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Case number 1:21-cv-03930

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

Date Field Doc. No.Description (Pages)
Nov 23, 2021 91 satisfaction of judgment (1)
Docket Text: SATISFACTION of Judgment regarding order[66] of Defendant Nos. 43 and 111 (Holland, Andrew)
Nov 10, 2021 90 amended document (1)
Docket Text: AMENDED notice of voluntary dismissal[89] of Defendants Nos. 3 and 23 (Holland, Andrew)
Nov 5, 2021 89 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Tangle Inc. of Defendant Nos. 6 and 23 (Holland, Andrew)
Oct 29, 2021 88 order on motion for attorney fees (2)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 10/29/2021. Plaintiff and Mr. Wiko have resolved their issue, and the motion for attorney fees [83] is withdrawn. Defendants Luezezhi (No. 59), Niy (No. 68), AIHOOM (No. 4) and Min yi (No. 65) are given an additional 14 days to answer or otherwise respond to the Complaint. Counsel for Defendant ACToy reported that they have reached a settlement with Plaintiff. Attorney Ruoting Men's oral motion to withdraw as counsel for Defendant Priamaa is granted. Defendant Priamaa may not proceed pro se. A telephone status hearing is set for 11/29/2021 at 9:15 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. 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. (ecw, )
Oct 27, 2021 87 satisfaction of judgment (1)
Docket Text: SATISFACTION of Judgment regarding order[66] of Defendant No. 37 (Holland, Andrew)
Oct 27, 2021 86 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Tangle Inc. of Defendant Nos. 13 and 31 (Holland, Andrew)
Oct 22, 2021 85 order on motion for attorney fees (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 10/22/2021. Motion for attorney fees [83] is entered and continued. The telephone status hearing previously set for 10/29/2021 at 9:45 a.m. stands, but will be vacated as to the motion for attorney fees if the parties reach a resolution before then. The same dial-in information will apply. Mailed notice. (ecw, )
Oct 19, 2021 84 set motion and R&R deadlines/hearings (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for attorney fees [83] is set for 10/22/2021 at 9:15 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. 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. (ecw, )
Oct 18, 2021 83 motion for attorney fees (22)
Docket Text: MOTION by Defendant harry6973 for attorney fees (Roeder, Steven)
Oct 18, 2021 82 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Defendant harry6973 by Ryan Patrick Weitendorf (Weitendorf, Ryan)
Oct 18, 2021 81 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Defendant harry6973 by Steven Joseph Roeder (Roeder, Steven)
Oct 15, 2021 80 telephone conference (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 10/15/2021. Plaintiff and the three remaining defendants are negotiating settlements. The deadline for remaining defendants to answer or other respond to plaintiff's complaint is extended to 10/29/2021. A telephone status hearing is set for 10/29/2021 at 9:45 a.m., unless the case is voluntarily dismissed before then. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. 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. (ecw, )
Oct 14, 2021 79 satisfaction of judgment (2)
Docket Text: SATISFACTION of Judgment of Defendant Nos. 8, 48, 77, 81, 114 and 121 (Holland, Andrew)
Oct 14, 2021 78 other (1)
Docket Text: Corrected Plaintiffs' Notice of Voluntary Dismissal of Certain Defendants by Tangle Inc. Docket No. 77 (Holland, Andrew)
Oct 14, 2021 77 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by Tangle Inc. of Defendants Nos. 8, 48, 77, 81, 114, and 121 (Holland, Andrew)
Oct 12, 2021 76 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Tangle Inc. of Defendant No. 22 (Holland, Andrew)
Oct 11, 2021 75 Exhibit Alleged Infringing Evidence (18)
Oct 11, 2021 75 Main Document (9)
Docket Text: ANSWER to Complaint by ACToy, Priamaa (Attachments: # (1) Exhibit Alleged Infringing Evidence)(Men, Ruoting)
Oct 4, 2021 74 order on motion to vacate (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Agreed motion to vacate default judgment [71] is granted. The default judgment is vacated as to Defendant No. 127 "harry6973." Defendant No. 127 "harry6973" terminated. Mailed notice. (ecw, )
Oct 4, 2021 73 order on motion for extension of time (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Defendants Cherislpy, DOACKIEY and FUjin-sen's unopposed motion for extension of time [70] is granted. Defendants are to respond to Plaintiff's Complaint by 10/21/2021. Defendant Dr. Tapir's unopposed motion for extension of time to file answer [72] is granted. Defendant is to respond to Plaintiff's Complaint by 10/15/2021. Mailed notice. (ecw, )
Oct 4, 2021 72 motion for extension of time to file answer (2)
Docket Text: MOTION by Defendant Dr.Tapir for extension of time to file answer regarding complaint[1] (Second Unopposed Motion) (Russell, Erin)
Sep 30, 2021 71 Exhibit A (1)
Sep 30, 2021 71 Main Document (2)
Docket Text: MOTION by Plaintiff Tangle Inc. to vacate order[66] Agreed Motion to Vacate Default Judgment (Attachments: # (1) Exhibit A)(Holland, Andrew)
Sep 30, 2021 70 extension of time (2)
Docket Text: MOTION by Defendants Cherislpy, DOACKIEY, FUjin-sen for extension of time UNOPPOSED (Urbanczyk, Adam)
Sep 28, 2021 69 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Tangle Inc. of Defendant No. 2 (Holland, Andrew)
Sep 23, 2021 68 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Tangle Inc. of Defendant No. 36 (Holland, Andrew)
Sep 21, 2021 67 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Tangle Inc. of Defendant No. 97 (Holland, Andrew)
Sep 20, 2021 66 order (15)
Docket Text: DEFAULT JUDGMENT ORDER signed by the Honorable Thomas M. Durkin on 9/20/2021. Mailed notice. (ecw, )
Sep 20, 2021 65 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Tangle Inc. of Defendant Nos. 74 and 89 (Holland, Andrew)
Sep 17, 2021 64 order on motion for entry of default (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 9/17/2021. Counsel for represented defendants were present on the call. Motion for entry of default [40] is granted. Plaintiff is to submit a revised proposed default judgment order for entry, excluding any party who appeared through counsel today. A telephone status hearing is set for 10/15/2021 at 9:15 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. 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. (ecw, )
Sep 17, 2021 63 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Tangle Inc. of Defendants Nos. 12, 71, and 96 (Holland, Andrew)
Sep 17, 2021 62 order on motion for extension of time to answer (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Defendants Luezezhi (59) and Niy (68)'s motion for extension of time to answer [60] is granted. Defendants are to answer or otherwise plead to Plaintiff's Complaint by 10/18/2021. Mailed notice. (ecw, )
Aug 30, 2021 N/A party added (0)
Docket Text: NEW PARTIES: Sengaprith, shueratai, Shumao, SSP Emporium, Stener Care, Sweetone-USA, Taiffra, Taitongqi, THT UK, TOUCUN, UnionCity Cellular, Vallettea, Valulife, VATUREMEANS, William Boutique, WOJDDDS, Woodrow Cissie, XBK-love, Xi Bei, xizhen4025, Yang Chuan, Yangxingli, YCYY, yuanxiaoxiaoyishui, ZEMEISHOP, zhengjieshangmao, ZonQ, shangmaoyouxiangongsi, johnho_45, ch.lk92, szo-fashion, 2herc-shop, athenadesign, merakisessentials, quick_store_9911, aquapina, nehag_39, myangelsshop2020, robbisavag, lucky_bug, anjananayananga, best_deals_now_0, xiaokisuntek, astargoodtradin-0, julkla_9, l-t1305, a.rimkusbusiness, realtrad24, harry6973 and bluestone_gift added to case caption. (Holland, Andrew)
Aug 27, 2021 N/A party added (0)
Docket Text: NEW PARTIES: 24 Hours Online, Acever, ACToy, Aihru, AMPLECOLOR, Anazp Direct, Angele beats, ANJINXINRANSHOP, Aorbor shop, BAIGUO, Beauty Life, BTT Company, Chaoen JUN, Cherislpy, Chiyang, CXDMVP, CY Online, Dasdsa, dianruoshop, DOACKIEY, Dr.Tapir, Dynamic Boxx, EMAYSTORE, Exewtop, FACAILEWO, FEI QI, Feizeng Store, FOHYLOY, FUjin-sen, Gegings, Gonglishuai123, GUOBAI, Haimaihui, HALUWYI, Haoshenghuo, happygou, Hbeylia, HEIMAF, Hengrich, HermHades, HHPer, HJHY hongshaoe US, HUAYI Direct, Ivank, Jhualeek, jin zhu shang mao, JINGQUAN, JINGQUAN ( 7-15 days to arrive), jjsgbmysh, kasfasfte, KECOO, Kuhe general store, Lab No1, LDB INC, Likayble, Luesezhi, LYQYOYOJOJO, Made In USA Shop, Manberce, MaoFX, MDShun, Ms. Gao Store, mushuishop, Niy, OKSANO, Olymmont, ONICE123, Payidar LLC, PENLU002, Polomy, Priamaa, QWEQWE1233, Ruhiku GW and Ruique Store added to case caption. (Holland, Andrew)
Aug 26, 2021 31 text entry (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: The Clerk's office is directed to unseal Schedule A to the Pleading(s) (Dkt. No. [10]) and Exhibit 2 to the Declaration of Richard Zawitz (Dkt. No. [13]), and the TRO (Dkt. No. [15]). Plaintiff's counsel is ordered to add ALL Defendant names listed in Schedule A to the docket within three business days. Instructions can be found on the court's website www.ilnd.uscourts.com/instructions. Mailed notice. (ecw, )
Aug 26, 2021 30 order (10)
Docket Text: PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 8/26/2021. Mailed notice. (ecw, )
Aug 26, 2021 29 order on motion for preliminary injunction (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 8/26/2021. No one appeared on behalf of defendants. For the reasons stated on the records, the motion for preliminary injunction [24] is granted without objection. Enter order. Mailed notice. (ecw, )
Aug 25, 2021 28 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by Tangle Inc. of Defendant No. 72 from list on Schedule A to the Complaint (Holland, Andrew)
Aug 25, 2021 25 set motion and R&R deadlines/hearings (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for preliminary injunction [24] is set for 8/26/2021 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. 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. (ecw, )
Aug 24, 2021 24 Main Document (1)
Docket Text: MOTION by Plaintiff Tangle Inc. for preliminary injunction (Attachments: # (1) Memorandum in support of Ex Parte Motion to Extend Temporary Restraining Order, # (2) Declaration of Andrew P. Holland)(Holland, Andrew)
Aug 24, 2021 24 Memorandum in support of Ex Parte Motion to Extend Temporary Restraining Order (6)
Aug 24, 2021 24 Declaration of Andrew P. Holland (3)
Aug 24, 2021 26 pro se appearance (1)
Docket Text: PRO SE Appearance by Movant Abdulkadir Gokdogan. (aee, )
Aug 24, 2021 27 letter (12)
Docket Text: LETTER from Abdulkadir Gokdogan dated 08/24/21 (Exhibits). (aee, )
Aug 13, 2021 23 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Defendant BECILES by Shengmao Mu (Mu, Shengmao)
Aug 11, 2021 21 Declaration of William E. Walsh (2)
Aug 11, 2021 22 order on motion for temporary restraining order (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion to extend the TRO [21] is granted. The Temporary Restraining Order entered by the Court on 7/29/2021 [15] is extended by a period of fourteen (14) days until 8/26/2021. Mailed notice. (ecw, )
Aug 11, 2021 21 Memorandum in Support of Motion to Extend Temporary Restraining Order (2)
Aug 11, 2021 21 Main Document (1)
Docket Text: MOTION by Plaintiff Tangle Inc. for temporary restraining order Plaintiff's Ex Parte Motion to Extend Temporary Restraining Order (Attachments: # (1) Memorandum in Support of Motion to Extend Temporary Restraining Order, # (2) Declaration of William E. Walsh)(Walsh, William)
Aug 11, 2021 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 (crl, )
Aug 9, 2021 20 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Defendants Min yi, AIHOOM by Shengmao Mu (Mu, Shengmao)
Aug 9, 2021 19 order (1)
Docket Text: ORDER: The order entered on August 5, 2021 is amended as follows. By order of July 29, 2021, Tangle Inc. was to deposit a $10,000.00 security payment. The Clerk's Office is instructed to accept a check drafted by Murphy & McGonigle, P.C. in the amount of $10,000.00 for deposit into the Court's registry. Signed by the Honorable Thomas M. Durkin on 8/9/2021. Mailed notice. (ecw, )
Aug 5, 2021 18 order (1)
Docket Text: ORDER: By order of July 29, 2021, Tangle Inc. was to deposit a $10,000.00 security payment. The Clerk's Office is instructed to accept a check drafted by Murphy & McGonigle, P.C. in the amount of $10,000.00. Signed by the Honorable Thomas M. Durkin on 8/5/2021. Mailed notice. (ecw, )
Aug 5, 2021 N/A bond (0)
Docket Text: BOND in the amount of $ $10,000.00 check, Receipt No. 4624260236, posted by Tangle, Inc. (dxb, )
Jul 30, 2021 17 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiff Tangle Inc. by Dinah Ortiz (Ortiz, Dinah)
Jul 30, 2021 16 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiff Tangle Inc. by Andrew Holland (Holland, Andrew)
Jul 29, 2021 15 SEALED Order (8)
Docket Text: TEMPORARY Restraining Order. Signed by the Honorable Thomas M. Durkin on 7/29/2021. Mailed notice. (ecw, ) Modified on 8/30/2021 (kl, ).
Jul 29, 2021 14 order on motion to seal document (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion for leave to file under seal [6] is granted. Motion for entry of a temporary restraining order, including a temporary injunction, a temporary transfer of the defendant domain names, a temporary asset restraint, expedited discovery, and service of process by e-mail and/or electronic publication [7] is granted. Enter order. Motion to exceed page limitation [8] is granted. Motion for leave to file additional appearance [11] is granted. Mailed notice. (ecw, )
Jul 27, 2021 13 *Restricted* (183)
Jul 27, 2021 13 *Restricted* (183)
Jul 27, 2021 13 *Restricted* (183)
Jul 27, 2021 13 *Restricted* (183)
Jul 27, 2021 13 *Restricted* (183)
Jul 27, 2021 13 Main Document (183)
Docket Text: SEALED DOCUMENT by Plaintiff Tangle Inc. Exhibit 2 to Declaration of Richard Zawitz (Dkt. No. 8-6) (Attachments: # (1) Exhibit (2 of 6), # (2) Exhibit (3 of 6), # (3) Exhibit (4 of 6), # (4) Exhibit (5 of 6), # (5) Exhibit (6 of 6))(Walsh, William) (Attachment 4 replaced on 1/4/2022) (sm, ).
Jul 27, 2021 12 Trademarks (1)
Jul 27, 2021 12 Main Document (1)
Docket Text: MAILED trademark report to Patent Trademark Office, Alexandria VA. (Attachments: # (1) Trademarks) (aee, )
Jul 27, 2021 11 Attorney Appearance Form (1)
Jul 27, 2021 11 Main Document (3)
Docket Text:Plaintiff's Motion for Leave to File Additional Appearance MOTION by Plaintiff Tangle Inc. for leave to appear as Additional Plaintiff's Motion for Leave to File Additional Appearance (Attachments: # (1) Attorney Appearance Form)(Walsh, William)
Jul 26, 2021 N/A case assigned (0)
Docket Text: CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (mxo, )
Jul 23, 2021 10 sealed document (8)
Docket Text: Schedule A to Complaint by Plaintiff Tangle Inc. (Walsh, William) Modified on 8/30/2021 (kl, ).
Jul 23, 2021 9 Exhibit Exhibit 2 to Complaint (51)
Jul 23, 2021 9 Exhibit Exhibit 1 to Complaint (4)
Jul 23, 2021 9 Main Document (1)
Docket Text: APPENDIX complaint[1] Schedule A and Exhibits to Complaint (Dckt. No. 1) (Attachments: # (1) Exhibit Exhibit 1 to Complaint, # (2) Exhibit Exhibit 2 to Complaint)(Walsh, William)
Jul 23, 2021 8 Exhibit Exhibit 2 to Declaration of Richard Zawitz (to be filed under seal) (1)
Jul 23, 2021 8 Exhibit Exhibit 1 to Declaration of Richard Zawitz (55)
Jul 23, 2021 8 Affidavit Declaration of Richard Zawitz (9)
Jul 23, 2021 8 Exhibit Exhibits to the Declaration of William E. Walsh (298)
Jul 23, 2021 8 Affidavit Declaration of William E. Walsh (2)
Jul 23, 2021 8 Exhibit Exhibit A to the Motion to Exceed Page Limitation (41)
Jul 23, 2021 8 Main Document (2)
Docket Text: MOTION by Plaintiff Tangle Inc. for leave to file excess pages Plaintiff's Motion to exceed Page Limitation (Motion for Entry of a Temporary Restraining Order) (Attachments: # (1) Exhibit Exhibit A to the Motion to Exceed Page Limitation, # (2) Affidavit Declaration of William E. Walsh, # (3) Exhibit Exhibits to the Declaration of William E. Walsh, # (4) Affidavit Declaration of Richard Zawitz, # (5) Exhibit Exhibit 1 to Declaration of Richard Zawitz, # (6) Exhibit Exhibit 2 to Declaration of Richard Zawitz (to be filed under seal))(Walsh, William)
Jul 23, 2021 7 motion for temporary restraining order (2)
Docket Text: MOTION by Plaintiff Tangle Inc. for temporary restraining order Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Transfer of the Defendant Domain Names, a Temporary Asset Restraint, Expedited Discovery, and Service of Process by E-mail and/or Electronic Publication (Walsh, William)
Jul 23, 2021 6 motion to seal document (2)
Docket Text: MOTION by Plaintiff Tangle Inc. to seal document Plaintiff's Ex Parte Motion for Leave to File Under Seal (Walsh, William)
Jul 23, 2021 5 other (2)
Docket Text: Notice of Claims Involving Trademarks by Tangle Inc. (Walsh, William)
Jul 23, 2021 4 notification of affiliates pursuant to local rule 3.2 (2)
Docket Text: NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Tangle Inc. (Walsh, William)
Jul 23, 2021 3 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiff Tangle Inc. by William Edward Walsh (Walsh, William)
Jul 23, 2021 2 civil cover sheet (2)
Docket Text: CIVIL Cover Sheet (Walsh, William)
Jul 23, 2021 1 complaint (20)
Docket Text: COMPLAINT filed by Tangle Inc.; Filing fee $ 402, receipt number 0752-18493265.(Walsh, William)
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