DEFAULT Judgment Order Signed by the Honorable John J. Tharp, Jr on 7/26/2023. Mailed notice
2023-07-26
MINUTE entry before the Honorable John J. Tharp, Jr: No defendant having objected, the plaintiff's motion for default judgment [27] is granted. Enter default judgment order. Civil case terminated. Mailed notice
2023-07-27
MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 32 and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendant number 56 is dismissed from this case. Mailed notice
2023-07-27
NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant No. 56 Linhnbstore
2023-07-26
MINUTE entry before the Honorable John J. Tharp, Jr:The motion for entry of default judgment [27] is denied without prejudice. The Amended Schedule A excludes defendant number 56, i.e., it does not seek entry of default judgment against it, yet there is n
2023-07-26
MINUTE entry before the Honorable John J. Tharp, Jr: The plaintiff is directed to submit a copy of the proposed default judgment order to this Court's proposed order inbox, Proposed_Order_Tharp@ilnd.uscourts.gov. Mailed notice
2023-07-25
MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion for entry of default and default judgment 27 is taken under advisement. Any objections or responses are due by 7/24/23. Mailed notice
2023-07-14
MEMORANDUM by Global Merchandising Services, Ltd. in support of motion for default judgment[27]
NEW PARTIES: CarrLucienqUcYr, DBsdkaow, dongyuqin89054, fulijuan6666, Heeryobey Bags, HUADUQUzitong9, hulingyan06288, lina1445, liudengke2136, liujie5839, ojianwei1984, Richard Peel, xiexinyu1134, zhangxiuxia856356, zhangyusen123, zhaotaiyunlong4562589, z
2023-06-27
NEW PARTIES: Defendant no. 90, Defendant no. 91 and Defendant no. 92 added to case caption.
2023-06-27
NEW PARTIES: 91460000MABX8M8G23, 91460000MABXKBWF2G, 91460000MABY06TQ1N, 91460000MABY756M8N, 91460000MAC02JX526, 91530112MABYXKMR3U, BB Watch, Boioprt Shirts, tai yuan zhou hui wang luo xin xi zi xun and ys01 added to case caption.
2023-06-27
NEW PARTIES: Duongquanghuy Shop, Emmas9 Store, ESTELA, FDSFDSA997ADSA, Feinxois Store, HA NHAT ANH, Haikou Dongfu 1 E-Commerce Co., Ltd., Hezhi Trading, Hiep Store 1, Hillmax, idkj8dlskx, ISMAIL GOKCE, JiaoChen-Design, kashuang, LA HOANG HA, Linhnbstore,
2023-06-27
NEW PARTIES: CarrLucienqUcYr, DBsdkaow, dongyuqin89054, fulijuan6666, Heeryobey Bags, HUADUQUzitong9, hulingyan06288, lina1445, liudengke2136, liujie5839, ojianwei1984, Richard Peel, xiexinyu1134, zhangxiuxia856356, zhangyusen123, zhaotaiyunlong4562589, z
2023-06-27
PRELIMINARY INJUNCTION ORDER Signed by the Honorable John J. Tharp, Jr. on 6/23/2023.
2023-06-23
MINUTE entry before the Honorable John J. Tharp, Jr: On the grounds set forth in the motion, plaintiff's motion for entry of a preliminary injunction 22 is granted. Enter preliminary injunction order. The preliminary injunction directs, among other things
2023-06-23
SUMMONS Returned Executed by Global Merchandising Services, Ltd. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 6/21/2023, answer due 7/12/2023.
MOTION by Plaintiff Global Merchandising Services, Ltd. for preliminary injunction
2023-06-21
SURETY BOND in the amount of $ 110,000 posted by Global Merchandising Services, Ltd. (Document not scanned)
2023-06-14
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A
2023-06-12
SEALED Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 6/12/2023. Mailed notice
2023-06-12
SEALED EXHIBIT by Plaintiff Global Merchandising Services, Ltd. Sealed Exhibit 2, Declaration of Thomas Schlegel regarding memorandum in support of motion, 18
SEALED DOCUMENT by Plaintiff Global Merchandising Services, Ltd. Amended Schedule A to Complaint 1
2023-06-09
MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's ex parte motion for a temporary restraining order, temporary asset restraint, expedited discovery, and for service of process by email and/or electronic publication 12 is denied without preju
2023-06-02
SEALED EXHIBIT by Plaintiff Global Merchandising Services, Ltd. Sealed Exhibit 2, Declaration of Thomas Schlegel regarding memorandum in support of motion, 13
MOTION by Plaintiff Global Merchandising Services, Ltd. for leave to file excess pages
2023-05-24
MOTION by Plaintiff Global Merchandising Services, Ltd. for leave to file under seal
2023-05-24
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
2023-05-24
CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment.
2023-05-24
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Global Merchandising Services, Ltd.
2023-05-24
ATTORNEY Appearance for Plaintiff Global Merchandising Services, Ltd. by Cameron Eugene Mcintyre
2023-05-24
ATTORNEY Appearance for Plaintiff Global Merchandising Services, Ltd. by Adam Grodman
2023-05-24
ATTORNEY Appearance for Plaintiff Global Merchandising Services, Ltd. by Yi Bu
2023-05-24
ATTORNEY Appearance for Plaintiff Global Merchandising Services, Ltd. by Yanling Jiang
2023-05-24
ATTORNEY Appearance for Plaintiff Global Merchandising Services, Ltd. by Keith A. Vogt
2023-05-24
CIVIL Cover Sheet
2023-05-24
SEALED DOCUMENT by Plaintiff Global Merchandising Services, Ltd. Schedule A to Complaint (1)
2023-05-24
COMPLAINT filed by Global Merchandising Services, Ltd.; Filing fee $ 402, receipt number AILNDC-20668150.