最近更新：2025-05-14
2023-cv-02049
| 日期 | 描述 |
|---|---|
| 01/27/2025 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 99, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant nos. 620 and 642. Mailed notice |
| 01/26/2025 | FULL SATISFACTION of Judgment as to certain Defendants |
| 10/09/2024 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 97, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant no. 399. Mailed notice |
| 10/08/2024 | FULL SATISFACTION of Judgment as to a certain Defendant |
| 09/03/2024 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 95, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant no. 316. Mailed notice |
| 08/30/2024 | FULL SATISFACTION of Judgment as to a certain Defendant |
| 08/20/2024 | MINUTE entry before the Honorable John J. Tharp, Jr:Upon plaintiff's report of full satisfaction of judgment 93, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant nos. 488 and 491. Mailed notice |
| 08/19/2024 | FULL SATISFACTION of Judgment as to certain Defendants |
| 04/08/2024 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 91, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant no. 8. Mailed notice |
| 04/05/2024 | FULL SATISFACTION of Judgment as to a certain Defendant |
| 04/01/2024 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of satisfaction of judgment 89, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants Nos. 135, 137, 140, 144, 160, and 444. Mailed notice |
| 03/29/2024 | FULL SATISFACTION of Judgment in the amount of $20,000 as to certain Defendants |
| 03/26/2024 | MAILED Copyright report with certified copy of minute order dated 03/25/2024 to Registrar, Washington D.C. |
| 03/25/2024 | MINUTE entry before the Honorable John J. Tharp, Jr:There are no remaining defendants in this matter given the dismissal of the last remaining defendant 82 84. Accordingly, this matter is concluded. All deadlines are stricken, and any pending motions are denied as moot. Civil Case Terminated. The plaintiff may move for a release of bond. Mailed notice |
| 03/22/2024 | MINUTE entry before the Honorable John J. Tharp, Jr: The plaintiff has failed to comply with the Court's order directing it to file a status report on any remaining defendants by 2/23/24 81. The plaintiff has leave to do so by 3/28/24. Failure to comply may result in the dismissal of any remaining claims. Mailed notice |
| 02/12/2024 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 83, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants Nos. 74 and 411. Mailed notice |
| 02/12/2024 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 82 and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendant no. 513 is dismissed from this case. Mailed notice |
| 02/09/2024 | FULL SATISFACTION of Judgment as to certain Defendants |
| 02/09/2024 | NOTICE of Voluntary Dismissal by XYZ Corporation with prejudice as to a certain Defendant |
| 01/08/2024 | MINUTE entry before the Honorable John J. Tharp, Jr: A further status report on the status of any remaining defendant is due 2/23/24, unless a voluntary dismissal pursuant to Rule 41 is filed before then. Mailed notice |
| 01/05/2024 | STATUS Report by XYZ Corporation (Sullivan, Ann Marie) |
| 01/02/2024 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 78, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant No. 39. Mailed notice |
| 12/29/2023 | FULL SATISFACTION of Judgment as to certain Defendants |
| 12/28/2023 | ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice. |
| 12/15/2023 | DEFAULT Judgment Order Signed by the Honorable John J. Tharp, Jr on 12/15/2023. Mailed notice |
| 12/15/2023 | MINUTE entry before the Honorable John J. Tharp, Jr:No defendant having objected, the plaintiff's motion for default judgment 69 is granted. Enter default judgment order. A status report on how the plaintiff intends to proceed as to defendant no. 513, chengguo, is due 1/5/24. Mailed notice |
| 12/15/2023 | CERTIFICATE of Service regarding Minute Entry 72 by Alison K Carter on behalf of XYZ Corporation |
| 12/04/2023 | CONSENT Judgment Signed by the Honorable John J. Tharp, Jr on 12/4/2023. Mailed notice |
| 12/04/2023 | MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiff's motion for entry of consent judgment as to defendants nos. 530, 561, and 577 is granted. Enter Order. The plaintiff's motion for entry of default and default judgment 69 is taken under advisement. Any objections or responses are due by 12/14/23. The plaintiff is directed to provide defendants with notice of the default proceedings against them by 12/6/23. To effectuate that notice, the Court directs the plaintiff to (1) update the website through which it has been publishing information about the case to provide notice of its motion for entry of default and default judgment, as well as the deadline to object set forth in this order and (2) sending an email to the email addresses provided for the defendants by third parties (or otherwise obtained by the plaintiff) informing them of the default proceedings against them and containing a link to the updated website. Responses due by 12/14/2023Mailed notice |
| 12/04/2023 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 66 and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), the defendants identified therein are dismissed from this case. Upon receipt of the plaintiff's notice of stipulation of dismissal 67 and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), defendants nos. 393, 433, 437, and 438 are dismissed from this case. Mailed notice |
| 12/01/2023 | MEMORANDUM by XYZ Corporation in support of motion for entry of default, motion for default judgment, 69 附件： 1:(Declaration of Alison K. Carter) |
| 12/01/2023 | MOTION by Plaintiff XYZ Corporation for entry of default as to certain Defendants, MOTION by Plaintiff XYZ Corporation for default judgment as to certain Defendants 附件： 1:(Exhibit 1 - Schedule A) |
| 12/01/2023 | MOTION by Plaintiff XYZ Corporation to approve consent judgment as to certain Defendants |
| 12/01/2023 | STIPULATION of Dismissal as to certain Defendants |
| 11/30/2023 | NOTICE of Voluntary Dismissal by XYZ Corporation with prejudice as to certain Defendants |
| 11/29/2023 | MINUTE entry before the Honorable Jeffrey Cole: Counsel for plaintiff and the defendant have informed the Court that the remaining defendants have settled the case and that tomorrow's scheduled video status conference will not be necessary. The Court thanks counsel very much for informing it of these developments. Accordingly, the video status conference set for 11/30/23 is cancelled, the referral is closed and the case returned to Judge Tharp. Emailed notice |
| 11/13/2023 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal [63] and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), the defendants listed therein are dismissed from this case. Mailed notice |
| 11/11/2023 | NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants |
| 11/07/2023 | MINUTE entry before the Honorable Jeffrey Cole: Judge Tharp has referred the case here for the purpose of holding proceedings related to: discovery scheduling, supervision and any settlement conference as between the plaintiff and defendants blossomflamboy, lx_jhyau, miraclesale888, motorstarshine. [Dkt ## [60], [61]]. A video status conference is set for 11/30/23 at 10:00am, to discuss discovery in the case. Instructions will be emailed to counsel. Members of the public and media will be able to call in to listen to this hearing. Please call (650) 479-3207, access code 1807229989#. 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. Emailed notice |
| 11/06/2023 | Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Jeffrey Cole for the purpose of holding proceedings related to: discovery scheduling, supervision and any settlement conference as between the plaintiff and defendants blossomflamboy, lx_jhyau, miraclesale888, motorstarshine. Mailed notice. |
| 11/06/2023 | MINUTE entry before the Honorable John J. Tharp, Jr: This matter, as between the plaintiff and defendants blossomflamboy, lx_jhyau, miraclesale888, motorstarshine, is referred to the assigned magistrate judge for all discovery scheduling and supervision, and for any settlement conference the aforementioned parties may seek. Mailed notice |
| 11/06/2023 | MINUTE entry before the Honorable John J. Tharp, Jr:Defendants 8germany8, Kqiangdianzishangwu CO. ltd, auc6688ma, baofu78, flywisdomsales8, gothroughsuccess, jah_7587, jhanyu company, lanjintechnology, singaboutmountain, vocglobal, volinmiu123, weareontheway, and yingsale123's motion to dismiss for lack of jurisdiction [57] is taken under advisement. The plaintiff's response is due 12/1/23; reply due 12/15/23. Mailed notice |
| 11/03/2023 | ANSWER to Complaint by blossomflamboy, lx_jhyau, miraclesale888, motorstarshine |
| 11/03/2023 | MOTION by Defendants 8germany8, Kqiangdianzishangwu CO. ltd, auc6688ma, baofu78, flywisdomsales8, gothroughsuccess, jah_7587, jhanyu company, lanjintechnology, singaboutmountain, vocglobal, volinmiu123, weareontheway, yingsale123 to dismiss for lack of jurisdiction 附件： 1:Declaration of Xiao Liu |
| 11/03/2023 | ATTORNEY Appearance for Defendants 8germany8, Kqiangdianzishangwu CO. ltd, auc6688ma, baofu78, flywisdomsales8, gothroughsuccess, jah_7587, jhanyu company, lanjintechnology, singaboutmountain, vocglobal, volinmiu123, weareontheway, yingsale123 by Brian Swift |
| 10/23/2023 | MINUTE entry before the Honorable John J. Tharp, Jr:Defendants' (jah_7587, lanjintechnology, 8germany8, auc6688ma, weareontheway, vocglobal, yingsale123, gothroughsuccess, flywisdomsales8, volinmiu123, singaboutmountain, baofu78, jhanyu company, Kqiangdianzishangwu CO. ltd, lx_jhyau, blossomflamboy, motorstarshine, miraclesale888) motion for extension of time to respond to the complaint [54] is granted. Those defendants' answers or other responsive pleadings are due 11/3/23. Mailed notice |
| 10/20/2023 | MOTION by Defendants 8germany8, Kqiangdianzishangwu CO. ltd, auc6688ma, baofu78, blossomflamboy, flywisdomsales8, gothroughsuccess, jah_7587, jhanyu company, lanjintechnology, lx_jhyau, miraclesale888, motorstarshine, singaboutmountain, vocglobal, volinmiu123, weareontheway, yingsale123 for extension of time |
| 10/20/2023 | ATTORNEY Appearance for Defendants 8germany8, Kqiangdianzishangwu CO. ltd, auc6688ma, baofu78, blossomflamboy, flywisdomsales8, gothroughsuccess, jah_7587, jhanyu company, lanjintechnology, lx_jhyau, miraclesale888, motorstarshine, singaboutmountain, vocglobal, volinmiu123, weareontheway, yingsale123 by Adam Edward Urbanczyk |
| 10/16/2023 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 50 and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), the defendants listed therein are dismissed from this case. Mailed notice |
| 10/16/2023 | MINUTE entry before the Honorable John J. Tharp, Jr:The motion for extension of time to respond to the complaint 48 by the defendants listed in exhibit 1 to that motion is granted. Those defendants' answers or other responsive pleadings are due 11/3/23. Mailed notice |
| 10/13/2023 | NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants |
| 10/13/2023 | ANSWER to Complaint by chengguo |
| 10/13/2023 | MOTION by Defendant AXL Co., Ltd. for extension of time to file answer regarding complaint 1 Defendants listed on Exhibit 1 |
| 10/11/2023 | MINUTE entry before the Honorable John J. Tharp, Jr:Defendant chengguo's unopposed motion for extension of time to respond to the complaint 46 is granted. The answer or other responsive pleading is due 10/13/23. Mailed notice |
| 10/10/2023 | MOTION by Defendant chengguo for extension of time to file answer regarding complaint 1 |
| 09/25/2023 | MINUTE entry before the Honorable John J. Tharp, Jr:The motion by several defendants (identified in Ex. 1 to the motion) for extension of time to respond to the complaint 44 is granted. Their answers or other responsive pleadings are due 10/13/23. Mailed notice |
| 09/22/2023 | MOTION by Defendants AXL Co., Ltd., BDH Co.Ltd., Caitzr, Guangzhou all the way Xin network technology Co., LTD, JEOCODY, Janny Co. Ltd, Jiujiang Siyue electronic Commerce Co., LTD, Jiujiang Yuanlong electronic commerce Co., LTD, LLX Co. Ltd., Nokiwiqis, RMQ Co.,Ltd., SHS Co.Ltd, Shenzhen Braunway Network Technology Co., LTD, Shenzhen Dali Industry Co., Ltd., Shenzhen Dingkun Hui network technology Co., LTD, Shenzhen Huaxuan electronic commerce Co., LTD, Shenzhen Lishili Technology Co., LTD, Shenzhen Liyu network technology Co., LTD, Shenzhen Meida network technology Co., LTD, Shenzhen Shengqingyuan e-commerce Co., LTD, Shenzhen Shi hydrogen e-commerce Co., LTD, Shenzhen Tilai Yi e-commerce Co., LTD, Shenzhen Weitian Industrial Co., Ltd., Shenzhen Western painting e-commerce Co., LTD, Shenzhen Yishu network Technology Co., LTD, Shenzhen light Lisong electronic commerce Co., LTD, Soothfeel, SzRx Co., Ltd., bayline2019, hong Co. Ltd, luoyepiaopiao, shenzhenshilongyuanyishedianzishangwuyouxiangongsi, shenzhenshishenghuadianzishangwuyouxiangongsi, yayuefei for extension of time to file answer regarding complaint 1 |
| 09/22/2023 | ATTORNEY Appearance for Defendants Shenzhen Yishu network Technology Co., LTD, Guangzhou all the way Xin network technology Co., LTD, Jiujiang Siyue electronic Commerce Co., LTD, Jiujiang Yuanlong electronic commerce Co., LTD, Shenzhen Braunway Network Technology Co., LTD, Shenzhen Dingkun Hui network technology Co., LTD, Shenzhen Huaxuan electronic commerce Co., LTD, Shenzhen Lishili Technology Co., LTD, Shenzhen Liyu network technology Co., LTD, Shenzhen Meida network technology Co., LTD, Shenzhen Shengqingyuan e-commerce Co., LTD, Shenzhen Shi hydrogen e-commerce Co., LTD, Shenzhen Tilai Yi e-commerce Co., LTD, Shenzhen Western painting e-commerce Co., LTD, Shenzhen light Lisong electronic commerce Co., LTD by Michael Stanley |
| 09/19/2023 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 41 and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendants numbers 218, 226, 244, 246, 271, 275, 296, 308, 310, 328, 510, 511, 521, 522, 552, and 609 are dismissed from this case. Mailed notice |
| 09/17/2023 | NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants |
| 09/15/2023 | ATTORNEY Appearance for Defendant chengguo by Hua Chen |
| 08/28/2023 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 38 and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), the defendants listed therein are dismissed from this case. Mailed notice |
| 08/25/2023 | NOTICE of Voluntary Dismissal by XYZ Corporation with prejudice as to certain Defendants |
| 08/24/2023 | ATTORNEY Appearance for Defendants AXL Co., Ltd., BDH Co.Ltd., Caitzr, JEOCODY, Janny Co. Ltd, LLX Co. Ltd., Nokiwiqis, RMQ Co.,Ltd., SHS Co.Ltd, Shenzhen Dali Industry Co., Ltd., Shenzhen Weitian Industrial Co., Ltd., Soothfeel, SzRx Co., Ltd., bayline2019, hong Co. Ltd, luoyepiaopiao, shenzhenshilongyuanyishedianzishangwuyouxiangongsi, shenzhenshishenghuadianzishangwuyouxiangongsi, yayuefei by Michael Thomas Stanley |
| 07/26/2023 | AMENDED Schedule A |
| 07/25/2023 | NEW PARTIES: ChangShaFanYuWangLuoKeJiYouXianGongSi, Sullull, Snowmay Bussiness Co. Ltd, ChangZZ Co.,Ltd, xiamenzhongrenfuxinxikejiyouxiangongsi, Qiandu, Ankang, S SERENABLE, LiHongJiu, Chaomeng, Weijinshan, Molende, Xingtuoteng, Ella Home, WEIH, JJYINYIN, WarmHeartDS, wyzde, zhaopanhong2017, Houstonq, gumeizhenzi, zhangziyifly, shfhasla7s5, Brite Enterprises, KSUYE821, Dsxomu, luckyerxiang, Dremdx, Tu gran ingenio, PurpKSX, Shanghai Zhongjie Network Technology Co., LTD, Shenzhen Senbei electronic Co., LTD, Shenzhen Shengqingyuan e-commerce Co., LTD, Shanghai Chaulying Network Technology Co., LTD, Shenzhen Keshanlun trading Co., LTD, Shenzhen Liyu network technology Co., LTD, Shanghai Yingyue Information Technology Co., LTD, Shanghai Yanke Network Technology Co., LTD, Shenzhen Shen Yue network technology Co., LTD, Shanghai Wenxue Metal Products Co., LTD, Dalian Spring Huidi network Technology Co., LTD, Guangzhou Nandiwang Mall Co., LTD, Somersault Cloud (Shanghai) Import and Export Co., LTD, Shenzhen Braunway Network Technology Co., LTD, Shenzhen Dingkun Hui network technology Co., LTD, Shenzhen Western painting e-commerce Co., LTD, Shenzhen Lishili Technology Co., LTD, Hefei Hedong electronic commerce Co., LTD, Shenzhen Feng Shi Man crafts Co., LTD, Shenzhen Gaobatian Technology Co., LTD, Shanghai Yanlei network technology Co., LTD, Guangzhou all the way Xin network technology Co., LTD, Shenzhen Meida network technology Co., LTD, Dongguan Lichen Kee network Technology Co., LTD, Shanghai Mi Mi trading Co., LTD, Shanghai Lanqun Network Technology Co., LTD, Shenzhen Chenyu e-commerce Co., LTD, Guangzhou Yue Fu e-commerce Co., LTD, Dongguan city Qi Xin trading Co., LTD, Changsha Jieying electronic Commerce Co., LTD, Shenzhen Tilai Yi e-commerce Co., LTD, Shenzhen light Lisong electronic commerce Co., LTD, Shenzhen Shi hydrogen e-commerce Co., LTD, Jiujiang Siyue electronic Commerce Co., LTD, Jiujiang Yuanlong electronic commerce Co., LTD, Shenzhen Huaxuan electronic commerce Co., LTD and RCUOKS added to case caption. (Sullivan, Ann Marie) |
| 07/25/2023 | NEW PARTIES: jinsenqi, zhangqiaous, ABhome, pizhoushiyumilongjiancaijingyingbu, MengMeng Department Stores, mokalaka, caizhipeng4560, zhubingchendedian, Daqian Shijie, IYUFSJ, TATECH-US, NeQgX, Senbo Goods, nieduo, Lee Ang, beahome, LOVIVER US, GUOHUII, Haizhou department store, ChengLuo, LCBHD STORE, Be Quick souk, xixishangmaowangdian, foshanshichanchengquchuangjiemaoyiyouxiangongsi, Cute Baby-US, Walentize, Shishuanghui Shop, ZXTQW, Strade e-Store, toeroya Delivery 7-15 Days, itank, tehuixiaodian, libingpa99, duolianshanghang, wangbowenshangmaodian, frcw, yueeny US, Dasoch, zacotrade, Kaikaili Shop, AOndj, Jinshengjinshi, fushengyuan us, Home Pillow Case, jingjingliang_no4, Best_bikini, Win_home, Xue10, cong09, Pelsagirl, Fzctq66, Fzctq3, lyouyid7, Youyij5, pyouyig2, ZHAO10, bei10, Smyy13, Onna, npkh, Bev8, Zqnw, Qg8i, Wlwi, qcvf, Rbur, Rqwc, Pgmp, S2zx, muop, Trud, m625, Ozes, A6vm, t35p, Dbpi, yp5a, Wtpg, Hsbl, z5si, Kmn4, Nktk, X5wv, Pm8c, vdep, Cje1, Ydcl, Q19k, Nrbf, Kang09, 3.85521, 11331122, 13113122, 2013bigtree, 4fesfsr5t, 8germany8, abdasa_5438, ajied5901, ak95-3, all.in.one.place.uk.ltd, auc6688ma, baofu78, beacon_buyer, beautygirl200888, beautyparty7799, besteofbest, bevilles jv93ka, blossomflamboy, boxue_68, businesse-88, caizhi79, changu_4457, cnstore88, colorworldos-5, comeonbaby2015, coolhair88, crafted_j509g, dangda-71, ddiaoy87, deals-true, dilmin-store, eptjknbdbd, fan_47, first_choice_online, flywisdomsales8, foursea, fugansh0, girlstore2015, gothroughsuccess, hairart2012, hairart88, hothair88, huskhat_46, jah_7587, jerbe_99, jianfanj_1, jiaozh-0, jingh5235, joyvanashopping, kaifeiji, kaupasllc37, kenzyblaneshop, lanjintechnology, limingx-75, liwa754174, lixiaox-59, longgu_45, lx_jhyau, malesand-67, mengkeshop, mikayl_15, miraclesale888, motorstarshine, mujin24, mujinh-86, nhhan-13, ningmen8052, paralleldeals, perviiz, prettystyle2007, qanspi, qingc-40, qqgg2009, rahmisimsek, rajpras31, ravindlaksha_43, sampriyas_81, sellershuang, shengk8224, shoopro, shop_24.7_online, shuangcn, shuiqing77, singaboutmountain, splanet, suming-31, thelittleblackdress, tonlan168, unicsdeal, upforbest, usmakher_0, vajhema0, vocglobal, volinmiu123, wangdi56_6, wangmeng_62, weareontheway, weiwux_44, weizhi-9879, werfor_17, windylegend, wonderfulmall, wondersonline, xianqi52, xiaosh9623, xiax_7747, xingch-39, xingy_6451, yijingshan0, yingsale123, yjfashion88, yjhair886, yoyous9349, yupind0, zhangchen_56, zhlovew82, zuiqing-67, zuiti78, SHENGMEIYU Home&Garden, ding ding cat, I love home, teppy, avelita, ayeka, good-moments-6155, homeindoornoutdoor, michaelfinds, minimalistlivingneccesities, nayfar, shopedge2edge, tsimprover, vinschoice, worldshoppingo, VisBeauty, Great Time, Menshi, chengguo, RMQ Co.,Ltd., Nokiwiqis, Shenzhen Weitian Industrial Co., Ltd., Shenzhen Dali Industry Co., Ltd., LLX Co. Ltd., AXL Co., Ltd., SzRx Co., Ltd., Kilkwhell, UU MissRy, YiGuangTong STORE, BOSONER STORE, LIANYAO, Leyueyi Store, Caitzr, Ciaoed life Co. ltd, Haijiaerte, Oluk, Dongguan Shunxin Import & Export Co., Ltd., Janny Co. Ltd, Elenker, becarstiay, DYNWAVE, JEOCODY, Soothfeel, bayline2019, Redempion, BDH Co.Ltd., hong Co. Ltd, Starynighty, guardung, savreiony, SOTNDA Co. Ltd, FAHXNVB, Magical Rainbow, Kironypik, tmosphere, SHS Co.Ltd, JNN SHOP, Greatest.Co.Ltd, TLARDER STORE, yayuefei, SHOP HAPPEE, jhanyu company, Kqiangdianzishangwu CO. ltd, HAPPEE OUTDOOR, OUT LIFEE, RNAIRNI, FAIRLUX, Guangzhou Instant Trading Co., Ltd., Liyucwill, Dajiarui, HEFE Co. Ltd, Staryop, Fragarn, LianQU Ltd, Godven, JinLin10, Hartstar, Takefuns, AngieDD, shenzhenshiwenyuanhangshangmaoyouxiangongsi, shenzhenshishenghuadianzishangwuyouxiangongsi, Zhexiluo, Pushtek Co. ltd, Yiruolin Technologies Co Ltd, lantianshangcheng Co. ltd, WangGui Co, LTD, JiNingMiaoDunHuaZhuangPinYouXianGongSi, HaoYuSheng Co.Ltd, shenzhenshilongyuanyishedianzishangwuyouxiangongsi, GuangZhouHaiFuKeJiYouXianGongSi and CZ TRADE Co.Ltd added to case caption. (Sullivan, Ann Marie) |
| 07/25/2023 | PRELIMINARY Injunction Order Signed by the Honorable John J. Tharp, Jr on 7/25/2023. Mailed notice |
| 07/25/2023 | MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's motion for entry of a preliminary injunction 29 is granted. Enter preliminary injunction order. The preliminary injunction directs, among other things, that Schedule A be unsealed. Plaintiff is ordered to enter in CM/ECF no later than 6/30/23 each defendant named in the original Schedule A as a party in this case (where a defendant has been dismissed, the CM/ECF entry should reflect that status). Failure to timely comply with this requirement may result in vacating the preliminary injunction. For instructions as to how to add parties to the case docket, see https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. Mailed notice |
| 07/25/2023 | MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiff's motion for leave to amend the Schedule A 28 is granted. Mailed notice |
| 07/25/2023 | MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 27 and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendant number 509 is dismissed from this case. Mailed notice |
| 07/24/2023 | SUMMONS Returned Executed by XYZ Corporation as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/24/2023, answer due 8/14/2023. 附件： 1:(Declaration of Service) |
| 07/24/2023 | MEMORANDUM by XYZ Corporation in support of motion for preliminary injunction 29 附件： 1:(Declaration of Ann Marie Sullivan) |
| 07/24/2023 | MOTION by Plaintiff XYZ Corporation for preliminary injunction |
| 07/24/2023 | MOTION by Plaintiff XYZ Corporation to amend/correct Schedule A to the Complaint |
| 07/24/2023 | NOTICE of Voluntary Dismissal by XYZ Corporation as to a certain Defendant |
| 07/11/2023 | SEALED Order Extension of Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 7/11/2023. Mailed notice |
| 07/11/2023 | MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion to extend the temporary restraining order 24 is granted. Enter order. Mailed notice |
| 07/10/2023 | MOTION by Plaintiff XYZ Corporation for extension of time of the Temporary Restraining Order 22 附件： 1:Supplement Memorandum in Support of Motion 2:(Declaration of Alison K. Carter) |
| 07/05/2023 | SURETY BOND in the amount of $ 665,000 posted by XYZ Corporation. (Document not scanned.) |
| 06/30/2023 | SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
| 06/29/2023 | SEALED Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 6/29/2023. Mailed notice |
| 06/29/2023 | MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's renewed ex parte motion for TRO 19 is granted. Plaintiff's motion for electronic service of process 15 is granted. Enter temporary restraining order. Mailed notice |
| 05/26/2023 | SEALED DOCUMENT by Plaintiff XYZ Corporation Memorandum in Support of Renewed Motion for Temporary Restraining Order 附件： 1:Declaration of Gerren DePoy 2:Exhibit 1 3:Exhibit 2 4:Exhibit 3 - Part 1 5:Exhibit 3 - Part 2 6:Exhibit 3 - Part 3 7:Exhibit 3 - Part 4 8:Exhibit 3 - Part 5 9:Exhibit 3 - Part 6 10:Exhibit 3 - Part 7 11:Exhibit 3 - Part 8 12:(Exhibit 3 - Part 9) |
| 05/26/2023 | SEALED MOTION by Plaintiff XYZ Corporation Renewed Motion for Temporary Restraining Order |
| 04/27/2023 | SEALED DOCUMENT by Plaintiff XYZ Corporation Memorandum Establishing That Joinder is Proper 附件： 1:Declaration in Support of Memorandum 2:Exhibit 1 3:(Exhibit 2)(Sullivan, Ann Marie) |
| 04/10/2023 | MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiff's motion for leave to file under seal and temporarily proceed under a pseudonym 5 is granted. The plaintiff's motion for entry of a temporary restraining order 13 is denied without prejudice. The plaintiff seeks a temporary restraining order based on allegations of trademark and copyright infringement against 665 foreign individuals or businesses who operate e-commerce storefronts via unique internet domains or on various third-party online marketplaces. The plaintiff has not demonstrated, however, how joinder of these 665 defendants complies with Federal Rule of Civil Procedure 20(a)(2). Such is the plaintiff's burden. See Turley v. Gaetz, 625 F.3d 1005, 1011 (7th Cir. 2010) (A "complaint that fails to satisfy Rule 20 should be rejected. here, the plaintiff had made no effort to show how his joinder of claims satisfied Rule 20."). "[I]t is appropriate for federal courts to raise improper joinder on their own, especially when the sheer number of defendants waves a joinder red flag and ups the chances that the plaintiff should be paying separate filing fees for separate cases." Estee Lauder Cosms. Ltd. v. Partnerships & Unincorporated Associations Identified on Schedule A, 334 F.R.D. 182, 186 (N.D. Ill. 2020). In this Court, as in many others, the "requirements for joinder are liberally construed in the interest of convenience and judicial economy in a manner that will secure the just, speedy, and inexpensive outcome of the action." First Time Videos, LLC v. Does 1-500, 276 F.R.D. 241, 252 (N.D. Ill. 2011) (quotation omitted). Given the number of defendants here, the interest in convenience and judicial economy is particularly acute. See Estee Lauder, 334 F.R.D. at 189 ("[P]resenting dozens or hundreds of defendants in one lawsuit actually undermines judicial economy, because this Court must evaluate the evidence submitted in support of liability and, eventually, damages. That is especially true in the ex parte setting of a temporary restraining order, as well as for default-judgment motions."); Art Ask Agency v. Individuals, Corps., Ltd. Liab. Companies, Partnerships, & Unincorporated Associations Identified on Schedule "A", No. 21-CV-06197, 2021 WL 5493226, at *3 (N.D. Ill. Nov. 23, 2021) (rejecting joinder of 216 defendants, noting that "joinder in this case may yield significant financial benefits to [the plaintiff] at the judiciary's expense"). But see Bose Corp. v. Partnerships & Unincorporated Associations Identified on Schedule "A", 334 F.R.D. 511, 517 (N.D. Ill. 2020) (surmising that severance of 17 defendants would undermine fairness and efficiency). Accordingly, by 05/01/2023, the plaintiff is directed to file a memorandum explaining why joinder is proper in this case. Mailed notice |
| 04/03/2023 | MEMORANDUM by XYZ Corporation in support of motion for miscellaneous relief 15 for Electronic Service of Process 附件： 1:Declaration in Support of Memorandum 2:(Exhibit 1 - 4)(Sullivan, Ann Marie) |
| 04/03/2023 | MOTION by Plaintiff XYZ Corporation for Electronic Service of Process (Sullivan, Ann Marie) |
| 04/03/2023 | SEALED DOCUMENT by Plaintiff XYZ Corporation Memorandum in Support of Motion for Temporary Restraining Order 附件： 1:Exhibit in Support of Memorandum 2:Exhibit 1 3:Exhibit 2 4:Exhibit 3 - Part 1 5:Exhibit 3 - Part 2 6:Exhibit 3 - Part 3 7:Exhibit 3 - Part 4 8:Exhibit 3 - Part 5 9:Exhibit 3 - Part 6 10:Exhibit 3 - Part 7 11:Exhibit 3 - Part 8 12:(Exhibit 3 - Part 9)(Sullivan, Ann Marie) |
| 04/03/2023 | SEALED MOTION by Plaintiff XYZ Corporation for Temporary Restraining Order (Sullivan, Ann Marie) |
| 04/03/2023 | MAILED copyright report to Registrar, Washington DC. |
| 04/03/2023 | MAILED to plaintiff(s) counsel Lanham Mediation Program materials. |
| 04/03/2023 | MAILED trademark report to Patent Trademark Office, Alexandria VA. |
| 03/31/2023 | 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. |
| 03/31/2023 | CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. |
| 03/31/2023 | SEALED DOCUMENT by Plaintiff XYZ Corporation Notice of Claims Involving Trademarks |
| 03/31/2023 | SEALED DOCUMENT by Plaintiff XYZ Corporation Notification of Affiliates |
| 03/31/2023 | SEALED DOCUMENT by Plaintiff XYZ Corporation Complaint 附件： 1:Exhibit 1 2:Exhibit 2 3:(Exhibit 3 - Schedule A) |
| 03/31/2023 | MEMORANDUM by XYZ Corporation in support of motion for leave to file 5 Certain Documents under Seal and to Temporarily Proceed under a Pseudonym 附件： 1:Declaration of Ann Marie Sullivan 2:Declaration of Sandy Zhuang 3:Exhibit 1 4:Exhibit 2 5:(Exhibit 3) |
| 03/31/2023 | MOTION by Plaintiff XYZ Corporation for leave to file Certain Documents under Seal and to Temporarily Proceed under a Pseudonym |
| 03/31/2023 | ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison K Carter |
| 03/31/2023 | ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie) |
| 03/31/2023 | CIVIL Cover Sheet |
| 03/31/2023 | COMPLAINT (Redacted) filed by XYZ Corporation; Filing fee $ 402, receipt number AILNDC-20499320. 附件： 1:Exhibit 1 (Redacted) 2:Exhibit 2 (Redacted) 3:(Exhibit 3 - Schedule A (Redacted)) |
