne) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
| May 19, 2020 | N/A | Notice to Court Regarding Proposed Order (0) Docket Text:***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. [34] Proposed Default Judgment was reviewed and approved as to form. (dt) |
| May 19, 2020 | N/A | Notice to Court Regarding Proposed Order (0) Docket Text:***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. [31] Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (dt) |
| May 6, 2020 | 30 | Clerk's Certificate of Default (2) Docket Text: CLERK'S CERTIFICATE OF DEFAULT as to ACCECITY2018 Store, China H0ME Appliances Store, Foshan Haokaiboman Trading Co., Ltd., Hailie's Store, HomeAppliances Dropshipping Store, iiFashion Store, IMakeup Store, Improve life Store, Intelligent Electric Appliance Store, kudeHG Store, Makeup Everyday Store, NO Name Faimily Store, Perfume Store, Professional Drop shipping supplier Store, Sample Life, Selena Love DIY Store, Shop3044048 Store, Shop4430066 Store and sussie Daddy Official Store, issued May 6, 2020.(dt) |
| May 6, 2020 | 29 | Exhibit 2 (4) |
| May 6, 2020 | 29 | Exhibit 1 (4) |
| May 6, 2020 | 29 | Main Document (5) Docket Text: DECLARATION of Brieanne Scully in Support re: [28] Proposed Clerk's Certificate of Default. Document filed by Ideavillage Products Corp.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2).(Scully, Brieanne) |
| May 6, 2020 | 28 | Proposed Clerk's Certificate of Default (2) Docket Text: PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Ideavillage Products Corp...(Scully, Brieanne) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| Jan 14, 2020 | 27 | Notice of Voluntary Dismissal - Signed (2) Docket Text: NOTICE OF VOLUNTARY DISMISSAL: PURSUANT TO Rule 41 (a)(l)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Ideavillage Products Corp. ("Ideavillage" or "Plaintiff"), by their undersigned attorneys, hereby give notice of dismissal of all claims against Defendant Zhejiang Huangyan JZT Plastic Factory in the above captioned action, with prejudice, and with each party to bear its own attorneys' fees, costs and expenses. It is SO ORDERED. Zhejiang Huangyan JZT Plastic Factory terminated. (Signed by Judge Edgardo Ramos on 1/14/2020) (kv) |
| Jan 14, 2020 | 26 | Notice of Voluntary Dismissal (2) Docket Text: NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Zhejiang Huangyan JZT Plastic Factory. Document filed by Ideavillage Products Corp.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Scully, Brieanne) |
| Jan 14, 2020 | N/A | Notice to Court Regarding Voluntary Dismissal (0) Docket Text:***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [26] Notice of Voluntary Dismissal was reviewed and referred to Judge Edgardo Ramos for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (dt) |
| Jan 9, 2020 | 25 | Notice of Voluntary Dismissal - Signed (2) Docket Text: NOTICE OF VOLUNTARY DISMISSAL. Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiff ldeavillage Products Corp. ("ldeavillage" or "Plaintiff'), by their undersigned attorneys, hereby give notice of dismissal of all claims against Defendant Hey MyBeauty Store, My Sweely House, Shenzhen ChenMei TEC. Co.,Ltd. store and Wannabe Appliance Store in the above-captioned action, with prejudice. and with each party to bear its own attorneys' fees, costs and expenses. It is so ORDERED., (Shenzhen ChenMei TEC. Co.,Ltd. store, Wannabe Appliance Store, Hey MyBeauty Store and My Sweety House terminated.) (Signed by Judge Edgardo Ramos on 1/9/20) (yv) |
| Jan 8, 2020 | 24 | Notice of Voluntary Dismissal (2) Docket Text: NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Hey MyBeauty Store, My Sweety House, Shenzhen ChenMei TEC. Co.,Ltd. store, Wannabe Appliance Store. Document filed by Ideavillage Products Corp.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Scully, Brieanne) |
| Jan 8, 2020 | N/A | Notice to Court Regarding Voluntary Dismissal (0) Docket Text:***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [24] Notice of Voluntary Dismissal, was reviewed and referred to Judge Edgardo Ramos for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp) |
| Nov 4, 2019 | N/A | Notice to Court Regarding Voluntary Dismissal (0) Docket Text:***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [22] Notice of Voluntary Dismissal was reviewed and referred to Judge Edgardo Ramos for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) |
| Nov 4, 2019 | 23 | Notice of Voluntary Dismissal - Signed (2) Docket Text: NOTICE OF VOLUNTARY DISMISSAL. PURSUANT TO Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Ideavillage Products Corp. ("Ideavillage" or "Plaintiff"), by their undersigned attorneys, hereby give notice of dismissal of all claims against Defendant Shop4654115 Store in the above-captioned action, without prejudice, and with each party to bear its own attorneys' fees, costs and expenses. It is so ORDERED. Shop4654115 Store terminated. (Signed by Judge Edgardo Ramos on 11/4/2019) (rjm) |
| Nov 1, 2019 | 22 | Notice of Voluntary Dismissal (2) Docket Text: NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Shop4654115 Store. Document filed by Ideavillage Products Corp.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Yamali, Danielle) |
| Aug 6, 2019 | 21 | Certificate of Service Other (3) Docket Text: CERTIFICATE OF SERVICE. Document filed by Ideavillage Products Corp.. (Yamali, Danielle) |
| Aug 6, 2019 | 20 | Certificate of Service Complaints (3) Docket Text: CERTIFICATE OF SERVICE. ACCECITY2018 Store served on 7/17/2019, answer due 8/7/2019; China H0ME Appliances Store served on 7/17/2019, answer due 8/7/2019; Foshan Haokaiboman Trading Co., Ltd. served on 7/17/2019, answer due 8/7/2019; Hailie's Store served on 7/17/2019, answer due 8/7/2019; Hey MyBeauty Store served on 7/17/2019, answer due 8/7/2019; HomeAppliances Dropshipping Store served on 7/17/2019, answer due 8/7/2019; IMakeup Store served on 7/17/2019, answer due 8/7/2019; Improve life Store served on 7/17/2019, answer due 8/7/2019; Intelligent Electric Appliance Store served on 7/17/2019, answer due 8/7/2019; Makeup Everyday Store served on 7/17/2019, answer due 8/7/2019; My Sweety House served on 7/17/2019, answer due 8/7/2019; NO Name Faimily Store served on 7/17/2019, answer due 8/7/2019; Perfume Store served on 7/17/2019, answer due 8/7/2019; Professional Drop shipping supplier Store served on 7/17/2019, answer due 8/7/2019; Sample Life served on 7/17/2019, answer due 8/7/2019; Selena Love DIY Store served on 7/17/2019, answer due 8/7/2019; Shenzhen ChenMei TEC. Co.,Ltd. store served on 7/17/2019, answer due 8/7/2019; Shop3044048 Store served on 7/17/2019, answer due 8/7/2019; Shop4430066 Store served on 7/17/2019, answer due 8/7/2019; Shop4654115 Store served on 7/17/2019, answer due 8/7/2019; Wannabe Appliance Store served on 7/17/2019, answer due 8/7/2019; Zhejiang Huangyan JZT Plastic Factory served on 7/17/2019, answer due 8/7/2019; iiFashion Store served on 7/17/2019, answer due 8/7/2019; kudeHG Store served on 7/17/2019, answer due 8/7/2019; sussie Daddy Official Store served on 7/17/2019, answer due 8/7/2019. Document filed by Ideavillage Products Corp.. (Yamali, Danielle) |
| Aug 6, 2019 | N/A | Case Designation (0) Docket Text: Magistrate Judge Sarah Netburn 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. (wb) |
| Aug 6, 2019 | N/A | Notice of Case Assignment/Reassignment (0) Docket Text: NOTICE OF CASE REASSIGNMENT to Judge Edgardo Ramos. Judge Unassigned is no longer assigned to the case. (wb) |
| Aug 6, 2019 | N/A | Case Accepted as Related (0) Docket Text: CASE ACCEPTED AS RELATED. Create association to 1:19-cv-06475-ER. Notice of Assignment to follow. (wb) |
| Jul 25, 2019 | 5 | Preliminary Injunction (16) Docket Text: PRELIMINARY INJUNCTION ORDER: The injunctive relief previously granted in the TRO shall remain in place through the pendency of this litigation, and issuing this Order is wan-anted under Federal Rule of Civil Procedure 65 and Section 34 of the Lanham Act. a) Accordingly, Defendants are hereby restrained and enjoined from engaging in any of the following acts or omissions pending the final hearing and determination of this action or until further order of the Court: as further set forth in this Order. The $5,000.00 bond posted by Plaintiff shall remain with the Court until a final disposition of this case or until this Order is terminated. This Order shall remain in effect during the pendency of this action, or until further order of the Court. Any Defendants that are subject to this Order may appear and move to dissolve or modify the Order on two (2) days' notice to Plaintiff or on shorter notice as set by the Court. SO ORDERED. (Signed by Judge Edgardo Ramos on 7/23/2019) (kv) Transmission to Finance Unit (Cashiers) for processing. |
| Jul 23, 2019 | 19 | Order to Show Cause (22) Docket Text: l) TEMPORARY RESTRAINING ORDER; 2) ORDER RESTRAINING MERCHANT STOREFRONTS AND DEFENDANTS' ASSETS WITH THE FINANCIAL INSTITUTIONS; 3) ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; 4) ORDER AUTHORIZING BIFURCATED AND ALTERNATIVE SERVICE; AND 5) ORDER AUTHORIZING EXPEDITED DISCOVERY: Based on the foregoing findings of fact and conclusions of law, Plaintiff's Application is hereby GRANTED as follows: IT IS HEREBY ORDERED, as sufficient cause has been shown, that Defendants are hereby restrained and enjoined from engaging in any of the following acts or omissions pending the hearing and determination of Plaintiff's Application for a preliminary injunction as referenced in Paragraph (II)(A) below: manufacturing, importing, exp0tiing, advertising, marketing, promoting, distributing, displaying, offering for sale, selling and/or otherwise dealing in Counterfeit Products, or any other products bearing the Micro Touch Works and/or Micro Touch Marks and/or marks and/or artwork that are confusingly and/or substantially similar to, identical to and constitute a counterfeiting or infringement of the MicroTouch Works and/or MicroTouch Marks; and as further set forth herein. Defendants are hereby ORDERED to show cause before this Court in Comurtroom 619 of the United States District Court for the Southern District of New York at 40 Foley Square, New York, New York on July 23, 2019 at 3:00 p.m. or at such other time that this Court deems appropriate, why a preliminary injunction, pursuant to Fed. R. Civ. P. 65(a), should not issue. IT IS FURTHER ORDERED that opposing papers, if any, shall be filed electronically with the Cou1t and served on Plaintiff's counsel by delivering copies thereof to the office of Epstein Drangel LLP at 60 East 42nd Street, Suite 2520, New York, NY 10165, Attn: Jason M. Drangel on or before July 18, 2019. Plaintiff shall file any Reply papers on or before July 22, 2019; and as further set forth herein. IT IS FURTHER ORDERED that Plaintiff shall place security in the amount of five- thousand Dollars ($5,000) with the Court which amount is determined adequate for the payment of any damages any person may be entitled to recover as a result of an improper or wrongful restraint ordered hereunder. SO ORDERED. (Signed by Judge Edgardo Ramos on 7/12/2019) (anc) Transmission to Finance Unit (Cashiers) for processing. |
| Jul 23, 2019 | N/A | Statement of Relatedness (0) Docket Text: STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-6475. Document filed by Ideavillage Products Corp. **Filed under seal in envelope #3, and unsealed on 7/23/2019.(anc) |
| Jul 23, 2019 | 17 | AO 121 Form Copyright - Case Opening - Submitted (2) Docket Text: AO 121 FORM COPYRIGHT - CASE OPENING - SUBMITTED. In compliance with the provisions of 17 U.S.C. 508, the Register of Copyrights is hereby advised that a court action has been filed on the following copyright(s) in the U.S. District Court Southern District of New York. Form e-mailed to Register of Copyrights. **Filed under seal in envelope #2, and unsealed on 7/23/2019. (anc) Modified on 7/29/2019 (anc). |
| Jul 23, 2019 | 16 | AO 120 Form Trademark - Case Opening - Submitted (2) 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). **Filed under seal in envelope #2, and unsealed on 7/23/2019. (anc) |
| Jul 23, 2019 | 15 | Declaration (19) Docket Text: DECLARATION OF DANIELLE S. YAMALI AND ACCOMPANYING EXHIBITS IN SUPPORT OFPLAINTIFF'S EX PARTE APPLICATION FOR: 1) TEMPORARY RESTRAINING ORDER; 2) AN ORDER RESTRAINING MERCHANT STOREFRONTS AND DEFENDANTS' ASSETS WITH THEFINANCIAL INSTITUTIONS; 3) AN ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTIONSHOULD NOT ISSUE; 4) ORDER AUTHORIZING BIFURCATED ALTERNATIVE SERVICE AND 5)ORDER AUTHORIZING EXPEDITED DISCOVERY. **Filed under seal in envelope #2, and unsealed on 7/23/2019. (anc) |
| Jul 23, 2019 | 14 | Declaration (30) Docket Text: DECLARATION OF LORIANN LOMBARDO AND ACCOMPANYING EXHIBITS IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR: 1) TEMPORARY RESTRAINING ORDER; 2) ANORDER RESTRAINING MERCHANT STOREFRONTS AND DEFENDANTS' ASSETS WITH THE FINANCIALINSTITUTIONS; 3) AN ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; 4) ORDER AUTHORIZING BIFURCATED ALTERNATIVE SERVICE AND 5) ORDER AUTHORIZING EXPEDITED DISCOVERY. **Filed under seal in envelope #2, and unsealed on 7/23/2019. (anc) |
| Jul 23, 2019 | 13 | Memorandum of Law in Support (30) Docket Text: MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR 1) ATEMPORARY RESTRAINING ORDER; 2) ORDER RESTRAINING MERCHANT STOREFRONTS ANDDEFENDANTS' ASSETS WITH THE FINANCIAL INSTITUTIONS; 3) AN ORDER TO SHOW CAUSEWHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; 4) ORDER AUTHORIZING BIFURCATED AND ALTERNATIVE SERVICE AND 5) ORDER AUTHORIZING EXPEDITED DISCOVERY. **Filed under seal in envelope #2, and unsealed on 7/23/2019. (anc) |
| Jul 23, 2019 | 12 | Declaration (4) Docket Text: DECLARATION OF JESSICA ARNAIZ AND ACCOMPANYING EXHIBIT IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR: 1) TEMPORARY RESTRAINING ORDER; 2) AN ORDER RESTRAINING MERCHANT STOREFRONTS AND DEFENDANTS' ASSETS WITH THE FINANCIAL INSTITUTIONS; 3) AN ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; 4) ORDER AUTHORIZING BIFURCATED ALTERNATIVE SERVICE AND 5) ORDER AUTHORIZING EXPEDITED DISCOVERY. **Filed under seal in envelope #2, and unsealed on 7/23/2019. (anc) |
| Jul 23, 2019 | 11 | Order to Show Cause - Unsigned (21) Docket Text: [PROPOSED] 1) TEMPORARY RESTRAINING ORDER; 2) ORDER RESTRAINING MERCHANT STOREFRONTS AND DEFENDANTS' ASSETS WITH THE FINANCIAL INSTITUTIONS; 3) ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; 4) ORDER AUTHORIZING BIFURCATED AND ALTERNATIVE SERVICE; AND 5) ORDER AUTHORIZING EXPEDITED DISCOVERY. **Filed under seal in envelope #2, and unsealed on 7/23/2019.(anc) |
| Jul 23, 2019 | N/A | Summons Issued (0) Docket Text: SUMMONS ISSUED as to ACCECITY2018 Store, China H0ME Appliances Store, Foshan Haokaiboman Trading Co., Ltd., Hailie's Store, Hey MyBeauty Store, HomeAppliances Dropshipping Store, IMakeup Store, Improve life Store, Intelligent Electric Appliance Store, Makeup Everyday Store, My Sweety House, NO Name Faimily Store, Perfume Store, Professional Drop shipping supplier Store, Sample Life, Selena Love DIY Store, Shenzhen ChenMei TEC. Co.,Ltd. store, Shop3044048 Store, Shop4430066 Store, Shop4654115 Store, Wannabe Appliance Store, Zhejiang Huangyan JZT Plastic Factory, iiFashion Store, kudeHG Store. (anc)**Filed under seal in envelope #2, and unsealed on 7/23/2019. |
| Jul 23, 2019 | 9 | Rule 7.1 Corporate Disclosure Statement (1) Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ideavillage Products Corp. **Filed under seal in envelope #2, and unsealed on 7/23/2019.(anc) |
| Jul 23, 2019 | 8 | Civil Cover Sheet (2) Docket Text: CIVIL COVER SHEET filed. **Filed under seal in envelope #2, and unsealed on 7/23/2019.(anc) |
| Jul 23, 2019 | 7 | Exhibit 5 (51) |
| Jul 23, 2019 | 7 | Exhibit 4 (108) |
| Jul 23, 2019 | 7 | Exhibit 3 (114) |
| Jul 23, 2019 | 7 | Exhibit 2 (103) |
| Jul 23, 2019 | 7 | Exhibit 1 (108) |
| Jul 23, 2019 | 7 | Main Document (69) Docket Text: COMPLAINT against ACCECITY2018 Store, China H0ME Appliances Store, Foshan Haokaiboman Trading Co., Ltd., Hailie's Store, Hey MyBeauty Store, HomeAppliances Dropshipping Store, IMakeup Store, Improve life Store, Intelligent Electric Appliance Store, Makeup Everyday Store, My Sweety House, NO Name Faimily Store, Perfume Store, Professional Drop shipping supplier Store, Sample Life, Selena Love DIY Store, Shenzhen ChenMei TEC. Co.,Ltd. store, Shop3044048 Store, Shop4430066 Store, Shop4654115 Store, Wannabe Appliance Store, Zhejiang Huangyan JZT Plastic Factory, iiFashion Store, kudeHG Store, sussie Daddy Official Store. Document filed by Ideavillage Products Corp. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5) **Filed under seal in envelope #2, and unsealed on 7/23/2019.(anc) |
| Jul 23, 2019 | 6 | Order (2) Docket Text: ORDER TEMPORARILY SEALING FILE: It is hereby ORDERED that the Clerk of the Court shall maintain the documents associated with the above-referenced action, including, but not limited to, Plaintiff's Complaint and exhibits attached thereto and Plaintiff's ex parte application for: 1) a temporary restraining order; 2) an order restraining Merchant Storefronts and Defendants' Assets with the Financial Institutions; 3) an order to show cause why a preliminary injunction should not issue; 4) an order authorizing bifurcated and alternative service; and 5) an order authorizing expedited discovery and the supporting declarations of Jessica Arnaiz, LoriAnn Lombardo and Danielle S. Yamali and exhibits attached thereto under seal for a period of one (1) week, or until further order by the Court. It is also hereby ORDERED that, notwithstanding this Order to Temporarily Seal File, the Clerk of the Court shall have authority to provide Plaintiff with certified copies of any orders entered in this matter while under seal. Signed this 12th day of July, 2019, at 10:55 a.m. (Signed by Judge Laura Taylor Swain, Part I on 7/12/2019) **Filed under seal in envelope #2, and unsealed on 7/23/2019. (anc) Modified on 7/26/2019 (anc). |
| Jul 23, 2019 | 4 | Order (1) Docket Text: ORDER The Clerk of the Court is respectfully directed to unseal the above-captioned actions.It is SO ORDERED. (Signed by Judge Edgardo Ramos on 7/23/19) (rz) |
| Jul 23, 2019 | N/A | Show Cause Hearing (0) Docket Text: Minute Entry for proceedings held before Judge Edgardo Ramos: Show Cause Hearing held on 7/23/2019. Plaintiff's counsel present. Neither Defendant nor counsel for Defendant appeared. Preliminary Injunction signed. (jar) |
| Jul 19, 2019 | N/A | Sealed Document (0) Docket Text: SEALED DOCUMENT placed in vault.(rz) |
| Jul 12, 2019 | N/A | Sealed Document (0) Docket Text: SEALED DOCUMENT placed in vault.(rz) |
| Jul 12, 2019 | N/A | Order (0) Docket Text: ORDER, Case sealed. (Signed by Judge Laura Taylor Swain on 7/12/19) (rz) |
