Case number 1:22-cv-01417
XYZ Corporation v. The Partnerships And Unicorporated Associations Identified On Schedule A > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jul 20, 2022 | 36 | satisfaction of judgment (3) Docket Text: Full SATISFACTION of Judgment in the amount of $350,000 as to Certain Defendants (Sullivan, Ann Marie) |
| Jun 15, 2022 | N/A | mailed (0) Docket Text: MAILED Surety Bond in the amount of $10,000.00 posted by Plaintiff to Ann Marie Sullivan at AM Sullivan Law, LLC via certified mail no. 7019 2280 0000 0963 0395. (td, ) |
| Jun 14, 2022 | 35 | order (11) Docket Text: FINAL JUDGMENT ORDER signed by the Honorable Elaine E. Bucklo on 6/14/2022. Mailed notice. (mgh, ) |
| Jun 14, 2022 | 34 | order on motion for entry of default (1) Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of default and default judgment against the defendants identified on Schedule A [32] is granted. Enter Final Judgment Order. The Clerk of the Court is directed to return the surety bond posted in the amount of ten thousand dollar ($10,000), and any applicable or earned interest, to Lucio & Meera Santoro T/A Santoro Licensing or its counsel AM Sullivan Law, LLC. Civil case terminated. Mailed notice. (mgh, ) |
| Jun 6, 2022 | 33 | Declaration of Alison Carter (2) |
| Jun 6, 2022 | 33 | Main Document (16) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for entry of default,, motion for default judgment, [32] (Attachments: # (1) Declaration of Alison Carter)(Carter, Alison) |
| Jun 6, 2022 | 32 | Exhibit 1 - Amended Schedule A (4) |
| Jun 6, 2022 | 32 | Main Document (2) Docket Text: MOTION by Plaintiff XYZ Corporation for entry of default as to all remaining Defendants, MOTION by Plaintiff XYZ Corporation for default judgment as to all remaining Defendants (Attachments: # (1) Exhibit 1 - Amended Schedule A)(Carter, Alison) |
| Jun 2, 2022 | 31 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to Certain Defendants (Sullivan, Ann Marie) |
| May 4, 2022 | 30 | terminate hearings (1) Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Pursuant to status report filed by plaintiff, the status hearing is reset for 6/15/2022 at 09:45 AM (to track the case only; no appearance is required). Status report due 6/6/2022. The court will enter an order based on the report. Mailed notice (reg) |
| Apr 28, 2022 | 29 | status report (2) Docket Text: STATUS Report by XYZ Corporation (Carter, Alison) |
| Apr 26, 2022 | N/A | party added (0) Docket Text: NEW PARTIES: 2021 Haazzel Store, ACLE Store, AET Life Store, AliCarl Serise Store, AliexpressFurniture Store, Alvis Mingo Store, Anime Gaming Keyboard Mousepad Store, Anime Gaming Mausepad Store, Anime Trend Sticke Toy Store, Belissimo49 Store, Bellissimo48 Store, Bellissimo51 Store, BuDuCoost001 Store, BuDucoost002 Store, CHAMPRINT Blankets Store, Champrint Doormat Store, Chieacho No.2 Toy Store, Chieacho No.4 Toy Store, Chieacho Toy Store, Childhood-Dream 2021 Store, Classic timeless Store, Cloud Drop Shipping Store, ColorFlow Store, colormax Official Store, CPT Blanket Store, CS Global Store, CSMY-Laumango Store, Disney-world- Store, DIYS126 Store, Dropshiping 3CD Store, EEE Store, Europe and America Trend Store, Exquisite shop12138 Store, Fine-Householdgoods Store, fun houes 01 Store, HHFF03 Store, HHTT03 Store, House Of JEWEDSR Store, Hu-Tao Store, IIIII Store, Jewedsr CC Store, Jewedsr comfortable Store, Jewedsr-Furniture Store, Keyboard Mouse Mat Store, LAUMANGO47 Store, Laumans Laumango Store, lucky201988 Store, MANKVN Franchised Store, Margot55 Store, MRGLZY DIY- DROPSHIPPING Store, muzhiying2Pillowcase Store, Newnew42 Store, O--O Store, OfficalHomeSupplies Store, OvvO Store, owo666 Store, OWO777 Store, PC Mousepad Drop shipping Store, Personality paintings Store, PISTACHIO Bag Store, PPP Store, Printfabric Store, pumu32497 Store, Racel's little Store, ROMD Blanket Store, Save the future you Store, Shop1100016014 Store, Shop1100030092 Store, Shop1100033008 Store, Shop1100035186 Store, Shop1100086133 Store, Shop1100133183 Store, Shop2070017 Store, Shop2415002 Store, Shop4485050 Store, Shop4496084 Store, Shop4535019 Store, Shop4640161 Store, Shop5204012 Store, Shop5372132 Store, Shop5558132 Store, shop558994 Store, Shop5597046 Store, Shop5794735 Store, Shop5974051 Store, Shop900247034 Store, Shop910715133 Store, Shop910783052 Store, Shop911422093 Store, Shop911443022 Store, Shop911538127 Store, Shop911610016 Store, Shop912624582 Store, Shop912627231 Store, Smarty Buuuy Store, SoCute100 Store, SSKK Store, Tao Ni Hou Zi 10 Store, Ted's toy Store, To make friends Store, Top-Mousepad Store, TrulyLazy-Crazy Store, VA888 Store, Vogues Luck 101 Store, Wall decoration expert Store, woollen blanket No. 9 Store, XXOO-Pig Store, XXYULIAN Store, Yifei School Bag Store, yipujiuhuangjiu Store, zac z Store, Zororong Mousepad Store, Xiangshimu, computerpc, karel, lucion, shahambie, shanzha, springshowers, MinnieDigitalDesigns, TeeShirtFabrik, TreasureCoveColby, WonderfulStickers, Diamond Painting Club, LOURIDREAM, YunhengTechnology, ZMYJM Black Case, Anthony Pierro E.D.M, Charles Skidmore, CiCi Hothouse Fashion, Cultural Band, Ernie Haller, Fawnrest, guozhongming668, liming1134 and Sweetbeard added to case caption. (Sullivan, Ann Marie) |
| Apr 21, 2022 | 28 | order (8) Docket Text: PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Elaine E. Bucklo on 4/21/2022: Mailed notice (daj, ) |
| Apr 21, 2022 | 27 | order on motion for preliminary injunction (1) Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of a preliminary injunction [22] is granted. Enter Preliminary Injunction Order. The Clerk of Court is directed to unseal the following documents: Plaintiff's Amended Complaint, Exhibit 1 to the Complaint, Exhibit 2 to the Complaint, Schedule A to the Complaint, Motion for Temporary Restraining Order and Motion to Extend the Temporary Restraining Order and the memorandum and supporting pleadings and exhibits, Motion for Electronic Service of Process and its memorandum and supporting pleadings and exhibits, and the Temporary Restraining Order and Extension of the Temporary Restraining Order. Motion to withdraw as counsel [26] is granted, Attorney Sofia Quezada is terminated. Mailed notice. (mgh, ) |
| Apr 18, 2022 | 26 | motion to withdraw as attorney (2) Docket Text: MOTION by Attorney Sofia Quezada to withdraw as attorney for XYZ Corporation. No party information provided (Quezada, Sofia) |
| Apr 18, 2022 | 25 | Declaration of Service (2) |
| Apr 18, 2022 | 25 | Main Document (2) Docket Text: SUMMONS Returned Executed by XYZ Corporation as to The Partnerships And Unicorporated Associations Identified On Schedule A on 4/18/2022, answer due 5/9/2022. (Attachments: # (1) Declaration of Service)(Sullivan, Ann Marie) |
| Apr 18, 2022 | 24 | notice of motion (2) Docket Text: NOTICE of Motion by Ann Marie Sullivan for presentment of motion for preliminary injunction[22] before Honorable Elaine E. Bucklo on 4/21/2022 at 09:45 AM. (Sullivan, Ann Marie) |
| Apr 18, 2022 | 23 | Declaration in Support of Memorandum (1) |
| Apr 18, 2022 | 23 | Main Document (6) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for preliminary injunction[22] (Attachments: # (1) Declaration in Support of Memorandum)(Sullivan, Ann Marie) |
| Apr 18, 2022 | 22 | motion for preliminary injunction (2) Docket Text: MOTION by Plaintiff XYZ Corporation for preliminary injunction (Sullivan, Ann Marie) |
| Apr 18, 2022 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships And Unicorporated Associations Identified On Schedule A (jxj, ) |
| Apr 8, 2022 | 21 | order on motion for extension of time (1) Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's Ex Parte motion to extend the temporary restraining order [19] is granted to 4/21/2022. Parties to take note of Judge Bucklo's motion call practice posted on her page at www.ilnd.uscourts.gov. Mailed notice. (mgh, ) |
| Mar 31, 2022 | 20 | Main Document (2) Docket Text: MEMORANDUM by XYZ Corporation in support of extension of time[19] for Temporary Restraining Order (Attachments: # (1) Declaration of Sofia Quezada)(Quezada, Sofia) |
| Mar 31, 2022 | 20 | Declaration of Sofia Quezada (2) |
| Mar 31, 2022 | 19 | extension of time (1) Docket Text: MOTION by Plaintiff XYZ Corporation for extension of time for Temporary Restraining Order (Quezada, Sofia) |
| Mar 31, 2022 | 18 | bond (1) Docket Text: SURETY BOND in the amount of $10,000.00 posted by Plaintiff (Document not scanned). (lma, ) |
| Mar 24, 2022 | 16 | order on motion for miscellaneous relief (1) Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiffs' motion for leave to file certain documents under seal and temporarily proceed under a pseudonym [5] ; Plaintiffs' Ex Parte motion for entry of temporary restraining order, including a temporary injunction, a temporary asset restraint and expedited discovery [11] ; and Plaintiff's motion for electronic service of process [13] are granted. Enter Sealed Temporary Restraining Order. Because the temporary restraining order will expire on 4/7/2022 any motion for preliminary injunction or to extend the temporary restraining order must be filed by no later than 3/31/2022. AM Sullivan Law, LLC is ordered to add all defendant names listed in the Schedule A to the docket within three business days of the expiration of the TRO. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. The case is set for a status hearing on 5/6/2022 at 9:45 a.m. (to track the case only, no appearance is required). By 4/29/2022 plaintiff is to file a status report regarding the status of service of process, settlement discussions, and any further information that plaintiff wishes to bring to the Court's attention. Mailed notice. (mgh, ) |
| Mar 21, 2022 | 15 | notice of motion (1) Docket Text: NOTICE of Motion by Ann Marie Sullivan for presentment of Sealed motion[11], motion for miscellaneous relief[13], motion for miscellaneous relief[5] before Honorable Elaine E. Bucklo on 3/24/2022 at 09:45 AM. (Sullivan, Ann Marie) |
| Mar 21, 2022 | 14 | Exhibit 1 - 4 (43) |
| Mar 21, 2022 | 14 | Declaration in Support of Memorandum (3) |
| Mar 21, 2022 | 14 | Main Document (7) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for miscellaneous relief[13] for Electronic Service of Process (Attachments: # (1) Declaration in Support of Memorandum, # (2) Exhibit 1 - 4)(Sullivan, Ann Marie) |
| Mar 21, 2022 | 13 | motion for miscellaneous relief (1) Docket Text: MOTION by Plaintiff XYZ Corporation for Electronic Service of Process (Sullivan, Ann Marie) |
| Mar 18, 2022 | 10 | lanham notification (10) Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials(daj, ) |
| Mar 18, 2022 | 8 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison Carter (Carter, Alison) |
| Mar 18, 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. (jk2, ) |
| Mar 18, 2022 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Jeffrey I. Cummings. Case assignment: Random assignment. (jk2, ) |
| Mar 17, 2022 | 6 | Exhibit 3 (62) |
| Mar 17, 2022 | 6 | Exhibit 2 (61) |
| Mar 17, 2022 | 6 | Exhibit 1 (2) |
| Mar 17, 2022 | 6 | Declaration of Sandy Zhuang (2) |
| Mar 17, 2022 | 6 | Declaration of Ann Marie Sullivan (6) |
| Mar 17, 2022 | 6 | Main Document (12) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for miscellaneous relief[5] for leave to file Certain Documents under Seal and to Proceed Temporarily under a Pseudonym (Attachments: # (1) Declaration of Ann Marie Sullivan, # (2) Declaration of Sandy Zhuang, # (3) Exhibit 1, # (4) Exhibit 2, # (5) Exhibit 3)(Quezada, Sofia) |
| Mar 17, 2022 | 5 | motion for miscellaneous relief (1) Docket Text: MOTION by Plaintiff XYZ Corporation for leave to file Certain Documents under Seal and to Proceed Temporarily under a Pseudonym (Quezada, Sofia) |
| Mar 17, 2022 | 4 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Sofia Quezada (Quezada, Sofia) |
| Mar 17, 2022 | 3 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie) |
| Mar 17, 2022 | 2 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Quezada, Sofia) |
| Mar 17, 2022 | 1 | complaint (30) Docket Text: COMPLAINT (Redacted) filed by XYZ Corporation; Filing fee $ 402, receipt number 0752-19257238.(Quezada, Sofia) |
