CONSENT JUDGMENT AND PERMANENT INJUNCTION ORDER: Signed by the Honorable Matthew F. Kennelly on 10/14/2021. Mailed notice.
2021-10-14
MINUTE entry before the Honorable Matthew F. Kennelly: Defendants' motion to dismiss for lack of jurisdiction [55] is terminated. Plaintiff's motion for permanent injunction and judgment [60] is granted. Enter Consent Judgment and Permanent Injunction Ord
2021-10-14
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co., Ltd. for permanent injunction as to Defendants No. 118: SemanticSearchLtd, and No. 16: dealsdirect-ca, MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co., Ltd. for judgment by Consent
MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 10/13/2021 and continued to 10/28/2021 at 8:55 a.m. The following call-in number will be used for the hearing: 888-684-8852 conference code 746-1053. Mailed notice.
2021-10-13
STATUS Report (Joint) (Notice of Settlement) by Weifang Tengyi Jewelry Trading Co., Ltd.
2021-10-06
MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 9/29/2021. The plaintiff has until 10/6/2021 to file a motion aimed at jurisdictional discovery, including any proposed discovery requests. A telephonic status hearin
2021-09-29
MEMORANDUM by SemanticSearchLtd, dealsdirect-ca in support of motion to dismiss/lack of jurisdiction[55]
MOTION by Defendants dealsdirect-ca, SemanticSearchLtd to dismiss for lack of jurisdiction
2021-09-28
Full SATISFACTION of Judgment in the amount of 100000 for wowtrust
2021-09-24
STATUS Report as per Doc. 46 by Weifang Tengyi Jewelry Trading Co., Ltd.
2021-09-09
MINUTE entry before the Honorable Matthew F. Kennelly: Unopposed motion for extension of time [51] is granted; due date for moving defendants' response to complaint is extended to 9/28/2021. The Court notes that this is the third extension and that the pa
2021-09-09
MOTION by Defendants SemanticSearchLtd, The global village Business Company, dealsdirect-ca for extension of time UNOPPOSED
2021-09-08
MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendants The global village Business Company, SemanticSearchLtd, and dealsdirect-cafor extension of time [49] is granted; due date for response to complaint is extended to 9/8/2021.
2021-08-19
MOTION by Defendants SemanticSearchLtd, The global village Business Company, dealsdirect-ca for extension of time UNOPPOSED
2021-08-18
FULL SATISFACTION of Judgment in the amount of $100,000 as to Def. 23, finejgold and Def. 136, Zhu Fashion
2021-08-17
FINAL JUDGMENT ORDER: Signed by the Honorable Matthew F. Kennelly on 8/4/2021. Mailed notice.
2021-08-04
MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 8/4/2021. Plaintiff's motion for default judgment 40 is granted. Enter final judgment order. Defendants' motions for extension of time 42 and 45 are granted. Defendan
2021-08-04
MOTION by Defendant dealsdirect-ca for extension of time
2021-08-01
ATTORNEY Appearance for Defendant dealsdirect-ca by Adam Edward Urbanczyk
2021-07-30
CERTIFICATE of Service by Charles Edward McElvenny on behalf of Weifang Tengyi Jewelry Trading Co., Ltd. regarding MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co., Ltd. for default judgment as to Defendants Identified On Schedule AMOTION by Plainti
2021-07-30
MOTION by Defendants SemanticSearchLtd, The global village Business Company for extension of time
2021-07-28
ATTORNEY Appearance for Defendants The global village Business Company, SemanticSearchLtd by Adam Edward Urbanczyk
2021-07-28
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co., Ltd. for default judgment as to Defendants Identified On Schedule A, MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co., Ltd. for entry of default
MINUTE entry before the Honorable Matthew F. Kennelly: The Court has reviewed plaintiff's status report. The telephonic status hearing set for 7/29/2021 is vacated and reset, at the Court's instance, to 8/4/2021 at 9:05 AM, using call-in number 888-684-88
2021-07-24
STATUS Report as per Docs. 30 & 37 by Weifang Tengyi Jewelry Trading Co., Ltd.
2021-07-23
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff failed to file a status report today as ordered (see dkt. no. 30). Plaintiff must file a status report by no later than 12:00 noon on 7/23/2021, or the Court will impose a sanction.
2021-07-22
NOTICE by Larry Ford Banister, II of Change of Address
2021-06-03
CERTIFICATE of Service by Charles Edward McElvenny on behalf of Weifang Tengyi Jewelry Trading Co., Ltd. regarding order on motion for preliminary injunction, terminate motions, terminate hearings, terminate deadlines, set/reset hearings, 30, amended comp
2021-06-02
First AMENDED complaint by Weifang Tengyi Jewelry Trading Co., Ltd. against Partnerships and Unincorporated Associations Identified on Schedule A, The
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for leave to file an amended complaint dropping certain defendants 32 is granted.
2021-05-30
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co., Ltd. to amend/correct complaint 1
CERTIFICATE of Service by Charles Edward McElvenny on behalf of Weifang Tengyi Jewelry Trading Co., Ltd. regarding sealed document 5, summons issued, complaint 1
2021-05-28
PRELIMINARY INJUNCTION signed by the Honorable Matthew F. Kennelly on 5/24/2021: Plaintiff's motion for preliminary injunction 28 is granted; the motion and status hearing for 5/28/2021 is vacated. The case is set for a telephonic status hearing on 7/29/2
2021-05-24
NOTICE of Motion by Larry Ford Banister, II for presentment of motion for preliminary injunction 28 before Honorable Matthew F. Kennelly on 5/28/2021 at 09:10 AM.
2021-05-23
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co., Ltd. for preliminary injunction and Incorporated Memorandum of Law
SUMMONS Issued as to Defendant Partnerships and Unincorporated Associations Identified on Schedule A, The
2021-05-18
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion to extend the temporary restraining order 26 is granted. The temporary restraining order entered by the Court on 4/30/2021 is extended through 5/28/2021. Preliminary injunction and
2021-05-11
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co., Ltd. PLAINTIFF'S EX PARTE MOTION TO EXTEND THE TEMPORARY RESTRAINING ORDER
BOND in the amount of $ 10,000.00 cashier's check, Receipt No.: 4624256023, posted by Eve McElvenny on behalf of Weifang Tengyi Jewelry Trading Co., Ltd.
2021-05-03
EXHIBIT (Registry Deposit Information Form) by Plaintiff Weifang Tengyi Jewelry Trading Co., Ltd.
2021-05-03
BOND in the amount of $ 10,000.00 cashier's check, Receipt No.: 4624256023, posted by Eve McElvenny on behalf of Weifang Tengyi Jewelry Trading Co., Ltd.
2021-05-03
SEALED TEMPORARY Restraining Order: Signed by the Honorable Matthew F. Kennelly on 4/30/2021. Mailed notice.
2021-04-30
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for electronic service of process 22 is granted. Plaintiff's ex parte motion for entry of a temporary restraining order 21 is granted. Enter Sealed Ex Parte Temporary Restraining Or
2021-04-30
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co., Ltd. PLAINTIFF'S MOTION FOR ELECTRONIC SERVICE OF PROCESS PURSUANT TO FED. R. CIV. P. 4(f)(3)
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co., Ltd. for temporary restraining order (Ex Parte), MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co., Ltd. to seal
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's counsel keeps sending e-mails to the undersigned judge's proposed order e-mail address asking about entry of his proposed order on the motion for expedited discovery. The answer is that no
2021-02-27
MINUTE entry before the Honorable Matthew F. Kennelly: Motion for expedited discovery and to file documents under seal 18 is granted.
2021-02-10
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co., Ltd. for discovery Expedited, MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co., Ltd. to seal document sealed document 14, sealed document 15, sealed document 13, sealed document 17, sealed docu