Case number 1:21-cv-03996
XYZ Corporation v. The Partnerships and Unincorporated Associations Identified on Schedule A > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jun 6, 2022 | 50 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $250,000 as to certain Defendants (Carter, Alison) |
| Mar 15, 2022 | 49 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $250,000 as to a certain Defendant (Carter, Alison) |
| Jan 14, 2022 | 48 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $250,000 as to Certain Defendants (Quezada, Sofia) |
| Nov 1, 2021 | 47 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $250,000 as to a Certain Defendant (Quezada, Sofia) |
| Oct 29, 2021 | 46 | order (17) Docket Text: DEFAULT Judgment Order. Signed by the Honorable Thomas M. Durkin on 10/29/2021. Mailed notice. (ecw, ) |
| Oct 29, 2021 | 45 | order on motion for default judgment (1) Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 10/29/2021. No one appeared on behalf of defendants. For the reasons stated on the record, the motion for default judgment [41] is granted. Enter order. Mailed notice. (ecw, ) |
| Oct 28, 2021 | 44 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants (Carter, Alison) |
| Oct 20, 2021 | 43 | set motion and R&R deadlines/hearings (1) Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for default judgment, motion for entry of default [41] is set for 10/29/2021 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, ) |
| Oct 19, 2021 | 42 | Declaration in Support of Motion (2) |
| Oct 19, 2021 | 42 | Main Document (12) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for default judgment,, motion for entry of default, [41] (Attachments: # (1) Declaration in Support of Motion)(Carter, Alison) |
| Oct 19, 2021 | 41 | Text of Proposed Order (17) |
| Oct 19, 2021 | 41 | 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) Text of Proposed Order)(Carter, Alison) |
| Oct 19, 2021 | 40 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants (Carter, Alison) |
| Oct 18, 2021 | 39 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants (Carter, Alison) |
| Oct 8, 2021 | 38 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation of Certain Defendants (Quezada, Sofia) |
| Oct 1, 2021 | 37 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants (Carter, Alison) |
| Oct 1, 2021 | 36 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants (Carter, Alison) |
| Sep 17, 2021 | 35 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation of Certain Defendants (Quezada, Sofia) |
| Sep 3, 2021 | 34 | stipulation of dismissal (1) Docket Text: STIPULATION of Dismissal as to Defendant ClassyAK (Sullivan, Ann Marie) |
| Sep 1, 2021 | N/A | party added (0) Docket Text: NEW PARTIES: DDDUP, denim fitting, Deratechnologyalliance, Dikeyireng, dream team international, dslkjfoweifopejf, Ero-Motor, fajhfie, FcSWew, fei shopping, FYYlovers, Gantentre, gaodhenjiu, gdjbck4565, ggX, goqcjblnh, guaiguai001, hejinhua0186, Honz Riding, idengdeng store, Inversiones LMD, KellyTurner, liqinli online store, liufanqisen, LIUJINHONG88, liuwenke7640, Liuxia4509, lixuanyao888, liyongqing, ljj65665, LotusElegant, LunpoyonglulA, motorest, MOWOK, Mox Toys Store, mtuwphqka, mvmqqrofe, Nightfishingtackle, ONE WORLD INDUSTRY SHENZHEN LIMITED, PCR, peko1, qianyu fashion, Rank Electronics, Ranputong, real_beauty, reczx2sdhop, Rongshangyu, sdimhua, Shenzhen Jingfucai Optoelectronics Technology Co., Ltd, shulingjiu, sistergofighting, Sizouze, slyzcl1314, songjianmei, srgkfdjio, taojunfeng, Tongzuly handwork, uhyvjskhj, wanggueiyuan, wangyan0000, watchsshops, woodfir8, World Fashion Super Market, xiadaogang1706, XIAOLANYUAN, XIAONENGWU, XIEJIADONG6, xjpkdfuj, yanshuai, yeyeye auto accessories, yinxiangjie001, Yuanliluy Babytoys, YUANYAUN.1688, zhangzhen8257, zhengvlog, ZHENLANJIE, zhuhaolong77, zhuxianfei, zjpalisdoqwhz, PETROLHEADZ2B and Hooligan Apparel added to case caption. (Quezada, Sofia) |
| Sep 1, 2021 | N/A | party added (0) Docket Text: NEW PARTIES: 5045368 Store, 96 Motorcycle Accessories Store, Accesorios de boutique Store, AFNCX Store, Car Creat Store, Carinlife Store, Che Xin Xin, CRmoto Store, DecoraMoto Store, Findyou Store, GearTec Store, GNmoto Store, GUMOLING Store, Honz Riding Store, HRMOTO Store, HUANGYANZHEN123 Store, HYMOTO Store, HZ-MOTOR Store, jennies car Store, jennies Lettering Store, Jie car Store, KAmoto Store, Knight Motor Store, KTMOTO Store, KZMOTO Store, Landflying Store, Locomotive tribe Store, LOPOR Official Store, Lron knight Store, Mini-T Store, MKmotor Store, Motor Wonderland Store, MOTUO Store, NANC Motorcycle Store, OXLLONE Official Store, R QIANKONG ONEBIKE Store, Rough Riders Store, Sconan Hard Boiled Store, Senior Parts Store, SHEVENI Store, Shop124859428 Store, Shop4671092 Store, Shop4702119 Store, Shop5424129 Store, Shop5487118 Store, Shop910432068 Store, Shop910750003 Store, SHUO LU DD Store, Siriuss-Motor Store, SMK-Accessories Store, SY car Store, T-Running Store, trocak Store, Valiant-speed Store, Vitality Motorcycle Store, Wa Sai Store, Wass_up Store, XQ Parts Store, Xuankai Motorcycle Parts Store, YIEBA Official Store, YJMOTO Store, YL-Motocycle Gp Store, YUANQIAN RACINGBIKE Store, YUES Store, ZRIHE MOTUO Store, Classyak, yiyangshiheshanquyingguangbaihuodian, zhangguixian, chan8932, enlimaoyiabc, lk-export, palapidang, purple-royale, usmyi-moto, 2018hailong, ahfoei, aizheng fashion, Amanda Diaz, AnnaBo, anxmahcakjhfasjkc, Aocter Yuange, Ayinuo, biaochemopei, Chaozhou Discount Shop, ChenqSHOP, cortney.windler and Counting added to case caption. (Quezada, Sofia) |
| Aug 30, 2021 | 33 | order (14) Docket Text: PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 8/30/2021. Mailed notice. (ecw, ) |
| Aug 30, 2021 | 32 | order on motion for preliminary injunction (1) Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 8/30/2021. No one appeared on behalf of defendants. Plaintiff's Motion for Entry of a Preliminary Injunction [27] is granted. Enter Preliminary Injunction Order. The Clerk's office is directed to unseal the Amended Complaint [7], Exhibit [1] and Schedule A to the Pleading(s) [7-2] attached thereto, Motion for TRO and supporting pleadings [12-14], and the TRO [18] and extension thereof [22]. 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. Mailed notice. (ecw, ) |
| Aug 26, 2021 | 31 | order on motion to vacate (1) Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 8/26/2021 regarding defendant Classyak's motion to dissolve the TRO [25]. The parties reported that they have reached a settlement. Defendant's motion is withdrawn. Mailed notice. (ecw, ) |
| Aug 25, 2021 | 30 | set motion and R&R deadlines/hearings (1) Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for preliminary injunction [27] is set for 8/30/2021 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, ) |
| Aug 25, 2021 | 29 | Declaration of Service (2) |
| Aug 25, 2021 | 29 | Main Document (2) Docket Text: SUMMONS Returned Executed by XYZ Corporation as to All Defendants. (Attachments: # (1) Declaration of Service)(Quezada, Sofia) |
| Aug 25, 2021 | 28 | Declaration in Support of Memorandum (1) |
| Aug 25, 2021 | 28 | Main Document (6) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for preliminary injunction[27] (Attachments: # (1) Declaration in Support of Memorandum)(Quezada, Sofia) |
| Aug 25, 2021 | 27 | motion for preliminary injunction (2) Docket Text: MOTION by Plaintiff XYZ Corporation for preliminary injunction (Quezada, Sofia) |
| Aug 23, 2021 | 26 | set motion and R&R deadlines/hearings (1) Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion to dissolve the TRO against Deft Classyak [25] is set for 8/26/2021 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, ) |
| Aug 16, 2021 | 25 | Main Document (11) Docket Text: MOTION by Counter Claimant The Partnerships and Unincorporated Associations Identified on Schedule A to vacate Motion Dissolve TRO against Deft Classyak (Attachments: # (1) Declaration In Support of Motion to Dissolve TRO)(Rosenbaum, Cory) |
| Aug 16, 2021 | 25 | Declaration In Support of Motion to Dissolve TRO (2) |
| Aug 12, 2021 | 24 | claim (9) Docket Text: CLAIM by The Partnerships and Unincorporated Associations Identified on Schedule A regarding answer to complaint,, counterclaim, [23] Counter Claim against XYZ Corporation (Rosenbaum, Cory) |
| Aug 11, 2021 | 23 | answer to complaint (9) Docket Text:Classyak ANSWER to Complaint with Jury Demand XYZ Corporation, Classyak COUNTERCLAIM filed by The Partnerships and Unincorporated Associations Identified on Schedule A against The Partnerships and Unincorporated Associations Identified on Schedule A . by The Partnerships and Unincorporated Associations Identified on Schedule A (Rosenbaum, Cory) |
| Aug 11, 2021 | 22 | order on sealed motion (2) Docket Text: Extension of the Temporary Restraining Order. Signed by the Honorable Thomas M. Durkin on 8/11/2021. Mailed notice. (ecw, ) Modified on 9/1/2021 (daj, ). |
| Aug 5, 2021 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (cp, ) |
| Aug 4, 2021 | 19 | bond (1) Docket Text: SURETY BOND in the amount of $ 10,000.00 posted by XYZ Corporation. (Document not scanned) (rc, ) |
| Aug 2, 2021 | 18 | SEALED Order (19) Docket Text: Temporary Restraining Order. Signed by the Honorable Thomas M. Durkin on 8/2/2021. Mailed notice. (ecw, ) Modified on 9/1/2021 (daj, ). |
| Aug 2, 2021 | 17 | order on sealed motion (1) Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [12] is granted. Enter order. Motion for electronic service of process [15] is granted. Mailed notice. (ecw, ) |
| Jul 29, 2021 | 16 | Exhibit 1-4 (43) |
| Jul 29, 2021 | 16 | Declaration in Support of Motion (3) |
| Jul 29, 2021 | 16 | Main Document (7) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for miscellaneous relief[15] for Electronic Service of Process (Attachments: # (1) Declaration in Support of Motion, # (2) Exhibit 1-4)(Carter, Alison) |
| Jul 29, 2021 | 15 | motion for miscellaneous relief (1) Docket Text: MOTION by Plaintiff XYZ Corporation for Electronic Service of Process (Carter, Alison) |
| Jul 29, 2021 | 14 | Exhibit 2 - Part Two (239) |
| Jul 29, 2021 | 14 | Exhibit 2 - Part One (239) |
| Jul 29, 2021 | 14 | Exhibit 1 (25) |
| Jul 29, 2021 | 14 | Main Document (8) Docket Text: SEALED DOCUMENT by Plaintiff XYZ Corporation Declaration of Paul Varley in Support of Motion for Temporary Restraining Order (Attachments: # (1) Exhibit 1, # (2) Exhibit 2 - Part One, # (3) Exhibit 2 - Part Two)(Carter, Alison) |
| Jul 29, 2021 | 13 | sealed document (19) Docket Text: DOCUMENT by Plaintiff XYZ Corporation Memorandum in Support of Motion for Temporary Restraining Order (Carter, Alison) Modified on 9/1/2021 (daj, ). |
| Jul 29, 2021 | 12 | Sealed motion (2) Docket Text: MOTION by Plaintiff XYZ Corporation for Temporary Restraining Order (Carter, Alison) Modified on 9/1/2021 (daj, ). |
| Jul 29, 2021 | 11 | order on motion for leave to file (4) Docket Text: ORDER for Leave to File Certain Documents Under Seal and Proceed Temporarily Under a Pseudonym: Motion [4] is granted. Signed by the Honorable Thomas M. Durkin on 7/29/2021. Mailed notice. (ecw, ) |
| Jul 29, 2021 | 9 | *Restricted* (1) |
| Jul 29, 2021 | 9 | Main Document (1) Docket Text: MAILED trademark report to Patent Trademark Office, Alexandria VA. (Attachments: # (1) Trademark Exhibits) (rc, ) |
| Jul 28, 2021 | 8 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Sofia Quezada (Quezada, Sofia) |
| Jul 28, 2021 | 7 | Exhibit Schedule A (7) |
| Jul 28, 2021 | 7 | Exhibit 1 (25) |
| Jul 28, 2021 | 7 | Main Document (22) Docket Text: DOCUMENT by Plaintiff XYZ Corporation Amended Complaint (Attachments: # (1) Exhibit 1, # (2) Exhibit Schedule A)(Sullivan, Ann Marie) Modified on 9/1/2021 (daj, ). |
| Jul 28, 2021 | 6 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison Carter (Carter, Alison) |
| Jul 28, 2021 | 5 | Exhibit 1-7 (74) |
| Jul 28, 2021 | 5 | Declaration of Ann Marie Sullivan (5) |
| Jul 28, 2021 | 5 | Main Document (13) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for leave to file, motion for miscellaneous relief[4] (Attachments: # (1) Declaration of Ann Marie Sullivan, # (2) Exhibit 1-7)(Sullivan, Ann Marie) |
| Jul 28, 2021 | 4 | motion for leave to file (1) Docket Text: MOTION by Plaintiff XYZ Corporation for leave to file to File Certain Documents Under Seal, MOTION by Plaintiff XYZ Corporation to Temporarily Proceed Under a Pseudonym (Sullivan, Ann Marie) |
| Jul 28, 2021 | 3 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie) |
| Jul 28, 2021 | 2 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Sullivan, Ann Marie) |
| Jul 28, 2021 | 1 | complaint (17) Docket Text: COMPLAINT filed by XYZ Corporation; Filing fee $ 402, receipt number 0752-18507461.(Sullivan, Ann Marie) |
| Jul 28, 2021 | 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. (crl, ) |
