最近更新:2026-05-14
更新

2026-cv-03470

Pacific Market International, LLC et al v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified On Schedule A to the Complaint

日期:04/27/2026

法院:纽约州南区法院

品牌:

律所:

日期 描述
05/21/2026 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 26 Notice of Voluntary Dismissal was reviewed and referred to Judge Paul A. Engelmayer for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety.
05/21/2026 ADD PARTY FOR PLEADING. Defendants/Respondents Guangzhou Honghao Technology Co., Ltd. (1), Lu'an Huiyue International Trade Co., Ltd. (2), Zhejiang Hongfan Industry&Trade Co., Ltd. (3), changkuku (4), homedkeep (5), jiangzeming (6), mucho (7), divinekart (8), ecomm_connect_uk (9), GoodLifen (10), qtgyewdoo (11), s-mart-001 (12), ABCDEFSB (13), American water cup wholesaler 6 stores (14), Athens Boutique (15), B.E.S.T (16), Beiai Marketplace (17), bin778899 (18), Bost Cinema (19), Bull Strongman (20), BUZHIWEN (21), Civic Business (22), El Theater (23), esfcas (24), ETYSGSGRTE SHOP (25), Fansphere (26), Feiping (27), For My Guest (28), For You Want (29), ggdhnbzdegtnhsz (30), GZ KLD stickers (31), Hongjunzi (32), Huang Ming Xu (33), Incomtins (34), infinitetech (35) added. Party added pursuant to [17] Complaint.Document filed by Pacific Market International, LLC, PMI WW Brands, LLC. Related document: [17] Complaint.
05/21/2026 ADD PARTY FOR PLEADING. Defendants/Respondents JOHNATHAN WALTON (37), JS0098 (38), KkziziShop (39), lairuiming (40), Magic Capsules (41), MAREE KEVEN (42), MCOKTAN (43), MUTIANCup collection shop (44), NiceForALL (45), NNiu888 (46), PONGDT (47), Prosperity Bar (48), QGBHTY (49), RAMIREZ (50), RUIQI24 (51), SAYERS (52), SGSDGDGS (53), Shengmanq (54), SOOOOO CUTE (55), topluxury (56), tydcfyfcv (57), uyttgdffg (58), VHGJHG (59), Water container (60), xiaoqin' store (61), YingZhiJian (62), younim (63), Yran Marketplace (64), zhanrikuidedian (65), Kind Cup (66), OWH HZCNMY (67), Pzhongshop (68) added. Party added pursuant to 17 Complaint.Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. Related document: 17 Complaint.
05/21/2026 ADD PARTY FOR PLEADING. Defendants/Respondents Guangzhou Honghao Technology Co., Ltd. (1), Lu'an Huiyue International Trade Co., Ltd. (2), Zhejiang Hongfan Industry&Trade Co., Ltd. (3), changkuku (4), homedkeep (5), jiangzeming (6), mucho (7), divinekart (8), ecomm_connect_uk (9), GoodLifen (10), qtgyewdoo (11), s-mart-001 (12), ABCDEFSB (13), American water cup wholesaler 6 stores (14), Athens Boutique (15), B.E.S.T (16), Beiai Marketplace (17), bin778899 (18), Bost Cinema (19), Bull Strongman (20), BUZHIWEN (21), Civic Business (22), El Theater (23), esfcas (24), ETYSGSGRTE SHOP (25), Fansphere (26), Feiping (27), For My Guest (28), For You Want (29), ggdhnbzdegtnhsz (30), GZ KLD stickers (31), Hongjunzi (32), Huang Ming Xu (33), Incomtins (34), infinitetech (35) added. Party added pursuant to 17 Complaint.Document filed by Pacific Market International, LLC, PMI WW Brands, LLC. Related document: 17 Complaint.
05/21/2026 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT NO. 36: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiffs, Pacific Market International, LLC and PMI WW Brands, LLC, voluntarily dismiss the following Defendant listed on Schedule A to the Complaint without prejudice: As further set forth by this Order. SO ORDERED. INK Flagship Store (36) terminated. (Signed by Judge Paul A. Engelmayer on 5/21/2026)
05/21/2026 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [26] Notice of Voluntary Dismissal was reviewed and referred to Judge Paul A. Engelmayer for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety.
05/20/2026 NOTICE of Filing Exhibit 1 to the Declaration of Yinghun Hou re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC.
05/20/2026 NOTICE of Filing Unsealed Exhibit 3 to the Declaration of Shanna A. Lehrman re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC.
附件:
1:Exhibit 3 Part 21 of 21 - Screenshot Printouts
2:Exhibit 3 Part 20 of 21 - Screenshot Printouts
3:Exhibit 3 Part 19 of 21 - Screenshot Printouts
4:Exhibit 3 Part 18 of 21 - Screenshot Printouts
5:Exhibit 3 Part 17 of 21 - Screenshot Printouts
6:Exhibit 3 Part 16 of 21 - Screenshot Printouts
7:Exhibit 3 Part 15 of 21 - Screenshot Printouts
8:Exhibit 3 Part 14 of 21 - Screenshot Printouts
9:Exhibit 3 Part 13 of 21 - Screenshot Printouts
10:Exhibit 3 Part 12 of 21 - Screenshot Printouts
11:Exhibit 3 Part 11 of 21 - Screenshot Printouts
12:Exhibit 3 Part 10 of 21 - Screenshot Printouts
13:Exhibit 3 Part 9 of 21 - Screenshot Printouts
14:Exhibit 3 Part 8 of 21 - Screenshot Printouts
15:Exhibit 3 Part 7 of 21 - Screenshot Printouts
16:Exhibit 3 Part 5 of 21 - Screenshot Printouts
17:Exhibit 3 Part 6 of 21 - Screenshot Printouts
18:Exhibit 3 Part 4 of 21 - Screenshot Printouts
19:Exhibit 3 Part 3 of 21 - Screenshot Printouts
20:Exhibit 3 Part 2 of 21 - Screenshot Printouts
05/20/2026 NOTICE of Filing Unsealed Schedule A re: [17] Complaint. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC.
05/20/2026 SUMMONS RETURNED EXECUTED. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint served on 5/15/2026, answer due 6/5/2026. Service was made by e-mail. Document filed by Pacific Market International, LLC ; PMI WW Brands, LLC.
05/20/2026 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) INK Flagship Store (36). Document filed by Pacific Market International, LLC, PMI WW Brands, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
05/20/2026 ADD PARTY FOR PLEADING. Defendants/Respondents INK Flagship Store (36) added. Party added pursuant to 17 Complaint.Document filed by Pacific Market International, LLC, PMI WW Brands, LLC. Related document: 17 Complaint.
05/15/2026 DECLARATION of Christopher Tom re: 24 Order, Set Deadlines/Hearings. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC.
05/14/2026 ORDER: A temporary restraining order is presently in place until tomorrow. See Dkt. 23. For the reasons set forth on the record of today's conference, the Court hereby extends the temporary restraining order, until May 27, 2026 at 5 p.m. Defendants' opposition to the motion for a preliminary injunction, if any, is due May 21, 2026. Plaintiffs' reply is due by May 26, 2026 at noon. The Court schedules a hearing on the application for a preliminary injunction for May 27, 2026 at 9:30 a.m. in Courtroom 1305 at the Thurgood Marshall U.S. Courthouse, 40 Centre Street, New York, New York 10007. The Court directs plaintiffs to serve this order on defendants by noon tomorrow, May 15, 2026, and to promptly file a declaration on the docket of this case attesting to the means and timing of service of this order on each defendant. SO ORDERED. (Responses due by 5/21/2026, Replies due by 5/26/2026., Status Conference set for 5/27/2026 at 09:30 AM in Courtroom 1305, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 5/14/2026)
05/14/2026 Minute Entry for proceedings held before Judge Paul A. Engelmayer: Show Cause Hearing held on 5/14/2026. Plaintiffs' counsel present. Court reporter present.
05/01/2026 ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER: Based on the foregoing findings of fact and conclusions of law, Plaintiffs' Application is hereby GRANTED and it is ORDERED as follows: Temporary Restraints 1. 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: As further set forth by this Order. Temporary Asset Restraint 3. 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 further set forth by this Order. 9. 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. Security Bond 10. Plaintiffs 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. Sealing Order 11. Schedule A to the Complaint, Exhibit 3 to the Declaration of Shanna A. Lehrman, and Exhibit 1 to the Declaration of Yingchun Hou shall be sealed and remain sealed until Defendants' Accounts and Defendants' Assets are restrained. 12. Plaintiffs shall file unsealed versions of Schedule A to the Complaint, Exhibit 3 to the Declaration of Shanna A. Lehrman, 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 opposing papers, if any, shall be filed and served on or before May 12, 2026, at 5 p.m. This Temporary Restraining Order without notice is entered at 2:47pm on May 1, 2026, and shall remain in effect for fourteen (14) days. Show Cause Hearing set for 5/14/2026 at 02:30 PM before Judge Paul A. Engelmayer. Show Cause Response due by 5/12/2026. (Signed by Judge Paul A. Engelmayer on 5/1/2026) (tg) Transmission to Civil Case Openings Clerk for processing. Transmission to Finance Unit (Cashiers) for processing.
05/01/2026 Minute Entry for proceedings held before Judge Paul A. Engelmayer: Show Cause Hearing held on 5/1/2026. Plaintiffs' counsel present. Defense counsel not present. Court reporter present.
04/29/2026 ***Sealed*** SEALED ORDER: The Clerk of Court is directed to file this Order under seal. (Signed by Judge Paul A. Engelmayer on 4/29/2026)
04/29/2026 ORDER granting 12 Motion to Seal. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 4/29/2026)
04/28/2026 ***SEALED***DECLARATION of Shanna A. Lehrman in Support re: 12 MOTION to Seal Schedule A to the Complaint, Exhibit 3 to the Declaration of S. Lehrman, Exhibit 1 to the Declaration of Y. Hou., 7 Proposed Order to Show Cause Without Emergency Relief. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. Motion or Order to File Under Seal: 12.
附件:
1:(Exhibit Part 21 - Screenshot Printouts)
2:Exhibit Part 20 - Screenshot Printouts
3:Exhibit Part 19 - Screenshot Printouts
4:Exhibit Part 18 - Screenshot Printouts
5:Exhibit Part 17 - Screenshot Printouts
6:Exhibit Part 16 - Screenshot Printouts
7:Exhibit Part 15 - Screenshot Printouts
8:Exhibit Part 14 - Screenshot Printouts
9:Exhibit Part 13 - Screenshot Printouts
10:Exhibit Part 12 - Screenshot Printouts
11:Exhibit Part 11 - Screenshot Printouts
12:Exhibit Part 10 - Screenshot Printouts
13:Exhibit Part 8 - Screenshot Printouts
14:Exhibit Part 9 - Screenshot Printouts
15:Exhibit Part 5 - Screenshot Printouts
16:Exhibit Part 6 - Screenshot Printouts
17:Exhibit Part 7 - Screenshot Printouts
18:Exhibit Part 4 - Screenshot Printouts
19:Exhibit 3 Part 3 - Screenshot Printouts
20:Exhibit 3 Part 2 - Screenshot Printouts
21:Exhibit 3 Part 1 - Screenshot Printouts
04/28/2026 ***SEALED***DECLARATION of Yingchun Hou in Support re: 12 MOTION to Seal Schedule A to the Complaint, Exhibit 3 to the Declaration of S. Lehrman, Exhibit 1 to the Declaration of Y. Hou., 7 Proposed Order to Show Cause Without Emergency Relief. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. Motion or Order to File Under Seal: 7.
附件:
1:(Exhibit 1 to the Declaration of Y. Hou in support of Plaintiffs' Motion for Order Granting Permission to Effectuate Service of Process by e-mail and Electronic Publication)
04/28/2026 ***SEALED***NOTICE of Filing Schedule A re: 12 MOTION to Seal Schedule A to the Complaint, Exhibit 3 to the Declaration of S. Lehrman, Exhibit 1 to the Declaration of Y. Hou., 17 Complaint. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. Motion or Order to File Under Seal: 12.
04/28/2026 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 14 Proposed Order was reviewed and approved as to form.
04/28/2026 ***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.
04/28/2026 COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint. Document filed by Pacific Market International, LLC, PMI WW Brands, LLC.
04/28/2026 AO 120 FORM PATENT - CASE OPENING - SUBMITTED. In compliance with the provisions of 35 U.S.C. 290, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following patent(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).
04/28/2026 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).
04/28/2026 Case Designated ECF.
04/28/2026 Magistrate Judge Henry J. Ricardo is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf.
04/28/2026 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Christopher Tom. The party information for the following party/parties has been modified: The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly.
04/28/2026 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Christopher Tom to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against.
04/27/2026 PROPOSED ORDER. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. Related Document Number: 13. Proposed Order to be reviewed by Clerk's Office staff.
04/27/2026 MOTION for Leave to File Excess Pages. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC.
04/27/2026 MOTION to Seal Schedule A to the Complaint, Exhibit 3 to the Declaration of S. Lehrman, Exhibit 1 to the Declaration of Y. Hou. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC.
04/27/2026 DECLARATION of Shanna A. Lehrman in Support re: 7 Proposed Order to Show Cause Without Emergency Relief. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC.
附件:
1:Exhibit 1 to the Declaration of S. Lehrman (Trademarks)
2:(Exhibit 2 to the Declaration of S. Lehrman (Patents))
04/27/2026 DECLARATION of Yingchun Hou in Support re: 7 Proposed Order to Show Cause Without Emergency Relief. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC.
04/27/2026 DECLARATION of Christopher Tom in Support re: 7 Proposed Order to Show Cause Without Emergency Relief. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC.
附件:
1:Exhibit 1 to Declaration of C. Tom - OECD Report - Mapping Global Trade in Fakes 2025
2:Exhibit 2 to Declaration of C. Tom - Intellectual Property Rights Seizure Report - FY 2024
3:(Exhibit 3 to Declaration of C. Tom - Hague Convention on Service Abroad)
04/27/2026 MEMORANDUM OF LAW in Support re: 7 Proposed Order to Show Cause Without Emergency Relief. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC.
04/27/2026 PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. Related Document Number: 1. Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
04/27/2026 AO 120 FORM PATENT - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review.
04/27/2026 AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review.
04/27/2026 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC.
04/27/2026 NOTICE OF APPEARANCE by Christopher Tom on behalf of PMI WW Brands, LLC, Pacific Market International, LLC.
04/27/2026 CIVIL COVER SHEET filed.
04/27/2026 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against Pacific Market International, LLC, PMI WW Brands, LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-32761328)Document filed by Pacific Market International, LLC, PMI WW Brands, LLC.
附件:
1:Exhibit 1 to Complaint
2:(Exhibit 2 to Complaint). Modified on 4/28/2026 (vf)

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