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Frugality Inc. v. The Individuals, Partnerships and Unincorporated Associations Identified On Schedule A

案号:2023-cv-21000

📍 佛罗里达州南区法院FL📅 2023-03-14👤 Frugality Inc.

案件基本信息

案号
2023-cv-21000
案件名称
Frugality Inc. v. The Individuals, Partnerships and Unincorporated Associations Identified On Schedule A
所属法院
佛罗里达州南区法院
原告律所
-
维权品牌
Frugality Inc.
立案日期
2023-03-14
最近更新
2025-05-16 23:59:39
重要节点
2023-05-01 签署临时禁令

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案件进展(254 条)

SATISFACTION OF JUDGMENT re [113] Default Judgment as to Defendant 231 by Frugality Inc.
2024-05-10
SATISFACTION OF JUDGMENT re [113] Default Judgment as to Defendant 231 by Frugality Inc.
2024-05-10
STIPULATION of Dismissal Joint by Frugality Inc. Modified Text on 2/23/2024
2024-02-22
STIPULATION of Dismissal Joint by Frugality Inc. Modified Text on 2/23/2024
2024-02-22
PAPERLESS ORDER. The status conference on February 7, 2024, is cancelled in light of the parties' notice of settlement. The parties are hereby notified that, within thirty (30) days of the date of this Order, they must file a Stipulation or Notice of Dism
2024-02-06
PAPERLESS ORDER. The status conference on February 7, 2024, is cancelled in light of the parties' notice of settlement. The parties are hereby notified that, within thirty (30) days of the date of this Order, they must file a Stipulation or Notice of Dism
2024-02-06
FINAL MEDIATION REPORT by Mediator Michael B. Chesal. Disposition: Settled in full. Mediation held/partially held via video-conference. Filed by Michael B Chesal.
2024-01-15
FINAL MEDIATION REPORT by Mediator Michael B. Chesal. Disposition: Settled in full. Mediation held/partially held via video-conference. Filed by Michael B Chesal.
2024-01-15
NOTICE of Settlement JOINT as to Defendant No. 177 Lhopefav by Frugality Inc.
2024-01-10
NOTICE of Settlement JOINT as to Defendant No. 177 Lhopefav by Frugality Inc.
2024-01-10
PAPERLESS ORDER granting in part and denying in part 114 Defendant's Expedited Motion to Modify Asset Restraint. Defendant has not presented any evidence that conclusively negates the Court's findings in the Preliminary Injunction. In addition, Defendant'
2024-01-03
PAPERLESS ORDER granting in part and denying in part 114 Defendant's Expedited Motion to Modify Asset Restraint. Defendant has not presented any evidence that conclusively negates the Court's findings in the Preliminary Injunction. In addition, Defendant'
2024-01-03
RESPONSE in Opposition re [114] EXPEDITED MOTION Terminate or, in the Alternative, Modify Asset Restraint re [49] Preliminary Injunction filed by Frugality Inc. Replies due by 1/3/2024.
2023-12-27
RESPONSE in Opposition re [114] EXPEDITED MOTION Terminate or, in the Alternative, Modify Asset Restraint re [49] Preliminary Injunction filed by Frugality Inc. Replies due by 1/3/2024.
2023-12-27
PAPERLESS ORDER. On or before Wednesday, December 27, 2023, Plaintiff shall file a response to 114 Defendant's Expedited Motion to Modify Asset Restraint. Signed by Judge Darrin P. Gayles (hs01)
2023-12-18
PAPERLESS ORDER. On or before Wednesday, December 27, 2023, Plaintiff shall file a response to 114 Defendant's Expedited Motion to Modify Asset Restraint. Signed by Judge Darrin P. Gayles (hs01)
2023-12-18
EXPEDITED MOTION Terminate or, in the Alternative, Modify Asset Restraint re 49 Preliminary Injunction by Lhopefav.
2023-12-18
EXPEDITED MOTION Terminate or, in the Alternative, Modify Asset Restraint re 49 Preliminary Injunction by Lhopefav.
2023-12-18
FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION AS TO CERTAIN DEFENDANTS. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
2023-12-12
FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION AS TO CERTAIN DEFENDANTS. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
2023-12-12
ORDER granting [99] Motion for Entry of Final Judgment by Default. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
2023-12-12
ORDER granting [99] Motion for Entry of Final Judgment by Default. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
2023-12-12
ORDER OF DISMISSAL. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
2023-12-12
ORDER OF DISMISSAL. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
2023-12-12
Certificate of Other Affiliates/Corporate Disclosure Statement by Lhopefav identifying Corporate Parent Lianjiangshichebanlijibianlidian for Lhopefav
2023-12-11
Certificate of Other Affiliates/Corporate Disclosure Statement by Lhopefav identifying Corporate Parent Lianjiangshichebanlijibianlidian for Lhopefav
2023-12-11
NOTICE by Frugality Inc. of Filing Proposed Order of Dismissal
2023-12-08
NOTICE by Frugality Inc. of Filing Proposed Order of Dismissal
2023-12-08
PAPERLESS AMENDED ORDER. On or before December 12, 2023, Plaintiff shall file a proposed order on its notices of voluntary dismissals to reflect every defendant that Plaintiff has voluntarily dismissed. Plaintiff shall also submit a word version of the pr
2023-12-06
PAPERLESS AMENDED ORDER. On or before December 12, 2023, Plaintiff shall file a proposed order on its notices of voluntary dismissals to reflect every defendant that Plaintiff has voluntarily dismissed. Plaintiff shall also submit a word version of the pr
2023-12-06
PAPERLESS ORDER. On or before December 12, 2023, Plaintiff file a proposed order on its notices of voluntary dismissals to reflect every defendant that Plaintiff has voluntarily dismissed. Plaintiff shall also submit a word version of the proposed order t
2023-12-06
PAPERLESS ORDER. On or before December 12, 2023, Plaintiff file a proposed order on its notices of voluntary dismissals to reflect every defendant that Plaintiff has voluntarily dismissed. Plaintiff shall also submit a word version of the proposed order t
2023-12-06
Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Lhopefav
2023-12-04
Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Lhopefav
2023-12-04
NOTICE of Voluntary Dismissal as to Defendants 3, 5, 9, 15, 30, 31, 39, 42, 43, 45, 48, 51, 56, 68, 73 and 74 by Frugality Inc.
2023-10-31
NOTICE of Voluntary Dismissal as to Defendants 3, 5, 9, 15, 30, 31, 39, 42, 43, 45, 48, 51, 56, 68, 73 and 74 by Frugality Inc.
2023-10-31
Joint NOTICE of Mediator Selection and Hearing. Selected/Added Michael B Chesal as Mediator. Mediation Hearing set for 1/10/2023 at 9:00 a.m.
2023-10-27
Joint NOTICE of Mediator Selection and Hearing. Selected/Added Michael B Chesal as Mediator. Mediation Hearing set for 1/10/2023 at 9:00 a.m.
2023-10-27
ORDER SETTING DISCOVERY PROCEDURES. Signed by Ch. Magistrate Judge Edwin G. Torres on 10/20/2023. See attached document for full details.
2023-10-20
ORDER SETTING DISCOVERY PROCEDURES. Signed by Ch. Magistrate Judge Edwin G. Torres on 10/20/2023. See attached document for full details.
2023-10-20
NOTICE of Voluntary Dismissal as to Defendants 18, 27 and 64 by Frugality Inc.
2023-10-20
NOTICE of Voluntary Dismissal as to Defendants 18, 27 and 64 by Frugality Inc.
2023-10-20
NOTICE of Voluntary Dismissal as to Defendant 209 by Frugality Inc.
2023-09-29
NOTICE of Voluntary Dismissal as to Defendant 209 by Frugality Inc.
2023-09-29
SCHEDULING ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: (Jury Trial set for 7/15/2024 before Judge Darrin P. Gayles., Telephonic Calendar Call set for 7/10/2024 09:30 AM befo
2023-09-26
SCHEDULING ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: (Jury Trial set for 7/15/2024 before Judge Darrin P. Gayles., Telephonic Calendar Call set for 7/10/2024 09:30 AM befo
2023-09-26
SCHEDULING REPORT - Rule 16.1 by Frugality Inc.
2023-09-25
SCHEDULING REPORT - Rule 16.1 by Frugality Inc.
2023-09-25
PAPERLESS ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before September 26, 2023, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Pa
2023-09-12
PAPERLESS ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before September 26, 2023, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Pa
2023-09-12
PAPERLESS ORDER denying 76 Defendant's Expedited Motion to Dissolve the Preliminary Injunction for the reasons stated on the record at the hearing on September 12, 2023. Signed by Judge Darrin P. Gayles (hs01)
2023-09-12
PAPERLESS ORDER denying 76 Defendant's Expedited Motion to Dissolve the Preliminary Injunction for the reasons stated on the record at the hearing on September 12, 2023. Signed by Judge Darrin P. Gayles (hs01)
2023-09-12
PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Motion Hearing held on 9/12/2023 re 76 Expedited Motion to Dissolve the Preliminary Injunction. Counsel for Plaintiff and Defendant Lhopefav were present. Court Reporter: Gilda Pas
2023-09-12
PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Motion Hearing held on 9/12/2023 re 76 Expedited Motion to Dissolve the Preliminary Injunction. Counsel for Plaintiff and Defendant Lhopefav were present. Court Reporter: Gilda Pas
2023-09-12
PAPERLESS ORDER denying 78 Plaintiff's Motion to Strike Certain Statements Made in the Declaration of Qinghua Li. The Declaration is not a pleading subject to being stricken under FRCP 12(f). Signed by Judge Darrin P. Gayles
2023-09-11
PAPERLESS ORDER denying 78 Plaintiff's Motion to Strike Certain Statements Made in the Declaration of Qinghua Li. The Declaration is not a pleading subject to being stricken under FRCP 12(f). Signed by Judge Darrin P. Gayles
2023-09-11
Corrected NOTICE by Frugality Inc. re [79] Response in Opposition to Motion
2023-09-11
Corrected NOTICE by Frugality Inc. re [79] Response in Opposition to Motion
2023-09-11
NOTICE of Striking [91] Notice (Other) filed by Frugality Inc. Docket Entry 91 by Frugality Inc.
2023-09-11
NOTICE of Striking [91] Notice (Other) filed by Frugality Inc. Docket Entry 91 by Frugality Inc.
2023-09-11
Plaintiff's NOTICE by Frugality Inc. re [79] Response in Opposition to Motion, of Filing
2023-09-11
Plaintiff's NOTICE by Frugality Inc. re [79] Response in Opposition to Motion, of Filing
2023-09-11
NOTICE of Voluntary Dismissal Of Defendant 182 by Frugality Inc.
2023-09-11
NOTICE of Voluntary Dismissal Of Defendant 182 by Frugality Inc.
2023-09-11
NOTICE of Attorney Appearance by Alan Mensa-Wilmot on behalf of Lhopefav. Attorney Alan Mensa-Wilmot added to party Lhopefav(pty:dft).
2023-09-01
NOTICE of Attorney Appearance by Alan Mensa-Wilmot on behalf of Lhopefav. Attorney Alan Mensa-Wilmot added to party Lhopefav(pty:dft).
2023-09-01
NOTICE of Attorney Appearance by Darren Adam Heitner on behalf of Lhopefav
2023-09-01
NOTICE of Attorney Appearance by Darren Adam Heitner on behalf of Lhopefav
2023-09-01
PAPERLESS ORDER Setting Hearing on 76 Defendant's Expedited Motion to Dissolve the Preliminary Injunction and 78 Plaintiff's Motion to Strike Certain Statements Made in the Declaration of Qinghua Li in Support of Motion to Dissolve Preliminary Injunction
2023-09-01
PAPERLESS ORDER Setting Hearing on 76 Defendant's Expedited Motion to Dissolve the Preliminary Injunction and 78 Plaintiff's Motion to Strike Certain Statements Made in the Declaration of Qinghua Li in Support of Motion to Dissolve Preliminary Injunction
2023-09-01
NOTICE of Voluntary Dismissal as to Defendant 71 by Frugality Inc.
2023-09-01
NOTICE of Voluntary Dismissal as to Defendant 71 by Frugality Inc.
2023-09-01
RESPONSE in Opposition re [78] Plaintiff's MOTION to Strike Certain Statements Made in the Declaration of Qinghua Li in Support of Motion to Dissolve Preliminary Injunction filed by Lhopefav. Replies due by 9/7/2023.
2023-08-31
RESPONSE in Opposition re [78] Plaintiff's MOTION to Strike Certain Statements Made in the Declaration of Qinghua Li in Support of Motion to Dissolve Preliminary Injunction filed by Lhopefav. Replies due by 9/7/2023.
2023-08-31
Clerk's Entry of Default as to Schedule A to the Complaint numbered 1 to 19, 21 to 26, 28 to 64, 66 to 79, 81 to 84, 86, 89, 91, 93 to 97, 99 to 102, 104 to 112, 114 to 147, 149 to 153, 155 to 159, 165 to 170, 173, 174, 176, 180 to 183, 189, 195 to 197, 2
2023-08-28
Clerk's Entry of Default as to Schedule A to the Complaint numbered 1 to 19, 21 to 26, 28 to 64, 66 to 79, 81 to 84, 86, 89, 91, 93 to 97, 99 to 102, 104 to 112, 114 to 147, 149 to 153, 155 to 159, 165 to 170, 173, 174, 176, 180 to 183, 189, 195 to 197, 2
2023-08-28
REPLY to Response to Motion re 76 EXPEDITED MOTION Dissolve the Preliminary Injunction re 49 Preliminary Injunction filed by Lhopefav.
2023-08-25
REPLY to Response to Motion re 76 EXPEDITED MOTION Dissolve the Preliminary Injunction re 49 Preliminary Injunction filed by Lhopefav.
2023-08-25
Plaintiff's MOTION for Clerk's Entry of Default as to 11368796 Canada Corporation, 5d579189560eca428ded6ea3, 7XSM Store, 911789065 Store, A1IAC4FFKMO9R, AA-Dropshipping Store, ACEBEAUTY Lashes Store, ALKDMAWD, After 00 Store, Amazing China, Arcshop007, BT
2023-08-25
Plaintiff's MOTION for Clerk's Entry of Default as to 11368796 Canada Corporation, 5d579189560eca428ded6ea3, 7XSM Store, 911789065 Store, A1IAC4FFKMO9R, AA-Dropshipping Store, ACEBEAUTY Lashes Store, ALKDMAWD, After 00 Store, Amazing China, Arcshop007, BT
2023-08-25
NOTICE of Voluntary Dismissal as to Defendants 103, 210, 212, 217, 251, 289, 299, 304 and 362 by Frugality Inc.
2023-08-25
NOTICE of Voluntary Dismissal as to Defendants 103, 210, 212, 217, 251, 289, 299, 304 and 362 by Frugality Inc.
2023-08-25
NOTICE of Voluntary Dismissal as to Defendant 27 by Frugality Inc.
2023-08-22
NOTICE of Voluntary Dismissal as to Defendant 27 by Frugality Inc.
2023-08-22
RESPONSE in Opposition re 76 EXPEDITED MOTION Dissolve the Preliminary Injunction re 49 Preliminary Injunction filed by Frugality Inc. Replies due by 8/25/2023.
2023-08-18
RESPONSE in Opposition re 76 EXPEDITED MOTION Dissolve the Preliminary Injunction re 49 Preliminary Injunction filed by Frugality Inc. Replies due by 8/25/2023.
2023-08-18
Plaintiff's MOTION to Strike Certain Statements Made in the Declaration of Qinghua Li in Support of Motion to Dissolve Preliminary Injunction by Frugality Inc. Responses due by 9/1/2023
2023-08-18
Plaintiff's MOTION to Strike Certain Statements Made in the Declaration of Qinghua Li in Support of Motion to Dissolve Preliminary Injunction by Frugality Inc. Responses due by 9/1/2023
2023-08-18
Set/Reset Deadlines/Hearings per DE 77 Order re 76 EXPEDITED MOTION Dissolve the Preliminary Injunction re 49 Preliminary Injunction. Responses due by 8/18/2023
2023-08-14
Set/Reset Deadlines/Hearings per DE 77 Order re 76 EXPEDITED MOTION Dissolve the Preliminary Injunction re 49 Preliminary Injunction. Responses due by 8/18/2023
2023-08-14
PAPERLESS ORDER. On or before August 18, 2023, Plaintiff shall file a response to Defendant Lhopefav's Expedited Motion to Dissolve the Preliminary Injunction 76. Signed by Judge Darrin P. Gayles (hs01)
2023-08-14
PAPERLESS ORDER. On or before August 18, 2023, Plaintiff shall file a response to Defendant Lhopefav's Expedited Motion to Dissolve the Preliminary Injunction 76. Signed by Judge Darrin P. Gayles (hs01)
2023-08-14
Set/Reset Deadlines/Hearings per DE [77] Order re [76] EXPEDITED MOTION Dissolve the Preliminary Injunction re [49] Preliminary Injunction. Responses due by 8/18/2023
2023-08-14
Set/Reset Deadlines/Hearings per DE [77] Order re [76] EXPEDITED MOTION Dissolve the Preliminary Injunction re [49] Preliminary Injunction. Responses due by 8/18/2023
2023-08-14
EXPEDITED MOTION Dissolve the Preliminary Injunction re 49 Preliminary Injunction by Lhopefav.
2023-08-11
EXPEDITED MOTION Dissolve the Preliminary Injunction re 49 Preliminary Injunction by Lhopefav.
2023-08-11
NOTICE of Voluntary Dismissal as to Defendants 80, 85, 87, 88, 90, 92, 113, 192 and 278 by Frugality Inc.
2023-08-09
NOTICE of Voluntary Dismissal as to Defendants 80, 85, 87, 88, 90, 92, 113, 192 and 278 by Frugality Inc.
2023-08-09
ANSWER and Affirmative Defenses to Complaint by Lhopefav.
2023-08-02
ANSWER and Affirmative Defenses to Complaint by Lhopefav.
2023-08-02
NOTICE of Voluntary Dismissal as to Defendants 154, 199, 229, 233, 244 and 258 by Frugality Inc.
2023-07-27
NOTICE of Voluntary Dismissal as to Defendants 154, 199, 229, 233, 244 and 258 by Frugality Inc.
2023-07-27
NOTICE of Voluntary Dismissal as to Defendants 175 and 287 by Frugality Inc.
2023-07-24
NOTICE of Voluntary Dismissal as to Defendants 175 and 287 by Frugality Inc.
2023-07-24
Set/Reset Response/Answer Due Deadline per DE 71 Order. Lhopefav response/answer due 8/2/2023.
2023-07-16
Set/Reset Response/Answer Due Deadline per DE 71 Order. Lhopefav response/answer due 8/2/2023.
2023-07-16
PAPERLESS ORDER granting 70 Motion for Extension of Time. Defendant Lhopefav shall respond to the Complaint on or before August 2, 2023. Signed by Judge Darrin P. Gayles (hs01)
2023-07-16
PAPERLESS ORDER granting 70 Motion for Extension of Time. Defendant Lhopefav shall respond to the Complaint on or before August 2, 2023. Signed by Judge Darrin P. Gayles (hs01)
2023-07-16
Set/Reset Response/Answer Due Deadline per DE [71] Order. Lhopefav response/answer due 8/2/2023.
2023-07-16
Set/Reset Response/Answer Due Deadline per DE [71] Order. Lhopefav response/answer due 8/2/2023.
2023-07-16
Set/Reset Response/Answer Due Deadline per DE [71] Order. Lhopefav response/answer due 8/2/2023.
2023-07-16
Set/Reset Response/Answer Due Deadline per DE [71] Order. Lhopefav response/answer due 8/2/2023.
2023-07-16
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint, by Lhopefav.
2023-07-12
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint, by Lhopefav.
2023-07-12
NOTICE of Voluntary Dismissal as to Defendant 160 by Frugality Inc.
2023-07-12
NOTICE of Voluntary Dismissal as to Defendant 160 by Frugality Inc.
2023-07-12
NOTICE of Voluntary Dismissal as to Defendants 161, 163, 171, 178, 179, 185, 186, 187, 188, 190, 191, 198, 200, 203, 207, 259 and 275 by Frugality Inc.
2023-07-12
NOTICE of Voluntary Dismissal as to Defendants 161, 163, 171, 178, 179, 185, 186, 187, 188, 190, 191, 198, 200, 203, 207, 259 and 275 by Frugality Inc.
2023-07-12
NOTICE of Voluntary Dismissal as to Defendant 164 by Frugality Inc.
2023-07-07
NOTICE of Voluntary Dismissal as to Defendant 164 by Frugality Inc.
2023-07-07
NOTICE of Voluntary Dismissal as to Defendant 291 by Frugality Inc.
2023-07-05
NOTICE of Voluntary Dismissal as to Defendant 291 by Frugality Inc.
2023-07-05
NOTICE of Voluntary Dismissal as to Defendants 98 and 148 by Frugality Inc.
2023-06-29
NOTICE of Voluntary Dismissal as to Defendants 98 and 148 by Frugality Inc.
2023-06-29
NOTICE of Voluntary Dismissal as to Defendant 277 by Frugality Inc.
2023-06-27
NOTICE of Voluntary Dismissal as to Defendant 277 by Frugality Inc.
2023-06-27
NOTICE of Voluntary Dismissal as to Defendants 193, 202, 206, 276 and 324 by Frugality Inc.
2023-06-22
NOTICE of Voluntary Dismissal as to Defendants 193, 202, 206, 276 and 324 by Frugality Inc.
2023-06-22
NOTICE of Voluntary Dismissal as to Defendant No. 184 by Frugality Inc.
2023-06-22
NOTICE of Voluntary Dismissal as to Defendant No. 184 by Frugality Inc.
2023-06-22
PAPERLESS ORDER granting 60 Motion for Extension of Time. Defendant Lhopefav shall respond to the Complaint on or before July 12, 2023. Signed by Judge Darrin P. Gayles (hs01)
2023-06-21
PAPERLESS ORDER granting 60 Motion for Extension of Time. Defendant Lhopefav shall respond to the Complaint on or before July 12, 2023. Signed by Judge Darrin P. Gayles (hs01)
2023-06-21
MOTION for Extension of Time to File Response/Reply/Answer as to [1] Complaint, by Lhopefav. Attorney Darren Adam Heitner added to party Lhopefav(pty:dft).
2023-06-21
MOTION for Extension of Time to File Response/Reply/Answer as to [1] Complaint, by Lhopefav. Attorney Darren Adam Heitner added to party Lhopefav(pty:dft).
2023-06-21
NOTICE of Voluntary Dismissal With Prejudice as to Defendants 238, 245, 249, 266, 274 and 355 by Frugality Inc.
2023-06-08
NOTICE of Voluntary Dismissal With Prejudice as to Defendants 238, 245, 249, 266, 274 and 355 by Frugality Inc.
2023-06-08
NOTICE of Compliance re 55 Order on Motion for Miscellaneous Relief. (All docket entries has been unsealed)
2023-06-07
NOTICE of Compliance re 55 Order on Motion for Miscellaneous Relief. (All docket entries has been unsealed)
2023-06-07
CERTIFICATE OF SERVICE by Frugality Inc. as to Defendants 22, 28, 29, 33, 47, 50, 55, 60, 66, 72, and 76
2023-06-07
CERTIFICATE OF SERVICE by Frugality Inc. as to Defendants 22, 28, 29, 33, 47, 50, 55, 60, 66, 72, and 76
2023-06-07
CERTIFICATE OF SERVICE by Frugality Inc. as to Defendant 286
2023-06-07
CERTIFICATE OF SERVICE by Frugality Inc. as to Defendant 286
2023-06-07
PAPERLESS ORDER granting 50 Motion to Unseal. The Clerk is directed to unseal all docket entries in this action. Signed by Judge Darrin P. Gayles (hs01)
2023-06-07
PAPERLESS ORDER granting 50 Motion to Unseal. The Clerk is directed to unseal all docket entries in this action. Signed by Judge Darrin P. Gayles (hs01)
2023-06-07
NOTICE of Voluntary Dismissal as to Defendant 237 by Frugality Inc.
2023-05-31
NOTICE of Voluntary Dismissal as to Defendant 237 by Frugality Inc.
2023-05-31
WAIVER OF SERVICE Returned Executed by Frugality Inc. Feolznw cosmetics waiver sent on 5/24/2023, response/answer due 8/22/2023.
2023-05-30
WAIVER OF SERVICE Returned Executed by Frugality Inc. Feolznw cosmetics waiver sent on 5/24/2023, response/answer due 8/22/2023.
2023-05-30
NOTICE of Voluntary Dismissal as to Defendants 162 and 172 by Frugality Inc.
2023-05-23
NOTICE of Voluntary Dismissal as to Defendants 162 and 172 by Frugality Inc.
2023-05-23
SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Frugality Inc. haikoujufenghuiwangluokejiyouxiangongsi served on 5/18/2023, response/answer due 6/8/2023.
2023-05-19
SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Frugality Inc. haikoujufenghuiwangluokejiyouxiangongsi served on 5/18/2023, response/answer due 6/8/2023.
2023-05-19
Plaintiff's MOTION to Unseal by Frugality Inc.
2023-05-18
Plaintiff's MOTION to Unseal by Frugality Inc.
2023-05-18
ORDER GRANTING PRELIMINARY INJUNCTION. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
2023-05-18
ORDER GRANTING PRELIMINARY INJUNCTION. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
2023-05-18
NOTICE by Frugality Inc. of Filing Proposed Order Granting Preliminary Injunction
2023-05-18
NOTICE by Frugality Inc. of Filing Proposed Order Granting Preliminary Injunction
2023-05-18
PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Motion Hearing held on 5/18/2023 re 7 Plaintiff's Motion for Preliminary Injunction. Counsel for Plaintiff, Angela Nieves, appeared. Defendants did not appear. Court Reporter: Patr
2023-05-18
PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Motion Hearing held on 5/18/2023 re 7 Plaintiff's Motion for Preliminary Injunction. Counsel for Plaintiff, Angela Nieves, appeared. Defendants did not appear. Court Reporter: Patr
2023-05-18
NOTICE of Settlement as to Defendants 162 and 172 by Frugality Inc.
2023-05-18
NOTICE of Settlement as to Defendants 162 and 172 by Frugality Inc.
2023-05-18
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): Guangzhou Flower Hiding Cosmetic Co., Ltd., Guangzhou Delia Biotechnology Co., Ltd., Guangzhou Huaxi Trading Co., L
2023-05-18
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): Guangzhou Flower Hiding Cosmetic Co., Ltd., Guangzhou Delia Biotechnology Co., Ltd., Guangzhou Huaxi Trading Co., L
2023-05-18
NOTICE of Voluntary Dismissal as to Defendant 194 by Frugality Inc.
2023-05-18
NOTICE of Voluntary Dismissal as to Defendant 194 by Frugality Inc.
2023-05-18
NOTICE by Frugality Inc. of Filing Injunction Bond
2023-05-18
NOTICE by Frugality Inc. of Filing Injunction Bond
2023-05-18
PAPERLESS ORDER granting 41 Plaintiff's Motion to Allow Remote Attendance at the May 18, 2023Preliminary Injunction Hearing. The parties shall attend the Preliminary Injunction Hearing on May 18, 2023, at 9:30 a.m. via Zoom. The Zoom login information is
2023-05-11
PAPERLESS ORDER granting 41 Plaintiff's Motion to Allow Remote Attendance at the May 18, 2023Preliminary Injunction Hearing. The parties shall attend the Preliminary Injunction Hearing on May 18, 2023, at 9:30 a.m. via Zoom. The Zoom login information is
2023-05-11
Plaintiff's MOTION to Allow Remote Attendance at Preliminary Injunction Hearing by Frugality Inc.
2023-05-11
Plaintiff's MOTION to Allow Remote Attendance at Preliminary Injunction Hearing by Frugality Inc.
2023-05-11
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): AA-Dropshipping Store, Huawang Store, glow with Store, Ffeel unique Store, Beautiful Makeups Store, Shining-Life Co
2023-05-10
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): AA-Dropshipping Store, Huawang Store, glow with Store, Ffeel unique Store, Beautiful Makeups Store, Shining-Life Co
2023-05-10
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): MaiTa Store, maidebang Store, Moneydor Beautiful Drop Ship Store, DEAR BEAUTYS Store, Sanborn Nails Art Store, Moon
2023-05-10
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): MaiTa Store, maidebang Store, Moneydor Beautiful Drop Ship Store, DEAR BEAUTYS Store, Sanborn Nails Art Store, Moon
2023-05-10
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): Price Very Good Store, Belieber Store, Charmfair Store, CHYDDCC Makeup Store, Younger and Younger Store, My Store,Y
2023-05-10
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): Price Very Good Store, Belieber Store, Charmfair Store, CHYDDCC Makeup Store, Younger and Younger Store, My Store,Y
2023-05-10
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): Yifanghui Store, 911789065 Store, BREZZY MAKEUP Store, Shop912406623 Store, Skin Beauty Store, maimaimai Store, Gir
2023-05-09
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): Yifanghui Store, 911789065 Store, BREZZY MAKEUP Store, Shop912406623 Store, Skin Beauty Store, maimaimai Store, Gir
2023-05-09
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): topnewfrog, Niu Bi Store, NATUAL BEAUTIFUL Store, Blingb Nail Makeup Store, JKYMR Store, Wholesome-123 Store, EELHO
2023-05-09
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): topnewfrog, Niu Bi Store, NATUAL BEAUTIFUL Store, Blingb Nail Makeup Store, JKYMR Store, Wholesome-123 Store, EELHO
2023-05-09
CERTIFICATE OF SERVICE by Frugality Inc. as to Defendants Numbered 77 to 158
2023-05-08
CERTIFICATE OF SERVICE by Frugality Inc. as to Defendants Numbered 77 to 158
2023-05-08
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): yuanjieyu123, lknnkkf, yangmin2463, dnakjshdahk, Tosta-2020, ISZHANGCHEN, zhangwei1059, Daris Shopping Dear, Arcsho
2023-05-08
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): yuanjieyu123, lknnkkf, yangmin2463, dnakjshdahk, Tosta-2020, ISZHANGCHEN, zhangwei1059, Daris Shopping Dear, Arcsho
2023-05-08
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): LesterKentzMxC, Catalina J Reid, Brenda J Her, frpmtrikjhm, Mary L Cloud, Elaine J Peterson, gwefwe, platinumproduc
2023-05-08
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): LesterKentzMxC, Catalina J Reid, Brenda J Her, frpmtrikjhm, Mary L Cloud, Elaine J Peterson, gwefwe, platinumproduc
2023-05-08
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): penghang, naniyouchensuling, chenxiguangming, KJDAO, yuanyuanshop999, Delicious cotton candy, zhaoyuandi123, Meet_6
2023-05-05
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): penghang, naniyouchensuling, chenxiguangming, KJDAO, yuanyuanshop999, Delicious cotton candy, zhaoyuandi123, Meet_6
2023-05-05
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): BEWELL, Amazing China, YanWen company, Emma International Trading Co.Ltd, Yuhang E-commerce Limited Company, explos
2023-05-05
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): BEWELL, Amazing China, YanWen company, Emma International Trading Co.Ltd, Yuhang E-commerce Limited Company, explos
2023-05-05
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): Guizhou Remay Technology Co., Ltd., Yiwu Zimansha Cosmetics Co., Ltd., Shanghai Safemed Medical Supplies Co., Ltd.,
2023-05-05
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): Guizhou Remay Technology Co., Ltd., Yiwu Zimansha Cosmetics Co., Ltd., Shanghai Safemed Medical Supplies Co., Ltd.,
2023-05-05
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): Shenzhen Tongfa Automation Equipment Co., Ltd., Foshan Rose Charming Trading Co., Ltd., Gemcore (Shanghai) Internat
2023-05-04
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): Shenzhen Tongfa Automation Equipment Co., Ltd., Foshan Rose Charming Trading Co., Ltd., Gemcore (Shanghai) Internat
2023-05-04
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): Shenzhen Aishiyoupin Technology, Taizhou Ark International Trade Co., Ltd., Qingdao Best Choice International Trade
2023-05-04
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): Shenzhen Aishiyoupin Technology, Taizhou Ark International Trade Co., Ltd., Qingdao Best Choice International Trade
2023-05-04
CERTIFICATE OF SERVICE by Frugality Inc. as to Defendants numbered 1 to 21, 23 to 26, 30 to 32, 34 to 46, 48, 49, 51 to 54, 56 to 59, 61 to 65, 67 to 71, 73 to 75, 287 to 349 and 351 to 369
2023-05-02
CERTIFICATE OF SERVICE by Frugality Inc. as to Defendants numbered 1 to 21, 23 to 26, 30 to 32, 34 to 46, 48, 49, 51 to 54, 56 to 59, 61 to 65, 67 to 71, 73 to 75, 287 to 349 and 351 to 369
2023-05-02
Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Frugality Inc.
2023-05-02
Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Frugality Inc.
2023-05-02
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): my-avi-shop, nailandsalon, nisansaladulanjali, prakopas, qinmeili888, retro_canada, shengk8224, smshanstore, store_
2023-05-01
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): my-avi-shop, nailandsalon, nisansaladulanjali, prakopas, qinmeili888, retro_canada, shengk8224, smshanstore, store_
2023-05-01
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): gogoingstore5, guruge_1000, hm-online-store, horzondj, hothair2011, infinitive_imports, inur_91, janna798, jiaozh-0
2023-05-01
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): gogoingstore5, guruge_1000, hm-online-store, horzondj, hothair2011, infinitive_imports, inur_91, janna798, jiaozh-0
2023-05-01
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): Glow Cosmetics Store, oemakeup Store, dhbeautycare Store, may_88 Store, beautylove8893 Store, fanjiao_cosmetics Sto
2023-05-01
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): Glow Cosmetics Store, oemakeup Store, dhbeautycare Store, may_88 Store, beautylove8893 Store, fanjiao_cosmetics Sto
2023-05-01
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): ZeYmian-US, ZHENGSE, cinda03 Store, heheda2 Store, Makeupspace, beauty1024 Store, siamhoo Store, Bestdeal2010, Desi
2023-05-01
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): ZeYmian-US, ZHENGSE, cinda03 Store, heheda2 Store, Makeupspace, beauty1024 Store, siamhoo Store, Bestdeal2010, Desi
2023-05-01
PAPERLESS ORDER granting 19 Plaintiff's Motion to Continue Hearing on Motion for Preliminary Injunction and Extend Temporary Restraining Order for Seven Days and granting 20 Plaintiff's Second Motion to Extend Deadline to Unseal and to Add Defendants. The
2023-05-01
PAPERLESS ORDER granting 19 Plaintiff's Motion to Continue Hearing on Motion for Preliminary Injunction and Extend Temporary Restraining Order for Seven Days and granting 20 Plaintiff's Second Motion to Extend Deadline to Unseal and to Add Defendants. The
2023-05-01
Second MOTION for Extension of Time to Unseal and Add Defendants by Frugality Inc. Responses due by 5/15/2023
2023-05-01
Second MOTION for Extension of Time to Unseal and Add Defendants by Frugality Inc. Responses due by 5/15/2023
2023-05-01
MOTION to Continue Hearing on Motion for Preliminary Injunction and Extend Temporary Restraining Order by Frugality Inc. Responses due by 5/15/2023
2023-05-01
MOTION to Continue Hearing on Motion for Preliminary Injunction and Extend Temporary Restraining Order by Frugality Inc. Responses due by 5/15/2023
2023-05-01
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): gracefulvara, DXOjAUL (7-15 Days Delivery), earthsport, Sanzhuan-US, Smarttechnology, Yuanzhou US, Wishslist, Kilsh
2023-04-27
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): gracefulvara, DXOjAUL (7-15 Days Delivery), earthsport, Sanzhuan-US, Smarttechnology, Yuanzhou US, Wishslist, Kilsh
2023-04-27
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): Glalisa, ANMANSY, Yxelectronic, High Mountain Bulbs Flower., Sunny mountain, ceng-AIO, ShenZhenShiJuShuiYunHeMaoYiY
2023-04-27
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): Glalisa, ANMANSY, Yxelectronic, High Mountain Bulbs Flower., Sunny mountain, ceng-AIO, ShenZhenShiJuShuiYunHeMaoYiY
2023-04-27
CERTIFICATE OF SERVICE by Frugality Inc. as to Defendants 159, 160, 162, 164-170, 172-177, 180-184, 189, 192-197, 199, 201, 202, 204, 205, 208-258, 260-274, 279-285 and 350
2023-04-27
CERTIFICATE OF SERVICE by Frugality Inc. as to Defendants 159, 160, 162, 164-170, 172-177, 180-184, 189, 192-197, 199, 201, 202, 204, 205, 208-258, 260-274, 279-285 and 350
2023-04-27
PAPERLESS ORDER granting 13 Plaintiff's Motion to Extend Deadline to Unseal and to Add Defendants. Plaintiff shall have until May 3, 2023, to move to unseal Schedule A and add all of the defendants in CM-ECF. Signed by Judge Darrin P. Gayles (hs01)
2023-04-19
PAPERLESS ORDER granting 13 Plaintiff's Motion to Extend Deadline to Unseal and to Add Defendants. Plaintiff shall have until May 3, 2023, to move to unseal Schedule A and add all of the defendants in CM-ECF. Signed by Judge Darrin P. Gayles (hs01)
2023-04-19
NOTICE of Voluntary Dismissal as to Defendants 20 and 65 by Frugality Inc.
2023-04-19
NOTICE of Voluntary Dismissal as to Defendants 20 and 65 by Frugality Inc.
2023-04-19
Plaintiff's MOTION for Extension of Time to Unseal and Add Defendants by Frugality Inc. Responses due by 5/3/2023
2023-04-19
Plaintiff's MOTION for Extension of Time to Unseal and Add Defendants by Frugality Inc. Responses due by 5/3/2023
2023-04-19
SYSTEM ENTRY - Docket Entry 12 [misc] restricted/sealed until further notice. (2011231)
2023-04-14
SYSTEM ENTRY - Docket Entry 12 [misc] restricted/sealed until further notice. (2011231)
2023-04-14
PAPERLESS Administrative Order Closing Case pending service on the Defendants. Signed by Judge Darrin P. Gayles (hs01)
2023-04-14
PAPERLESS Administrative Order Closing Case pending service on the Defendants. Signed by Judge Darrin P. Gayles (hs01)
2023-04-14
ORDER granting 7 Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order. Preliminary Injunction Hearing set for May 3, 2023, at 10:30 AM before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles See attached document for full deta
2023-04-14
ORDER granting 7 Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order. Preliminary Injunction Hearing set for May 3, 2023, at 10:30 AM before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles See attached document for full deta
2023-04-14
ORDER granting 6 Plaintiff's Motion for Order Authorizing Alternate Service of Process. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
2023-04-14
ORDER granting 6 Plaintiff's Motion for Order Authorizing Alternate Service of Process. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
2023-04-14
PAPERLESS ORDER granting 5 the Plaintiffs' Motion to Seal Certain Documents Containing Identifying Information About the Defendants. The Plaintiff may file its Schedule A and proposed summonses and Exhibit 1 to the Declaration of Wayne English in Support
2023-04-14
PAPERLESS ORDER granting 5 the Plaintiffs' Motion to Seal Certain Documents Containing Identifying Information About the Defendants. The Plaintiff may file its Schedule A and proposed summonses and Exhibit 1 to the Declaration of Wayne English in Support
2023-04-14
Plaintiff's MOTION to Seal Certain Documents per Local Rule 5.4 by Frugality Inc.
2023-03-15
Plaintiff's MOTION to Seal Certain Documents per Local Rule 5.4 by Frugality Inc.
2023-03-15
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK
2023-03-14
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK
2023-03-14
Summons Issued as to The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A.
2023-03-14
Summons Issued as to The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A.
2023-03-14
Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should co
2023-03-14
Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should co
2023-03-14
COMPLAINT for Damages and Injunctive Relief against The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A. Filing fees $ 402.00 receipt number AFLSDC-16428719, filed by Frugality Inc.
2023-03-14
COMPLAINT for Damages and Injunctive Relief against The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A. Filing fees $ 402.00 receipt number AFLSDC-16428719, filed by Frugality Inc.
2023-03-14
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