2021-cv-04705 AI分析
11/23/2022
NOTICE of withdrawal of bond[24] by John Summerfield (Received for docketing 2/17/2023) 翻译
05/02/2022
ORDER signed by the Honorable Robert W. Gettleman on 5/2/2022: For the reasons set forth in the attached Order, Huge_Source's motion for reconsideration 75 is denied. Mailed notice 翻译
04/13/2022
RESPONSE by Volkswagen Group of America, Inc.in Opposition to MOTION by Defendant huge_source for reconsideration regarding order on motion to set aside default, order on motion to dismiss/lack of jurisdiction, order on motion for miscellaneous relief, order on motion to strike, [74] [75] 翻译
03/16/2022
MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's response to defendant Huge_Source's motion for reconsideration [75] due by 4/13/2022; defendant's response due 4/27/2022. The court will issue its ruling via CM/ECF. Mailed notice 翻译
03/14/2022
MOTION by Defendant huge_source for reconsideration regarding order on motion to set aside default, order on motion to dismiss/lack of jurisdiction, order on motion for miscellaneous relief, order on motion to strike, [74] 翻译
附件：
1:Declaration
02/09/2022
ORDER signed by the Honorable Robert W. Gettleman on 2/9/2022: For the reasons set forth in the attached Order, defendant huge_source's motions to set aside default [53] and to dismiss for lack of jurisdiction [54] are denied. Plaintiff's motion to require compliance with Local Rule 83.15 [67] and motion to strike section II of reply [72] are denied as moot. Mailed notice 翻译
02/04/2022
MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing set for 2/9/2022 is stricken. The court will issue a ruling on the pending motions via CM/ECF. Mailed notice 翻译
01/31/2022
MOTION by Plaintiff Volkswagen Group of America, Inc. to strike Section II of Reply Filed by Defendant huge_source [71] 翻译
01/27/2022
REPLY by huge_source to response in opposition to motion, [69] 翻译
附件：
1:Exhibit 1
2:Exhibit 2
3:Exhibit 3
4:Exhibit 4
01/21/2022
RESPONSE by huge_source to MOTION by Plaintiff Volkswagen Group of America, Inc. to Require Compliance with Local Rule 83.15 [67] 翻译
01/20/2022
RESPONSE by Volkswagen Group of America, Inc.in Opposition to MOTION by Defendant huge_source to set aside default [53], MOTION by Defendant huge_source to dismiss for lack of jurisdiction [54] 翻译
附件：
1:Declaration of Martin F. Trainor
2:Exhibit 1
3:Exhibit 2
4:Exhibit 3
5:Exhibit 4
6:Exhibit 5
7:Exhibit 6
8:Exhibit 7
01/20/2022
NOTICE by Volkswagen Group of America, Inc. re MOTION by Plaintiff Volkswagen Group of America, Inc. to Require Compliance with Local Rule 83.15 [67] 翻译
01/20/2022
MOTION by Plaintiff Volkswagen Group of America, Inc. to Require Compliance with Local Rule 83.15 翻译
01/14/2022
NOTICE of Voluntary Dismissal by Volkswagen Group of America, Inc. as to certain defendants 翻译
12/23/2021
FULL SATISFACTION of Judgment regarding order[52] in the amount of $500,000 as to certain defendants 翻译
12/17/2021
FULL SATISFACTION of Judgment regarding order[52] in the amount of $500,000 as to certain defendant 翻译
12/10/2021
MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 12/10/2021. On plaintiff's notice [60] the motion to strike defendant's motion to set aside default judgment and incorporated memorandum of law and defendant's motion to dismiss [55] is withdrawn. For the reasons stated on the record, Plaintiff's motion to stay defendant's motion to set aside default judgment [53] and motion to dismiss [54] and for leave to conduct jurisdictional discovery [61] is granted in part and denied in part. Plaintiff's request to stay and set aside the default motion is denied. Plaintiff's request to conduct expedited jurisdictional discovery is granted as explained on the record. Plaintiff's response to defendants' motion to aside default judgment and incorporated memorandum of law [53] and motion to dismiss [54] due by 1/20/2022; defendants' reply due 1/27/2022. Telephonic hearing set for 2/9/2022 at 9:15 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. Mailed notice 翻译
12/09/2021
ATTORNEY Appearance for Plaintiff Volkswagen Group of America, Inc. by Jake Michael Christensen 翻译
12/07/2021
MOTION by Plaintiff Volkswagen Group of America, Inc. to Stay Defendant Huge_source's Motion to Set Aside Default Judgment [53] and Motion to Dismiss [54], to Conduct Jurisdictional Discovery 翻译
附件：
1:Exhibit 1
2:Exhibit 2
12/04/2021
MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing on Defendants' motion to aside default judgment and incorporated memorandum of law [53], Defendants' motion to dismiss [54] and motion to strike defendant's motion to set aside default judgment and incorporated memorandum of law and defendant's motion to dismiss [55] set for 12/7/2021 is stricken and reset to 12/10/2022 at 9:00 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. Mailed notice 翻译
12/02/2021
MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing on Defendants' motion to aside default judgment and incorporated memorandum of law [53], Defendants' motion to dismiss [54] and motion to strike defendant's motion to set aside default judgment and incorporated memorandum of law and defendant's motion to dismiss [55] set for telephonic status hearing on 12/7/2021 at 9:00 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. Mailed notice 翻译
12/01/2021
FULL SATISFACTION of Judgment regarding order[52] in the amount of $500,000 as to certain defendant 翻译
12/01/2021
MOTION by Plaintiff Volkswagen Group of America, Inc. to strike MOTION by Defendant huge_source to set aside default [53], MOTION by Defendant huge_source to dismiss for lack of jurisdiction [54] 翻译
11/30/2021
MOTION by Defendant huge_source to set aside default 翻译
附件：
1:Declaration Meiling Leng
2:Exhibit huge_source's sales record and shipping history in the US
11/29/2021
FINAL JUDGMENT ORDER signed by the Honorable Robert W. Gettleman on 11/29/2021. Mailed notice 翻译
11/29/2021
MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion for entry of default and default judgment against the defendants identified on schedule a, with the exception of certain defendants [47] is granted. Enter Final Judgment. Telephonic hearing set for 12/2/2021 is stricken. Civil case terminated. Mailed notice 翻译
11/29/2021
NOTICE by Volkswagen Group of America, Inc. re MOTION by Plaintiff Volkswagen Group of America, Inc. for entry of default MOTION by Plaintiff Volkswagen Group of America, Inc. for default judgment as to all Defendants[47] 翻译
11/29/2021
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[48] 翻译
附件：
1:Exhibit 1
11/29/2021
MEMORANDUM by Volkswagen Group of America, Inc. in support of motion for entry of default, motion for default judgment, [47] 翻译
附件：
1:Exhibit 1
11/29/2021
MOTION by Plaintiff Volkswagen Group of America, Inc. for entry of default, MOTION by Plaintiff Volkswagen Group of America, Inc. for default judgment as to all Defendants 翻译
11/29/2021
NOTICE of Voluntary Dismissal by Volkswagen Group of America, Inc. as to certain defendants 翻译
11/29/2021
NOTICE of Voluntary Dismissal by Volkswagen Group of America, Inc. as to certain defendants 翻译
11/19/2021
NOTICE of Voluntary Dismissal by Volkswagen Group of America, Inc. as to certain defendants 翻译
11/12/2021
NOTICE of Voluntary Dismissal by Volkswagen Group of America, Inc. as to certain defendants 翻译
11/10/2021
ATTORNEY Appearance for Defendants aalike, elec-mall, freshmall3, hanzhetrade, hotestcar, kedimilk, mieiel6792014, miraclesound, ouyou2010, techcatcher, twinjoy, unopery by Adam Edward Urbanczyk 翻译
11/05/2021
NOTICE of Voluntary Dismissal by Volkswagen Group of America, Inc. as to certain defendants 翻译
10/29/2021
NOTICE of Voluntary Dismissal by Volkswagen Group of America, Inc. as to certain defendants 翻译
10/22/2021
NOTICE of Voluntary Dismissal by Volkswagen Group of America, Inc. as to certain defendants 翻译
10/04/2021
NEW PARTIES: Mystery Lcc, NanQianLing-Shop, Nikicc shop, PUGAI, qerdc, qichenbest2020, qingqing-shop, Qingtiankemao, readygo, SDSB, SU ZHOU JIANG HAI ZHAO MING YOU XIAN GONG SI, Sun Can, SUQLQ, SWEOXO, TimeLogo, Tolohas, TOMSEN CHEN, Top Fans, tpitdli, UPSM, UrMarketOutlet, VOIDVAST, Wait U, Warm-Care, Watertail, weixianweicaishangmaoyouxiangongsi, wutong beihuo, WUYUMEI, Wwang Store, Xiaoyanshangpu, Xinchen store, Xuebo, YaoWeiQiang, yianxinxikeji, yidemeiy, yingwangshop, YKDY-MALL, YMmood, youfengrongUS, YTAUS, YUBA, Yuhuakj, YWENQ, YYUHN, YZKK, zhangjiacheng, zhenanxiansenlinnvwubaihuodian, ZhenFAitems, dhboaosi, led_total_shop, supermarket2010, vivian_astra, yzy168, 8hk3762, autobestseller, boscheng_autopart, flyshop168, haiyunauto, hao_1235, hk.8666, igohcasea, mc.ltd_1, znzon03, ffpj9488, prosperous.shop, twinjoy, goodland77, shankusu, elec-mall, komo8a, stickerworld001, ouyou2010, yaopeng063, freshmall3, ysfyh_luck, hnzjparts, 2018autoparts, kedimilk, pinchenghuayi2016, qshgs001, violeli-8, ske_wang, miraclesound, yj-autoparts, zhaojun_1, hncx8628, greatdealshop66, owen-store, zw-motor-parts, aalike, hotestcar, qizhoushan_huangjie, alvin463, liaofan_35, liyating0609, vive190611, xatn8051, ruianhbgs, alancai, blackwhitecoco, home-partner11, carmotorparts_store, hshs-shop, lrz-39, kuramashop, parts-domain, dbj-15, zeweikeji, owenstorm2019, needsmeet, gohao_motor, sevenland, hongshao988, logan_467, car.truck_top, unopery, pinchenghuayi2015, jkx2018, sarahbridal, hanzhetrade, wsik3837, jtj_52, mieiel6792014, cocableline, cs0188, owencentry21, enjoy_loves, happy-shop-2019, dentist-shine, yumeng-1011, shinelighting, ae_newsence, car_parts2015, mtmparts, ty201-80, autofittings, wenwe9486, liyaz_70, jkxautoparts888, huge_source, forreststore, annaandzero, liyating1991, autoparts12018, genjisemblemhouse, gszdh001, yfc1314, motomall_888, umg_50, wokomoi, to-morrow, teroxo, carbonfibercases20, booauto899, aqep7932, xintai2020, dhg369, wuu188, man_shop10, sss.part, caoy59, nuasnbdiasb, w86554-75, autoparts-myf, pufs8925, firstautoparts1995, auto_trim168, yengh4561, atpt3415, weiyi_tech2020, cch96527, techcatcher, needsdone, xinleiked, walle_yn, automotors_07, bestevashop, tspaber-5, jin_824, todoy213, ajb065, vavar01, greenseller888, tools05, liaos78, qianqianauto, saleday_up, changwei2017, fashion9998, sundonghai1122, jianguo856, fancyone200, q454853876, performance-tt, jacham18, qiso_61, gm.dealership, fukamotor2019, healink, aocarso, wenjuan0303, rongyy7165, auto_moo, carbox_direct, hanseller777, peteli70, xiaoting163, e-forcemotor, zhehuihome, anxingm, v13073-87, qizhusongsha, nsgautocarshop and masujun199412048 added to case caption. 翻译
10/04/2021
NEW PARTIES: Mystery Lcc, NanQianLing-Shop, Nikicc shop, PUGAI, qerdc, qichenbest2020, qingqing-shop, Qingtiankemao, readygo, SDSB, SU ZHOU JIANG HAI ZHAO MING YOU XIAN GONG SI, Sun Can, SUQLQ, SWEOXO, TimeLogo, Tolohas, TOMSEN CHEN, Top Fans, tpitdli, UPSM, UrMarketOutlet, VOIDVAST, Wait U, Warm-Care, Watertail, weixianweicaishangmaoyouxiangongsi, wutong beihuo, WUYUMEI, Wwang Store, Xiaoyanshangpu, Xinchen store, Xuebo, YaoWeiQiang, yianxinxikeji, yidemeiy, yingwangshop, YKDY-MALL, YMmood, youfengrongUS, YTAUS, YUBA, Yuhuakj, YWENQ, YYUHN, YZKK, zhangjiacheng, zhenanxiansenlinnvwubaihuodian, ZhenFAitems, dhboaosi, led_total_shop, supermarket2010, vivian_astra, yzy168, 8hk3762, autobestseller, boscheng_autopart, flyshop168, haiyunauto, hao_1235, hk.8666, igohcasea, mc.ltd_1, znzon03, ffpj9488, prosperous.shop, twinjoy, goodland77, shankusu, elec-mall, komo8a, stickerworld001, ouyou2010, yaopeng063, freshmall3, ysfyh_luck, hnzjparts, 2018autoparts, kedimilk, pinchenghuayi2016, qshgs001, violeli-8, ske_wang, miraclesound, yj-autoparts, zhaojun_1, hncx8628, greatdealshop66, owen-store, zw-motor-parts, aalike, hotestcar, qizhoushan_huangjie, alvin463, liaofan_35, liyating0609, vive190611, xatn8051, ruianhbgs, alancai, blackwhitecoco, home-partner11, carmotorparts_store, hshs-shop, lrz-39, kuramashop, parts-domain, dbj-15, zeweikeji, owenstorm2019, needsmeet, gohao_motor, sevenland, hongshao988, logan_467, car.truck_top, unopery, pinchenghuayi2015, jkx2018, sarahbridal, hanzhetrade, wsik3837, jtj_52, mieiel6792014, cocableline, cs0188, owencentry21, enjoy_loves, happy-shop-2019, dentist-shine, yumeng-1011, shinelighting, ae_newsence, car_parts2015, mtmparts, ty201-80, autofittings, wenwe9486, liyaz_70, jkxautoparts888, huge_source, forreststore, annaandzero, liyating1991, autoparts12018, genjisemblemhouse, gszdh001, yfc1314, motomall_888, umg_50, wokomoi, to-morrow, teroxo, carbonfibercases20, booauto899, aqep7932, xintai2020, dhg369, wuu188, man_shop10, sss.part, caoy59, nuasnbdiasb, w86554-75, autoparts-myf, pufs8925, firstautoparts1995, auto_trim168, yengh4561, atpt3415, weiyi_tech2020, cch96527, techcatcher, needsdone, xinleiked, walle_yn, automotors_07, bestevashop, tspaber-5, jin_824, todoy213, ajb065, vavar01, greenseller888, tools05, liaos78, qianqianauto, saleday_up, changwei2017, fashion9998, sundonghai1122, jianguo856, fancyone200, q454853876, performance-tt, jacham18, qiso_61, gm.dealership, fukamotor2019, healink, aocarso, wenjuan0303, rongyy7165, auto_moo, carbox_direct, hanseller777, peteli70, xiaoting163, e-forcemotor, zhehuihome, anxingm, v13073-87, qizhusongsha, nsgautocarshop and masujun199412048 added to case caption. 翻译
10/01/2021
PRELIMINARY INJUNCTION ORDER signed by the Honorable Robert W. Gettleman on 10/1/2021. Mailed notice 翻译
10/01/2021
MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion for entry of a preliminary injunction 31 is granted. Enter Order. Telephonic status hearing set for 10/6/2021 is stricken and reset to 12/2/2021 at 9:15 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. Geer, Burns and Crain, Ltd. is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days, Instructions can be found in the attachment. The Clerk is directed to unseal Schedule A to the Complaint 2, Exhibit 3 to the Declaration of Dana Cizmadia 15, and the TRO 23. Mailed notice 翻译
10/01/2021
SUMMONS Returned Executed by Volkswagen Group of America, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 10/1/2021, answer due 10/22/2021. 翻译
附件：
1:Declaration of Martin F. Trainor
10/01/2021
NOTICE by Volkswagen Group of America, Inc. re MOTION by Plaintiff Volkswagen Group of America, Inc. for preliminary injunction 31 翻译
10/01/2021
MEMORANDUM by Volkswagen Group of America, Inc. in support of motion for preliminary injunction 31 翻译
附件：
1:Declaration of Justin R. Gaudio
2:Exhibit 1
09/21/2021
NOTICE of Voluntary Dismissal by Volkswagen Group of America, Inc. as to certain defendant 翻译
09/20/2021
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" 翻译
09/17/2021
EXTENSION OF TEMPORARY RESTRAINING ORDER signed by the Honorable Robert W. Gettleman on 9/17/2021. Mailed notice 翻译
09/17/2021
MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's ex parte motion to extend the temporary restraining order 25 is granted. Enter Order. Telephonic status hearing set for 9/22/2021 is stricken and reset to 10/6/2021 at 9:15 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. Mailed notice 翻译
09/17/2021
NOTICE by Volkswagen Group of America, Inc. re MOTION by Plaintiff Volkswagen Group of America, Inc. for extension of time of Temporary Restraining Order 25 翻译
09/17/2021
MEMORANDUM by Volkswagen Group of America, Inc. in support of extension of time 25 翻译
附件：
1:Declaration of Justin R. Gaudio
09/17/2021
MOTION by Plaintiff Volkswagen Group of America, Inc. for extension of time of Temporary Restraining Order 翻译
09/08/2021
SEALED TEMPORARY Restraining Order signed by the Honorable Robert W. Gettleman on 9/8/2021. Mailed notice 翻译
09/08/2021
MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motions for leave to file under seal 3, ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 11 ; and, motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) 16 are granted. Enter sealed order. Telephonic status hearing set for 9/22/2021 at 9:30 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. Mailed notice 翻译
09/07/2021
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Volkswagen Group of America, Inc. 翻译
09/07/2021
NOTICE by Volkswagen Group of America, Inc. re MOTION by Plaintiff Volkswagen Group of America, Inc. for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) [16], MOTION by Plaintiff Volkswagen Group of America, Inc. for leave to file under seal[3], MOTION by Plaintiff Volkswagen Group of America, Inc. for temporary restraining order Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery[11] 翻译
09/07/2021
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[17] 翻译
附件：
1:Exhibit 1
2:Exhibit 2
09/07/2021
MEMORANDUM by Volkswagen Group of America, Inc. in support of motion for miscellaneous relief[16] 翻译
09/07/2021
MOTION by Plaintiff Volkswagen Group of America, Inc. for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) 翻译
09/07/2021
SEALED EXHIBIT by Plaintiff Volkswagen Group of America, Inc. Exhibit 3 - Parts 1-9 regarding declaration[14] 翻译
09/07/2021
DECLARATION of Dana A. Cizmadia regarding memorandum in support of motion[12] 翻译
附件：
1:Exhibit 1
2:Exhibit 2
09/07/2021
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[12] 翻译
附件：
1:Exhibit 1
2:Exhibit 2
3:Exhibit 3
4:Exhibit 4
09/07/2021
MEMORANDUM by Volkswagen Group of America, Inc. in support of motion for temporary restraining order[11] 翻译
09/07/2021
MOTION by Plaintiff Volkswagen Group of America, Inc. for temporary restraining order Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery 翻译
09/02/2021
CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. 翻译
09/02/2021
ATTORNEY Appearance for Plaintiff Volkswagen Group of America, Inc. by Martin Francis Trainor 翻译
09/02/2021
ATTORNEY Appearance for Plaintiff Volkswagen Group of America, Inc. by Allyson M. Martin 翻译
09/02/2021
ATTORNEY Appearance for Plaintiff Volkswagen Group of America, Inc. by Amy Crout Ziegler 翻译
09/02/2021
ATTORNEY Appearance for Plaintiff Volkswagen Group of America, Inc. by Justin R. Gaudio 翻译
09/02/2021
SEALED EXHIBIT by Plaintiff Volkswagen Group of America, Inc. Schedule A regarding complaint 1 翻译
09/02/2021
COMPLAINT filed by Volkswagen Group of America, Inc.; Filing fee $ 402, receipt number 0752-18630979. 翻译
附件：
1:Exhibit 1
2:Exhibit 2
3:Exhibit 3
4:Exhibit 4
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