最近更新：2025-05-15
2023-cv-09264
| 日期 | 描述 |
|---|---|
| 02/05/2024 | ORDER Signed by the Honorable Mary M. Rowland on 2/5/2024. Mailed notice. |
| 02/01/2024 | MINUTE entry before the Honorable Mary M. Rowland: Plaintiff is directed to submit a proposed order for release of bond to the court's proposed order mailbox at proposed_order_rowland@ilnd.uscourts.gov. by 2/5/24. Mailed notice. |
| 01/19/2024 | MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for release of bond 32 is granted. The Clerk of the Court is directed to return the $18,000.00 bond posted in this case to Plaintiff Yiwu Yuxin E-commerce Firm, through its attorney of record. Mailed notice. |
| 01/18/2024 | MOTION by Plaintiff Yiwu Yuxin E-commerce Firm for release of bond obligation |
| 12/21/2023 | NEW PARTIES: AWMAOYI, Zx lucky, Juno, SINDLAN, MONALLY, SUCEE, kunqi, ZH Best Jewelry A, Zzy Jewelry Accessories, HS Fashion Jewelry D, abdo man, Spark Studio, Chereda, MAER, Duty Free, fanglishipin, ZHIXUN and Zhongji Decoration Industry added to case caption. Terminating The Partnerships And Unincorporated Associations Identified On Schedule A |
| 12/20/2023 | MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed the status report. Plaintiff has dismissed all its claims asserted in this matter without prejudice against all eighteen Defendants and none of the Defendants have answered or filed any counterclaims. As such, no motion for default judgment is required in this matter and this case should be closed. Plaintiff's motion for preliminary injunction 18 is denied as moot. The Clerk's office is directed to unseal all documents filed under seal in this case. Further, Plaintiff is ordered to add all Defendant names listed in the Schedule A to the docket within three business days. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. In addition, is a link to video instructions for Plaintiff to view on how to Add Terminate Party https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. Civil case terminated. Mailed notice. |
| 12/08/2023 | MOTION by Plaintiff Yiwu Yuxin E-commerce Firm for preliminary injunction |
| 11/30/2023 | NOTICE of Voluntary Dismissal by Yiwu Yuxin E-commerce Firm as to Defendants ZX Lucky, MONALLY, ZHIXUN, & Zhongji Decoration Industry |
| 11/28/2023 | MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed the status report. Plaintiff shall file an updated status report and any motion for default judgment motion by 12/18/23. The status report should indicate whether the injunction is still necessary. In conjunction with any request for default, the Court requires a supplemental report that identifies: (1) all accounts associated with Defendants identified in Schedule A; (2) whether the accounts are frozen; and (3) the amounts in each account. If sealing any information is required, Plaintiffs may file an accompanying motion to seal. Plaintiffs' supplemental report shall be filed on or before 12/18/23 if the Plaintiff seeks a default as to any defendant. Mailed notice. |
| 11/27/2023 | STATUS Report by Yiwu Yuxin E-commerce Firm |
| 11/27/2023 | NOTICE of Voluntary Dismissal by Yiwu Yuxin E-commerce Firm of Defendants MAER and Duty Free |
| 11/21/2023 | NOTICE of Voluntary Dismissal by Yiwu Yuxin E-commerce Firm of Defendant AWMAOYI |
| 11/17/2023 | MOTION by Plaintiff Yiwu Yuxin E-commerce Firm for preliminary injunction 附件： 1:Memorandum in Support 2:Exhibit 1 - Declaration of Sam Chang 3:(Exhibit 2 - Declaration of Nicholas Najera) |
| 11/17/2023 | SUMMONS Issued as to Defendant The Partnerships And Unincorporated Associations Identified On Schedule A |
| 11/07/2023 | MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's ex parte motion to extend the sealed temporary restraining order 15 is granted. TRO is extended to 11/22/23. Plaintiff is to file a status report by 11/27/23. Mailed notice. |
| 11/06/2023 | REGISTRY Deposit Information form by Yiwu Yuxin E-commerce Firm. |
| 11/06/2023 | BOND in the amount of $ $18,000, Cashier's Check, Receipt No. 4624292950 posted by Yiwu Yuxin E-commerce Firm. |
| 11/06/2023 | MOTION by Plaintiff Yiwu Yuxin E-commerce Firm to Extend Temporary Restraining Order 附件： 1:(Declaration of Stevenson Moore) |
| 10/27/2023 | NOTICE of Voluntary Dismissal by Yiwu Yuxin E-commerce Firm of Doe 11 - adbo man |
| 10/25/2023 | SEALED TEMPORARY RESTRAINING ORDER, INCLUDING A TEMPORARY INJUNCTION, A TEMPORARY ASSET RESTRAINT, EXPEDITED DISCOVERY, AND ALTERNATIVE SERVICE Signed by the Honorable Mary M. Rowland on 10/25/2023. Mailed notice. |
| 10/25/2023 | MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and alternative service 6 is granted (as modified). Plaintiff's motions to seal [3, 7] are granted. Enter Sealed Temporary Restraining Order. Mailed notice. |
| 10/05/2023 | MOTION by Plaintiff Yiwu Yuxin E-commerce Firm to seal document SEALED MOTION by Plaintiff Yiwu Yuxin E-commerce Firm for Entry of Sealed Temporary Restraining Order, Temporary Injunction, Temporary Asset Restraint, Expedited Discovery, and Alternative Service[6] |
| 10/05/2023 | SEALED MOTION by Plaintiff Yiwu Yuxin E-commerce Firm for Entry of Sealed Temporary Restraining Order, Temporary Injunction, Temporary Asset Restraint, Expedited Discovery, and Alternative Service (Attachments: # (1) Memorandum in Support, # (2) Exhibit 1, # (3) Exhibit 1-A) |
| 09/12/2023 | MOTION by Plaintiff Yiwu Yuxin E-commerce Firm for leave to file Under Seal Schedule A, Exhibit 1, and Exhibit 2 |
| 09/11/2023 | COMPLAINT filed by Yiwu Yuxin E-commerce Firm; JURY DEMAND. Filing fee $ 402, receipt number AILNDC-21044886. 附件： 1:Exhibit Schedule A 2:Exhibit 1 3:Exhibit 2 4:Civil Cover Sheet |
