2022-cv-00201
| 日期 | 描述 |
|---|---|
| 06/30/2023 | FULL SATISFACTION of Judgment regarding order, entered judgment 43 in the amount of $5,000 as to certain defendant |
| 06/15/2023 | FULL SATISFACTION of Judgment regarding order, entered judgment 43 in the amount of $5,000 as to certain defendants |
| 12/01/2022 | STATUS Report by Malcolm McCormick Revocable Trust 附件: 1:(Exhibit A) |
| 11/21/2022 | ORDER Signed by the Honorable Steven C. Seeger on 11/21/2022. Mailed notice. |
| 11/21/2022 | MINUTE entry before the Honorable Steven C. Seeger: Plaintiff's motion for a turnover order (Dckt. No. 47) is hereby granted. Order to follow Mailed notice |
| 11/18/2022 | MOTION by Plaintiff Malcolm McCormick Revocable Trust for Entry of a Turnover Order Directed to ContextLogic, Inc. d/b/a Wish.com and PayPal Holdings Inc. 附件: 1:(Exhibit A) |
| 10/05/2022 | CITATION to Discover Assets issued as to ContextLogic Inc.; Paypal Holdings, Inc.; Amazon.com, Inc. (Third Parties) (Notices filed). 附件: 1:Notice of Citation 2:Notice of Citation 3:(Notice of Citation) |
| 10/05/2022 | MAILED trademark report with certified copy of minute order dated 10/4/2022 to Patent Trademark Office, Alexandria VA |
| 10/04/2022 | PERMANENT INJUNCTION ORDER Signed by the Honorable Steven C. Seeger on 10/4/2022.Mailed notice. |
| 10/04/2022 | FINAL JUDGMENT ORDER Signed by the Honorable Steven C. Seeger on 10/4/2022. Mailed notice. |
| 10/04/2022 | MINUTE entry before the Honorable Steven C. Seeger: Plaintiff's motion for entry of default and default judgment (Dckt. No. [36]) is hereby granted as follows. The responses to the complaint are overdue. The Court enters default against the remaining defendants on Schedule A under Rule 55(a), and enters default judgment under Rule 55(b). Several months have passed since Plaintiff filed the motion, and Defendants did not respond, despite receiving service. (Dckt. No. [36], at 3 of 3]) Defendants have waived any response. In its brief, Plaintiff requested an order transferring the domain names, and "transferring all assets in Defaulting Defendants' financial accounts." The Court declines to award that relief. Plaintiff seeks statutory damages, not monetary equitable relief (like an accounting of profits). The Court will not compel the transfer of funds frozen through this Court's equitable powers given that Plaintiff is not seeking or obtaining monetary equitable relief. The asset freeze imposed by this Court's temporary restraining order (Dckt. No. 28) and preliminary injunction order (Dckt. No. 31) is hereby lifted. Plaintiff shall expressly notify any third party holding frozen funds that this Court has lifted the asset freeze, and shall provide a copy of this Order within one week. Plaintiff can enforce the judgment as provided in the Federal Rules. Final Judgment Order to follow. Permanent Injunction Order to follow. The case is closed. Civil case terminated. Mailed notice. |
| 08/23/2022 | MINUTE entry before the Honorable Steven C. Seeger: The motion to withdraw as counsel (Dckt. No. 40) is granted. Attorney Isaku Begert is terminated as counsel of record. Mailed notice. |
| 08/23/2022 | MOTION by Attorney Isaku M. Begert to withdraw as attorney for Malcolm McCormick Revocable Trust. No party information provided |
| 07/01/2022 | MINUTE entry before the Honorable Steven C. Seeger: At the plaintiff's request, the initial status report deadline is extended to December 1, 2022. Mailed notice |
| 05/05/2022 | DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 37 附件: 1:(Exhibit 1) |
| 05/05/2022 | MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for entry of default, motion for default judgment, 36 附件: 1:(Exhibit 1) |
| 05/05/2022 | MOTION by Plaintiff Malcolm McCormick Revocable Trust for entry of default as to all Defendants, MOTION by Plaintiff Malcolm McCormick Revocable Trust for default judgment as to all Defendants 附件: 1:(Exhibit A) |
| 05/05/2022 | NOTICE of Voluntary Dismissal by Malcolm McCormick Revocable Trust as to a Certain Defendant |
| 04/26/2022 | MINUTE entry before the Honorable Steven C. Seeger: At the plaintiff's request, the deadline to file a motion for entry of default and default judgment is extended to May 5, 2022. Mailed notice. |
| 04/11/2022 | SUMMONS Returned Executed by Malcolm McCormick Revocable Trust as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 4/11/2022, answer due 5/2/2022. 附件: 1:Declaration of Isaku M. Begert 2:(Exhibit A) |
| 04/11/2022 | NEW PARTIES: Dongguan Minghong Apparel Co., Ltd., 172 LT cases Store, 227 FCNB Store, ACCESSTOSEA Store, ALAYLM Store, ArtWall Decor Store, Bandao Iron Box Store, Bauhor Store, BYiiii Store, caise painting Store, charlene's Factory Store, City Corner Store, dafengmeishi store, Detonation Store, DHRM Store, Dingsong digital Store, Dovee Store, Dzone Fire Store, Fanshu House Store, Flythe Store, GZ-Decor Store, hai ko Store, halouchuxing Store, hevey_doormat Store, Hjiao030 Store, Home-Painting Store, hotting tshirt store 15124 Store, HT Painting Art Store, iCanvas Store, ISNOW Decor Store, JXl6677 Store, Kainongjin Tudou Store, KKUU049 Store, Kpop-Classic Clothes Store, LIANFANG Store, LIDUSS Store, LJJ6677 Store, LK 999 Store, LK005 Store, LUCKYFRIDAYF HAIGO BABY Store, Maple Store, Mlandd618 Store, Ms Luo Store, MuChu Store, on Monday 001 Store, PACUDDY Store, Painting@ Store, PCL Art Life Store, PiaPia Monkey Store, Ruicai Store, SHARMA SHUCH Official Store, Shop cotton 100% tshirts Store 77 Store Store, Shop3223144 Store, Shop394486882 Store, Shop4268020 Store, Shop4402099 Store, Shop4414208 Store, Shop5149061 Store, Shop5407063 Store, Shop5442244 Store, Shop5584123 Store, Shop5785927 Store, Shop5792901 Store, Shop824382 Store, Shop900246463 Store, Shop910335167 Store, Shop910936042 Store, Shop911006019 Store, Shop911109297 Store, Shop911376205 Store, Shop911391074 Store, Shop911465043 Store, shop954130 Store, Sidno Store, Solkatt Art Store, soultofashion Store, stay real123 Store, StayHumble Store, STMRZAI Store, SuperLi Store, Suprame Store, Sweety Painting Store, TAI T-shirt Store, TBBTSTORY Store, Trendy Art Store, wallartart Store, we arerGood Blanket Store, WooHooMissingPins Store, World Factory Outlet Store, XD Funny Phone Accessories Store, xiaoxiao Drop shipping painting Store, XINGXINGXING 02 Store, XIZOU Store, yhy-o Store, YinQingA2 Store, Yolk Art Store, YuSangyyds Store, yusimaobu Store, yusimb Store, ZhouXia Store, ZOTTSOZ Official Store, CJDJP No. 3 Store, Hot-Oscar Home, NVOART CN Store, RL-Print Store, Shop cotton 100% Tshirts 7 Store, Shop910924003 Store, ShunXi DIY Company Store, Specials Phone Accessories Store, THNMJU Store, TrulyLazy-Crazy Store, aijiuzailai, chengwangkeji, DINGYUXIU, GHIUGKJUI US, henanyoukan, huiminyouhua, kudoudou, lianchengyoupinshangmaoyouxiangongsi, liqingxiadiyigedian, mianxianyangzizhibaihuodian1, xianshibeilinquhaihusnjiajudian, yanzicha, zhiqiang yu, AddisonNoeloKcP, artlingt, baoyulian48507, Caixiaol11, daniushi, dongchichi3183, Eaundrogeac Annata, gaorongzhi845, gouguangfan supper-market, guanpengpeng01620, guping fashion, jianghaonanooop, Johnsondamin, liyue1221, liyumei668, MichaeliaNickaGsFrQ, minxue, nijuan0735, nonglinnongmao, rudesillbrfgxad, saydetaqoo, teetenhdmwq, wangyuan1234, wangzhuo8564, WenzhaosiluhS, yx112 and shop-macmillerwebsites.com added to case caption. |
| 04/11/2022 | ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Justin Tyler Joseph |
| 04/11/2022 | NEW PARTIES: Dongguan Minghong Apparel Co., Ltd., 172 LT cases Store, 227 FCNB Store, ACCESSTOSEA Store, ALAYLM Store, ArtWall Decor Store, Bandao Iron Box Store, Bauhor Store, BYiiii Store, caise painting Store, charlene's Factory Store, City Corner Store, dafengmeishi store, Detonation Store, DHRM Store, Dingsong digital Store, Dovee Store, Dzone Fire Store, Fanshu House Store, Flythe Store, GZ-Decor Store, hai ko Store, halouchuxing Store, hevey_doormat Store, Hjiao030 Store, Home-Painting Store, hotting tshirt store 15124 Store, HT Painting Art Store, iCanvas Store, ISNOW Decor Store, JXl6677 Store, Kainongjin Tudou Store, KKUU049 Store, Kpop-Classic Clothes Store, LIANFANG Store, LIDUSS Store, LJJ6677 Store, LK 999 Store, LK005 Store, LUCKYFRIDAYF HAIGO BABY Store, Maple Store, Mlandd618 Store, Ms Luo Store, MuChu Store, on Monday 001 Store, PACUDDY Store, Painting@ Store, PCL Art Life Store, PiaPia Monkey Store, Ruicai Store, SHARMA SHUCH Official Store, Shop cotton 100% tshirts Store 77 Store Store, Shop3223144 Store, Shop394486882 Store, Shop4268020 Store, Shop4402099 Store, Shop4414208 Store, Shop5149061 Store, Shop5407063 Store, Shop5442244 Store, Shop5584123 Store, Shop5785927 Store, Shop5792901 Store, Shop824382 Store, Shop900246463 Store, Shop910335167 Store, Shop910936042 Store, Shop911006019 Store, Shop911109297 Store, Shop911376205 Store, Shop911391074 Store, Shop911465043 Store, shop954130 Store, Sidno Store, Solkatt Art Store, soultofashion Store, stay real123 Store, StayHumble Store, STMRZAI Store, SuperLi Store, Suprame Store, Sweety Painting Store, TAI T-shirt Store, TBBTSTORY Store, Trendy Art Store, wallartart Store, we arerGood Blanket Store, WooHooMissingPins Store, World Factory Outlet Store, XD Funny Phone Accessories Store, xiaoxiao Drop shipping painting Store, XINGXINGXING 02 Store, XIZOU Store, yhy-o Store, YinQingA2 Store, Yolk Art Store, YuSangyyds Store, yusimaobu Store, yusimb Store, ZhouXia Store, ZOTTSOZ Official Store, CJDJP No. 3 Store, Hot-Oscar Home, NVOART CN Store, RL-Print Store, Shop cotton 100% Tshirts 7 Store, Shop910924003 Store, ShunXi DIY Company Store, Specials Phone Accessories Store, THNMJU Store, TrulyLazy-Crazy Store, aijiuzailai, chengwangkeji, DINGYUXIU, GHIUGKJUI US, henanyoukan, huiminyouhua, kudoudou, lianchengyoupinshangmaoyouxiangongsi, liqingxiadiyigedian, mianxianyangzizhibaihuodian1, xianshibeilinquhaihusnjiajudian, yanzicha, zhiqiang yu, AddisonNoeloKcP, artlingt, baoyulian48507, Caixiaol11, daniushi, dongchichi3183, Eaundrogeac Annata, gaorongzhi845, gouguangfan supper-market, guanpengpeng01620, guping fashion, jianghaonanooop, Johnsondamin, liyue1221, liyumei668, MichaeliaNickaGsFrQ, minxue, nijuan0735, nonglinnongmao, rudesillbrfgxad, saydetaqoo, teetenhdmwq, wangyuan1234, wangzhuo8564, WenzhaosiluhS, yx112 and shop-macmillerwebsites.com added to case caption. |
| 04/08/2022 | PRELIMINARY INJUNCTION ORDER Signed by the Honorable Steven C. Seeger on 4/8/2022. Mailed notice. |
| 04/08/2022 | MINUTE entry before the Honorable Steven C. Seeger: The motion for preliminary injunction (Dckt. No. [27]) is hereby granted. Preliminary Injunction Order to follow. The motion to extend the TRO (Dckt. No. [26]) is hereby denied as moot. The responses to the complaint are long overdue. A motion for entry of default and default judgment is due by April 14, 2022. Plaintiff must serve a copy of this Order and any future motion on Defendants. Mailed notice |
| 03/31/2022 | MINUTE entry before the Honorable Steven C. Seeger: At the plaintiff's request, the initial status report deadline is extended to July 1, 2022. Mailed notice. |
| 02/22/2022 | Schedule of Defendants' Frozen Funds by Malcolm McCormick Revocable Trust |
| 02/22/2022 | MOTION by Plaintiff Malcolm McCormick Revocable Trust for preliminary injunction 附件: 1:Exhibit A 2:Declaration of Isaku M. Begert 3:(Exhibit 1) |
| 01/27/2022 | MOTION by Plaintiff Malcolm McCormick Revocable Trust for extension of time of Temporary Restraining Order 附件: 1:Declaration of Isaku M. Begert |
| 01/21/2022 | SURETY BOND in the amount of $151,000.00 posted by Malcolm McCormick Revocable Trust (Document not scanned). |
| 01/18/2022 | SEALED TEMPORARY Restraining Order Signed by the Honorable Steven C. Seeger on 1/18/2022. Mailed notice. |
| 01/18/2022 | MINUTE entry before the Honorable Steven C. Seeger: Plaintiff's motion for a temporary restraining order (Dckt. No. 14) is hereby granted. Temporary Restraining Order to follow. Plaintiff's motion for electronic service of process (Dckt. No. 20) is hereby granted. Plaintiff must file a schedule of the frozen funds, showing the amounts frozen for each defendant, by five weeks after entry of this Order. Mailed notice. |
| 01/14/2022 | DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 21 附件: 1:Exhibit 1 2:Exhibit 2 3:Exhibit 3 |
| 01/14/2022 | MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for miscellaneous relief 20 |
| 01/14/2022 | MOTION by Plaintiff Malcolm McCormick Revocable Trustfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
| 01/14/2022 | SEALED EXHIBIT by Plaintiff Malcolm McCormick Revocable Trust Exhibit 3 regarding declaration 17 |
| 01/14/2022 | SEALED EXHIBIT by Plaintiff Malcolm McCormick Revocable Trust Exhibit 2 - Parts 1 - 2 regarding declaration 17 附件: 1:Exhibit 2-1 2:Exhibit 2-2 |
| 01/14/2022 | DECLARATION of Allie Shapland regarding memorandum in support of motion 15 附件: 1:Exhibit 1 |
| 01/14/2022 | DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 15 附件: 1:Exhibit 1 2:Exhibit 2 3:Exhibit 3 4:Exhibit 4 |
| 01/14/2022 | MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for temporary restraining order 14 |
| 01/14/2022 | MOTION by Plaintiff Malcolm McCormick Revocable Trust for temporary restraining order including a Temporary Injunction, a Temporary Transfer of the Defendant Domain Names, a Temporary Asset Restraint, and Expedited Discovery |
| 01/13/2022 | MINUTE entry before the Honorable Steven C. Seeger: An initial status report is due by March 29, 2022. Counsel must read the Standing Order entitled "Initial Status Conferences and Joint Initial Status Reports" on the Court's website. The parties must confer as required by Rule 26(f) about the nature, scope, and duration of discovery. The parties must submit two documents to the Court. First, the parties must file the Joint Initial Status Report under Rule 26(f) on the docket. A Word version of the Joint Initial Status Report is available on the Court's website. All parties must participate in the preparation and filing of the Joint Initial Status Report. The Court requires a joint report, so a filing by one side or the other is not sufficient. Second, the parties must email a Word version of a proposed Scheduling Order under Rule 16(b) to the Court's proposed order inbox. Lead counsel for the parties must participate in filing the initial status report. Plaintiff must serve this Order on all other parties. If the defendant has not been served with process, plaintiff's counsel must contact the Courtroom Deputy at jessica_j_ramos@ilnd.uscourts.gov to reschedule the initial status report deadline. Plaintiff should not file the Joint Initial Status Report before the defendant(s) has been served with process. The parties must discuss settlement in good faith and make a serious attempt to resolve this case amicably. All counsel of record must read and comply with this Court's Standing Orders on its webpage. Please pay special attention to the Standing Orders about Depositions and Discovery. Mailed notice. |
| 01/13/2022 | MAILED to plaintiff(s) counsel Lanham Mediation Program materials |
| 01/13/2022 | MAILED trademark report to Patent Trademark Office, Alexandria, VA |
| 01/13/2022 | MINUTE entry before the Honorable Steven C. Seeger:v Plaintiff's motion for leave to file under seal (Dckt. No. [3]) is hereby granted. Mailed notice |
| 01/12/2022 | 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. |
| 01/12/2022 | ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Marcella Deshonda Slay |
| 01/12/2022 | ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Isaku Begert |
| 01/12/2022 | ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Amy Crout Ziegler |
| 01/12/2022 | ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Justin R. Gaudio |
| 01/12/2022 | Notice of Claims Involving Trademarks by Malcolm McCormick Revocable Trust |
| 01/12/2022 | CIVIL Cover Sheet |
| 01/12/2022 | MOTION by Plaintiff Malcolm McCormick Revocable Trust for leave to file under seal |
| 01/12/2022 | SEALED EXHIBIT by Plaintiff Malcolm McCormick Revocable Trust Schedule A regarding complaint[1] |
| 01/12/2022 | COMPLAINT filed by Malcolm McCormick Revocable Trust; Filing fee $ 402, receipt number 0752-19050314. 附件: 1:Exhibit 1 2:Exhibit 2 3:Exhibit 3 4:Exhibit 4 |