Case number 1:22-cv-02024
Wang et al v. Individuals, Partnerships, and Unincorporated Associations on Schedule A > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Apr 4, 2024 | 106 | MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 4/4/2024. Plaintiff's oral motion to voluntarily dismiss the case is granted. Civil case terminated. Mailed notice. (ecw, ) (Entered: 04/04/2024) (0) |
| Mar 15, 2024 | 104 | DEFAULT Judgment Order. Signed by the Honorable Thomas M. Durkin on 3/15/2024. Mailed notice. (ecw, ) (Entered: 03/15/2024) (0) |
| Mar 15, 2024 | 105 | MINUTE entry before the Honorable Thomas M. Durkin: A telephone status hearing is set for 4/4/2024 at 9:00 a.m., unless the case is dismissed before then. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. 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, ) (Entered: 03/15/2024) (0) |
| Mar 14, 2024 | 103 | NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for #413 Zhihui Chuangxiang, #414 Shenzhen Tongtuo Technology Ltd., and #417 Ningbo Saituo Internet Technology Ltd. (Karamanis, James) (Entered: 03/14/2024) (0) |
| Mar 7, 2024 | 102 | MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 3/7/2024. No one appeared on behalf of defendants. Motion for default judgment as to all remaining Defendants who have not appeared 99 is granted, excluding Defendant #226 donroyj. Plaintiff's counsel is to send a proposed default judgment order to Judge Durkin's proposed order inbox. Mailed notice. (ecw, ) (Entered: 03/07/2024) (0) |
| Mar 1, 2024 | 101 | NOTICE of Motion by James A. Karamanis for presentment of motion for default judgment, 99 before Honorable Thomas M. Durkin on 3/7/2024 at 09:15 AM. (Karamanis, James) (Entered: 03/01/2024) (0) |
| Feb 27, 2024 | 100 | MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for default judgment 99 is set for 3/7/2024 at 9:15 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. 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, ) (Entered: 02/27/2024) (1) |
| Feb 26, 2024 | 99 | MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang for default judgment as to all remaining Defendants who have not appeared (Attachments: # 1 Supplement Memorandum in Support of Motion for Default, # 2 Exhibit A - Schedule A, # 3 Exhibit B - Damages Summary Chart, # 4 Exhibit C)(Karamanis, James) (Entered: 02/26/2024) (0) |
| Jan 8, 2024 | 98 | MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 1/8/2024. The motion for entry of default and for default judgment is entered and continued. Plaintiff's counsel is to contact the courtroom deputy to schedule a hearing date after the revised affidavit is filed. Mailed notice. (ecw, ) (Entered: 01/08/2024) (0) |
| Jan 5, 2024 | 96 | MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang for entry of default revised (Attachments: # 1 Supplement Memorandum in Support of Default Judgment, # 2 Affidavit Exhibit A - Affidavit of Xiaobing Wang)(Karamanis, James) (Entered: 01/05/2024) (0) |
| Jan 5, 2024 | 97 | SUPPLEMENT to motion for entry of default 96 Revised Schedule A (Karamanis, James) (Entered: 01/05/2024) (0) |
| Dec 28, 2023 | 95 | ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice. (tg, ) (Entered: 12/29/2023) (0) |
| Dec 19, 2023 | 93 | NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for Defendant Meowsomerandoms (Karamanis, James) (Entered: 12/19/2023) (0) |
| Dec 19, 2023 | 94 | MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 12/19/2023. A telephone hearing as to the motion for default judgment 92 is set for 1/8/2024 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. Members of the public and media will be able to call in to listen to this hearing. 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, ) (Entered: 12/19/2023) (0) |
| Dec 18, 2023 | 92 | MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang for default judgment as to the Defendants Identified on the Revised Schedule A attached hereto (Attachments: # 1 Supplement Memorandum in Support of Default Judgment, # 2 Exhibit A)(Karamanis, James) (Entered: 12/18/2023) (0) |
| Dec 15, 2023 | 91 | SUMMONS Returned Executed by XIAOBING Wang, LIANGQING Li as to Individuals, Partnerships, and Unincorporated Associations on Schedule A on 9/14/2023, answer due 10/5/2023. (Karamanis, James) (Entered: 12/15/2023) (0) |
| Oct 20, 2023 | 90 | MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 10/20/2023 and continued to 12/19/2023 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. Members of the public and media will be able to call in to listen to this hearing. 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. (kp, ) (Entered: 10/23/2023) (0) |
| Sep 22, 2023 | 89 | MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing set for 10/6/2023 is stricken and reset to 10/20/2023 at 9:15 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. Members of the public and media will be able to call in to listen to this hearing. 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. (kp, ) (Entered: 09/22/2023) (1) |
| Sep 15, 2023 | 88 | NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for Defendants Jinan Nanju Network Technology Co., Ltd. and Dalian Chunhui Dadi Network Technology Co., Ltd. (Karamanis, James) (Entered: 09/15/2023) (1) |
| Aug 1, 2023 | 86 | MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 8/1/2023. Plaintiffs' motion for leave to issue summons 85 is granted. Plaintiffs' counsel is to send a proposed order to Judge Durkin's proposed order inbox. A telephone status hearing is set for 10/6/2023 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. 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, ) (Entered: 08/01/2023) (1) |
| Aug 1, 2023 | 87 | ORDER: Plaintiffs' Motion for Leave to Issue Summons is granted. The Clerk of the Court is directed to issue a single original summons in the name of "INDIVIDUALS, PARTNERSHIPS, AND UNINCORPORATED ASSOCIATIONS ON SCHEDULE "A": Specifically, bam_qdck and all other Defendants identified in the Complaint on Schedule "A" that shall apply to all Defendants. Signed by the Honorable Thomas M. Durkin on 8/1/2023. Mailed notice. (ecw, ) (Entered: 08/01/2023) (1) |
| Jul 31, 2023 | 85 | MOTION by Plaintiffs LIANGQING Li, XIAOBING Wangfor Leave to Issue Summons (Nazarian, Kenneth) (Entered: 07/31/2023) (20) |
| Jul 21, 2023 | 84 | MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 8/1/2023 at 8:45 a.m. is reset for 9:00 a.m. Time change only. Mailed notice. (ecw, ) (Entered: 07/21/2023) (1) |
| Jun 29, 2023 | 83 | MINUTE entry before the Honorable Thomas M. Durkin: Plaintiffs' motion to substitute party and dismiss the Joybuy Defendants 81 is granted. Joybuy Defendants are dismissed and substituted as Defendants with the sellers identified in the motion. Mailed notice. (ecw, ) (Entered: 06/29/2023) (1) |
| Jun 28, 2023 | 81 | MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang to substitute party and Dismiss the Joybuy Defendants (Nazarian, Kenneth) (Entered: 06/28/2023) (2) |
| Jun 28, 2023 | 82 | NOTICE of Motion by Kenneth A. Nazarian for presentment of motion to substitute party 81 before Honorable Thomas M. Durkin on 7/6/2023 at 09:00 AM. (Nazarian, Kenneth) (Entered: 06/28/2023) (2) |
| Jun 1, 2023 | 80 | MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 6/1/2023. Plaintiff's motion to lift the stay 78 is granted. Plaintiff intends to substitute certain defendants and serve summonses on all defendants. A telephone status hearing is set for 8/1/2023 at 8:45 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, ) (Entered: 06/01/2023) (1) |
| May 26, 2023 | 78 | MOTION by Plaintiffs LIANGQING Li, XIAOBING Wangto Lift Stay (Nazarian, Kenneth) (Entered: 05/26/2023) (3) |
| May 26, 2023 | 79 | NOTICE of Motion by Kenneth A. Nazarian for presentment of motion for miscellaneous relief 78 before Honorable Thomas M. Durkin on 6/1/2023 at 09:15 AM. (Nazarian, Kenneth) (Entered: 05/26/2023) (2) |
| Apr 3, 2023 | 77 | MINUTE entry before the Honorable Thomas M. Durkin: Upon review of the Plaintiffs' submission of 3/10/2023 76 the Court declines to dismiss the case as a sanction for the conduct described in the order of 2/22/2023 71 . However, additional similar conduct may result in a different outcome. The telephone status hearing set for 4/14/2023 is reset for 6/1/2023 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, ) (Entered: 04/03/2023) (1) |
| Mar 10, 2023 | 76 | RESPONSE by Plaintiffs LIANGQING Li, XIAOBING Wang to text entry,,,, 71 (Nazarian, Kenneth) (Entered: 03/10/2023) (30) |
| Mar 2, 2023 | 75 | EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Thomas M. Durkin for all further proceedings pursuant to IOP13(d). Honorable Lindsay C. Jenkins no longer assigned to the case. Signed by Executive Committee on 3/2/2023.(jh, ) (Entered: 03/02/2023) (1) |
| Feb 27, 2023 | 72 | EXECUTIVE COMMITTEE ORDER: GENERAL ORDER 23-0010: Pursuant that to the Executive Committee Order entered on February 23, 2023, the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable Lindsay C. Jenkins; therefore IT IS HEREBY ORDERED that the attached list of 281 cases be reassigned to the Honorable Lindsay C. Jenkins; and IT IS FURTHER ORDERED that all parties affected by this Order must review the Honorable Lindsay C. Jenkins' webpage on the Court's website for the purpose of reviewing instructions regarding scheduling and case management procedures; and IT IS FURTHER ORDERED that any civil case that has been reassigned pursuant to this Order will not be randomly reassigned to create the initial calendar of a new district judge for twelve months from the date of this Order; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable Lindsay C. Jenkins to the Court's civil case assignment system during the next business day, so that she shall receive a full share of such cases; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable Lindsay C. Jenkins to the Court's criminal case assignment system ninety (90) days so that Judge Jenkins shall thereafter receive a full share of such cases. Case reassigned to the Honorable Lindsay C. Jenkins for all further proceedings. Honorable Thomas M. Durkin no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 2/27/2023.(tg, ) (Entered: 02/27/2023) (9) |
| Feb 27, 2023 | 73 | TRANSCRIPT OF PROCEEDINGS held on 02/10/2023 before the Honorable Thomas M. Durkin. Motion Hearing. Order Number: 45268. Court Reporter Contact Information: Elia E. Carrion, EECarrionOfficialTranscript@gmail.com, 312-408-7782. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/20/2023. Redacted Transcript Deadline set for 3/30/2023. Release of Transcript Restriction set for 5/29/2023. (Carrion, Elia) (Entered: 02/27/2023) (9) |
| Feb 27, 2023 | 74 | TRANSCRIPT OF PROCEEDINGS held on 02/17/2023 before the Honorable Thomas M. Durkin. Motion Hearing. Order Number: 45268. Court Reporter Contact Information: Elia E. Carrion, EECarrionOfficialTranscript@gmail.com, 312-408-7782. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/20/2023. Redacted Transcript Deadline set for 3/30/2023. Release of Transcript Restriction set for 5/29/2023. (Carrion, Elia) (Entered: 02/27/2023) (11) |
| Feb 22, 2023 | 71 | MINUTE entry before the Honorable Thomas M. Durkin: Plaintiffs are ordered to show cause why their claims should not be dismissed as a sanction for the reasons discussed during the hearings held on 2/10/2023 and 2/17/2023, including the following: (1) submitting a proposed temporary restraining order and a proposed preliminary injunction order for incorrect claims; (2) failing to file proof that they deposited a bond with the Court as ordered in the temporary restraining order 8 ; (3) failing to secure a summons from the Clerk of Court; (4) failing to serve a court-ordered summons on Defendants; (5) misrepresenting in two motions for default, [42-1] and [57-1], that they had served a court-ordered summons on Defendants; and (6) misrepresenting in the motion for preliminary injunction 29 that they had posted a bond. Plaintiffs should respond to this order in writing by 3/10/2023. The Court will determine whether an additional hearing is necessary after reviewing Plaintiffs' submission. Mailed notice. (ecw, ) (Entered: 02/22/2023) (1) |
| Feb 17, 2023 | 69 | MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 2/17/2023 regarding motion for preliminary injunction 63 . Counsel for Defendant Joybuy, Joybuy Express and Meowsomerandoms were present. For the reasons stated on the record, this case is stayed, including further settlement discussions. This case will be set for an in-court hearing by a separate order. Mailed notice. (ecw, ) (Entered: 02/17/2023) (1) |
| Feb 17, 2023 | 70 | MINUTE entry before the Honorable Thomas M. Durkin: Minute order 69 is amended as follows. Motion hearing held by telephone 2/17/2023. For the reasons stated on the record, the motion for preliminary injunction 63 is denied without prejudice, the default entered on 12/16/2022 49 is vacated, and the case is stayed. Any and all settlement discussions are ordered to cease. An in-person hearing regarding matters discussed during today's hearing will be scheduled shortly. Mailed notice. (ecw, ) (Entered: 02/17/2023) (1) |
| Feb 15, 2023 | 67 | MINUTE entry before the Honorable Thomas M. Durkin: Unopposed motion for extension of time 66 is granted. Defendant Meowsomerandoms is to respond to Plaintiff's Complaint by 3/7/2023. Mailed notice. (ecw, ) (Entered: 02/15/2023) (1) |
| Feb 15, 2023 | 68 | NOTICE of Voluntary Dismissal by All Plaintiffs against Defendant Live Better (Line No. 283) (Karamanis, James) (Entered: 02/15/2023) (1) |
| Feb 14, 2023 | 66 | MOTION by Defendant Meowsomerandoms for extension of time (Urbanczyk, Adam) (Entered: 02/14/2023) (2) |
| Feb 13, 2023 | 65 | MINUTE entry before the Honorable Thomas M. Durkin: Hearing for presentment of motion for preliminary injunction 63 set for 2/16/2023 is reset for 2/17/2023 at 9:15 a.m., and will proceed by telephone. 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, ) (Entered: 02/13/2023) (1) |
| Feb 10, 2023 | 62 | MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 2/10/2023. For the reasons stated on the record, the Preliminary Injunction Order entered on 8/4/2022, docket entry 29 , is vacated. The motion for default judgment 57 is denied without prejudice. A telephone status hearing is set for 4/14/2023 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, ) (Entered: 02/10/2023) (1) |
| Feb 10, 2023 | 63 | MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang for preliminary injunction (Attachments: # 1 Supplement Memorandum in Support of Preliminary Injunction)(Nazarian, Kenneth) (Entered: 02/10/2023) (0) |
| Feb 10, 2023 | 64 | NOTICE of Motion by Kenneth A. Nazarian for presentment of motion for preliminary injunction 63 before Honorable Thomas M. Durkin on 2/16/2023 at 09:00 AM. (Nazarian, Kenneth) (Entered: 02/10/2023) (1) |
| Feb 3, 2023 | 61 | MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 2/3/2023. Plaintiff's counsel was not present on the call. The motion for default judgment 57 is entered and continued. The telephone motion hearing is reset for 2/10/2023 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, ) (Entered: 02/03/2023) (1) |
| Jan 24, 2023 | 59 | MOTION by Defendant Meowsomerandoms for extension of time UNOPPOSED (Urbanczyk, Adam) (Entered: 01/24/2023) (2) |
| Jan 24, 2023 | 60 | MINUTE entry before the Honorable Thomas M. Durkin: Unopposed motion for extension of time 59 is granted. Defendant Meowsomerandoms is to respond to Plaintiff's Complaint by 2/14/2023. Mailed notice. (ecw, ) (Entered: 01/24/2023) (1) |
| Jan 19, 2023 | 57 | MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang for default judgment as to all Defendants who have not appeared or have not been dismissed (Attachments: # 1 Supplement Memorandum in Support of Default Judgment, # 2 Affidavit of Xiaobing Wang)(Karamanis, James) (Entered: 01/19/2023) (0) |
| Jan 19, 2023 | 58 | MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for default judgment 57 is set for 2/3/2023 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, ) (Entered: 01/19/2023) (1) |
| Jan 16, 2023 | 56 | NOTICE of Voluntary Dismissal by All Plaintiffs for Defendant BESPORTBLE Store (Karamanis, James) (Entered: 01/16/2023) (1) |
| Jan 4, 2023 | 54 | MINUTE entry before the Honorable Thomas M. Durkin: Unopposed motion for extension of time 53 is granted. Defendant Meowsomerandoms is to respond to Plaintiff's Complaint by 1/24/2023. Mailed notice. (ecw, ) (Entered: 01/04/2023) (1) |
| Jan 4, 2023 | 55 | NOTICE of Voluntary Dismissal by All Plaintiffs against Defendant Vhouse (Karamanis, James) (Entered: 01/04/2023) (1) |
| Jan 3, 2023 | 53 | MOTION by Defendant Meowsomerandoms for extension of time UNOPPOSED (Urbanczyk, Adam) (Entered: 01/03/2023) (2) |
| Dec 29, 2022 | 52 | ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, ) (Entered: 12/30/2022) (1) |
| Dec 27, 2022 | 51 | NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for seven (7) of the Defendants on Schedule A (Karamanis, James) (Entered: 12/27/2022) (2) |
| Dec 20, 2022 | 50 | NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for three (3) of the Defendants on Schedule A (Karamanis, James) (Entered: 12/20/2022) (1) |
| Dec 16, 2022 | 48 | NOTICE of Motion by James A. Karamanis for presentment of motion for default judgment, 42 before Honorable Thomas M. Durkin on 12/16/2022 at 09:15 AM. (Karamanis, James) (Entered: 12/16/2022) (2) |
| Dec 16, 2022 | 49 | MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 12/16/2022. Counsel for Defendants Joybuy (281) and Joybuy Express (282) were present on the call. The motion for entry of default is granted, excluding Defendants Joybuy, Joybuy Express and Meowsomerandoms. For the reasons stated on the record, the motion for default judgment 42 is denied without prejudice. No answer will be due from Defendants Joybuy and Joybuy Express while settlement discussions are ongoing. A telephone status hearing is set for 2/3/2023 at 9:15 a.m., unless a hearing on a renewed motion for default judgment is scheduled 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, ) (Entered: 12/16/2022) (1) |
| Dec 15, 2022 | 47 | ATTORNEY Appearance for Defendant Meowsomerandoms by Brian Swift (Swift, Brian) (Entered: 12/15/2022) (1) |
| Dec 13, 2022 | 44 | ATTORNEY Appearance for Defendant Meowsomerandoms by Adam Edward Urbanczyk (Urbanczyk, Adam) (Entered: 12/13/2022) (1) |
| Dec 13, 2022 | 45 | MOTION by Defendant Meowsomerandoms for extension of time UNOPPOSED (Urbanczyk, Adam) (Entered: 12/13/2022) (2) |
| Dec 13, 2022 | 46 | MINUTE entry before the Honorable Thomas M. Durkin: Unopposed motion for extension of time 45 is granted. Defendant Meowsomerandoms is to respond to Plaintiff's Complaint by 1/3/2023. Mailed notice. (ecw, ) (Entered: 12/13/2022) (1) |
| Dec 12, 2022 | 42 | MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang for default judgment as to the Remaining Defendants on Schedule A (Attachments: # 1 Supplement Memorandum in Support of Motion for Default, # 2 Declaration of James Karamanis, # 3 Exhibit Schedule A)(Karamanis, James) (Entered: 12/12/2022) (0) |
| Dec 12, 2022 | 43 | MINUTE entry before the Honorable Thomas M. Durkin: The telephonic status hearing set for 12/14/2022 is vacated. A telephone hearing as to the motion for default judgment 42 is set for 12/16/2022 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, ) (Entered: 12/12/2022) (1) |
| Nov 29, 2022 | 41 | NOTICE of Voluntary Dismissal by All Plaintiffs for Defendants epartSAA, AUREIKA, and buy_great_deals (Karamanis, James) (Entered: 11/29/2022) (1) |
| Oct 13, 2022 | 40 | NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang against thirteen (13) of the Defendants listed on Schedule A (Karamanis, James) (Entered: 10/13/2022) (2) |
| Oct 7, 2022 | 39 | MINUTE entry before the Honorable Thomas M. Durkin: Telephonic status hearing held on 10/7/2022. Plaintiffs are continuing settlement discussions with represented defendants. A telephonic status hearing is set for 12/14/2022 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, ) (Entered: 10/07/2022) (1) |
| Sep 21, 2022 | 38 | NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for Eighteen (18) of the Defendants Listed on Schedule A (Karamanis, James) (Entered: 09/21/2022) (2) |
| Sep 7, 2022 | 37 | MINUTE entry before the Honorable Thomas M. Durkin: Telephonic status hearing held on 9/7/2022. Counsel for Defendant Jingdong E-commerce (Trade) Hong Kong Corporation Limited and pro se defendant Michael Cake on behalf of buy_great_deals appeared. Answers are not due from any defendants in active settlement discussions with plaintiff. A telephonic status hearing is set for 10/7/2022 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, ) (Entered: 09/07/2022) (1) |
| Sep 6, 2022 | 36 | NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for twenty-five (25) of the Defendants Listed on Schedule A (Karamanis, James) (Entered: 09/06/2022) (2) |
| Sep 2, 2022 | 35 | PRO SE Appearance by Defendant Michael L. Cake. (jh, ) (Entered: 09/02/2022) (1) |
| Aug 24, 2022 | 32 | NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for Eight (8) of the Defendants Listed on Schedule A (Karamanis, James) (Entered: 08/24/2022) (2) |
| Aug 24, 2022 | 33 | NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for six (6) of the Defendants Listed on Schedule A (Karamanis, James) (Entered: 08/24/2022) (2) |
| Aug 24, 2022 | 34 | NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for sixteen (16) of the Defendants Listed on Schedule A (Karamanis, James) (Entered: 08/24/2022) (2) |
| Aug 17, 2022 | 31 | ATTORNEY Appearance for Defendants woodlev, kinglev, JOWHOL TECH by Jiyuan Zhang (Zhang, Jiyuan) (Entered: 08/17/2022) (1) |
| Aug 10, 2022 | 30 | NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for Eight (8) of the Defendants Listed on Schedule A (Karamanis, James) (Entered: 08/10/2022) (2) |
| Aug 4, 2022 | 28 | MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 8/4/2022. Counsel for Defendant Jingdong E-commerce (Trade) Hong Kong Corporation Limited appeared. Plaintiff's Motion for Entry of a Preliminary Injunction 22 is granted as to all defendants other than defendant who appeared. Plaintiff is to send an updated proposed Preliminary Injunction Order to Judge Durkin's proposed order inbox. The Clerk's office is directed to unseal Plaintiff's Pleading(s) [DOCKET NO.4] and Exhibits 1 - 2 thereto [DOCKET NO.4:1-2], [DOCKET NO. 2], [DOCKET NO.3], Schedule A to the Pleading(s) [DOCKET NO(s).4:2], and the TRO [DOCKET NO.13]. 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. Defendant Jingdong E-commerce (Trade) Hong Kong Corporation Limited is not required to file an answer at this time, while settlement discussions are on-going. A telephone status hearing is set for 9/7/2022 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, ) (Entered: 08/04/2022) (2) |
| Aug 4, 2022 | 29 | PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 8/4/2022. Mailed notice. (ecw, ) (Entered: 08/05/2022) (26) |
| Aug 3, 2022 | 25 | ATTORNEY Appearance for Defendant Jingdong E-commerce (Trade) Hong Kong Corporation Limited by David M. Airan (Joybuy (281) and Joybuy Express (282)) (Airan, David) (Entered: 08/03/2022) (1) |
| Aug 3, 2022 | 26 | ATTORNEY Appearance for Defendant Jingdong E-commerce (Trade) Hong Kong Corporation Limited by Nicole E. Kopinski (Joybuy (281) and Joybuy Express (282)) (Kopinski, Nicole) (Entered: 08/03/2022) (1) |
| Aug 3, 2022 | 27 | ATTORNEY Appearance for Defendant Jingdong E-commerce (Trade) Hong Kong Corporation Limited by Wallace Hua Feng (Joybuy (281) and Joybuy Express (282)) (Feng, Wallace) (Entered: 08/03/2022) (1) |
| Aug 1, 2022 | 22 | MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang for preliminary injunction (Attachments: # 1 Supplement Memorandum in Support of Motion for Preliminary Injunction)(Karamanis, James) (Entered: 08/01/2022) (Main Document) (1) |
| Aug 1, 2022 | 23 | NOTICE of Motion by James A. Karamanis for presentment of motion for preliminary injunction 22 before Honorable Thomas M. Durkin on 8/4/2022 at 09:00 AM. (Karamanis, James) (Entered: 08/01/2022) (1) |
| Aug 1, 2022 | 24 | MINUTE entry before the Honorable Thomas M. Durkin: Hearing for presentment of motion for preliminary injunction 22 set for 8/4/2022 at 9:00 a.m. will proceed by telephone. 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, ) (Entered: 08/01/2022) (1) |
| Aug 1, 2022 | 22 | MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang for preliminary injunction (Attachments: # 1 Supplement Memorandum in Support of Motion for Preliminary Injunction)(Karamanis, James) (Entered: 08/01/2022) (Supplement Memorandum in Support of Motion for Preliminary Injunction) (5) |
| Jul 21, 2022 | 21 | NOTICE of Voluntary Dismissal by All Plaintiffs Under Rule 41(a)(1) (Karamanis, James) (Entered: 07/21/2022) (2) |
| Jul 18, 2022 | 20 | NOTICE of Voluntary Dismissal by All Plaintiffs under Rule 41(a)(1) of Defendants, Basic, rzemety, result of natural, Qcute831momoly and Gdrasuya10 (Karamanis, James) (Entered: 07/18/2022) (1) |
| Jul 6, 2022 | 19 | NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for five (5) of the Defendants Listed on Schedule A (Karamanis, James) (Entered: 07/06/2022) (1) |
| Jun 21, 2022 | 18 | NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for 166 Defendants Listed on Schedule A (Karamanis, James) (Entered: 06/21/2022) (5) |
| Jun 2, 2022 | 17 | NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang as to Five (5) Defendants (as_store96, Auto-life2021, Cncdealers, lifefor4u**, tanlarua) (Karamanis, James) (Entered: 06/02/2022) (2) |
| Jun 1, 2022 | 16 | MINUTE entry before the Honorable Thomas M. Durkin: Second motion to extend the temporary restraining order 13 is granted. The Temporary Restraining Order 8 is extended an additional fourteen days, through and including 6/10/2022. Motion for leave to file under seal 15 is granted. Mailed notice. (ecw, ) (Entered: 06/01/2022) (1) |
| May 27, 2022 | 13 | MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang for extension of time for Ex Parte Temporary Restraining Order (Karamanis, James) (Entered: 05/27/2022) (1) |
| May 27, 2022 | 14 | SEALED DOCUMENT by Plaintiffs LIANGQING Li, XIAOBING Wang Memorandum in Support of Second Amended Motion for Ex Parte Temporary Restraining Order (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit Group C, # 4 Declaration of James Karamanis, # 5 Declaration Xiaobing Wang)(Karamanis, James) (Entered: 05/27/2022) (0) |
| May 27, 2022 | 15 | MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang to seal document sealed document, 14 Memorandum in Support of Second Amended Motion for Ex Parte Temporary Restraining Order (Karamanis, James) (Entered: 05/27/2022) (3) |
| May 18, 2022 | 11 | MOTION by Plaintiffs XIAOBING Wang, LIANGQING Li to dismiss Defendant Avenue A Stores, LLC, from the Temporary Restraining Order [Dkt #8] (Nazarian, Kenneth) (Entered: 05/18/2022) (3) |
| May 18, 2022 | 12 | MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's motion to release Defendant Avenue A Stores, LLC from Temporary Restraining Order 11 is granted. Defendant Avenue A Stores, LLC (Defendant #285 on Schedule A), is released from the Temporary Restraining Order entered on April 29, 2022. All other Defendants remain bound by the TRO and all sealed documents are to remain sealed. Mailed notice. (ecw, ) (Entered: 05/18/2022) (1) |
| May 13, 2022 | 9 | MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang for extension of time for Ex Party Temporary Restraining Order (Attachments: # 1 Supplement Memorandum in Support of Motion for TRO Extension, # 2 Declaration of James Karamanis)(Karamanis, James) (Entered: 05/13/2022) (Main Document) (1) |
| May 13, 2022 | 10 | MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's ex parte motion to extend the temporary restraining order 9 is granted. The Temporary Restraining Order entered in this matter is extended an additional fourteen days, through and including 5/27/2022. Mailed notice. (ecw, ) (Entered: 05/13/2022) (1) |
| May 13, 2022 | 9 | MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang for extension of time for Ex Party Temporary Restraining Order (Attachments: # 1 Supplement Memorandum in Support of Motion for TRO Extension, # 2 Declaration of James Karamanis)(Karamanis, James) (Entered: 05/13/2022) (Supplement Memorandum in Support of Motion for TRO Extension) (2) |
| May 13, 2022 | 9 | MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang for extension of time for Ex Party Temporary Restraining Order (Attachments: # 1 Supplement Memorandum in Support of Motion for TRO Extension, # 2 Declaration of James Karamanis)(Karamanis, James) (Entered: 05/13/2022) (Declaration of James Karamanis) (2) |
| Apr 29, 2022 | 8 | SEALED Temporary Restraining Order. Signed by the Honorable Thomas M. Durkin on 4/29/2022. Mailed notice. (ecw, ) (Entered: 04/29/2022) (0) |
| Apr 20, 2022 | 6 | MINUTE entry before the Honorable Thomas M. Durkin: Plaintiffs' motion for alternative service 2 is granted. Plaintiffs' ex parte motion for entry of temporary restraining order, including a temporary injunction, temporary asset restraint, and expedited discovery 3 is granted. Plaintiff is to submit a proposed temporary restraining order, with a redlined comparison to the template found on Judge Durkin's webpage, to Judge Drukin's proposed order inbox. Motion for leave to file under seal 5 is granted. Mailed notice. (ecw, ) (Entered: 04/20/2022) (1) |
| Apr 20, 2022 | 7 | MAILED Patent report to Patent Trademark Office, Alexandria VA. (jh, ) (Entered: 04/20/2022) (0) |
| Apr 19, 2022 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (cxr, ) |
| Apr 19, 2022 | N/A | clerk's notice (0) Docket Text: CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (cxr, ) 6 Filed & Entered: 04/20/2022 order on sealed motion Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Plaintiffs' motion for alternative service [2] is granted. Plaintiffs' ex parte motion for entry of temporary restraining order, including a temporary injunction, temporary asset restraint, and expedited discovery [3] is granted. Plaintiff is to submit a proposed temporary restraining order, with a redlined comparison to the template found on Judge Durkin's webpage, to Judge Drukin's proposed order inbox. Motion for leave to file under seal [5] is granted. Mailed notice. (ecw, ) 7 Filed & Entered: 04/20/2022 Patent/Trademark report Docket Text: MAILED Patent report to Patent Trademark Office, Alexandria VA. (jh, ) 8 Filed & Entered: 04/29/2022 SEALED Order Docket Text: SEALED Temporary Restraining Order. Signed by the Honorable Thomas M. Durkin on 4/29/2022. Mailed notice. (ecw, ) 9 Filed & Entered: 05/13/2022Terminated: 05/13/2022 extension of time Docket Text: MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang for extension of time for Ex Party Temporary Restraining Order (Attachments: # (1) Supplement Memorandum in Support of Motion for TRO Extension, # (2) Declaration of James Karamanis)(Karamanis, James) 10 Filed & Entered: 05/13/2022 order on motion for extension of time Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's ex parte motion to extend the temporary restraining order [9] is granted. The Temporary Restraining Order entered in this matter is extended an additional fourteen days, through and including 5/27/2022. Mailed notice. (ecw, ) 11 Filed & Entered: 05/18/2022Terminated: 05/18/2022 motion to dismiss Docket Text: MOTION by Plaintiffs XIAOBING Wang, LIANGQING Li to dismiss Defendant Avenue A Stores, LLC, from the Temporary Restraining Order [Dkt #8] (Nazarian, Kenneth) 12 Filed & Entered: 05/18/2022 order on motion to dismiss Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's motion to release Defendant Avenue A Stores, LLC from Temporary Restraining Order [11] is granted. Defendant Avenue A Stores, LLC (Defendant #285 on Schedule A), is released from the Temporary Restraining Order entered on April 29, 2022. All other Defendants remain bound by the TRO and all sealed documents are to remain sealed. Mailed notice. (ecw, ) 13 Filed & Entered: 05/27/2022Terminated: 06/01/2022 extension of time Docket Text: MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang for extension of time for Ex Parte Temporary Restraining Order (Karamanis, James) 14 Filed & Entered: 05/27/2022 sealed document Docket Text: SEALED DOCUMENT by Plaintiffs LIANGQING Li, XIAOBING Wang Memorandum in Support of Second Amended Motion for Ex Parte Temporary Restraining Order (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit Group C, # (4) Declaration of James Karamanis, # (5) Declaration Xiaobing Wang)(Karamanis, James) 15 Filed & Entered: 05/27/2022Terminated: 06/01/2022 motion to seal document Docket Text: MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang to seal document sealed document, [14] Memorandum in Support of Second Amended Motion for Ex Parte Temporary Restraining Order (Karamanis, James) 16 Filed & Entered: 06/01/2022 order on motion for extension of time Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Second motion to extend the temporary restraining order [13] is granted. The Temporary Restraining Order [8] is extended an additional fourteen days, through and including 6/10/2022. Motion for leave to file under seal [15] is granted. Mailed notice. (ecw, ) 17 Filed & Entered: 06/02/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang as to Five (5) Defendants (as_store96, Auto-life2021, Cncdealers, lifefor4u**, tanlarua) (Karamanis, James) 18 Filed & Entered: 06/21/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for 166 Defendants Listed on Schedule A (Karamanis, James) 19 Filed & Entered: 07/06/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for five (5) of the Defendants Listed on Schedule A (Karamanis, James) 20 Filed & Entered: 07/18/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by All Plaintiffs under Rule 41(a)(1) of Defendants, Basic, rzemety, result of natural, Qcute831momoly and Gdrasuya10 (Karamanis, James) 21 Filed & Entered: 07/21/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by All Plaintiffs Under Rule 41(a)(1) (Karamanis, James) 22 Filed & Entered: 08/01/2022Terminated: 08/04/2022 motion for preliminary injunction Docket Text: MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang for preliminary injunction (Attachments: # (1) Supplement Memorandum in Support of Motion for Preliminary Injunction)(Karamanis, James) 23 Filed & Entered: 08/01/2022 notice of motion Docket Text: NOTICE of Motion by James A. Karamanis for presentment of motion for preliminary injunction[22] before Honorable Thomas M. Durkin on 8/4/2022 at 09:00 AM. (Karamanis, James) 24 Filed & Entered: 08/01/2022 text entry Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Hearing for presentment of motion for preliminary injunction [22] set for 8/4/2022 at 9:00 a.m. will proceed by telephone. 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, ) 25 Filed & Entered: 08/03/2022 attorney appearance Docket Text: ATTORNEY Appearance for Defendant Jingdong E-commerce (Trade) Hong Kong Corporation Limited by David M. Airan (Joybuy (281) and Joybuy Express (282)) (Airan, David) 26 Filed & Entered: 08/03/2022 attorney appearance Docket Text: ATTORNEY Appearance for Defendant Jingdong E-commerce (Trade) Hong Kong Corporation Limited by Nicole E. Kopinski (Joybuy (281) and Joybuy Express (282)) (Kopinski, Nicole) 27 Filed & Entered: 08/03/2022 attorney appearance Docket Text: ATTORNEY Appearance for Defendant Jingdong E-commerce (Trade) Hong Kong Corporation Limited by Wallace Hua Feng (Joybuy (281) and Joybuy Express (282)) (Feng, Wallace) 28 Filed & Entered: 08/04/2022 order on motion for preliminary injunction Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 8/4/2022. Counsel for Defendant Jingdong E-commerce (Trade) Hong Kong Corporation Limited appeared. Plaintiff's Motion for Entry of a Preliminary Injunction [22] is granted as to all defendants other than defendant who appeared. Plaintiff is to send an updated proposed Preliminary Injunction Order to Judge Durkin's proposed order inbox. The Clerk's office is directed to unseal Plaintiff's Pleading(s) [DOCKET NO.4] and Exhibits [1]-[2] thereto [DOCKET NO.4:1-2], [DOCKET NO. 2], [DOCKET NO.3], Schedule A to the Pleading(s) [DOCKET NO(s).4:2], and the TRO [DOCKET NO.13]. 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. Defendant Jingdong E-commerce (Trade) Hong Kong Corporation Limited is not required to file an answer at this time, while settlement discussions are on-going. A telephone status hearing is set for 9/7/2022 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, ) 29 Filed: 08/04/2022 Entered: 08/05/2022 order Docket Text: PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 8/4/2022. Mailed notice. (ecw, ) 30 Filed & Entered: 08/10/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for Eight (8) of the Defendants Listed on Schedule A (Karamanis, James) 31 Filed & Entered: 08/17/2022 attorney appearance Docket Text: ATTORNEY Appearance for Defendants woodlev, kinglev, JOWHOL TECH by Jiyuan Zhang (Zhang, Jiyuan) 32 Filed & Entered: 08/24/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for Eight (8) of the Defendants Listed on Schedule A (Karamanis, James) 33 Filed & Entered: 08/24/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for six (6) of the Defendants Listed on Schedule A (Karamanis, James) 34 Filed & Entered: 08/24/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for sixteen (16) of the Defendants Listed on Schedule A (Karamanis, James) 35 Filed & Entered: 09/02/2022 pro se appearance Docket Text: PRO SE Appearance by Defendant Michael L. Cake. (jh, ) 36 Filed & Entered: 09/06/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for twenty-five (25) of the Defendants Listed on Schedule A (Karamanis, James) 37 Filed & Entered: 09/07/2022 telephone conference Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Telephonic status hearing held on 9/7/2022. Counsel for Defendant Jingdong E-commerce (Trade) Hong Kong Corporation Limited and pro se defendant Michael Cake on behalf of buy_great_deals appeared. Answers are not due from any defendants in active settlement discussions with plaintiff. A telephonic status hearing is set for 10/7/2022 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, ) 38 Filed & Entered: 09/21/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang for Eighteen (18) of the Defendants Listed on Schedule A (Karamanis, James) 39 Filed & Entered: 10/07/2022 telephone conference Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Telephonic status hearing held on 10/7/2022. Plaintiffs are continuing settlement discussions with represented defendants. A telephonic status hearing is set for 12/14/2022 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, ) 40 Filed & Entered: 10/13/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by LIANGQING Li, XIAOBING Wang against thirteen (13) of the Defendants listed on Schedule A (Karamanis, James) |
| Apr 18, 2022 | 1 | Complaint* (1) |
| Apr 18, 2022 | 1 | complaint (Main Document) (5) Docket Text: COMPLAINT filed by XIAOBING Wang, LIANGQING Li; Jury Demand. Filing fee $ 402, receipt number 0752-19354386. (Attachments: # (1) Exhibit A, # (2) Civil Cover Sheet)(Karamanis, James) |
| Apr 18, 2022 | 1 | complaint (Exhibit A) (1) Docket Text: COMPLAINT filed by XIAOBING Wang, LIANGQING Li; Jury Demand. Filing fee $ 402, receipt number 0752-19354386. (Attachments: # (1) Exhibit A, # (2) Civil Cover Sheet)(Karamanis, James) |
| Apr 18, 2022 | 1 | complaint (Civil Cover Sheet) (2) Docket Text: COMPLAINT filed by XIAOBING Wang, LIANGQING Li; Jury Demand. Filing fee $ 402, receipt number 0752-19354386. (Attachments: # (1) Exhibit A, # (2) Civil Cover Sheet)(Karamanis, James) |
| Apr 18, 2022 | 2 | Sealed motion (Main Document) (1) Docket Text: SEALED MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang (Attachments: # (1) Supplement Memorandum in Support of Motion for Alternative Service, # (2) Declaration of James Karamanis, # (3) Exhibit B-1, # (4) Exhibit B-2, # (5) Exhibit B-3)(Karamanis, James) |
| Apr 18, 2022 | 2 | Sealed motion (Supplement Memorandum in Support of Motion for Alternative Service) (5) Docket Text: SEALED MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang (Attachments: # (1) Supplement Memorandum in Support of Motion for Alternative Service, # (2) Declaration of James Karamanis, # (3) Exhibit B-1, # (4) Exhibit B-2, # (5) Exhibit B-3)(Karamanis, James) |
| Apr 18, 2022 | 2 | Sealed motion (Declaration of James Karamanis) (3) Docket Text: SEALED MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang (Attachments: # (1) Supplement Memorandum in Support of Motion for Alternative Service, # (2) Declaration of James Karamanis, # (3) Exhibit B-1, # (4) Exhibit B-2, # (5) Exhibit B-3)(Karamanis, James) |
| Apr 18, 2022 | 2 | Sealed motion (Exhibit B-1) (1) Docket Text: SEALED MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang (Attachments: # (1) Supplement Memorandum in Support of Motion for Alternative Service, # (2) Declaration of James Karamanis, # (3) Exhibit B-1, # (4) Exhibit B-2, # (5) Exhibit B-3)(Karamanis, James) |
| Apr 18, 2022 | 2 | Sealed motion (Exhibit B-2) (1) Docket Text: SEALED MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang (Attachments: # (1) Supplement Memorandum in Support of Motion for Alternative Service, # (2) Declaration of James Karamanis, # (3) Exhibit B-1, # (4) Exhibit B-2, # (5) Exhibit B-3)(Karamanis, James) |
| Apr 18, 2022 | 2 | Sealed motion (Exhibit B-3) (1) Docket Text: SEALED MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang (Attachments: # (1) Supplement Memorandum in Support of Motion for Alternative Service, # (2) Declaration of James Karamanis, # (3) Exhibit B-1, # (4) Exhibit B-2, # (5) Exhibit B-3)(Karamanis, James) |
| Apr 18, 2022 | 3 | Sealed motion (Main Document) (1) Docket Text: SEALED MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang (Attachments: # (1) Supplement Memorandum in Support of Motion for TRO, # (2) Exhibit A, # (3) Exhibit A-1, # (4) Exhibit A-2, # (5) Exhibit A-5, # (6) Declaration B, # (7) Exhibit B-1, # (8) Exhibit B-2, # (9) Exhibit B-3)(Karamanis, James) |
| Apr 18, 2022 | 3 | Sealed motion (Supplement Memorandum in Support of Motion for TRO) (12) Docket Text: SEALED MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang (Attachments: # (1) Supplement Memorandum in Support of Motion for TRO, # (2) Exhibit A, # (3) Exhibit A-1, # (4) Exhibit A-2, # (5) Exhibit A-5, # (6) Declaration B, # (7) Exhibit B-1, # (8) Exhibit B-2, # (9) Exhibit B-3)(Karamanis, James) |
| Apr 18, 2022 | 3 | Sealed motion (Exhibit A) (6) Docket Text: SEALED MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang (Attachments: # (1) Supplement Memorandum in Support of Motion for TRO, # (2) Exhibit A, # (3) Exhibit A-1, # (4) Exhibit A-2, # (5) Exhibit A-5, # (6) Declaration B, # (7) Exhibit B-1, # (8) Exhibit B-2, # (9) Exhibit B-3)(Karamanis, James) |
| Apr 18, 2022 | 3 | Sealed motion (Exhibit A-1) (8) Docket Text: SEALED MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang (Attachments: # (1) Supplement Memorandum in Support of Motion for TRO, # (2) Exhibit A, # (3) Exhibit A-1, # (4) Exhibit A-2, # (5) Exhibit A-5, # (6) Declaration B, # (7) Exhibit B-1, # (8) Exhibit B-2, # (9) Exhibit B-3)(Karamanis, James) |
| Apr 18, 2022 | 3 | Sealed motion (Exhibit A-2) (17) Docket Text: SEALED MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang (Attachments: # (1) Supplement Memorandum in Support of Motion for TRO, # (2) Exhibit A, # (3) Exhibit A-1, # (4) Exhibit A-2, # (5) Exhibit A-5, # (6) Declaration B, # (7) Exhibit B-1, # (8) Exhibit B-2, # (9) Exhibit B-3)(Karamanis, James) |
| Apr 18, 2022 | 3 | Sealed motion (Exhibit A-5) (12) Docket Text: SEALED MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang (Attachments: # (1) Supplement Memorandum in Support of Motion for TRO, # (2) Exhibit A, # (3) Exhibit A-1, # (4) Exhibit A-2, # (5) Exhibit A-5, # (6) Declaration B, # (7) Exhibit B-1, # (8) Exhibit B-2, # (9) Exhibit B-3)(Karamanis, James) |
| Apr 18, 2022 | 3 | Sealed motion (Declaration B) (3) Docket Text: SEALED MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang (Attachments: # (1) Supplement Memorandum in Support of Motion for TRO, # (2) Exhibit A, # (3) Exhibit A-1, # (4) Exhibit A-2, # (5) Exhibit A-5, # (6) Declaration B, # (7) Exhibit B-1, # (8) Exhibit B-2, # (9) Exhibit B-3)(Karamanis, James) |
| Apr 18, 2022 | 3 | Sealed motion (Exhibit B-1) (1) Docket Text: SEALED MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang (Attachments: # (1) Supplement Memorandum in Support of Motion for TRO, # (2) Exhibit A, # (3) Exhibit A-1, # (4) Exhibit A-2, # (5) Exhibit A-5, # (6) Declaration B, # (7) Exhibit B-1, # (8) Exhibit B-2, # (9) Exhibit B-3)(Karamanis, James) |
| Apr 18, 2022 | 3 | Sealed motion (Exhibit B-2) (1) Docket Text: SEALED MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang (Attachments: # (1) Supplement Memorandum in Support of Motion for TRO, # (2) Exhibit A, # (3) Exhibit A-1, # (4) Exhibit A-2, # (5) Exhibit A-5, # (6) Declaration B, # (7) Exhibit B-1, # (8) Exhibit B-2, # (9) Exhibit B-3)(Karamanis, James) |
| Apr 18, 2022 | 3 | Sealed motion (Exhibit B-3) (1) Docket Text: SEALED MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang (Attachments: # (1) Supplement Memorandum in Support of Motion for TRO, # (2) Exhibit A, # (3) Exhibit A-1, # (4) Exhibit A-2, # (5) Exhibit A-5, # (6) Declaration B, # (7) Exhibit B-1, # (8) Exhibit B-2, # (9) Exhibit B-3)(Karamanis, James) |
| Apr 18, 2022 | 4 | sealed document (Main Document) (7) Docket Text: SEALED DOCUMENT by Plaintiffs LIANGQING Li, XIAOBING Wang Amended Complaint (Unredacted) (Attachments: # (1) Exhibit A, # (2) Exhibit Schedule A)(Karamanis, James) |
| Apr 18, 2022 | 4 | sealed document (Exhibit A) (8) Docket Text: SEALED DOCUMENT by Plaintiffs LIANGQING Li, XIAOBING Wang Amended Complaint (Unredacted) (Attachments: # (1) Exhibit A, # (2) Exhibit Schedule A)(Karamanis, James) |
| Apr 18, 2022 | 4 | sealed document (Exhibit Schedule A) (30) Docket Text: SEALED DOCUMENT by Plaintiffs LIANGQING Li, XIAOBING Wang Amended Complaint (Unredacted) (Attachments: # (1) Exhibit A, # (2) Exhibit Schedule A)(Karamanis, James) |
| Apr 18, 2022 | 5 | motion to seal document (3) Docket Text: MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang to seal document sealed document[4], SEALED MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang [3], SEALED MOTION by Plaintiffs LIANGQING Li, XIAOBING Wang [2] (Karamanis, James) |
