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[+]
1
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2024-07-19 |
COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A. Filing fees $ 405.00 receipt number AFLSDC-17692989, filed by DiFOLD Inc. |
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Exhibit 1 |
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(Civil Cover Sheet) |
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2
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2024-07-19 |
Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. |
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[+]
3
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2024-07-22 |
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK |
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(Exhibits) (nan) |
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4
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2024-07-22 |
Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by DiFOLD Inc. identifying Corporate Parent Hyperfold JSC for DiFOLD Inc. |
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[+]
5
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2024-07-22 |
Plaintiff's MOTION to Seal per Local Rule 5.4 by DiFOLD Inc. |
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(Text of Proposed Order) |
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SYSTEM ENTRY - Docket Entry 6 [motion] restricted/sealed until further notice. (1857863) |
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SYSTEM ENTRY - Docket Entry 7 [motion] restricted/sealed until further notice. (1857863) |
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[+]
8
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2024-07-22 |
ORDER granting 5 Motion to Seal. Signed by Judge Rodney Smith on 7/22/2024. See attached document for full details. |
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SYSTEM ENTRY - Docket Entry 9 [misc] restricted/sealed until further notice. (1857863) |
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SYSTEM ENTRY - Docket Entry 10 [order] restricted/sealed until further notice. |
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[+]
11
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2024-09-11 |
NOTICE of Voluntary Dismissal as to Certain Defendant Only by DiFOLD Inc. |
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Order |
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14
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2024-09-12 |
ORDER OF DISMISSAL OF DEFENDANT NUMBER 69 re 11 Notice of Voluntary Dismissal filed by DiFOLD Inc. Defendant Number 69, imajproduct49, is DISMISSED without prejudice. Signed by Judge Rodney Smith on 9/12/2024. See attached document for full details. |
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SYSTEM ENTRY - Docket Entry 15 [order] restricted/sealed until further notice. |
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[+]
16
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2024-12-09 |
NOTICE of Voluntary Dismissal as to Certain Defendants Only by DiFOLD Inc. |
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SYSTEM ENTRY - Docket Entry 17 [motion] restricted/sealed until further notice. (1857863) |
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SYSTEM ENTRY - Docket Entry 18 [motion] restricted/sealed until further notice. (1857863) |
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[+]
19
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2025-01-08 |
ORDER OF DISMISSAL OF CERTAIN DEFENDANTS. Waqas khalid, WET ONLINE STORE, zukaain, evedventure, heaven-linertm, hikonidasstore, homedecor2380, lalehars_0, lo617651, master_made, maweera_53, min-fara, nguydu1740, onlineintime99, pathusamarakoo0, pineagonstore, pst81hj60 (storeben5099), racccoonn, ranafatoni, saashop24, samersahouri27, sfbpp88, shaiq_7196, shopeko, triergenix15, trndspshop, valov-21, vivart_4125. Signed by Judge Rodney Smith on 1/8/2025. See attached document for full details. |
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SYSTEM ENTRY - Docket Entry 20 [order] restricted/sealed until further notice. |
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Order |
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SYSTEM ENTRY - Docket Entry 21 [motion] restricted/sealed until further notice. (1857863) |
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SYSTEM ENTRY - Docket Entry 22 [motion] restricted/sealed until further notice. (1857863) |
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SYSTEM ENTRY - Docket Entry 23 [order] restricted/sealed until further notice. |
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SYSTEM ENTRY - Docket Entry 24 [order] restricted/sealed until further notice. |
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25
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2025-02-07 |
NOTICE of Filing Proposed Summons(es) in Compliance with the Court's Sealed Order Granting Plaintiff's Second Renewed Ex Parte Application for Entry of Temporary Restraining Order, dated 2/7/25 by DiFOLD Inc. |
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Summon(s) |
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26
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2025-02-10 |
Summons Issued as to The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A. |
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27
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2025-02-11 |
NOTICE of Attorney Appearance by Leigh Benjamin Salomon on behalf of DiFOLD Inc. Attorney Leigh Benjamin Salomon added to party DiFOLD Inc.(pty:pla). |
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28
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2025-02-11 |
NOTICE of Posting Bond by DiFOLD Inc. |
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29
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2025-02-11 |
Clerks Receipt for Bond received on 2/11/2025 in the amount of $ 10,000.00, receipt number 298431. |
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30
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2025-02-14 |
Plaintiff's MOTION for Extension of Time to Extend Ex Parte Temporary Restraining Order, Reschedule Hearing on its Motion for Preliminary Injunction, and Extend the Briefing Deadlines (Responses due by 2/28/2025.), MOTION to Reschedule PI Hearing by DiFOLD Inc. |
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Affidavit Declaration of Nicole Fundora ISO Motion to Extend TRO and Reschedule |
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Text of Proposed Order |
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31
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2025-02-18 |
PAPERLESS ORDER denying [30] Plaintiff's Motion to Extend Ex Parte Temporary Restraining Order, Reschedule Hearing on Its Motion for Preliminary Injunction, and Extend the Briefing Deadlines. Signed by Judge Rodney Smith on 2/18/2025. |
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32
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2025-02-18 |
NOTICE of Voluntary Dismissal as to Certain Defendants Only by DiFOLD Inc. |
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33
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2025-02-18 |
SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by DiFOLD Inc. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A served on 2/18/2025, response/answer due 3/11/2025. |
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34
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2025-02-18 |
Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): 1st Heaven, Bufan life, Chairlish, Champion ma, Cloud sail Trading, CXirrben, DaiHuiH, DuYaNanSHOP, feiluojiastore, fufengzhubao, FUYU, HanDeWanChangShangMaoYouXianGongSi, histarstore5, laishengagawei, LeiTeKaiS, Liuxiangzhen SHOP, LUXYANSTORE, Mooney department store, richabb, SANLUNS Shop, Shaanxi Guangnian Ruomeng Trading Co., Ltd., SPECIAL MADE, TongMall, VVLifeStyle, WZZus, xiangguidianzi, Xushiyijia, ZhengZhouBenBenMiaoShangMaoYouXianGongSi, ZhuRao, fodje-3, fullhousemart66, gvge3483, jiey41, lifen-30, HengJia, KQPOINW, shengsuosi industry, Trendy Mall, Jiming Cycling Supplies, Lovely Bunny and Sunkissed. |
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35
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2025-02-18 |
Plaintiff's MOTION to Unseal Case by DiFOLD Inc. Responses due by 3/4/2025. |
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Text of Proposed Order |
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36
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2025-02-18 |
ORDER OF DISMISSAL OF CERTAIN DEFENDANTS. The following Defendants are DISMISSED without prejudice: Chengdu Ziliihood Cultural Creativity Co., Ltd, Dongguan Luxiang Plastic Products Co., Ltd., Dongguan Yuankang Silicon Metal Products Co., Ltd., FANSIA CO., LTD., Hengshui Jiankang Trading Co., Ltd., Jieyang Jiedong Xichang Zhixiang Stainless Steel Products Factory, Shenzhen Charmingwell Home And Craft Products Co., Ltd., Shenzhen Goodkay Technology Co., Ltd., Shenzhen June Technology Co., Ltd., Shenzhen Lanson Gifts Co., Ltd., Shenzhen Yuzhoushun Technology Co., Ltd., Suzhou Pro Zinger Co., Ltd., Taizhou Daili Plastic Mold Co., Ltd., Wuyi Jucheng Industry And Trade Co., Ltd., Zhongshan Fangyuan Silicone Products Co., Ltd., AJOYOUS Official Store, home most practical Store, JC-Homeneeds Store, JiaLai Outdoor Store, jie brothers Store, laysda Store, LHJJ HOME Store, Planet Store, Shop1102476193 Store, Shop912626043 Store, SKYFISH Store, Trend ZSH Store, WZ-WJX Boutique Store, Zoseil Official Store 1st Heaven, Signed by Judge Rodney Smith on 2/18/2025. See attached document for full details. |
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37
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2025-02-18 |
Plaintiff's NOTICE of Filing Proposed Order on Plaintiff's Motion for Preliminary Injunction by DiFOLD Inc. |
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Text of Proposed Order |
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38
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2025-02-18 |
ORDER granting [35] Motion to Unseal. The Clerk is directed to unseal all docket entries in this case and return those portions of the file to the public records. Signed by Judge Rodney Smith on 2/18/2025. See attached document for full details. |
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39
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2025-02-21 |
SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by DiFOLD Inc. |
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Exhibit Schedule A to Complaint - list of defendants served |
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40
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2025-02-21 |
PAPERLESS Minute Entry for proceedings held before Judge Rodney Smith: Motion Hearing held on 2/21/2025, 9:15-9:20am re [21] Renewed EX PARTE MOTION for Entry of Temporary Restraining Order, Including a Temporary Injunction, a Temporary Transfer of the Defendant Internet Stores, a Temporary Asset Restraint, and Expedited Discovery (Second Renewed) filed by DiFOLD Inc. Plaintiff is not in compliance, therefore TRO not issued. Attorney Appearance(s): Nicole Fundora, Court Reporter: Ellen Rassie, 954-769-5448 / ellen_rassie@flsd.uscourts.gov. |
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41
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2025-02-21 |
ORDER denying [21] Preliminary Injunctyion, Dissolving Temporary Restraining Order And Dismissing Case. This matter is DISMISSED without prejudice. All pending motions are DENIED as moot. This case is CLOSED. Signed by Judge Rodney Smith on 2/21/2025. See attached document for full details. |
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Civil Case Closed per DE [41] Order. |
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42
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2025-02-21 |
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK |
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[+]
43
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2025-02-24 |
Plaintiff's MOTION for Release of Funds Return of Bond by DiFOLD Inc. |
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Text of Proposed Order |
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44
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2025-02-26 |
ORDER TO RELEASE BOND. Plaintiff's Motion for Return of Bond DE 43 is GRANTED. The Clerk is DIRECTED to return Plaintiff's ten-thousand-dollar ($10,000) bond to Plaintiff's counsel. Signed by Judge Rodney Smith on 2/26/2025. See attached document for full details. |
