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1
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2023-11-20 |
COMPLAINT filed by Malcolm McCormick Revocable Trust; Filing fee $ 402, receipt number AILNDC-21350230. |
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Exhibit 1 |
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Exhibit 2 |
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Exhibit 3 |
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Exhibit 4 |
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2
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2023-11-20 |
SEALED EXHIBIT by Plaintiff Malcolm McCormick Revocable Trust Schedule A regarding complaint[1] |
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3
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2023-11-20 |
MOTION by Plaintiff Malcolm McCormick Revocable Trust for leave to file under seal |
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4
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2023-11-20 |
CIVIL Cover Sheet |
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5
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2023-11-20 |
Notice of Claims Involving Trademarks by Malcolm McCormick Revocable Trust |
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6
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2023-11-20 |
ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Justin R. Gaudio |
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7
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2023-11-20 |
ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Amy Crout Ziegler |
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8
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2023-11-20 |
ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Justin Tyler Joseph |
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9
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2023-11-20 |
ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Kahlia Roe Halpern |
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CASE ASSIGNED to the Honorable Harry D. Leinenweber. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (Civil Category 2). |
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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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10
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2023-11-27 |
MOTION by Plaintiff Malcolm McCormick Revocable Trust for temporary restraining order including a Temporary Injunction, a Temporary Transfer of the Defendant Domain Names, a Temporary Asset Restraint, and Expedited Discovery |
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11
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2023-11-27 |
MINUTE entry before the Honorable Harry D. Leinenweber: Motion for leave to file under seal [3] is granted. Mailed notice. |
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12
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2023-11-27 |
MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for temporary restraining order, [10] |
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13
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2023-11-27 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[12] |
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Exhibit 1 |
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Exhibit 2 |
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Exhibit 3 |
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Exhibit 4 |
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[+]
14
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2023-11-27 |
DECLARATION of Emily Holt regarding memorandum in support of motion[12] |
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Exhibit 1 |
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15
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2023-11-27 |
SEALED EXHIBIT by Plaintiff Malcolm McCormick Revocable Trust Exhibit 2 - Parts 1 - 4 regarding declaration[14] |
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16
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2023-11-27 |
MOTION by Plaintiff Malcolm McCormick Revocable Trust for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
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17
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2023-11-27 |
MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for miscellaneous relief[16] |
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18
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2023-11-27 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[17] |
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Exhibit 1 |
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Exhibit 2 |
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19
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2023-11-28 |
MINUTE entry before the Honorable Harry D. Leinenweber: Motions [10, 16] will be heard via Telephone Conference set for 11/30/23 at 9:00 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. 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. Mailed notice |
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20
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2023-11-29 |
ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Thomas Joseph Juettner |
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21
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2023-11-30 |
MINUTE entry before the Honorable Harry D. Leinenweber: Telephonic ruling on motion hearing held. Motions granted [10, 16]. Telephone Conference set for 12/14/23 at 9:00 a.m. Dial: 1-888-684-8852 or 215-446-0155, access code: 9582710#. 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. Mailed notice |
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22
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2023-11-30 |
ENTER SEALED ORDER. Signed by the Honorable Harry D. Leinenweber on 11/30/2023:Mailed notice |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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23
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2023-12-08 |
CIVIL BOND in the amount of $ 10,000 posted by Malcolm McCormick Revocable Trust. (Document not Scanned). |
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24
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2023-12-11 |
MOTION by Plaintiff Malcolm McCormick Revocable Trust for extension of time of Temporary Restraining Order |
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25
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2023-12-11 |
MEMORANDUM by Malcolm McCormick Revocable Trust in support of extension of time[24] |
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Declaration of Justin T. Joseph |
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26
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2023-12-12 |
MINUTE entry before the Honorable Harry D. Leinenweber: Motion for extension of time [24] is granted. The TRO is extended to 1/10/24. Telephone Conference set for 12/14/23 is re-set to 1/10/24 at 9:00 a.m. Telephone Conference set for 12/14/23 is re-set to 1/10/24 at 9:00 a.m. Dial: 1-888-684-8852 or 215-446-0155, access code: 9582710#. 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. Mailed notice |
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27
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2023-12-12 |
ENTER ORDER. Signed by the Honorable Harry D. Leinenweber on 12/12/2023:Mailed notice |
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28
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2023-12-13 |
MOTION by Plaintiff Malcolm McCormick Revocable Trust for preliminary injunction as to Certain Defendants |
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(Exhibit A) |
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29
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2023-12-13 |
MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for preliminary injunction 28 |
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Declaration of Justin T. Joseph |
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(Exhibit 1) |
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30
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2023-12-13 |
SUMMONS Returned Executed by Malcolm McCormick Revocable Trust as to The Partnerships and Unincorporated Associations Identified on Schedule A on 12/13/2023, answer due 1/3/2024. |
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Declaration of Kahlia R. Halpern |
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(Exhibit A) |
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31
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2023-12-28 |
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 12/28/2023: Mailed notice. |
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32
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2023-12-29 |
SUMMONS Returned Executed by Malcolm McCormick Revocable Trust as to The Partnerships and Unincorporated Associations Identified on Schedule A on 12/29/2023, answer due 1/19/2024. |
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Declaration of Kahlia R. Halpern |
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(Exhibit A) |
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33
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2024-01-05 |
ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Quinn Bradley Guillermo |
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34
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2024-01-09 |
MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference set for 1/10/24 is re-set to 1/30/24 at 9:00 a.m. The TRO is extended to 1/30/24. Dial: 1-888-684-8852 or 215-446-0155, access code: 9582710#. 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. MOTION for preliminary injunction as to Certain Defendants [28] will be heard at that time. Mailed notice |
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35
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2024-01-11 |
NOTICE of Voluntary Dismissal by Malcolm McCormick Revocable Trust as to certain defendants |
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36
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2024-01-19 |
ATTORNEY Appearance for Defendant haikoushitangyoudianzishangwuyouxiangongsi by Christopher Paul Keleher |
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37
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2024-01-19 |
MOTION by Defendant haikoushitangyoudianzishangwuyouxiangongsi for extension of time to file answer regarding complaint 1 |
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38
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2024-01-23 |
MOTION by Plaintiff Malcolm McCormick Revocable Trust for entry of default, MOTION by Plaintiff Malcolm McCormick Revocable Trust for default judgment as to all Defendants with the Exception of a Certain Defendant |
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Exhibit A |
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39
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2024-01-23 |
MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for entry of default, motion for default judgment, [38] |
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Exhibit 1 |
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[+]
40
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2024-01-23 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[39] |
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Exhibit 1 |
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41
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2024-01-25 |
MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference set for 1/30/24 is re-set to 2/7/24 at 9:15 a.m. All pending motions will be heard at that time. Dial: 1-888-684-8852 or 215-446-0155, access code: 9582710#. 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. Mailed notice |
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42
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2024-02-06 |
MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference set for 2/7/24 is re-set to 2/22/24 at 9:15 a.m. All pending motions will be heard at that time. Dial: 1-888-684-8852 or 215-446-0155, access code: 9582710#. 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. Mailed notice |
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43
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2024-02-13 |
MOTION by Defendant haikoushitangyoudianzishangwuyouxiangongsi for extension of time to file answer regarding complaint 1 UNOPPOSED |
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44
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2024-02-21 |
MINUTE entry before the Honorable Harry D. Leinenweber: Unopposed motion for extension of time to 3/5/24 to answer 43 is granted. Telephone Conference set for 2/22/24 is re-set to 3/20/24 at 9:15 a.m. All pending motions will be heard at that time. Dial: 1-888-684-8852 or 215-446-0155, access code: 9582710#. 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. Mailed notice |
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45
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2024-03-05 |
MOTION by Plaintiff Malcolm McCormick Revocable Trust to approve consent judgment as to a Certain Defendant |
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(Exhibit A) |
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46
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2024-03-19 |
MINUTE entry before the Honorable Harry D. Leinenweber: MOTION by Plaintiff Malcolm McCormick Revocable Trust to approve consent judgment as to certain defendant is granted [45]. Mailed notice |
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47
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2024-03-19 |
ENTER ORDER. Signed by the Honorable Harry D. Leinenweber on 3/19/2024:Mailed notice |
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48
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2024-03-19 |
MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference set for 3/20/24 at 9:15 a.m. is re-set to 3/20/24 at 9:00 a.m. Dial: 1-888-684-8852 or 215-446-0155, access code: 9582710#. 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. Mailed notice |
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49
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2024-03-20 |
MINUTE entry before the Honorable Harry D. Leinenweber: Telephonic conference and ruling on motion hearing held. Motion for entry of default 38 is granted. Any pending motions are now moot. Civil case terminated. Mailed notice |
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50
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2024-03-20 |
ENTER ORDER. Signed by the Honorable Harry D. Leinenweber on 3/20/2024: |
