Case number 1:21-cv-03525
Peanuts Worldwide LLC v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| May 16, 2022 | 66 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [65], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant topcasesell. Mailed notice (air, ) |
| May 13, 2022 | 65 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[52] in the amount of $250,000 as to certain defendant (Begert, Isaku) |
| Mar 15, 2022 | 64 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [63], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant transmarket. Mailed notice (air, ) |
| Mar 11, 2022 | 63 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[52] in the amount of $250,000 as to certain defendant (Begert, Isaku) |
| Feb 23, 2022 | 62 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [61], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant RQGPX. Mailed notice (air, ) |
| Feb 18, 2022 | 61 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[52] in the amount of $250,000 as to certain defendant (Begert, Isaku) |
| Jan 31, 2022 | 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 Junxuan house. Mailed notice (air, ) |
| Jan 28, 2022 | 59 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[52] in the amount of $250,000 as to certain defendant (Begert, Isaku) |
| Oct 8, 2021 | 58 | withdrawal of document (2) Docket Text: NOTICE of withdrawal of Surety bond [24] by plaintiff's counsel. (rc, ) |
| Sep 22, 2021 | 57 | terminate deadlines (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [56], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants Nos. 147-149 and 159. Mailed notice (air, ) |
| Sep 17, 2021 | 56 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[52] in the amount of $250,000 as to certain defendants (Martin, Allyson) |
| Sep 13, 2021 | 55 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [54], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants Nos. 20, 40, 57, 105, 151, and 157. Mailed notice (air, ) |
| Sep 10, 2021 | 54 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[52] in the amount of $250,000 as to certain defendants (Martin, Allyson) |
| Sep 9, 2021 | 53 | Patent/Trademark report (22) Docket Text: MAILED trademark report to Patent Trademark Office, Alexandria VA. (rc, ) |
| Sep 8, 2021 | 52 | order (16) Docket Text: DEFAULT Judgment Order Signed by the Honorable John J. Tharp, Jr on 9/8/2021.Mailed notice(air, ) |
| Sep 8, 2021 | 51 | order on motion for entry of default (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:No defendant having objected, Plaintiff's motion for default judgment [46] is granted. Enter Default Judgment Order. Civil case terminated. Mailed notice (air, ) |
| Aug 31, 2021 | 50 | order on motion for entry of default (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion for entry of default and default judgment [46] is taken under advisement. Any objections or responses are due by 09/06/2021. Mailed notice (air, ) |
| Aug 27, 2021 | 49 | notice of filing (2) Docket Text: NOTICE by Peanuts Worldwide LLC re MOTION by Plaintiff Peanuts Worldwide LLC for entry of default as to all DefendantsMOTION by Plaintiff Peanuts Worldwide LLC for default judgment as to all Defendants[46] (Gaudio, Justin) |
| Aug 27, 2021 | 48 | Exhibit 1 (83) |
| Aug 27, 2021 | 48 | Main Document (2) Docket Text: DECLARATION of Justin R. Gaudio regarding motion for entry of default, motion for default judgment[46] (Attachments: # (1) Exhibit 1)(Gaudio, Justin) |
| Aug 27, 2021 | 47 | Exhibit 1 (8) |
| Aug 27, 2021 | 47 | Main Document (16) Docket Text: MEMORANDUM by Peanuts Worldwide LLC in support of motion for entry of default, motion for default judgment[46] (Attachments: # (1) Exhibit 1)(Gaudio, Justin) |
| Aug 27, 2021 | 46 | motion for entry of default (2) Docket Text: MOTION by Plaintiff Peanuts Worldwide LLC for entry of default as to all Defendants, MOTION by Plaintiff Peanuts Worldwide LLC for default judgment as to all Defendants (Gaudio, Justin) |
| Aug 27, 2021 | 45 | order on motion for entry of default (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion for entry of default and default judgment [40] is denied without prejudice. Per the motion and supporting memorandum, the motion seeks relief as to "all defendants identified on Schedule A to the Complaint" [41], but many of those defendants have been dismissed from the case. If Plaintiff refiles its motion, it must include with the motion a listing of the specific defendants as to which the Default Judgment is sought. Mailed notice (air, ) |
| Aug 27, 2021 | 44 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [39], defendants Nos. 37, 62, 71, 113, 115, 126, 129, 131, 132, 136, and 141 are dismissed from this case. Mailed notice (air, ) |
| Aug 24, 2021 | 43 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [38], defendants wain and bjingting are dismissed from this case. Mailed notice (air, ) |
| Aug 24, 2021 | 42 | notice of filing (2) Docket Text: NOTICE by Peanuts Worldwide LLC re MOTION by Plaintiff Peanuts Worldwide LLC for entry of default MOTION by Plaintiff Peanuts Worldwide LLC for default judgment as to all Defendants[40] (Gaudio, Justin) |
| Aug 24, 2021 | 41 | Exhibit 1 (83) |
| Aug 24, 2021 | 41 | Declaration of Justin R. Gaudio (2) |
| Aug 24, 2021 | 41 | Main Document (16) Docket Text: MEMORANDUM by Peanuts Worldwide LLC in support of motion for entry of default, motion for default judgment[40] (Attachments: # (1) Declaration of Justin R. Gaudio, # (2) Exhibit 1)(Gaudio, Justin) |
| Aug 24, 2021 | 40 | motion for entry of default (2) Docket Text: MOTION by Plaintiff Peanuts Worldwide LLC for entry of default , MOTION by Plaintiff Peanuts Worldwide LLC for default judgment as to all Defendants (Gaudio, Justin) |
| Aug 24, 2021 | 39 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by Peanuts Worldwide LLC as to certain defendants (Martin, Allyson) |
| Aug 20, 2021 | 38 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by Peanuts Worldwide LLC as to certain defendants (Martin, Allyson) |
| Aug 17, 2021 | 37 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notices of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [36][38], defendants Global Grocery Store, HangZhouHongHuiDianZiShangWuYouXianGongSi, Aishan Furniture Crafts, and haowulai are dismissed from this case. Mailed notice (air, ) |
| Aug 13, 2021 | 36 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by Peanuts Worldwide LLC as to certain defendants (Martin, Allyson) |
| Aug 2, 2021 | N/A | party added (0) Docket Text: NEW PARTIES: Omala Store, KAWAII You Store, GHF Store, 100% cotton T-shirt 76 Store, Junxuan house, A10V89AGWCPTY9, yiwuhanke, aidexiaowucom, INDUS RAIN, guangxibeihilijunjianzhuzhangshingchengyouxian, ChenSuo, xinyangshangmao, jiaozuoshiwanxuanwangluokejiyouxiangongsi, yiwushijiuhuidianzishangwuyouxiangongsi, Yimi Art Center, ADSZLXHJNFCU, SunburstStore, SACCEEN, YingJingKeJiJP, meidongmaizhu, WELCOME COMPANY LIMITED, YANANBT, Standard boutique, Luohexingbinshangmaoyouxianguosi, Best mobile phone shop, pengrumaoyi, honghui123, shmilyh, gsazon, L.Phoenix, Global Grocery Store, Happy poster, hengxiangdianzi, PetrichorshStore, qingweixuanshiyeyouxiangongsi, juntaoshangpu, Amazn Boutique, Ccinuco, Amice-A, 3gazebopop, guangzhouwangrui, wain, yubinchenfly, shenzhenshichenhuikejiyouxiangongsi, 356xd701, gedengshangmao, shandongjiru, misiwenhua, yangwu123, xiangchengshiwenkangbaihuopu, yangxiuyundian, guhang64215, COCO0908, yangxiaoling-cn, qinxiangdianpu, YLFC, LuDan Textile Co,Ltd, Chengdu kehaoyi Advertising Co., Ltd, yuander, Taolela, Moon Fairy Shop, Peace&Love Shop, A2IOMKZRCNU1F0, chentuoning, XIONGYIWANGLUO-JP, xfhbfd, HUTTY, shuotuoshangmao, yongshunwuzi, yaweijiandianzishangwu, So cool gift, yangwu12345, maoxianghudianpu, jiaozhoushijiangxinshipin dian, jinghexinchenggaijingwengbaihuodian, ihanjiangqulitaozhongwanriyo, MasonArts, yamubai, RQGPX, PuTianShiHanJiangQuMeiSongJiaoZiGuan, lixiangwei1, shellystreet, Lucaks, Xinluoquwomengbaihuoshanghang, xiezanta, lianhuhuayuan9dong, A3DG9ATVD807JN, TIAN BING DIAN PU, xiamenhuitingmaoyiyouxiangongsi, LGQSTORE, Yuruichenran, AMZ-LIUD, DNVQBH, henanweiyiqiyeguanlizixunyouxiangongsi, YUTIANDI US, HangZhouHongHuiDianZiShangWuYouXianGongSi, DNWYALL, qitongshangmao, HNAWT, Chenlihong, Chloe Bronte, xianyoufanlingtingmaoyiyouxiangongsi, guangzhoushizengchengquhunershangmaoyouxiangongsi, AnkerG, HIHITAOO, Beatybeaty, bjingting, YFDN, Yuan Tai Co., Ltd.1, binchengquzhoubintaoshengxianchaoshi, Good Day-1, youxixianwenxiancaishangmaobu, MOQINO, taiYuanKuiDongDianZiShangWuJingYingBu, HaErBinShiDaoWaiQuJiaHaoLiangCheHui, LightLee, lixiaokj, jansss, ASB251BGZA08B, gaoshuhan, xiangchengshigeqinggebaihuopu, daqiangbaihuopu, shuaixinmaoyi, changandisha sheyinggongzuoshi, Shenyang Eric Nano Technology Co., Ltd., frank001, transmarket, lucky11xin, Lin19879, purestudio, phonecase168, onlyonesun, china_topstore_3, topmaxstore2, happydhgatestores, topseller0519, xxopp, koouions, doorfoots, Aidhgates, underwearstore, yjh_019, mydearthings, clothdhes, topcasesell, penggdhgates, sfe1012, kimo1012, mcxf1012, blueriverflow, candice_store, co-space, dream-earth8, galleonl16, king201104, top-ydz-lamp, xgbn_store001, cheshiji-6, seeksecond, cute201010, alljewelrysupplies, smithforver Inc, hanjuxiaoming, wangzhongli, fangqipu, onxcxnmsdj, WalkerMcIntiren, ladpoaw, Yanery Pants, shenshuhong, chengxinti, Johnny Shaw, tujixiao, FuwoliaozoulC, Barry J. Littlejohn, N Martin, Esthermgl, Joanjp, Nicole Kennedy, Franklin E Brown, Sofia Zucker, ultluyejly, sotestxandy, Kristinayyaa, MarshallMoorepYfEx, angelinkirkman25000564, Dhdgxggggggchfgchfhghgf, yanghuanxia22368, x1d6c15, cbduer, yirenping147, Lixiumei1314, chengningbo1457, wangxuefeng666, yanqinya395646, yangliu66503, yanruihao51161, chenxiujuan80061 and liuyunjuan66668888 added to case caption. (Ziegler, Amy) |
| Jul 30, 2021 | 35 | preliminary injunction (16) Docket Text: PRELIMINARY INJUNCTION Order Signed by the Honorable John J. Tharp, Jr on 7/30/2021. Mailed notice(air, ) |
| Jul 30, 2021 | 34 | order on motion for preliminary injunction (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's motion for entry of a preliminary injunction [30] is granted. Enter Preliminary Injunction Order. Mailed notice (air, ) |
| Jul 29, 2021 | 33 | Declaration of Allyson M. Martin (2) |
| Jul 29, 2021 | 33 | Main Document (2) Docket Text: SUMMONS Returned Executed by Peanuts Worldwide LLC as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 7/29/2021, answer due 8/19/2021. (Attachments: # (1) Declaration of Allyson M. Martin)(Martin, Allyson) |
| Jul 29, 2021 | 32 | notice of filing (2) Docket Text: NOTICE by Peanuts Worldwide LLC re MOTION by Plaintiff Peanuts Worldwide LLC for preliminary injunction [30] (Gaudio, Justin) |
| Jul 29, 2021 | 31 | Exhibit 1 (32) |
| Jul 29, 2021 | 31 | Declaration of Justin R. Gaudio (2) |
| Jul 29, 2021 | 31 | Main Document (18) Docket Text: MEMORANDUM by Peanuts Worldwide LLC in support of motion for preliminary injunction[30] (Attachments: # (1) Declaration of Justin R. Gaudio, # (2) Exhibit 1)(Gaudio, Justin) |
| Jul 29, 2021 | 30 | motion for preliminary injunction (2) Docket Text: MOTION by Plaintiff Peanuts Worldwide LLC for preliminary injunction (Gaudio, Justin) |
| Jul 19, 2021 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (sxh, ) |
| Jul 16, 2021 | 28 | order on motion for extension of time (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's Ex Parte Motion to Extend the Temporary Restraining Order [25] is granted. Enter order (ca, ) |
| Jul 15, 2021 | 27 | notice of filing (1) Docket Text: NOTICE by Peanuts Worldwide LLC re MOTION by Plaintiff Peanuts Worldwide LLC for extension of time of Temporary Restraining Order[25] (Gaudio, Justin) |
| Jul 15, 2021 | 26 | Declaration of Justin R. Gaudio (1) |
| Jul 15, 2021 | 26 | Main Document (2) Docket Text: MEMORANDUM by Peanuts Worldwide LLC in support of extension of time[25] (Attachments: # (1) Declaration of Justin R. Gaudio)(Gaudio, Justin) |
| Jul 15, 2021 | 25 | extension of time (1) Docket Text: MOTION by Plaintiff Peanuts Worldwide LLC for extension of time of Temporary Restraining Order (Gaudio, Justin) |
| Jul 13, 2021 | 24 | bond (1) Docket Text: SURETY BOND in the amount of $199,000.00 posted by Peanuts Worldwide LLC (daj, ) |
| Jul 7, 2021 | 23 | lanham notification (10) Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials (lma, ) |
| Jul 7, 2021 | 22 | Patent/Trademark report (5) Docket Text: MAILED Trademark report to Patent Trademark Office, Alexandria VA (lma, ) |
| Jul 6, 2021 | 21 | SEALED Order (16) Docket Text: TEMPORARY Restraining Order Signed by the Honorable John J. Tharp, Jr on 7/6/2021. Mailed notice(air, ) Modified on 8/2/2021 (lma, ). |
| Jul 6, 2021 | 20 | order on motion for leave to file (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 a temporary restraining order [9] is granted. Plaintiff's motions for electronic service of process [14] and for leave to file under seal [3] are granted. Enter Temporary Restraining Order. Mailed notice (air, ) |
| Jul 2, 2021 | 19 | other (4) Docket Text: Notice of Claims Involving Trademarks by Peanuts Worldwide LLC (Gaudio, Justin) |
| Jul 2, 2021 | 18 | notification of affiliates pursuant to local rule 3.2 (1) Docket Text: NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Peanuts Worldwide LLC (Gaudio, Justin) |
| Jul 2, 2021 | 17 | notice of filing (2) Docket Text: NOTICE by Peanuts Worldwide LLC re MOTION by Plaintiff Peanuts Worldwide LLC for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) [14], MOTION by Plaintiff Peanuts Worldwide LLC for temporary restraining order Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery[9], MOTION by Plaintiff Peanuts Worldwide LLC for leave to file under seal[3] (Gaudio, Justin) |
| Jul 2, 2021 | 16 | Exhibit 2 (23) |
| Jul 2, 2021 | 16 | Exhibit 1 (11) |
| Jul 2, 2021 | 16 | Main Document (3) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[15] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Gaudio, Justin) |
| Jul 2, 2021 | 15 | memorandum in support of motion (6) Docket Text: MEMORANDUM by Peanuts Worldwide LLC in support of motion for miscellaneous relief[14] (Gaudio, Justin) |
| Jul 2, 2021 | 14 | motion for miscellaneous relief (1) Docket Text: MOTION by Plaintiff Peanuts Worldwide LLC for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Gaudio, Justin) |
| Jul 2, 2021 | 13 | *Restricted* (1) |
| Jul 2, 2021 | 13 | *Restricted* (1) |
| Jul 2, 2021 | 13 | *Restricted* (1) |
| Jul 2, 2021 | 13 | Main Document (1) Docket Text: EXHIBIT by Plaintiff Peanuts Worldwide LLC Exhibit 4 - Parts 1-3 regarding declaration[12] (Attachments: # (1) Exhibit 4-1, # (2) Exhibit 4-2, # (3) Exhibit 4-3)(Gaudio, Justin) Modified on 8/2/2021 (lma, ). |
| Jul 2, 2021 | 12 | Exhibit 3 (4) |
| Jul 2, 2021 | 12 | Exhibit 2 (29) |
| Jul 2, 2021 | 12 | Exhibit 1 (19) |
| Jul 2, 2021 | 12 | Main Document (15) Docket Text: DECLARATION of Carrie J. Dumont regarding memorandum in support of motion[10] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Gaudio, Justin) |
| Jul 2, 2021 | 11 | Exhibit 4 (64) |
| Jul 2, 2021 | 11 | Exhibit 3 (62) |
| Jul 2, 2021 | 11 | Exhibit 2 (3) |
| Jul 2, 2021 | 11 | Exhibit 1 (6) |
| Jul 2, 2021 | 11 | Main Document (5) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[10] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin) |
| Jul 2, 2021 | 10 | memorandum in support of motion (18) Docket Text: MEMORANDUM by Peanuts Worldwide LLC in support of motion for temporary restraining order[9] (Gaudio, Justin) |
| Jul 2, 2021 | 9 | motion for temporary restraining order (2) Docket Text: MOTION by Plaintiff Peanuts Worldwide LLC for temporary restraining order Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery (Gaudio, Justin) |
| Jul 1, 2021 | 8 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Peanuts Worldwide LLC by Isaku Begert (Begert, Isaku) |
| Jul 1, 2021 | 7 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Peanuts Worldwide LLC by Allyson M. Martin (Martin, Allyson) |
| Jul 1, 2021 | 6 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Peanuts Worldwide LLC by Amy Crout Ziegler (Ziegler, Amy) |
| Jul 1, 2021 | 5 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Peanuts Worldwide LLC by Justin R. Gaudio (Gaudio, Justin) |
| Jul 1, 2021 | 4 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Gaudio, Justin) |
| Jul 1, 2021 | 3 | motion for leave to file (2) Docket Text: MOTION by Plaintiff Peanuts Worldwide LLC for leave to file under seal (Gaudio, Justin) |
| Jul 1, 2021 | 2 | exhibit (7) Docket Text: EXHIBIT by Plaintiff Peanuts Worldwide LLC Schedule A regarding complaint[1] (Gaudio, Justin) Modified on 8/2/2021 (lma, ). |
| Jul 1, 2021 | 1 | Exhibit 5 (55) |
| Jul 1, 2021 | 1 | Exhibit 4 (48) |
| Jul 1, 2021 | 1 | Exhibit 3 (6) |
| Jul 1, 2021 | 1 | Exhibit 2 (4) |
| Jul 1, 2021 | 1 | Exhibit 1 (29) |
| Jul 1, 2021 | 1 | Main Document (21) Docket Text: COMPLAINT filed by Peanuts Worldwide LLC; Filing fee $ 402, receipt number 0752-18411884. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5)(Gaudio, Justin) |
| Jul 1, 2021 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (cm, ) |
