Case number 1:22-cv-02221
Smooky Moon 2, LLC v. The Entities and Individuals Identified in Annex A > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Nov 7, 2022 | 61 | MINUTE entry before the Honorable Elaine E. Bucklo: Per plaintiff's status report, there are no remaining defendants. Civil case terminated. Mailed notice. (mgh, ) (Entered: 11/07/2022) (1) |
| Nov 1, 2022 | 60 | STATUS Report by Smooky Moon 2, LLC (Lucas, John) (Entered: 11/01/2022) (2) |
| Oct 7, 2022 | 59 | MINUTE entry before the Honorable Elaine E. Bucklo: Status hearing set for 11/8/2022 at 9:45 a.m. as to non-dismissed defendant. (to track the case only, no appearance is required). The parties shall file a joint written status report by 11/1/2022. The court will enter a scheduling order in response to the status report. Mailed notice. (mgh, ) (Entered: 10/07/2022) (1) |
| Oct 6, 2022 | 58 | AMENDED EXECUTIVE COMMITTEE ORDER: The Honorable Charles R. Norgle, Sr. has retired from regular active service as a United States District Judge effective October 4, 2022. IT IS HEREBY ORDERED That the cases on the attached list are to be reassigned to the other judges of this Court as indicated, pursuant to Local Rule 40.1(f). IT IS ALSO ORDERED That any case that was assigned to the Honorable Charles R. Norgle, Sr. and may require further judicial action in the future, shall be reassigned by lot to a judge of this Court. Signed by the Honorable Rebecca R. Pallmeyer on 10/6/2022: Mailed notice. (tg, ) (Entered: 10/07/2022) (13) |
| Oct 5, 2022 | 57 | EXECUTIVE COMMITTEE ORDER: The Honorable Charles R. Norgle, Sr. has retired from regular active service as a United States District Judge effective October 4, 2022. IT IS HEREBY ORDERED That the cases on the attached list are to be reassigned to the other judges of this Court as indicated, pursuant to Local Rule 40.1(f). IT IS ALSO ORDERED That any case that was assigned to the Honorable Charles R. Norgle, Sr. and may require further judicial action in the future, shall be reassigned by lot to a judge of this Court. Case reassigned to the Honorable Elaine E. Bucklo for all further proceedings. Honorable Charles R. Norgle, Sr no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 10/05/2022.(sm, ) (Entered: 10/06/2022) (13) |
| Sep 13, 2022 | 56 | NOTICE of removal of material from the custody of the Clerk's Office. (exr, ) (Entered: 09/13/2022) (1) |
| Sep 8, 2022 | 55 | SATISFACTION of Judgment (Lucas, John) (Entered: 09/08/2022) (2) |
| Aug 24, 2022 | 54 | MINUTE entry before the Honorable Charles R. Norgle: Pursuant to Fed. R. Civ. P. Rule 41(a)(1)(A) of the parties' Notice of Dismissal 52 , Defendants aceclouds, Best-Price-Online, Electronic-Supermarket are dismissed without prejudice. The case shall proceed against the remaining defendants. Mailed notice (smm, ) (Entered: 08/24/2022) (1) |
| Aug 24, 2022 | 53 | ORDER Granting Plaintiff's Motion for default judgment: Plaintiff's Motion for default judgment 46 is granted. Signed by the Honorable Charles R. Norgle on 8/24/2022. Mailed notice(smm, ) (Entered: 08/24/2022) (9) |
| Aug 23, 2022 | 52 | NOTICE of Voluntary Dismissal by Smooky Moon 2, LLC Notice of Voluntary Dismissal as to Certain Defendants (Lucas, John) (Entered: 08/23/2022) (1) |
| Aug 18, 2022 | 51 | MINUTE entry before the Honorable Charles R. Norgle: Pursuant to the Notice of Dismissal with prejudice as to Defendant 48 . Defendant Hangzhou Hang Kai Technology Co., Ltd. is terminated. Mailed notice (smm, ) (Entered: 08/18/2022) (1) |
| Aug 18, 2022 | 50 | MINUTE entry before the Honorable Charles R. Norgle: Pursuant to Fed. R. Civ. P. Rule 41(a)(1)(A) of the parties' Notice of Dismissal 47 , Defendants ANNAFI HOME EXPERT and Mathsstore are dismissed without prejudice. The case shall proceed against the remaining defendants. Mailed notice (smm, ) (Entered: 08/18/2022) (1) |
| Aug 17, 2022 | 49 | AMENDED motion for default judgment 46 Amended Exhibit A (Lucas, John) (Entered: 08/17/2022) (4) |
| Aug 17, 2022 | 46 | MOTION by Plaintiff Smooky Moon 2, LLC for default judgment as to Plaintiff's Motion for Entry of Default Judgment (Attachments: # 1 Memorandum in Support of Motion, # 2 Exhibit A, # 3 Exhibit B)(Lucas, John) (Entered: 08/17/2022) (Exhibit B) (3) |
| Aug 17, 2022 | 46 | MOTION by Plaintiff Smooky Moon 2, LLC for default judgment as to Plaintiff's Motion for Entry of Default Judgment (Attachments: # 1 Memorandum in Support of Motion, # 2 Exhibit A, # 3 Exhibit B)(Lucas, John) (Entered: 08/17/2022) (Exhibit A) (3) |
| Aug 17, 2022 | 46 | MOTION by Plaintiff Smooky Moon 2, LLC for default judgment as to Plaintiff's Motion for Entry of Default Judgment (Attachments: # 1 Memorandum in Support of Motion, # 2 Exhibit A, # 3 Exhibit B)(Lucas, John) (Entered: 08/17/2022) (Memorandum in Support of Motion) (14) |
| Aug 17, 2022 | 48 | NOTICE of Voluntary Dismissal by Smooky Moon 2, LLC Notice of Dismissal as to Certain Defendant (Lucas, John) (Entered: 08/17/2022) (1) |
| Aug 17, 2022 | 47 | NOTICE of Voluntary Dismissal by Smooky Moon 2, LLC Notice of Dismissal as to Certain Defendants (Lucas, John) (Entered: 08/17/2022) (1) |
| Aug 17, 2022 | 46 | MOTION by Plaintiff Smooky Moon 2, LLC for default judgment as to Plaintiff's Motion for Entry of Default Judgment (Attachments: # 1 Memorandum in Support of Motion, # 2 Exhibit A, # 3 Exhibit B)(Lucas, John) (Entered: 08/17/2022) (Main Document) (2) |
| Aug 16, 2022 | 45 | MINUTE entry before the Honorable Charles R. Norgle: Pursuant to the plaintiff's notice of dismissal 44 , the defendants supercalla.shop, gs.goodqualityshops.shop and rock12th.com are dismissed without prejudice.Mailed notice (mjc, ) (Entered: 08/16/2022) (1) |
| Aug 15, 2022 | 44 | NOTICE of Voluntary Dismissal by Smooky Moon 2, LLC Notice of Dismissal as to Certain Defendants (Lucas, John) (Entered: 08/15/2022) (1) |
| Aug 12, 2022 | 43 | SUMMONS Returned Executed by Smooky Moon 2, LLC as to The Entities and Individuals Identified in Annex A on 8/12/2022, answer due 9/2/2022. (Attachments: # 1 Declaration Declaration of Service)(Lucas, John) (Entered: 08/12/2022) (Declaration Declaration of Service) (2) |
| Aug 12, 2022 | N/A | NEW PARTIES: FLYDREAME, SANGHAI, BOGUANLIYI, Mathsstore, LIYUDL, Bakeler, Hangzhou Hang Kai Technology Co.,Ltd, ANNAFI HOME EXPERT, GCUS, Zoonbie, 123giftsstore, andregutierre-74, gayaravee-traders, jdcom1387, nasrail2014, richlet, super-powerful2019, wesellthegoods, yxfa, GSF, Best Price Online, Electronic Supermarket, Hamzan-Flagship-Mall, Yi-Xin, gs.goodqualityshops.shop, rock12th.com, Freeasabird, jiukre, dzyrhdh, FCCV, gaoqi7241 and supercalla.shop added to case caption. (Lucas, John) (Entered: 08/12/2022) (0) |
| Aug 12, 2022 | N/A | NEW PARTIES: coolname, GHFJD, pimeishou, Jumaocio, A32IMN718IS469, Frandy zhang's Shop and Clearance Crazy Sale by JCHENG added to case caption. (Lucas, John) (Entered: 08/12/2022) (0) |
| Aug 12, 2022 | N/A | NEW PARTIES: Shenzhen Wanzhen Technology Co., Ltd., Shenzhen Xinyaho Electronics Co., Ltd., Shenzhen Xingkaisheng Digital Technology Co., Ltd., Shenzhen Ydyp Technology Co., Ltd., Shenzhen Yinghejie Technology Co., Ltd., Shenzhen Yingterui Smart Technology Co., Ltd., Shenzhen Yuwoxin Technology Co., Ltd., Dongguan Yutong Electric Cable Co., Ltd., Dongguan Yu Yang Electronic Co., Ltd., Shenzhen Zhongneng Chuangzuo Technology Co., Ltd., Zhongshan Zhencheng Electronic Co., Ltd., Shenzhen Zhongxintong Technology Co., Limited, Antirrthree Store, Phineed Official Store, Shop5376312 Store, PMXBT Boutique Store, Shop5592098 Store, Wottler Electronic-Professional Store, Bestycar Audio Store, Wottler 3C-Factory Store, Willas Global Store, QICHSHJIN-Official Store, CCHCC-Official Store, CCHCC Digital Store, Shop912627430 Store, XiongXiongFacaI Store, ULemeili(7-15 Days Delivery), Cool Done, Lumumi, Ziicckace_Store, Lvnarery, MOMKER, Yinstech Electronics Ltd. and coolname added to case caption. (Lucas, John) (Entered: 08/12/2022) (0) |
| Aug 12, 2022 | N/A | NEW PARTIES: Shenzhen Baisitai Computer Accessories Co., Ltd., Huizhou Zhanchi Electronics Co., Ltd., Shenzhen Aisaien Electronic Co., Ltd., Shenzhen Aliuosi Electronic Technology Co., Ltd., Changzhou Lemi Electronic Co., Ltd., Shenzhen Baihewei Electronic Co., Ltd., Shenzhen Bluestone Technology Ltd., Co., Dongguan Boyi Hardware Products Co., Ltd., Dongguan CHC Electronic Co., Ltd., Shenzhen Chaoye Trading Co., Ltd., Changzhou Avi Imp And Exp. Co., Ltd., Dongguan Zhichuang Electronics Co., Ltd., Early Bird High Tech Co., Ltd., Dongguan Hengyuan Electronic Corperation Limited, Changzhou Flexi Electronic Co., Ltd., Dongguan Xinsaikang Electronic Co., Ltd., Hebei Ouchu Trading Co., Ltd., Shenzhen Heqiao Technology Co., Ltd., Shenzhen Hezhongxin Electronics Co., Ltd., Shenzhen Hezhongxin Electronics Co., Ltd., Shenzhen Huanouya Technology Co., Ltd., Shenzhen Hongzexin Electronics Co., Ltd., Shenzhen Xiaohuaqiang Industrial Co., Ltd., Inconntec Link Tech Co.,Ltd., Shenzhen Ai Fei Fan Electronic Technology Co., Ltd., Shenzhen Ear Smart Technology Co., Ltd., Shenzhen Millionwell Technology Co., Ltd., Shenzhen Chuanglixin Technology Co., Ltd., Linoya Electronic Technology Co., Ltd., Yiwu Zhijia Import & Export Co., Ltd., Shenzhen Yeyicheng Technology Co., Ltd., Shenzhen Qihang Chuangshi Technology Co., Ltd., Shenzhen Qihang Chuangshi Technology Co., Ltd., Shanghai Senplus Co., Ltd., Shenzhen SGG Technology Co., Ltd., Shenzhen Soushare Technology Co., Ltd., Shenzhen Sunxiangbao Electronic Co., Ltd., Shenzhen Bestc Co., Ltd., Shenzhen Baisitai Computer Accessories Co., Ltd., Shenzhen Dedeshun Electronic Technology Co., Ltd., Shenzhen Honry Technology Co., Ltd., Shenzhen Jinshengtai Electronic Technology Co., Ltd., Shenzhen Qingfeng Technology Co., Ltd., Shenzhen Futian District Yiqifa Electronic Business Department, Shenzhen YuMiYoupin Technology Co., Ltd., Shenzhen Hino-Good Technology Co., Ltd., Shenzhen Veekvee Technology Co., Ltd., Shenzhen Aifeng Chengpin Trading Co., Ltd., Shenzhen VLIMI Technology Co., Ltd. and Shenzhen Westen Technology Co., Ltd. added to case caption. Terminating The Entities and Individuals Identified in Annex A (Lucas, John) (Entered: 08/12/2022) (0) |
| Aug 12, 2022 | 43 | SUMMONS Returned Executed by Smooky Moon 2, LLC as to The Entities and Individuals Identified in Annex A on 8/12/2022, answer due 9/2/2022. (Attachments: # 1 Declaration Declaration of Service)(Lucas, John) (Entered: 08/12/2022) (Main Document) (2) |
| Aug 12, 2022 | 42 | MINUTE entry before the Honorable Charles R. Norgle: Plaintiff's motion to unseal the case 41 is granted. Mailed notice (mjc, ) (Entered: 08/12/2022) (1) |
| Aug 9, 2022 | 41 | MOTION by Plaintiff Smooky Moon 2, LLC to unseal the case. (lw, ) (Entered: 08/09/2022) (2) |
| Aug 4, 2022 | 40 | NOTICE of Dismissal as to Certain Defendants by Smooky Moon 2, LLC. (sm, ) (Entered: 08/04/2022) (2) |
| Jul 15, 2022 | 39 | MINUTE entry before the Honorable Charles R. Norgle: Notice of dismissal as to certain defendants filed 38 . The following defendants ONLY are dismissed with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A): Shenzhen Soushare Technology Co., Ltd.; ULemeili(7-15 Days Delivery); Lumumi; MOMKER; and Clearance Crazy Sale by JCHENG. Mailed notice. (cp, ) (Entered: 07/15/2022) (1) |
| Jul 14, 2022 | 38 | NOTICE of Dismissal as to Certain Defendants by Smooky Moon 2, LLC. (td, ) (Entered: 07/15/2022) (2) |
| Jul 12, 2022 | 37 | MINUTE entry before the Honorable Charles R. Norgle: Defendant Li Jun Biao motion to withdraw its motion to dismiss plaintiff's complaint and vacate preliminary injunction order 36 is granted. Motion by Li Jun Biao to Dismiss Plaintiff's Complaint and Vacate the Preliminary Injunction Order 34 is withdrawn. Mailed notice. (cp, ) (Entered: 07/12/2022) (1) |
| Jul 7, 2022 | 36 | MOTION by Li Jun Biao to withdraw its Motion to Dismiss Plaintiff's Complaint and Vacate Preliminary Injunction Order. (lma, ) (Entered: 07/11/2022) (1) |
| Jun 24, 2022 | 35 | MINUTE entry before the Honorable Charles R. Norgle: Plaintiff's Response to Motion to dismiss plaintiff's complaint and vacate the preliminary injunction order 34 is due by 7/15/2022. Defendant's reply is due by 8/5/2022. Mailed notice. (cp, ) (Entered: 06/24/2022) (1) |
| Jun 22, 2022 | 34 | MOTION by Li Jun Biao to Dismiss Plaintiff's Complaint and Vacate the Preliminary Injunction Order. (td, ) (Entered: 06/22/2022) (3) |
| Jun 22, 2022 | 33 | PRO SE Appearance by Li Jun Biao. (td, ) (Entered: 06/22/2022) (1) |
| May 27, 2022 | 32 | ORDER: Signed by the Honorable Charles R. Norgle, Sr on 5/27/2022. Mailed notice. (lw, ) (Entered: 05/27/2022) (3) |
| May 27, 2022 | 31 | MINUTE entry before the Honorable Charles R. Norgle: Plaintiff's motion for entry of a preliminary injunction 28 is granted. Order to enter. Mailed notice. (cp, ) (Entered: 05/27/2022) (1) |
| May 26, 2022 | 30 | DECLARATION of John J. Lucas in support of motion for preliminary injunction 28 (exr, ) (Entered: 05/27/2022) (4) |
| May 26, 2022 | 29 | MEMORANDUM by Smooky Moon 2, LLC in support of motion for entry of a preliminary injunction 28 (exr, ) (Entered: 05/27/2022) (17) |
| May 26, 2022 | 28 | MOTION by Plaintiff Smooky Moon 2, LLC for entry of a preliminary injunction (exr, ) (Entered: 05/27/2022) (1) |
| May 26, 2022 | N/A | SUMMONS Issued as to Defendant The Entities and Individuals Identified in Annex A. (lw, ) (Entered: 05/26/2022) (0) |
| May 13, 2022 | 27 | ORDER GRANTING PLAINTIFF'S MOTION TO EXTEND TEMPORARY RESTRAINING ORDER signed by the Honorable Charles R. Norgle, Sr on 5/13/2022.(exr, ) Modified on 8/15/2022 (cxr, ). (Entered: 05/13/2022) (1) |
| May 12, 2022 | 26 | DECLARATION of John J. Lucas in support of plaintiff's motion to extend the temporary restraining order 24 (exr, ) (Entered: 05/13/2022) (1) |
| May 12, 2022 | 25 | MEMORANDUM by Smooky Moon 2, LLC in support of motion to extend the temporary restraining order 24 (exr, ) (Entered: 05/13/2022) (2) |
| May 12, 2022 | 24 | MOTION by Plaintiff Smooky Moon 2, LLC to extend the temporary restraining order (exr, ) (Entered: 05/13/2022) (1) |
| May 5, 2022 | 23 | SURETY BOND in the amount of $ 10,000.00 posted by Smooky Moon 2, LLC. (Document not imaged) (td, ) (Entered: 05/05/2022) (1) |
| May 2, 2022 | 22 | ORDER GRANTING PLAINTIFF'S MOTION FOR A TEMPORARY RESTRAINING ORDER, INCLUDING A TEMPORARY INJUNCTION, A TEMPORARY ASSET RESTRAINT, AND EXPEDITED DISCOVERY signed by the Honorable Charles R. Norgle, Sr on 5/2/2022. (exr, ) Modified on 8/15/2022 (cxr, ). (Entered: 05/03/2022) (6) |
| May 2, 2022 | 21 | MINUTE entry before the Honorable Charles R. Norgle: Plaintiff's motion for leave to file under seal 11 is granted. Plaintiff's motion for electronic service of process pursuant to Fed.R.Civ.P. 4 (f)(3) 13 is granted. Plaintiff's Exparte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 15 is granted. Order to enter. Mailed notice. (cp, ) (Entered: 05/03/2022) (1) |
| Apr 29, 2022 | 20 | MAILED to plaintiff(s) counsel Lanham Mediation Program materials (bg, ) (Entered: 04/29/2022) (10) |
| Apr 29, 2022 | 19 | MAILED trademark report to Patent Trademark Office, Alexandria, VA (bg, ) (Entered: 04/29/2022) (3) |
| Apr 28, 2022 | 18 | DECLARATION of Ben Kim in support of plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery (Exhibits) (bg, ) (Additional attachment(s) added on 4/29/2022: # 1 Exhibits, # 2 Exhibits) (bg, ). (Entered: 04/29/2022) (Main Document) (22) |
| Apr 28, 2022 | 17 | DECLARATION of John J. Lucas in support of plaintiff's motion for leave to file under seal, ex parte motion for temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery, and motion for electronic service of process (Exhibits) (bg, ) (Entered: 04/29/2022) (30) |
| Apr 28, 2022 | 16 | MEMORANDUM by Smooky Moon 2, LLC in support of plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery (bg, ) (Entered: 04/29/2022) (16) |
| Apr 28, 2022 | 14 | MEMORANDUM by Smooky Moon 2, LLC in support of plaintiff's motion for electronic service of process (bg, ) (Entered: 04/29/2022) (4) |
| Apr 28, 2022 | 13 | MOTION by Plaintiff Smooky Moon 2, LLCfor electronice service of process pursuant to Fed. R. Civ. P. 4(f)(3) (bg, ) (Entered: 04/29/2022) (2) |
| Apr 28, 2022 | 12 | MEMORANDUM by Smooky Moon 2, LLC in support of plaintiff's motion for leave to file under seal (Exhibits) (bg, ) (Entered: 04/29/2022) (16) |
| Apr 28, 2022 | 11 | MOTION by Plaintiff Smooky Moon 2, LLC for leave to file under seal (bg, ) (Entered: 04/29/2022) (2) |
| Apr 28, 2022 | 10 | LETTER from John J Lucas dated 4/28/2022. (Exhibits) (bg, ) (Entered: 04/29/2022) (14) |
| Apr 28, 2022 | 9 | NOTIFICATION of affiliates pursuant to Local Rule 3.2 by Smooky Moon 2, LLC (bg, ) (Entered: 04/29/2022) (1) |
| Apr 28, 2022 | 8 | NOTICE of claims involving trademarks pursuant to Local Rule 3.4 by Smooky Moon 2, LLC (bg, ) (Entered: 04/29/2022) (2) |
| Apr 28, 2022 | 7 | ATTORNEY Appearance for Plaintiff Smooky Moon 2, LLC by Kelley Stebbins Gordon (bg, ) (Entered: 04/29/2022) (1) |
| Apr 28, 2022 | 6 | ATTORNEY Appearance for Plaintiff Smooky Moon 2, LLC by John Joseph Lucas (bg, ) (Entered: 04/29/2022) (1) |
| Apr 28, 2022 | 5 | ATTORNEY Appearance for Plaintiff Smooky Moon 2, LLC by Gregory James Chinlund (bg, ) (Entered: 04/29/2022) (1) |
| Apr 28, 2022 | 18 | DECLARATION of Ben Kim in support of plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery (Exhibits) (bg, ) (Additional attachment(s) added on 4/29/2022: # 1 Exhibits, # 2 Exhibits) (bg, ). (Entered: 04/29/2022) (Exhibits) (30) |
| Apr 28, 2022 | 18 | DECLARATION of Ben Kim in support of plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery (Exhibits) (bg, ) (Additional attachment(s) added on 4/29/2022: # 1 Exhibits, # 2 Exhibits) (bg, ). (Entered: 04/29/2022) (Exhibits) (30) |
| Apr 28, 2022 | 4 | ATTORNEY Appearance for Plaintiff Smooky Moon 2, LLC by Benjamin T Horton (bg, ) (Entered: 04/29/2022) (1) |
| Apr 28, 2022 | 3 | ATTORNEY Appearance for Plaintiff Smooky Moon 2, LLC by Michelle Bolos (bg, ) (Entered: 04/29/2022) (1) |
| Apr 28, 2022 | 2 | CIVIL Cover Sheet (bg, ) (Entered: 04/29/2022) (2) |
| Apr 28, 2022 | 1 | COMPLAINT filed by Smooky Moon 2, LLC (Exhibits) (bg, ) (Entered: 04/29/2022) (26) |
