最近更新：2024-12-25
2024-cv-03139
| 日期 | 描述 |
|---|---|
| 11/04/2024 | ORDER: Signed by the Honorable Sara L. Ellis on 11/4/2024: Mailed notice. |
| 11/04/2024 | MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for an order for the release of the cash bond 129. Plaintiff should submit the proposed order in Word format to the Court's proposed order email. No appearance required on 11/5/2024. Mailed notice |
| 11/01/2024 | NOTICE of Motion by Steven Joseph Horowitz for presentment of motion for bond 129 before Honorable Sara L. Ellis on 11/5/2024 at 09:45 AM. |
| 11/01/2024 | MOTION by Plaintiff Roadget Business Pte. Ltd. for bond (Motion for return of cash bond) 附件： 1:(Text of Proposed Order) |
| 10/31/2024 | MINUTE entry before the Honorable Sara L. Ellis: Pursuant to the parties' stipulation of dismissal 123, the Court dismisses this matter with prejudice and with each party to bear its own costs and fees. The Court orders the Clerk to release the bond Plaintiff posted in this case back to Plaintiff's counsel. The Court denies Plaintiff's motion for entry of final judgment 124 as moot. Civil case terminated. Mailed notice |
| 10/31/2024 | MINUTE entry before the Honorable Sara L. Ellis: Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll free number). 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 |
| 10/28/2024 | Corrected NOTICE of Motion by Steven Joseph Horowitz for presentment of motion for miscellaneous relief 124 before Honorable Sara L. Ellis on 10/31/2024 at 01:45 PM. |
| 10/28/2024 | NOTICE of Motion by Steven Joseph Horowitz for presentment of motion for miscellaneous relief 124 before Honorable Sharon Johnson Coleman on 10/31/2024 at 01:45 PM. |
| 10/28/2024 | MOTION by Plaintiff Roadget Business Pte. Ltd. for entry of final judgment and release of bond 附件： 1:(Exhibit 1) |
| 10/23/2024 | STIPULATION of Dismissal |
| 10/16/2024 | MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's counsel's motion for leave to withdraw 121 and withdraws the appearance of Matthew D. Binder as counsel for Plaintiff. Mailed notice |
| 10/11/2024 | MOTION by Attorney Matthew D. Binder to withdraw as attorney for Roadget Business Pte. Ltd. No party information provided |
| 10/11/2024 | NOTICE of Motion by Matthew D. Binder for presentment of before Honorable Sara L. Ellis on 10/17/2024 at 01:45 PM. |
| 10/08/2024 | MINUTE entry before the Honorable Sara L. Ellis: The Court strikes the telephonic status date set for 10/9/2024 and resets it to 6/24/2025 at 9:30 AM. The Court sets the following discovery schedule: Rule 26(a)(1) disclosures are due by 10/25/2024; written discovery to issue by 10/25/2024; and fact discovery closes on 6/17/2025. The parties should file a joint status report by 6/18/2025 indicating the status of fact discovery, the status of settlement discussions and whether the parties request a referral to the magistrate judge for settlement purposes, whether the parties require expert discovery prior to dispositive motion practice, and proposed schedules for expert discovery and summary judgment briefing, where applicable. Mailed notice |
| 10/02/2024 | STATUS Report (Joint) by Roadget Business Pte. Ltd. |
| 09/26/2024 | MINUTE entry before the Honorable Sara L. Ellis: Telephone Conference set for 10/9/2024 at 9:30 AM with status report due by 10/2/2024. Mailed notice |
| 09/09/2024 | OPINION AND ORDER. Signed by the Honorable Sara L. Ellis on 9/9/2024:Mailed notice |
| 09/09/2024 | MINUTE entry before the Honorable Sara L. Ellis: The Court grants in part and denies in part Defendants' motions to dismiss and to sever 58, 88. The Court dismisses Defendants No. 2, 4, and 20 for lack of personal jurisdiction. The Court dismisses Defendants No. 5 through 10, 12 through 19, and 21 through 24 without prejudice for improper joinder. No appearance is required on 9/11/2024. [For further details see separate order]. Mailed notice |
| 07/23/2024 | MOTION by Plaintiff Roadget Business Pte. Ltd. for order modifying restraint on certain defendants' assets |
| 07/23/2024 | REPLY by The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto to response in opposition to motion, 110 |
| 07/18/2024 | ORDER: The Court grants the Moving Defendants' motion to modify the asset restraint 40. See Statement. Signed by the Honorable Sara L. Ellis on 7/18/2024. Mailed notice. |
| 07/17/2024 | REPLY by Zhongren Children's Clothing, AALINYI, AmazingC, CHLCME, Fengyu Jeans, HUXIAOTIAN, Linfenglyf, Littlemaria, PSY FUSHI, Small Choke Pepper, Uniquepyramid, XJFS, Y ANGXIANGFUSHI, YC Large Size Women's Clothing, YICHEN Fashion Lady's Clothing, Yaqi Costume, bei bei style, saror ardor, starry tree to response in opposition to motion, 103 To Dismiss, or Sever |
| 07/16/2024 | RESPONSE by Roadget Business Pte. Ltd.in Opposition to MOTION by Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto to dismiss pursuant to rules 12(B)(2) and 12(B)6, or, alternatively, to sever. (Def. Nos. 2, 88 |
| 07/09/2024 | MINUTE entry before the Honorable Sara L. Ellis: Motion hearing held. The Court grants the parties' motion to withdraw default and default judgment 107. The Court vacates the default and default judgment entered against Defendants 4, 14, and 16. The Court sets the following briefing schedule on Defendants' motion to dismiss 88 : Plaintiff's response is due by 7/16/2024 and Defendants' reply is due by 7/23/2024. Defendants' reply in support of their motion to dismiss 58 is due by 7/17/2024. Default judgment 106 vacated as to those defendants. Defendants' reply to the motion to dismiss is due 7/17/2024. The Court sets a ruling date on Defendants' motions to dismiss [58, 88] for 9/11/2024 at 9:30 am. Mailed notice. |
| 07/08/2024 | NOTICE of Motion by Steven Joseph Horowitz for presentment of motion to withdraw 107 before Honorable Sara L. Ellis on 7/11/2024 at 01:45 PM. |
| 07/08/2024 | MOTION by Plaintiff Roadget Business Pte. Ltd. to withdraw The Default And Default Judgment As To Defendants Nos. 4, 14, And 16 (Joint) |
| 07/08/2024 | MINUTE entry before the Honorable Sara L. Ellis: The Court grants the parties' motions for leave to file under seal [91, 96, 104]. The Court grants Plaintiff's motion for entry of default and default judgment as to Defendants 4, 14, and 16 94. The Court enters judgment in favor of Plaintiff and against Defendants 4, 14, and 16. Plaintiff should submit a proposed judgment order to the Court's proposed order email. Defendants' reply in support of their motion to dismiss 88 is due by 7/10/2024. The Court sets a ruling date for 9/11/2024 at 9:30 AM. Attorneys/Parties should appear for the hearing by calling the TollFree Number: (866) 4345269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll free number). 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. |
| 07/03/2024 | SEALED DOCUMENT by Plaintiff Roadget Business Pte. Ltd. Declaration of Michael C. Springer-Ingram 附件： 1:(Exhibit 1) |
| 07/03/2024 | MOTION by Plaintiff Roadget Business Pte. Ltd. to seal (Motion for leave to file supporting papers to its response to Defendants motion to dismiss, or alternatively, to sever) |
| 07/03/2024 | RESPONSE by Roadget Business Pte. Ltd.in Opposition to MOTION by Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto to dismiss pursuant to rules 12(B)(2) and 12(B)6, or, alternatively, to sever. (Def. Nos. 2, 88, MOTION by Defendants Small Choke Pepper, bei bei style, YICHEN Fashion Lady's Clothing, starry tree, PSY FUSHI, XJFS, Y ANGXIANGFUSHI, saror ardor, AmazingC, HUXIAOTIAN, Linfenglyf, Uniquepyramid, Yaqi Costume, YC Large Size Women's Clothing, 58 附件： 1:(Exhibit 1 (redacted)) 2:Declaration of Michael C. Springer-Ingram (redacted) |
| 07/03/2024 | TRANSCRIPT OF PROCEEDINGS held on 06/05/24 before the Honorable Sara L. Ellis. Order Number: 48920. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/24/2024. Redacted Transcript Deadline set for 8/5/2024. Release of Transcript Restriction set for 10/1/2024. |
| 07/03/2024 | TRANSCRIPT OF PROCEEDINGS held on 05/28/24 before the Honorable Sara L. Ellis. Order Number: 48920. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/24/2024. Redacted Transcript Deadline set for 8/5/2024. Release of Transcript Restriction set for 10/1/2024. |
| 07/03/2024 | TRANSCRIPT OF PROCEEDINGS held on 02/08/24 before the Honorable Sara L. Ellis. Order Number: 48920. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/24/2024. Redacted Transcript Deadline set for 8/5/2024. Release of Transcript Restriction set for 10/1/2024. |
| 07/03/2024 | TRANSCRIPT OF PROCEEDINGS held on 02/06/24 before the Honorable Sara L. Ellis. Order Number: 48920. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/24/2024. Redacted Transcript Deadline set for 8/5/2024. Release of Transcript Restriction set for 10/1/2024. |
| 07/03/2024 | NOTICE of Motion by Steven Joseph Horowitz for presentment of motion for entry of default, motion for default judgment, 94 before Honorable Sara L. Ellis on 7/10/2024 at 09:45 AM. |
| 07/03/2024 | SEALED DOCUMENT by Plaintiff Roadget Business Pte. Ltd. Momerandum in support of Plaintiff's motion for entry of default and default judgment against Defendants Nos. 4, 14 & 16 附件： 1:(Exhibit 3) 2:Exhibit 2 3:Exhibit 1 4:Declaration of Taylor J. Wilson |
| 07/03/2024 | MOTION by Plaintiff Roadget Business Pte. Ltd. to seal (motion for leave to file supporting papers to motion for default and default judgment under seal) |
| 07/03/2024 | MEMORANDUM by Roadget Business Pte. Ltd. in support of motion for entry of default, motion for default judgment, 94 (redacted memorandum) 附件： 1:(Exhibit 3 (redacted)) 2:Exhibit 2 3:Exhibit 1 4:Declaration of Taylor J. Wilson (redacted) |
| 07/03/2024 | MOTION by Plaintiff Roadget Business Pte. Ltd. for entry of default and, MOTION by Plaintiff Roadget Business Pte. Ltd. for default judgment as to Defendants Nos. 4, 14, and 16 附件： 1:(Exhibit A) |
| 07/02/2024 | NOTICE of Motion by William W. Flachsbart for presentment of motion for leave to file, 91 before Honorable Sara L. Ellis on 7/9/2024 at 09:45 AM. |
| 07/02/2024 | SEALED EXHIBIT by Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto regarding MOTION by Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto for leave to file Exhibit A to Defendants' Motion to Dismiss, or, Alternatively, to Seve 91, memorandum in support of motion, 89 |
| 07/02/2024 | MOTION by Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto for leave to file Exhibit A to Defendants' Motion to Dismiss, or, Alternatively, to Sever Under Seal. (Def. Nos. 2, 6, and 8). |
| 07/02/2024 | NOTICE of Motion by William W. Flachsbart for presentment of motion to dismiss, 88 before Honorable Sara L. Ellis on 7/9/2024 at 09:45 AM. |
| 07/02/2024 | MEMORANDUM by The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto in support of motion to dismiss, 88 or, alternatively, to sever. (Def. Nos. 2, 6, and 8) 附件： 1:(Exhibit A - Declarations) |
| 07/02/2024 | MOTION by Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto to dismiss pursuant to rules 12(B)(2) and 12(B)6, or, alternatively, to sever. (Def. Nos. 2, 6, and 8) |
| 07/02/2024 | MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendants' motion for extension of time to answer or otherwise plead 63. Defendants' responsive pleadings are due by 7/2/2024. No appearance required on 7/2/2024. Mailed notice |
| 07/01/2024 | Defendant Yiwu Yifei Electronic Commerce Store's d/b/a Blossoming Yoga (No.8 in Schedule A) ANSWER to Complaint with Jury Demand by The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto |
| 07/01/2024 | Defendant Guangzhou Shengfanshun Clothing Co., Ltd.'s d/b/a Sheng Fanshun (No.6 in Schedule A) ANSWER to Complaint with Jury Demand by The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto |
| 06/27/2024 | RESPONSE by Zhongren Children's Clothing, AALINYI, AmazingC, CHLCME, Fengyu Jeans, HUXIAOTIAN, Linfenglyf, Littlemaria, PSY FUSHI, Small Choke Pepper, Uniquepyramid, XJFS, Y ANGXIANGFUSHI, YC Large Size Women's Clothing, YICHEN Fashion Lady's Clothing, Yaqi Costume, bei bei style, saror ardor, starry treein Support of MOTION by Defendants Zhongren Children's Clothing, AALINYI, AmazingC, CHLCME, Fengyu Jeans, HUXIAOTIAN, Linfenglyf, Littlemaria, PSY FUSHI, Small Choke Pepper, Uniquepyramid, XJFS, Y ANGXIANGFUSHI, YC Large Size Women's Clothing, YICHEN Fashi 40 To Modify Assest Restraint |
| 06/27/2024 | REPLY by The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto to response in opposition to motion, 82 for Def. Nos. 2, 6, and 8. |
| 06/20/2024 | RESPONSE by Roadget Business Pte. Ltd.in Opposition to MOTION by Defendants Zhongren Children's Clothing, AALINYI, AmazingC, CHLCME, Fengyu Jeans, HUXIAOTIAN, Linfenglyf, Littlemaria, PSY FUSHI, Small Choke Pepper, Uniquepyramid, XJFS, Y ANGXIANGFUSHI, YC Large Size Women's Clothing, YICHEN Fashi 40 |
| 06/18/2024 | ANSWER to Complaint with Jury Demand by Yaqi Costume |
| 06/18/2024 | ANSWER to Complaint with Jury Demand by Fengyu Jeans |
| 06/18/2024 | ANSWER to Complaint with Jury Demand by YICHEN Fashion Lady's Clothing |
| 06/18/2024 | ANSWER to Complaint with Jury Demand by Y ANGXIANGFUSHI |
| 06/18/2024 | ANSWER to Complaint with Jury Demand by Linfenglyf |
| 06/18/2024 | ANSWER to Complaint with Jury Demand by YC Large Size Women's Clothing |
| 06/18/2024 | ANSWER to Complaint with Jury Demand by CHLCME |
| 06/18/2024 | ANSWER to Complaint with Jury Demand by bei bei style |
| 06/18/2024 | ANSWER to Complaint with Jury Demand by PSY FUSHI |
| 06/18/2024 | ANSWER to Complaint with Jury Demand by starry tree |
| 06/18/2024 | ANSWER to Complaint with Jury Demand by HUXIAOTIAN |
| 06/18/2024 | ANSWER to Complaint with Jury Demand by AmazingC |
| 06/18/2024 | ANSWER to Complaint with Jury Demand by XJFS |
| 06/18/2024 | ANSWER to Complaint with Jury Demand by Small Choke Pepper |
| 06/18/2024 | ANSWER to Complaint with Jury Demand by AALINYI |
| 06/18/2024 | ANSWER to Complaint with Jury Demand by Littlemaria |
| 06/18/2024 | ANSWER to Complaint with Jury Demand by Zhongren Children's Clothing |
| 06/18/2024 | NOTICE of Motion by Christopher James Fahy for presentment of motion for extension of time to file answer, 63 before Honorable Sara L. Ellis on 7/2/2024 at 09:45 AM. |
| 06/18/2024 | MOTION by Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto for extension of time to file answer or otherwise respond to Complaint (Def. Nos. 2, 6, and 8) (Unopposed) |
| 06/18/2024 | ATTORNEY Appearance for Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto by Christopher James Fahy for Def. No. 6 |
| 06/17/2024 | MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendants' motion for extension of time to answer or otherwise plead 51. Defendants' responsive pleading is due by 6/18/2024. The Court grants Defendants' motion to join the motion to modify the asset restraint 54. The Court grants Defendants' motion for leave to file under seal 55. The Court sets the following briefing schedule on Defendants' motion to dismiss 58 : Plaintiff's response is due by 7/3/2024 and Defendants' reply is due by 7/10/2024. The Court sets a telephonic ruling date on Defendants' motion to dismiss 58 for 9/11/2024 at 9:30 AM. Mailed notice |
| 06/17/2024 | NOTICE of Voluntary Dismissal by Roadget Business Pte. Ltd. |
| 06/14/2024 | NOTICE of Motion by Christopher Paul Keleher for presentment of motion to dismiss/lack of jurisdiction, 58 before Honorable Sara L. Ellis on 6/20/2024 at 01:45 PM. |
| 06/14/2024 | MOTION by Defendants Small Choke Pepper, bei bei style, YICHEN Fashion Lady's Clothing, starry tree, PSY FUSHI, XJFS, Y ANGXIANGFUSHI, saror ardor, AmazingC, HUXIAOTIAN, Linfenglyf, Uniquepyramid, Yaqi Costume, YC Large Size Women's Clothing, Fengyu Jeans, CHLCME, AALINYI, Zhongren Children's Clothing, Littlemaria to dismiss for lack of jurisdiction OR, ALTERNATIVELY, TO SEVER 附件： 1:(Exhibit Store Owner Declarations) |
| 06/10/2024 | NOTICE of Motion by William W. Flachsbart for presentment of motion for leave to file, 55 before Honorable Sara L. Ellis on 6/18/2024 at 09:45 AM. |
| 06/10/2024 | SEALED EXHIBIT by Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto regarding MOTION by Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto for joinder to Motion to Modify Asset Restraint. (Def. Nos. 2, 6, 8, and 11) 54, MOTION by Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto for leave to file Exhibit 1 to Defendants' Motion for Joinder Under Seal. 55 |
| 06/10/2024 | MOTION by Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto for leave to file Exhibit 1 to Defendants' Motion for Joinder Under Seal. |
| 06/10/2024 | MOTION by Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto for joinder to Motion to Modify Asset Restraint. (Def. Nos. 2, 6, 8, and 11) 附件： 1:(Exhibit No. 1 (Redacted)) |
| 06/10/2024 | ATTORNEY Appearance for Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto by William W. Flachsbart for Def No. 6. |
| 06/06/2024 | NOTICE of Motion by William W. Flachsbart for presentment of motion for extension of time to file answer, 51 before Honorable Sara L. Ellis on 6/18/2024 at 09:45 AM. |
| 06/06/2024 | MOTION by Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto for extension of time to file answer or otherwise respond to Complaint (Def. Nos. 2 and 8) (Unopposed) |
| 06/05/2024 | MINUTE entry before the Honorable Sara L. Ellis: Telephone motion hearing held on 6/5/2024 regarding motion to modify the asset restraint 40. Defendants Nos. 2 and 8 to file their motion to join the motion to modify the asset restraint by June 10, 2024. Briefing schedule as follows: Plaintiff's response is due by 6/20/2024; Defendant's reply is due by 6/27/2024. Telephone Conference set for 6/20/2024 is stricken and reset to 7/10/2024 at 9:45 AM for ruling on motion to modify. Any motions for default judgment should be filed and noticed for presentment on 7/10/2024. Attorneys/Parties should appear for the hearing by calling the toll-free number: (866) 434-5269, access code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 |
| 06/04/2024 | ATTORNEY Appearance for Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto by Christopher James Fahy Nos. 2 and 8 |
| 06/03/2024 | ATTORNEY Appearance for Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto by William W. Flachsbart for Def. Nos. 2 and 8 |
| 05/28/2024 | MINUTE entry before the Honorable Sara L. Ellis: Telephone conference held on 5/28/2024. (Agreed) Defendants' motion for an extension of time to answer or otherwise plead 44 is granted. Defendants' responsive pleadings are due by 6/18/2024. The Court grants oral motion by counsel for Defendants Nos. 3 and 11 to file their responsive pleadings by 6/18/2024. Motion Hearing regarding motion # 40 to modify the asset restraint is entered and continued to 6/5/2024 at 9:45 AM. The parties should file a status report if an agreement has been reached as to the asset restraint. Attorneys/Parties should appear for the hearing by calling the toll-free number: (866) 434-5269, access code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 |
| 05/29/2024 | NOTICE of Voluntary Dismissal by Roadget Business Pte. Ltd. AS TO DEFENDANT SEEYOUSHY |
| 05/28/2024 | NOTICE of Motion by Lan Li for presentment of motion for extension of time to file answer, 44 before Honorable Sara L. Ellis on 6/4/2024 at 09:45 AM. |
| 05/28/2024 | MOTION by Defendants Zhongren Children's Clothing, AALINYI, AmazingC, CHLCME, Fengyu Jeans, HUXIAOTIAN, Linfenglyf, Littlemaria, PSY FUSHI, Small Choke Pepper, Uniquepyramid, XJFS, Y ANGXIANGFUSHI, YC Large Size Women's Clothing, YICHEN Fashion Lady's Clothing, Yaqi Costume, bei bei style, saror ardor, starry tree for extension of time to file answer |
| 05/24/2024 | MINUTE entry before the Honorable Sara L. Ellis: Attorneys/Parties should appear for the 5/28/2024 hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). 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 |
| 05/22/2024 | ATTORNEY Appearance for Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto by William W. Flachsbart (Corrected) |
| 05/21/2024 | NOTICE of Motion by Christopher Paul Keleher for presentment of motion for miscellaneous relief, 40 before Honorable Sara L. Ellis on 5/28/2024 at 09:45 AM. |
| 05/21/2024 | MOTION by Defendants Zhongren Children's Clothing, AALINYI, AmazingC, CHLCME, Fengyu Jeans, HUXIAOTIAN, Linfenglyf, Littlemaria, PSY FUSHI, Small Choke Pepper, Uniquepyramid, XJFS, Y ANGXIANGFUSHI, YC Large Size Women's Clothing, YICHEN Fashion Lady's Clothing, Yaqi Costume, bei bei style, saror ardor, starry tree To Modify Asset Restraint 附件： 1:Exhibit Store Owner Declarations 2:Exhibit Attorney Declaration 3:Exhibit Store chart 1 4:Exhibit Store chart 2 5:(Exhibit Email correspondence) |
| 05/16/2024 | ATTORNEY Appearance for Defendant Fengyu Jeans by Christopher Paul Keleher |
| 05/16/2024 | ATTORNEY Appearance for Defendant Fengyu Jeans by Lan Li |
| 05/13/2024 | PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Sara L. Ellis on 5/13/2024:Mailed notice |
| 05/13/2024 | MINUTE entry before the Honorable Sara L. Ellis:The Court grants Plaintiff's motions for entry of a preliminary injunction 30 and for leave to file under seal 33. Plaintiff may file the seller's financial information received from Temu under seal. The Court strikes the status date set for 5/14/2024 and resets it to 6/20/2024 at 1:45 PM. Plaintiff should file any motion for entry of a default judgment and notice it for presentment at the next status date. Attorneys/Parties should appear for the hearing by calling the toll-free number: (866) 434-5269, access code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 |
| 05/10/2024 | ATTORNEY Appearance for Defendants Zhongren Children's Clothing, AALINYI, AmazingC, CHLCME, HUXIAOTIAN, Linfenglyf, Littlemaria, PSY FUSHI, Small Choke Pepper, The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto, Uniquepyramid, XJFS, Y ANGXIANGFUSHI, YC Large Size Women's Clothing, YICHEN Fashion Lady's Clothing, Yaqi Costume, bei bei style, saror ardor, starry tree by Lan Li |
| 05/09/2024 | SEALED DOCUMENT by Plaintiff Roadget Business Pte. Ltd. Declaration of Michael C. Springer-Ingram 附件： 1:(Exhibit A) |
| 05/09/2024 | MOTION by Plaintiff Roadget Business Pte. Ltd. to seal document MOTION by Plaintiff Roadget Business Pte. Ltd. for preliminary injunction 30 |
| 05/09/2024 | NOTICE of Motion by Steven Joseph Horowitz for presentment of motion for preliminary injunction 30 before Honorable Sara L. Ellis on 5/14/2024 at 09:45 AM. |
| 05/09/2024 | MEMORANDUM by Roadget Business Pte. Ltd. in support of motion for preliminary injunction 30 |
| 05/09/2024 | MOTION by Plaintiff Roadget Business Pte. Ltd. for preliminary injunction 附件： 1:Declaration 2:Exhibit A 3:Exhibit B 4:(Exhibit C) |
| 05/09/2024 | ATTORNEY Appearance for Defendants AALINYI, Small Choke Pepper, XJFS, AmazingC, HUXIAOTIAN, PSY FUSHI, CHLCME, YC Large Size Women's Clothing, Y ANGXIANGFUSHI, YICHEN Fashion Lady's Clothing, Yaqi Costume, Linfenglyf, Littlemaria, Uniquepyramid, Zhongren Children's Clothing, starry tree, bei bei style, saror ardor by Christopher Paul Keleher |
| 05/08/2024 | SUMMONS Returned Executed by Roadget Business Pte. Ltd. as to The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto on 5/8/2024, answer due 5/29/2024. 附件： 1:Declaration of Service 2:(Exhibit A - Email Addresses) |
| 05/08/2024 | REGISTRY Deposit Information Form by Roadget Business Pte. Ltd. (Received at the Intake Counter on 05/08/24) |
| 05/08/2024 | ATTORNEY Appearance for Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto by William W. Flachsbart for Defendant Nos. 3 and 11 |
| 05/08/2024 | BOND in the amount of $ 10,000.00 cashiers check, Receipt No. 100005945 posted by Roadget Business Pte. Ltd. |
| 05/08/2024 | MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for extension of the temporary restraining order 21 and extends the TRO through 5/14/2024. Mailed notice |
| 05/07/2024 | ATTORNEY Appearance for Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto by Christopher James Fahy Defendants 3 and 11 in Sched. A to the Complaint |
| 05/07/2024 | SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies Partnerships, and Unincorporated Associations Identified on Schedule A Hereto |
| 05/06/2024 | Ex Parte NOTICE of Motion by Steven Joseph Horowitz for presentment of extension of time 21 before Honorable Sara L. Ellis on 5/9/2024 at 01:45 PM. |
| 05/06/2024 | MEMORANDUM by Roadget Business Pte. Ltd. in support of extension of time 21 of the temporary restraining order through the disposition of its motion for entry of a preliminary injunction |
| 05/06/2024 | MOTION by Plaintiff Roadget Business Pte. Ltd. for extension of time of the temporary restraining order through the disposition of its motion for entry of a preliminary injunction |
| 04/29/2024 | AMENDED SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Sara L. Ellis on 4/29/2024 |
| 04/24/2024 | SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Sara L. Ellis on 4/24/2024. Mailed notice. |
| 04/24/2024 | MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motions for entry of a temporary restraining order 11 and for leave to file under seal 9. The Court sets a status date for 5/14/2024 at 9:45 AM. Plaintiff should file any motion for entry of a preliminary injunction and notice it for presentment at the next status date. Attorneys/Parties should appear for the hearing by calling the toll-free number: (866) 434-5269, access code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 |
| 04/23/2024 | NOTICE of Correction regarding notice of motion 14, 15. |
| 04/23/2024 | Corrected NOTICE of Motion by Steven Joseph Horowitz for presentment of motion for temporary restraining order, 11 before Honorable Sara L. Ellis on 4/25/2024 at 01:45 PM. |
| 04/22/2024 | ENTERED IN ERROR. Modified on 4/23/2024. |
| 04/22/2024 | ENTERED IN ERROR. |
| 04/19/2024 | 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. |
| 04/19/2024 | CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (Civil Category 3). |
| 04/19/2024 | MAILED copyright report to Registrar, Washington DC |
| 04/18/2024 | SEALED MOTION by Plaintiff Roadget Business Pte. Ltd. - Ex Parte Motion For Entry Of A Temporary Restraining Order 附件： 1:Memorandum In Support 2:Declaration of Michael Springer-Ingram 3:Exhibit 1 4:Exhibit 2 5:Exhibit 3 6:Exhibit 4 7:Exhibit 5 8:Exhibit 6 9:Exhibit 7 10:Exhibit 8 11:Exhibit 9 12:Exhibit 10 13:Exhibit 11 14:Exhibit 12 15:Exhibit 13 16:Exhibit 14 17:Exhibit 15 18:Exhibit 16 19:Exhibit 17 20:Exhibit 18 21:Exhibit 19 22:Exhibit 20 23:Exhibit 21 24:Exhibit 24 25:(Text of Proposed Order) |
| 04/18/2024 | MOTION by Plaintiff Roadget Business Pte. Ltd. for temporary restraining order (Ex Parte) 附件： 1:Memorandum In Support 2:Declaration of Tim Wei 3:Declaration of Michael Springer-Ingram 4:Exhibit 1 5:Exhibit 2 6:Exhibit 3 7:Exhibit 4 8:Exhibit 5 9:Exhibit 6 10:Exhibit 7 11:Exhibit 8 12:Exhibit 9 13:Exhibit 10 14:Exhibit 11 15:Exhibit 12 16:Exhibit 13 17:Exhibit 14 18:Exhibit 15 19:Exhibit 16 20:Exhibit 17 21:Exhibit 18 22:Exhibit 19 23:Exhibit 20 24:Exhibit 21 25:Exhibit 22 26:Exhibit 23 27:Exhibit 24 28:(Text of Proposed Order) |
| 04/18/2024 | SEALED DOCUMENT by Plaintiff Roadget Business Pte. Ltd. Sealed Complaint 附件： 1:Exhibit 1 2:Exhibit 2 3:Exhibit 3 4:Exhibit 4 5:Exhibit 5 6:Exhibit 6 7:Exhibit 7 8:Exhibit 8 9:Exhibit 9 10:Exhibit 10 11:Exhibit 11 12:Exhibit 12 13:Exhibit 13 14:Exhibit 14 15:Exhibit 15 16:Exhibit 16 17:Exhibit 17 18:Exhibit 18 19:Exhibit 19 20:Exhibit 20 21:(Errata 21) |
| 04/18/2024 | MOTION by Plaintiff Roadget Business Pte. Ltd. to seal Complaint And Supporting Papers To Motion For Entry Of A Temporary Restraining Order |
| 04/18/2024 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Roadget Business Pte. Ltd. |
| 04/18/2024 | ATTORNEY Appearance for Plaintiff Roadget Business Pte. Ltd. by Taylor James Wilson |
| 04/18/2024 | ATTORNEY Appearance for Plaintiff Roadget Business Pte. Ltd. by Michael Springer-ingram |
| 04/18/2024 | ATTORNEY Appearance for Plaintiff Roadget Business Pte. Ltd. by Deepa Arundati Chari |
| 04/18/2024 | ATTORNEY Appearance for Plaintiff Roadget Business Pte. Ltd. by Matthew D. Binder |
| 04/18/2024 | ATTORNEY Appearance for Plaintiff Roadget Business Pte. Ltd. by Steven Joseph Horowitz |
| 04/18/2024 | CIVIL Cover Sheet |
| 04/18/2024 | COMPLAINT (REDACTED) filed by Roadget Business Pte. Ltd.; Jury Demand. Filing fee $ 405, receipt number AILNDC-21873247. 附件： 1:Exhibit 1 2:Exhibit 2 3:Exhibit 3 4:Exhibit 4 5:Exhibit 5 6:Exhibit 6 7:Exhibit 7 8:Exhibit 8 9:Exhibit 9 10:Exhibit 10 11:Exhibit 11 12:Exhibit 12 13:Exhibit 13 14:Exhibit 14 15:Exhibit 15 16:Exhibit 16 17:Exhibit 17 18:Exhibit 18 19:Exhibit 19 20:Exhibit 20 21:(Exhibit 21) |
