最近更新：2025-11-12
2025-cv-03053
| 日期 | 描述 |
|---|---|
| 02/03/2026 | Order |
| 02/03/2026 | Order on Motion to Approve Consent Judgment |
| 02/03/2026 | Default - Default Judgment |
| 02/02/2026 | Clerk's ENTRY OF DEFAULT as to all Defendants listed on pages 6 through 9 of Doc. 95 except for ComfortMart, who was dismissed from this action after Plaintiff's filed their motion for Clerk's Default (Doc. 103). |
| 01/29/2026 | ORDER granting [95] Motion for Clerk's Entry of Default. The Clerk is DIRECTED to enter default against all Defendants listed on pages 6 through 9 of Doc. 95 except for ComfortMart, who was dismissed from this action after Plaintiff's filed their motion for Clerk's Default (Doc. 103). Signed by Magistrate Judge Natalie Hirt Adams on 1/29/2026. |
| 01/27/2026 | Order |
| 01/27/2026 | Notice of voluntary dismissal |
| 01/27/2026 | Notice of settlement |
| 01/27/2026 | Order on Motion for Preliminary Injunction |
| 01/26/2026 | Order on Motion for Miscellaneous Relief |
| 01/23/2026 | Joint MOTION for Miscellaneous Relief, specifically for Entry of Order Extending Deadline to File Case Management Report by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC. |
| 01/23/2026 | MOTION to Approve Consent Judgment by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC. 附件： 1:Text of Proposed Order [Proposed] Consent Judgment |
| 01/22/2026 | Motion Hearing |
| 01/20/2026 | Default - Clerks Entry of Default |
| 01/20/2026 | Order |
| 01/20/2026 | Notice of voluntary dismissal |
| 01/20/2026 | Notice of settlement |
| 01/14/2026 | ENDORSED ORDER granting [87] motion to withdraw. The clerk is directed to terminate attorney Jason Hilborn from the case and the service list. Signed by Magistrate Judge Natalie Hirt Adams on 1/14/2026. |
| 01/14/2026 | ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendant Without Prejudice" (Doc. [89]), this case is dismissed without prejudice as to Defendant amazingvalue-deal99 only. The Clerk is directed to terminate any pending motions and deadlines related to this Defendant and to terminate this Defendant as a party. Signed by Judge Thomas P. Barber on 1/14/2026. |
| 01/14/2026 | NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 01/14/2026 | NOTICE of settlement with Defendant No. 39 (amazingvalue-deal99) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 01/13/2026 | MOTION for Jason Hilborn to Withdraw as Attorney by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC. Motions referred to Magistrate Judge Natalie Hirt Adams. |
| 01/13/2026 | ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendant Without Prejudice" (Doc. [85]), this case is dismissed without prejudice as to Defendant nengzhuan only. The Clerk is directed to terminate any pending motions and deadlines related to this Defendant and to terminate this Defendant as a party. Signed by Judge Thomas P. Barber on 1/13/2026. |
| 01/13/2026 | NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 01/13/2026 | NOTICE of settlement with Defendant No. 48 (nengzhuan) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 01/09/2026 | ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendant Without Prejudice" (Doc. [82]), this case is dismissed without prejudice as to Defendant HUAWAY only. The Clerk is directed to terminate any pending motions and deadlines related to this Defendant and to terminate this Defendant as a party. Signed by Judge Thomas P. Barber on 1/9/2026. |
| 01/09/2026 | NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 01/09/2026 | NOTICE of settlement with Defendant No. 72 (HUAWAY) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 01/09/2026 | ENDORSED ORDER: "Plaintiffs' Fourth Motion to Extend Temporary Restraining Order" (Doc. [74]) is granted. The temporary restraining order (Doc. [18]) is extended through and including January 23, 2026. Signed by Judge Thomas P. Barber on 1/9/2026. |
| 01/08/2026 | NOTICE of Lead Counsel Designation by David Costello on behalf of CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC. Lead Counsel: David Costello. |
| 01/07/2026 | NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Motion hearing previously scheduled for 1/21/2026 is rescheduled. New hearing time: JANUARY 21, 2026, at 10:00 AM in Tampa Courtroom 14 A before Judge Thomas P. Barber. |
| 01/07/2026 | ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendants Without Prejudice" (Doc. [75]), this case is dismissed without prejudice as to Defendants awesome888 and OmniDaily Essentials only. The Clerk is directed to terminate any pending motions and deadlines related to these Defendants and to terminate these Defendants as parties. Signed by Judge Thomas P. Barber on 1/7/2026. |
| 01/07/2026 | NOTICE of settlement with Certain Defendants by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 01/07/2026 | NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 01/06/2026 | Fourth MOTION for Miscellaneous Relief, specifically to Extend Temporary Restraining Order by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC. 附件： 1:Declaration of Jason Hilborn |
| 01/06/2026 | ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendants Without Prejudice" (Doc. [72]), this case is dismissed without prejudice as to Defendants Domzest and WENQUNF only. The Clerk is directed to terminate any pending motions and deadlines related to these Defendants and to terminate these Defendants as parties. Signed by Judge Thomas P. Barber on 1/6/2026. |
| 01/06/2026 | NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 01/06/2026 | NOTICE of settlement with Defendant Nos. 63 (Domzest) and 95 (WENQUNF) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 01/06/2026 | ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendants Without Prejudice" (Doc. [68]), this case is dismissed without prejudice as to Defendants aishang-vip (aishan2012), lifan-34, yilutengda_888, ChuangTaiShangMao, YiShuJia only. The Clerk is directed to terminate any pending motions and deadlines related to these Defendants and to terminate these Defendants as parties. Signed by Judge Thomas P. Barber on 1/6/2026. |
| 01/06/2026 | ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendants Without Prejudice" (Doc. [66]), this case is dismissed without prejudice as to Defendants CHENGCHONG, Junxin, shangxiangdianzishangwu, Shining-Stars, and Springhua E-commerce Co., Ltd. only. The Clerk is directed to terminate any pending motions and deadlines related to these Defendants and to terminate these Defendants as parties. Signed by Judge Thomas P. Barber on 1/6/2026. |
| 01/05/2026 | NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 01/05/2026 | NOTICE of settlement with Defendant Nos. 38 (aishang-vip (aishan2012)), 47 (lifan-34), 52 (yilutengda_888), 60 (ChuangTaiShangMao), and 100 (YiShuJia) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 12/30/2025 | NOTICE of settlement with Defendant Nos. 59 (CHENGCHONG), 74 (Junxin), 87 (shangxiangdianzisha ngwu), 89 (Shining-Stars), and 91 (Springhua Ecommerce Co., Ltd.) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 12/26/2025 | ENDORSED ORDER: "Plaintiffs' Third Motion to Extend Temporary Restraining Order" (Doc. [60]) is granted to the extent that the temporary restraining order (Doc. [18]) is extended through and including January 9, 2026. Signed by Judge Thomas P. Barber on 12/26/2025. |
| 12/23/2025 | NOTICE of hearing on [39] MOTION for Preliminary Injunction. Motion Hearing set for JANUARY 21, 2026, at 01:30 PM in Tampa Courtroom 14 A before Judge Thomas P. Barber. |
| 12/22/2025 | Order |
| 12/19/2025 | Third MOTION for Miscellaneous Relief, specifically to Extend Temporary Restraining Order by All Plaintiffs. 附件： 1:Declaration of Jason Hilborn |
| 12/19/2025 | NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 12/19/2025 | NOTICE of settlement with Defendant No. 90 (Spretsnow) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 12/18/2025 | NOTICE of settlement with Defendant Nos. 42 (dandai41 (SanQuYi)), 44 (dreamhouse_88), 45 (fifty-five-55-fifty-five (chrom_6663)), 103 (Cozy Grocery), and 111 (Zealy Oddities) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 12/17/2025 | Answer to Complaint |
| 12/17/2025 | Notice of appearance |
| 12/16/2025 | ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendants Without Prejudice" (Doc. [51]), this case is dismissed without prejudice as to Defendants NODSUUP Store, Pushtek Co. ltd., and Dressonce only. The Clerk is directed to terminate any pending motions and deadlines related to these Defendants and to terminate these Defendants as parties. This dismissal does not affect any other party in this action. Signed by Judge Thomas P. Barber on 12/16/2025. |
| 12/16/2025 | ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendant Without Prejudice" (Doc. [47]), this case is dismissed without prejudice as to Defendant YueFeiHaiGongSi only. The Clerk is directed to terminate any pending motions and deadlines related to this Defendant and to terminate this Defendant as a party. This dismissal does not affect any other party in this action. Signed by Judge Thomas P. Barber on 12/16/2025. |
| 12/16/2025 | NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 12/16/2025 | NOTICE of settlement with Defendant Nos. 81 (NODSUUP Store), 84 (Pushtek Co. ltd), and 104 (Dressonce) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 12/15/2025 | Order |
| 12/15/2025 | Notice of voluntary dismissal |
| 12/15/2025 | Notice of settlement |
| 12/12/2025 | Notice of voluntary dismissal |
| 12/12/2025 | Notice of settlement |
| 12/12/2025 | Order on Motion for Miscellaneous Relief |
| 12/11/2025 | Notice of voluntary dismissal |
| 12/11/2025 | Notice of settlement |
| 12/09/2025 | Miscellaneous Relief |
| 12/08/2025 | Preliminary Injunction |
| 12/08/2025 | ENDORSED ORDER: "Plaintiffs' Motion to Unseal" (Doc. [37]) is granted. The Clerk is directed to unseal each filing in this case. Signed by Judge Thomas P. Barber on 12/8/2025. |
| 12/08/2025 | MOTION to Unseal Document All Documents that have been Restricted/Sealed by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC. |
| 12/08/2025 | PROOF of service by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC 附件： 1:Exhibit 1 |
| 12/04/2025 | Case Management Conference |
| 12/02/2025 | Order |
| 12/02/2025 | Notice of voluntary dismissal |
| 12/02/2025 | Notice of settlement |
| 11/28/2025 | ENDORSED ORDER: "Plaintiffs' Motion to Extend Temporary Restraining Order" (Doc. [24]) is hereby granted. The temporary restraining order (Doc. [18]) is extended through and including December 12, 2025. Signed by Judge Thomas P. Barber on 11/28/2025. |
| 11/25/2025 | Notice to Counsel of Local Rule |
| 11/24/2025 | NOTICE of Appearance by David Costello on behalf of CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC |
| 11/24/2025 | SUMMONS issued as to The Individuals, Corporations, Limited Liability Companies, Partnerships, Unincorporated Associations Identified on Schedule A. |
| 11/21/2025 | MOTION for Miscellaneous Relief, specifically to Extend Temporary Restraining Order by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC. 附件： 1:Declaration of J. Hilborn |
| 11/20/2025 | PROPOSED summons to be issued by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC. |
| 11/20/2025 | NOTICE by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC 附件： 1:Exhibit 1 |
| 11/20/2025 | PROPOSED summons to be issued by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC. |
| 11/14/2025 | Notice of Hearing |
| 11/13/2025 | Sealed Document |
| 11/12/2025 | ENDORSED ORDER: "Plaintiffs' Motion to Seal Under Local Rule 1.11(c)" (Doc. [7]) is granted. Plaintiffs may file the referenced exhibits under seal, and the Clerk is directed to maintain these exhibits under seal until further order of the Court. Signed by Judge Thomas P. Barber on 11/12/2025. |
| 11/07/2025 | Case Reassigned to Judge Thomas P. Barber. New case number: 8:25-cv-3053-TPB-NHA. Judge John L. Badalamenti no longer assigned to the case. |
| 11/07/2025 | TEXT ORDER. Pursuant to Local Rule 1.07(a)(2)(A) and in light of Plaintiffs' filing of a notice of related action (Doc. 2), this case is transferred to the Honorable Thomas Barber, United States District Judge, with his consent to conduct all further proceedings. See M.D. Fla. Loc. R. 1.07(a)(2)(A) ("If the transferee judge consents, the judge to whom the clerk assigns an action can transfer the action at any time and for any reason."). The Clerk of Court is DIRECTED to transfer this case to Judge Barber. Signed by Judge John L. Badalamenti on 11/7/2025. |
| 11/07/2025 | ENDORSED ORDER granting 3 Motion to Appear Pro Hac Vice. Attorney Katie Pearl Kavanaugh may appear pro hac vice as counsel for Plaintiffs, subject to payment of the $150.00 special admission fee and submission of the Pro Hac Vice E-File Registration (see https://www.flmd.uscourts.gov/for-lawyers) within seven days of this order. Signed by Magistrate Judge Natalie Hirt Adams on 11/7/2025. |
| 11/07/2025 | NOTICE TO COUNSEL Jason H. Hilborn of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). |
| 11/07/2025 | NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Natalie Hirt Adams. New case number: 8:25-cv-03053-JLB-NHA. Motion(s) REFERRED: 7 MOTION to file DOCUMENT under seal, 3 MOTION for Katie Pearl Kavanaugh to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-24089910 for $150. Motion(s) referred to Magistrate Judge Natalie Hirt Adams. |
| 11/06/2025 | MOTION to file DOCUMENT under seal by All Plaintiffs 附件： 1:(Proposed Sealed Item Exhibit 1) |
| 11/06/2025 | DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by The Trump Organization LLC. |
| 11/06/2025 | DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by DTTM Operations LLC. |
| 11/06/2025 | DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by CIC Operations LLC. |
| 11/06/2025 | MOTION for Katie Pearl Kavanaugh to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-24089910 for $150 by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC. 附件： 1:(Exhibit 2) 2:Exhibit 1 |
| 11/06/2025 | NOTICE of a related action per Local Rule 1.07(c) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC. Related case(s): Yes |
| 11/06/2025 | COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, Unincorporated Associations Identified on Schedule A (Filing fee $405 receipt number AFLMDC-24089739) filed by All Plaintiffs. 附件： 1:(Civil Cover Sheet) 2:Exhibit 1 |
