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Case number 1:20-cv-04518

John Doe v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto > Documents

Date Field Doc. No.Description (Pages)
Dec 13, 2021 74 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [73], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants Nos. 7, 30, 49, 50, and 60. Mailed notice (air, )
Dec 10, 2021 73 satisfaction of judgment (3)
Docket Text: SATISFACTION of Judgment (Hierl, Michael)
Sep 27, 2021 72 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [71], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants Nos. 1, 3, 5, and 112. Mailed notice (air, )
Sep 24, 2021 71 satisfaction of judgment (3)
Docket Text: SATISFACTION of Judgment (Hierl, Michael)
Sep 15, 2021 70 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr.Upon plaintiff's report of full satisfaction of judgment [67] [69], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants Nos. 14, 26, 32, 34, 36, 44, 47, 48, 52, 63, 66, and 110.Mailed notice. (jlj, )
Sep 13, 2021 69 satisfaction of judgment (3)
Docket Text: SATISFACTION of Judgment (Kalbac, William)
Sep 13, 2021 68 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [66], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants Belle-poque, hanzhetrade, and eneworld. Mailed notice (air, )
Sep 13, 2021 67 satisfaction of judgment (3)
Docket Text: SATISFACTION of Judgment (Hierl, Michael)
Sep 10, 2021 66 satisfaction of judgment (3)
Docket Text: SATISFACTION of Judgment (Hierl, Michael)
Sep 8, 2021 65 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [64], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant bigcarwhosepet2015. Mailed notice (air, )
Sep 7, 2021 64 satisfaction of judgment (3)
Docket Text: SATISFACTION of Judgment (Hierl, Michael)
May 7, 2021 63 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [62], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant ZYEE. Mailed notice (air, )
May 6, 2021 62 satisfaction of judgment (3)
Docket Text: SATISFACTION of Judgment (Hierl, Michael)
Apr 20, 2021 60 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [59], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant Vacally. Mailed notice (air, )
Apr 19, 2021 59 satisfaction of judgment (3)
Docket Text: SATISFACTION of Judgment (Hierl, Michael)
Apr 5, 2021 58 entered judgment (8)
Docket Text: DEFAULT Judgment Order Signed by the Honorable John J. Tharp, Jr on 4/5/2021.Mailed notice(air, )
Apr 5, 2021 57 order on motion for default judgment (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:No defendant having objected, Plaintiff's motion for default judgment [37] is granted as to the defendants identified in the attached Schedule A. All other pending motions are denied as moot. Enter Final Judgment Order. Civil case terminated. Mailed notice (air, )
Mar 25, 2021 56 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [55] defendant 038809398 is dismissed from this case. Mailed notice (air, )
Mar 24, 2021 55 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by John Doe Plaintiff's Notice of Voluntary Dismissal (Hierl, Michael)
Jan 7, 2021 54 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notices of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [53], defendants 5happydeals and cheerfuldays08 are dismissed from this case. Mailed notice (air, )
Jan 6, 2021 53 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by John Doe Plaintiff's Notice of Voluntary Dismissal (Hierl, Michael)
Dec 23, 2020 52 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notices of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [50], defendants Jewelry-base, baishan-48, brovo-p5, bule-4550, bxqerdmc-0, byclear345, dand_3778, ddxx55, dlty-39, eirwe6-16, fenxiang.world, goodlife-33, homme-fashion501, icesmooth146, iklq_55, jewelry-apple, kjtouzi, little.apple2014, machine-world2012, peoplestechnology, shangme_33, silentmusic16, technology-onsale, wonderfulbuying36588, zta7_53, Clearance Crazy Sale by''JCHENG,whitelotous, Yeh+f., Yolaga, and boxx are dismissed from this case. Mailed notice (air, )
Dec 22, 2020 51 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Upon receipt of the plaintiff's notices of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [49], defendant UUMM is dismissed from this case. Mailed notice (air, )
Dec 22, 2020 50 notice of voluntary dismissal (3)
Docket Text: NOTICE of Voluntary Dismissal by John Doe Plaintiff's Notice of Voluntary Dismissal (Hierl, Michael)
Dec 21, 2020 49 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by John Doe Plaintiff's Notice of Voluntary Dismissal (Hierl, Michael)
Dec 7, 2020 48 order on motion for extension of time to answer (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:The unopposed motion by defendant UUMM for an extension of time to answer or otherwise plead [47] is granted. The moving defendant's response to the amended complaint is due by 12/18/2020. Mailed notice (air, )
Dec 4, 2020 47 motion for extension of time to file answer (2)
Docket Text: MOTION by Defendant UUMM for extension of time to file answer regarding complaint[1] CORRECTED (Russell, Erin)
Dec 4, 2020 46 motion for extension of time to file answer (2)
Docket Text: MOTION by Defendant UUMM for extension of time to file answer regarding complaint[1] UNOPPOSED (Russell, Erin)
Dec 4, 2020 45 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Defendant UUMM by Erin Kathryn Russell (Russell, Erin)
Dec 1, 2020 44 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Plaintiff's motion for default judgment [37] refers to an attached Amended Schedule A, which is not attached to the document. Plaintiff is directed to file the Amended Schedule A on the docket, reflecting the defendants who have been granted an extension to respond to the complaint [43]. Mailed notice (air, )
Nov 17, 2020 43 order on motion for extension of time (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:The time for answering the plaintiff's complaint expired on 9/15/2020. The unopposed motion by defendants 5happydeals, JCHENG, Whitelotous, Yehf., and cheerfuldays 08 for an extension of time [42] is granted. The moving defendants' responses to the amended complaint are due by 12/7/2020. Mailed notice (air, )
Nov 16, 2020 41 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Defendants 5happydeals, cheerfuldays08, Whitelotous, JCHENG, Yeh+f. by Adam Edward Urbanczyk (Urbanczyk, Adam)
Nov 16, 2020 42 extension of time (3)
Docket Text: MOTION by Defendants 5happydeals, JCHENG, Whitelotous, Yehf., cheerfuldays08 for extension of time Unopposed (Urbanczyk, Adam)
Nov 13, 2020 40 order on motion for default judgment (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion for default judgment [37] is taken under advisement. Any responses or objections to the motion are due by November 25, 2020. Mailed notice (air, )
Nov 12, 2020 39 Exhibit Hierl Exhibit 1 (84)
Nov 12, 2020 39 Main Document (2)
Docket Text: DECLARATION of Michael A. Hierl regarding motion for default judgment[37] (Attachments: # (1) Exhibit Hierl Exhibit 1)(Hierl, Michael)
Nov 12, 2020 38 Exhibit 2 (28)
Nov 12, 2020 38 Exhibit 1 (117)
Nov 12, 2020 38 Main Document (16)
Docket Text: MEMORANDUM by John Doe in support of motion for default judgment[37] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Hierl, Michael)
Nov 12, 2020 37 motion for default judgment (2)
Docket Text: MOTION by Plaintiff John Doe for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in First Amended Schedule A (Hierl, Michael)
Nov 12, 2020 36 declaration (2)
Docket Text: DECLARATION of William B. Kalbac Declaration of Service (Hierl, Michael)
Oct 22, 2020 35 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [34], defendants fusheng001, qingyuestore, fourseasonbedding, wongbedding, and wongsbedding7 are dismissed from this case. Mailed notice (air, )
Oct 20, 2020 34 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by John Doe Plaintiff's Notice of Voluntary Dismissal (Hierl, Michael)
Oct 13, 2020 33 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [31], defendant dailylifeonline is dismissed from this case. Mailed notice (air, )
Oct 12, 2020 31 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by John Doe Plaintiff's Notice of Voluntary Dismissal (Hierl, Michael)
Oct 9, 2020 32 bond (1)
Docket Text: SURETY BOND in the amount of $10,000.00 posted by Plaintiff (Document not scanned). (lma, )
Sep 24, 2020 30 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [29], defendant c571121 is dismissed from this case. Mailed notice (air, )
Sep 17, 2020 29 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by John Doe Plaintiff's Notice of Voluntary Dismissal (Hierl, Michael)
Sep 15, 2020 28 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notices of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [27], defendants tvqg7493, dracaena, and Tian.Teng are dismissed from this case. Mailed notice (air, )
Sep 11, 2020 27 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by John Doe Plaintiff's Amended Notice of Voluntary Dismissal (Hierl, Michael)
Sep 11, 2020 26 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by John Doe Plaintiff's Notice of Voluntary Dismissal (Hierl, Michael)
Aug 25, 2020 25 summons returned executed (2)
Docket Text: SUMMONS Returned Executed by John Doe as to The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto on 8/25/2020, answer due 9/15/2020. (Hierl, Michael)
Aug 25, 2020 24 order on motion for preliminary injunction (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: The plaintiff's motion for a preliminary injunction [21] is taken under advisement. Any responses or objections are due by 8/27/20. To the extent that Plaintiff's motion seeks to convert the TRO entered in this case to a preliminary injunction, however, the motion is denied. The TRO, which was not extended, expired on Wednesday, 8/19/20. Mailed notice (air, )
Aug 25, 2020 N/A summons issued (0)
Docket Text: SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto (kl, )
Aug 24, 2020 23 declaration (2)
Docket Text: DECLARATION of Michael A. Hierl regarding motion for preliminary injunction[21] (Hierl, Michael)
Aug 24, 2020 22 memorandum in support of motion (6)
Docket Text: MEMORANDUM by John Doe in support of motion for preliminary injunction[21] Memorandum of Law in Support of Plaintiff's Motion for Entry of a Preliminary Injunction (Hierl, Michael)
Aug 24, 2020 21 motion for preliminary injunction (3)
Docket Text: MOTION by Plaintiff John Doe for preliminary injunction Plaintiff's Motion for Entry of a Preliminary Injunction (Hierl, Michael)
Aug 5, 2020 19 order on motion to seal document (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's ex parte motion for TRO [9] is granted. Plaintiff's motion for leave to file under seal [6] is granted. Enter Temporary Restraining Order.Mailed notice (air, )
Aug 4, 2020 18 lanham notification (10)
Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials (rp, )
Aug 3, 2020 6 motion to seal document (3)
Docket Text: MOTION by Plaintiff John Doe to seal document Plaintiff's Motion for Leave to File Under Seal (Hierl, Michael)
Aug 3, 2020 5 attorney appearance (2)
Docket Text: ATTORNEY Appearance for Plaintiff John Doe by William Benjamin Kalbac (Kalbac, William)
Aug 3, 2020 4 attorney appearance (2)
Docket Text: ATTORNEY Appearance for Plaintiff John Doe by Michael A. Hierl (Hierl, Michael)
Aug 3, 2020 3 civil cover sheet (1)
Docket Text: CIVIL Cover Sheet (Hierl, Michael)
Aug 3, 2020 1 complaint (17)
Docket Text: COMPLAINT filed by John Doe; Jury Demand. Filing fee $ 400, receipt number 0752-17275251.(Hierl, Michael)
Aug 3, 2020 N/A case assigned (0)
Docket Text: CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (gw, )
Jul 10, 2020 17 order (8)
Docket Text: Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020. Mailed notice. (rp, )
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