2023-cv-08954 AI分析
04/24/2024
MAILED Closing Copyright report to Registrar, Washington DC. 翻译
附件：
1:(Closing Minute Entry dated 4/3/2024)
04/19/2024
EXECUTIVE COMMITTEE ORDER: It appearing that 23 CV 8954, Laura Graves v. The Partnerships and Unincorporated Associations Identified on Schedule A, is currently pending before the Hon. Sunil R. Harjani; and By agreement, Judge Harjani and Judge Leinenweber that 23 CV 8954, Laura Graves v. The Partnerships and Unincorporated Associations Identified on Schedule A, be reassigned to Judge Leinenweber, pursuant to Internal Operating Procedure 13(d); and Judge Leinenweber has elected that no case shall be returned to Judge Harjani. Signed by Executive Committee on 4/19/2024. 翻译
04/03/2024
MINUTE entry before the Honorable Harry D. Leinenweber: Telephonic ruling on motion hearing held. MOTION for summary judgment [47] is granted. Civil case terminated. Mailed notice 翻译
04/10/2024
TRANSCRIPT OF PROCEEDINGS held on 4/3/24 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 5/1/2024. Redacted Transcript Deadline set for 5/13/2024. Release of Transcript Restriction set for 7/9/2024. Modified on 4/10/2024. 翻译
04/09/2024
STATUS Report by Laura Graves 翻译
附件：
1:(Exhibit 2, Proposed Judgment Order)
2:Exhibit 1, Transcript of Proceedings
04/02/2024
EXECUTIVE COMMITTEE ORDER: GENERAL ORDER 24-0008: IT APPEARING THAT, the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable Sunil R. Harjani; therefore IT IS HEREBY ORDERED that the attached list of 290 cases be reassigned to the Honorable Sunil R. Harjani; and IT IS FURTHER ORDERED that all parties affected by this Order must review the Honorable Sunil R. Harjani's webpage on the Court's website for the purpose of reviewing instructions regarding scheduling and case management procedures; and IT IS FURTHER ORDERED that any civil case that has been reassigned pursuant to this Order will not be randomly reassigned to create the initial calendar of a new district judge for twelve months from the date of this Order; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable Sunil R. Harjani to the Court's civil case assignment system during the next business day, so that he shall receive a full share of such cases; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable Sunil R. Harjani to the Court's criminal case assignment system ninety (90) days so that Judge Harjani shall thereafter receive a full share of such cases. Case reassigned to the Honorable Sunil R. Harjani for all further proceedings. Honorable Harry D. Leinenweber no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 4/02/2024. 翻译
03/06/2024
MINUTE entry before the Honorable Harry D. Leinenweber: Telephone conference and ruling on motion hearing held. MOTION by Attorney Michael Stanley to withdraw as attorney for mhifae22, pingqingOK. New address information: pingquingOK, Room 306, No. 6, Chebei Road, Tianhe District, Guangzhou City, China; mhifae22, Room 402, No. 10 Xiaodongyuan, Yuexiu District, Guangzhou, China [51] is granted. Telephone conference set for 4/3/24 at 9:00 a.m. at which time said defendants shall be present on the call and/or represented by new counsel. 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.MOTION by Plaintiff Laura Graves for summary judgment [47] is entered and continued until that time. Mailed notice 翻译
03/01/2024
REPLY by Plaintiff Laura Graves to motion for summary judgment, motion for permanent injunction, [47] Plaintiff's Reply Memorandum in Support of Plaintiff's Motion for Summary Judgment Against Defendant Nos. 82 Mhifae and 112 Pingqingok 翻译
02/20/2024
MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference set for 2/21/24 is re-set to 3/6/24 at 9:15 a.m. re: MOTION by Attorney Michael Stanley to withdraw as attorney [51]. 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 翻译
02/15/2024
MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference set for 2/21/24 at 9:15 a.m. re: MOTION by Attorney Michael Stanley to withdraw as attorney [51]. Notice of motion set for 2/21/24 at 9:30 a.m. is vacated. 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 翻译
02/14/2024
NOTICE of Motion by Michael Thomas Stanley for presentment of motion to withdraw as attorney, [51] before Honorable Harry D. Leinenweber on 2/21/2024 at 09:30 AM. 翻译
02/14/2024
MOTION by Attorney Michael Stanley to withdraw as attorney for mhifae22, pingqingOK. New address information: pingquingOK, Room 306, No. 6, Chebei Road, Tianhe District, Guangzhou City, China; mhifae22, Room 402, No. 10 Xiaodongyuan, Yuexiu District, Guangzhou, China 翻译
附件：
1:Exhibit Exhibit 4
2:Exhibit Exhibit 3
3:Exhibit Exhibit 2
4:Exhibit Exhibit 1
02/01/2024
MINUTE entry before the Honorable Harry D. Leinenweber: MOTION by Plaintiff Laura Graves for summary judgment [47] is entered and briefed as follows: response by 2/23/24, reply by 3/8/24. The Court will rule by mail. Telephonic status conference set for 2/7/24 is vacated. Mailed notice 翻译
01/17/2024
MEMORANDUM by Laura Graves in support of motion for summary judgment, motion for permanent injunction, [47] 翻译
附件：
1:PLAINTIFF'S LOCAL RULE 56.1(a) STATEMENT OF MATERIAL FACTS AS TO WHICH THE
2:Expert Report of Paul N. Holmes
3:Exhibit 2
4:Exhibit 1
01/17/2024
MOTION by Plaintiff Laura Graves for summary judgment A STATUTORY AND/OR ACTUAL DAMAGES AWARD, AND A, MOTION by Plaintiff Laura Graves for permanent injunction AS TO DEFENDANT NOS. 82 mhifae22 and 112 pingqingOK 翻译
12/28/2023
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. 翻译
12/12/2023
MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference set for 12/13/23 is re-set to 2/7/24 at 9:15 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 翻译
11/01/2023
ENTER DEFAULT JUDGMENT ORDER. Signed by the Honorable Harry D. Leinenweber on 11/1/2023: Mailed notice 翻译
11/01/2023
MINUTE entry before the Honorable Harry D. Leinenweber: Telephonic ruling on motion hearing held. Motion for default judgment [28] is granted. Telephone Conference set for 12/13/23 at 9:15 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 翻译
11/01/2023
ATTORNEY Appearance for Defendants Three-way catering, Wujuhuayes by Michael Thomas Stanley 翻译
11/01/2023
NOTICE of Voluntary Dismissal by All Plaintiffs CORRECTED Notice of Dismissal [37] as to certain defendants 翻译
10/25/2023
MINUTE entry before the Honorable Harry D. Leinenweber: There being no objection, motion for extension of time to answer [34] is granted. Mailed notice 翻译
10/25/2023
MINUTE entry before the Honorable Harry D. Leinenweber: Unopposed motion for extension of time [32] is granted. Opposed motion for an extension of time [34] will be heard via Telephone Conference set for 11/1/23 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 翻译
10/25/2023
MOTION by Defendants mhifae22, pingqingOK for extension of time to file answer regarding complaint[1] 翻译
10/22/2023
MOTION by Defendants 7-14 Days DeliveryZpervoba, CHAOSHAN'7-14 DAYS DELIVERY', JIAOdiqun, JMETRIE, LaRiau, Wocachi (7 14 days delivery), ZITIANY, gideris, jinjiums (Order arrive 10-14 days) for extension of time UNOPPOSED 翻译
10/22/2023
ATTORNEY Appearance for Defendants 7-14 Days DeliveryZpervoba, CHAOSHAN'7-14 DAYS DELIVERY', JIAOdiqun, JMETRIE, LaRiau, Wocachi (7 14 days delivery), ZITIANY, gideris, jinjiums (Order arrive 10-14 days) by Adam Edward Urbanczyk 翻译
10/19/2023
NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 28 before Honorable Harry D. Leinenweber on 11/1/2023 at 09:00 AM. 翻译
10/19/2023
MEMORANDUM by Laura Graves in support of motion for default judgment 28 翻译
附件：
1:(Declaration of Keith A. Vogt)
2:Exhibit 2
3:Exhibit 1
10/19/2023
MOTION by Plaintiff Laura Graves for default judgment as to The Defendants Identified In The First Amended Schedule A 翻译
10/18/2023
MINUTE entry before the Honorable Harry D. Leinenweber: Consented motion by Defendant Youyiyi for extension of time to 11/8/23 to file an answer regarding the complaint is granted 26. Mailed notice 翻译
10/18/2023
MOTION by Defendant Youyiyi for extension of time to file answer regarding complaint 1, CONSENTED 翻译
10/10/2023
NEW PARTIES: Wotryit, LYBHSS, winterday, KLGDA, DFDGBD, guangzhouliguashangmaoyouxiangongsi, DOCKPEM, LF1997, Three-way catering, li li de dian pu, pingqingOK, FBang, Across the earth, jinsuwanglu, JMETRIE, YUNAIYI, JIAOdiqun, LiuXiangJiaQinWen, Stravel Outdoor, Bao garden, hefeipaiwowangluokejiyouxiangongsi, Xinding Furniture, danxijie9685, iYBWZH, ikqifgli, LiuXinYuLiuXinYu, xkjiqow, wenmingdaomaoyi, qingmuhedianzi, YANG SEN, MSIEILIHA, hejinshichengdongjingchengbaihuojingxiaobu, Renmai Trading, xuexinyu, Yowix Nyte, YuRuiJiaJuSunLu, yuanzhouqubainuoyanbaihuodian, uanlu8948, XUAHENW, xiangchengshinuotairiyongbaihuodian, shuifupianjiangshangmaoyouxiangongsi and erfeer added to case caption. 翻译
10/10/2023
NEW PARTIES: CYShangDian, JiangZhongYuanUS, WGDPH, JMH--JP, FSSZNB, zuihangyuan3, GuoQ, DECRAFTS Co., Ltd, FOLLY FAN, QYLIBBD, jingjinglulu, YOU JI, MSVU, 61uourGE, haikoulonghuaqugaoshimaoyishanghang, Super Handsome Supply Chain, JIan Ying, LIUJIANHOME, Longtaishoujidian, XINGSHENGRIZADIAN, yanjiangjiajudianss, MC Fashion Group, Inc, Kimpei, HGps8w, Misealan, GORLIFE, LI JIN LONG, SIMAYA_, Nargar, Tiayor, mhifae22, XZYBTOW, yeshahe, WwwUsn, LaRiau, inyuhuawanju, siwifsfs, Wujuhuayes, MWHZPH, NuReep, gideris, snOSUok, ohsafukyjhdsqrxzc, anqingjuanfandianzishangwuyouxiangongsi, chukuai, defwhfF and ZITIANY added to case caption. 翻译
10/10/2023
NEW PARTIES: yizhongshudaleid, qixingguanquyunshibaihuodian, enoxboo, CZHEN, CTG--JP, xiangchengshichendengshangmaoyouxiangongsi, amn-cqq, Kaiirry, NZX--US, DONGLIRONGSHANG, xiangchengshikeliyashangmaoyouxiangongsi, shangshuixianrizhuoshangmaoyouxiangongsi, NGUYENHAI, HANG HO, DOSOMI, Storedot, YQSMHF, vnuwqidosx, Bcughia, LBJKOBE, YUIUPD, baidebaishun, QJJFSPFB, YINYUANYUAN, YangJunYu home, UISDHF, CV_HOME, hejinshijubinshangmaoyouxiangongsi, MaiCaiWang, tangtangst, zhao yong li mei, Dianne Lin, Lookatool, Phoenix Wonder, Youyiyi, DEXIANGTT, shiduoliwujin, Cqian, havegoodtime, NINENINE, Hongsui, Bodensee Online and Mirabelle ting added to case caption. 翻译
10/10/2023
NEW PARTIES: Defendant no. 22, Defendant no. 30, Defendant no. 33, Defendant no. 43, Defendant no. 111, Defendant no. 160, Defendant no. 121, Defendant no. 141, Defendant no. 142, Defendant no. 150, Defendant no. 151 and Defendant no. 153 added to case caption. 翻译
10/10/2023
NEW PARTIES: Defendant no. 22, Defendant no. 30, Defendant no. 33, Defendant no. 43, Defendant no. 111, Defendant no. 160, Defendant no. 121, Defendant no. 141, Defendant no. 142, Defendant no. 150, Defendant no. 151 and Defendant no. 153 added to case caption. 翻译
10/10/2023
NEW PARTIES: GUAAJA (7-14 days Deliver) and JFLYOU-2019 clearance sale added to case caption. 翻译
10/10/2023
NEW PARTIES: Jiidicghle, JILLIAN C.ADAMS, putianshichengxiangqusiwusongxieyedian, DINGPENG ART, dongdongyiyi and Ha92 added to case caption. 翻译
10/10/2023
NEW PARTIES: yizhongshudaleid, qixingguanquyunshibaihuodian, enoxboo, CZHEN, CTG--JP, xiangchengshichendengshangmaoyouxiangongsi, amn-cqq, Kaiirry, NZX--US, DONGLIRONGSHANG, xiangchengshikeliyashangmaoyouxiangongsi, shangshuixianrizhuoshangmaoyouxiangongsi, NGUYENHAI, HANG HO, DOSOMI, Storedot, YQSMHF, vnuwqidosx, Bcughia, LBJKOBE, YUIUPD, baidebaishun, QJJFSPFB, YINYUANYUAN, YangJunYu home, UISDHF, CV_HOME, hejinshijubinshangmaoyouxiangongsi, MaiCaiWang, tangtangst, zhao yong li mei, Dianne Lin, Lookatool, Phoenix Wonder, Youyiyi, DEXIANGTT, shiduoliwujin, Cqian, havegoodtime, NINENINE, Hongsui, Bodensee Online and Mirabelle ting added to case caption. 翻译
10/04/2023
MINUTE entry before the Honorable Harry D. Leinenweber: Telephonic ruling on motion hearing held. Motion for preliminary injunction 19 is granted. Telephonic status conference set for 11/1/23 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 翻译
09/27/2023
SUMMONS Returned Executed by Laura Graves as to The Partnerships and Unincorporated Associations Identified on Schedule A on 9/27/2023, answer due 10/18/2023. 翻译
附件：
1:(Declaration of Service)
09/27/2023
NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 19 before Honorable Harry D. Leinenweber on 10/4/2023 at 09:00 AM. 翻译
09/27/2023
MEMORANDUM by Laura Graves in support of motion for preliminary injunction 19 翻译
附件：
1:(Exhibit 1, Declaration of Keith Vogt)
2:Declaration of Keith A. Vogt
09/21/2023
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (mek,) 翻译
09/20/2023
ENTER SEALED ORDER. Signed by the Honorable Harry D. Leinenweber on 9/20/2023:Mailed notice 翻译
09/20/2023
MINUTE entry before the Honorable Harry D. Leinenweber: Telephonic ruling on motion hearing held. EX PARTE MOTION by Plaintiff Laura Graves to for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, Expedited Discovery, and Service of Process by Email and or Electronic Publication 12 is granted. Telephonic status conference is set for 10/4/23 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 翻译
09/12/2023
MINUTE entry before the Honorable Harry D. Leinenweber: Motion for leave to file under seal 10 is granted. Motion for leave to file excess pages 11 is granted. Telephone Conference set for 9/20/23 at 9:00 a.m. re: EX PARTE MOTION by Plaintiff Laura Graves to for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, Expedited Discovery, and Service of Process by Email and or Electronic Publication 12. 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 翻译
09/11/2023
SEALED EXHIBIT by Plaintiff Laura Graves Sealed Exhibit 2, Declaration of Laura Graves regarding memorandum in support of motion, 13 翻译
附件：
1:(Exhibit 2-1)
09/11/2023
MEMORANDUM in support of 12 Exparte motion 翻译
附件：
1:Declaration of Laura Graves
2:Exhibit 1-4, of Keith A. Vogt's declaration
3:Declaration of Keith A. Vogt
4:(Exhibit 1, of Laura Graves' declaration)
09/11/2023
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. 翻译
09/11/2023
CASE ASSIGNED to the Honorable Harry D. Leinenweber. Designated as Magistrate Judge the Honorable Keri L. Holleb Hotaling. Case assignment: Random assignment. 翻译
09/11/2023
COMPLAINT filed by Laura Graves; Filing fee $ 402, receipt number AILNDC-21040496. 翻译
附件：
1:Exhibit 1
2:Exhibit 2
3:Exhibit 3
4:(Exhibit 4)
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