Case number 1:22-cv-02186
XYZ Corporation v. The Partnerships and Unincorporated Associations Identified on Schedule A > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Sep 12, 2022 | 58 | order (13) Docket Text: DEFAULT Judgment Order Signed by the Honorable John J. Tharp, Jr on 9/12/2022. Mailed notice(air, ) |
| Sep 12, 2022 | 57 | order on motion for entry of default (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:No defendant having objected, the plaintiff's motion for default judgment [43] is granted. Enter default judgment order. Civil case terminated. Mailed notice (air, ) |
| Sep 12, 2022 | 56 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the parties' stipulation of voluntary dismissal with prejudice [54] and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), defendants Nos. 34, 36, 45, 50, and 52 are dismissed from this case. Mailed notice (air, ) |
| Sep 12, 2022 | 55 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [53], defendant Shenzhen Jianlongtong Dianzishangwuyouxiangongsi is dismissed from this case. Mailed notice (air, ) |
| Sep 9, 2022 | 54 | stipulation of dismissal (1) Docket Text: STIPULATION of Dismissal as to Certain Defendants (Sullivan, Ann Marie) |
| Sep 9, 2022 | 53 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to a Certain Defendant (Sullivan, Ann Marie) |
| Sep 6, 2022 | 52 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendants Dean County Huijia Electronic Commerce, Dongguan Tingqiwan Trading, Linxiang Shizou Shuangyang Electronic Commerce Co., Ltd., Shenzhen Dongrenhao Trading, Shenzhen Jiayue Ruihong Supply Chain Management by Yifei Deng (Deng, Yifei) |
| Sep 6, 2022 | 51 | order on motion to appear pro hac vice (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Attorney Yifei Deng's motion for leave to appear pro hac vice [50] is granted. Counsel is directed to file her appearance on behalf of defendants Nos. 34, 36, 45, 50, and 52. Mailed notice (air, ) |
| Sep 1, 2022 | 50 | motion to appear pro hac vice (2) Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19801885. (Deng, Yifei) |
| Aug 31, 2022 | 49 | amended document (1) Docket Text: AMENDED attorney appearance[47] for Defendants, Dean County Huijia Electronic Commerce; Dongguan Tingqiwan Trading; Linxiang Shizou Shuangyang; Shenzhen Dongrenhao Trading; and Shenzhen Jiayue Ruihong Supply Chain Management (Weissberg, Ariel) |
| Aug 30, 2022 | 48 | answer to complaint (9) Docket Text: ANSWER to Complaint and Affirmative Defenses by Dongguan Lvya Arts & Crafts Co Ltd, Linxiang Shizou Shuangyang Electronic Commerce Co., Ltd., Shenzhen Dongrenhao Trading(Weissberg, Ariel) |
| Aug 30, 2022 | 47 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendants Dongguan Lvya Arts & Crafts Co Ltd, Linxiang Shizou Shuangyang Electronic Commerce Co., Ltd., Shenzhen Dongrenhao Trading by Ariel Weissberg (Weissberg, Ariel) |
| Aug 30, 2022 | 46 | order on motion for entry of default (1) Docket Text: MINUTE entryPlaintiff's motion for entry of default and default judgment [43] is taken under advisement. Any objections or responses are due by 09/09/2022. Mailed notice (air, ) |
| Aug 30, 2022 | 45 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notices of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [41][42], defendants Nos. 33, 35, 37, 38, and 49 are dismissed from this case. Mailed notice (air, ) |
| Aug 29, 2022 | 44 | Declaration of Alison Carter (2) |
| Aug 29, 2022 | 44 | Main Document (16) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for entry of default, motion for default judgment[43] (Attachments: # (1) Declaration of Alison Carter)(Carter, Alison) |
| Aug 29, 2022 | 43 | motion for entry of default (8) Docket Text: MOTION by Plaintiff XYZ Corporation for entry of default as to all remaining Defendants, MOTION by Plaintiff XYZ Corporation for default judgment as to all remaining Defendants (Carter, Alison) |
| Aug 29, 2022 | 42 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation with prejudice as to certain Defendants (Carter, Alison) |
| Aug 29, 2022 | 41 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation without prejudice as to a certain Defendant (Carter, Alison) |
| Aug 18, 2022 | 40 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notices of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [38][39], defendants Nos. 39, 41, 43, 48, 54, 55, 57, 59, 61-63, and 70 are dismissed from this case. Mailed notice (air, ) |
| Aug 17, 2022 | 39 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation without prejudice as to certain Defendants (Carter, Alison) |
| Aug 17, 2022 | 38 | notice of voluntary dismissal (3) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation with prejudice as to certain Defendants (Carter, Alison) |
| Aug 2, 2022 | 37 | order on motion for extension of time (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Defendant Nos. 43, 62, and 63's motion for extension of time to answer or otherwise plead [35] is granted. The defendants' responsive pleading is due by 08/22/2022. Mailed notice (air, ) |
| Aug 2, 2022 | 36 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [33], defendants Nos. 32, 46, 56, and 120 are dismissed from this case. Mailed notice (air, ) |
| Aug 1, 2022 | 35 | extension of time (3) Docket Text: MOTION by Defendants Changsha Judian Changying E-commerce, FengChun, Hainangeruihuanbaokejiyouxiangongsi, Wuhuashuizhaizhenrunlindichanzhongjie for extension of time (Urbanczyk, Adam) |
| Aug 1, 2022 | 34 | attorney appearance (2) Docket Text: ATTORNEY Appearance for Defendants Changsha Judian Changying E-commerce, Hainangeruihuanbaokejiyouxiangongsi, Wuhuashuizhaizhenrunlindichanzhongjie, FengChun by Adam Edward Urbanczyk (Urbanczyk, Adam) |
| Aug 1, 2022 | 33 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to Certain Defendants (Sullivan, Ann Marie) |
| Jul 21, 2022 | 32 | text entry (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notices of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [30][31], defendants Nos. 23, 24, 42, 44, 60, 68, 69, 114, 116, and 123 are dismissed from this case. Mailed notice. (mgh, ) |
| Jul 20, 2022 | 31 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to Certain Defendants (Sullivan, Ann Marie) |
| Jul 20, 2022 | 30 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to Certain Defendants (Sullivan, Ann Marie) |
| May 27, 2022 | 29 | order (13) Docket Text: PRELIMINARY Injunction Order Signed by the Honorable John J. Tharp, Jr on 5/27/2022. Mailed notice(air, ) |
| May 27, 2022 | 28 | order on motion for preliminary injunction (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, no objection having been filed, plaintiff's motion for entry of a preliminary injunction [25] is granted. Enter preliminary injunction order. Mailed notice (air, ) |
| May 25, 2022 | 25 | motion for preliminary injunction (2) Docket Text: MOTION by Plaintiff XYZ Corporation for preliminary injunction (Sullivan, Ann Marie) |
| May 25, 2022 | 26 | Main Document (6) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for preliminary injunction[25] (Attachments: # (1) Declaration in Support of Memorandum)(Sullivan, Ann Marie) |
| May 25, 2022 | 26 | Declaration in Support of Memorandum (1) |
| May 25, 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 5/25/2022, answer due 6/15/2022. (Attachments: # (1) Declaration of Service)(Sullivan, Ann Marie) |
| May 25, 2022 | 27 | Declaration of Service (2) |
| May 25, 2022 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (dxb, ) |
| May 16, 2022 | 24 | order on motion to amend/correct (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:The defendants' motion to correct the appearance entered on May 12, 2022, [20] is granted in part. Appearances for Defendants Shenzhen Kuyo Ecommerce Trading, Guangzhou Liuyu Trading, and Shenzhen Xihe Trading are stricken. Those defendants have not been named in this case, and accordingly, they are dismissed without prejudice. The motion also represents that Defendant Quanzhou Dengku Electronic Technology has not been named in this case, but the defendant is included on the Schedule A attached to both the complaint and the temporary restraining order (Def. No. 47). In light of this, if appearance for Defendant Quanzhou Dengku Electronic Technology is still in error, counsel may move to withdraw. Mailed notice (air, ) |
| May 16, 2022 | 23 | order (2) Docket Text: EXTENSION of Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 5/16/2022. Mailed notice(air, ) |
| May 16, 2022 | 22 | order on motion for extension of time (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion to extend the temporary restraining order [18] is granted. Enter order. Mailed notice (air, ) |
| May 13, 2022 | 21 | Appendix A (2) |
| May 13, 2022 | 21 | Main Document (1) Docket Text: ATTORNEY Appearance for Defendants Dongguan Lvya Arts & Crafts Co Ltd, MianYangShi ZhenFanShangMao YouXianGongSi, Changsha Judian Changying E-commerce, Shenzhenshihuayuyangmaoyiyouxiangongsi, Shenzhenshixiaotuzhinengkejiyouxiangongsi, Fudingshixiaoqiriyongbaihuojingyingbu, Top Wow by Shengmao Mu (Attachments: # (1) Appendix A)(Mu, Shengmao) |
| May 13, 2022 | 20 | motion to amend/correct (2) Docket Text: MOTION by Defendants Guangzhou Liuyu Trading, Quanzhou Dengku Electronic Technology, Shenzhen Kuyo E-commerce Trading, Shenzhen Xihe Trading to amend/correct attorney appearance,, [17] (Mu, Shengmao) |
| May 13, 2022 | 19 | Declaration in Support of Memorandum (2) |
| May 13, 2022 | 19 | Main Document (2) Docket Text: MEMORANDUM by XYZ Corporation in support of extension of time[18] (Attachments: # (1) Declaration in Support of Memorandum)(Sullivan, Ann Marie) |
| May 13, 2022 | 18 | extension of time (1) Docket Text: MOTION by Plaintiff XYZ Corporation for extension of time of the Temporary Restraining Order [15] (Sullivan, Ann Marie) |
| May 12, 2022 | 17 | Appendix A (2) |
| May 12, 2022 | 17 | Main Document (1) Docket Text: ATTORNEY Appearance for Defendants Weihai Xusheng Technology Co., Ltd., Weihai Leka Technology Co., Ltd., Yiwushifengchunmaoyiyouxiangongsi, Hainangeruihuanbaokejiyouxiangongsi, Hangzhouhanfeimaoyiyouxiangongsi, Wuhuashuizhaizhenrunlindichanzhongjie, Shenzhenshijueshishijiefushiyouxiangongsi, Quanzhou Dengku Electronic Technology, Shenzhen Kuyo E-commerce Trading, Guangzhou Liuyu Trading, Shenzhen Xihe Trading, Linxiang Shizou Shuangyang Electronic Commerce Co., Ltd., Shenzhen Dongrenhao Trading by Shengmao Mu (Attachments: # (1) Appendix A)(Mu, Shengmao) |
| May 10, 2022 | 16 | bond (1) Docket Text: SURETY BOND in the amount of $ 136,000.00 posted by XYZ Corporation. (document not imaged) (daj, ) |
| May 3, 2022 | 14 | order on motion for leave to file (1) Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: On the grounds set forth in the motion, the plaintiff's ex parte motion for a TRO [10] is granted. Plaintiff's motions for leave to file under seal and temporarily proceed under a pseudonym [5] and for electronic service of process [12] are granted. Enter temporary restraining order.Mailed notice (air, ) |
| Apr 28, 2022 | 13 | Exhibit 1 - 4 (43) |
| Apr 28, 2022 | 13 | Declaration in Support of Memorandum (3) |
| Apr 28, 2022 | 13 | Main Document (7) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for miscellaneous relief[12] for Electronic Service of Process (Attachments: # (1) Declaration in Support of Memorandum, # (2) Exhibit 1 - 4)(Sullivan, Ann Marie) |
| Apr 28, 2022 | 12 | motion for miscellaneous relief (1) Docket Text: MOTION by Plaintiff XYZ Corporation for Electronic Service of Process (Sullivan, Ann Marie) |
| Apr 28, 2022 | 9 | lanham notification (10) Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials(daj, ) |
| Apr 27, 2022 | 6 | Exhibit 3 (62) |
| Apr 27, 2022 | 6 | Exhibit 2 (61) |
| Apr 27, 2022 | 6 | Exhibit 1 (2) |
| Apr 27, 2022 | 6 | Declaration of Sandy Zhuang (2) |
| Apr 27, 2022 | 6 | Declaration in Support of Memorandum (6) |
| Apr 27, 2022 | 6 | Main Document (12) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for leave to file, motion for miscellaneous relief[5] to Temporarily Proceed under a Pseudonym (Attachments: # (1) Declaration in Support of Memorandum, # (2) Declaration of Sandy Zhuang, # (3) Exhibit 1, # (4) Exhibit 2, # (5) Exhibit 3)(Sullivan, Ann Marie) |
| Apr 27, 2022 | 5 | motion for leave to file (1) Docket Text: MOTION by Plaintiff XYZ Corporation for leave to file Certain Documents Under Seal, MOTION by Plaintiff XYZ Corporation to Temporarily Proceed Under a Pseudonym (Sullivan, Ann Marie) |
| Apr 27, 2022 | 4 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison Carter (Carter, Alison) |
| Apr 27, 2022 | 3 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie) |
| Apr 27, 2022 | 2 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Sullivan, Ann Marie) |
| Apr 27, 2022 | 1 | complaint (30) Docket Text: COMPLAINT (Redacted) filed by XYZ Corporation; Filing fee $ 402, receipt number 0752-19382857.(Sullivan, Ann Marie) |
| Apr 27, 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. (ey, ) |
| Apr 27, 2022 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (ey, ) |
