SEALED DOCUMENT by Plaintiff Andrew Blair Bailie Schedule A to Complaint 1
2024-03-14
CIVIL Cover Sheet
2024-03-14
ATTORNEY Appearance for Plaintiff Andrew Blair Bailie by Keith A. Vogt
2024-03-14
ATTORNEY Appearance for Plaintiff Andrew Blair Bailie by Yanling Jiang
2024-03-14
ATTORNEY Appearance for Plaintiff Andrew Blair Bailie by Adam Grodman
2024-03-14
ATTORNEY Appearance for Plaintiff Andrew Blair Bailie by Cameron Eugene Mcintyre
2024-03-14
ATTORNEY Appearance for Plaintiff Andrew Blair Bailie by Yi Bu
2024-03-14
ATTORNEY Appearance for Plaintiff Andrew Blair Bailie by Christopher Romero
2024-03-14
ATTORNEY Appearance for Plaintiff Andrew Blair Bailie by Monica Rita Martin
2024-03-14
CASE ASSIGNED to the Honorable Joan B. Gottschall. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (Civil Category 3).
2024-03-14
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 p
2024-03-14
MOTION by Plaintiff Andrew Blair Bailie for leave to file under seal
2024-03-15
MOTION by Plaintiff Andrew Blair Bailie for leave to file excess pages
CERTIFICATE of Service by Plaintiff Andrew Blair Bailie
2024-03-15
MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff has filed a motion 13 for temporary restraining order. Plaintiff's motion is ex parte as to the defendants, but plaintiff has given notice of the motion 16 to the non-party providers of servi
2024-03-18
CERTIFICATE of Service by Plaintiff Andrew Blair Bailie regarding set motion and R&R deadlines/hearings, 17
2024-03-18
MAILED copyright report to Registrar, Washington DC.
MOTION by Movant Amazon Payments, Inc. for extension of time to file response/reply to Temporary Restraining Order
2024-03-22
MINUTE entry before the Honorable Joan B. Gottschall: The unopposed motion 22 of Amazon Payments, Inc., for a 14-day extension of its deadline to object to plaintiff's motion for a temporary restraining order is granted. Any objection to plaintiff's motio
2024-03-25
RESPONSE by Movant Amazon Payments, Inc. to set motion and R&R deadlines/hearings, 17 Nonparty Amazon Payments, Inc.'s Objections to Findings that the Court has Personal Jurisdiction Over it and that it is "In Active Concert or Participation" with Defenda
2024-04-08
MINUTE entry before the Honorable Joan B. Gottschall: Any reply to the objections 24 of Amazon Payments, Inc., is due by and including 4/15/2024, after which date plaintiff's motion for temporary restraining order will be taken under advisement. Mailed no
2024-04-09
STIPULATION Joint Stipulation
2024-04-11
MINUTE entry before the Honorable Joan B. Gottschall: Enter order. In accordance with the order, plaintiff has until and including 5/1/2024 to show cause why joinder of defendants is proper.Mailed notice
2024-04-24
ORDER Signed by the Honorable Joan B. Gottschall on 4/24/2024.Mailed notice
2024-04-24
MEMORANDUM Establishing that Joinder is Proper in support of 28 Order
MINUTE entry before the Honorable Joan B. Gottschall: Enter memorandum opinion and order. Consistent with the memorandum opinion and order, plaintiff has seven days until and including 5/22/2024 to amend the live complaint to eliminate all improperly join
2024-05-15
MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 5/15/2024. Mailed notice
2024-05-15
MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff's deadline 30 to file an amended complaint has come and gone, and nothing has been filed. On or before 5/30/2024, plaintiff must file either an amended complaint or a status report indicating
2024-05-24
AMENDED complaint by Andrew Blair Bailie against The Partnerships and Unincorporated Associations Identified on Schedule A
CERTIFICATE of Service by Plaintiff Andrew Blair Bailie
2024-05-24
ORDER for Leave to Conduct Expedited Discovery and Service of Process by E-mail and/or Electronic Publication. Signed by the Honorable Joan B. Gottschall on 5/28/2024. Mailed notice.
2024-05-28
MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff's motion 35 for leave to serve discovery prior to a Fed. R. Civ. P. 26(f) conference is granted. Plaintiff's motion 35 under Fed. R. Civ. P. 4(f)(3) for leave to serve the summons and complai
2024-05-28
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A
2024-05-29
MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff is instructed to file a status report on or before 6/24/2024. Mailed notice
2024-06-10
STATUS Report Pursuant to Minute Entry 40 by Andrew Blair Bailie
2024-06-24
MINUTE entry before the Honorable Joan B. Gottschall: The court has received plaintiff's status report 41. The next status report is due on or before July 26, 2024.Mailed notice
2024-06-26
MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff's corrected motion 45 for leave to serve the summons and complaint by electronic means is granted. Plaintiff's original motion 43 seeking the same relief is denied as unnecessary. The court b
2024-07-25
ORDER FOR LEAVE FOR SERVICE OF PROCESS BY E-MAIL AND/OR ELECTRONIC PUBLICATION Signed by the Honorable Joan B. Gottschall on 7/25/2024. Mailed notice (gel,)
2024-07-25
SUMMONS Returned Executed by Andrew Blair Bailie as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/25/2024, answer due 8/15/2024.
STATUS Report Pursuant to Minute Entry 42 by Andrew Blair Bailie
2024-07-26
MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff reports 49 that he intends to move for default judgment if defendant does not timely answer or otherwise respond to the operative complaint. If a motion for entry of default judgment has not
2024-07-30
MOTION by Plaintiff Andrew Blair Bailie for default judgment as to Against the Defendants Identified in Amended Schedule A
2024-08-16
MEMORANDUM by Andrew Blair Bailie in support of motion for default judgment 51
MINUTE entry before the Honorable Joan B. Gottschall: Any response to plaintiff's motion 51 for entry of default and for entry of default judgment is due on or before 8/26/2024. The court will rule on the papers unless a hearing is requested on or before
2024-08-19
CERTIFICATE of Service by Plaintiff Andrew Blair Bailie regarding set motion and R&R deadlines/hearings, 53
2024-08-19
MINUTE entry before the Honorable Joan B. Gottschall: The deadline 53 to object to, or request a hearing on, plaintiff's motion for entry of default and default judgment has come and gone, and nothing has been received. Plaintiff's motion 51 for entry of
2024-09-03
DEFAULT FINAL JUDGMENT ORDER Signed by the Honorable Joan B. Gottschall on 9/3/2024. Mailed notice
2024-09-03
MAILED copyright report with certified copy of minute order dated 09/03/2024 to Registrar, Washington DC.