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1
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2022-05-10 |
COMPLAINT (Redacted) filed by XYZ Corporation; Filing fee $ 402, receipt number BILNDC-19448206.(Sullivan, Ann Marie) |
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2
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2022-05-10 |
CIVIL Cover Sheet (Sullivan, Ann Marie) |
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3
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2022-05-10 |
ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie) |
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4
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2022-05-10 |
ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison Carter |
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[+]
5
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2022-05-10 |
MOTION by Plaintiff XYZ Corporation for leave to file Certain Documents Under Seal, MOTION by Plaintiff XYZ Corporation to Temporarily Proceed Under a Pseudonym (Sullivan, Ann Marie) |
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CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. |
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CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. |
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[+]
6
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2022-05-10 |
MEMORANDUM by XYZ Corporation in support of motion for leave to file, motion for miscellaneous relief 5 |
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Declaration in Support of Memorandum |
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Declaration of Sandy Zhuang |
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Exhibit 1 |
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Exhibit 2 |
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(Exhibit 3)(Sullivan, Ann Marie) |
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[+]
7
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2022-05-10 |
SEALED DOCUMENT by Plaintiff XYZ Corporation Complaint |
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Exhibit 1 |
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(Exhibit Schedule A)(Sullivan, Ann Marie) |
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CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. |
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CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. |
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8
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2022-05-17 |
SEALED MOTION by Plaintiff XYZ Corporation, MOTION by Plaintiff XYZ Corporation for temporary restraining order (Sullivan, Ann Marie) |
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[+]
9
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2022-05-17 |
SEALED DOCUMENT by Plaintiff XYZ Corporation Memorandum in Support of Motion for Temporary Restraining Order |
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Declaration in Support of Memorandum |
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Exhibit 1 |
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Exhibit 2 - Part 1 |
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(Exhibit 2 - Part 2)(Sullivan, Ann Marie) |
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10
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2022-05-17 |
MOTION by Plaintiff XYZ Corporation for Electronic Service of Process (Sullivan, Ann Marie) |
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[+]
11
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2022-05-17 |
MEMORANDUM by XYZ Corporation in support of motion for miscellaneous relief 10 |
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Declaration in Support of Memorandum |
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(Exhibit 1 - 4)(Sullivan, Ann Marie) |
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12
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2022-05-17 |
NOTICE of Motion by Ann Marie Sullivan for presentment of Sealed motion, motion for temporary restraining order 8, motion for miscellaneous relief 10, motion for leave to file, motion for miscellaneous relief 5 before Honorable Jorge L. Alonso on 5/24/2022 at 09:30 AM. (Sullivan, Ann Marie) |
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13
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2022-05-23 |
MINUTE entry before the Honorable Jorge L. Alonso: Motion hearing set for 5/24/22 is stricken and reset to telephonic motion hearing on 5/25/22 at 9:30 a.m. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff |
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14
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2022-05-25 |
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. For the reasons stated on the record, Plaintiff's motion for leave to file certain documents under seal and temporarily proceed under a pseudonym 5 is granted. Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 8 is granted. Plaintiff's motion for electronic service of process 10 is granted. Enter Sealed Temporary Restraining Order. Telephonic status hearing set for 6/8/22 at 9:30 a.m. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff |
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[+]
15
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2022-05-25 |
SEALED TEMPORARY Restraining Order. Signed by the Honorable Jorge L. Alonso on 5/25/2022. Notice mailed by Judge's staff |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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16
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2022-05-31 |
SURETY BOND in the amount of $ 10,000.00 posted by XYZ Corporation. |
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[+]
17
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2022-06-03 |
MOTION by Plaintiff XYZ Corporation for extension of time of the Temporary Restraining Order |
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Supplement Memorandum in Support of Motion |
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(Declaration of Alison Carter) |
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18
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2022-06-03 |
NOTICE of Motion by Alison Carter for presentment of extension of time 17 before Honorable Jorge L. Alonso on 6/8/2022 at 09:30 AM. |
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19
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2022-06-08 |
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held and continued to 6/22/22 at 9:30 a.m. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Telephonic motion hearing held. For the reasons stated on the record Plaintiff's ex parte motion to extend the temporary restraining order 17 is granted. The Temporary restraining order is extended for 14 days to 6/22/22. Notice mailed by Judge's staff |
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20
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2022-06-16 |
MOTION by Plaintiff XYZ Corporation for preliminary injunction (Sullivan, Ann Marie) |
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[+]
21
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2022-06-16 |
MEMORANDUM by XYZ Corporation in support of motion for preliminary injunction 20 |
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(Declaration in Support of Memorandum)(Sullivan, Ann Marie) |
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22
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2022-06-16 |
NOTICE of Motion by Ann Marie Sullivan for presentment of motion for preliminary injunction 20 before Honorable Jorge L. Alonso on 6/22/2022 at 09:30 AM. (Sullivan, Ann Marie) |
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23
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2022-06-16 |
SUMMONS Returned Executed by XYZ Corporation as to The Partnerships and Unincorporated Associations Identified on Schedule A on 6/16/2022, answer due 7/7/2022. |
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(Declaration of Service)(Sullivan, Ann Marie) |
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24
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2022-06-22 |
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held and continued to 7/21/22 at 9:30 a.m. Telephonic motion hearing held. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 20 is granted. Enter preliminary injunction order. The Clerk is directed to unseal all previously sealed documents. 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 at www.ilnd.uscourts.gov. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff |
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NEW PARTIES: Ms Xiao Store, AliExpress Good luck to Store, Blanket004 Store Store, CHAMPRINT Pillow-Case Store, Exquisite decor painting Store, HGH Store, Life-Art Decor Store, Rustom 97_N Store, Shop1100010007 Store, Shop1100050078 Store, Shop900249487 Store, Supermman74 Store, The Brave Store, varitystore55 Store, Xinxin Wall Art Shop Store, YORIC Store, ZKH.9 Store, hvbuibuiohnoi, guanbin GENOBL, Abbie Rachel, Aitbekov Daniiar, ART SOURCE IMP&EXP CO.,LTD, Bilothane, CARANDANG ANAYAT, ChenYanAMZ, ebner Fi, Elizabeth Stores, FANIA, HaoYueYuXiangYouXianGongSi, Hefei duansi Trading Co., Ltd, HWC Trading, jinghexinchengqiaowanrongbaihuodian, JUNWL, LB Poster Shop, Lee Family Color, MARZANSTORE, Merchant888, MY HOME HAPPY, Pentagonwork, pingping art, PTSshop, Putianshinianrumaoyiyouxiangongsi, Qiaohuazj, SHAO MEI CHEN 321, shihuoruanmaoyi, SMDRUI153, Victory Style, WANBIN, xiamenjiaruomaoyiyouxiangongsi, XiangJunGG, XIAO CHUANGFENG, XiuJMxxkaozhang, XN shop, Zapista, Hodi shangmao, art_print8866, avatarsell, gazster, kharisma_shop, linsmartv, movie_poster_place, myphonegadgets, phnguy_4009, rusiekatar, shirt_happens_co, Bommelunder, BoringTeesCo, BW2Prints, ChantalHandley, cinemascenes, DrewdesignsGB, Harperonsixth, Katyrromancek, MelariseEmbroidery, MoviePostersOnline, MoviesTextPortraits, mymoviemerchandise, MysticWayApparel, QypeWallArt, SFposters, steelbookmagnets, StudioSpeedOfLight, SuperGeordies, TheInkyShrew, TheRetrorialist, TheTeenyTinyCanvasCo, ultrablkwht, vhs247, Lincoln Hart, Kustom-tees-4-u, T-shirt At Low Price, Tshirtful, Jinyoung Noh, A Lily Holy, Andreu Zaragoza, BilLawrence, Brian K. Gray, Bruno Morais, Chris Do, Craig Lewis, DaniellJones, Douglas Souza, Dr. Ahsan Laliwala, Ellen Freeman, Elliott Barrow jr, Enterprises, Gabriela Amaral, Gokul Nath, Guai Guai, Ilham Maulana, Ivan Piccoli, John San, Local Doctor, Louis, Malcolm Wope, Moe Harmony, Mots Mots, Set Redesign, Guai Guai, Anitazxb, Archie Ramirez, BB_Jing and d3h4i4i4 added to case caption. (Sullivan, Ann Marie) |
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NEW PARTIES: dianfumingcheng12345, Dona laciura45, dutianxia123, f72sh3e, fenhuaxueye, George M Britt, jashgd, Jason Duffey, jinbang001, lijiachengz, lingwangchun, ls1234, luoyungui, majingrui62, nasi1025, ranjiahao6512, Rodney Green, Toma, Wakefield Crowbar, wangjinping8023, WUTAOMEI, yangtianxing09884, yrudtiyfo7r8645, yuejinyang, zhang li66058, zhangting6637, zhuangzhouxiaofandian and Hini Shop added to case caption. (Sullivan, Ann Marie) |
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25
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2022-06-22 |
PRELIMINARY INJUNCTION Order. Signed by the Honorable Jorge L. Alonso on 6/22/2022. Notice mailed by Judge's staff |
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NEW PARTIES: Ms Xiao Store, AliExpress Good luck to Store, Blanket004 Store Store, CHAMPRINT Pillow-Case Store, Exquisite decor painting Store, HGH Store, Life-Art Decor Store, Rustom 97_N Store, Shop1100010007 Store, Shop1100050078 Store, Shop900249487 Store, Supermman74 Store, The Brave Store, varitystore55 Store, Xinxin Wall Art Shop Store, YORIC Store, ZKH.9 Store, hvbuibuiohnoi, guanbin GENOBL, Abbie Rachel, Aitbekov Daniiar, ART SOURCE IMP&EXP CO.,LTD, Bilothane, CARANDANG ANAYAT, ChenYanAMZ, ebner Fi, Elizabeth Stores, FANIA, HaoYueYuXiangYouXianGongSi, Hefei duansi Trading Co., Ltd, HWC Trading, jinghexinchengqiaowanrongbaihuodian, JUNWL, LB Poster Shop, Lee Family Color, MARZANSTORE, Merchant888, MY HOME HAPPY, Pentagonwork, pingping art, PTSshop, Putianshinianrumaoyiyouxiangongsi, Qiaohuazj, SHAO MEI CHEN 321, shihuoruanmaoyi, SMDRUI153, Victory Style, WANBIN, xiamenjiaruomaoyiyouxiangongsi, XiangJunGG, XIAO CHUANGFENG, XiuJMxxkaozhang, XN shop, Zapista, Hodi shangmao, art_print8866, avatarsell, gazster, kharisma_shop, linsmartv, movie_poster_place, myphonegadgets, phnguy_4009, rusiekatar, shirt_happens_co, Bommelunder, BoringTeesCo, BW2Prints, ChantalHandley, cinemascenes, DrewdesignsGB, Harperonsixth, Katyrromancek, MelariseEmbroidery, MoviePostersOnline, MoviesTextPortraits, mymoviemerchandise, MysticWayApparel, QypeWallArt, SFposters, steelbookmagnets, StudioSpeedOfLight, SuperGeordies, TheInkyShrew, TheRetrorialist, TheTeenyTinyCanvasCo, ultrablkwht, vhs247, Lincoln Hart, Kustom-tees-4-u, T-shirt At Low Price, Tshirtful, Jinyoung Noh, A Lily Holy, Andreu Zaragoza, BilLawrence, Brian K. Gray, Bruno Morais, Chris Do, Craig Lewis, DaniellJones, Douglas Souza, Dr. Ahsan Laliwala, Ellen Freeman, Elliott Barrow jr, Enterprises, Gabriela Amaral, Gokul Nath, Guai Guai, Ilham Maulana, Ivan Piccoli, John San, Local Doctor, Louis, Malcolm Wope, Moe Harmony, Mots Mots, Set Redesign, Guai Guai, Anitazxb, Archie Ramirez, BB_Jing and d3h4i4i4 added to case caption. (Sullivan, Ann Marie) |
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NEW PARTIES: dianfumingcheng12345, Dona laciura45, dutianxia123, f72sh3e, fenhuaxueye, George M Britt, jashgd, Jason Duffey, jinbang001, lijiachengz, lingwangchun, ls1234, luoyungui, majingrui62, nasi1025, ranjiahao6512, Rodney Green, Toma, Wakefield Crowbar, wangjinping8023, WUTAOMEI, yangtianxing09884, yrudtiyfo7r8645, yuejinyang, zhang li66058, zhangting6637, zhuangzhouxiaofandian and Hini Shop added to case caption. (Sullivan, Ann Marie) |
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26
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2022-07-15 |
NOTICE of Voluntary Dismissal by XYZ Corporation with prejudice as to certain Defendants |
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27
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2022-07-15 |
NOTICE of Voluntary Dismissal by XYZ Corporation without prejudice as to certain Defendants |
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28
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2022-07-18 |
MOTION by Plaintiff XYZ Corporation for entry of default as to All Remaining Defendants, MOTION by Plaintiff XYZ Corporation for default judgment as to All Remaining Defendants |
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(Exhibit Schedule A)(Sullivan, Ann Marie) |
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[+]
29
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2022-07-18 |
MEMORANDUM by XYZ Corporation in support of motion for entry of default, motion for default judgment, 28 |
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(Declaration in Support of Memorandum)(Sullivan, Ann Marie) |
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30
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2022-07-18 |
NOTICE of Motion by Ann Marie Sullivan for presentment of motion for entry of default, motion for default judgment, 28 before Honorable Jorge L. Alonso on 7/21/2022 at 09:30 AM. (Sullivan, Ann Marie) |
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31
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2022-07-20 |
NOTICE of Voluntary Dismissal by XYZ Corporation as to Certain Defendants (Sullivan, Ann Marie) |
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32
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2022-07-21 |
NOTICE of Voluntary Dismissal by XYZ Corporation as to a Certain Defendant (Sullivan, Ann Marie) |
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33
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2022-07-21 |
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status and motion hearing held. For the reasons stated on the record, Plaintiff's Motion for entry of default and default judgment against the Defendants identified on schedule A 28 is granted. Enter Final Judgment Order. Civil case terminated. Notice mailed by Judge's staff |
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35
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2022-07-21 |
FINAL JUDGMENT ORDER. Signed by the Honorable Jorge L. Alonso on 7/21/2022. Notice mailed by Judge's staff |
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34
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2022-07-22 |
MINUTE entry before the Honorable Jorge L. Alonso: Plaintiff has filed a several notice of voluntary dismissals as to certain defendants. 26 27 31 32. Accordingly, the claims against the following defendants are dismissed with prejudice: [guanbin] GENOBL (Defendant 19); Elizabeth Stores (Defendant 27); MARZANSTORE (Defendant 36); and Shihuoruanmaoyi (Defendant 45). The claims against the following defendants are dismissed without prejudice: Hefei duansi Trading Co., Ltd (Defendant 30); HWC Trading (Defendant 31); Katyrromancek (Defendant 73); MysticWayApparel (Defendant 78); and TheRetrorialist (Defendant 85). Notice mailed by Judge's staff |
