最近更新:2025-05-17
更新

2023-cv-00673

XYZ Corporation v. The Unincorporated Associations Identified in Schedule A

日期:05/23/2023

法院:弗吉尼亚州东区法院

品牌:

律所:

日期 描述
08/28/2024 Set Deadline as to [153] MOTION for Default Judgment as to Certain Defendants. Motion Hearing set for 9/27/2024 at 10:00 AM in Alexandria Courtroom 400 before US Magistrate Judge William B. Porter. (triv)
08/28/2024 Set Deadline as to 153 MOTION for Default Judgment as to Certain Defendants. Motion Hearing set for 9/27/2024 at 10:00 AM in Alexandria Courtroom 400 before US Magistrate Judge William B. Porter. (triv)
08/27/2024 Notice of Hearing Date set for September 27, 2024 re 153 MOTION for Default Judgment as to Certain Defendants
08/27/2024 Memorandum in Support re 153 MOTION for Default Judgment as to Certain Defendants filed by BTL Industries, Inc.
08/27/2024 MOTION for Default Judgment as to Certain Defendants by BTL Industries, Inc.
附件:
1:(Proposed Order)
2:Exhibit A, part 4 of 4
3:Exhibit A, part 3 of 4
4:Exhibit A, part 2 of 4
5:Exhibit A, part 1 of 4
03/08/2024 Clerk's ENTRY OF DEFAULT as to The Unincorporated Associations Identified in Schedule A (Sbro)
03/07/2024 Declaration re 150 Request for Entry of Default as to Certain Defendants of Monica Talley by BTL Industries, Inc.
03/07/2024 Request for Entry of Default as to Certain Defendants by BTL Industries, Inc.
02/13/2024 Case Reassigned to US Magistrate Judge William B Porter. Magistrate Judge John F. Anderson no longer assigned to the case. (jlan)
02/08/2024 ORDER granting 148 Stipulation of Dismissal filed by BTL Industries, Inc. Signed by District Judge Patricia Tolliver Giles on 2/8/2024. (Sbro)
02/06/2024 STIPULATION of Dismissal As to Certain Defendants by BTL Industries, Inc.
01/23/2024 ORDERED that Counsels' Motions to Withdraw as Attorney (Dkts. 143, 144) are GRANTED (See Order for further details). Attorney Brian K. Telfair; Lance G. Johnson and Benjamin Barndt Solter terminated. Signed by District Judge Patricia Tolliver Giles on 1/23/2024. (Sbro)
12/22/2023 Notice of Hearing Date re Waiver of Oral Argument re 144 MOTION to Withdraw as Attorney
12/21/2023 Waiver of re 143 MOTION to Withdraw as Attorney by Lance G. Johnson Waiver of Hearing by The Unincorporated Associations Identified in Schedule A
12/21/2023 Notice of Correction: The filing users have been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument in re 143 MOTION to Withdraw as Attorney by Lance G. Johnson and 144 MOTION to Withdraw as Attorney. (wgar,)
12/21/2023 MOTION to Withdraw as Attorney by The Unincorporated Associations Identified in Schedule A.
12/21/2023 Notice of Correction: The filing users have been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument in re [143] MOTION to Withdraw as Attorney by Lance G. Johnson and [144] MOTION to Withdraw as Attorney. (wgar,)
12/20/2023 MOTION to Withdraw as Attorney by Lance G. Johnson by The Unincorporated Associations Identified in Schedule A.
12/20/2023 ORDER that Pltf's 91 Motion for Entry of a Preliminary Injunction is GRANTED in part, DENIED in part; Pltf's request to enjoin Defts remaining in this action and identified in Schedule A to the Verified Complaint from the manufacture of Counterfeit BTL Devices is DENIED; Defendants remaining in this action and identified in Schedule A to the Verified Complaint are enjoined from the importation, distribution, offer for sale, and sale of Counterfeit BTL Devices within the United States; pursuant to FRCP 65(c), the previously posted bond $1,000.00 shall remain posted with respect to the preliminary injunction granted herein; the 33 Deft Stores' 136 Motion for Bond Damages is DENIED (see Order for details). Signed by District Judge Patricia Tolliver Giles on 12/20/23. (pmil,)
12/20/2023 Minute Entry for proceedings held before District Judge Patricia Tolliver Giles: Motion Hearing held on 12/20/2023. Appearances of Counsel for Plaintiff and Counsel for Defendant. RE: 91 MOTION for Preliminary Injunction filed by BTL Industries, Inc. - GRANTED IN PART AND DENIED IN PART. Court set nominal bond in the amount of $1,000.00 - ORDER TO FOLLOW. RE: 136 MOTION for Release of Funds filed by The Unincorporated Associations Identified in Schedule A - DENIED - ORDER TO FOLLOW. Court Reporter: S. Wallace (pmil,)
12/18/2023 Reply to Motion re 136 MOTION for Release of Funds filed by The Unincorporated Associations Identified in Schedule A.
12/15/2023 RESPONSE in Opposition re 136 MOTION for Release of Funds filed by BTL Industries, Inc.
12/01/2023 So Ordered re 135 Stipulation of Dismissal filed by BTL Industries, Inc. Signed by District Judge Patricia Tolliver Giles on 12/1/2023. (lcre,)
12/01/2023 Notice of Hearing Date set for 12/20/2023 re 136 MOTION for Release of Funds
12/01/2023 MOTION for Release of Funds by The Unincorporated Associations Identified in Schedule A.
附件:
1:(Proposed Order)
2:Exhibit 1
12/01/2023 STIPULATION of Dismissal as to Certain Defendants by BTL Industries, Inc.
11/27/2023 ORDER that the hearing on Pltf's 91 Motion for Entry of a Preliminary Injunction is SET for Wednesday, 12/20/2023 at 11:00 a.m. Signed by District Judge Patricia Tolliver Giles on 11/27/23. (pmil,)
11/22/2023 REPLY to Response to Motion re 91 MOTION for Preliminary Injunction filed by BTL Industries, Inc.
11/15/2023 Memorandum in Opposition re 91 MOTION for Preliminary Injunction Supplemental Brief filed by The Unincorporated Associations Identified in Schedule A.
附件:
1:(Exhibit 13)
2:Exhibit 12
3:Exhibit 11
4:Exhibit 10
5:Exhibit 9
6:Exhibit 8
7:Exhibit 7
8:Exhibit 6
9:Exhibit 5
10:Exhibit 4
11:Exhibit 3
12:Exhibit 2
13:Exhibit 1
11/06/2023 CERTIFICATE of Service re 130 Brief in Support by Monica Riva Talley on behalf of BTL Industries, Inc.
11/06/2023 Brief in Support to 91 MOTION for Preliminary Injunction filed by BTL Industries, Inc.
附件:
1:(Exhibit 3)
2:Exhibit 2
3:Exhibit 1
4:Proposed Order
11/06/2023 So Ordered re 127 Stipulation of Dismissal filed by BTL Industries, Inc. Signed by District Judge Patricia Tolliver Giles on 11/6/2023. (Sbro)
11/02/2023 CERTIFICATE of Service re 127 Stipulation of Dismissal by Monica Riva Talley on behalf of BTL Industries, Inc.
11/02/2023 STIPULATION of Dismissal as to Certain Defendants by BTL Industries, Inc.
10/26/2023 Minute Entry for proceedings held before District Judge Patricia Tolliver Giles: Motion Hearing held on 10/26/2023. Appearances of Counsel for Plaintiff and Counsel for Defendant. RE: 91 MOTION for Preliminary Injunction filed by BTL Industries, Inc. - MATTER ARGUED. The Court encourages the parties to contact Magistrate Judge Andersons chambers re: Settlement. The Court directs plaintiff to file a chart regarding plaintiffs evidence. The parties are directed to file supplemental briefs as directed by the Court. Court Reporter: T. Harris(pmil,)
10/25/2023 NOTICE of Appearance by Lance G. Johnson on behalf of The Unincorporated Associations Identified in Schedule A
10/24/2023 This matter is before the court on defendants' ("the 33 defendant stores") motion to set aside the clerk's entry of default. (Docket no. 110). On October 19, 2023, plaintiff and the 33 defendant stores filed a joint stipulation for extension of time to file responsive pleadings as to those defendants. (Docket no. 116). Accordingly, it is hereby ORDERED that the motion to set aside default as to the 33 defendant stores is granted. This order does not effect the default entered as to the remaining defendants. Signed by Magistrate Judge John F. Anderson on 10/24/2023. (Dcrow,)
10/19/2023 REPLY to Response to Motion re 91 MOTION for Preliminary Injunction filed by BTL Industries, Inc.
附件:
1:(Affidavit of Jason Wooden)
10/19/2023 ORDER GRANTING JOINT STIPULATION ORDERED that the deadline for Defendants to file Responsive Pleadings will be extended until 12 p.m. on October 19, 2023, for the sole purpose of allowing the 33 Defendant Stores to file their proposed Answers to the Complaint (ECF 115-2) prior to that extended deadline. Signed by Magistrate Judge John F. Anderson on 10/19/2023. (Dcrow,)
10/19/2023 Defendants YeonHee Beauty Store, MuuaBeauty Store, MarvelouslyBeauty Store, ExquisiteBeauty Store and Daisy Beauty Store ANSWER to Complaint by The Unincorporated Associations Identified in Schedule A.
10/19/2023 Defendants Very Beauty Store, JaneEyre Beauty Store, YesCome Beauty Store, you my love Store, Your Laser Factory Store, Super Beauty Store, Shinefly Beauty Store, BaiFenBai Beauty Store, zane zane beauty Store, Ting mei beauty Store, Big Big Beauty Store, Hen meili Store, and Best Laser Factory Store ANSWER to Complaint by The Unincorporated Associations Identified in Schedule A.
10/19/2023 Defendants Kennady Beauty Machine Factory Store, LX High-end Beauty Machine Overseas Flagship Store Store and Viv Beauty Store ANSWER to Complaint by The Unincorporated Associations Identified in Schedule A.
10/19/2023 Defendants SakulaBeauty Store and SunFayBeauty Equipment Store ANSWER to Complaint by The Unincorporated Associations Identified in Schedule A.
10/19/2023 Defendants BodyfulBeauty Store, YINAIMEI Professional Beauty Equipment Store, Gorgeous Body Professional Beauty Equipment Store, LightBeauty Store, Fishbeauty Store, SuoFeiYaBeauty Store, YaSiLi beauty Store, Karina Beauty Store, CLOVELY Beauty Store and First Frost Store ANSWER to Complaint by The Unincorporated Associations Identified in Schedule A.
10/19/2023 STIPULATION re 115 Memorandum in Support, 114 MOTION for Extension of Time to File Answer re 1 Complaint by The Unincorporated Associations Identified in Schedule A.
附件:
1:(Proposed Order)
10/18/2023 Memorandum in Support re 114 MOTION for Extension of Time to File Answer re 1 Complaint filed by The Unincorporated Associations Identified in Schedule A.
附件:
1:(Exhibit Proposed (5) Answers)
2:Affidavit Declaration of Benjamin Solter
10/18/2023 MOTION for Extension of Time to File Answer re 1 Complaint by The Unincorporated Associations Identified in Schedule A.
10/18/2023 Waiver of Oral Argument by The Unincorporated Associations Identified in Schedule A re 111 Memorandum in Support, 110 MOTION to Set Aside Default Modified to correct docket text on 10/18/2023 (Sbro).
10/17/2023 Notice of Correction: The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument in re 110 MOTION to Set Aside Default. (wgar,)
10/12/2023 Memorandum in Opposition re 91 MOTION for Preliminary Injunction filed by The Unincorporated Associations Identified in Schedule A.
附件:
1:(Affidavit)
2:Affidavit
3:Affidavit
4:Affidavit
5:Affidavit
10/12/2023 Memorandum in Support re 110 MOTION to Set Aside Default filed by The Unincorporated Associations Identified in Schedule A.
附件:
1:(Exhibit)
2:Exhibit
3:Exhibit
10/12/2023 MOTION to Set Aside Default by The Unincorporated Associations Identified in Schedule A.
10/06/2023 Clerk's ENTRY OF DEFAULT as to The Unincorporated Associations Identified in Schedule A (Sbro)
10/04/2023 CERTIFICATE of Service re 106 Request for Entry of Default as to Defendants, 107 Declaration by Monica Riva Talley on behalf of BTL Industries, Inc.
10/04/2023 Declaration re 106 Request for Entry of Default as to Defendants of Monica Talley by BTL Industries, Inc.
10/04/2023 Request for Entry of Default as to Defendants by BTL Industries, Inc.
09/28/2023 Minute Entry for proceedings held before District Judge Patricia Tolliver Giles: Motion Hearing held on 9/28/2023 re 91 MOTION for Preliminary Injunction filed by BTL Industries, Inc. Appearance of counsel. The parties requested a continuance in a Joint Stipulation filed last night. Defendants permitted to file an opposition by 10/12/23, Reply to be filed by 10/19/2023, and hearing on the Motion for Preliminary Injunction continued to 10/26/2023 @ 10:00; Motion Hearing reset for 10/26/2023 at 10:00 AM in Alexandria Courtroom 801 before District Judge Patricia Tolliver Giles. (Court Reporter: T. Harris)(tarm)
09/27/2023 STIPULATION FOR CONTINUANCE OF HEARING ON PLAINTIFF'S MOTION FOR A PRELIMINARY INJUNCTION by BTL Industries, Inc.
附件:
1:(Proposed Order)
09/27/2023 NOTICE by The Unincorporated Associations Identified in Schedule A re 99 Notice of Appearance
09/26/2023 NOTICE by The Unincorporated Associations Identified in Schedule A re 99 Notice of Appearance
09/26/2023 ORDER granting 100 Motion for Pro hac vice Appointed Benjamin Barndt Solter for The Unincorporated Associations Identified in Schedule A. Signed by District Judge Patricia Tolliver Giles on 9/26/2023. (swil)
09/26/2023 Motion to appear Pro Hac Vice by Benjamin Solter and Certification of Local Counsel Brian K Telfair Filing fee $ 75, receipt number AVAEDC-9141856. by The Unincorporated Associations Identified in Schedule A.
09/26/2023 NOTICE of Appearance by Brian K. Telfair on behalf of The Unincorporated Associations Identified in Schedule A
09/11/2023 NOTICE by BTL Industries, Inc. SERVICE OF DEFENDANTS BY EMAIL
09/08/2023 Set Deadline as to 91 MOTION for Preliminary Injunction. Motion Hearing set for 9/28/2023 at 10:00 AM in Alexandria Courtroom 801 before District Judge Patricia Tolliver Giles. (wgar,)
09/08/2023 Notice of Correction - Sent in Error and Removed. (wgar)
09/08/2023 CERTIFICATE of Service re 96 Notice of Hearing Date by Monica Riva Talley on behalf of BTL Industries, Inc.
09/08/2023 Notice of Hearing Date set for September 14, 2023 re 91 MOTION for Preliminary Injunction, Notice of Correction
09/08/2023 Notice of Correction in re 93 Notice of Hearing Date. The filing user is directed to re-notice the motion hearing as the Court is unavailable on 09/21/2023. (PER PTG CHAMBERS) (wgar,)
09/07/2023 Summons Issued as to The Unincorporated Associations Identified in Schedule A, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted.
附件:
1:(Notice to Attorney) (Sbro)
09/07/2023 CERTIFICATE of Service re 93 Notice of Hearing Date, 92 Memorandum in Support, 91 MOTION for Preliminary Injunction by Monica Riva Talley on behalf of BTL Industries, Inc.
09/07/2023 Notice of Hearing Date set for September 21, 2023 re 91 MOTION for Preliminary Injunction
09/07/2023 Memorandum in Support re 91 MOTION for Preliminary Injunction filed by BTL Industries, Inc.
09/07/2023 MOTION for Preliminary Injunction by BTL Industries, Inc.
附件:
1:(Proposed Order)
09/07/2023 CERTIFICATE of Service re 89 Summons Returned Unexecuted by Monica Riva Talley on behalf of BTL Industries, Inc.
09/07/2023 Summons Returned Unexecuted by BTL Industries, Inc. as to The Unincorporated Associations Identified in Schedule A.
09/06/2023 Document filed in error and removed. (Sbro)
09/01/2023 CERTIFICATE of Service re 86 Proposed Summons by Monica Riva Talley on behalf of BTL Industries, Inc.
09/01/2023 AMENDED Proposed Summons by BTL Industries, Inc. (Main Document 86 replaced to correct summons on 9/7/2023) (Sbro). Modified to correct docket text on 9/7/2023 (Sbro).
08/22/2023 Summons Issued as to The Unincorporated Associations Identified in Schedule A, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted.
附件:
1:(Notice)(jlan)
08/21/2023 CERTIFICATE of Service re 83 Proposed Summons by Monica Riva Talley on behalf of BTL Industries, Inc.
08/21/2023 Proposed Summons by BTL Industries, Inc.
08/15/2023 ORDERED that docket entry numbers 78-79 shall be unsealed. Signed by Magistrate Judge John F. Anderson on 8/15/2023. (Sbro)
08/14/2023 ORDERED that docket entry numbers 6-27, 29, 32, 33, and 36 shall be unsealed and the Clerk is requested to substitute the actual name of plaintiff, BTL Industries, Inc., for the pseudonym XYZ Corporation on the docket sheet and it shall be used in all further filings in this matter. Signed by Magistrate Judge John F. Anderson on 8/14/2023. (Sbro)
08/11/2023 CERTIFICATE of Service re 78 Unredacted Document, 79 Unredacted Document by Monica Riva Talley on behalf of XYZ Corporation
08/11/2023 Unredacted Document re 7 Sealed Attachment/Exhibit(s) (Schedule A to the Complaint) by XYZ Corporation.
08/11/2023 Unredacted Document re 1 Complaint by XYZ Corporation.
08/04/2023 CERTIFICATE of Service re 76 NOTICE by Monica Riva Talley on behalf of XYZ Corporation
08/04/2023 NOTICE by XYZ Corporation of Change of Address
07/28/2023 ORDERED that plaintiff's motion to seal is DENIED. On or before August 11, 2023, plaintiff shall prepare and file an amended complaint identifying all parties and without redactions in the public record. Once that amended complaint has been filed, an order will be entered unsealing all filing in this case (See Order for further details) in re 2 Motion to Seal. Signed by Magistrate Judge John F. Anderson on 7/28/2023. (Sbro) Modified to correct docket text on 8/7/2023 (Sbro).
07/25/2023 ORDERED that Plaintiff's Ex Parte Motion to Extend the TRO (Dkt. 59) is DENIED (see Order for further details). Signed by District Judge Patricia Tolliver Giles on 7/25/2023. (Sbro)
07/14/2023 CERTIFICATE OF SERVICE by XYZ Corporation re 71 Response, 72 Declaration in Support of Maintaining the Filings in This Case Under Seal
07/14/2023 Declaration re 71 Response in Support of Maintaining the Filings in This Case Under Seal by XYZ Corporation.
07/14/2023 Response to 57 Order, Regarding Maintaining the Filings in This Case Under Seal filed by XYZ Corporation.
07/12/2023 CERTIFICATE OF SERVICE by XYZ Corporation re 69 Brief in Support Extension of Temporary Restraining Order
07/12/2023 Brief in Support to 59 MOTION for Extension of Temporary Restraining Order filed by XYZ Corporation.
07/12/2023 Letter to the Court filed by ContextLogic, Inc.
附件:
1:(Attachment C)(jlan)
2:Attachment B
3:Attachment A
07/11/2023 CERTIFICATE of Service re 66 Declaration, 65 Brief in Support by Monica Riva Talley on behalf of XYZ Corporation
07/11/2023 Declaration re 59 MOTION for Extension of Temporary Restraining Order by Monica Talley by XYZ Corporation.
07/11/2023 Brief in Support to 59 MOTION for Extension of Temporary Restraining Order filed by XYZ Corporation.
07/07/2023 ORDERED that Plaintiff is directed to file a supplemental brief explaining that Court's authority to extend a temporary restraining order that has already expired (see Order for further details). Signed by District Judge Patricia Tolliver Giles on 7/7/2023. (swil)
07/06/2023 CERTIFICATE of Service re 59 MOTION for Extension of Temporary Restraining Order, 62 Memorandum in Support, 60 Waiver of, 61 Declaration by Monica Riva Talley on behalf of XYZ Corporation
07/06/2023 Memorandum in Support re 59 MOTION for Extension of Temporary Restraining Order filed by XYZ Corporation.
07/06/2023 Declaration re 59 MOTION for Extension of Temporary Restraining Order of Monica Talley by XYZ Corporation.
07/06/2023 Waiver of re 59 MOTION for Extension of Temporary Restraining Order by XYZ Corporation
07/06/2023 MOTION for Extension of Temporary Restraining Order by XYZ Corporation.
附件:
1:(Proposed Order)
07/05/2023 Civil Cover Sheet re 1 Complaint by XYZ Corporation.
07/03/2023 ORDERED that plaintiff file pleadings on or before July 14, 2023 indicating whether it is necessary to maintain the filings in this case under seal and whether an amended complaint without redactions should be filed, given the temporary restraining order has been served on the necessary parties. Signed by Magistrate Judge John F. Anderson on 07/03/2023. (wgar,)
07/03/2023 ORDERED granting in part and denying in part 51 Motion to Modify the Temporary Restraining Order. Signed by District Judge Patricia Tolliver Giles on 07/03/2023. SEE ORDER FOR FURTHER DETAILS. (wgar,)
06/30/2023 CERTIFICATE of Service re 54 Waiver of, 51 MOTION for Temporary Restraining Order (Amend), 53 Memorandum in Support, 52 Declaration by Monica Riva Talley on behalf of XYZ Corporation
06/30/2023 Waiver of re 51 MOTION for Temporary Restraining Order (Amend) by XYZ Corporation
06/30/2023 Memorandum in Support re 51 MOTION for Temporary Restraining Order (Amend) filed by XYZ Corporation.
06/30/2023 Declaration re 51 MOTION for Temporary Restraining Order (Amend) by XYZ Corporation.
06/30/2023 MOTION for Temporary Restraining Order (Amend) by XYZ Corporation.
附件:
1:(Proposed Order)
06/22/2023 ORDER granting 45 Motion for Extension of Time to File. ORDERED that the temporary restraining order granted on June 8, 2023, which is scheduled to expire on June 22, 2023, is extended in effect until July 6, 2023. Signed by District Judge Patricia Tolliver Giles on 06/22/2023. (wgar,) Modified on 6/23/2023 to correct date filed (wgar,).
06/22/2023 CERTIFICATE of Service re 47 Declaration, 45 MOTION for Extension of Temporary Restraining Order, 46 Waiver of, 48 Memorandum in Support by Monica Riva Talley on behalf of XYZ Corporation
06/22/2023 Memorandum in Support re 45 MOTION for Extension of Temporary Restraining Order filed by XYZ Corporation.
06/22/2023 Declaration re 45 MOTION for Extension of Temporary Restraining Order of Monica Talley by XYZ Corporation.
06/22/2023 Waiver of re 45 MOTION for Extension of Temporary Restraining Order by XYZ Corporation
06/22/2023 MOTION for Extension of Temporary Restraining Order by XYZ Corporation.
附件:
1:(Proposed Order)
06/20/2023 Cash BOND (Rcpt. No. 100002699) in the amount of $ 1000.00 posted by XYZ Corporation. (wgar,)
06/08/2023 ORDER that Pltf's 28 Ex Parte Motion for Temporary Asset Restraint and Expedited Discovery is GRANTED; pursuant to Federal Rule of Civil Procedure 65(c), Plaintiff shall post cash or other security in the amount of $1,000.00 (see Order for details). Signed by District Judge Patricia Tolliver Giles on 06/08/23. (pmil,)
06/08/2023 Minute Entry for proceedings held before District Judge Patricia Tolliver Giles: Motion Hearing held on 6/8/2023. Appearances of Counsel for Plaintiff. RE: 28 MOTION for Temporary Restraining Order filed by XYZ Corporation. Plaintiff advised the Court of case status. MOTION ADDRESSED AND GRANTED - ORDER TO FOLLOW. $1,000.00 Cash Bond to be posted by Plaintiff. Plaintiffs request for Expedited Discovery GRANTED. Court Reporter: J. Egal(pmil,) (Main Document 42 replaced on 6/8/2023) (pmil,).
06/08/2023 ORDER granting 31 Motion for Service by Publication. ORDERED that Plaintiff is permitted to serve the Defendants by email. Each email should contain a summons, a copy of this order, and a copy of the complaint. It is further ORDERED that following service by email of the Defendants, Plaintiff shall file a notice of service with the Clerk's office affirming compliance with this order indicating the date the emails were sent to each remaining defendant. The hearing on this motion scheduled for Friday, June 9, 2023, is cancelled. Signed by Magistrate Judge John F. Anderson on 06/08/2023. (wgar,)
05/26/2023 Set Deadline as to 28 MOTION for Temporary Restraining Order. Motion Hearing set for 6/8/2023 at 10:00 AM in Alexandria Courtroom 801 before District Judge Patricia Tolliver Giles. (wgar,)
05/25/2023 CERTIFICATE of Service re 39 Notice of Hearing Date by Monica Riva Talley on behalf of XYZ Corporation
05/25/2023 Notice of Hearing Date set for June 8, 2023 re 28 MOTION for Temporary Restraining Order
05/24/2023 ORDER granting 35 Motion for Pro hac vice Appointed Nicholas John Nowak for XYZ Corporation. Signed by District Judge Patricia Tolliver Giles on 5/24/2023. (swil)
05/24/2023 Notice of Correction: The filing user has been notified to refile the Notice of Hearing for a Thursday at 10:00 am in re 28 MOTION for Temporary Restraining Order. (jlan)
05/24/2023 Set Deadline as to 31 MOTION for Service by Publication by Email. Motion Hearing set for 6/9/2023 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (jlan)
05/24/2023 Initial Case Assignment to District Judge Patricia Tolliver Giles and Magistrate Judge John F. Anderson. (jlan)
05/23/2023 CERTIFICATE of Service re 19 Sealed Attachment/Exhibit(s), 25 Sealed Attachment/Exhibit(s), 35 Motion to appear Pro Hac Vice by Nicholas J. Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number AVAEDC-8949560., 16 Sealed Attachment/Exhibit(s), 6 Sealed Document, 9 Sealed Attachment/Exhibit(s), 29 Sealed Memorandum in Support, 1 Complaint, 34 Notice of Hearing Date, 17 Sealed Attachment/Exhibit(s), 26 Sealed Attachment/Exhibit(s), 14 Sealed Attachment/Exhibit(s), 30 Notice of Hearing Date, 13 Sealed Attachment/Exhibit(s), 11 Sealed Attachment/Exhibit(s), 22 Sealed Attachment/Exhibit(s), 12 Sealed Attachment/Exhibit(s), 7 Sealed Attachment/Exhibit(s), 20 Sealed Attachment/Exhibit(s), 28 MOTION for Temporary Restraining Order, 4 Memorandum in Support, 36 Sealed Document, 31 MOTION for Service by Publication by Email, 23 Sealed Attachment/Exhibit(s), 2 MOTION to Seal, 27 Sealed Document, 24 Sealed Attachment/Exhibit(s), 5 Waiver of, 15 Sealed Attachment/Exhibit(s), 10 Sealed Attachment/Exhibit(s), 33 Sealed Memorandum in Support, 3 Notice of Filing Sealing Motion LCvR5(C), 21 Sealed Attachment/Exhibit(s), 32 Sealed Document, 18 Sealed Attachment/Exhibit(s), 8 Sealed Attachment/Exhibit(s) by Monica Riva Talley on behalf of XYZ Corporation
05/23/2023 Under Seal Report on the filing or determination of an action in re 1 Complaint. Modified text on 5/24/2023 (jlan)
05/23/2023 Motion to appear Pro Hac Vice by Nicholas J. Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number AVAEDC-8949560. by XYZ Corporation.
05/23/2023 Notice of Hearing Date set for June 9, 2023 re 31 MOTION for Service by Publication by Email
05/23/2023 Sealed Memorandum in Support re 31 MOTION for Service by Publication by Email, 2 MOTION to Seal.
05/23/2023 Sealed Document (Declaration of Monica Riva Talley) re 31 MOTION for Service by Publication by Email, 2 MOTION to Seal.
05/23/2023 MOTION for Service by Publication by Email by XYZ Corporation.
附件:
1:(Proposed Order)
05/23/2023 Notice of Hearing Date set for June 9, 2023 re 28 MOTION for Temporary Restraining Order
05/23/2023 Sealed Memorandum in Support re 28 MOTION for Temporary Restraining Order, 2 MOTION to Seal.
05/23/2023 MOTION for Temporary Restraining Order by XYZ Corporation.
附件:
1:(Proposed Order)
05/23/2023 Sealed Document (Financial Interest Disclosure Statement) re 2 MOTION to Seal.
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 19 to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
附件:
1:(Exhibit Part 2 of 2)
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 18 to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 17 to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
附件:
1:(Exhibit Part 2 of 2)
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 16 to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 15 to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 14 to the Complaint) re 6 Sealed Document, 1 Complaint, 2 MOTION to Seal.
附件:
1:Exhibit Part 14 of 24
2:Exhibit Part 13 of 24
3:Exhibit Part 12 of 24
4:Exhibit Part 11 of 24
5:Exhibit Part 10 of 24
6:Exhibit Part 9 of 24
7:Exhibit Part 7 of 24
8:Exhibit Part 8 of 24
9:Exhibit Part 6 of 24
10:Exhibit Part 5 of 24
11:Exhibit Part 4 of 24
12:Exhibit Part 3 of 24
13:Exhibit Part 2 of 24
14:Exhibit Part 15 of 24
15:Exhibit Part 16 of 24
16:Exhibit Part 17 of 24
17:Exhibit Part 18 of 24
18:Exhibit Part 19 of 24
19:Exhibit Part 20 of 24
20:Exhibit Part 21 of 24
21:Exhibit Part 22 of 24
22:Exhibit Part 23 of 24
23:(Exhibit Part 24 of 24)
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 13 to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 12 to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
附件:
1:Exhibit Part 2 of 4
2:Exhibit Part 3 of 4
3:(Exhibit Part 4 of 4)
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 11 to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 10 to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 9 to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 8 to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 7 to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 6 to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 5 to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 4 to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 3 to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 2 to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Exhibit 1 to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
05/23/2023 Sealed Attachment/Exhibit(s) (Sealed Schedule A to the Complaint) re 6 Sealed Document, 2 MOTION to Seal, 1 Complaint.
05/23/2023 Sealed Document (Sealed Complaint) re 2 MOTION to Seal, 1 Complaint.
附件:
1:(Civil Cover Sheet)
05/23/2023 Waiver of re 2 MOTION to Seal by XYZ Corporation
05/23/2023 Memorandum in Support re 2 MOTION to Seal filed by XYZ Corporation.
05/23/2023 Notice of Filing Sealing Motion LCvR5(C) by XYZ Corporation re 2 MOTION to Seal
05/23/2023 MOTION to Seal by XYZ Corporation.
附件:
1:(Proposed Order)
05/23/2023 Complaint (Filing fee $ 402, receipt number AVAEDC-8949474.), filed by XYZ Corporation.
附件:
1:(Civil Cover Sheet)

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