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Export Commodity, LLC v. The Partnerships and Unincorporated Associations Identified On Schedule A

案号：2023-cv-15059

📍 伊利诺伊州北区法院IL📅 2023-10-18👤 Export Commodity, LLC

案件基本信息

案号
2023-cv-15059
案件名称
Export Commodity, LLC v. The Partnerships and Unincorporated Associations Identified On Schedule A
所属法院
伊利诺伊州北区法院
所在州
IL（伊利诺伊州）
原告律所
SCIP（Sullivan & Carter, LLP）
维权品牌
Export Commodity, LLC
立案日期
2023-10-18
最近更新
2025-05-17 01:50:07
重要节点
2023-10-23 签署临时禁令

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案件进展（168 条）

FULL SATISFACTION of Judgment as to a certain Defendant
2025-01-17
FULL SATISFACTION of Judgment as to a certain Defendant
2025-01-17
FINAL JUDGMENT ORDER signed by the Honorable John F. Kness on 9/19/2024. Mailed notice.
2024-09-19
FINAL JUDGMENT ORDER signed by the Honorable John F. Kness on 9/19/2024. Mailed notice.
2024-09-19
ORDER: Plaintiff's motion [54] seeking a default judgment is granted. Enter separate Final Judgment Order. Any other pending motions are dismissed as moot. Civil case terminated. Signed by the Honorable John F. Kness on 9/19/2024. Mailed notice.
2024-09-19
ORDER: Plaintiff's motion [54] seeking a default judgment is granted. Enter separate Final Judgment Order. Any other pending motions are dismissed as moot. Civil case terminated. Signed by the Honorable John F. Kness on 9/19/2024. Mailed notice.
2024-09-19
CONSENT JUDGMENT ORDER signed by the Honorable John F. Kness on 9/19/2024. Mailed notice.
2024-09-19
CONSENT JUDGMENT ORDER signed by the Honorable John F. Kness on 9/19/2024. Mailed notice.
2024-09-19
MINUTE entry before the Honorable John F. Kness: Plaintiff's motion to approve consent judgment [48] is granted. Enter separate Consent Judgment Order. Mailed notice.
2024-09-19
MINUTE entry before the Honorable John F. Kness: Plaintiff's motion to approve consent judgment [48] is granted. Enter separate Consent Judgment Order. Mailed notice.
2024-09-19
MINUTE entry before the Honorable John F. Kness: The stipulated motion [58] of Plaintiff and Defendant childschicks (Def. 237) to vacate default and dismiss with prejudice is granted. Consistent with FRCP 55(c) and 41(a)(2), the default entered against De
2024-09-19
MINUTE entry before the Honorable John F. Kness: The stipulated motion [58] of Plaintiff and Defendant childschicks (Def. 237) to vacate default and dismiss with prejudice is granted. Consistent with FRCP 55(c) and 41(a)(2), the default entered against De
2024-09-19
STIPULATION of Dismissal and Set Aside Default as to Def. 237 Childschicks
2024-09-19
STIPULATION of Dismissal and Set Aside Default as to Def. 237 Childschicks
2024-09-19
REPLY by childschicks to response in opposition to motion, [66]
2024-09-16
📎 Authority without Westlaw Citation, per J. Kness Procedures 📎 Exhibit 2 - Internet evidence showing DMARC failures may lead to non-deliverabi 📎 Exhibit 1 - Internet evidence showing issues with mass email from Outlook issue
REPLY by childschicks to response in opposition to motion, [66]
2024-09-16
📎 Authority without Westlaw Citation, per J. Kness Procedures 📎 Exhibit 2 - Internet evidence showing DMARC failures may lead to non-deliverabi 📎 Exhibit 1 - Internet evidence showing issues with mass email from Outlook issue
RESPONSE by Export Commodity LLCin Opposition to MOTION by Defendant childschicks to vacate order on motion to dismiss/lack of jurisdiction, text entry, [59] OPPOSED MOTION by Defendant childschicks for extension of time to file answer regarding amended c
2024-09-03
📎 Exhibit A-F 📎 Declaration of Alison K. Carter
RESPONSE by Export Commodity LLCin Opposition to MOTION by Defendant childschicks to vacate order on motion to dismiss/lack of jurisdiction, text entry, [59] OPPOSED MOTION by Defendant childschicks for extension of time to file answer regarding amended c
2024-09-03
📎 Exhibit A-F 📎 Declaration of Alison K. Carter
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to certain defendants
2024-08-30
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to certain defendants
2024-08-30
MINUTE entry before the Honorable John F. Kness: An in-person motion hearing is set for 9/20/2024 at 9:00 A.M. on Defendant childschicks' motion to vacate [60].The hearing will be held in Courtroom 2125. Mailed notice.
2024-08-22
MINUTE entry before the Honorable John F. Kness: An in-person motion hearing is set for 9/20/2024 at 9:00 A.M. on Defendant childschicks' motion to vacate [60].The hearing will be held in Courtroom 2125. Mailed notice.
2024-08-22
ENTERED IN ERROR
2024-08-22
ENTERED IN ERROR
2024-08-22
STATEMENT REGARDING BRIEFING SCHEDULE ON CHILDSCHICKS MOTION TO VACATE DEFAULT AND FOR ENLARGEMENT OF TIME STATEMENT by childschicks
2024-08-13
STATEMENT REGARDING BRIEFING SCHEDULE ON CHILDSCHICKS MOTION TO VACATE DEFAULT AND FOR ENLARGEMENT OF TIME STATEMENT by childschicks
2024-08-13
MEMORANDUM by childschicks in support of motion to vacate, motion for extension of time to file answer, [60] OPPOSED
2024-08-13
📎 Copies of non-reported cases without Westlaw citations in brief 📎 Exhibit 5 - Declaration of Jonathan Phillips 📎 Exhibit 4 - Publications demonstrating issues with using Outlook for mass maili 📎 Exhibit 3 - Email from Plaintiff's counsel re: means of service 📎 Exhibit 2 - Email correspondence between R Childs and Plaintiff's counsel 📎 Exhibit 1 - Declaration of R Childs
MEMORANDUM by childschicks in support of motion to vacate, motion for extension of time to file answer, [60] OPPOSED
2024-08-13
📎 Copies of non-reported cases without Westlaw citations in brief 📎 Exhibit 5 - Declaration of Jonathan Phillips 📎 Exhibit 4 - Publications demonstrating issues with using Outlook for mass maili 📎 Exhibit 3 - Email from Plaintiff's counsel re: means of service 📎 Exhibit 2 - Email correspondence between R Childs and Plaintiff's counsel 📎 Exhibit 1 - Declaration of R Childs
MOTION by Defendant childschicks to vacate order on motion to dismiss/lack of jurisdiction, text entry, [59] OPPOSED, MOTION by Defendant childschicks for extension of time to file answer regarding amended complaint[11] OPPOSED
2024-08-13
MOTION by Defendant childschicks to vacate order on motion to dismiss/lack of jurisdiction, text entry, [59] OPPOSED, MOTION by Defendant childschicks for extension of time to file answer regarding amended complaint[11] OPPOSED
2024-08-13
MINUTE entry before the Honorable John F. Kness: Plaintiff's motion [54] for entry of default against all Defendants is granted, as all remaining Defendants have failed either to plead or to otherwise timely defend against this action. Default is thus ent
2024-08-07
MINUTE entry before the Honorable John F. Kness: Plaintiff's motion [54] for entry of default against all Defendants is granted, as all remaining Defendants have failed either to plead or to otherwise timely defend against this action. Default is thus ent
2024-08-07
RESPONSE by childschicksin Opposition to MOTION by Plaintiff Export Commodity LLC for entry of default as to all remaining Defendants MOTION by Plaintiff Export Commodity LLC for default judgment as to all remaining Defendants [54]
2024-08-06
RESPONSE by childschicksin Opposition to MOTION by Plaintiff Export Commodity LLC for entry of default as to all remaining Defendants MOTION by Plaintiff Export Commodity LLC for default judgment as to all remaining Defendants [54]
2024-08-06
MEMORANDUM by childschicks in support of motion to dismiss/lack of jurisdiction, [56] and for fee award
2024-08-06
📎 Exhibit 3 - Printout from .au registration authority 📎 Exhibit 2 - Declaration of Rachael Childs 📎 Exhibit 1 - Markup of "Evidence" from Plaintiff
MEMORANDUM by childschicks in support of motion to dismiss/lack of jurisdiction, [56] and for fee award
2024-08-06
📎 Exhibit 3 - Printout from .au registration authority 📎 Exhibit 2 - Declaration of Rachael Childs 📎 Exhibit 1 - Markup of "Evidence" from Plaintiff
MOTION by Defendant childschicks to dismiss for lack of jurisdiction, MOTION by Defendant childschicks to dismiss for lack of proper service
2024-08-06
MOTION by Defendant childschicks to dismiss for lack of jurisdiction, MOTION by Defendant childschicks to dismiss for lack of proper service
2024-08-06
MEMORANDUM by Export Commodity LLC in support of motion for entry of default, motion for default judgment, [54]
2024-08-06
📎 Declaration of Alison K. Carter
MEMORANDUM by Export Commodity LLC in support of motion for entry of default, motion for default judgment, [54]
2024-08-06
📎 Declaration of Alison K. Carter
MOTION by Plaintiff Export Commodity LLC for entry of default as to all remaining Defendants, MOTION by Plaintiff Export Commodity LLC for default judgment as to all remaining Defendants
2024-08-06
📎 Exhibit 1 - Schedule A
MOTION by Plaintiff Export Commodity LLC for entry of default as to all remaining Defendants, MOTION by Plaintiff Export Commodity LLC for default judgment as to all remaining Defendants
2024-08-06
📎 Exhibit 1 - Schedule A
ATTORNEY Appearance for Defendant childschicks by Jonathan Lucas Allen Phillips
2024-08-03
ATTORNEY Appearance for Defendant childschicks by Jonathan Lucas Allen Phillips
2024-08-03
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to certain Defendants
2024-08-02
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to certain Defendants
2024-08-02
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to a certain Defendant
2024-07-19
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to a certain Defendant
2024-07-19
ATTORNEY Appearance for Defendant toysace by Baruch Simcha Gottesman for Trendha Express, LLC of California (referred to as "toysace" in Schedule A)
2024-07-17
ATTORNEY Appearance for Defendant toysace by Baruch Simcha Gottesman for Trendha Express, LLC of California (referred to as "toysace" in Schedule A)
2024-07-17
MINUTE entry before the Honorable John F. Kness: Plaintiff's motion [48] seeking approval of a consent judgment as to certain Defendants is entered and continued pending resolution of the case in its entirety. See Fed. R. Civ. P. 54(b). Mailed notice.
2024-06-24
MINUTE entry before the Honorable John F. Kness: Plaintiff's motion [48] seeking approval of a consent judgment as to certain Defendants is entered and continued pending resolution of the case in its entirety. See Fed. R. Civ. P. 54(b). Mailed notice.
2024-06-24
MOTION by Plaintiff Export Commodity LLC to approve consent judgment as to certain Defendants
2024-06-18
MOTION by Plaintiff Export Commodity LLC to approve consent judgment as to certain Defendants
2024-06-18
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to a certain Defendant
2024-06-18
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to a certain Defendant
2024-06-18
MINUTE entry before the Honorable John F. Kness: In light of the notice of voluntary dismissal filed [45] dismissing Defendant beautifuldeer, the motion hearing set for 5/29/2024 is stricken. Defendant beautifuldeer's motion to dismiss the amended complai
2024-05-28
MINUTE entry before the Honorable John F. Kness: In light of the notice of voluntary dismissal filed [45] dismissing Defendant beautifuldeer, the motion hearing set for 5/29/2024 is stricken. Defendant beautifuldeer's motion to dismiss the amended complai
2024-05-28
NOTICE of Voluntary Dismissal by Export Commodity LLC without prejudice as to a certain Defendant
2024-05-28
NOTICE of Voluntary Dismissal by Export Commodity LLC without prejudice as to a certain Defendant
2024-05-28
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to certain Defendants
2024-05-28
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to certain Defendants
2024-05-28
MINUTE entry before the Honorable John F. Kness: A telephonic motion hearing on Defendant's motion to dismiss [39] is set for 5/29/2024 at 10:00 A.M. The parties are to use the following call-in number: 888-684-8852, conference code 3796759. The public an
2024-05-21
MINUTE entry before the Honorable John F. Kness: A telephonic motion hearing on Defendant's motion to dismiss [39] is set for 5/29/2024 at 10:00 A.M. The parties are to use the following call-in number: 888-684-8852, conference code 3796759. The public an
2024-05-21
MINUTE entry before the Honorable John F. Kness: Motions by counsel for leave to appear pro hac vice [38], [40] are granted. Mailed notice.
2024-05-20
MINUTE entry before the Honorable John F. Kness: Motions by counsel for leave to appear pro hac vice [38], [40] are granted. Mailed notice.
2024-05-20
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to a certain Defendant
2024-05-20
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to a certain Defendant
2024-05-20
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21962871.
2024-05-14
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21962871.
2024-05-14
MOTION by Defendant beautifuldeer to dismiss the amended complaint, MOTION by Defendant beautifuldeer for preliminary injunction vacate or modify preliminary injunction
2024-05-13
📎 Declaration Declaration of Xu Miao
MOTION by Defendant beautifuldeer to dismiss the amended complaint, MOTION by Defendant beautifuldeer for preliminary injunction vacate or modify preliminary injunction
2024-05-13
📎 Declaration Declaration of Xu Miao
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21961039.
2024-05-13
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21961039.
2024-05-13
MINUTE entry before the Honorable John F. Kness: Plaintiff has filed a "Notice of Dismissal" [36] as to those Defendants who previously filed motions [32] [34] to vacate or modify aspects of the current preliminary injunction [28]. Defendants CHMORA, Cora
2024-05-07
MINUTE entry before the Honorable John F. Kness: Plaintiff has filed a "Notice of Dismissal" [36] as to those Defendants who previously filed motions [32] [34] to vacate or modify aspects of the current preliminary injunction [28]. Defendants CHMORA, Cora
2024-05-07
NOTICE of Voluntary Dismissal by Export Commodity LLC without prejudice as to Certain Defendants (Sullivan, Ann Marie)
2024-05-07
NOTICE of Voluntary Dismissal by Export Commodity LLC without prejudice as to Certain Defendants (Sullivan, Ann Marie)
2024-05-07
MINUTE entry before the Honorable John F. Kness: Defendants CHMORA, Corashan Co., Ltd., Feternal, Gudake maoyi, JIASEN, JUNBYONE, MLQIDK, Strungten, and Umitay have filed [34] a motion, purportedly on an emergency basis, seeking to modify the existing ass
2024-04-29
MINUTE entry before the Honorable John F. Kness: Defendants CHMORA, Corashan Co., Ltd., Feternal, Gudake maoyi, JIASEN, JUNBYONE, MLQIDK, Strungten, and Umitay have filed [34] a motion, purportedly on an emergency basis, seeking to modify the existing ass
2024-04-29
MOTION by Defendants CHMORA, Corashan Co., Ltd., Feternal, Gudake maoyi, JIASEN, JUNBYONE, MLQIDK, Strungten, Umitay to modify asset restraint emergency
2024-04-29
MOTION by Defendants CHMORA, Corashan Co., Ltd., Feternal, Gudake maoyi, JIASEN, JUNBYONE, MLQIDK, Strungten, Umitay to modify asset restraint emergency
2024-04-29
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to certain Defendants
2024-04-29
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to certain Defendants
2024-04-29
MOTION by Defendants CHMORA, Corashan Co., Ltd., Feternal, Gudake maoyi, JIASEN, JUNBYONE, MLQIDK, Strungten, Umitay to vacate order[28]
2024-04-29
📎 Declaration of WEIQIONG XIE
MOTION by Defendants CHMORA, Corashan Co., Ltd., Feternal, Gudake maoyi, JIASEN, JUNBYONE, MLQIDK, Strungten, Umitay to vacate order[28]
2024-04-29
📎 Declaration of WEIQIONG XIE
ATTORNEY Appearance for Defendants CHMORA, Corashan Co., Ltd., Feternal, Gudake maoyi, JIASEN, JUNBYONE, MLQIDK, Strungten, Umitay by Adam Edward Urbanczyk
2024-04-29
ATTORNEY Appearance for Defendants CHMORA, Corashan Co., Ltd., Feternal, Gudake maoyi, JIASEN, JUNBYONE, MLQIDK, Strungten, Umitay by Adam Edward Urbanczyk
2024-04-29
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to certain Defendants
2024-04-19
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to certain Defendants
2024-04-19
NEW PARTIES: Aiersheng (hubei) International Trade Co., Ltd., Jinjiang Deek Plastic Products Co., Limited, Yiwu Zhihua E-Commerce Co., Ltd., Henan Longbite Daily Necessities Co., Ltd., Guangzhou Linke International Trade Co., Ltd., Yiwu Wowei Crafts Co.,
2024-04-15
NEW PARTIES: Aiersheng (hubei) International Trade Co., Ltd., Jinjiang Deek Plastic Products Co., Limited, Yiwu Zhihua E-Commerce Co., Ltd., Henan Longbite Daily Necessities Co., Ltd., Guangzhou Linke International Trade Co., Ltd., Yiwu Wowei Crafts Co.,
2024-04-15
NEW PARTIES: balloon, Time_In_Time, wxt006, Chitsu, JiranantuxP, Caste LLPC, XiagubeilMv, ZhangbiandupUc, TaohuanfeikebJ, jdzjhfgsjfmeiblc, hanxing21221, Joybuy America Seller 1, Joybuy America Seller 2, Joybuy America Seller 3, Joybuy Fashion Seller 1, J
2024-04-15
NEW PARTIES: balloon, Time_In_Time, wxt006, Chitsu, JiranantuxP, Caste LLPC, XiagubeilMv, ZhangbiandupUc, TaohuanfeikebJ, jdzjhfgsjfmeiblc, hanxing21221, Joybuy America Seller 1, Joybuy America Seller 2, Joybuy America Seller 3, Joybuy Fashion Seller 1, J
2024-04-15
NEW PARTIES: Aiersheng (hubei) International Trade Co., Ltd., Jinjiang Deek Plastic Products Co., Limited, Yiwu Zhihua E-Commerce Co., Ltd., Henan Longbite Daily Necessities Co., Ltd., Guangzhou Linke International Trade Co., Ltd., Yiwu Wowei Crafts Co.,
2024-04-15
NEW PARTIES: Aiersheng (hubei) International Trade Co., Ltd., Jinjiang Deek Plastic Products Co., Limited, Yiwu Zhihua E-Commerce Co., Ltd., Henan Longbite Daily Necessities Co., Ltd., Guangzhou Linke International Trade Co., Ltd., Yiwu Wowei Crafts Co.,
2024-04-15
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to certain Defendants
2024-04-12
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to certain Defendants
2024-04-12
PRELIMINARY INJUNCTION ORDER signed by the Honorable John F. Kness on 4/8/2024. Mailed notice.
2024-04-08
PRELIMINARY INJUNCTION ORDER signed by the Honorable John F. Kness on 4/8/2024. Mailed notice.
2024-04-08
MINUTE entry before the Honorable John F. Kness: Plaintiff's motion for a preliminary injunction 23 is granted. Enter separate preliminary injunction order. Plaintiff's filings establish that Plaintiff has acted expeditiously to protect its interests and
2024-04-08
MINUTE entry before the Honorable John F. Kness: Plaintiff's motion for a preliminary injunction 23 is granted. Enter separate preliminary injunction order. Plaintiff's filings establish that Plaintiff has acted expeditiously to protect its interests and
2024-04-08
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to certain Defendants
2024-04-05
NOTICE of Voluntary Dismissal by Export Commodity LLC with prejudice as to certain Defendants
2024-04-05
SUMMONS Returned Executed by Export Commodity LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/28/2024, answer due 3/20/2024.
2024-02-28
📎 (Declaration of Service)
SUMMONS Returned Executed by Export Commodity LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/28/2024, answer due 3/20/2024.
2024-02-28
📎 (Declaration of Service)
MEMORANDUM by Export Commodity LLC in support of motion for preliminary injunction 23
2024-02-28
📎 (Declaration of Ann Marie Sullivan)
MEMORANDUM by Export Commodity LLC in support of motion for preliminary injunction 23
2024-02-28
📎 (Declaration of Ann Marie Sullivan)
MOTION by Plaintiff Export Commodity LLC for preliminary injunction
2024-02-28
MOTION by Plaintiff Export Commodity LLC for preliminary injunction
2024-02-28
EXTENSION OF THE TEMPORARY RESTRAINING ORDER signed by the Honorable John F. Kness on 2/20/2024. Mailed notice.
2024-02-20
EXTENSION OF THE TEMPORARY RESTRAINING ORDER signed by the Honorable John F. Kness on 2/20/2024. Mailed notice.
2024-02-20
MINUTE entry before the Honorable John F. Kness: Plaintiff's ex parte motion to extend the temporary restraining order 20 is granted. Mailed notice.
2024-02-20
MINUTE entry before the Honorable John F. Kness: Plaintiff's ex parte motion to extend the temporary restraining order 20 is granted. Mailed notice.
2024-02-20
MOTION by Plaintiff Export Commodity LLC for extension of time of the Temporary Restraining Order
2024-02-14
📎 (Declaration of Alison K. Carter) 📎 Supplement Memorandum in Support of Motion
MOTION by Plaintiff Export Commodity LLC for extension of time of the Temporary Restraining Order
2024-02-14
📎 (Declaration of Alison K. Carter) 📎 Supplement Memorandum in Support of Motion
SURETY BOND in the amount of $ 10,000 posted by Export Commodity LLC (Document not scanned).
2024-02-13
SURETY BOND in the amount of $ 10,000 posted by Export Commodity LLC (Document not scanned).
2024-02-13
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A
2024-02-05
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A
2024-02-05
TEMPORARY Restraining Order: signed by the Honorable John F. Kness on 2/5/2024. Modified on 4/11/2024.
2024-02-05
TEMPORARY Restraining Order: signed by the Honorable John F. Kness on 2/5/2024. Modified on 4/11/2024.
2024-02-05
MINUTE entry before the Honorable John F. Kness: Plaintiff's ex parte motion for a temporary restraining order 12 and motion for electronic service of process 14 are granted in part. Plaintiff's submissions (e.g., Dkt. 13) establish that, were Defendants
2024-02-05
MINUTE entry before the Honorable John F. Kness: Plaintiff's ex parte motion for a temporary restraining order 12 and motion for electronic service of process 14 are granted in part. Plaintiff's submissions (e.g., Dkt. 13) establish that, were Defendants
2024-02-05
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
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
2023-12-28
MEMORANDUM by Export Commodity LLC in support of motion for miscellaneous relief 14 for Electronic Service of Process
2023-10-30
📎 (Exhibit 1-2) 📎 Declaration of Ann Marie Sullivan
MEMORANDUM by Export Commodity LLC in support of motion for miscellaneous relief 14 for Electronic Service of Process
2023-10-30
📎 (Exhibit 1-2) 📎 Declaration of Ann Marie Sullivan
MOTION by Plaintiff Export Commodity LLC for Electronic Service of Process
2023-10-30
MOTION by Plaintiff Export Commodity LLC for Electronic Service of Process
2023-10-30
MEMORANDUM by Plaintiff Export Commodity LLC Memorandum in Support of Motion for Temporary Restraining Order Modified on 4/11/2024.
2023-10-30
📎 Exhibit 3 - Part 3 📎 Exhibit 3 - Part 1 📎 Exhibit 3 - Part 2 📎 Exhibit 2 📎 Exhibit 1 📎 Declaration in Support of Motion 📎 Exhibit 3 - Part 4 📎 (Exhibit 3 - Part 5)
MEMORANDUM by Plaintiff Export Commodity LLC Memorandum in Support of Motion for Temporary Restraining Order Modified on 4/11/2024.
2023-10-30
📎 Exhibit 3 - Part 3 📎 Exhibit 3 - Part 1 📎 Exhibit 3 - Part 2 📎 Exhibit 2 📎 Exhibit 1 📎 Declaration in Support of Motion 📎 Exhibit 3 - Part 4 📎 (Exhibit 3 - Part 5)
MOTION by Plaintiff Export Commodity LLC for Temporary Restraining Order Modified on 4/11/2024.
2023-10-30
MOTION by Plaintiff Export Commodity LLC for Temporary Restraining Order Modified on 4/11/2024.
2023-10-30
NEW PARTIES: Export Commodity LLC added to case caption.
2023-10-27
NEW PARTIES: Export Commodity LLC added to case caption.
2023-10-27
NEW PARTIES: Export Commodity LLC added to case caption.
2023-10-27
NEW PARTIES: Export Commodity LLC added to case caption.
2023-10-27
AMENDED complaint by XYZ Corporation against The Partnerships and Unincorporated Associations Identified on Schedule A
2023-10-27
📎 Exhibit 1 📎 (Exhibit 2)
AMENDED complaint by XYZ Corporation against The Partnerships and Unincorporated Associations Identified on Schedule A
2023-10-27
📎 Exhibit 1 📎 (Exhibit 2)
MINUTE entry before the Honorable John F. Kness: Plaintiff's motion for leave to file under seal 5 is granted in part and denied in part. Plaintiff's submissions establish that, were Defendants to learn of these proceedings before the execution of Plainti
2023-10-23
MINUTE entry before the Honorable John F. Kness: Plaintiff's motion for leave to file under seal 5 is granted in part and denied in part. Plaintiff's submissions establish that, were Defendants to learn of these proceedings before the execution of Plainti
2023-10-23
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
2023-10-18
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
2023-10-18
CASE ASSIGNED to the Honorable John F. Kness. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (Civil Category 2).
2023-10-18
CASE ASSIGNED to the Honorable John F. Kness. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (Civil Category 2).
2023-10-18
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
2023-10-18
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
2023-10-18
CASE ASSIGNED to the Honorable John F. Kness. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (Civil Category 2).
2023-10-18
CASE ASSIGNED to the Honorable John F. Kness. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (Civil Category 2).
2023-10-18
NOTICE of Claims Involving Trademarks by Plaintiff XYZ Corporation Notice of Claims Involving Trademarks Modified on 4/11/2024.
2023-10-18
NOTICE of Claims Involving Trademarks by Plaintiff XYZ Corporation Notice of Claims Involving Trademarks Modified on 4/11/2024.
2023-10-18
NOTIFICATION of Affiliates by Plaintiff XYZ Corporation Notification of Affiliates Modified on 4/11/2024.
2023-10-18
NOTIFICATION of Affiliates by Plaintiff XYZ Corporation Notification of Affiliates Modified on 4/11/2024.
2023-10-18
COMPLAINT by Plaintiff XYZ Corporation Complaint Modified on 4/11/2024.
2023-10-18
📎 Exhibit 1 📎 Exhibit 2 📎 (Exhibit 3 - Schedule A)
COMPLAINT by Plaintiff XYZ Corporation Complaint Modified on 4/11/2024.
2023-10-18
📎 Exhibit 1 📎 Exhibit 2 📎 (Exhibit 3 - Schedule A)
MEMORANDUM by XYZ Corporation in support of motion for leave to file 5 Certain Documents under Seal and to Temporarily Proceed under a Pseudonym
2023-10-18
📎 Declaration of Ann Marie Sullivan 📎 Declaration of Sandy Zhuang 📎 Exhibit 1 📎 Exhibit 2 📎 (Exhibit 3)
MEMORANDUM by XYZ Corporation in support of motion for leave to file 5 Certain Documents under Seal and to Temporarily Proceed under a Pseudonym
2023-10-18
📎 Declaration of Ann Marie Sullivan 📎 Declaration of Sandy Zhuang 📎 Exhibit 1 📎 Exhibit 2 📎 (Exhibit 3)
MOTION by Plaintiff XYZ Corporation for leave to file Certain Documents under Seal and to Temporarily Proceed under a Pseudonym
2023-10-18
MOTION by Plaintiff XYZ Corporation for leave to file Certain Documents under Seal and to Temporarily Proceed under a Pseudonym
2023-10-18
ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie)
2023-10-18
ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie)
2023-10-18
ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison K Carter
2023-10-18
ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison K Carter
2023-10-18
CIVIL Cover Sheet
2023-10-18
CIVIL Cover Sheet
2023-10-18
COMPLAINT (Redacted) filed by XYZ Corporation; Filing fee $ 402, receipt number AILNDC-21235554.
2023-10-18
📎 Exhibit 1 📎 Exhibit 2 📎 (Exhibit 3 - Schedule A)
COMPLAINT (Redacted) filed by XYZ Corporation; Filing fee $ 402, receipt number AILNDC-21235554.
2023-10-18
📎 Exhibit 1 📎 Exhibit 2 📎 (Exhibit 3 - Schedule A)
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