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[+]
1
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2022-10-27 |
COMPLAINT filed by John Doe; Jury Demand. Filing fee $ 402, receipt number AILNDC-19990201. |
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(Exhibit Exhibit 2) |
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2
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2022-10-27 |
EXHIBIT 1 to Complaint by Plaintiff John Doe Modified on 12/5/2022. |
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3
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2022-10-27 |
SCHEDULE A to Complaint by Plaintiff John Doe Modified on 12/5/2022. |
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[+]
4
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2022-10-27 |
AMENDED Complaint by Plaintiff John Doe Amended Complaint Modified on 12/5/2022. |
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Exhibit Exhibit 1 |
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Exhibit Exhibit 2 |
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(Exhibit Schedule A to Amended Complaint) |
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5
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2022-10-27 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by John Doe |
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6
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2022-10-27 |
MOTION by Plaintiff John Doe for temporary restraining order |
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7
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2022-10-27 |
MEMORANDUM by John Doe in support of motion for temporary restraining order 6 |
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8
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2022-10-27 |
UNREDACTED Memorandum in Support of Ex Parte Temporary Restraining Order by Plaintiff John Doe Modified on 12/5/2022. |
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[+]
9
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2022-10-27 |
DECLARATION of Plaintiff in Support of Motion for Temporary Restraining Order by Plaintiff John Doe Modified on 12/5/2022. |
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Exhibit Exhibit 1 |
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Exhibit Exhibit 2 |
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Exhibit Exhibit 3A |
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Exhibit Exhibit 3B |
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Exhibit Exhibit 3C |
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Exhibit Exhibit 3D |
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Exhibit Exhibit 3E |
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Exhibit Exhibit 3F |
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Exhibit Exhibit 3G |
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Exhibit Exhibit 3H |
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Exhibit Exhibit 3I |
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Exhibit Exhibit 3J |
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Exhibit Exhibit 3K |
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Exhibit Exhibit 3L |
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Exhibit Exhibit 3M |
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Exhibit Exhibit 3N |
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Exhibit Exhibit 3O |
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Exhibit Exhibit 3P |
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Exhibit Exhibit 3Q |
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Exhibit Exhibit 3R |
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Exhibit Exhibit 3S |
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Exhibit Exhibit 3T |
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Exhibit Exhibit 3U |
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Exhibit Exhibit 3V |
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Exhibit Exhibit 3W |
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Exhibit Exhibit 3X |
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Exhibit Exhibit 3Y |
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Exhibit Exhibit 3Z |
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Exhibit Exhibit 3AA |
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Exhibit Exhibit 3BB |
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Exhibit Exhibit 3CC |
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Exhibit Exhibit 3DD |
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Exhibit Exhibit 3EE |
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Exhibit Exhibit 3FF |
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Exhibit Exhibit 3GG |
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Exhibit Exhibit 3HH |
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Exhibit Exhibit 3II |
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Exhibit Exhibit 3JJ |
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Exhibit Exhibit 3KK |
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(Exhibit Exhibit 3LL) |
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10
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2022-10-27 |
MOTION by Plaintiff John Doe for service by publication |
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11
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2022-10-27 |
MEMORANDUM by John Doe in support of motion for service by publication 10 |
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12
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2022-10-27 |
MOTION by Plaintiff John Doe to seal document sealed document 8, sealed document 2, sealed document 4, sealed document, 9, sealed document 3 |
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13
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2022-10-27 |
ATTORNEY Appearance for Plaintiff John Doe by Brandon Matthew Beymer |
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14
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2022-10-27 |
ATTORNEY Appearance for Plaintiff John Doe by Daliah Saper |
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[+]
15
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2022-10-27 |
CIVIL Cover Sheet |
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CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (Text entry; no document attached.) |
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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. (Text entry; no document attached.) |
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16
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2022-10-28 |
MAILED Copyright report to Registrar, Washington DC |
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17
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2022-11-03 |
MINUTE entry before the Honorable Manish S. Shah: Plaintiff's ex parte motion to seal 12 is granted in part, denied in part. The court does not grant plaintiff anonymity. Although plaintiff has good cause to worry that defendants will evade detection, that does not outweigh the public right to know the identity of plaintiff, an entity seeking extraordinary relief from the federal courts. The good cause extends only to sealing Schedule A and pursuing an ex parte TRO. 9. Schedule A to the Complaint and Amended Complaint (3 and [4-3]), and Exhibits 3A-3LL to the Declaration of George Kramb ([9-3] through [9-40]), shall remain under seal until the TRO expires. The clerk will correct the docket to reflect that plaintiff is Pool Punisher, LLC. The motions for a temporary restraining order 6 and for electronic service of process 10 are granted. Plaintiff's written submissions establish that if defendants were informed of this proceeding before a TRO could issue, assets would likely be redirected, defeating plaintiff's interests in identifying defendants, stopping the infringement, and obtaining an accounting. In addition, the submitted evidence establishes a likelihood of success on the merits, the harm to plaintiff is irreparable and an injunction is in the public interest because infringement interferes with the plaintiff's ability to control its intellectual property. Those rights cannot be fully compensated by money damages. There is no countervailing harm to defendants from an order directing them to stop infringement. Electronic service of process does not violate any treaty and is consistent with due process because it is an effective, perhaps the most effective, way to communicate with defendants. Expedited discovery is warranted to identify defendants and implement the asset freeze. If any defendant were to appear and object, the court will take a fresh look at the asset freeze, joinder, and personal jurisdiction. Because the court has doubts about the propriety of joinder and personal jurisdiction over each of the 375 defendants, it requires security in the amount of $1,000 per defendant. Plaintiff shall post $375,000 within one week. Enter Sealed Temporary Restraining Order. Notices mailed. |
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18
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2022-11-03 |
TEMPORARY RESTRAINING ORDER. Signed by the Honorable Manish S. Shah on 11/3/2022. Notices mailed. Modified on 12/5/2022. |
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19
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2022-11-07 |
REGISTRY DEPOSIT INFORMATION FORM filed by Daliah Saper. |
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20
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2022-11-07 |
SURETY BOND in the amount of $ 375,000 posted by Pool Punisher, LLC. (Document not imaged) |
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21
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2022-11-11 |
MOTION by Plaintiff Pool Punisher, LLC for extension of time on the Ex Parte Temporary Restraining Order |
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[+]
22
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2022-11-14 |
MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time 21 is granted. The ex parte TRO is extended to 12/1/22. Notices mailed. |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (Text entry; no document attached.) |
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[+]
23
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2022-11-23 |
MOTION by Plaintiff Pool Punisher, LLC for preliminary injunction |
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(Exhibit Schedule A) |
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24
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2022-11-23 |
MEMORANDUM by Pool Punisher, LLC in support of motion for preliminary injunction 23 |
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25
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2022-11-25 |
MINUTE entry before the Honorable Manish S. Shah: Any objections to the motion for a preliminary injunction must be properly filed by 11/30/2022. If no objections are filed, the motion will be considered unopposed. |
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26
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2022-11-28 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendants #150 et al. |
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27
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2022-11-28 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendant #323 (motorcar10) |
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28
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2022-11-30 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendants 210 and 251 |
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29
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2022-12-02 |
MINUTE entry before the Honorable Manish S. Shah: No defendants have appeared or objected to the motion for a preliminary injunction. The evidence in support of the TRO continues to support the entry of a preliminary injunction. The motion 23 is granted. Enter preliminary injunction. The Clerk is directed to unseal any previously sealed documents in this matter. Plaintiff's counsel is directed to add all defendants listed on Schedule A to the court's docket within three business days. Instructions on how to do so may be located on the court's website at www.ilnd.uscourts.gov/instructions. Notices mailed. |
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30
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2022-12-02 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendants 147, 242, 244, 247, 318, and 319 |
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[+]
31
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2022-12-02 |
PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Manish S. Shah on 12/2/2022. Notices mailed. |
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NEW PARTIES: Ningbo AGS Imp. & Exp. Co., Ltd., Hangzhou Artamber Culture Creative Co., Ltd., Wenzhou Auda Toys Co., Ltd., Hunan Royal Trading Co., Ltd., Yiwu Beipeng Electronic Commerce Co., Ltd., Ningbo Bonny E-Home Co., Ltd., Foshan Jiazhanchuang Sports Health Technology Co., Ltd., Camoro Tech (Shenzhen) Co., Ltd., Huizhou FY Plastic Products Co., Ltd., Yiwu Ruisheng Trading Co., Ltd., Huizhou Fuxing Plastic Products Co., Ltd., Henan Fengqianyi Trading Co., Ltd., Hubei Wowfond Industrial Co., Ltd., Jiaxing Wotuo Technology Co., Ltd., Henan Junwen Trading Co., Ltd., Foshan City Nanhai District Junbuqi Department Store, Nantong Define Sporting Equipment Co., Ltd., Shunhe District Dinghong Plastic Product Sales Department, Guangzhou Eagle Plastic Products Co.,ltd., Yiwu Yingli Import And Export Co., Ltd., Guangzhou Wenjia Inflatable Toy Limited, Shenzhen Gu Yi Xuan Information Technology Co., Ltd., Guangzhou Yc Inflatable Products Co., Ltd., Zhengzhou Anxin Amusement Equipment Co., Ltd., Huizhou Danchen Industrial Co., Ltd., Zhengzhou IBL Amusement Equipment Co., Ltd., Xiamen Ailinke Sports Goods Co., Ltd., Guangzhou Isport Amusement Co., Ltd., Jilin Hongyi Bio-Tech Co., Ltd., Yancheng Leerpoo Import and Export Co., Ltd., Hubei Legomaid Outdoor Product Co., Ltd., Yiwu Lingyue Pet Products Factory, Market Union Co., Ltd., Guangzhou New Apparel Trade Company Limited, Henan Obiler Commercial Trading Co., Ltd., Shenzhen Union Promo Technology Co., Ltd., Huizhou Onecarat Technology Co., Ltd., Huizhou Qifuli Plastic Products Co., Ltd., Quanzhou Rei Nature Outdoor Equipment Co., Ltd., Yiwu Sino E-Business Firm, Shanghai Zhengao Inflatable Products Co., Ltd., Jinjiang Shidaobang Trade Co., Ltd., Yiwu Shuying E-Commerce Co., Ltd, Guangzhou Modern Z Furniture Co., Limited, Foshan Shunde Morton Trade Imp&Exp Firm, Dongguan Sunshine Plastic Products Co., Ltd., Suzhou Fitjoy Tech Co., Ltd., Shenzhen Fanrefond Plastic Products Co., Ltd., Shenzhen Ruhong Supply Chain Management Co., Ltd., Shantou Tango Tech. Co., Ltd., Shenzhen Tenoci Tech. Co., Ltd., Guangzhou Happy Da Amusement Equipment Technology Co., Ltd., Shanghai Wanju Industry And Trade Co., Ltd., Toytime Industries, Inc., Shenzhen Sanjiang Toys Company Limited, Union Chance Co., Ltd., Yiwu Yaoku Trading Co., Ltd., Winsir Industry (shanghai) Co., Ltd., Ningbo Wonderful Plastic Industry And Trade Co., Ltd., Yiwu Xiaobei Trading Firm, Urumqi Jinlv Wumei Clothing Culture Co., Ltd., Fuzhou Santing Trading Co., Ltd., Yiwu Lizhi Import And Export Co., Ltd., Yiwu Yining Sports Products Co., Ltd., Shandong Real Outdoor Gear Co.,Ltd., Henan YZ Amusement Equipment Co., Ltd., Jilin Province Zhongrunda Trading Co., Ltd., Shantou Zhongyu Toys Industrial Co., Ltd., Henan Zhuoxin Amusement Equipment Co., Ltd., Zhejiang Duke Imp. & Exp. Co., Ltd., Estonian super market, LAIDEYI-Dropshipping Store, Mummy Wishes Store, Laugh Laugh Toy Store, Ferdinand Store, Boom Toy Store, Ai-CinBel Store, Topleo Store, Comfort Villa Store, NN Outdoor Store, ZQ-Outdoor Sporting Store, LPJJ-WORLD Store, KEEP Store, globle home-garden Store, MaxRenard Toy Store, Barry Sexy Store, ROOW outdoor Store, IHOMEINF Oversea Ware-house Dropshipping Store, YangYang Baby Store, Shop5076233 Store, Shop5073397 Store, NEWCHANCE Store, Inflatable Toys Store, Shop5877361 Store, Babygogo Store, Lets Deemo Store, Shop910325086 Store, Mommy treasure chest Store, HangGai Outdoor Store, A/Toy Store, GoJoy Store, House Decoration Dropshipping Store, Living Grocery Store, Kiritsu Outdoor Store, CHUYUN Peng Store, Outdoor Fitness Entertainment Store Store, Walking Hut Store Store, BlueLan Outdoor Sporting Store, Bodybuilder Store, Indoor Comprehensive Fitness Equipment Store, Entertainment Dropshipping Store, VICLEO Store, Funny of Toys Store, November Toy Store, Comfort Pets Store, Meijia Dropshipping Store, Seal & Ibex Store, Comfort Cats Store Store, ZY Especial&House Store, Gavin HW Store and boboniu Store added to case caption. (Text entry; no document attached.) |
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NEW PARTIES: XMGOLONG SPORTS Store, JU AN Warm Residence Store, Going Outdoor Store, 90000 kilometers drop shipping Store, Lans Athletics Store, Shop900420007 Store, Chinese Outdoor factory Store, Renxi Toy Store, I FUN TOY Store, RCtown RC Toy DropShipping Store, Happiness Baby & Mother Store, Shop1100009001 Store, Shop1100007079 Store, xinduoduo Store, 4Homie Store, Hello My Toys Store87.1%P, MustB Beauty Store, Emmy Home Store, Easy-Global Store, Inflatable Park Store, Shop1102102058 Store, RAG DOLL PET Store, Shop1102139540 Store, Very Good Toy Store, Muised, Intelligence stores, Wellbuy Store, LiuYongjun, zhouli1997, soarflight, XiYongUK, MimoSa, Coyan, MZ JCSWYSMYXGS, Zhongruntai-us, SUSAN, DFCHSJZ, LiuLinXianZhiFeiWuJinBaiHuo Dian, Ya-tube, WEYCNCRIUF, Benrenshangmao, Cisann Outdoor, AAW Home, YXBSDIAN, Roseeberry, Rongda2018 Ltd., Kptoaz-Direct, Love god, YYM2019, veinwira, XiaoDeng, FISOEND, xiaoxiong shop, STALIBIU, ThePopcornLimited, kyliNG, zt2020, CHENJIWEI, Luckybabys, Pink Peach-US, smasamde, Volowoo-Direct, POOLPONISHER, sykjyxgs, Happy every day Yes 20, Zhengbin Li, MeteY, jiangxishengmeikuangshejiyuan, kunjiunet, SHNQINGJIUBAN store, HTREGXD, LMZLM, RSPD quality & cheaper, Lucky happiness, plicaple, slowfeed, Jiuyuan District Guanshuoyao Business Department, wanleiwan, Persistent Shop, Alee's store, hongshengyingkeji, ybsmyx, cosae, JINGUOWEI, Joe Fun shop, Everlasting shop, Nina Nana Store, HuiShop, wggsf, Happy life (doe 212), Mingqinus, TYBoKaKM, happiness wy shop, enshishizhaoqinlingshangmao, JINGHE-US, YoLoForever, DU HUI SHOP, Qingshi Stor, PEDEIECL, RuiPuShi, Fahaxiki-US, MDECOR, T2 Doddu Store, Depointer Direct, LIGHT USTORY, xiangzhiwenmiao, PigherderAB, Sanmubo Trade, lvliangshilishiquyanhuabaihuoshanghang, langmanhua, yonggeshop, dunao, ZIZAVA, Qiyue Technology, Gu She Yi Ju Xiao Dian, Happie Mart, Ninety-seven shop, topnoble, oqjv, youyu6-2o521, Well Mall, Kisoayiu and God of Cooking added to case caption. (Text entry; no document attached.) |
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NEW PARTIES: OrangeBoomStore, HUACHEN-LS, USMAN FAROOQ BHATTI, honcho, MIAOLIYUE, linxianleijiaqiyizhijiajudian, xinduquyaxunbaihuodian, TZXFNYT, Silky Smooth, slibrat, FEIDOU, ShuYe Shop, FengHong-US, Jia Yu Ma, Herhert Warehouse, MAOSHJENG, Dino Koda, BINGXUEQIYUAN, Sterose, Hmm-shoping, WSSHOP, Yeaphy, Nskgu, Jianqiang Commercial Bank Store, HYZCM, ZHANTING, XINLINJING, lanema, Meloddi, WuHanLuoLingKeJiYouXianGongSi, SGworld US, LUCKYGIRLS, AiJuZhou-mz, Asitp, roises, SHIMELE, ytdydolij, Morefun Trading, Bear Hut, yigerendepinpai, CYD penny shop, RYKJ-FF, huifangus, ZhuangHuangWuZi1, Derry store, QITONGXUE, Tuanrep, Eronde, Padmal's booth, Good_Sale's booth, Lianqiao, dandankang, Kupaoliu, Sportbooth, Squishy Toy, Dp02, Houyiliu, Qiushouqq and Toys gifts video games Store added to case caption. (Text entry; no document attached.) |
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NEW PARTIES: Smyy5, summm_wholesale Store, pokemon_wlesale Store, 5.47989, 87ran, bandee, bergtrees, btuyan, ch_store_999, click_and_buy_shop, gamage_07, goldenlioneye, harukastore, imeisa179, kamken_8534, lahi_lk2014, macroelectronics, mdsmstores, motorcar10, mtd.onl-22, nema3041, nk-plus, nts_marketing, pick_it_now, pinl_6292, sea-of-shopperssea-of-shoppers, shanmatheesh-2, shedeensmartshop_92, shopping_divine-0, smallinged, vppad.vppad, wenmad-46, daybuy05, dying-light.com, giftsbite.com, packedpocket.com, poolfuntime.store, shengyishop.com, thepooltank.com, youcantbringitwithyou.com, Joybuy Express, Joybuy, Joybuy America, Qingtian Yingying Electronic Commerce Co., Ltd., Shenzhen Weitian Industrial Co., Ltd. and Shenzhen Dali Industry Co., Ltd. added to case caption. (Text entry; no document attached.) |
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NEW PARTIES: Shanghai Leiyuan Energy Technology Co., Ltd., Shenzhen Linglangxi Network Technology Co., Ltd., Qingtian Diaocheng Trading Co., Ltd., HEVIRGO, Joybuy Selection, High Forces Llc, yiwushixugetiyuyongpinyouxiangongsi, Joybuy Fashion, tianjinqingmuwangluokejiyouxiangongsi, LEISE, longyanbaikangxinxijishuyouxiangongsi, Maplople, shenzhenshianleshengdianzishangwuyouxiangongsi, longyanyoujuxinxijishuyouxiangongsi, Guangzhou Zhenglushi Dianzi Shangwu Youxian Gongsi, Changningshijiruiwangluokejiyouxiangongsi, ShenZhenShiMeiPengLiWangLuoKeJiYouXianGongSi, Jinyi Store8, longyanshimutaixinxijishuyouxiangongsi, shenzhenshi shenghuashuo dianzishangwu youxiangongsi, Xiaoranran sky, Shenzhenshi Bosite Maoyiyouxiangongsi, 3765Beautiful, Codlins and toptech.shop added to case caption. (Text entry; no document attached.) |
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32
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2022-12-06 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendant No. 278 |
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33
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2022-12-07 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendants 149, et al. |
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[+]
34
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2022-12-09 |
MOTION by Plaintiff Pool Punisher, LLC for preliminary injunction |
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(Exhibit Schedule A) |
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35
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2022-12-09 |
MEMORANDUM by Pool Punisher, LLC in support of motion for preliminary injunction 34 |
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36
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2022-12-09 |
NOTICE of Motion by Brandon Matthew Beymer for presentment of motion for preliminary injunction 34 before Honorable Manish S. Shah on 12/15/2022 at 09:45 AM. |
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37
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2022-12-09 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendant #375 |
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38
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2022-12-09 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendant 174 (FISOEND) |
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39
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2022-12-12 |
MINUTE entry before the Honorable Manish S. Shah: Any objections to the Motion for Preliminary Injunction 34 must be filed by 12/14/22. If no objections are filed by 12/14/22, the motion will be considered unopposed. Notices mailed. |
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40
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2022-12-12 |
MINUTE entry before the Honorable Manish S. Shah: No appearance on 12/15/22 is necessary and the hearing is stricken. Notices mailed. |
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41
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2022-12-14 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendant Nos. 191, 235, and 354 |
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42
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2022-12-15 |
MINUTE entry before the Honorable Manish S. Shah: No objections to the motion for a preliminary injunction have been filed. The motion 34 is unopposed and granted. Enter Preliminary Injunction. Mailed notice. |
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43
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2022-12-15 |
PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Manish S. Shah on 12/15/2022. Mailed notice. |
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44
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2022-12-20 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendants 162, 197, 198, 219, 240, 264, 273, 283, and 292 |
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45
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2022-12-29 |
ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. |
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46
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2023-01-03 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendant 289 "ZhuangHuangWuZi1" |
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47
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2023-01-04 |
MOTION by Plaintiff Pool Punisher, LLC for judgment Unopposed Motion for Entry of Consent Judgment |
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48
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2023-01-04 |
NOTICE of Motion by Brandon Matthew Beymer for presentment of motion for judgment 47 before Honorable Manish S. Shah on 1/10/2023 at 09:45 AM. |
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49
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2023-01-05 |
CONSENT JUDGMENT. Signed by the Honorable Manish S. Shah on 1/5/2023: The Unopposed Motion for Entry of Consent Judgment 47 is granted. Notices mailed. |
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50
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2023-01-10 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendants 159, 254, and 362 |
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51
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2023-01-11 |
MOTION by Plaintiff Pool Punisher, LLC for judgment Unopposed Motion for Entry of Consent Judgment |
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52
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2023-01-11 |
NOTICE of Motion by Brandon Matthew Beymer for presentment of motion for judgment 51 before Honorable Manish S. Shah on 1/17/2023 at 09:45 AM. |
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53
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2023-01-12 |
CONSENT JUDGMENT. Signed by the Honorable Manish S. Shah on 1/12/2023: The Unopposed Motion for Entry of Consent Judgment 51 is granted. Notices mailed. |
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54
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2023-01-13 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendants 34 "Guangzhou New Apparel Trade Company Limited" and 226 "Depointer Direct" |
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55
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2023-01-20 |
MOTION by Plaintiff Pool Punisher, LLC for judgment Unopposed Motion for Entry of Consent Judgment |
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56
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2023-01-20 |
NOTICE of Motion by Brandon Matthew Beymer for presentment of motion for judgment 55 before Honorable Manish S. Shah on 1/25/2023 at 09:45 AM. |
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57
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2023-01-23 |
CONSENT JUDGMENT. Signed by the Honorable Manish S. Shah on 1/23/2023: the motion for judgment 55 is granted. No appearance on 1/25/23 is necessary. Notices mailed. |
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58
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2023-01-24 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendants 368 "Jinyi Store8" and 373 "3765Beautiful" |
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59
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2023-01-26 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendants 195 "RSPD quality & cheaper" and 342 "shengyishop.com" |
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60
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2023-02-01 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendants 20 "Yiwu Yingli Import And Export Co., Ltd." and 367 "ShenZhenShiMeiPengLiWangLuoKeJiYouXianGongSi" |
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61
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2023-02-08 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendant 115 "November Toy Store" |
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62
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2023-02-22 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendant 200 "wanleiwan" |
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63
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2023-02-24 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendant 2, 3, 6, 9, 17, 36, 42, 46, 50, 53, 56, 61, 297, 299, 302, 303, 306, and 307 |
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64
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2023-03-02 |
MOTION by Plaintiff Pool Punisher, LLC for judgment Unopposed Motion for Entry of Consent Judgment |
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65
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2023-03-02 |
MOTION by Plaintiff Pool Punisher, LLC for judgment Unopposed Motion for Entry of Consent Judgment |
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66
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2023-03-02 |
MOTION by Plaintiff Pool Punisher, LLC for judgment Unopposed Motion for Entry of Consent Judgment |
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67
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2023-03-02 |
NOTICE of Motion by Brandon Matthew Beymer for presentment of motion for judgment 65, motion for judgment 66, motion for judgment 64 before Honorable Manish S. Shah on 3/7/2023 at 09:45 AM. |
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68
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2023-03-03 |
MINUTE entry before the Honorable Manish S. Shah: The motions for entry of consent judgment 64 65 66 are granted, and no appearance on 3/7/23 is necessary. Enter Consent Judgment Orders. Notices mailed. |
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69
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2023-03-03 |
CONSENT JUDGMENT. Signed by the Honorable Manish S. Shah on 3/3/2023. Notices mailed. |
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70
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2023-03-03 |
CONSENT JUDGMENT. Signed by the Honorable Manish S. Shah on 3/3/2023. Notices mailed. |
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71
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2023-03-03 |
CONSENT JUDGMENT. Signed by the Honorable Manish S. Shah on 3/3/2023. Notices mailed. |
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[+]
72
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2023-03-14 |
MOTION by Plaintiff Pool Punisher, LLC to substitute party Unopposed |
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(Exhibit Exhibit 1) |
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73
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2023-03-14 |
NOTICE of Motion by Brandon Matthew Beymer for presentment of motion to substitute party 72 before Honorable Manish S. Shah on 3/21/2023 at 09:45 AM. |
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74
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2023-03-16 |
MOTION by Plaintiff Pool Punisher, LLC for judgment Unopposed Motion for Entry of Consent Judgment |
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75
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2023-03-16 |
NOTICE of Motion by Brandon Matthew Beymer for presentment of motion for judgment 74 before Honorable Manish S. Shah on 3/21/2023 at 09:45 AM. |
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76
|
2023-03-20 |
MINUTE entry before the Honorable Manish S. Shah: The motion for entry of consent judgment 74 is granted. Enter Consent Judgment. Plaintiff's motion to substitute 72 will be heard in person in courtroom 1919 on 3/21/23 at 9:45 a.m. Notices mailed. |
|
77
|
2023-03-20 |
CONSENT JUDGMENT. Signed by the Honorable Manish S. Shah on 3/20/2023. Notices mailed. |
|
78
|
2023-03-21 |
MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. For the reasons stated in open court, the motion to substitute 72 is granted in part. Defendants 345, 346, 347, 355, and 358 are dismissed as parties to this case. No new defendants may be substituted by further amendment to Schedule A. To seek relief against new parties, plaintiff must file a new lawsuit. If plaintiff files a new suit, plaintiff must alert the clerk's office that it the new case is related to the present case. Notices mailed. |
|
79
|
2023-03-22 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC without prejudice for Defendants 337, 338, 340, 341, 344, and 374 |
|
[+]
80
|
2023-03-22 |
MOTION by Plaintiff Pool Punisher, LLC for entry of default, MOTION by Plaintiff Pool Punisher, LLC for default judgment as to Defendants on redacted Schedule A |
|
|
(Exhibit Schedule A) |
|
81
|
2023-03-22 |
MEMORANDUM by Pool Punisher, LLC in support of motion for entry of default, motion for default judgment 80 |
|
82
|
2023-03-22 |
NOTICE of Motion by Brandon Matthew Beymer for presentment of motion for entry of default, motion for default judgment 80 before Honorable Manish S. Shah on 3/30/2023 at 09:45 AM. |
|
83
|
2023-03-24 |
NOTICE of Voluntary Dismissal by Pool Punisher, LLC for Defendants 4, 14, 18, 24, 31, 41, 44, 45, 52, 57, and 66 |
|
84
|
2023-03-27 |
MOTION by Plaintiff Pool Punisher, LLC for judgment Unopposed Motion |
|
85
|
2023-03-27 |
NOTICE of Motion by Brandon Matthew Beymer for presentment of motion for judgment 84 before Honorable Manish S. Shah on 3/30/2023 at 09:45 AM. |
|
86
|
2023-03-30 |
MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. For the reasons stated in open court, the motion to vacate judgment and for entry of consent judgment 84 is granted. Plaintiff is directed to submit a corrected proposed order to proposed_order_shah@ilnd.uscourts.gov. The motion for entry of default and default judgment 80 is granted. Enter Default Judgment Order. Civil case terminated. Notices mailed. |
|
87
|
2023-03-30 |
DEFAULT JUDGMENT ORDER. Signed by the Honorable Manish S. Shah on 3/30/2023. Notices mailed. |
|
88
|
2023-03-30 |
CONSENT JUDGMENT. Signed by the Honorable Manish S. Shah on 3/30/2023. Notices mailed. |
|
89
|
2023-04-13 |
FULL SATISFACTION of Judgment regarding order 87 in the amount of $10,000 for Defendant 180 "CHENJIWEI" |
|
90
|
2023-06-08 |
FULL SATISFACTION of Judgment regarding order 87 in the amount of $10,000 for Defendant 167 "Roseeberry" |
|
91
|
2023-08-11 |
FULL SATISFACTION of Judgment regarding order 87 in the amount of $10,000 for Defendant 229 "PigherderAB" |
|
92
|
2023-10-16 |
FULL SATISFACTION of Judgment regarding order 87 in the amount of $10,000 for Defendant 170 "Love god" |
