RETURN of U.S. Post Office Receipt, article no. 7019 2280 0000 0962 9467.
2024-05-01
MAILED original $91,000 surety bond posted by Duffy Archive Limited to Alexander Whang, Tme Law via certified mail # 7019 2280 0000 0962 9467.
2024-04-23
ENTERED JUDGMENT Mailed notice
2024-04-17
FINAL JUDGMENT ORDER Signed by the Honorable Jeffrey I Cummings on 4/17/2024: Mailed notice
2024-04-17
MINUTE entry before the Honorable Jeffrey I Cummings: No remaining defendant has responded to plaintiff's motion for entry of default judgment. Accordingly, the motion [47] is granted. Based on the evidence previously submitted by plaintiff and the admiss
2024-04-17
NOTICE of Voluntary Dismissal by Duffy Archive Limited as to a certain defendant
2024-04-05
NOTICE of Voluntary Dismissal by Duffy Archive Limited as to a certain defendant
2024-03-22
CERTIFICATE of Service by Sydney Paige Fenton on behalf of Duffy Archive Limited
MINUTE entry before the Honorable Jeffrey I Cummings: Before the Court is plaintiff's motion [47] for entry of default and default judgment against all defendants. All remaining defendants have failed to either plead or to otherwise appear to defend again
2024-01-29
DECLARATION of Martin F. Trainor regarding memorandum in support of motion[48]
ATTORNEY Appearance for Plaintiff Duffy Archive Limited by Alexander Whang
2024-01-18
NOTICE of Voluntary Dismissal by Duffy Archive Limited as to a certain defendant
2023-12-29
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
NOTICE of Voluntary Dismissal by Duffy Archive Limited as to a certain defendant
2023-12-14
MINUTE entry before the Honorable Jeffrey I Cummings: The Court has reviewed the plaintiff's status report [41], which indicates that plaintiff is continuing settlement negotiations with certain defendants and intends to move for default as to those that
2023-11-20
STATUS Report by Duffy Archive Limited
2023-11-09
ORDER : STANDING ORDER REGARDING REASSIGNED CIVIL CASES: This case has been re-assigned to the initial calendar of Judge Jeffrey I. Cummings. All previously set status and motion hearing dates are stricken. All previously set discovery deadlines and brief
2023-10-30
NOTICE of Voluntary Dismissal by Duffy Archive Limited as to a certain defendant
2023-10-27
GENERAL ORDER 23-0040: EXECUTIVE COMMITTEE ORDER: IT APPEARING THAT, the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable Jeffrey I. Cummings; therefore IT IS HEREBY ORDERED that the attach
2023-10-26
MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal [36] and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendant no. 56 is dismissed from this case. Mailed notice
2023-10-23
NOTICE of Voluntary Dismissal by Duffy Archive Limited as to a certain defendant
2023-10-20
MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal [34] and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendant no. 57 is dismissed from this case. Mailed notice
2023-10-10
NOTICE of Voluntary Dismissal by Duffy Archive Limited as to a certain defendant
2023-10-06
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), defendants numbers 41 and 52 are dismissed from this case. Mailed notice
2023-10-02
NOTICE of Voluntary Dismissal by Duffy Archive Limited as to certain Defendants
2023-09-29
Terminating Pennie McCracken, Andrew Fare and Goodsprout
2023-09-28
NEW PARTIES: RagHagShop, RecombinantCulture, venusclassic, Andrew Fare, Pennie McCracken, carnuoc, Krappytees, stressgogo, yourquiltstyle, Brandon Russell, JosaiBomkamp, Benedict Murithi, Benicia, DanieWang, Davig Dick, Elysia, Eslam Hussein, H Bregstein,
2023-09-28
NEW PARTIES: Jinhua Guangyi Arts And Crafts Co., Ltd., Shenzhen Gudeke Electronic Commerce Co., Ltd., Yiwu Angjie Jewelry Limited Company, 169art Store, 244 Home Life Store, Anna's Garden Store, Art Home Textile 4 Store, Colorful Paintings Store, COZOK DI
2023-09-28
PRELIMINARY Injunction Order Signed by the Honorable John J. Tharp, Jr on 9/26/2023. Mailed notice
2023-09-26
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 [25] is granted. Enter preliminary injunction order. The preliminary injunction directs, among other thing
2023-09-26
NOTICE by Sydney Paige Fenton of Change of Address
2023-09-26
NOTICE by Martin Francis Trainor of Change of Address
2023-09-26
MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notices of voluntary dismissal [22] [23] and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendants nos. 39, 54, and 55 are dismissed from this case. Mailed notice
2023-09-25
MEMORANDUM by Duffy Archive Limited in support of motion for preliminary injunction[25]
SUMMONS Returned Executed by Duffy Archive Limited as to The Partnerships and Unincorporated Associations Identified On Schedule A on 9/22/2023, answer due 10/13/2023.
NOTICE of Voluntary Dismissal by Duffy Archive Limited as to certain Defendants
2023-09-22
NOTICE of Voluntary Dismissal by Duffy Archive Limited as to a certain defendant
2023-09-22
EXTENSION of Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 9/11/2023. Mailed notice
2023-09-11
MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion to extend the temporary restraining order [18] is granted. Enter order. Mailed notice
2023-09-11
MEMORANDUM by Duffy Archive Limited in support of motion for miscellaneous relief[18]
MOTION by Plaintiff Duffy Archive Limited to Extend the Temporary Restraining Order
2023-09-08
SURETY BOND in the amount of $ $91,000.00 posted by Duffy Archive Limited
2023-09-05
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified On Schedule A
2023-08-30
SEALED Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 8/29/2023. Mailed notice
2023-08-29
MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's ex parte motion for TRO [9] is granted. Plaintiff's motions for leave to file under seal [3] and for electronic service of process [13] are granted. En
2023-08-29
MEMORANDUM by Duffy Archive Limited in support of motion for miscellaneous relief[13]
MOTION by Plaintiff Duffy Archive Limited for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery
2023-08-28
MAILED copyright report to Registrar, Washington DC.
2023-08-24
CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment.
2023-08-23
ATTORNEY Appearance for Plaintiff Duffy Archive Limited by Sydney Paige Fenton
2023-08-23
ATTORNEY Appearance for Plaintiff Duffy Archive Limited by Martin Francis Trainor
2023-08-23
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Duffy Archive Limited
2023-08-23
CIVIL Cover Sheet
2023-08-23
MOTION by Plaintiff Duffy Archive Limited for Leave to File Certain Documents Under Seal
2023-08-23
SEALED EXHIBIT by Plaintiff Duffy Archive Limited Schedule A regarding complaint[1]
2023-08-23
COMPLAINT filed by Duffy Archive Limited; Filing fee $ 402, receipt number AILNDC-20961979.