Case number 1:21-cv-03003
Tapout, LLC v. aksjiuioojfue et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| May 24, 2022 | 30 | A.O. Form 120 (2) Docket Text: AO Form 120 forwarded to Commissioner. (jkb) |
| May 24, 2022 | N/A | Terminated Case (0) Docket Text: Civil Case Terminated. (jkb) |
| May 23, 2022 | 29 | Order on Motion for Default Judgment (13) Docket Text: Default Judgment and Permanent Injuction. Signed by Judge Steven D. Grimberg on 05/23/2022. (jkb) Modified on 5/24/2022 (jkb). |
| Nov 9, 2021 | N/A | Submission to District Judge (0) Docket Text: Submission of [28] MOTION for Default Judgment as to aksjiuiojfue; Angdone: baopengfei75784: caoweipeng692074: cehngjinyang29005: cfe3f01: chenglin40471: chengningbo1457: chengzhen666: chenhui8247: chenjiawei19906: chenjunhua51275: chenkai39715: chenmengning69576: chenxi, to District Judge Steven D. Grimberg. (jkb) |
| Oct 19, 2021 | 28 | Text of Proposed Order Final Default Judgment (13) |
| Oct 19, 2021 | 28 | Text of Proposed Order Granting Plaintiff's Motion for Default Judgment and (17) |
| Oct 19, 2021 | 28 | Brief in Support of Plaintiff's Motion for Default Judgment and Permanent I (22) |
| Oct 19, 2021 | 28 | Main Document (2) Docket Text: MOTION for Default Judgment as to aksjiuiojfue; Angdone: baopengfei75784: caoweipeng692074: cehngjinyang29005: cfe3f01: chenglin40471: chengningbo1457: chengzhen666: chenhui8247: chenjiawei19906: chenjunhua51275: chenkai39715: chenmengning69576: chenxiugen70953: chenyajie79260: chuwentao158: duanjian12345: fangyuhao39266: fnzkfnzk: gaochunyue58738: gaodongshao48546: gaoshuzhi23487: geshaolin19502: guolinhai1234: guonan123456: guying84152: haixueyan1990: hepengpeng02311: heying1234568459547: huanghongkai30964: huangjiahui95691: huangkun62158: huangzifeng1856356: huanping15804: huchunyan34174: huzhiqiu123: jiangduo795454: jianghuajiang2584: jiaqingqing998923: jihonghu29551: jinxiao35879: jiruonan82582: Joanna Pridgen: JodieEdisondSrWeR: junxiu: kdjifjeijse: Liajinayin Bags: lichao67230: lijiamei59282: lijiang65401: lijiaqi73327: likehao48554: linfei60058: linlingw: lipengfei63319: Liqing800765: liruyi47081: lishengqiang4788946: lisiqin520: litingting4322: liubaihang65800: liuchengwu83762: liuchuanzheng258: liuchunxiang66058: LIUDONGLAN888: liuhaipo05281: liuhui51621: liujing91621: liulanying888: liuping72963: liuqingyao187: liushanshan85354: liuting10610: liuwei79351: liuyin55630: liuying99528: liuyujun56565: liuyuyu06656: liuzhiguo68925: liuzhonghong9285: lixuezhen1314: liyanan39698: liyang24923: liyingying41498: liyuqing61917: lizerong70644: luanjiaxiang16795668: luanyue47779: lusiyu39610: lvlin1211: lvyingying153: lvzixiang00775: man1314: Mario Koch: marui520: meiwenhui0623: mengfanchao16114: mengjingjing0909: mengkecen70328: myleho93418: nanshengjun07: nieyuqi68539: niucaoyuan83613: Pamela Huggins: penghonglong09363: pengkehai30632: qianqian0061: qinbin57711584964: qiuhan31791: qupanfeng77605: quzhaolei147258: renhong00765: ronghongshun89300: shenjimei205501: shenlijian20145: shenshuhong: shiyahao26129: shiying163: Shoelander: siuekjjknfe: songkefan57137: songruibin5847: suiyueruge: sunjie48974: sunshaopeng51696: sunyuyang3519: tanxuejiao46372: taseslerqp: tianfeifei0145: tianshilong59276: tianwuchuang51521: tongswqe: Venkey Pants: wangao5023: wangdan4483: Wangfating: wanghaibo521: wanghao90151: wangjinxing18: Wanglei686868: wangrui10412: wangshuang794684: wangshuliang11223344: wangsong02667: wangwenle64987213978: wanjingtong10043: whenzhen: worldbag: wumengru7793: wuqiuzengqian: xiaodi33649: xieqingqing3688: xuantuongdo17052: xuhui38524: xuwenjie01640: xuwenjuan19302: xuxinmei2475: xuzhihong62097: yanglinsuo521: yanguofei49143: yangxiaoying04148: Yannuo0406: yanruihao51161: yichunzhu28875: yucaihong6688: yueliuzhiqiu: yueyang pdc: yuqian546: yuxiangw: yuyang49029: yuzishun36583: zhangbin70527: zhangcheng8564679: zhangfengaq: zhangfengtong67714: zhangge63546: zhangguirong543: zhanghongwen84117: zhangjuna: zhangn268682: zhangshilei05688: zhangxiaolan31080: zhangzhenyu0808: zhangzhiqin36381: zhanmenghui80912: zhaojie76454: zhaoyongle77917: zhaozikang65511: zhegzhixin251314: zhenkunkun41798: zhixinyu30393: zhongjian78154: zhoudan69542: zhoutiantian62687: zhouxiyu40247: zhuminggang17798: with Brief In Support by Tapout, LLC. (Attachments: # (1) Brief in Support of Plaintiff's Motion for Default Judgment and Permanent Injunctive Relief Against Defaulting Defendants, # (2) Text of Proposed Order Granting Plaintiff's Motion for Default Judgment and Permanent Injunctive Relief Against Defaulting Defendants, # (3) Text of Proposed Order Final Default Judgment)(Dang, Bao-Ngoc) |
| Sep 10, 2021 | N/A | Clerks Entry of Default (0) Docket Text: Clerks Entry of Default as to Angdone, Duanjian12345, Pamela Huggins, JodieEdisondSrWeR, Mario Koch, LIUDONGLAN888, Liajinayin Bags, Liqing800765, Lisiqin520, Joanna Pridgen, Shoelander, Venkey Pants, Wangfating, Wanglei686868, Wangshuliang11223344, Yannuo0406, aksjiuioojfue, baopengfei75784, caoweipeng692074, cehngjinyang29005, cfe3f01, chenglin40471, chengningbo1457, chengzhen666, chenhui8247, chenjjiaweil9906, chenjunhua51275, chenkai39715, chenmengning69576, chenxiugen70953, chenyajie79260, chuwentao158, fangyuhao39266, fnzkfnzk, gaochunyue58738, gaodongshao48546, gaoshuzhi23487, geshaolin19502, guolinhai1234, guonan123456, guying84152, haixueyan1990, hepengpeng02311, heying1234568459547, huanghongkai30964, huangjiahui95691, huangkun62158, huangzufeng1856356, huanping15804, huchunyan34174, huzhiqiu123, jiangduo795454, jianghuajiang2584, jiaqingqing998923, jihonghu29551, jinxiao35879, jiruonan82582, junxiu, kdjifjeijse, lichao67230, lijiamei59282, lijiang65401, lijiaqi73327, likehao48554, linfei60058, linlingw, lipengfei63319, liruyi47081, lishengqiang4788946, litingting4322, liubaihang65800, liuchengwu83762, liuchuanzheng258, liuchunxiang66058, liuhaipo05281, liuhui51621, liujing91621, liulanying888, liuping72963, liuqingyao187, liushanshan85354, liuting10610, liuwei79351, liuyin55630, liuying99528, liuyujun56565, liuyuyu06656, liuzhiguo68925, liuzhonghong9285, lixuezhen1314, liyanan39698, liyang24923, liyingying41498, liyuqing61917, lizerong70644, luanjiaxiang16795668, luanyue47779, lusiyu39610, lvlin1211, lvyingying153, lvzixiang00775, man1314, marui520, meiwenhui0623, mengfanchao16114, mengjingjing0909, mengkecen70328, myleho93418, nanshengjun07, nieyuqi68539, niucaoyuan83613, penghonglong09363, pengkehai30632, qianqian0061, qinbin57711584964, qiuhan31791, qupanfeng77605, quzhaolei147258, renhong00765, ronghongshun89300, shenjimei205501, shenlijian20145, shenshuhong, shiyahao26129, shiying163, siuekjjknfe, songkefan57137, songruibin5847, suiyueruge, sunjie48974, sunshaopeng51696, sunyuyang3519, tanxuejiao46372, taseslerqp, tianfeifei0145, tianshilong59276, tianwuchuang51521, tongswqe, wangao5023, wangdan4483, wanghaibo521, wanghao90151, wangjinxing18, wangrui10412, wangshuang794684, wangsong02667, wangwenle64987213978, wanjingtong10043, whenzhen, worldbag, wumengru7793, wuqiuzengqian, xiaodi33649, xieqingqing3688, xuantuongdo17052, xuhui38524, xuwenjie01640, xuwenjuan19302, xuxinmei2475, xuzhihong62097, yanglinsuo521, yanguofei49143, yangxiaoying04148, yanruihao51161, yichunzhu28875, yucaihong6688, yueliuzhiqiu, yueyang pdc, yuqian546, yuxiangw, yuyang49029, yuzishun36583, zhangbin70527, zhangcheng8564679, zhangfengaq, zhangfengtong67714, zhangge63546, zhangguirong543, zhanghongwen84117, zhangjuna, zhangn268682, zhangshilei05688, zhangxiaolan31080, zhangzhenyu0808, zhangzhiqin36381, zhanmenghui80912, zhaojie76454, zhaoyongle77917, zhaozikang65511, zhegzhixin251314, zhenkunkun41798, zhixinyu30393, zhongjian78154, zhoudan69542, zhoutiantian62687, zhouxiyu40247, zhuminggang17798 (jkb) |
| Sep 9, 2021 | 27 | Affidavit Sladkus Declaration (2) |
| Sep 9, 2021 | 27 | Exhibit List of Defendants Subject to Entry of Default (6) |
| Sep 9, 2021 | 27 | Main Document (3) Docket Text: MOTION for Clerks Entry of Default with Brief In Support by Tapout, LLC. (Attachments: # (1) Exhibit List of Defendants Subject to Entry of Default, # (2) Affidavit Sladkus Declaration)(Dang, Bao-Ngoc) |
| Sep 9, 2021 | 26 | Affidavit (8) Docket Text: AFFIDAVIT of Service of Complaint by Tapout, LLC. (Dang, Bao-Ngoc) |
| Aug 26, 2021 | 25 | Preliminary Injunction (2) Docket Text: PRELIMINARY INJUNCTION [3] is Granted. The Court ENTERS a preliminary injunction on the same terms as the Courts earlier Temporary Restraining Order, Asset Freeze Order, and Order to Show Cause [18] The Courts previous Temporary Restraining Order, Asset Freeze Order, and Order to Show Case [18] is DISSOLVED. Signed by Judge Steven D. Grimberg on 08/26/2021. (jkb) |
| Aug 26, 2021 | 24 | Motion Hearing (1) Docket Text: Minute Entry for proceedings held before Judge Steven D. Grimberg: Motion Hearing held on 8/26/2021 re [3] MOTION Asset Freeze Order MOTION for Temporary Restraining Order MOTION for Order to Show Cause filed by Tapout, LLC. (Court Reporter Alicia Bagley)(jkb) |
| Aug 20, 2021 | N/A | Notice of Hearing on Motion (0) Docket Text: NOTICE of Hearing on Motion for temporary restraining order [3] Motion Hearing set for 8/26/2021 at 10:00 AM before Judge Steven D. Grimberg. Parties may appear in person or via auto/video. (jkb) |
| Aug 20, 2021 | N/A | Notice (Other) (0) Docket Text: NOTICE regarding the hearing on Plaintiff's Motion for Preliminary Injunction scheduled for August 26, 2021 at 10:00 a.m. The parties may appear in person or via remote audio and video means, at their preference. The dial in instructions are as follows: https://ganduscourts.zoomgov.com/j/1614404674; Meeting ID: 161 440 4674; Passcode:168934; Dial in Number: 646-828-7666. (ash) |
| Aug 16, 2021 | 23 | Order on Motion to Unseal Case (1) Docket Text: ORDER granting [22] Motion to Unseal Case. Signed by Judge Steven D. Grimberg on 08/16/2021. (jkb) |
| Aug 13, 2021 | 22 | Text of Proposed Order (1) |
| Aug 13, 2021 | 22 | Affidavit (8) |
| Aug 13, 2021 | 22 | Main Document (3) Docket Text: MOTION to Unseal Case by Tapout, LLC. (Attachments: # (1) Affidavit, # (2) Text of Proposed Order)(tcc) |
| Aug 11, 2021 | N/A | Clerks Certificate of Mailing (0) Docket Text: Clerk's Certificate of Mailing as to Tapout, LLC re [21] Order. (jkb) |
| Aug 10, 2021 | 21 | Order (2) Docket Text: ORDER GRANTING PLAINTIFFS MOTION TO EXTEND EX PARTE TEMPORARY RESTRAINING ORDER, ASSET FREEZE ORDER, AND ORDER TO SHOW CAUSE. The Court finds that Plaintiff has demonstrated good cause for an extension of the TRO for an additional fourteen (14) days to August 26, 2021. The hearing on Plaintiffs Motion for Preliminary Injunction is scheduled and set before the Court on August 26, 2021 at 10:00 a.m., at which time Defendants and/or any other affected persons may challenge the appropriateness of the TRO and move to dissolve the same, and shall appear and show cause why a preliminary injunction should not issue. Signed by Judge Steven D. Grimberg on 08/10/2021. (jkb) |
| Jul 30, 2021 | N/A | Clerks Certificate of Mailing (0) Docket Text: Clerk's Certificate of Mailing as to Plaintiff's Attorneys [19] Order, [18] Temporary Restraining Order, [20] Order. (jkb) |
| Jul 29, 2021 | 17 | Order on Motion to Seal Case (1) Docket Text: Minute Entry for proceedings held before Judge Steven D. Grimberg: Ex parte hearing held on Plaintiff's Motion for Temporary Restraining Order [3]. After hearing from Plaintiff, the Court GRANTED Plaintiff's Motion for Temporary Restraining Order. The Court GRANTED Plaintiff's Motion to Seal Case [2] and Motion to Serve Electronically [4]. The Court DEFFERED the issuance of a security bond by Plaintiff. Separate order to follow. (Court Reporter Alicia Bagley)(jkb) |
| Jul 29, 2021 | 18 | Temporary Restraining Order (25) Docket Text: TEMPORARY RESTRAINING ORDER, ASSET FREEZE ORDER, AND ORDER TO SHOW CAUSE: It is hereby ORDERED AND ADJUDGED that Plaintiffs Motion for Ex Parte Temporary Restraining Order, Asset Freeze Order, and Order to Show Cause is GRANTED. (See order for specifics). This Temporary Restraining Order expires within fourteen (14) days unless extended for good cause. Signed by Judge Steven D. Grimberg on 07/29/2021. (jkb) Modified on 7/30/2021 to edit text(jkb). |
| Jul 29, 2021 | 19 | Order (2) Docket Text: ORDER GRANTING MOTION FOR LEAVE TO FILE UNDER SEAL: Plaintiff is further ORDERED to notify the Court when it has served Defendants, financial institutions, and Marketplaces with a copy of the Order, at which time, this action shall no longer remain under seal, and all judicial recordspertaining thereto shall be made publicly available. (See order for specifics). Signed by Judge Steven D. Grimberg on 07/29/2021. (jkb) |
| Jul 29, 2021 | 20 | Order (5) Docket Text: ORDER: GRANTING PLAINTIFFS MOTION FOR AUTHORIZATION TO SERVE PROCESS ONDEFENDANTS BY ELECTRONIC MEANS. Plaintiffs are authorized to provide notice of the TRO to Defendants, the Marketplaces, Financial Institutions and other third parties and to serve the Summonses, Complaint, TRO, and all subsequent pleadings and other documents on Defendants or their counsel in this action by electronic mail using email addresses provided by the Marketplaces, Financial Institutions, or Defendants themselves. Alternatively, Plaintiff may serve Defendants through the messaging platform provided by each Marketplace. Signed by Judge Steven D. Grimberg on 07/29/2021. (jkb) |
| Jul 28, 2021 | 15 | Electronic Summons Issued (4) Docket Text: Electronic Summons Issued as to zhouxiyu40247, zhuminggang17798. (jkb) |
| Jul 28, 2021 | 16 | Order Setting Hearing on Motion (1) Docket Text: ORDER Setting Hearing on Motion: Notice is hereby given that the Court sets a hearing in this case on Plaintiff's Motion for Temporary Restraining Order [3] for Thursday, July 29, 2021 at 2:00 p.m. before the Honorable Steven D. Grimberg. The hearing will be conducted via remote audio and video means. The dial in instructions are as follows: https://ganduscourts.zoomgov.com/j/1601324549; Meeting ID: 160 132 4549; Passcode: 873521. Signed by Judge Steven D. Grimberg on 07/28/2021. (jkb) |
| Jul 28, 2021 | 14 | Electronic Summons Issued (30) Docket Text: Electronic Summons Issued as to zhangfengtong67714, zhangge63546, zhangguirong543, zhanghongwen84117, zhangjuna, zhangn268682, zhangshilei05688, zhangxiaolan31080, zhangzhenyu0808, zhangzhiqin36381, zhanmenghui80912, zhaojie76454, zhaoyongle77917, zhaozikang65511, zhegzhixin251314, zhenkunkun41798, zhixinyu30393, zhongjian78154, zhoudan69542, zhoutiantian62687. (jkb) |
| Jul 28, 2021 | 13 | Electronic Summons Issued (30) Docket Text: Electronic Summons Issued as to Yannuo0406, wuqiuzengqian, xiaodi33649, xieqingqing3688, xuantuongdo17052, xuhui38524, xuwenjie01640, xuwenjuan19302, xuxinmei2475, xuzhihong62097, yanglinsuo521, yanguofei49143, yangxiaoying04148, yanruihao51161, yichunzhu28875, yucaihong6688, yueliuzhiqiu, yueyang pdc, yuqian546, yuxiangw, yuyang49029, yuzishun36583, zhangbin70527, zhangcheng8564679, zhangfengaq. (jkb) |
| Jul 28, 2021 | 12 | Electronic Summons Issued (30) Docket Text: Electronic Summons Issued as to Venkey Pants, Wangfating, Wanglei686868, Wangshuliang11223344, sunshaopeng51696, sunyuyang3519, tanxuejiao46372, taseslerqp, tianfeifei0145, tianshilong59276, tianwuchuang51521, tongswqe, wangao5023, wangdan4483, wanghaibo521, wanghao90151, wangjinxing18, wangrui10412, wangshuang794684, wangsong02667, wangwenle64987213978, wanjingtong10043, whenzhen, worldbag, wumengru7793. (jkb) |
| Jul 28, 2021 | 11 | Electronic Summons Issued (30) Docket Text: Electronic Summons Issued as to Pamela Huggins, myleho93418, nanshengjun07, nieyuqi68539, niucaoyuan83613, penghonglong09363, pengkehai30632, qianqian0061, qinbin57711584964, qiuhan31791, qupanfeng77605, quzhaolei147258, renhong00765, ronghongshun89300, shenjimei205501, shenlijian20145, shenshuhong, shiyahao26129, shiying163, siuekjjknfe, songkefan57137, songruibin5847, suiyueruge, sunjie48974. (jkb) |
| Jul 28, 2021 | 10 | Electronic Summons Issued (30) Docket Text: Electronic Summons Issued as to Mario Koch, liuyin55630, liuying99528, liuyujun56565, liuyuyu06656, liuzhiguo68925, liuzhonghong9285, lixuezhen1314, liyanan39698, liyang24923, liyingying41498, liyuqing61917, lizerong70644, luanjiaxiang16795668, luanyue47779, lusiyu39610, lvlin1211, lvyingying153, lvzixiang00775, man1314, marui520, meiwenhui0623, mengfanchao16114, mengjingjing0909, mengkecen70328. (jkb) |
| Jul 28, 2021 | 9 | Electronic Summons Issued (30) Docket Text: Electronic Summons Issued as to LIUDONGLAN888, Liqing800765, Lisiqin520, lijiang65401, lijiaqi73327, likehao48554, linfei60058, linlingw, lipengfei63319, liruyi47081, lishengqiang4788946, litingting4322, liubaihang65800, liuchengwu83762, liuchuanzheng258, liuchunxiang66058, liuhaipo05281, liuhui51621, liujing91621, liulanying888, liuping72963, liuqingyao187, liushanshan85354, liuting10610, liuwei79351. (jkb) |
| Jul 28, 2021 | 8 | Electronic Summons Issued (30) Docket Text: Electronic Summons Issued as to JodieEdisondSrWeR, Liajinayin Bags, Joanna Pridgen, guonan123456, guying84152, haixueyan1990, hepengpeng02311, heying1234568459547, huanghongkai30964, huangjiahui95691, huangkun62158, huangzufeng1856356, huanping15804, huchunyan34174, huzhiqiu123, jiangduo795454, jianghuajiang2584, jiaqingqing998923, jihonghu29551, jinxiao35879, jiruonan82582, junxiu, kdjifjeijse, lichao67230, lijiamei59282. (jkb) |
| Jul 28, 2021 | 7 | Electronic Summons Issued (30) Docket Text: Electronic Summons Issued as to Angdone, aksjiuioojfue, baopengfei75784, caoweipeng692074, cehngjinyang29005, cfe3f01, chenglin40471, chengningbo1457, chengzhen666, chenhui8247, chenjjiaweil9906, chenjunhua51275, chenkai39715, chenmengning69576, chenxiugen70953, chenyajie79260, chuwentao158, fangyuhao39266, fnzkfnzk, gaochunyue58738, gaodongshao48546, gaoshuzhi23487, geshaolin19502, guolinhai1234. (jkb) |
| Jul 27, 2021 | 6 | A.O. Form 120 (2) Docket Text: AO Form 120 forwarded to Commissioner. (jkb) |
| Jul 27, 2021 | 5 | Certificate of Interested Persons (5) Docket Text: Certificate of Interested Persons by Tapout, LLC. (jkb) |
| Jul 27, 2021 | 4 | Proposed Order (5) |
| Jul 27, 2021 | 4 | Memorandum in Support (12) |
| Jul 27, 2021 | 4 | Main Document (2) Docket Text: MOTION to serve Electronically by Tapout, LLC. (Attachments: # (1) Memorandum in Support, # (2) Proposed Order)(jkb) |
| Jul 27, 2021 | 3 | Proposed Order (25) |
| Jul 27, 2021 | 3 | Declaration (6) |
| Jul 27, 2021 | 3 | Declaration (60) |
| Jul 27, 2021 | 3 | Memorandum in Support (22) |
| Jul 27, 2021 | 3 | Main Document (2) Docket Text: PLAINTIFFS MOTION FOR EX PARTE TEMPORARY RESTRAINING ORDER, ASSET FREEZE ORDER, AND ORDER TO SHOW CAUSE by Tapout, LLC. (Attachments: # (1) Memorandum in Support, # (2) Declaration, # (3) Declaration, # (4) Proposed Order)(jkb). |
| Jul 27, 2021 | 2 | Proposed Order (2) |
| Jul 27, 2021 | 2 | Memorandum in Support (10) |
| Jul 27, 2021 | 2 | Main Document (4) Docket Text: MOTION to Seal Case by Tapout, LLC. (Attachments: # (1) Memorandum in Support, # (2) Proposed Order)(jkb) |
| Jul 27, 2021 | 1 | Civil Cover Sheet (2) |
| Jul 27, 2021 | 1 | Exhibit A (20) |
| Jul 27, 2021 | 1 | Main Document (19) Docket Text: COMPLAINT filed by Tapout, LLC. (Filing fee $402, receipt number AGANDC-11137412) (Attachments: # (1) Exhibit A, # (2) Civil Cover Sheet)(jkb) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
| Jul 27, 2021 | N/A | Submission to District Judge (0) Docket Text: Submission of [3] MOTION Asset Freeze Order, MOTION for Temporary Restraining Order, MOTION for Order to Show Cause, [2] MOTION to Seal Case, [4] MOTION Authorization to serve Electronically, to District Judge Steven D. Grimberg. (jkb) |
