Case number 1:21-cv-02884
ZAG America, LLC v. The Partnerships and Unincorporated Associations Identified on Schedule A > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jul 22, 2022 | 46 | satisfaction of judgment (2) Docket Text: Full SATISFACTION of Judgment in the amount of 600,000 as to a Certain Defendant (Sullivan, Ann Marie) |
| Mar 14, 2022 | 45 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 as to a certain Defendant (Carter, Alison) |
| Jan 25, 2022 | 44 | terminate deadlines (1) Docket Text: MINUTE entry before the Honorable Mary M. Rowland: All matters relating to this matter have been resolved by default or voluntary dismissal of all defendants. [24-25, 27-30, 38, 39, 40]. Civil case terminated. Mailed notice. (dm, ) |
| Jan 24, 2022 | 43 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 as to certain Defendants (Carter, Alison) |
| Dec 13, 2021 | 42 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 (Quezada, Sofia) |
| Oct 18, 2021 | 41 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 (Carter, Alison) |
| Sep 20, 2021 | 40 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by ZAG America, LLC as to a certain Defendant (Carter, Alison) |
| Sep 20, 2021 | 39 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by ZAG America, LLC as to certain Defendants (Carter, Alison) |
| Sep 15, 2021 | 38 | order (16) Docket Text: DEFAULT JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 9/15/2021. Mailed notice. (dm, ) |
| Sep 15, 2021 | 37 | order on motion for default judgment (1) Docket Text: MINUTE entry before the Honorable Mary M. Rowland: Telephonic status and motion hearing held. Plaintiff's counsel and defense counsel representing 11 defendants named on the record appeared telephonically. Plaintiff has submitted a revised proposed default judgment order which carves out the 11 defendants discussed on the record. For the reasons stated on the record, Plaintiff's motion for entry of default and default judgment against the defendants identified in schedule A [31] is granted. Enter Default Judgment Order. Plaintiff shall file a stipulation to dismiss or status report on the remaining defendants by 9/27/21. Mailed notice. (dm, ) |
| Sep 15, 2021 | 36 | attorney appearance (2) Docket Text: ATTORNEY Appearance for Defendants Danny DropShipping Store, Freeshipping Store, KAIGOTOQIGO Bag Store, KAIGOTOQIGO Pro Store, Shop911142132 Store, carry dropshipping Store, lucy dropshipping Store, mask freeshipping Store, tiktok pro Store, tiktokshipping Store by Erin Kathryn Russell (Russell, Erin) |
| Sep 14, 2021 | 35 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by ZAG America, LLC as to certain Defendants (Carter, Alison) |
| Sep 14, 2021 | 34 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant Pig Pig party by Erin Kathryn Russell (Russell, Erin) |
| Sep 7, 2021 | 33 | terminate hearings (1) Docket Text: MINUTE entry before the Honorable Mary M. Rowland: Hearing on Plaintiff's motion for entry of default and default judgment [31] is set for 9/15/21 at 9:30am. Telephonic status hearing set for 9/9/21 is stricken and re-set to 9/15/21 at 9:30am. Parties shall call 866-434-5269 and the access code is 3751971. Mailed notice. (dm, ) |
| Sep 3, 2021 | 32 | Declaration in Support of Motion (2) |
| Sep 3, 2021 | 32 | Main Document (16) Docket Text: MEMORANDUM by ZAG America, LLC in support of motion for default judgment,, motion for entry of default, [31] (Attachments: # (1) Declaration in Support of Motion)(Carter, Alison) |
| Sep 3, 2021 | 31 | Exhibit 1 - Amended Schedule A (9) |
| Sep 3, 2021 | 31 | Main Document (2) Docket Text: MOTION by Plaintiff ZAG America, LLC for default judgment as to certain Defendants identified in Amended Schedule A, MOTION by Plaintiff ZAG America, LLC for entry of default as to certain Defendants identified in Amended Schedule A (Attachments: # (1) Exhibit 1 - Amended Schedule A)(Carter, Alison) |
| Sep 3, 2021 | 30 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by ZAG America, LLC , with leave to reinstate, as to certain Defendants (Carter, Alison) |
| Sep 3, 2021 | 29 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by ZAG America, LLC as to certain Defendants (Carter, Alison) |
| Aug 26, 2021 | 28 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by ZAG America, LLC of Certain Defendants (Quezada, Sofia) |
| Aug 26, 2021 | 27 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by ZAG America, LLC of Certain Defendants (Quezada, Sofia) |
| Aug 23, 2021 | 26 | status hearing (1) Docket Text: MINUTE entry before the Honorable Mary M. Rowland: Telephonic status hearing held and continued to 9/9/21 at 9:30am. Parties shall call 866-434-5269 and the access code is 3751971. Mailed notice. (dm, ) |
| Jul 29, 2021 | 25 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by ZAG America, LLC of Certain Defendants (Quezada, Sofia) |
| Jul 29, 2021 | 24 | notice of voluntary dismissal (3) Docket Text: NOTICE of Voluntary Dismissal by ZAG America, LLC of Certain Defendants (Quezada, Sofia) |
| Jul 29, 2021 | N/A | party added (0) Docket Text: NEW PARTIES: deteighssjh, dipesecvwbooc, dongzhengli Store, emprendimientos, fanzhifushi, Fashion Show Style, Feed Me Pronto, Fengshouli1307, Gerry Semantic, ghhgfhfgfg, gjuoiu, gpawhdkcx, Haley Brady, huangli23035, JUJU WW Bookstore, JUST soso1, Kids Tutu Boutique, kithouezgitll, KSONG, lalishapus, lathashmhk, Lili Accessories, liufengyingdfs, liumeiyeed@163.com, liumingjun26, lixiulin, Lofun Zaitou Komping, luwy14, lynda Leaders, mcpeeteanrha, mcsoudoosrvk, Miami Dade Aviation, Miguelflores1912, moodesr, musesrlfl, nbmgcjrt, neandoqqwabp, niaoniaohome, niyuling1357, pashatjrqvnw, Peianouty Bags, poteshfqsaes, qiaojiaoqiaoxu26, QWEWQ12, rdghtfhbyttf, rertofmqrg, sekesllplm, Seuernye quwen, sheareahgeo, SIAMAHKANNEH, sleeleighrwxq, smeathebphd, smelargwlnp, smethaseaudutl, smethoosmuvdqr, smirerpfpsu, sunmingming67398, teapesmkqkym, teekneanefw, thakoovufdh, thaponsxqkup, thathayshterq, theseethvsuvn, thystoashdhibbf, toatasuqpff, TravelThings, Vanille Patisserie, vhjtutrdyee, voosysccxdv, W panpan, wangpanpan123, wuyating9974, xiaolizishop, Xiguasha More zitan yougou, xiongsong99151, xumin Store, YaAkr, yeeweeq, yiranzidi, zhangjin12063, zhanglihua33085 and zhangsansan07285 added to case caption. (Quezada, Sofia) |
| Jul 29, 2021 | N/A | party added (0) Docket Text: NEW PARTIES: fan_cgar, fancy-me-fancydress, flying2buy, geekwood, gifts2smile, giod2456, goldalchemistx, grandadshop, grandiosedeals, julimcdonal_0, juniorjungle, kinderbg2014, lak-store, linguy337, megatahamirsha-0, megatel1000mailru, minmudar0, moste-4371, multishoesuk, orion_supermarket, partylatinasuk, sarencouk, thefashionstore44, tril8254, voila.hp, buyandgopartysupply, oshlak_83, joyce--01, AjnaFashion, Amigudolls, AWishUponaStore, BargainsareusAU, BatwingTensei, BlossomCreationsMx, Borda2mas2, BotTwins, BubulleCreations, chenjiaposter, ChristAllShop, CollectorShopx, ColorMeGoodd, CreativepartyNL, CrushCreativeParty, Cuppaint, DesignsStore, FelixSweetDesigns, FeltMaskShop, FledglingRenn, Formlandia, Glintsy, Gnlacreative, Hecheng, HippityHopEmbroidery, InspiredCrochetToys, items4everykids, LiaAmari17, LunaPri, Lynsian, MabumArt, MadeByEmilieArt, MaikaiArtShop, MarieJaneWorks, MeiSyren, MijsAdiaShop, MissMikoPINS, OnOffBoutique, PropSHopCoCrafts, Risupon, RosyEmbroideryItaly, SnoweyStore, TheCreativePrintShop, ThunderSamaShop, TomorrowArtShop, WAMOartcrafts, WatermelonPicture, WishySawakura, Xneszart, Bafanglai-1, Beautiful Love, BIG SELL, Blue Butterfly, Flying_Angel_, Jiangsheng, LiyiMeet, 01011922qiong.LIANG, 0635park, AN03240tianjia, bicooteaurqhl, BMGHDer, btkjnvi, cenzibaijia, Chineseclothes, Cosplayzentai and DecStore1 added to case caption. (Quezada, Sofia) |
| Jul 29, 2021 | N/A | party added (0) Docket Text: NEW PARTIES: AliExpress Convenient Life Supermarket 2218 Store, Anime Baby Store, BBSMT18 Store, carry dropshipping Store, Convenient Life Supermarket 2206 Store, Danny DropShipping Store, Enjoying+Clothes Store, Eye-catching Moonlight Store, FolklorGrup Store, Freeshipping+ Store, FS-Factory SaleStore Store, Fun Mugs Store, Girisim Store, Homer Jewelry-Clothing Store, JewelryT Store, Jewerly1234 Store, KAIGOTOQIGO Bag Store, KAIGOTOQIGO Pro Store, Kind Makeup Tool 2019 Store, Kuini Making Store, LBei's Boutique Store, LeYa Jewellry Store, lucy dropshipping Store, mask freeshipping Store, MIIEDIYFOX Store, Mold Franchise Store, panla999 Store, Pretty Girl's 2014, Putri Paling kuat Store, S&Z accessories Store, Shop5103101 Store, Shop5131002 Store, Shop5873352 Store, Shop910327359 Store, Shop911057138 Store, Shop911142132 Store, Shop911217211 Store, Shop911300207 Store, Shop911416650 Store, Shop91151206990 Store, Shop911556309 Store, Shop911755045 Store, tiktok pro Store, tiktokshipping Store, YouQing's Beautiful Store, ARgo, Dailyacc, DEMISSHOP, DUNHAO COS, Elk fish1, FJINPINS, forevercos18, fusunh, GONGQINMAOYI, Harasymetssigns, Heneray, Jimdan, Jinesongh, JiZeXianXinWaFuZhuangDian, KENNY&JIMMY, lianyungangnimufuzhuangmaoyiyouxiangongsi, Mandarin mood, Pig Pig party, putianshixiuyuqunanriqinghuagangjindian, Ropones Caroline, shelling home, shenzhen shi xing yan keji youxian gongsi, shuanglianxing, SofiClock, Suan Qiaoling, taitimaoyiquanqiudian, uuz, WEIYELY, WOPJCKSM, Yiwu YanMeng Cultural Creative Co.,Ltd, dawei Party, aiffee_au, allbeautyltd, anfuenmayo_9, authentic-ceylon, avotimcraft, balticag.store, bee_badges, benfakiriil, big_fluffy_be, bonicedecor, deals-point, deimantst1334, deimena_0, digital-icing-images, edible_images, edible-images-for-cakes, eligiat2011 and ellbuy2015 added to case caption. (Quezada, Sofia) |
| Jul 26, 2021 | 23 | preliminary injunction (18) Docket Text: PRELIMINARY INJUNCTION Order. Signed by the Honorable Mary M. Rowland on 7/26/2021. Mailed notice. (dm, ) |
| Jul 26, 2021 | 22 | order on motion for preliminary injunction (1) Docket Text: MINUTE entry before the Honorable Mary M. Rowland: Telephonic motion hearing held. Plaintiff's counsel appeared telephonically. No defendants appeared despite service via email. The court has reviewed the Plaintiff's motion for entry of a preliminary injunction [19]. For the reasons stated on the record and without objection, Plaintiff's motion is granted. Plaintiff shall submit an updated preliminary injunction order to the court's proposed order mailbox at Proposed_Order_Rowland@ilnd.uscourts.gov. Preliminary Injunction Order to follow. The Clerk is directed to unseal any previously sealed documents in this matter. Plaintiff 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 located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. In addition, is a link to video instructions for Plaintiff to view on how to Add Terminate Party https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4 Telephonic status hearing set for 8/23/21 at 9:30am. Parties shall call 866-434-5269 and the access code is 3751971. Mailed notice. (dm, ) |
| Jul 26, 2021 | N/A | party added (0) Docket Text: NEW PARTIES: ZAG America, LLC added to case caption. Terminating XYZ Corporation (Carter, Alison) |
| Jul 20, 2021 | 21 | set motion and R&R deadlines/hearings (1) Docket Text: MINUTE entry before the Honorable Mary M. Rowland: Telephonic motion for preliminary injunction [19] set for 7/26/21 at 10:30AM. Counsel shall call 866-434-5269; access code 3751971. Mailed notice. (dm, ) |
| Jul 1, 2021 | 19 | Declaration of Ann Marie Sullivan (1) |
| Jul 1, 2021 | 19 | 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) |
| Jul 1, 2021 | 19 | Supplement Memorandum in Support (6) |
| Jul 1, 2021 | 20 | Main Document (2) Docket Text: SUMMONS Returned Executed by XYZ Corporation as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/1/2021, answer due 7/22/2021. (Attachments: # (1) Declaration of Service)(Quezada, Sofia) |
| Jul 1, 2021 | 20 | Declaration of Service (2) |
| Jun 17, 2021 | 18 | bond (1) Docket Text: SURETY BOND in the amount of $ 10,000 posted by ZAG America, LLC. (Document not scanned). (nsf, ) |
| Jun 17, 2021 | 17 | order on sealed motion (1) Docket Text: MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's ex parte motion to extend the temporary restraining order [16] is granted. TRO is extended to 7/6/21. Mailed notice. (dm, ) |
| Jun 17, 2021 | 16 | Declaration of Ann Marie Sullivan (2) |
| Jun 17, 2021 | 16 | Supplement Memorandum in Support (2) |
| Jun 17, 2021 | 16 | Main Document (1) Docket Text: 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) Modified on 7/27/2021 (nsf, ). |
| Jun 11, 2021 | 15 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to a Certain Defendant (Sullivan, Ann Marie) |
| Jun 9, 2021 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (crl, ) |
| Jun 8, 2021 | 14 | SEALED Order (9) Docket Text: TEMPORARY RESTRAINING ORDER. Signed by the Honorable Mary M. Rowland on 6/8/2021. Mailed notice. (dm, ) Modified on 7/27/2021 (nsf, ). |
| Jun 7, 2021 | 13 | order on motion for leave to file (1) Docket Text: MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motions for leave to proceed anonymously and file certain documents under seal [6], ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [9], and motion for electronic service of process [11] are granted. Plaintiff shall send a proposed temporary restraining order to the court's proposed order mailbox at Proposed_Order_Rowland@ilnd.uscourts.gov. Mailed notice. (dm, ) |
| Jun 2, 2021 | 12 | Exhibit 1-4 (43) |
| Jun 2, 2021 | 12 | Declaration in Support of Motion (3) |
| Jun 2, 2021 | 12 | Main Document (7) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for miscellaneous relief[11] for Electronic Service of Process (Attachments: # (1) Declaration in Support of Motion, # (2) Exhibit 1-4)(Carter, Alison) |
| Jun 2, 2021 | 11 | motion for miscellaneous relief (1) Docket Text: MOTION by Plaintiff XYZ Corporation for Electronic Service of Process (Carter, Alison) |
| Jun 2, 2021 | 10 | Exhibit 3 - Part Three (193) |
| Jun 2, 2021 | 10 | Exhibit 3 - Part Two (250) |
| Jun 2, 2021 | 10 | Exhibit 3 - Part One (250) |
| Jun 2, 2021 | 10 | Exhibit 2 (26) |
| Jun 2, 2021 | 10 | Exhibit 1 (9) |
| Jun 2, 2021 | 10 | Declaration in Support of Motion (8) |
| Jun 2, 2021 | 10 | Main Document (19) Docket Text: MEMORANDUM by Plaintiff XYZ Corporation Memorandum in Support of Motion for Temporary Restraining Order (Attachments: # (1) Declaration in Support of Motion, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3 - Part One, # (5) Exhibit 3 - Part Two, # (6) Exhibit 3 - Part Three)(Carter, Alison) Modified on 7/27/2021 (nsf, ). |
| Jun 2, 2021 | 9 | Sealed motion (2) Docket Text: MOTION by Plaintiff XYZ Corporation for Temporary Restraining Order (Carter, Alison) Modified on 7/27/2021 (nsf, ). |
| Jun 1, 2021 | 8 | mailed (1) Docket Text: MAILED Patent, Trademark Request letter to counsel of record. (nsf, ) |
| May 28, 2021 | 7 | Exhibit Schedule A (9) |
| May 28, 2021 | 7 | Exhibit 2 (26) |
| May 28, 2021 | 7 | Exhibit 1 (9) |
| May 28, 2021 | 7 | Main Document (26) Docket Text: AMENDED COMPLAINT by Plaintiff XYZ Corporation Amended Complaint (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit Schedule A)(Sullivan, Ann Marie) Modified on 7/27/2021 (nsf, ). |
| May 28, 2021 | 6 | motion for leave to file (5) Docket Text: MOTION by Plaintiff XYZ Corporation for leave to file Anonymously and to File Certain Documents Under Seal (Sullivan, Ann Marie) |
| May 28, 2021 | 5 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison Carter (Carter, Alison) |
| May 28, 2021 | 4 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Sofia Quezada (Quezada, Sofia) |
| May 28, 2021 | 3 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie) |
| May 28, 2021 | 2 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Sullivan, Ann Marie) |
| May 28, 2021 | 1 | complaint (21) Docket Text: COMPLAINT filed by XYZ Corporation; Filing fee $ 402, receipt number 0752-18299170.(Sullivan, Ann Marie) |
| May 28, 2021 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (jg, ) |
