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Case number 1:20-cv-05058

XYZ Corporation v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents

Date Field Doc. No.Description (Pages)
Feb 11, 2022 42 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 as to a Certain Defendant (Sullivan, Ann Marie)
Oct 8, 2021 41 satisfaction of judgment (2)
Docket Text: Full SATISFACTION of Judgment in the amount of $600,000 as to Certain Defendants (Sullivan, Ann Marie)
Jun 21, 2021 40 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 (Carter, Alison)
Apr 15, 2021 39 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 (Carter, Alison)
Mar 10, 2021 38 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 (Carter, Alison)
Feb 24, 2021 37 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 (Carter, Alison)
Dec 1, 2020 35 order (16)
Docket Text: FINAL Judgment Order. Signed by the Honorable Thomas M. Durkin on 12/1/2020. Mailed notice. (ecw, )
Dec 1, 2020 34 order on motion for default judgment (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 12/1/2020 regarding motion for default judgment, motion for entry of default [30]. No one appeared on behalf of the defendants. Motion for default judgment, motion for entry of default [30] is granted. Enter order. Civil case terminated. Mailed notice. (ecw, )
Dec 1, 2020 33 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants (Carter, Alison)
Nov 23, 2020 32 set motion and R&R deadlines/hearings (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Telephone hearing as to motion for default judgment, motion for entry of default [30] is set for 12/1/2020 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Mailed notice. (ecw, )
Nov 23, 2020 31 Declaration of Ann Marie Sullivan (2)
Nov 23, 2020 31 Main Document (16)
Docket Text: MEMORANDUM by XYZ Corporation in support of motion for default judgment,, motion for entry of default, [30] (Attachments: # (1) Declaration of Ann Marie Sullivan)(Carter, Alison)
Nov 23, 2020 30 Exhibit 1 - Amended Schedule A (9)
Nov 23, 2020 30 Main Document (2)
Docket Text: MOTION by Plaintiff XYZ Corporation for default judgment as to all remaining Defendants, MOTION by Plaintiff XYZ Corporation for entry of default as to all remaining Defendants (Attachments: # (1) Exhibit 1 - Amended Schedule A)(Carter, Alison)
Nov 20, 2020 29 notice of voluntary dismissal (3)
Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants (Carter, Alison)
Oct 14, 2020 28 bond (1)
Docket Text: CIVIL BOND in the amount of $ $10,000.00 posted by Hebrew University of Jerusalem. (Document not scanned). (gcy, )
Sep 30, 2020 27 order (8)
Docket Text: PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 9/30/2020. Mailed notice. (ecw, )
Sep 30, 2020 26 order on motion for preliminary injunction (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 9/30/2020 regarding motion for preliminary injunction [21]. No one appeared on behalf of the defendants. Motion for preliminary injunction [21] is granted for the reasons set forth in the memorandum. Enter preliminary injunction order. Mailed notice. (ecw, )
Sep 29, 2020 25 text entry (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing for presentment of motion for preliminary injunction [21] on 9/30/2020 at 9:00 a.m. will be held telephonically. To join the telephone hearing, dial 877-402-9757, Access Code 4410831. Mailed notice. (ecw, )
Sep 28, 2020 24 Declaration of Service (2)
Sep 28, 2020 24 Main Document (2)
Docket Text: SUMMONS Returned Executed by XYZ Corporation as to All Defendants. (Attachments: # (1) Declaration of Service)(Sullivan, Ann Marie)
Sep 28, 2020 23 notice of motion (2)
Docket Text: NOTICE of Motion by Alison Carter for presentment of motion for preliminary injunction[21] before Honorable Thomas M. Durkin on 9/30/2020 at 09:00 AM. (Carter, Alison)
Sep 28, 2020 22 Declaration of Ann Marie Sullivan (1)
Sep 28, 2020 22 Main Document (6)
Docket Text: MEMORANDUM by XYZ Corporation in support of motion for preliminary injunction[21] (Attachments: # (1) Declaration of Ann Marie Sullivan)(Carter, Alison)
Sep 28, 2020 21 motion for preliminary injunction (2)
Docket Text: MOTION by Plaintiff XYZ Corporation for preliminary injunction (Carter, Alison)
Sep 22, 2020 N/A summons issued (0)
Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (kl, )
Sep 14, 2020 18 Main Document (1)
Docket Text: MOTION by Plaintiff XYZ Corporation for extension of the Temporary Restraining Order (Attachments: # (1) Supplement Memorandum in Support, # (2) Declaration of Ann Marie Sullivan)(Carter, Alison) Modified on 10/1/2020 (bg, ).
Sep 14, 2020 20 order on sealed motion (2)
Docket Text: ORDER: Sealed motion [18] is granted. Signed by the Honorable Thomas M. Durkin on 9/14/2020. Mailed notice. (ecw, ) Modified on 10/1/2020 (bg, ).
Sep 14, 2020 18 Supplement Memorandum in Support (2)
Sep 14, 2020 18 Declaration of Ann Marie Sullivan (2)
Sep 14, 2020 19 notice of motion (1)
Docket Text: NOTICE of Motion by Alison Carter for presentment of Sealed motion[18] before Honorable Thomas M. Durkin on 9/16/2020 at 09:00 AM. (Carter, Alison)
Sep 2, 2020 15 order on motion to seal (1)
Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 9/2/2020 regarding motion to seal [6], sealed motion [9], and sealed motion [11]. Motions [6], [9], and [11] are granted. Enter Order. Mailed notice. (ecw, )
Sep 2, 2020 17 SEALED Order (9)
Docket Text: TEMPORARY RESTRAINING ORDER: Signed by the Honorable Thomas M. Durkin on 9/2/2020. Mailed notice. (bg, ) Modified on 10/1/2020 (bg, ).
Sep 1, 2020 14 lanham notification (10)
Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials. (bg, )
Aug 31, 2020 13 notice of motion (1)
Docket Text: NOTICE of Motion by Ann Marie Sullivan for presentment of motion to seal[6], Sealed motion[9], Sealed motion[11] before Honorable Thomas M. Durkin on 9/2/2020 at 09:00 AM. (Sullivan, Ann Marie)
Aug 31, 2020 12 Exhibit 1-4 (43)
Aug 31, 2020 12 Declaration of Ann Marie Sullivan (3)
Aug 31, 2020 12 Main Document (6)
Docket Text: MEMORANDUM in support by Plaintiff XYZ Corporation Memorandum in Support of Motion for Electronic Service of Process (Attachments: # (1) Declaration of Ann Marie Sullivan, # (2) Exhibit 1-4)(Sullivan, Ann Marie) Modified on 10/1/2020 (bg, ).
Aug 31, 2020 11 Sealed motion (1)
Docket Text: MOTION by Plaintiff XYZ Corporation for Electronic Service of Process (Sullivan, Ann Marie) Modified on 10/1/2020 (bg, ).
Aug 31, 2020 10 Exhibit 3-Part 4 (123)
Aug 31, 2020 10 Exhibit 3-Part 3 (200)
Aug 31, 2020 10 Exhibit 3-Part 2 (200)
Aug 31, 2020 10 Exhibit 3-Part 1 (200)
Aug 31, 2020 10 Exhibit 2 (3)
Aug 31, 2020 10 Exhibit 1 (12)
Aug 31, 2020 10 Declaration of Paul Varley (8)
Aug 31, 2020 10 Main Document (19)
Docket Text: MEMORANDUM in support by Plaintiff XYZ Corporation Memorandum in Support of Motion for Temporary Restraining Order (Attachments: # (1) Declaration of Paul Varley, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3-Part 1, # (5) Exhibit 3-Part 2, # (6) Exhibit 3-Part 3, # (7) Exhibit 3-Part 4)(Sullivan, Ann Marie) Modified on 10/1/2020 (bg, ).
Aug 31, 2020 9 Sealed motion (2)
Docket Text: MOTION by Plaintiff XYZ Corporation for Temporary Restraining Order (Sullivan, Ann Marie) Modified on 10/1/2020 (bg, ).
Aug 31, 2020 N/A case assigned (0)
Docket Text: CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (dxb, )
Aug 28, 2020 7 Exhibit 2 (3)
Aug 28, 2020 7 Exhibit 1 (12)
Aug 28, 2020 7 Main Document (18)
Docket Text: AMENDED COMPLAINT by Plaintiff XYZ Corporation Amended Complaint (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Sullivan, Ann Marie) Modified on 10/1/2020 (bg, ).
Aug 28, 2020 6 motion to seal (2)
Docket Text: MOTION by Plaintiff XYZ Corporation to seal (Sullivan, Ann Marie)
Aug 27, 2020 4 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison Carter (Carter, Alison)
Aug 27, 2020 3 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie)
Aug 27, 2020 2 civil cover sheet (1)
Docket Text: CIVIL Cover Sheet (Sullivan, Ann Marie)
Aug 27, 2020 1 Exhibit Schedule A (1)
Aug 27, 2020 1 Exhibit 2 (1)
Aug 27, 2020 1 Exhibit 1 (1)
Aug 27, 2020 1 Main Document (17)
Docket Text: COMPLAINT filed by XYZ Corporation; Filing fee $ 400, receipt number 0752-17370172. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit Schedule A)(Sullivan, Ann Marie)
Jul 10, 2020 5 order (8)
Docket Text: Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID- 19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020. Mailed notice.(bg, )
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