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Case number 1:20-cv-07480

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

Date Field Doc. No.Description (Pages)
Mar 11, 2021 28 terminate hearings (1)
Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Per the status report, Status hearing is reset for 4/12/2021 at 9:45 a.m. (to track the case only, no appearance is required). The parties shall file a joint status report by 4/5/2021 and the court will enter an appropriate order. Mailed notice. (mgh, )
Mar 8, 2021 27 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants (Carter, Alison)
Mar 5, 2021 26 status report (2)
Docket Text: STATUS Report by XYZ Corporation (Carter, Alison)
Feb 18, 2021 25 bond (1)
Docket Text: BOND on Injunction BOND in the amount of $ 10,000.00 posted by XYZ Corporation. (Document not imaged) (td, )
Feb 5, 2021 24 terminate hearings (1)
Docket Text: Parties have failed to file a status report required by minute entry no. [12]. Status hearing is reset for 3/12/2021 at 9:45 a.m. (to track the case only, no appearance is required). The parties shall file a joint status report by 3/5/2021 and the court will enter an appropriate order. Mailed notice. (mgh, )
Jan 22, 2021 23 preliminary injunction (8)
Docket Text: PRELIMINARY INJUNCTION ORDER signed by the Honorable Elaine E. Bucklo on 1/22/2021. Mailed notice. (mgh, )
Jan 22, 2021 22 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 [18] is granted. Enter Preliminary Injunction Order. The Clerk of Court is directed to unseal the following documents: Plaintiff's Amended Complaint [6], Exhibit 1 to the Complaint [6-1], Exhibit 2 to the Complaint [6-2], Schedule "A" to the Complaint [6-3], Motion for Temporary Restraining Order [7], Memorandum in Support of TRO [8], Declaration of Paul Varley [8-1], Exhibit 1 to the TRO [8-2], Exhibit 2 to the TRO [8-3], Exhibit 3 to the TRO [8-4], Motion to Extend the Temporary Restraining Order [14], Memorandum in Support of the Motion to Extend the TRO [15], Declaration of Ann Marie Sullivan [15-1], the Temporary Restraining Order [13], and Extension of the Temporary Restraining Order [17]. Mailed notice. (mgh, )
Jan 21, 2021 21 notice of motion (2)
Docket Text:Case Tracking NOTICE of Motion by Alison Carter for presentment of motion for preliminary injunction[18] before Honorable Elaine E. Bucklo on 1/22/2021 at 09:45 AM. (Carter, Alison)
Jan 15, 2021 20 Declaration of Service (2)
Jan 15, 2021 20 Main Document (2)
Docket Text: SUMMONS Returned Executed by XYZ Corporation as to All Defendants. (Attachments: # (1) Declaration of Service)(Sullivan, Ann Marie)
Jan 15, 2021 19 Declaration of Ann Marie Sullivan (1)
Jan 15, 2021 19 Main Document (6)
Docket Text: MEMORANDUM by XYZ Corporation in support of motion for preliminary injunction[18] (Attachments: # (1) Declaration of Ann Marie Sullivan)(Sullivan, Ann Marie)
Jan 15, 2021 18 motion for preliminary injunction (2)
Docket Text: MOTION by Plaintiff XYZ Corporation for preliminary injunction (Sullivan, Ann Marie)
Jan 14, 2021 N/A summons issued (0)
Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (txl, )
Jan 4, 2021 N/A party added (0)
Docket Text: NEW PARTIES: sansadul-0, shelljoy2019, shirl3624, shunqinche0, sint22, store-best-new-trend, stymarket, sunny-life66, tbz_68, thanyalotus, you9759, yuahd40, zhze52, ioodeal, joma, leeccac, minigadget, tiantianlai, Viluar, w5tw5TT, wewe1, wodexiedian, wsygdrjh, xiaoxiongna, xiaphei001, XT Johoson Store, xupeng1818, yiyann, YUEGUI1015, ZEEFA TECHNOLOGY INC, zhangfanghua698, zhaofei1, zhedengke*jianchi99, Zlly store, 0808.CAOanye.com, 520giraffe0812LZT, Anywaiy, caiqimingfine, caiyuangungunniannihao, CAOhuihui*LOVE*520, CJ-chjing, dreamking, DwanrongSHOP, DWFGA, Erica Chen, FgzdfdqW, gdhappylife, GFAN, givealike, guangdong.zhanglijuan/, GuLiQing Store, GZProducts, Happy girl shop, hayday8, hia small shop, huatiancuo, jiaJYY, jing-xu, KLCC Korea Global Online Store, LIU*butterflies*TONG, liuankang6092, liuqiaoshoping, LIUQING66666, liwenwen147253, MIKU Store, msoore ahdelaide shop, now here shop, ois250FS, Pan2017 store, qinqinqin li, rwzttfc, sdayuifg, shan ji zhe world, SHENZHEN ZHONGCHENG CO. LTD., SorkingDirect and Tesco Cloud added to case caption. (Sullivan, Ann Marie)
Jan 4, 2021 N/A party added (0)
Docket Text: NEW PARTIES: Shantou Chachi Toys Co., Ltd., 3C 0fficial Store, Aijiatiny factory Store, Ali Buyer Store, biarabul Store, Biubiubiu Store, Comfortable Baby Clothes Store, Foden Store, Go to Fitness Store, Jun 3C Accessories Store, Loving Baby House Store, YOB GOOD Store, Mijia TECH Store, Mintiml dropship Store, Mintiml HomeDecor Store, Mintiml Living Store, NCW Toy Store, OceanBaby Toy Store, One World One Dream Store, Pudcoco Baby Clothes Store, Pudcoco Babypick Store, Shop3990021 Store, Shop5605055 Store, Shop5798525 Store, Shop5883701 Store, Shop900249185 Store, Stylish Cozy Life Store, XDYPTOYS Store, Antsuccents, A&B Solutions Inc., aomaidianzi, AROIC, CARRINGTONwila, CERYS RILEY, cuihongbin11, Daisy18, Dust-mask, Elysia Store, Fang Qiu Trading Company, Fashion FlashStar, Gaoshu, HAICHEN TEC, hengyuanxing, hgnhgbn, kunshanfengshi, lasjunu, Monte, MSDMSASD, yuanxiangsheng, SCHLC, SETSBO O-face Anime, sssssssssssgvfgv, tanglongchao1993, YUANJIAN, eimmiss, DonatasS2, topshop168, wangbiaoclothes, anmas888, wango31, best.seller.s.a, bestitude, bigdream666, billisagolf, cjhb48uhsh, wgiga, cool-stuff-store, crediblewitness, crowend47, cruinne, ydshipping, dangggg, diwa_99, dmt-store, epic.store, ffulldiameter, finge-97, flyme_tothesky, goldythestar, hairart88, hotfocus14, householdus, huaqianli_0, jj294152023, jodiaz10, li22xuling56972, lingyuoua, litran49, love_0913, ltui_7, m*tree_shop, medon2k, mriu4152, niceday313, yeeeva0, yiweih21, pac696, pamake74, ranis989 and romi20112012 added to case caption. (Sullivan, Ann Marie)
Dec 30, 2020 17 SEALED Order (2)
Docket Text: SEALED EXTENSION OF THE TEMPORARY RESTRAINING ORDER. Signed by the Honorable Elaine E. Bucklo on 12/30/2020. Mailed notice (aee, )
Dec 30, 2020 16 order on sealed motion (1)
Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's Ex Parte motion to extend the temporary restraining order [14] is granted to 1/20/2021. Enter Sealed Extension of the Temporary Restraining Order. Mailed notice. (mgh, )
Dec 30, 2020 15 Declaration of Ann Marie Sullivan (2)
Dec 30, 2020 15 Main Document (2)
Docket Text: MEMORANDUM by Plaintiff XYZ Corporation in Support of Motion for Extension of the Temporary Restraining Order (Attachments: # (1) Declaration of Ann Marie Sullivan)(Sullivan, Ann Marie) Modified on 1/26/2021 (lma, ).
Dec 30, 2020 14 Sealed motion (1)
Docket Text: MOTION by Plaintiff XYZ Corporation for Extension of the Temporary Restraining Order (Sullivan, Ann Marie) Modified on 1/26/2021 (lma, ).
Dec 23, 2020 12 order on motion to seal (1)
Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiffs' motion for leave to file under seal [5]; Plaintiffs' Ex Parte motion for entry of temporary restraining order, including a temporary injunction, a temporary asset restraint and expedited discovery [7]; and Plaintiff's motion for electronic service of process [9] are granted. Enter Sealed Temporary Restraining Order. Because the temporary restraining order will expire on 1/6/2021, any motion for preliminary injunction or to extend the temporary restraining order must be filed by no later than 12/30/2020. 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 2/5/2021 at 9:45 a.m. (to track the case only, no appearance is required). By 1/29/2021, 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, )
Dec 23, 2020 13 temporary restraining order (9)
Docket Text: SEALED TEMPORARY Restraining Order Signed by the Honorable Elaine E. Bucklo on 12/23/2020. Mailed notice (ph, )
Dec 18, 2020 11 notice of motion (2)
Docket Text:Case Tracking NOTICE of Motion by Alison Carter for presentment of motion for miscellaneous relief[9], Sealed motion[7], motion to seal[5] before Honorable Elaine E. Bucklo on 12/23/2020 at 09:45 AM. (Carter, Alison)
Dec 18, 2020 10 Exhibit 1-4 (43)
Dec 18, 2020 10 Declaration of Ann Marie Sullivan in Support of Motion for Electronic Service of (3)
Dec 18, 2020 10 Main Document (7)
Docket Text: MEMORANDUM by XYZ Corporation in support of motion for miscellaneous relief[9] for Electronic Service of Process (Attachments: # (1) Declaration of Ann Marie Sullivan in Support of Motion for Electronic Service of Process, # (2) Exhibit 1-4)(Carter, Alison)
Dec 18, 2020 9 motion for miscellaneous relief (1)
Docket Text: MOTION by Plaintiff XYZ Corporation for Electronic Service of Process (Carter, Alison)
Dec 18, 2020 8 Exhibit 3 (391)
Dec 18, 2020 8 Exhibit 2 (10)
Dec 18, 2020 8 Exhibit 1 (4)
Dec 18, 2020 8 Declaration of Paul Varley in Support of Motion for Temporary Restraining Order (8)
Dec 18, 2020 8 Main Document (19)
Docket Text: MEMORANDUM by Plaintiff XYZ Corporation in Support of Motion for Temporary Restraining Order (Attachments: # (1) Declaration of Paul Varley in Support of Motion for Temporary Restraining Order, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3)(Carter, Alison) Modified on 1/26/2021 (lma, ).
Dec 18, 2020 7 Sealed motion (2)
Docket Text: MOTION by Plaintiff XYZ Corporation for Temporary Restraining Order (Carter, Alison) Modified on 1/26/2021 (lma, ).
Dec 18, 2020 N/A case assigned (0)
Docket Text: CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (as, )
Dec 17, 2020 6 Exhibit 3 - Schedule A (6)
Dec 17, 2020 6 Exhibit 2 (10)
Dec 17, 2020 6 Exhibit 1 (4)
Dec 17, 2020 6 Main Document (19)
Docket Text: AMENDED Complaint by Plaintiff XYZ Corporation (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3 - Schedule A)(Carter, Alison) Modified on 1/26/2021 (lma, ).
Dec 17, 2020 5 motion to seal (3)
Docket Text: MOTION by Plaintiff XYZ Corporation to seal (Sullivan, Ann Marie)
Dec 17, 2020 4 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison Carter (Carter, Alison)
Dec 17, 2020 3 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie)
Dec 17, 2020 2 civil cover sheet (1)
Docket Text: CIVIL Cover Sheet (Sullivan, Ann Marie)
Dec 17, 2020 1 complaint (20)
Docket Text: COMPLAINT filed by XYZ Corporation; Filing fee $ 402, receipt number 0752-17754633.(Sullivan, Ann Marie)
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