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Ouyeinc Ltd. v. The Partnerships and Unincorporated Associations Identified On Schedule "A"

案号：2022-cv-05187

📍 伊利诺伊州北区法院IL📅 2023-04-10👤 Ouyeinc Ltd.

案件基本信息

案号
2022-cv-05187
案件名称
Ouyeinc Ltd. v. The Partnerships and Unincorporated Associations Identified On Schedule "A"
所属法院
伊利诺伊州北区法院
所在州
IL（伊利诺伊州）
原告律所
-
维权品牌
Ouyeinc Ltd.
立案日期
2023-04-10
最近更新
2025-05-17 04:24:08
重要节点
2022-11-09 签署临时禁令

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案件进展（94 条）

RESPONSE by OUYEINC LTD.in Opposition to MOTION by Unknown Michelle Padilla to dismiss 94
2025-05-06
📎 (Exhibit 3 - DJ Email) 📎 Exhibit 2 - PI Email 📎 Exhibit 1 - Case Webpage 📎 Declaration of Ilya G. Zlatkin
MINUTE entry before the Honorable Jeremy C. Daniel: Request for dismissal of judgment [94] is entered and briefed as follows: response is due on or before 5/6/2025; any reply is due on or before 5/13/2025. Status hearing set for 6/3/2025 at 9:30 a.m. Mail
2025-04-22
CIVIL Caption Form by Michelle Padilla (Received via PDF Submission link on Box.com on 04/17/25)
2025-04-17
REQUEST by Unknown Michelle Padilla to dismiss judgment (Received via PDF Submission link on Box.com on 04/17/25)
2025-04-17
ORDER Releasing Injunction Bond Signed by the Honorable Jeremy C. Daniel on 8/29/2024. (Received for docketing on 10/11/24)Mailed notice
2024-08-29
MINUTE entry before the Honorable Jeremy C. Daniel: Plaintiff's motion to release injunction bond [91] is granted. The Clerk is directed to return the bond deposit to Plaintiff's counsel. Mailed notice.
2024-08-26
MOTION by Plaintiff OUYEINC LTD. for release of bond obligation
2024-08-23
DEFAULT JUDGMENT ORDER. Signed by the Honorable Jeremy C. Daniel on 1/3/2024. Plaintiff's amended motion for entry of default and default judgment 74 is granted. Civil case terminated. Mailed notice
2024-01-03
ORDER ON UNOPPOSED MOTION BY DEFENDANT PAVPEI@YAHOO.COM'S MOTION TO COMPEL. Signed by the Honorable Jeremy C. Daniel on 1/3/2024. Mailed notice
2024-01-03
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
MINUTE entry before the Honorable Jeremy C. Daniel: All pending claims between the plaintiff and defendants Joybuy and Joybuy Express are dismissed with prejudice. Defendants Joybuy and Joybuy Express's motion to dismiss [53] is denied as moot. The plaint
2023-12-22
STIPULATION of Dismissal with prejudice against Defendants No. 186 (Joybuy) and 187 (Joybuy Express)
2023-12-21
MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. For the reasons stated on the record, defendant Pavpei@yahoo.com's motion to compel [82] is granted. Counsel for defendant Pavpei@Yahoo.Com shall submit a proposed order to proposed_
2023-12-21
MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing set for 12/21/2023 at 9:30 a.m. Mailed notice
2023-12-15
RESPONSE by OUYEINC LTD. to MOTION by Defendant pavpei@yahoo.com to compel Plaintiff to inform PayPal [82] Notice of Non-Opposition
2023-12-15
MOTION by Defendant pavpei@yahoo.com to compel Plaintiff to inform PayPal
2023-12-14
ATTORNEY Appearance for Defendant pavpei@yahoo.com by Christopher Paul Keleher
2023-12-14
RESPONSE by Joybuy, Joybuy Expressin Opposition to MOTION by Plaintiff OUYEINC LTD. for entry of default (Amended) MOTION by Plaintiff OUYEINC LTD. for default judgment as to all non-excluded and non-dismissed defendants (Amended) 74 The Joybuy Marketplac
2023-06-29
📎 (Exhibit 2) 📎 Exhibit 1
EXECUTIVE COMMITTEE ORDER: GENERAL ORDER 23-0024: IT APPEARING THAT, the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable Jeremy C. Daniel; therefore IT IS HEREBY ORDERED that the attached
2023-06-27
MINUTE entry before the Honorable Martha M. Pacold: Any defendant objecting to Plaintiff's motion for entry of default and default judgment 74 must enter an appearance and file a written objection by 6/29/2023. If no objections are filed, the court will c
2023-06-16
RESPONSE by Joybuy, Joybuy Expressin Opposition to MOTION by Plaintiff OUYEINC LTD. for entry of default (Amended) MOTION by Plaintiff OUYEINC LTD. for default judgment as to all non-excluded and non-dismissed defendants (Amended) 74
2023-06-14
📎 (Appendix A) 📎 Exhibit A
SUPPLEMENT to motion for entry of default, motion for default judgment 74 Plaintiff's Supplemental Brief Addressing Appropriateness of Default Judgment Against Some But Not All Defendants
2023-06-14
MEMORANDUM by OUYEINC LTD. in support of motion for entry of default, motion for default judgment 74
2023-06-14
📎 (Declaration of Service) 📎 Exhibit A - List of Defaulting Defendants
MOTION by Plaintiff OUYEINC LTD. for entry of default (Amended), MOTION by Plaintiff OUYEINC LTD. for default judgment as to all non-excluded and non-dismissed defendants (Amended)
2023-06-14
PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Martha M. Pacold on 6/13/2023. Mailed notice.
2023-06-13
MINUTE entry before the Honorable Martha M. Pacold: For the same reasons the TRO was granted, a preliminary injunction is appropriate, and is unopposed except as to defendants Joybuy and Joybuy Express (Defendant Nos. 186 & 187). Plaintiff's motion for pr
2023-06-13
MINUTE entry before the Honorable Martha M. Pacold: As to plaintiff's motion for default judgment, 67 : Since some defendants have appeared, this motion appears to request default judgment against some but not all defendants. By 4:00 p.m. on 6/14/2023, pl
2023-06-07
MINUTE entry before the Honorable Martha M. Pacold: Plaintiff's motion to amend 69 is granted. If plaintiff wishes to pursue a motion for default judgment, it should file a single amended motion including all corrected attachments on the docket by 6/14/20
2023-06-07
MOTION by Plaintiff OUYEINC LTD. to amend/correct MOTION by Plaintiff OUYEINC LTD. for entry of default MOTION by Plaintiff OUYEINC LTD. for default judgment as to all non-excluded and non-dismissed defendants 67
2023-06-05
📎 (Supplement Amended Motion for Entry of Default and Default Judgment as to Non-Excluded and Non-Dismissed Defendants)
MEMORANDUM by OUYEINC LTD. in support of motion for entry of default, motion for default judgment 67 as to all non-excluded and non-dismissed defendants
2023-06-02
📎 (Declaration of Service) 📎 Exhibit A - List of Defaulting Defendants
MOTION by Plaintiff OUYEINC LTD. for entry of default, MOTION by Plaintiff OUYEINC LTD. for default judgment as to all non-excluded and non-dismissed defendants
2023-06-02
MINUTE entry before the Honorable Martha M. Pacold: Other than Joybuy and Joybuy Express (Defendant Nos. 186 & 187), no defendant appeared and objected to the motion for preliminary injunction by the 11/28/2022 deadline that the court previously set. 21.
2023-06-01
AMENDED exhibit 4 Schedule "A" (Amended)
2023-05-19
MINUTE entry before the Honorable Martha M. Pacold: Plaintiff's motion for leave to amend Schedule A to the complaint instanter 63 is granted. Plaintiff is direct to file an Amended Schedule A on the docket by 5/26/2023. ARTWORK Nail Store, Buqikma, Coutl
2023-05-19
MOTION by Plaintiff OUYEINC LTD. to amend/correct exhibit 4 Schedule "A"
2023-05-18
REPLY by Defendants Joybuy, Joybuy Express to motion to dismiss/lack of jurisdiction, 53, exhibit, 55, sealed document 56 Defendants Joybuy and Joybuy Express's Reply in support of their Opposed Motion to Dismiss Under Federal Rules of Civil Procedure 12(
2023-05-02
📎 (Exhibit AA) 📎 Exhibit Z 📎 Exhibit Y 📎 Exhibit X 📎 Exhibit W 📎 Exhibit V 📎 Exhibit U 📎 Exhibit T
RESPONSE by OUYEINC LTD.in Opposition to MOTION by Defendants Joybuy Express, Joybuy to dismiss for lack of jurisdiction Defendants Joybuy (No. 186) and Joybuy Express (No. 187)'s Opposed Motion to Dismiss Under Federal Rules of Civil Procedure 12(b)(2)an
2023-04-25
📎 (Errata Unreported Opinions)
MINUTE entry before the Honorable Martha M. Pacold: In an order dated 1/24/2023 the court noted that no defendants other than Joybuy and Joybuy Express had appeared and objected to Plaintiff's motion for preliminary injunction by the 11/28/2022 deadline s
2023-04-14
MINUTE entry before the Honorable Martha M. Pacold: The court has received the motion to dismiss 53 filed by defendants Joybuy and Joybuy Express. Plaintiff's response is due by 4/25/2023. Joybuy and Joybuy Express's reply is due by 5/2/2023.
2023-04-11
MINUTE entry before the Honorable Martha M. Pacold: The motion to seal filed by defendants Joybuy and Joybuy Express 57 is granted. The Court directs the Clerk of Court to seal Exhibit D, 55, and Exhibit R, 56, to those defendants' motion to dismiss 53, a
2023-04-11
MOTION by Defendants Joybuy, Joybuy Express to seal - Exhibit D (Dkt. No. 55) and Exhibit R (Dkt. No. 56)
2023-04-10
SEALED DOCUMENT by Defendants Joybuy, Joybuy Express Exhibit R
2023-04-10
SEALED EXHIBIT by Defendants Joybuy, Joybuy Express Exhibit D regarding MOTION by Defendants Joybuy Express, Joybuy to dismiss for lack of jurisdiction Defendants Joybuy (No. 186) and Joybuy Express (No. 187)'s Opposed Motion to Dismiss Under Federal Rule
2023-04-10
RESPONSE by Joybuy, Joybuy Expressin Opposition to MOTION by Plaintiff OUYEINC LTD. for preliminary injunction 20
2023-04-10
📎 Exhibit EE 📎 Exhibit DD 📎 Exhibit CC 📎 Exhibit BB 📎 Exhibit AA 📎 Exhibit Z 📎 Exhibit Y 📎 Exhibit W 📎 Exhibit X 📎 Exhibit V 📎 Exhibit U 📎 Exhibit T 📎 Exhibit S 📎 Exhibit R 📎 Exhibit Q 📎 Exhibit P 📎 Exhibit O 📎 Exhibit N 📎 Exhibit M 📎 Exhibit L 📎 Exhibit K 📎 Exhibit J 📎 Exhibit I 📎 Exhibit H 📎 Exhibit G 📎 Exhibit F 📎 Exhibit E 📎 Exhibit D 📎 Exhibit C 📎 Exhibit B 📎 Exhibit A 📎 Exhibit FF 📎 Exhibit GG 📎 Exhibit HH 📎 Exhibit II 📎 Exhibit JJ 📎 Exhibit KK 📎 (Exhibit LL)
MOTION by Defendants Joybuy Express, Joybuy to dismiss for lack of jurisdiction Defendants Joybuy (No. 186) and Joybuy Express (No. 187)'s Opposed Motion to Dismiss Under Federal Rules of Civil Procedure 12(b)(2)and 12(b)(5)
2023-04-10
📎 Exhibit A 📎 Exhibit B 📎 Exhibit C 📎 Exhibit D 📎 Exhibit E 📎 Exhibit F 📎 Exhibit G 📎 Exhibit H 📎 Exhibit I 📎 Exhibit J 📎 Exhibit K 📎 Exhibit L 📎 Exhibit M 📎 Exhibit N 📎 Exhibit O 📎 Exhibit P 📎 Exhibit Q 📎 Exhibit R 📎 (Exhibit S)
AMENDED exhibit 4, amended document 49, amended document 35, amended document 48 Schedule "A" (Fourth Amended)
2023-03-31
MINUTE entry before the Honorable Martha M. Pacold: The unopposed motion for extension of time filed by defendants Joybuy and Joybuy Express 50 is granted. Any objections by defendant Joybuy and Joybuy Express to Plaintiff's motion for preliminary injunct
2023-03-27
MOTION by Defendants Joybuy, Joybuy Express for extension of time Unopposed Motion to Extend Deadlines Regarding Defendants Joybuy and Joybuy Express (Defendant Nos. 186 & 187)
2023-03-24
AMENDED exhibit 4, amended document 35, amended document 48 Schedule "A" (Third Amended)
2023-02-22
AMENDED exhibit 4, amended document 35 Schedule "A" (Second Amended)
2023-02-02
MINUTE entry before the Honorable Martha M. Pacold: Pursuant to Michael L. Cake's declaration, the pro se appearance by Michael L. Cake 30 is stricken. In order to explore legal representation, defendant buy_great_deals is granted a 45-day extension from
2023-01-31
DECLARATION of Michael L Cake.
2023-01-27
MINUTE entry before the Honorable Martha M. Pacold: The court has received the notice of compliance with Local Rule 83.15 filed by counsel for Defendant No. 67, alternativeideas101. 44. The notice addresses the court's order regarding compliance with Loca
2023-01-25
Response to ECF 41 by alternativeideas101
2023-01-24
MINUTE entry before the Honorable Martha M. Pacold: Other than Joybuy and Joybuy Express (Defendant Nos. 186 & 187), no defendant appeared and objected to the motion for preliminary injunction by the 11/28/2022 deadline that the court previously set. 21.
2023-01-24
MINUTE entry before the Honorable Martha M. Pacold: On 11/24/2022 Michael L. Cake filed a pro se appearance asserting he was "d/b/a buy_great_deals." 30. However, the contact information provided in that appearance makes it unclear whether buy_great_deals
2023-01-24
MINUTE entry before the Honorable Martha M. Pacold: Counsel for Defendant No. 67, alternativeideas101, is directed to file by 1/31/2023 a statement confirming that counsel has complied with Local Rule 83.15, or if not, explaining why not. See 1:22-cv-0497
2023-01-24
MINUTE entry before the Honorable Martha M. Pacold: The court has received plaintiff's notice of dismissal 28, which seeks to voluntarily dismiss defendant Billbianc under Rule 41(a)(1). But Rule 41(a) is not the proper vehicle for dismissing some, but no
2023-01-24
MINUTE entry before the Honorable Martha M. Pacold: The unopposed motion to extend deadlines regarding defendants Joybuy and Joybuy Express (Defendant Nos. 186 & 187) 38 is granted. Any objections by defendant Joybuy and Joybuy Express to Plaintiff's moti
2023-01-17
MOTION by Defendants Joybuy, Joybuy Express for extension of time Unopposed Motion to Extend Deadlines Regarding Defendants Joybuy and Joybuy Express (Defendant Nos. 186 & 187)
2023-01-13
SUMMONS Returned Executed by OUYEINC LTD. as to ARTWORK Nail Store on 1/6/2023, answer due 1/27/2023; China Factory Direct Collected Store on 1/6/2023, answer due 1/27/2023; Cixi City Chaolai Electrical Factory on 1/6/2023, answer due 1/27/2023; Dongguan
2023-01-06
NEW PARTIES: Cixi City Chaolai Electrical Factory, Dongguan Besung Electric Appliance Co.,ltd, Dongguan Gongjianggu Technology Co., Ltd., Dongguan I-Believe Electronic Appliance Co., Ltd., Foshan Nanhai Fair Electronic Technology Co., Ltd., Ginsin Interna
2023-01-06
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
2022-12-29
AMENDED exhibit 4 Schedule "A" (First Amended)
2022-12-15
MINUTE entry before the Honorable Martha M. Pacold: The court has received plaintiff's notices of dismissal 32, 33, which seek to voluntarily dismiss defendants Dfsuiwkunder, meeneemotors, and powerhigh-us under Rule 41(a)(1). But Rule 41(a) is not the pr
2022-12-09
NOTICE of Voluntary Dismissal by OUYEINC LTD. with prejudice against Defendant Online Store Nos. 122 (meeneemotors) and 130 (powerhigh-us)
2022-12-06
NOTICE of Voluntary Dismissal by OUYEINC LTD. with prejudice against Defendant Online Store No. 54 (Dfsuiwk)
2022-12-06
MINUTE entry before the Honorable Martha M. Pacold: The unopposed motion to extend deadlines regarding defendants Joybuy and Joybuy Express (Defendant Nos. 186 & 187) 29 is granted. Any objections by defendants Joybuy and Joybuy Express to Plaintiff's mot
2022-12-01
PRO SE Appearance by Defendant Michael L. Cake.
2022-11-29
MOTION by Defendants Joybuy, Joybuy Express for extension of time Unopposed Motion to Extend Deadlines Regarding Defendants Joybuy and Joybuy Express (Defendant Nos. 186 & 187)
2022-11-28
NOTICE of Voluntary Dismissal by OUYEINC LTD. with prejudice against Defendant Online Store No. 180 (Billbianc)
2022-11-28
ATTORNEY Appearance for Defendants Joybuy, Joybuy Express by Wallace Hua Feng
2022-11-27
ATTORNEY Appearance for Defendants Joybuy, Joybuy Express by Nicole E. Kopinski
2022-11-27
ATTORNEY Appearance for Defendants Joybuy, Joybuy Express by David M. Airan
2022-11-27
ATTORNEY Appearance for Defendant alternativeideas101 by Cory Jay Rosenbaum
2022-11-27
ATTORNEY Appearance for Defendant alternativeideas101 by Leslie Rafalli Gillis
2022-11-27
SUMMONS Returned Executed by OUYEINC LTD. as to 828discounts on 11/19/2022, answer due 12/12/2022; AORAEM on 11/19/2022, answer due 12/12/2022; Allforyou1578 on 11/19/2022, answer due 12/12/2022; Beautykute on 11/19/2022, answer due 12/12/2022; BigVeezStu
2022-11-19
NEW PARTIES: AORAEM, Buqikma, Dfsuiwk, Fencky_Usa, Medog, mlogiroa, OceeK, Ranrose, Tes Beauty, TOEDO, VANVI, YYGo, 828discounts, all-for-love-store, Allforyou1578, alternativeideas101, azhotdeal, b2c-on-line-com, bahnbitsmom, ballingdoncommerce, bargain-
2022-11-19
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A"
2022-11-18
MINUTE entry before the Honorable Martha M. Pacold: The court has taken the motion for preliminary injunction 20 under advisement and will consider the motion unopposed if no defendant appears and objects by 11/28/2022. Plaintiff shall serve defendants wi
2022-11-16
MOTION by Plaintiff OUYEINC LTD. for preliminary injunction
2022-11-09
📎 Supplement Memorandum in Support of Motion for Preliminary Injunction 📎 (Declaration of Ilya Zlatkin to Support Motion for PI)
MINUTE entry before the Honorable Martha M. Pacold: Plaintiff's ex parte motion to extend the TRO 18 is granted. Under Rule 65(b)(2), the court finds good cause to extend the TRO for 14 days to prevent defendants from transferring assets from their U.S. b
2022-10-28
MOTION by Plaintiff OUYEINC LTD. for temporary restraining order Ex Parte Motion to Extend
2022-10-26
📎 Supplement Memorandum in Support of Extension to TRO 📎 (Declaration of Ilya Zlatkin to Support Extension of TRO)
REGISTRY DEPOSIT INFORMATION FORM by OUYEINC LTD.
2022-10-21
BOND in the amount of $ 10,000.00 cashier's check, Receipt No. 4624278027, posted by OUYEINC LTD.
2022-10-20
MINUTE entry before the Honorable Martha M. Pacold: Plaintiff's motion for a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 7 is granted. Plaintiff's filings support proceeding (for the
2022-10-14
MOTION by Plaintiff OUYEINC LTD. to amend/correct MOTION by Plaintiff OUYEINC LTD.Electronic Service of Process Pursuant to FRCP 4(f)(3) 11, order on motion for leave to file, text entry, 13
2022-10-11
📎 Declaration of Ilya Zlatkin in Support of Motion for Electronic Service 📎 Exhibit 1 of IZ Declaration 📎 Exhibit 2 of IZ Declaration 📎 (Errata Unreported Opinions)
MINUTE entry before the Honorable Martha M. Pacold: Plaintiff's motion for leave to file under seal: (1) Schedule A attached to the Complaint; and (2) screenshot printouts (Exhibits 2 to the Declaration of Rongji Ge) 12 is granted. The court has reviewed
2022-10-11
MOTION by Plaintiff OUYEINC LTD. for leave to file under seal
2022-10-03
MOTION by Plaintiff OUYEINC LTD.Electronic Service of Process Pursuant to FRCP 4(f)(3)
2022-10-03
📎 Declaration of Ilya Zlatkin in Support of Motion for Electronic Service 📎 Exhibit 1 of IZ Declaration 📎 Exhibit 2 of IZ Declaration 📎 (Errata Unpublished Opinions)
SEALED EXHIBIT by Plaintiff OUYEINC LTD. Exhibit 2 of Plaintiff's Declaration regarding declaration 9, MOTION by Plaintiff OUYEINC LTD. for temporary restraining order, including a Temporary Injunction, Temporary Asset Restraint, and Expedited Discovery 7
2022-10-03
📎 Exhibit 2-1-1 📎 Exhibit 2-1-2 📎 Exhibit 2-2 📎 Exhibit 2-3 📎 Exhibit 2-4 📎 Exhibit 2-5 📎 Exhibit 2-6 📎 (Exhibit 2-7)
DECLARATION of Rongji Ge regarding motion for temporary restraining order 7
2022-10-03
📎 (Exhibit 1 to Declaration)
DECLARATION of Ilya G. Zlatkin regarding motion for temporary restraining order 7
2022-10-03
📎 Exhibit 1 to Declaration 📎 Exhibit 2 to Declaration 📎 Exhibit 3 to Declaration 📎 Exhibit 4 to Declaration 📎 (Exhibit 5 to Declaration)
MOTION by Plaintiff OUYEINC LTD. for temporary restraining order, including a Temporary Injunction, Temporary Asset Restraint, and Expedited Discovery
2022-10-03
📎 (Errata Unreported Opinions)
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