Case number 1:22-cv-02054
XYZ Corporation v. The Partnerships and Unincorporated Associations Identified on Schedule A > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Sep 12, 2022 | 56 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 as to a certain Defendant (Carter, Alison) |
| Aug 17, 2022 | 55 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 as to certain Defendants (Carter, Alison) |
| Aug 12, 2022 | 54 | terminate deadlines and hearings (1) Docket Text: MINUTE entry before the Honorable Robert M. Dow, Jr: Telephone conference held. The parties have reached a settlement in principle. By agreement of the parties, the claims against the final two defendants Ador and Lightinthebox are dismissed without prejudice, with leave to reinstate within 30 days, after which time the dismissal will be with prejudice with no further action required by the Court or the parties, unless a motion to reinstate is filed. Civil case terminated. Emailed notice (cdh, ) |
| Aug 5, 2022 | 53 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 as to certain Defendants (Carter, Alison) |
| Jul 22, 2022 | 52 | satisfaction of judgment (2) Docket Text: Full SATISFACTION of Judgment in the amount of $600,000 as to Certain Defendants (Sullivan, Ann Marie) |
| Jul 22, 2022 | 51 | notice of voluntary dismissal (3) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to Certain Defendants (Sullivan, Ann Marie) |
| Jul 18, 2022 | 50 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendants Ador, Lightinthebox by Arthur Tan-chi Yuan (Yuan, Arthur) |
| Jul 15, 2022 | 49 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendants Ador, Lightinthebox by Adam Glenn Kelly (Kelly, Adam) |
| Jul 14, 2022 | 48 | order (12) Docket Text: FINAL JUDGMENT ORDER Signed by the Honorable Robert M. Dow, Jr on 7/14/2022. Emailed notice(cdh, ) |
| Jul 14, 2022 | 47 | order on motion for default judgment (2) Docket Text: MINUTE entry before the Honorable Robert M. Dow, Jr: Motion hearing held telephonically. Attorney Adam Kelly appears on behalf of Defendants 76 and 77 listed on the amended complaint. Counsel to file his appearance on the docket sheet of this case. Plaintiff's motion for default judgment as to all remaining Defendants (excluding Mr. Kelly's clients) [40] is granted. Signed order to follow. A further telephonic status hearing is set or 8/12/2022 at 9:00 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. When you are connected to the conference system, please keep your phone on MUTE until your case is called. There may be other people in other cases speaking in the conference when you join the conference and before your case is called. When your case is called, please unmute your phone and remember to say your name each and every time you speak. This is a Court proceeding. Members of the public and media will be able to call in to listen to this hearing by using the same call-in information listed above. Please NOTE: the general prohibition against recording and rebroadcasting of Court proceedings. Your telephone should be on MUTE. 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. Emailed notice (cdh, ) |
| Jul 14, 2022 | 46 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants (Carter, Alison) |
| Jul 14, 2022 | 45 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendants Shenzhenshiwuyishikejiyouxiangongsi, jiayuhuaxinshangmaoyouxiangongsi by Brian Swift (Swift, Brian) |
| Jul 11, 2022 | 44 | set motion and R&R deadlines/hearings (1) Docket Text: MINUTE entry before the Honorable Robert M. Dow, Jr: The minute entry [43] of 7/11/2022 is vacated as having been entered in error. Plaintiff's motion for default judgment [40] will be heard telephonically on 7/14/2022 at 9:00 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Emailed notice (cdh, ) |
| Jul 11, 2022 | N/A | text entry (0) Docket Text: DOCUMENT REMOVED as it was entered on the incorrect case number. Modified on 7/11/2022 (cdh, ). |
| Jul 8, 2022 | 42 | notice of motion (2) Docket Text: NOTICE of Motion by Ann Marie Sullivan for presentment of motion for default judgment,, motion for entry of default, [40] before Honorable Robert M. Dow Jr. on 7/14/2022 at 09:00 AM. (Sullivan, Ann Marie) |
| Jul 8, 2022 | 41 | Declaration in Support of Memorandum (2) |
| Jul 8, 2022 | 41 | Main Document (16) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for default judgment,, motion for entry of default, [40] (Attachments: # (1) Declaration in Support of Memorandum)(Sullivan, Ann Marie) |
| Jul 8, 2022 | 40 | Exhibit Amended Schedule A (5) |
| Jul 8, 2022 | 40 | 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 Amended Schedule A)(Sullivan, Ann Marie) |
| Jul 8, 2022 | 39 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to Certain Defendants (Sullivan, Ann Marie) |
| Jul 8, 2022 | 38 | notice of voluntary dismissal (3) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to Certain Defendants (Sullivan, Ann Marie) |
| Jun 21, 2022 | 37 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendants jiayuhuaxinshangmaoyouxiangongsi, Shenzhenshiwuyishikejiyouxiangongsi by Adam Edward Urbanczyk (Urbanczyk, Adam) |
| Jun 15, 2022 | 36 | Declaration of Service (2) |
| Jun 15, 2022 | 36 | Main Document (2) Docket Text: SUMMONS Returned Executed by XYZ Corporation as to Jasmine on 6/15/2022, answer due 7/6/2022. (Attachments: # (1) Declaration of Service)(Carter, Alison) |
| Jun 15, 2022 | 35 | amended document (5) Docket Text: AMENDED Schedule A to the Complaint (Carter, Alison) |
| Jun 15, 2022 | 34 | order on motion to amend/correct (1) Docket Text: MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiff's motion for leave to amend Schedule A to the complaint to update the name of the defendant at line 85 from Printerval to Jasmine [32] is granted. Notice of motion date of 6/16/2022 is stricken and no appearances are necessary on that date. Emailed notice (cdh, ) |
| Jun 13, 2022 | 33 | notice of motion (2) Docket Text: NOTICE of Motion by Alison Carter for presentment of motion to amend/correct[32] before Honorable Robert M. Dow Jr. on 6/16/2022 at 09:15 AM. (Carter, Alison) |
| Jun 13, 2022 | 32 | Exhibit A (8) |
| Jun 13, 2022 | 32 | Main Document (7) Docket Text: MOTION by Plaintiff XYZ Corporation to amend/correct Schedule A to the Complaint (Attachments: # (1) Exhibit A)(Carter, Alison) |
| Jun 10, 2022 | 31 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to Certain Defendants (Sullivan, Ann Marie) |
| May 27, 2022 | 30 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant GENESWEB by David Alexander Gerasimow (Gerasimow, David) |
| May 25, 2022 | 29 | preliminary injunction (14) Docket Text: PRELIMINARY INJUNCTION ORDER Signed by the Honorable Robert M. Dow, Jr on 5/25/2022. Emailed notice(cdh, ) |
| May 25, 2022 | 28 | order on motion for preliminary injunction (1) Docket Text: MINUTE entry before the Honorable Robert M. Dow, Jr: Motion hearing held telephonically. Plaintiff's motion for entry of preliminary injunction [24] is granted. Signed order to follow. Hearing on Plaintiff's anticipated motion for final judgment is set for 7/14/2022 at 9:00 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Emailed notice (cdh, ) |
| May 20, 2022 | 27 | Declaration of Service (2) |
| May 20, 2022 | 27 | Main Document (2) Docket Text: SUMMONS Returned Executed by XYZ Corporation as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/20/2022, answer due 6/10/2022. (Attachments: # (1) Declaration of Service)(Sullivan, Ann Marie) |
| May 20, 2022 | 26 | notice of motion (2) Docket Text: NOTICE of Motion by Ann Marie Sullivan for presentment of motion for preliminary injunction[24] before Honorable Robert M. Dow Jr. on 5/25/2022 at 09:00 AM. (Sullivan, Ann Marie) |
| May 20, 2022 | 25 | Declaration in Support of Memorandum (1) |
| May 20, 2022 | 25 | Main Document (6) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for preliminary injunction[24] (Attachments: # (1) Declaration in Support of Memorandum)(Sullivan, Ann Marie) |
| May 20, 2022 | 24 | motion for preliminary injunction (2) Docket Text: MOTION by Plaintiff XYZ Corporation for preliminary injunction (Sullivan, Ann Marie) |
| May 20, 2022 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (lma, ) |
| May 13, 2022 | 22 | order on motion for extension of time (1) Docket Text: MINUTE entry before the Honorable Robert M. Dow, Jr: Motion hearing held telephonically. Plaintiff's ex pare motion to extend the temporary restraining order [18] is granted. Signed order to follow. A further telephone conference is set for 5/25/2022 at 9:00 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Emailed notice (cdh, ) |
| May 13, 2022 | 23 | SEALED Order (2) Docket Text: EXTENSION OF THE TEMPORARY RESTRAINING ORDER signed by the Honorable Robert M. Dow, Jr on 5/13/2022. (exr, ) |
| May 12, 2022 | 21 | text entry (1) Docket Text: MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiff's motion for extension of TRO [18] will be heard telephonically on 5/13/2022 at 9:00 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Emailed notice (cdh, ) |
| May 12, 2022 | 20 | text entry (1) Docket Text: MINUTE entry before the Honorable Robert M. Dow, Jr:Plaintiff's motion for extension of TRO [18] will be heard telephonically on 5/13/2022 at 9:00 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Emailed notice (cdh, ) |
| May 10, 2022 | 19 | notice of motion (1) Docket Text: NOTICE of Motion by Alison Carter for presentment of extension of time[18] before Honorable Robert M. Dow Jr. on 5/13/2022 at 09:00 AM. (Carter, Alison) |
| May 10, 2022 | 18 | Declaration of Alison Carter (2) |
| May 10, 2022 | 18 | Supplement Memorandum in Support of Motion (2) |
| May 10, 2022 | 18 | Main Document (1) Docket Text: MOTION by Plaintiff XYZ Corporation for extension of time of Temporary Restraining Order (Attachments: # (1) Supplement Memorandum in Support of Motion, # (2) Declaration of Alison Carter)(Carter, Alison) |
| Apr 29, 2022 | 17 | SEALED Order (16) Docket Text: TEMPORARY RESTRAINING ORDER Signed by the Honorable Robert M. Dow, Jr on 4/29/2022. Emailed notice(cdh, ) Modified on 5/2/2022 (cdh, Modified on 5/31/2022 (jn, ). |
| Apr 29, 2022 | 16 | order on motion for leave to file (1) Docket Text: MINUTE entry before the Honorable Robert M. Dow, Jr: Motion hearing held on 4/29/2022. Plaintiff's motion for leave to file certain documents under seal and temporarily proceed under a pseudonym [5] is granted. Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [8] is granted. Plaintiff's motion for electronic service of process [10] is granted. Emailed notice (cdh, ) |
| Apr 26, 2022 | 15 | notice of motion (1) Docket Text: NOTICE of Motion by Ann Marie Sullivan for presentment of motion for leave to file[5], Sealed motion, motion for temporary restraining order[8], motion for miscellaneous relief[10] before Honorable Robert M. Dow Jr. on 4/29/2022 at 09:15 AM. (Sullivan, Ann Marie) |
| Apr 25, 2022 | 14 | assigning/reassigning Case (2) Docket Text: EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Robert M. Dow, Jr for all further proceedings; pursuant to the provisions of 28 USC 294(b). Honorable Joan H. Lefkow no longer assigned to the case. Signed by Executive Committee on 04/25/2022. (rc, ) |
| Apr 25, 2022 | 13 | lanham notification (10) Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials. (aee, ) |
| Apr 25, 2022 | 12 | mailed (1) Docket Text: MAILED Trademark Request Letter to Plaintiff's counsel Ann Marie Sullivan. (aee, ) |
| Apr 22, 2022 | 11 | Exhibit 1 - 4 (43) |
| Apr 22, 2022 | 11 | Declaration in Support of Memorandum (3) |
| Apr 22, 2022 | 11 | Main Document (7) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for miscellaneous relief[10] for Electronic Service of Process (Attachments: # (1) Declaration in Support of Memorandum, # (2) Exhibit 1 - 4)(Sullivan, Ann Marie) |
| Apr 22, 2022 | 10 | motion for miscellaneous relief (1) Docket Text: MOTION by Plaintiff XYZ Corporation for Electronic Service of Process (Sullivan, Ann Marie) |
| Apr 22, 2022 | 9 | Exhibit 3 - Part 2 (379) |
| Apr 22, 2022 | 9 | Exhibit 3 - Part 1 (376) |
| Apr 22, 2022 | 9 | Exhibit 2 (151) |
| Apr 22, 2022 | 9 | Exhibit 1 (41) |
| Apr 22, 2022 | 9 | Declaration in Support of Memorandum (9) |
| Apr 22, 2022 | 9 | Main Document (20) Docket Text: MEMORANDUM by Plaintiff XYZ Corporation in Support of Plaintiff's EX PARTE motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery (Attachments: # (1) Declaration in Support of Memorandum, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3 - Part 1, # (5) Exhibit 3 - Part 2)(Sullivan, Ann Marie) Modified on 5/31/2022 (jn, ). |
| Apr 22, 2022 | 8 | Sealed motion (1) Docket Text: EX PARTE MOTION by Plaintiff XYZ Corporation for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery (Sullivan, Ann Marie) Modified on 5/31/2022 (jn, ). |
| Apr 21, 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. (dxb, ) |
| Apr 21, 2022 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (dxb, ) |
| Apr 20, 2022 | 7 | Exhibit 3 - Schedule A (5) |
| Apr 20, 2022 | 7 | Exhibit 2 (151) |
| Apr 20, 2022 | 7 | Exhibit 1 (41) |
| Apr 20, 2022 | 7 | Main Document (25) Docket Text: COMPLAINT by Plaintiff XYZ Corporation Complaint (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3 - Schedule A)(Carter, Alison) Modified on 5/31/2022 (jn, ). |
| Apr 20, 2022 | 6 | Exhibit 3 (62) |
| Apr 20, 2022 | 6 | Exhibit 2 (61) |
| Apr 20, 2022 | 6 | Exhibit 1 (2) |
| Apr 20, 2022 | 6 | Declaration of Sandy Zhuang (2) |
| Apr 20, 2022 | 6 | Declaration of Ann Marie Sullivan (6) |
| Apr 20, 2022 | 6 | Main Document (12) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for leave to file[5] Certain Documents under Seal and to Temporarily Proceed under a Pseudonym (Attachments: # (1) Declaration of Ann Marie Sullivan, # (2) Declaration of Sandy Zhuang, # (3) Exhibit 1, # (4) Exhibit 2, # (5) Exhibit 3)(Carter, Alison) |
| Apr 20, 2022 | 5 | motion for leave to file (1) Docket Text: MOTION by Plaintiff XYZ Corporation for leave to file Certain Documents under Seal and to Temporarily Proceed under a Pseudonym (Carter, Alison) |
| Apr 20, 2022 | 4 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie) |
| Apr 20, 2022 | 3 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison Carter (Carter, Alison) |
| Apr 20, 2022 | 2 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Carter, Alison) |
| Apr 20, 2022 | 1 | complaint (28) Docket Text: COMPLAINT (Redacted) filed by XYZ Corporation; Filing fee $ 402, receipt number 0752-19362739.(Carter, Alison) |
