最近更新：2026-05-14
2026-cv-03925
| 日期 | 描述 |
|---|---|
| 05/19/2026 | Order on Motion to Continue |
| 05/18/2026 | LETTER MOTION to Continue Preliminary Hearing to a later date addressed to Judge Katherine Polk Failla from Christopher Tom dated May 18, 2026. Document filed by Kids Magic LLC. |
| 05/13/2026 | ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER : Based on the foregoing findings of fact and conclusions of law, Plaintiff's Application is hereby GRANTED and it is ORDERED as follows: As sufficient causes have been shown, Defendants are temporarily enjoined and restrained from engaging in any of the following conduct pending the return date of the Application as referenced below: a.Using the PLIM PLIM Copyrights and/or the PLIM PLIM Trademark or any reproductions, counterfeit copies, or colorable imitations thereof in any manner in connection with the distribution, marketing, advertising, offering for sale, or sale of any Counterfeit Products; b. Passing off, inducing, or enabling others to sell or pass off any product as a genuine PLIM PLIM Product that is not, in fact, Plaintiff's PLIM PLIM Product and/or not produced under the authorization, control, or supervision of Plaintiff and approved by Plaintiff for sale under the PLIM PLIM Copyrights and/or the PLIM PLIM Trademark and as further set forth in this Order; Within five (5) days of receipt of this Order, the Marketplace Platforms, any domain name registry providing service to any User Account, and any other online service provider hosting or servicing a User Account are directed to disable and cease displaying any advertisements used by or associated with Defendants in connection with the sale of Counterfeit Products. Within five (5) days of receipt of this Order, that (i) Contextlogic, Inc. ("Wish"),(ii)PayPal, Inc. ("PayPal"), (iii) Payoneer, Inc. ("Payoneer"), (iv) Amazon Payment Systems, Inc.and Amazon.com, Inc. ("Amazon"), (v) Ping Pong Global Solutions, Inc. ("Ping Pong"), (vi) eBay, Inc. ("eBay"), (vii) Coinbase Global, Inc. ("Coinbase"), (viii) LianLian Global t/as LL Pay U.S., LLC ("LianLian"), (ix) AllPay Limited ("AllPay"), (x) Union Mobile Financial Technology Co., Ltd ("Union Mobile"), (xi) World First UK Ltd. ("World First"), (xii) Paxful, Inc. ("Paxful"), (xiii) ClearFX d/b/a OFX ("OFX"), (xiv) and other payment processing service providers, including any online Marketplace Platform (collectively referred to as the "Financial Institutions") shall locate all accounts associated with Defendants (the "Defendants' Accounts") and other assets belonging to Defendants, including any cryptocurrency (the "Defendants' Assets") and shall locate, attach, and restrain the transfer or disposing of monies or funds from Defendants' Accounts, as well as the transfer or disposing of Defendants' Assets, until further ordered by this Court. Pursuant to Fed. R. Civ. P. 64 and 65, as well as C.P.L.R. � 6201, and this Court's inherent equitable power to issue provisional remedies ancillary to its authority to provide final equitable relief, as sufficient cause has been shown, Defendants and any persons in active concert or participation with them who have actual notice of this Order shall be temporarily restrained and enjoined from transferring or disposing of any money or other of Defendants' assets until further ordered by this Court. As sufficient cause has been shown, within five (5) days of receipt of service of this Order, the Financial Institutions, including each of the Marketplace Platforms in their capacities as online marketplace platforms, any domain name registry providing service to any User Account, and any other online service provider hosting or servicing a User Account, shall provide the following information to Plaintiff's counsel (to the extent such information is in the Financial Institutions possession, custody, or control): a. Identifying information for Defendants, including all available contact information (which shall include, if available, all known e-mail addresses and mailing addresses), as well as all associated account numbers and account balances regardless of the platform or institution and as further set forth in this Order; Pursuant to Fed. R. Civ. P. 4(f)(3), as sufficient cause has been shown, service of this Order and the Summons and Complaint may be made on, and shall be deemed effective as to, Defendants if it is completed by the following means: delivery of: (i) PDF copies of this Order together with the Summons and Complaint; and (ii) a link to a website where each Defendant will be able to download PDF copies of this Order together with the Summons and Complaint, and all papers filed in support of Plaintiffs Application (the "Link") to Defendants' e-mail addresses as provided by the Financial Institutions; and Such alternative service, as set forth above, shall be made within five (5) days of the Financial Institutions' compliance with Paragraphs 3 through 6 of this Order. The Clerk of Court is directed to issue a single original summons in the name of "THE INDIVIDUALS, CORPORATIONS, LIMITED LIABILITY COMPANIES, PARTNERSHIPS, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A TO THE COMPLAINT" that shall apply to all Defendants. Plaintiff shall deposit with the Court Five Thousand Dollars ($5,000.00), either by cash, company check, cashier's check, or surety bond, as security, which amount was determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Schedule A to the Complaint, Exhibit 3 to the Declaration of Juan Carlos Hormaechea, and Exhibit 1 to the Declaration of Yingchun Hou shall be sealed and remain sealed until Defendants Accounts and Defendants Assets are restrained. Plaintiff shall file unsealed versions of Schedule A, Exhibit 3 to the Declaration ofJuan Carlos Hormaechea, and Exhibit 1 to the Declaration of Yingchun Hou using the CM/ECF system prior to the expiration of this Order. IT IS FURTHER ORDERED that a hearing shall be held on May 26, 2026 at 3:00 p.m., which Plaintiff may present their arguments in support of their request for issuance of a preliminary injunction. At such time, any Defendants may also be heard as to opposition to Plaintiffs Application. IT IS FURTHER ORDERED that opposing papers, if any, shall be filed and served on or before May 19, 2026. This Temporary Restraining Order shall remain in effect until the date for hearing on the Order to Show Cause set forth above, or such further date as set by the Court. Further, Plaintiff shall serve, as specified above, this Order to Show Cause, as well as Plaintiff's supporting papers, on Defendants on or before May 15, 2026. SO ORDERED. (Show Cause Hearing set for 5/26/2026 at 03:00 PM before Judge Katherine Polk Failla. Show Cause Response due by 5/19/2026.) (Signed by Judge Katherine Polk Failla on 5/13/26) (yv) Transmission to Civil Case Openings Clerk for processing. Transmission to Finance Unit (Cashiers) for processing. |
| 05/13/2026 | ORDER granting [13] Motion for Leave to File Excess Pages. Application GRANTED. The Clerk of Court is directed to terminate the pendingmotion at docket entry 13. SO ORDERED. (Signed by Judge Katherine Polk Failla on 5/13/26) |
| 05/13/2026 | MEMO ENDORSED ORDER granting [12] Motion to Seal. ENDORSEMENT: Application GRANTED. The Clerk of Court is directed to terminate the pending motion at docket entry 12, and to maintain docket entries 17, 18, and 19 under seal. SO ORDERED. (Signed by Judge Katherine Polk Failla on 5/13/26) |
| 05/13/2026 | ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [14] Proposed Order was reviewed and approved as to form. |
| 05/13/2026 | ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. [7] Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. |
| 05/13/2026 | ***SEALED***DECLARATION of Yingchun Hou in Support re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by Kids Magic LLC. (Attachments: # (1) Exhibit 1 - Results of investigation)Motion or Order to File Under Seal: [12]. |
| 05/13/2026 | ***SEALED***DECLARATION of Juan Carlos Hormaechea in Support re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by Kids Magic LLC. (Attachments: # (1) Exhibit 3 - Part 1 of 37, # (2) Exhibit 3 - Part 2 of 37, # (3) Exhibit 3 - Part 3 of 37, # (4) Exhibit 3 - Part 4 of 37, # (5) Exhibit 3 - Part 5 of 37, # (6) Exhibit 3 - Part 6 of 37, # (7) Exhibit 3 - Part 7 of 37, # (8) Exhibit 3 - Part 8 of 37, # (9) Exhibit 3 - Part 9 of 37, # (10) Exhibit 3 - Part 10 of 37, # (11) Exhibit 3 - Part 11 of 37, # (12) Exhibit 3 - Part 12 of 37, # (13) Exhibit 3 - Part 13 of 37, # (14) Exhibit 3 - Part 14 of 37, # (15) Exhibit 3 - Part 15 of 37, # (16) Exhibit 3 - Part 16 of 37, # (17) Exhibit 3 - Part 17 of 37, # (18) Exhibit 3 - Part 18 of 37, # (19) Exhibit 3 - Part 19 of 37, # (20) Exhibit 3 - Part 20 of 37, # (21) Exhibit 3 - Part 21 of 37, # (22) Exhibit 3 - Part 22 of 37, # (23) Exhibit 3 - Part 23 of 37, # (24) Exhibit 3 - Part 24 of 37, # (25) Exhibit 3 - Part 25 of 37, # (26) Exhibit 3 - Part 26 of 37, # (27) Exhibit 3 - Part 27 of 37, # (28) Exhibit 3 - Part 28 of 37, # (29) Exhibit 3 - Part 29 of 37, # (30) Exhibit 3 - Part 30 of 37, # (31) Exhibit 3 - Part 31 of 37, # (32) Exhibit 3 - Part 32 of 37, # (33) Exhibit 3 - Part 33 of 37, # (34) Exhibit 3 - Part 34 of 37, # (35) Exhibit 3 - Part 35 of 37, # (36) Exhibit 3 - Part 36 of 37, # (37) Exhibit 3 - Part 37 of 37)Motion or Order to File Under Seal: [12]. |
| 05/13/2026 | ***SEALED***NOTICE of filing Schedule A to the Complaint re: [1] Complaint. Document filed by Kids Magic LLC. Motion or Order to File Under Seal: [12]. |
| 05/13/2026 | AO 120 FORM TRADEMARK - CASE OPENING - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). |
| 05/13/2026 | AO 121 FORM COPYRIGHT - CASE OPENING - SUBMITTED. In compliance with the provisions of 17 U.S.C. 508, the Register of Copyrights is hereby advised that a court action has been filed on the following copyright(s) in the U.S. District Court Southern District of New York. Form e-mailed to Register of Copyrights. |
| 05/13/2026 | CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions. |
| 05/12/2026 | DECLARATION of Juan Carlos Hormaechea in Support re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by Kids Magic LLC. 附件： 1:Exhibit 2 - Trademark Registration 2:Exhibit 1 - Copyright Registrations |
| 05/12/2026 | DECLARATION of Christopher Tom in Support re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by Kids Magic LLC. 附件： 1:Exhibit 1 - OECD Report -Mapping Global Trade in Fakes 2025 2:Exhibit 2 - Intellectual Property Rights Seizure Report 3:Exhibit 3 - Hague Convention on Service Abroad |
| 05/12/2026 | MEMORANDUM OF LAW in Support re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by Kids Magic LLC. |
| 05/12/2026 | PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Kids Magic LLC. Related Document Number: [1]. Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
| 05/12/2026 | AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review. |
| 05/12/2026 | AO 121 FORM COPYRIGHT - NOTICE OF SUBMISSION BY ATTORNEY. AO 121 Form Copyright for case opening submitted to court for review. |
| 05/12/2026 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kids Magic LLC. |
| 05/12/2026 | NOTICE OF APPEARANCE by Christopher Tom on behalf of Kids Magic LLC. |
| 05/12/2026 | CIVIL COVER SHEET filed. |
| 05/12/2026 | COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unicorporated Associations Identified on Schedule A to the Complaint. (Filing Fee $ 405.00, Receipt Number ANYSDC-32835951)Document filed by Kids Magic LLC. 附件： 1:Exhibit 1 - Copyright Registrations 2:Exhibit 2 - Trademark Registration |
