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Leading Edge Marketing Inc. v. The Individuals Partnerships and Unicorporated Associations Identified On Schedule A

案号：2021-cv-23480

📍 佛罗里达州南区法院FL📅 2021-11-16👤 Leading Edge Marketing Inc.

案件基本信息

案号
2021-cv-23480
案件名称
Leading Edge Marketing Inc. v. The Individuals Partnerships and Unicorporated Associations Identified On Schedule A
所属法院
佛罗里达州南区法院
所在州
FL（佛罗里达州）
原告律所
-
维权品牌
Leading Edge Marketing Inc.
立案日期
2021-11-16
最近更新
2025-05-17 03:17:16
重要节点
2021-09-28 签署临时禁令

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案件进展（108 条）

FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK.
2023-01-06
ORDER: Final Default Judgment and Permanent Injunction: In favor of Leading Edge Marketing Inc., and Against The Individuals, Partnerships and Unincorporated Associations Identified on Schedule "A". Closing Case. Signed by Judge Kathleen M. Williams on 1/
2023-01-06
ORDER ADOPTING REPORT AND RECOMMENDATIONS re 83 Motion for Default Judgment, filed by Leading Edge Marketing Inc., 103 Report and Recommendations, Order, ; granting 83 Motion for Default Judgment ; Adopting 103 Report and Recommendations on 83 Motion for
2022-11-22
NOTICE by Leading Edge Marketing Inc. of Filing Amended Proposed Order for Final Default Judgment and Permanent Injunction
2022-11-21
📎 Text of Proposed Order for Final Default Judgment and Permanent Injunction
REPORT AND RECOMMENDATION on 83 Amended Motion for Final Judgment by Default as to Certain Defendants and ORDER directing Plaintiff to file a proposed final default judgment and permanent injunction. Objections to R&R due by 11/21/2022. Signed by Magistra
2022-11-07
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Telephonic Motion Hearing held on 9/6/2022 re 83 Amended MOTION for Entry of Final Judgment as to Certain Defendants filed by Leading Edge Marketing Inc. Order to follo
2022-09-06
NOTICE OF WITHDRAWAL OF MOTION by Leading Edge Marketing Inc. re [43] First MOTION for Order to Show Cause to Alibaba filed by Leading Edge Marketing Inc.
2022-09-06
PAPERLESS ORDER SETTING TELEPHONIC HEARING. Please take notice that the Court will hold a telephonic hearing on 43 Plaintiff's Motion for Entry of Order to Show Cause to Alibaba.com Hong Kong Limited and Related Entities and 83 Plaintiff's Amended Motion
2022-09-01
PAPERLESS ORDER. THIS MATTER is before the Court on 9 Plaintiff's Motion for Leave to Conduct Expedited Third-Party Discovery. For the reasons set forth during the October 18, 2021 hearing, it is ORDERED AND ADJUDGED that 9 Plaintiff's Motion for Leave to
2022-08-09
PAPERLESS ORDER DISMISSING PARTY. THIS MATTER is before the Court on 97 Plaintiff's Notice of Voluntary Dismissal of Defendant 2016_happylife_store (Defendant No. 108 on Schedule "A"). Upon review of the Notice and the record, Defendant 2016_happylife_sto
2022-07-25
NOTICE of Voluntary Dismissal as to Defendant 108 by Leading Edge Marketing Inc.
2022-07-22
📎 Text of Proposed Order
Order of Dismissal as to Certain Defendants re 66 Notice of Voluntary Dismissal; Dismissing Case with prejudice against Defendants eastamsell, fairtopshop888, monologue.li, northcow2020, qzchiec, seek.emotiona, sinoshine016, smile.lee, superseller66, vips
2022-06-30
PAPERLESS Order Dismissing Party. THIS MATTER is before the Court on Plaintiff's Notice of Voluntary Dismissal of Defendant Yutong20161030 (Defendant No. 96 on Schedule "A"). 94. Having reviewed the Notice and the record, Defendant Yutong20161030 is DISMI
2022-06-07
NOTICE of Voluntary Dismissal as to Defendant 96 by Leading Edge Marketing Inc.
2022-05-23
📎 (Text of Proposed Order)
PAPERLESS ORDER REFERRING 83 Plaintiff's Amended Motion for Default Judgment. THIS MATTER is before the Court on a sua sponte review of the record. Pursuant to 28 U.S.C. § 636 and the Magistrate Rules of the Local Rules for the Southern District of Florid
2022-03-10
PAPERLESS ORDER denying as moot 82 Motion for Default Judgment. In light of Plaintiff's Amended Motion for Default Judgment 83, Plaintiff's Motion for Default Judgment 82 is DENIED AS MOOT. Signed by Judge Kathleen M. Williams on 3/10/2022.
2022-03-10
PAPERLESS Order Dismissing Parties SUNYIYIS, Shenzhen Jiexunda Tech Co., Limited, Shenzhen Magicare Technology Co., Ltd., TMLXQ333, amazing_newyork, bdsmworkshop Store, dgw168, gou05, lizhang01, lizhang01, ruiqi04, teliqi_sz, zhengrui03, zhengrui08, BDSM-
2022-03-10
ACKNOWLEDGMENT OF SERVICE filed by Leading Edge Marketing Inc.
2022-03-10
📎 (Exhibit 1)
PAPERLESS Order Dismissing Party. THIS MATTER is before the Court on Plaintiff's Notices of Voluntary Dismissal 65 and 71. Defendants hko374-0 and wangchaohui20162 are DISMISSED WITH PREJUDICE. Defendant demotest-11.myshopify.com is DISMISSED WITHOUT PREJ
2022-03-10
Order of Dismissal with prejudice as to certain Defendants: Dismissing Case with prejudice against Defendants XXOO Crazys Sexy Store, bbcomeon2017, coolcatsetsuna, futongshop, gymstore2016, haishizhq8, kiddy271866, topdirectionstore, 3180836 and BananaSex
2022-03-10
Order of Dismissal with prejudice as to certain Defendants: Dismissing Case with prejudice against Defendants Qian One World, SEXHK International, SexToys4 Store, Shenzhen Caferry Technology Co., Ltd., Shenzhen Canvor Technology Co., Ltd., Shenzhen Everyc
2022-03-10
Order of Dismissal with prejudice as to certain Defendants: Dismissing Case with prejudice against Defendants Fashion adulty toys, Foster Silence, Laican, OUY Only time, Olivia maga, bjmcck, chinatopeshop, dentalmedicalmall, ertffc, every single, medeshop
2022-03-10
NOTICE of Voluntary Dismissal of Defendants 149 and 289 by Leading Edge Marketing Inc.
2022-03-10
📎 (Text of Proposed Order)
NOTICE of Voluntary Dismissal on Defendant 88 by Leading Edge Marketing Inc.
2022-03-09
📎 Text of Proposed Order
Amended MOTION for Default Judgment as to Certain Defendants by Leading Edge Marketing Inc.
2022-03-08
📎 Text of Proposed Order on Final Judgment 📎 Text of Proposed Order on Motion for Entry of Final Judgment by Default 📎 Exhibit 1 to Joel B. Rothman's Declaration 📎 Declaration of Joel B. Rothman 📎 Exhibit 1 📎 Exhibit 1 📎 Exhibit 1 📎 Schedule A
Plaintiff's MOTION for Default Judgment as to Certain Defendants by Leading Edge Marketing Inc. Attorney Layla Nguyen added to party Leading Edge Marketing Inc.(pty:pla).
2022-03-07
📎 Text of Proposed Order on Final Judgment 📎 Text of Proposed Order on Motion for Entry of Final Default Judgment 📎 Exhibit 1 to Joel Rothman's Declaration 📎 Declaration of Joel Rothman 📎 Exhibit 1 📎 Exhibit 1 📎 Exhibit 1 📎 Schedule A
NOTICE of Voluntary Dismissal on Defendants 42 and 48 by Leading Edge Marketing Inc.
2022-03-07
📎 Text of Proposed Order
NOTICE of Voluntary Dismissal by Leading Edge Marketing Inc.
2022-03-07
📎 Text of Proposed Order
NOTICE of Voluntary Dismissal on Defendants 112, 117, 139, 168, 197 by Leading Edge Marketing Inc.
2022-03-02
📎 (Text of Proposed Order)
Clerks Entry of Default as to Schedule "A" numbered 1-9, 11, 13, 15-22, 24-39, 41, 43-47, 49, 51-87, 89-92, 94, 96, 99, 102-106, 108, 109, 111-113, 115-117, 119-122, 126, 129, 130, 133, 134-137, 139, 140, 142, 143, 145-148, 151, 153-155, 157, 159, 161, 16
2022-02-15
MOTION for Clerks Entry of Default as to 010 sextime Store, 18+ Adult Toy Erotic Store, 18+ Store, 2016_happylife_store, 6AV, 6AVyuechang, AG Official shop, Adazzlingstar, Adult Sexy Club Store, Amazing Technology Co., Ltd., Angelalove Store, Best Fashion
2022-02-14
📎 Declaration of Joel B. Rothman in Support of Motion for Clerk's Default
NOTICE of Voluntary Dismissal on Defendants 107, 124, 144, 150, 158, 190 by Leading Edge Marketing Inc.
2022-02-11
📎 Proposed Order
NOTICE of Voluntary Dismissal on Defendants 214, 217, 225, 228-233, 235, 236, 255 by Leading Edge Marketing Inc.
2022-02-03
📎 Text of Proposed Order
NOTICE of Voluntary Dismissal on Defendants 123, 127, 167, 173, 183 by Leading Edge Marketing Inc.
2022-01-31
📎 Text of Proposed Order
NOTICE of Voluntary Dismissal on Defendants 23, 200, 250 by Leading Edge Marketing Inc.
2022-01-28
📎 Text of Proposed Order
NOTICE of Voluntary Dismissal on Defendant 183 by Leading Edge Marketing Inc.
2022-01-25
📎 Text of Proposed Order
NOTICE of Voluntary Dismissal on Defendants 152-194 by Leading Edge Marketing Inc.
2022-01-14
📎 Text of Proposed Order
NOTICE of Voluntary Dismissal on Defendant Numbers 10, 14, 273 and 274 by Leading Edge Marketing Inc.
2022-01-12
📎 Text of Proposed Order
NOTICE of Voluntary Dismissal on Defendants s 93, 95, 97, 98, 100, 101, 110 and 188 by Leading Edge Marketing Inc.
2022-01-07
📎 Text of Proposed Order
NOTICE of Voluntary Dismissal on Defendants 93-95, 97, 98, 100, 101 by Leading Edge Marketing Inc.
2022-01-06
📎 Text of Proposed Order
NOTICE of Voluntary Dismissal on Defendants 12, 40, and 50 by Leading Edge Marketing Inc.
2022-01-05
📎 Text of Proposed Order
NOTICE of Voluntary Dismissal on Defendants 118, 128, 131, 138, 170, 175, 181, 182, 184, 185, 186 and 193 by Leading Edge Marketing Inc.
2022-01-04
📎 Text of Proposed Order
NOTICE of Voluntary Dismissal on Defendant 201 by Leading Edge Marketing Inc.
2021-12-22
📎 Text of Proposed Order
CERTIFICATE OF SERVICE by Leading Edge Marketing Inc.
2021-12-22
PAPERLESS ORDER. THIS MATTER is before the Court sua sponte. Pursuant to Federal Rule of Civil Procedure 4(m), Plaintiff shall effect service of process and file proof of service of the Complaint on all remaining Defendants no later than December 27, 2021
2021-12-15
PAPERLESS ORDER denying as moot 28 Motion. In light of the voluntary dismissal of Defendant KIKI USA, the Motion to Dissolve the Temporary Restraining Order 28 is DENIED AS MOOT. Signed by Judge Kathleen M. Williams on 12/15/2021.
2021-12-15
PAPERLESS ORDER. THIS MATTER is before the Court on Plaintiff's Notices of Voluntary Dismissal (DE 54, 55, 56, 59, 60). Pursuant to Fed. R. Civ. P. Rule 41(a)(1)(A)(i) this action is DISMISSED WITHOUT PREJUDICE against Defendant Kiki USA and DISMISSED WIT
2021-12-15
NOTICE of Voluntary Dismissal on Defendants 132, 141, 163, 180, 187 by Leading Edge Marketing Inc.
2021-12-13
📎 Text of Proposed Order
NOTICE of Voluntary Dismissal on Defendants 203, 210, 290, 291 by Leading Edge Marketing Inc.
2021-12-08
📎 Text of Proposed Order
NOTICE of Attorney Appearance by Angela Nieves on behalf of Leading Edge Marketing Inc. Attorney Angela Nieves added to party Leading Edge Marketing Inc.(pty:pla).
2021-12-02
AMENDED COMPLAINT For Damages and Injunctive Relief against All Defendants, filed by Leading Edge Marketing Inc.
2021-12-02
📎 Schedule A
NOTICE of Voluntary Dismissal on Defendant 287 by Leading Edge Marketing Inc.
2021-12-01
📎 Text of Proposed Order
NOTICE of Voluntary Dismissal on Defendants 114, 125, 156 and 160 by Leading Edge Marketing Inc.
2021-11-24
📎 Text of Proposed Order
NOTICE of Voluntary Dismissal on Defendant 188 by Leading Edge Marketing Inc.
2021-11-19
📎 Text of Proposed Order
ORDER granting [5] Motion for Preliminary Injunction. Signed by Judge Kathleen M. Williams on 11/18/2021. See attached document for full details.
2021-11-18
SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Leading Edge Marketing Inc. Mingandken served on 11/8/2021, response/answer due 11/29/2021; Yutong20161030 served on 11
2021-11-16
PAPERLESS Minute Entry for proceedings held before Judge Kathleen M. Williams: Video Zoom Motion Hearing held on 11/16/2021 re: DE # 5 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION Order Restraining filed by Leading Edge
2021-11-16
SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 oumel l_0 served on 11/8/2021, response/answer due 11/29/2021.
2021-11-16
PAPERLESS ORDER. As ordered during the November 2, 2021 hearing, for good cause shown, including the failure to serve all Defendants in time for Defendants to respond by the deadline, the Temporary Restraining Order entered in this case (DE 11) is EXTENDE
2021-11-12
NOTICE of Striking DE 44 and DE 45 by Leading Edge Marketing Inc.
2021-11-11
Clerks Notice of Docket Correction and Instruction to Filer - Attorney
2021-11-10
Clerks Notice to Filer re 44 Certificate of Service, 45 Certificate of Service. Wrong Event Selected; ERROR - The Filer selected the wrong event. The correct event is Summons (Affidavit) Returned Executed; CORRECTIVE ACTION REQUIRED - The Filer must File
2021-11-10
RESPONSE TO ORDER TO SHOW CAUSE re [38] Order on Motion for Order to Show Cause by Dunhuang Group of e-commerce companies, including DHPay, Inc.
2021-11-09
📎 Affidavit Declaration of Zhimeng Huang 📎 Errata
CERTIFICATE OF SERVICE by Leading Edge Marketing Inc. on Defendants 90-106
2021-11-09
CERTIFICATE OF SERVICE by Leading Edge Marketing Inc. on Defendant 179
2021-11-09
First MOTION for Order to Show Cause to Alibaba by Leading Edge Marketing Inc.
2021-11-08
📎 Exhibit 1 📎 Exhibit 2 📎 Exhibit 3 📎 Exhibit 4 📎 Exhibit 5 📎 Exhibit 6 📎 Exhibit 7 📎 Affidavit Declaration of Joel B. Rothman 📎 Text of Proposed Order on Motion for Order to Show Cause to Alibaba
ORDER. On or before December 3, 2021, Plaintiff and Defendant KIKI USA shall file a joint stipulation to dismiss. Signed by Judge Kathleen M. Williams on 11/8/2021. See attached document for full details.
2021-11-08
CERTIFICATE OF SERVICE by Leading Edge Marketing Inc. re [1] Complaint, on Defendants 1-79
2021-11-08
CERTIFICATE OF SERVICE by Dunhuang Group of e-commerce companies, including DHPay, Inc. re [38] Order on Motion for Order to Show Cause
2021-11-08
NOTICE of Settlement with Defendant 88 KIKI USA by Leading Edge Marketing Inc.
2021-11-08
ORDER granting 32 Motion for Order to Show Cause. Show Cause Response due by 11/9/2021. Signed by Judge Kathleen M. Williams on 11/3/2021. See attached document for full details.
2021-11-03
CLERK'S NOTICE of Compliance by Unsealing Case pursuant to 36 Order
2021-11-03
Order
2021-11-03
ORDER Granting Motion to Unseal made during the November 2, 2021 hearing is GRANTED and all docket entries will be unsealed as the Plaintiff has had the opportunity to serve the Temporary Restraining Order on the majority of the Defendants and the marketp
2021-11-02
DECLARATION OF Ana Petrea In Support of Plaintiff's 5 Motion for Preliminary Injunction by Leading Edge Marketing Inc.
2021-11-02
NOTICE of Filing by Leading Edge Marketing Inc.
2021-11-02
DECLARATION OF JOEL B. ROTHMAN In Support of 32 Motion for Entry of Order to Show Cause to The Duhuang Group of E-Commerce Companies Including DHPay, Inc., by Leading Edge Marketing Inc.
2021-11-02
MOTION for Entry of Order to Show Cause to The Duhuang Group of E-Commerce Companies Including DHPay, Inc., by Leading Edge Marketing Inc.
2021-11-02
📎 Text of Proposed Order 📎 Exhibit 1 📎 Exhibit 2 📎 Exhibit 3 📎 Exhibit 4)(nc
PROOF OF SERVICE as to 23 Summons Issued at to All Defendants filed by Leading Edge Marketing Inc.
2021-11-02
PROOF OF SERVICE as to 23 Summons Issued as to All Defendants filed by Leading Edge Marketing Inc.
2021-11-01
Clerk's Notice of Filing Deficiency Re: 28 MOTION to Dissolve Temporary Restraining Order and Memorandum of Law in Support Thereof re 11 Order on Motion for Temporary Restraining Order, filed by Kiki Usa. Document(s) missing required signature(s) (Fed.R.C
2021-10-29
MOTION to Dissolve Temporary Restraining Order and Memorandum of Law in Support Thereof re 11 Order on Motion for Temporary Restraining Order, by Kiki Usa. Attorney Louis R. Gigliotti added to party Kiki Usa(pty:dft).
2021-10-29
📎 Exhibit A - Declaration in Support by Thao Thi Ngo)(mc
SECOND ORDER Granting 24 Second Motion to Continue Hearing on 5 Motion for Preliminary Injunction and Extend Temporary Restraining Order for an Additional Seven Days.Any response or opposition to Plaintiff's Motion for Preliminary Injunction must be filed
2021-10-26
NOTICE of Filing by Leading Edge Marketing Inc.
2021-10-25
📎 Injunction Bond) (dj
NOTICE of Filing by Leading Edge Marketing Inc.
2021-10-22
📎 Seizure Bond) (nc
SECOND MOTION to Continue Hearing on 5 Motion for Preliminary Injunction and Extend Temporary Restraining Order for an Additional Seven Days by Leading Edge Marketing Inc. (Responses due by 11/5/2021).
2021-10-22
📎 Text of Proposed Order)(mc
Summons Issued as to All Defendants.
2021-10-20
📎 Schedule A)(dj
ORDER Granting 21 Motion to Continue Hearing. Any response or opposition to Plaintiff's Motion for Preliminary Injunction must be filed and served on Plaintiff's counsel at or before noon on 10/22/2021, and filed with Court along with Proof of Service. Pl
2021-10-18
MOTION to Continue Hearing on Motion for Preliminary Injunction and EXTEND Temporary Restraining Order for Seven Days (Responses due by 10/29/2021) by Leading Edge Marketing Inc.
2021-10-15
📎 Text of Proposed Order)(nc) Modified by terminated Motion to Extend per 📎 Order on 10/26/2021 (nc
ORDER pursuant to the Court on a review of the record. Plaintiff shall appear for and Ex Parte Hearing on Monday, October 18, 2021 at 11:00 am re 9 Motion for Leave to Conduct Expedited Third-Party Discovery filed by Leading Edge Marketing Inc. Signed by
2021-10-15
CLERK'S NOTICE of Compliance by Re-Sealing Case pursuant to 17 Order
2021-10-08
ORDER granting [16] Motion to Seal. Signed by Judge Kathleen M. Williams on 10/7/2021. See attached document for full details.
2021-10-07
Renewed MOTION to Seal per Local Rule 5.4 by Leading Edge Marketing Inc.
2021-10-06
📎 Text of Proposed Order Proposed Order Granting Renewed Motion to Seal
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES Referring Case to Magistrate Judge Chris M. McAliley for Pretrial Non-Dispositive Matters. Signed by Judge Kathleen M. Williams on 10/6/2021. See attached document for full details.
2021-10-06
ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS Granting [8] Motion. Signed by Judge Kathleen M. Williams on 10/6/2021. See attached document for full details.
2021-10-06
CLERK'S NOTICE of Compliance by unsealing entire case pursuant to 12 Order
2021-10-06
ORDER denying [4] Motion to File Under Seal. The ex parte application, together with all other pleadings and orders filed under seal in this matter shall as this time be unsealed. Signed by Judge Kathleen M. Williams on 10/6/2021. See attached document fo
2021-10-06
ORDER granting 5 Ex Parte Application for Entry of Temporary Restraining Order. (Responses due by 10/13/2021 at 5:00 PM. Replies due by 10/18/2021 at Noon. Video Hearing set for 10/19/2021 at 1:00 PM before Judge Kathleen M. Williams). Signed by Judge Kat
2021-10-05
📎 Schedule A) (mc
Declaration of Joel B. Rothman in Support of Plaintiffs' Motion for an Order Authorizing Alternate Service of Process re 8 MOTION Ex Parte Motion for Order Authorizing Alternate Service of Process onDefendants Pursuant to Federal Rule of Civil Procedure b
2021-10-01
MOTION for Leave to Conduct Expedited Third Party Discovery and Incorporated Memorandum of Law by Leading Edge Marketing Inc.
2021-10-01
📎 subpoena)(dj
MOTION Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure by Leading Edge Marketing Inc.
2021-09-28
DECLARATION of Joel B Rothman in Support of Plaintiff Ex Parte Application for Entry of Temporary Restraining Order Preliminary Injunction and Order Resstraining Transfer of Assets signed by: Joel Rothman re 5 MOTION for Temporary Restraining Order MOTION
2021-09-28
📎 Exhibit)(dj
DECLARATION of Doug MaCkay in Support of Plaintiff's Ex Parte Application for Entry of temporary Restraining Order, preliminary Injunction, and Order Restraining Transfer of Assets signed by: Doug Mackay re 5 MOTION for Temporary Restraining Order MOTION
2021-09-28
📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit)(dj
MOTION for Entry of Temporary Restraining Order (Responses due by 10/12/2021), MOTION for Preliminary Injunction, and Order Restraining Transfer of Assets and incorporated Memorandum of Law by Leading Edge Marketing Inc.
2021-09-28
MOTION to File Under Seal re 1 Complaint by Leading Edge Marketing Inc.
2021-09-28
📎 Text of Proposed Order)(dj
Clerks Notice of Receipt of Filing Fee processed on 9/30/2021 in the amount of $ 402.00, receipt number FLS900007559. (mee) Modified on 9/30/2021
2021-09-28
Clerks Notice of Judge Assignment to Judge Kathleen M. Williams.
2021-09-28
COMPLAINT for Damages and injunctive Relief against All Defendants. Filing fees $ 402.00 Receipt#: 9-, filed by Leading Edge Marketing Inc.
2021-09-28
📎 Schedule A 📎 Exhibit 📎 Civil Cover Sheet)(dj) (Additional attachment(s) added on 10/1/2021: # 📎 Summons) (dj
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