Case number 1:20-cv-05338
XYZ Corporation v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Aug 9, 2022 | 49 | motion to dismiss (2) Docket Text: MOTION to dismiss by Guo Fei as to YoYoly. (Attachment) (ec, ) |
| Jul 26, 2022 | 99 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [98], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants HappyCow Store and Shop601150 Store.Mailed notice (air, ) |
| Jul 22, 2022 | 98 | satisfaction of judgment (2) Docket Text: Full SATISFACTION of Judgment in the amount of $600,000 as to Certain Defendants (Sullivan, Ann Marie) |
| Jun 30, 2022 | 97 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [96], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant Unparalleled. Mailed notice (air, ) |
| Jun 29, 2022 | 96 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 as to a certain Defendant (Carter, Alison) |
| Dec 29, 2021 | 95 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [94], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants Ziyue and GIFT FULL HOUSE GROUP. Mailed notice (air, ) |
| Dec 28, 2021 | 94 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $500,000 (Carter, Alison) |
| Sep 27, 2021 | 93 | Patent/Trademark report (5) Docket Text: MAILED trademark report with certified copy of minute order dated 9/24/2021 to Patent Trademark Office, Alexandria VA (exr, ) |
| Sep 24, 2021 | 92 | terminated case (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Judgment against all defaulting defendants having been entered [80], the Clerk is directed to terminate this case. Mailed notice (air, ) |
| Aug 20, 2021 | 91 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [90], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants mayunstore, ekoenig21, barefoot-run, needyouknow, and bestoffer-2u.Mailed notice (air, ) |
| Aug 19, 2021 | 90 | satisfaction of judgment (2) Docket Text: Full SATISFACTION of Judgment in the amount of $500,000 as to Certain Defendants (Sullivan, Ann Marie) |
| Jul 12, 2021 | 89 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 (Carter, Alison) |
| Apr 16, 2021 | 88 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [87], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant FlowerMom. Mailed notice (air, ) |
| Apr 15, 2021 | 87 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 (Carter, Alison) |
| Mar 29, 2021 | 86 | order on motion for leave to file (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:The motion for leave to file a motion for reconsideration, or in the alternative, clarification of court's order instanter as amicus curiae [84] is denied and, accordingly the Clerk is directed to strike the amici's motion itself, docketed at [85] from the docket. Amici have not demonstrated that they have standing to bring a motion for reconsideration. They are not parties in this case and are not bound by or otherwise subject to the Judgment Order at issue. The mere fact that amici believe the Judgment to have been entered in error does not provide a basis for them to participate in this particular action. The Judgment Order applies only to two partiesthe plaintiff and defendant Yoyolyand otherwise has no precedential effect. Should amici face a challenge to personal jurisdiction over a defendant based on similar facts, this Judgment will not preclude them from making any argument, or presenting any evidence, they deem appropriate. Mailed notice (air, ) |
| Mar 24, 2021 | 81 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Amicus Parties Levi Strauss & Co., Entertainment One UK Ltd., Chrome Hearts LLC, H-D U.S.A., LLC, Deckers Outdoor Corporation by Justin R. Gaudio (Gaudio, Justin) |
| Mar 24, 2021 | 82 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Amicus Parties Chrome Hearts LLC, Deckers Outdoor Corporation, Entertainment One UK Ltd., H-D U.S.A., LLC, Levi Strauss & Co. by Amy Crout Ziegler (Ziegler, Amy) |
| Mar 24, 2021 | 83 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Amicus Parties Chrome Hearts LLC, Deckers Outdoor Corporation, Entertainment One UK Ltd., H-D U.S.A., LLC, Levi Strauss & Co. by Allyson M. Martin (Martin, Allyson) |
| Mar 24, 2021 | 84 | motion for leave to file (7) Docket Text: MOTION by Amicus Parties Chrome Hearts LLC, Deckers Outdoor Corporation, Entertainment One UK Ltd., H-D U.S.A., LLC, Levi Strauss & Co. for leave to file Motion for Reconsideration, or In the Alternative, Clarification of Court's Order Instanter as Amicus Curiae (Gaudio, Justin) |
| Mar 24, 2021 | 85 | Main Document (17) Docket Text: MOTION by Amicus Parties Chrome Hearts LLC, Deckers Outdoor Corporation, Entertainment One UK Ltd., H-D U.S.A., LLC, Levi Strauss & Co. for reconsideration regarding order on motion to dismiss,, memorandum opinion and order, [73] or, in the Alternative, Clarification (Attachments: # (1) Declaration of Lijia Chen, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Declaration of Justin R. Gaudio, # (6) Exhibit 1, # (7) Exhibit 2)(Gaudio, Justin) |
| Mar 24, 2021 | 85 | Declaration of Lijia Chen (4) |
| Mar 24, 2021 | 85 | Exhibit 1 (11) |
| Mar 24, 2021 | 85 | Exhibit 2 (49) |
| Mar 24, 2021 | 85 | Exhibit 3 (18) |
| Mar 24, 2021 | 85 | Declaration of Justin R. Gaudio (2) |
| Mar 24, 2021 | 85 | Exhibit 1 (11) |
| Mar 24, 2021 | 85 | Exhibit 2 (2) |
| Mar 17, 2021 | 79 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Enter Judgment Order.Mailed notice (air, ) |
| Mar 17, 2021 | 80 | order (14) Docket Text: DEFAULT Judgment Order Signed by the Honorable John J. Tharp, Jr on 3/17/2021.Mailed notice(air, ) |
| Mar 16, 2021 | 78 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the parties' joint stipulation of dismissal with prejudice [77], and pursuant to Fed. R. Civ. P. 41(a)(1)(a)(ii), defendant Personalized_Gifts_Shop is dismissed from this case. Mailed notice (air, ) |
| Mar 15, 2021 | 77 | stipulation of dismissal (2) Docket Text: STIPULATION of Dismissal as to a certain Defendant (Carter, Alison) |
| Mar 12, 2021 | 76 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: No defendant having objected, Plaintiff's motion for default judgment [70] is granted. Plaintiff's counsel is directed to submit to the Court's proposed order inbox an updated Schedule A reflecting all prior dismissals of defendants from this case. Final Judgment will be entered as to all defaulting defendants. Mailed notice (air, ) |
| Mar 11, 2021 | 75 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [74], defendants beyondaweshop, emalldealstore, idealshippingstore, and lotus.flower are dismissed from this case. Mailed notice (air, ) |
| Mar 10, 2021 | 74 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants (Carter, Alison) |
| Mar 4, 2021 | 73 | order on motion to dismiss (9) Docket Text: MEMORANDUM Opinion and Order Signed by the Honorable John J. Tharp, Jr on 3/4/2021: For the reasons discussed in the Memorandum Opinion and Order, Defendant Yoyoly's motion to dismiss [49] is granted with prejudice. Yoyoly is accordingly dismissed from this case. Mailed notice(air, ) |
| Feb 24, 2021 | 72 | order on motion for default judgment (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion for default judgment [70] is taken under advisement. Any objections or responses are due no later than 3/3/21. For clarity, defendant Yovoly is not subject to the pending motion for default judgment. Mailed notice (air, ) |
| Feb 23, 2021 | 69 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [68], defendants fashionhere, fire-shopping, InitiativeLetter, and Nile Choice are dismissed from this case. Mailed notice (air, ) |
| Feb 23, 2021 | 70 | motion for default judgment (2) Docket Text: MOTION by Plaintiff XYZ Corporation for default judgment as to certain Defendants, MOTION by Plaintiff XYZ Corporation for entry of default as to certain Defendants (Carter, Alison) |
| Feb 23, 2021 | 71 | Main Document (16) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for default judgment, motion for entry of default[70] as to certain Defendants (Attachments: # (1) Exhibit 1 - Amended Schedule A, # (2) Declaration of Ann Marie Sullivan)(Carter, Alison) |
| Feb 23, 2021 | 71 | Exhibit 1 - Amended Schedule A (8) |
| Feb 23, 2021 | 71 | Declaration of Ann Marie Sullivan (2) |
| Feb 22, 2021 | 67 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [66], defendants sggywvz0, tianxinshops, vr2shop, Attracted by your baby Store, MI Authorized Store, MI House Store, and Sinovan Official Store are dismissed from this case. Mailed notice (air, ) |
| Feb 22, 2021 | 68 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants (Carter, Alison) |
| Feb 20, 2021 | 66 | notice of voluntary dismissal (3) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants (Carter, Alison) |
| Feb 11, 2021 | 65 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Plaintiff and Defendant personalized_gifts_shop are directed to file a further joint status report by 3/22/2021 if a stipulated dismissal has not been filed by that date. Mailed notice (air, ) |
| Feb 10, 2021 | 64 | status report (3) Docket Text: STATUS Report by XYZ Corporation (Carter, Alison) |
| Feb 1, 2021 | 63 | reply (8) Docket Text: ANSWER to plaintiff's response by Defendant YoYoly (Exhibit). (mc, ) |
| Jan 29, 2021 | 62 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notices of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [61], defendants aaunt, alexwang158, bon-estore, brise32, ebuy0512, green591123, infinit_deals, lovingteam68, panicha23, topdeals_shoppingmall, topmall18, vr2shop, ws.magic, SweetBaby Store, LBLA Store, OKFUN Store, SHININ Store, Clothful, D.F.L, INDIGLOBALSHOP, Toy-baby, and wang.zhou are dismissed from this case. Mailed notice (air, ) |
| Jan 28, 2021 | 61 | notice of voluntary dismissal (3) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to Certain Defendants (Sullivan, Ann Marie) |
| Jan 27, 2021 | 59 | answer to complaint (13) Docket Text: ANSWER to Complaint by Personalized_gifts_shop(Ju, Tianyu) |
| Jan 27, 2021 | 60 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: In light of Defendant Personalized_gifts_shop's answer to the complaint [59], the parties are directed to review the procedures for initial status reports, located at [https://www.ilnd.uscourts.gov/judge-info.aspx?79eF+7uiX7ewBj/ITKrjoA==] and to submit an initial status report by 2/10/2021. The report should include a proposed case management schedule reflecting any disputes between the parties as to the proposed schedule. Mailed notice (air, ) |
| Jan 20, 2021 | 57 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant Personalized_gifts_shop by Tao Liu Liu, Tao (Liu, Tao) |
| Jan 20, 2021 | 58 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant Personalized_gifts_shop by Tianyu Ju (Ju, Tianyu) |
| Jan 19, 2021 | 56 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notices of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [53], defendants 682588*ll, best*deal*shop, CC-NAXX, clever-VY, gamemars369, gsale1213, yxsly, koga8481, lalangjewelry, linnflickmall, lu9778, yetnet519, newstyle1500, NIOH-MC, parismissmoley, qlfg7416, queenmade, seeyamall, superme1874, wandeshop999, yeastcrab, Mi 3C Store, Qshun Official Store, SMOO Makeup Store, Binory, fench, fineshelf, jolitac-us, Naisi Tech, road far supply chain, shindn, teaflour, and ticasta are dismissed from this case. Mailed notice (air, ) |
| Jan 18, 2021 | 54 | Main Document (16) Docket Text: RESPONSE by XYZ Corporationin Opposition to MOTION by Defendant YoYoly to dismiss[49] (Attachments: # (1) Exhibit A)(Carter, Alison) |
| Jan 18, 2021 | 54 | Exhibit A (4) |
| Jan 18, 2021 | 55 | declaration (2) Docket Text: DECLARATION of Alison K. Carter regarding response in opposition to motion[54] (Carter, Alison) |
| Jan 16, 2021 | 53 | notice of voluntary dismissal (3) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants (Carter, Alison) |
| Jan 4, 2021 | 52 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendants beyondaweshop, emalldealstore, idealshippingstore by Charles Edward McElvenny (McElvenny, Charles) |
| Dec 29, 2020 | 51 | order on motion to dismiss (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:The motion to dismiss by Defendant Guo Fei, operator of YoYoly, [49] is taken under advisement. Plaintiff's response is due no later than 1/18/2021; Defendant's reply is due no later than 2/1/2021. Mailed notice (air, ) |
| Dec 25, 2020 | 50 | memorandum in support of motion (5) Docket Text: MEMORANDUM in support of its motion to dismiss by Guo Fei. (Attachment) (ec, ) |
| Dec 24, 2020 | 48 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendants beyondaweshop, emalldealstore, idealshippingstore by Larry Ford Banister, II Def. Nos. 43, 111, 174 (Banister, Larry) |
| Dec 22, 2020 | 47 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Defendant ws.magic's motion for an extension of time to answer or otherwise respond [46] is granted. Defendant's answer is now due no later than 1/6/2021. Mailed notice (air, ) |
| Dec 21, 2020 | 46 | motion for extension of time to file answer (2) Docket Text: MOTION by Defendant ws.magic for extension of time to file answer or otherwise respond (Lee, Otto) |
| Dec 17, 2020 | 45 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: ": Upon receipt of the plaintiff's notice of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [44], defendants 13113122, 2014-bicycle, 2018upsidedown, abapeer, animallov, atom.2014, brotherhuang1983, buyawilldeal, chineseherb 64 cleanto, cloudfliy, cnhistar, dgbear, duhongxia2018, dxpro-us, easyglobalbuying, er1310-79 121 feng1970, gietopstore, gmb.co.ltd, gracewater, huizheng1029, i-choose, jianjian2015, kvvhome09 lalang_accessory_supply, olyli42b7, red_star1689, shopitemsnack07, the_eastern_vogue, thelittleblackdress 342 udo*14, unvo5542, worldsale18, XRCJSXSH520, yanzhgu_0, yejia8818, youkouking, YSD Direct, ablave, aduom, AlenX, amaping, ambrilliant2deal, AVK Products, beauty mask, bestshop999, Carrolls Irish Gifts, clinch a deal, Dai Mei Jin, deal hobbies, x hot popcorn, Ding Goods, dreamingtrue, Free and happy, fusicase, GARY TODD, GBell, Genesis21Shop, Hainiter, HOBULL Mall, Kingtree, Liberty Dealss, Little Bear Junkers, Livoty, mawp, plafueto, radarga, ruianNAh, Skosnjue, So Flo Sales, The Originall, toitehoo-us, toyoyo, wannabuy, and win zone are dismissed from this case. Mailed notice (air, ) |
| Dec 16, 2020 | 44 | notice of voluntary dismissal (4) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants (Carter, Alison) |
| Dec 15, 2020 | 43 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendants aaunt, lovingteam68 by Adam Edward Urbanczyk (Urbanczyk, Adam) |
| Dec 6, 2020 | 42 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendants Brise32, bon-estore by Adam Edward Urbanczyk (Urbanczyk, Adam) |
| Nov 30, 2020 | 41 | order on motion for extension of time to answer (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Defendant ws.magic's unopposed motion for extension of time [38] is granted. Defendant's answer is now due no later than 12/20/2020. Mailed notice (air, ) |
| Nov 24, 2020 | 39 | order on motion to appear pro hac vice (1) Docket Text: MINUTE entry before the Honorable Marvin E. Aspen: Motion to appear pro hac vice [37] is granted. Attorney Otto Lee is added as counsel for defendant ws.magic. The status hearing set for 12/17/2020 is stricken. Mailed notice (ags) |
| Nov 24, 2020 | 40 | assigning/reassigning Case (2) Docket Text: EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable John J. Tharp, Jr for all further proceedings pursuant to the provisions of 28 USC 294(b). Honorable Marvin E. Aspen no longer assigned to the case. Signed by Executive Committee on 11/24/2020.(jh, ) |
| Nov 20, 2020 | 37 | motion to appear pro hac vice (2) Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17670638. (Lee, Otto) |
| Nov 20, 2020 | 38 | motion for extension of time to file answer (2) Docket Text: MOTION by Defendant ws.magic for extension of time to file answer or otherwise respond (Lee, Otto) |
| Nov 2, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: 102*bestdeals*shop, 123-honest, 13113122, 199cn-22pqr, 1bas770, 2012happyboy, 2012yyqtyyqt, 2014-bicycle, 2017rooster85, 2018upsidedown, 682588*ll, aadf588, aaunt, abapeer, adamstoreonline, aeatumpak0, aferewdays, afewdays, afutechnology, ahdar72, airport-lw16, alexwang158, allprotrust, amily.shop, amporchaito0, anayarindr0, andanwiradarm_0, animallov, anxinbeitrade2019, aonanii.store, astridstore, atom.2014, autocarsd, yonzh644, banglinhshop, barefoot-run, belead2017, best*deal*shop, besthingsaroundus and bestoffer-2u added to case caption. (Sullivan, Ann Marie) |
| Nov 2, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: bestoffer6, beststuffeveryday_01, beyondaweshop, bigdeal187, binbigshop, blinkbling77_shop, bon-estore, boqiang745, Brise32, brotherhuang1983, buestiy, buyawilldeal, cang-joo, cc-naxx, ccccme, ch0ashop, chatochatom, che55_store, cherish814*2014, cherrywinterstore, cherrzhan48, chinacosto_com, chineseherb, cleanto, clement0606, clever-vy, cloudfliy, cn-8581, cnhistar, colourful-life, cometohere_tobuy, corechee, crazy-vape, cube168, cubeeee, cunningh-89, cuzongyi-0, cuzongyi0, cx_fowzcf, cyhaz-0, dailylittleblessings5778, damian89theboy, de20194li, decoratorr, deutsmart, dgbear, dhcstore, dhijsh956jj, dias_tan, digitalworld2080, discountyoulife99, diy-electronic, do0221, dodostore2017, downtownmall, dreamscometrueboutique, dreamshopmqs, dsbndjdf, duca1510 and duho-89 added to case caption. (Sullivan, Ann Marie) |
| Nov 2, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: duhongxia2018, dvlgstore, dxpro-us, ease-double, easydiyoutlet, easyglobalbuying, easyway1707, ebuy0512, ekoenig21, electronicshop118, emalldealstore, er1310-79, eric0504_2, ewsdc5920, fancygardcompany, fashionhere, fashionhome_9, fastitemshop, favallior321, feelingirls, feng1970, firstgolbalgoods, flutteringshop, flycoolcompany, frshop4u2018, fuyuantianshi, galaxycentre13, gamemars369, gc_supermarket, gecloud, gemini.az, george16852_7, gesmartug, gietopstore, gmb.co.ltd, goodyear2018, gobuynow18, gracefashion680, gracewater, great*dailydeals, greatartchina, green591123, gsale1213, gue799, ha_1071, hadnicer, hanjl_48, happycorner, yxsly, zaochenen_3, zcp0318, yesenia_alegria68, hebeilanyang-2, hengtonghuan-111, hhsuhfui8988, hitra_67, hmw-0821, hoangvatun-0, home-lamp, zhangf_95, hometrends2018, hong_yao66, hongdan2019, horizon_electronic, hotdeal91929, hothair2011, houlangstore, huitonbm, huizheng1029, hutrant0, hypeduc48, hzw-20150902, i-choose, idealshippingstore, igoldenscrew, indigateway_shop, industrial893, infinit_deals, iron-qing, jdrg5335, jiajia5188, jiangqunying, jianjian2015, jinhua2015, jinle8899, juicymin, karl_lifu, karnonnsale13, kids2019, koga8481, kolisy, konjac, kriste6338, kvvhome09, laisicheun_0, lalang_accessory_supply, LALANGJEWELRY, lamodacraze, lanhaix-53 and laris_sweet added to case caption. (Sullivan, Ann Marie) |
| Nov 2, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: led-factory-outlet-us, lemenfashion, letmetoys, lhungquo-0, li136-0, liang2018, lichuw-8, lightlyshopping, lijing201788-1, linnflickmall, liraino, lisen888_9, lkdgj_30, longu-4311, lovingteam68, lu9778, luluwarehouse, luzcampi0, lvyinerus, yetnet519, m1517010, yijiapower, m17346_1, m52girl_proshop, ma1732_98, ma173293, mailiejul, mallroom, manh-44, maokunwu4, market_beauty, max-goal, mayunstore, yonyovin0, meiguo1501, merryma418, midnightwarrior125, minisunshine365, misshao123, mlqqstore, momojewelryshop, moneytree2000, moonb6648, nachantaburi, nancl737, needyouknow, never*say*die, newstyle1500, nfhuvnjkiai88, nguy_8351, nguy1123, nguye_1296, nguye_8596, nguyenhienshopvn, nhoa_16, nicesumer, ninja.deals, nioh-mc, nuejia00900qi9, oasis_mall, olyli42b7, omnfas, orangestoree, panicha23, paperfish_store, parismissmoley, peachblossom*goodseller, phanhanshop, php793, pingdong19969, pkshopgame, preciobarato2018, zhangyide-9989, protection_little_ones-shop109 and punny1919 added to case caption. (Sullivan, Ann Marie) |
| Nov 2, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: puridian_tttt, qlfg7416, qubin621, qudinht0, queenmade, rapher18, red_star1689, relax9x_store, richman_35, rid_store, ritera-0, robinsummerstore, romaa_shoppp, romeo-keychain, roundgo, rubiks-toys, safesales**, salonmarket2020, sarunhardware, seeyamall, sgert, sggywvz0, shop-4-yu, shopitemsnack07, shoplish, simply_mall2, small-shop-4u, smilelove66, soldierstreasure, somthingspecial, ss.well, streaming_store, sunflowervn, sunny076986-9, sunyangm-97, superficial131, superhero_fans, superme1874, superstarseller66, suttha892, sweet-0087, sweet668, tangtools2018, tchyled, terrytan1986, thaihstore, thaithai456, thang-store, thdaoh-0, the_eastern_vogue, thelittleblackdress, thimi-75, thsupershop, tianxinshops, tienda_barata, tobeyourbestchoice, top_electronic1980, top.4u, topdeal_mart, topdeals_shoppingmall, topmall18, tr0687, treschic.customstyle, tuando_0, tubui_75, udo*14, umkuseller, unvo5542, usayican1988, zinovales, vothanhphuong, vr2shop, vybonz and wandeshop999 added to case caption. (Sullivan, Ann Marie) |
| Nov 2, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: wangfeifei163, weekly**savers, weicube.cn, wheating222, wholesale-charm, wj961_79, worldnow, worldsale18, ws.magic, wtjr2064, xionjia1, xiuxiuaifur1, xrcjsxsh520, zoriyas, yanzhgu_0, yeastcrab, yejia8818, Starting Onfoot Shoe Store, SUMOTOY Store, superprosperous Store, SweetBaby Store, SweetHomemaker Store, TC Baby Store, TwinkleCat Children Store, TwinkleCat Store, Wrenhome Store, WZ Puzzles Store, Youool House Store, YU XIN Store, 123 Beads Store, 3 Children Store, Allure Store, Amy Yi 008 Store, Ant Store, Attracted by your baby Store, Baby-Lover Store, BB-DD Toy Store, Beeswax Store, BLLRC Franchised Store, bonzamind Store, BTGEDTL Store, Cathyy Store, Cdragon Official Store, cevent Store, Champions Cube Store, Childhood Toy Store, CHINA Toy Factory Store, cncool 9px Store, DAVGIEN Official Store, DiChenne Store, dolls Store, Dropship toy store, EASY BIG Official Store, FasotyHome Store, Fradoo Store, Fun Partners For Toy Store, FUNTIMETOYS Store, gingze toy Store, Godbless-enyu Store, Goux toy Store, Gypsophila Store, HappyCow Store, hengtonghuan toy Store, hourong Official Store and House Lifestyle Store added to case caption. (Sullivan, Ann Marie) |
| Nov 2, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: Intelligence Cubes Store, IQ Cubes Franchised Store, jimmicky Official Store, KAKU Toy Store, KitchenMall Store, LBLA Store, Le Tao Store, Legoly Blocks Store, LiDaiTang Store, lingling xu Store, LINTINGHAN TINGHANLIN Store, LIQNYI Official Store, Little surprise gifts Store, luckylink Store, Melone Jewelry specialty 8 Store, Mi 3C Store, Mi Authorized Store, MI Ecological Products Store, Mi Homes Online Store, MI House Store, MM baby DD Store, MrEunhae Store, OKFUN Store, OUSUlife Store, Oye baby Store, Playzone Toy Store, QShun Official Store, richda toy Store, Robot Store, Shine Me, SHININ Store, ShinyKing Store, Shop1361822 Store, Shop1455605 Store, Shop3516090 Store, Shop4379088 Store, Shop4498146 Store, Shop4673045 Store, Shop4708045 Store, Shop4993097 Store, Shop5081006 Store, Shop601150 Store, Sinovan Official Store, Smilingangel Store, SMOO Makeup Store, Xiang, xiaoyanzhao, XIAOYIWUJIN, xiamenxitaimaoyiyouxiangongsi, xzus, YGFS, youkouking, YoYoly, YSD DIRECT, YuTo, zeramaus, Ziyue, A tuno, AA+ SELLER, Ablave, acction, Aduom, Aegis Shield Max Inc., AlenX, ALIELIM, Alish Haley, Amaping, ambrilliant2deal, AODD, AVK Products, BEAJADE, Beauty Mask, Bestshop999, Billion flowers, Binory, Boat 101, Bosuuee, VM & USA, Carrolls Irish Gifts, chao shop, ChengJi JuJia, WUTIPORN, CHIPMUNKK, City Starlight and clinch a deal added to case caption. (Sullivan, Ann Marie) |
| Nov 2, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: Clothful, Cloud sea us, CMH Supply, Colimi Co., Ltd., colory, Cubelelo:The Puzzle Store, D.F.L, Dai Mei Jin, DAIYU, Deal Hobbies, X Hot Popcorn, Ding Goods, Dometopia, Dreamingtrue, ebuywin, Elegant4beauty, Everything u Need, FashionQualityGoodsShop, Fench, Findbetter Direct, fineshelf, Fire-shopping, FlowerMom, FORCEF-F, Free and happy, FurryFriends**, FUSICASE, Market 24 Direct, GARY TODD, GBell, Genesis21Shop, WensLTD, GIFT FULL HOUSE GROUP, Gifts Delight, Gwill, gxcvsddgtrhgdq, Hainiter, Handicraft JP, HenWah(From HK 15-25 days delivery), HICBOX, HOBULL Mall, homienly, Hongjun Shoes, HU DAN, HUPLUE, INDIGLOBALSHOP, initiativeletter, intop store, JFFKLS and Jolitac-US added to case caption. (Sullivan, Ann Marie) |
| Nov 2, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: Joyfun, Joyjam, Kairui1, KIKF, Kingtree, KingWo, kuanus, LEEEC, Lele Yipin, Liberty Dealss, LILACORP, Little Bear Junkers, Livoty, lotus.flower, lovetosell123, Magic Jame, MAWP, mengnesst, MI-Nine-a, Ming Horse, mingming52091, Minsung, Miss.Aj, mu luo, Naisi Tech, WiShop Inc., Nile Choice, oldeagle, OSBLI, Pausseo, pengfang, Personalized_gifts_shop, An Niu, PLAFUETO, porseller4245, Pro-sex life, Puppey, Qenci, Qupida, Radarga, Raytzer, Wrisky, Renovatio Store, Road Far Supply Chain, RobertSVilla, ruianNAh, Serzul, shindn, siunj and Skosnjue added to case caption. (Sullivan, Ann Marie) |
| Nov 2, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: Snowwicase, So Flo Sales, Svender, Winlock, TEAFLOUR, TecNick, The Originall, Theshy Promotion 20-80 Coupons, ThrSix US, Ticasta, toitehoo-us, TOM TOY, TopFireDirect, Toy-baby, toyoyo, twbbt, UgetAll, UNLIMITED BOOKS 4U, Unparalleled, Vertarz, wowooking, Wall Art Impressions, WANG.zhou, XHMhor, wannabuy and Win Zone added to case caption. (Sullivan, Ann Marie) |
| Nov 2, 2020 | 33 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant wannabuy by Tao Liu Liu, Tao (Liu, Tao) |
| Nov 2, 2020 | 34 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant wannabuy by Wei Yang Yang, Wei (Yang, Wei) |
| Nov 2, 2020 | 35 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant wannabuy by Andrew Jonathan Palmer Palmer, Andrew (Palmer, Andrew) |
| Nov 2, 2020 | 36 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant wannabuy by Tianyu Ju (Ju, Tianyu) |
| Oct 30, 2020 | 32 | Main Document (2) Docket Text: SUMMONS Returned Executed by XYZ Corporation as to All Defendants. (Attachments: # (1) Declaration of Service)(Sullivan, Ann Marie) |
| Oct 30, 2020 | 32 | Declaration of Service (2) |
| Oct 29, 2020 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (cp, ) |
| Oct 29, 2020 | 30 | order on motion for preliminary injunction (1) Docket Text: MINUTE entry before the Honorable Marvin E. Aspen: Motion for preliminary injunction [29] is granted. The Clerk's office is directed to unseal documents 6, 10, 11, 12, 13, 15, 17, 18, 19, 26. Plaintiff's counsel is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days. Instructions can be found on the court's website at www.ilnd.uscourts.gov/instructions. Enter Preliminary Injunction Order. Mailed notice (ags) |
| Oct 29, 2020 | 31 | preliminary injunction (8) Docket Text: PRELIMINARY INJUNCTION ORDER signed by the Honorable Marvin E. Aspen on 10/29/2020. Mailed notice (ags) |
| Oct 28, 2020 | 29 | Main Document (2) Docket Text: MOTION by Plaintiff XYZ Corporation for preliminary injunction (Attachments: # (1) Supplement Memorandum in Support, # (2) Declaration of Ann Marie Sullivan)(Carter, Alison) |
| Oct 28, 2020 | 29 | Supplement Memorandum in Support (6) |
| Oct 28, 2020 | 29 | Declaration of Ann Marie Sullivan (1) |
| Oct 15, 2020 | 27 | order on sealed motion (1) Docket Text: MINUTE entry before the Honorable Marvin E. Aspen: Sealed motion to extend the TRO [26] is granted. The TRO is extended through 11/2/2020. Mailed notice (ags) |
| Oct 15, 2020 | 28 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to a certain Defendant (Carter, Alison) |
| Oct 14, 2020 | 26 | Main Document (1) Docket Text: SEALED MOTION by Plaintiff XYZ Corporation to Extend the Temporary Restraining Order (Attachments: # (1) Supplement Memorandum in Support, # (2) Declaration of Ann Marie Sullivan)(Carter, Alison) |
| Oct 14, 2020 | 26 | Supplement Memorandum in Support (2) |
| Oct 14, 2020 | 26 | Declaration of Ann Marie Sullivan (2) |
| Oct 13, 2020 | 21 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant ATHEMEET US by Tao Liu Liu, Tao (Liu, Tao) |
| Oct 13, 2020 | 22 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant ATHEMEET US by Wei Yang Yang, Wei (Yang, Wei) |
| Oct 13, 2020 | 23 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant ATHEMEET US by Andrew Jonathan Palmer Palmer, Andrew (Palmer, Andrew) |
| Oct 13, 2020 | 24 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to a certain Defendant (Carter, Alison) |
| Oct 13, 2020 | 25 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant ATHEMEET US by Tianyu Ju (Ju, Tianyu) (Main Document 25 replaced on 1/4/2022) (ey, ). |
| Oct 9, 2020 | 20 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to a certain Defendant (Carter, Alison) |
| Oct 1, 2020 | 19 | order on sealed motion (2) Docket Text: SEALED ORDER: Sealed Motion [18] is granted. Signed by the Honorable Marvin E. Aspen on 10/1/2020. (ags) |
| Sep 30, 2020 | 18 | Main Document (1) Docket Text: SEALED 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) |
| Sep 30, 2020 | 18 | Supplement Memorandum in Support (2) |
| Sep 30, 2020 | 18 | Declaration of Ann Marie Sullivan (2) |
| Sep 21, 2020 | 15 | Main Document (8) Docket Text: SEALED DOCUMENT by Plaintiff XYZ Corporation Declaration Regarding Memorandum in Support of Motion for Temporary Restraining Order (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3 - Part 1, # (4) Exhibit 3 - Part 2, # (5) Exhibit 3 - Part 3, # (6) Exhibit 3 - Part 4, # (7) Exhibit 3- Part 5, # (8) Exhibit 3 - Part 6, # (9) Exhibit 3 - Part 7)(Sullivan, Ann Marie) |
| Sep 21, 2020 | 15 | Exhibit 1 (4) |
| Sep 21, 2020 | 15 | Exhibit 2 (10) |
| Sep 21, 2020 | 15 | Exhibit 3 - Part 1 (265) |
| Sep 21, 2020 | 15 | Exhibit 3 - Part 2 (297) |
| Sep 21, 2020 | 15 | Exhibit 3 - Part 3 (292) |
| Sep 21, 2020 | 15 | Exhibit 3 - Part 4 (294) |
| Sep 21, 2020 | 15 | Exhibit 3- Part 5 (307) |
| Sep 21, 2020 | 15 | Exhibit 3 - Part 6 (297) |
| Sep 21, 2020 | 15 | Exhibit 3 - Part 7 (120) |
| Sep 21, 2020 | 16 | order on sealed motion (1) Docket Text: MINUTE entry before the Honorable Marvin E. Aspen: Sealed motion for temporary restraining order [10] is granted. Enter Order. Sealed motion for electronic service of process [12] is granted. Motion hearing set for 9/24/2020 is stricken. Mailed notice (ags) |
| Sep 21, 2020 | 17 | SEALED Order (9) Docket Text: SEALED TEMPORARY RESTRAINING ORDER signed by the Honorable Marvin E. Aspen on 9/21/2020. (ags) |
| Sep 18, 2020 | 10 | Sealed motion (2) Docket Text: SEALED MOTION by Plaintiff XYZ Corporation for Temporary Restraining Order (Carter, Alison) |
| Sep 18, 2020 | 11 | sealed document (19) Docket Text: SEALED DOCUMENT by Plaintiff XYZ Corporation Memorandum in Support of Motion for Temporary Restraining Order (Carter, Alison) |
| Sep 18, 2020 | 12 | Sealed motion (1) Docket Text: SEALED MOTION by Plaintiff XYZ Corporation for Electronic Service of Process (Carter, Alison) |
| Sep 18, 2020 | 13 | Main Document (6) Docket Text: SEALED DOCUMENT 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)(Carter, Alison) |
| Sep 18, 2020 | 13 | Declaration of Ann Marie Sullivan (3) |
| Sep 18, 2020 | 13 | Exhibit 1-4 (43) |
| Sep 18, 2020 | 14 | notice of motion (2) Docket Text: NOTICE of Motion by Alison Carter for presentment of Sealed motion[12], Sealed motion[10] before Honorable Marvin E. Aspen on 9/24/2020 at 10:30 AM. (Carter, Alison) |
| Sep 15, 2020 | 9 | order on motion for leave to file (1) Docket Text: MINUTE entry before the Honorable Marvin E. Aspen: Motion for leave to file under seal [5] is granted. Initial status hearing is set for 12/17/2020 at 10:30 a.m. Mailed notice (ags) |
| Sep 14, 2020 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable Marvin E. Aspen. Designated as Magistrate Judge the Honorable Jeffrey I. Cummings. Case assignment: Random assignment. (cp, ) |
| Sep 14, 2020 | 7 | lanham notification (10) Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials (bg, ) |
| Sep 11, 2020 | 6 | Main Document (19) Docket Text: SEALED DOCUMENT by Plaintiff XYZ Corporation Amended Complaint (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit Schedule A)(Sullivan, Ann Marie) |
| Sep 11, 2020 | 6 | Exhibit 1 (4) |
| Sep 11, 2020 | 6 | Exhibit 2 (10) |
| Sep 11, 2020 | 6 | Exhibit Schedule A (18) |
| Sep 10, 2020 | 1 | Main Document (17) Docket Text: COMPLAINT filed by XYZ Corporation; Filing fee $ 400, receipt number 0752-17419140. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit Schedule A)(Sullivan, Ann Marie) |
| Sep 10, 2020 | 1 | Exhibit 1 (1) |
| Sep 10, 2020 | 1 | Exhibit 2 (1) |
| Sep 10, 2020 | 1 | Exhibit Schedule A (1) |
| Sep 10, 2020 | 2 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Sullivan, Ann Marie) |
| Sep 10, 2020 | 3 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie) |
| Sep 10, 2020 | 4 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison Carter (Carter, Alison) |
| Sep 10, 2020 | 5 | motion for leave to file (3) Docket Text: MOTION by Plaintiff XYZ Corporation for leave to file under seal (Carter, Alison) |
