Case number 1:21-cv-05863
Peanuts Worldwide LLC v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Aug 4, 2022 | 85 | order (2) Docket Text: ORDER TO RELEASE BOND TO DEFENDANT Signed by the Honorable Andrea R. Wood on 8/4/2022. Mailed notice (dal, ) |
| Aug 4, 2022 | 84 | order on motion for bond (1) Docket Text: MINUTE entry before the Honorable Andrea R. Wood: Yingsheji's motion for leave to release bond [78] is granted. ENTER ORDER TO RELEASE BOND TO DEFENDANT. Mailed notice (dal, ) |
| May 27, 2022 | 83 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding entered judgment[77] in the amount of $500,000 as to certain defendant (Begert, Isaku) |
| Mar 11, 2022 | 82 | other (2) Docket Text: NOTICE of Removal of Material from the Custody of the Clerk's Office. (Attachment) (ph, ) |
| Mar 4, 2022 | 81 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding entered judgment[77] in the amount of $500,000 as to certain defendant (Begert, Isaku) |
| Feb 28, 2022 | 80 | terminate hearings (1) Docket Text: MINUTE entry before the Honorable Sunil R. Harjani: In light of the stipulation to dismiss as to Defendant Yingsheji, status hearing previously set for 3/4/2022 is stricken. All matters relating to the referral having been concluded, the referral is now closed. Mailed notice (lxs, ) |
| Feb 11, 2022 | 79 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding entered judgment[77] in the amount of $500,000 as to certain defendant (Begert, Isaku) |
| Feb 10, 2022 | 78 | motion for bond (3) Docket Text: MOTION by Defendant Yingsheji Jiatingyongpinyouxiangongsi for bond Release (De Preter, Matthew) |
| Feb 8, 2022 | 77 | entered judgment (13) Docket Text: FINAL JUDGMENT ORDER Signed by the Honorable Andrea R. Wood on 2/8/2022. Mailed notice (dal, ) |
| Feb 8, 2022 | 76 | order on motion for entry of default (1) Docket Text: MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 2/8/2022. For the reasons stated on the record, Plaintiff's motion for entry of default and default judgment against the Defendants identified on Schedule A, with the exception of Defendant ying she ji [58] is granted. Enter Final Judgment Order. Defendant ying she ji is directed to file a motion for disbursements of funds in line with Local Rule 67.1. Civil case terminated. Mailed notice (dal, ) |
| Feb 4, 2022 | 75 | stipulation of dismissal (2) Docket Text: STIPULATION of Dismissal as to defendant ying she ji (Begert, Isaku) |
| Feb 1, 2022 | 74 | set/reset hearings (1) Docket Text: MINUTE entry before the Honorable Sunil R. Harjani: The Court has received communication from both counsel. Plaintiff and Defendant Yingsheji have both accepted the Court's recommendation to settle the case. Stipulation to dismiss is due to the district judge no later than 2/28/22. Tracking status hearing set for 3/4/2022 at 9:15 a.m. but will be stricken if the stipulation to dismiss has been filed. Mailed notice (lxs, ) |
| Jan 31, 2022 | 73 | settlement conference (1) Docket Text: MINUTE entry before the Honorable Sunil R. Harjani: Preliminary settlement discussion held. The parties are not far apart. The Court has made a recommendation to settle this case. Both sides shall privately email the Court at the Court's settlement correspondence email box by 2/4/22 and inform the Court whether they accept or decline the recommendation. An order will follow. The Court is also available to speak to counsel and the client before 2/4/22 if needed. Mailed notice (lxs, ) |
| Jan 31, 2022 | 72 | order on motion to deposit funds (1) Docket Text: MINUTE entry before the Honorable Andrea R. Wood: In light of the cash deposit made on 1/28/2022, Defendant's motion for leave to make a deposit [70] is terminated as moot. Mailed notice (dal, ) |
| Jan 28, 2022 | 71 | other (5) Docket Text: Schedule of Defaulting Defendants' Frozen Funds by Peanuts Worldwide LLC per [67] (Begert, Isaku) |
| Jan 28, 2022 | N/A | bond (0) Docket Text: Cash BOND in the amount of $ 59.98, Receipt number 4624267350 posted by Yingsheji Jiatingyongpinyouxiangongsi (ey, ) |
| Jan 27, 2022 | 70 | Exhibit A Registry Deposit Form (2) |
| Jan 27, 2022 | 70 | Main Document (3) Docket Text: MOTION by Defendant Yingsheji Jiatingyongpinyouxiangongsi to deposit funds (Attachments: # (1) Exhibit A Registry Deposit Form)(De Preter, Matthew) |
| Jan 24, 2022 | 69 | order on sealed motion (5) Docket Text: ORDER Signed by the Honorable Andrea R. Wood on 1/24/2022: Plaintiff's motion for entry of a preliminary injunction [33] as to Defendant Yingsheji Jiatingyongpinyouxiangongsi is granted, with the modification discussed herein. Enter Preliminary Injunction Order. Speifically, the preliminary injunction against Defendant Yingsheji Jiatingyongpinyouxiangongsi shall include a provision lifting the freeze on the funds in its Amazon account upon the deposit by Defendant Yingsheji Jiatingyongpinyouxiangongsi of $59.98, cash or certified funds, with the Clerk of Court consistent with the procedures in Fed. R. Civ. P. 67 and Local Rule 67.1. Defendant Yingsheji Jiatingyongpinyouxiangongsi's motion for leave to file document under seal [40] is granted. See the accompanying Statement for details. Mailed notice (dal, ) |
| Jan 24, 2022 | 68 | preliminary injunction (8) Docket Text: PRELIMINARY INJUNCTION ORDER AS TO DEFENDANT YINGSHEJI JIATINGYONGPINYOUXIANGONGSI Signed by the Honorable Andrea R. Wood on 1/24/2022. Mailed notice (dal, ) |
| Jan 21, 2022 | 67 | telephone conference (2) Docket Text: MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 1/21/2022. Only Counsel for Plaintiff and Defendant Yingsheji appear. The Court will proceed with written ruling on the motion for entry of preliminary injunction as to Defendant Yingsheii. At the Defendant's unopposed request, the Court extends the answer date for Defendant Yingsheii to 2/4/2022. The Court grants the portion of Plaintiff's motion for entry of default and default judgment [58] seeking an entry of default as to the remaining Defendants. The Court enters default pursuant to Fed. R. Civ. P. 55(a) as to the remaining Defendants. The portion of the motion seeking default judgment is taken under advisement. By 1/28/2022, Plaintiff shall file an accounting stating the total funds frozen as to the defaulted defendants pursuant to the preliminary injunction. Telephonic status hearing set for 2/8/2022 at 10:45 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (dal, ) |
| Jan 21, 2022 | 65 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by Peanuts Worldwide LLC as to certain defendants (Begert, Isaku) |
| Jan 20, 2022 | 66 | pro se appearance (1) Docket Text: PRO SE Appearance by Defendant Chen Ming. (ph, ) |
| Jan 19, 2022 | 64 | terminate hearings (1) Docket Text: MINUTE entry before the Honorable Sunil R. Harjani: Preliminary settlement discussion previously set for 1/28/2022 is stricken and reset to 1/31/2022 at 11:00 a.m. by telephone. Lead counsel are instructed to promptly call into the Court's conference call-in number at (888) 684-8852, and use Access Code 7354516. Mailed notice (lxs, ) |
| Jan 14, 2022 | 63 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by Peanuts Worldwide LLC as to certain defendants (Begert, Isaku) |
| Jan 12, 2022 | N/A | party added (0) Docket Text: NEW PARTIES: Wuzhou Alpha E-Commerce Co., Ltd., Pujiang Baiwang Trading Co., Ltd., Shenzhen Chengfeida Technology Co., Ltd., Yiwu Cowinner Import & Export Co., Ltd., Yiwu Hanqi Trading Co., Ltd., Qingdao Hengrida International Trade Co., Ltd., Shanghai Inmei Industrial Co., Ltd., Shantou Chaonan District Simapu Jinfeige Knit Clothing Shop, Xiamen Nibaren Sculpture Co., Ltd., Shenzhen Shengshi Hongtu Technology Co., Ltd., Shaoxing Fanling Trading Co., Ltd., Shanxi Youlan Imports And Exports Co., Ltd., TLZW Figures Store, Shop5498058 Store, Rocks Toy Store, Shop911111233 Store, Healthy Masks Dropshipping Store, ShuZ Store, Life Decorative Favors Store, Hanchang Jewellery Store, FEELIN, zyzj, YANLIN-US, Zhangmxxxx, shoutian, SAINGACE, Dress & Tops, xjhmslysm, Vicetion US, ydyyds, yuourabn, SparrowGents, YIhsm, SHUNLONG, A1F4NFE9FQP0PR, ZX CV, qinshan, Yihetang##milk&, Urbling, Share World, Wikey Store, WarithOnly, zzphkj, blingniao.., SAIkeying, Surprise stuffg, Dingneng Foreign Trade Company, YaoFa US, SQSMBH, fgdsfgg, QiuCao, A1V1VHJCSDA39A, XQYYbaihuo, EXCEPTED, ypkj, xiaoliushangdian, Zhongniao, zaoxia-us, wuwei888shop, putianshifunuandianzishangwuyouxiangongsi, zzwxy, sytlyh, shaozhun, YINHEGOU, zhurongcom, Xudeiqiang's Shop, Shops of successful people, yirongchen, yyitewewe, woshisanda, ZuoQuanXianLiangMeiJiaZhengFuWuYouXianGongSi, xiyangyanghesunwukong, hellosu, shanshanhongxin, TINABH, DreamWon, YouHaHa, ShanXiWeiHuiXingNuoKeJiYouXianGongSi, VIADHA Life, YNBHSH, kjhiuh87wq, Jgrace's shop, shuxianjingxiao, BDTwelve square, Shanxikunpengyu, qingyujiexi, temaxing, YHC TRADE, xigua&shuang, YIFANBAIHUO, scaling, ZDDSBHD, XIANGPEI, TENXUN, Zmlzsfys, Wear-DOY, LZYUS STORE, tangchunfangbeimei, YangYangStor, sangkuamiaomiao, USA!7-15 days flying speed arrival, haitangshangmao, ZHAOCUI Co,Ltd, wish good, ShuangZuhulianwangkejiyouxiangongsi, yanei, yangqiangrto, St.Mdvgq, ZHAO10, ZhaoYuBH, NONOTY, Senbere, YYYH-SHOPPING, Briikimnggg, XIXI HUT, ChuangYiMaoYiYouXianGongSi, Tao Qi Bei, YIXNN, yiwensm, renwan, iRedpanda, justHIGH, Zhaojianliu, Wirziis Fashion US7-16 Days Delivery, XUZHENGSM, Vicetion, XUELUUS, WEI TING, February Spring, shemo sp, Tinsignatic, Rcherish's shop, kljjopi, T.X.D.G, SuiHuaShiBeiLinQuDaKaBaiHuoShangDian, WUMIUSJP, SPZYPFB, ZHZ-Store, WYINGZHEN, YSANL, shanghailimaomaoyiyouxiangongsi, Stim, wangshunshun, xiaoluluanchuan, ShanXiLingYuYouXianGongSi, Zheng Zhou Shi She Meng Shang Mao You XIan Gong Si, Samthink, qingshenbaihuodian, zuiziwan, Oeternity's shop, Hodudu-US Store, YanDingShiYe, KEBOY, Uli-Ariusg, wangyudan99, GuangZhouKenDaiMaoYiYouXianGongSi, DAWIN, SHUOZHUO, Hastdu Store, Xia Zhu Bai, sgsn, QIANCHENGSIJINUS, SmilingBear, Shan Wei, tangqing's shop, tiaoyu, XXYQSMYXGS, SHUNJUNUS, Chengdumoguohuishangmaoyouxiangongsi, EnthusiasmStore, Giways, yangwaicom, shunxinda sm, Renpojo, HeroHarold, Mr. White Bear and QiYaoMaoYi added to case caption. (Ziegler, Amy) |
| Jan 10, 2022 | 62 | Response (2) Docket Text: RESPONSE by Defendant Xiao Xiaoli to plaintiff's motion for default judgment (bg, ) |
| Dec 22, 2021 | N/A | set/reset hearings (0) Docket Text: MINUTE entry before the Honorable Sunil R. Harjani: Preliminary settlement discussion with lead counsel is set for 1/5/2022 at 1:30 p.m. Lead counsel are instructed to promptly call into the Court's conference call-in number at (888) 684-8852, and use Access Code 7354516. Mailed notice(lxs, ) |
| Dec 16, 2021 | N/A | text entry (0) Docket Text: Entered in error on 12/16/2021 (dal, ). |
| Nov 29, 2021 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A". (ng, ) |
| Nov 19, 2021 | 29 | extension of time (1) Docket Text: MOTION by Plaintiff Peanuts Worldwide LLC for extension of time of Temporary Restraining Order (Gaudio, Justin) |
| Nov 17, 2021 | 28 | bond (1) Docket Text: SURETY BOND in the amount of $ 10,000.00 posted by Peanuts Worldwide LLC. (Document not scanned). (ph, ) |
| Nov 10, 2021 | 27 | SEALED Order (15) Docket Text: TEMPORARY RESTRAINING ORDER Signed by the Honorable Andrea R. Wood on 11/10/2021. Mailed notice (dal, ) Modified on 12/9/2021 (ph, ). |
| Nov 10, 2021 | 26 | order on motion for leave to file (2) Docket Text: MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 11/10/2021. For the reasons stated on the record, Plaintiff's motion for leave to file under seal [3], ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint and expedited discovery [13], and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) [18] are granted. Enter Sealed Temporary Restraining Order. The Temporary Restraining Order is entered effective 9:15 a.m. on 11/10/2021 and shall expire in fourteen (14) days. The Clerk shall maintain the following documents under seal until further order of the Court: Schedule A to the complaint [2] and Parts 1-4 of Exhibit 4 to the Declaration of Carrie J. Dumont [17]. Any motion to extend the Temporary Restraining Order shall be filed by 11/19/2021. It is further ordered that Plaintiff shall deposit with the Court ten thousand dollars ($10,000.00) as security, determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Telephonic status hearing set for 11/29/2021 at 10:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (dal, ) |
| Nov 9, 2021 | 25 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Peanuts Worldwide LLC by Paul G. Juettner (Juettner, Paul) |
| Nov 5, 2021 | 24 | set/reset hearings (1) Docket Text: MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for leave to file under seal [3], ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint and expedited discovery [13], and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) [18] are set for a telephonic hearing on 11/10/2021 at 9:15 AM. If the Court determines that a ruling can be made on the motions without the hearing, an order will be entered prior to the date striking the hearing. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (dal, ) |
| Nov 4, 2021 | 20 | Main Document (3) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[19] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Gaudio, Justin) |
| Nov 4, 2021 | 20 | Exhibit 1 (11) |
| Nov 4, 2021 | 20 | Exhibit 2 (23) |
| Nov 4, 2021 | 21 | notice of filing (2) Docket Text: NOTICE by Peanuts Worldwide LLC re MOTION by Plaintiff Peanuts Worldwide LLC for leave to file under seal[3], MOTION by Plaintiff Peanuts Worldwide LLC for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery[13], MOTION by Plaintiff Peanuts Worldwide LLCfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) [18] (Gaudio, Justin) |
| Nov 4, 2021 | 22 | 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) |
| Nov 4, 2021 | 23 | other (4) Docket Text: Notice of Claims Involving Trademarks by Peanuts Worldwide LLC (Gaudio, Justin) |
| Nov 4, 2021 | 19 | memorandum in support of motion (6) Docket Text: MEMORANDUM by Peanuts Worldwide LLC in support of motion for miscellaneous relief[18] (Gaudio, Justin) |
| Nov 4, 2021 | 18 | motion for miscellaneous relief (1) Docket Text: MOTION by Plaintiff Peanuts Worldwide LLCfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Gaudio, Justin) |
| Nov 4, 2021 | 17 | Exhibit 4-4 (38) |
| Nov 4, 2021 | 17 | Exhibit 4-3 (249) |
| Nov 4, 2021 | 17 | Exhibit 4-2 (234) |
| Nov 4, 2021 | 17 | Exhibit 4-1 (249) |
| Nov 4, 2021 | 17 | Main Document (1) Docket Text: EXHIBIT by Plaintiff Peanuts Worldwide LLC Exhibit 4 - Parts 1 - 4 regarding declaration[16] (Attachments: # (1) Exhibit 4-1, # (2) Exhibit 4-2, # (3) Exhibit 4-3, # (4) Exhibit 4-4)(Gaudio, Justin) Modified on 12/9/2021 (ph, ). |
| Nov 4, 2021 | 16 | Exhibit 3 (4) |
| Nov 4, 2021 | 16 | Exhibit 2 (29) |
| Nov 4, 2021 | 16 | Exhibit 1 (19) |
| Nov 4, 2021 | 16 | Main Document (15) Docket Text: DECLARATION of Carrie J. Dumont regarding memorandum in support of motion[14] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Gaudio, Justin) |
| Nov 4, 2021 | 15 | Exhibit 4 (64) |
| Nov 4, 2021 | 15 | Exhibit 3 (62) |
| Nov 4, 2021 | 15 | Exhibit 2 (3) |
| Nov 4, 2021 | 15 | Exhibit 1 (6) |
| Nov 4, 2021 | 15 | Main Document (5) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[14] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin) |
| Nov 4, 2021 | 14 | memorandum in support of motion (18) Docket Text: MEMORANDUM by Peanuts Worldwide LLC in support of motion for temporary restraining order[13] (Gaudio, Justin) |
| Nov 4, 2021 | 13 | 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) |
| Nov 3, 2021 | 12 | notice of correction (1) Docket Text: NOTICE of Correction regarding [8] (ma,) |
| Nov 3, 2021 | 11 | Patent/Trademark report (30) Docket Text: MAILED Trademark Report to Patent Trademark Office, Alexandria VA. (ma,) |
| Nov 3, 2021 | 10 | Copyright Report (1) Docket Text: MAILED Copyright Report to Registrar, Washington DC. (ma,) |
| Nov 3, 2021 | 9 | lanham notification (10) Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials (ma,) |
| Nov 3, 2021 | 8 | Patent/Trademark report (30) Docket Text: ENTERED IN ERROR. Modified by Clerk's Office on 11/3/2021 (ma, ). |
| Nov 3, 2021 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (cxr, ) |
| Nov 2, 2021 | 7 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Peanuts Worldwide LLC by Isaku Begert (Begert, Isaku) |
| Nov 2, 2021 | 6 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Peanuts Worldwide LLC by Amy Crout Ziegler (Ziegler, Amy) |
| Nov 2, 2021 | 5 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Peanuts Worldwide LLC by Justin R. Gaudio (Gaudio, Justin) |
| Nov 2, 2021 | 4 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Gaudio, Justin) |
| Nov 2, 2021 | 3 | motion for leave to file (2) Docket Text: MOTION by Plaintiff Peanuts Worldwide LLC for leave to file under seal (Gaudio, Justin) |
| Nov 2, 2021 | 2 | exhibit (6) Docket Text: EXHIBIT by Plaintiff Peanuts Worldwide LLC Schedule A regarding complaint[1] (Gaudio, Justin) Modified on 12/9/2021 (ph, ). |
| Nov 2, 2021 | 1 | Exhibit 5 (55) |
| Nov 2, 2021 | 1 | Exhibit 4 (48) |
| Nov 2, 2021 | 1 | Exhibit 3 (6) |
| Nov 2, 2021 | 1 | Exhibit 2 (4) |
| Nov 2, 2021 | 1 | Exhibit 1 (29) |
| Nov 2, 2021 | 1 | Main Document (21) Docket Text: COMPLAINT filed by Peanuts Worldwide LLC; Filing fee $ 402, receipt number 0752-18833044. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5)(Gaudio, Justin) |
