2022-cv-02391 AI分析
02/21/2023
MINUTE entry before the Honorable Steven C. Seeger: Plaintiff's motion for a turnover order (Dckt. No. 59) is hereby granted. Turnover Order to follow. Mailed notice. 翻译
02/17/2023
MOTION by Plaintiff Christian Dior Couture, S.A. for Entry of a Turnover Order Directed to PayPal Holdings Inc. 翻译
附件：
1:Exhibit A
02/13/2023
NOTICE of withdrawal of Surety Bond [31] by John Summerfield, Greer Burns & Crain, Ltd. 翻译
01/26/2023
FULL SATISFACTION of Judgment regarding order, entered judgment 54 in the amount of $2,000 as to certain defendants 翻译
01/11/2023
CITATION to Discover Assets issued as to ContextLogic Inc., PayPal Holdings, Inc. (Third Parties) No notices filed. 翻译
01/10/2023
PERMANENT INJUNCTION ORDER Signed by the Honorable Steven C. Seeger on 1/10/2023. Mailed notice. 翻译
01/10/2023
FINAL JUDGMENT ORDER Signed by the Honorable Steven C. Seeger on 1/10/2023. Mailed notice. 翻译
01/10/2023
MINUTE entry before the Honorable Steven C. Seeger: Plaintiff's motion for default judgment (Dckt. No. 45) is hereby granted. The answers are long overdue. This Court previously ordered the entry of default against defendants. (Dckt. No. 48) The Court enters final judgment against all remaining Defendants. Final Judgment Order to follow. Permanent Injunction Order to follow. The motion for a preliminary injunction (Dckt. No. 37) is hereby denied as moot. There are no remaining defendants. The case is closed. Civil case terminated. Mailed notice. 翻译
12/29/2022
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 party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. 翻译
12/16/2022
MINUTE entry before the Honorable Steven C. Seeger: At plaintiff's request, the deadline to file a joint initial status report is extended to February 24, 2023. Mailed notice 翻译
12/08/2022
CERTIFICATE of Service by Plaintiff Christian Dior Couture, S.A. regarding text entry, 48 翻译
附件：
1:(Exhibit A)
12/08/2022
MINUTE entry before the Honorable Steven C. Seeger: Plaintiff filed a motion for default and default judgment (Dckt. No. 45). The responses to the complaint are late. The Court enters default under Rule 55(a) against all remaining defendants. A response to the motion is due by December 16, 2022. Defendants must file a motion if they seek a hearing. Plaintiff must serve this Order on Defendants and file a certificate of service. Mailed notice. 翻译
12/02/2022
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 46 翻译
附件：
1:(Exhibit 1)
12/02/2022
MEMORANDUM by Christian Dior Couture, S.A. in support of motion for entry of default, motion for default judgment 45 翻译
附件：
1:(Exhibit 1)
12/02/2022
MOTION by Plaintiff Christian Dior Couture, S.A. for entry of default as to all Defendants, MOTION by Plaintiff Christian Dior Couture, S.A. for default judgment as to all Defendants 翻译
附件：
1:(Exhibit A)
10/31/2022
MINUTE entry before the Honorable Steven C. Seeger: Plaintiff's motion for extension of time (Dckt. No. 35) is hereby granted. As proposed, the Court extends the deadline for service of process to October 28, 2022. The Court reviewed the status report (Dckt. No. 40), which claimed that the motion for an extension is now moot because Plaintiff served process on October 26. That's wrong. The motion was not moot because Plaintiff needed permission to effectuate service of process after the deadline. Completing a task after a deadline does not mean that a request to be late is moot. Mailed notice. 翻译
10/26/2022
SUMMONS Returned Executed by Christian Dior Couture, S.A. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 10/26/2022, answer due 11/16/2022. 翻译
附件：
1:(Exhibit A)
2:Declaration of Allyson M. Martin
10/26/2022
DECLARATION of Allyson M. Martin regarding motion for preliminary injunction 37 翻译
附件：
1:(Exhibit 1)
10/26/2022
MOTION by Plaintiff Christian Dior Couture, S.A. for preliminary injunction 翻译
附件：
1:(Exhibit A)
10/26/2022
NOTICE of Voluntary Dismissal by Christian Dior Couture, S.A. as to a Certain Defendant 翻译
10/24/2022
MOTION by Plaintiff Christian Dior Couture, S.A. for extension of time to Effectuate Service of Process for Defendant Nos. 1 through 107 翻译
附件：
1:Declaration of Allyson Martin
10/24/2022
SUMMONS Returned Executed by Christian Dior Couture, S.A. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 10/24/2022, answer due 11/14/2022. 翻译
附件：
1:Exhibit A
2:Declaration of Allyson M. Martin
10/17/2022
MINUTE entry before the Honorable Steven C. Seeger: Plaintiff's motion for an extension of time (Dckt. No. 32) is hereby granted in part. The Court extends the TRO to October 28, 2022. Mailed notice 翻译
10/13/2022
MOTION by Plaintiff Christian Dior Couture, S.A. for extension of time of Temporary Restraining Order 翻译
附件：
1:Declaration of Allyson M. Martin
10/11/2022
SURETY BOND in the amount of $ 218,000 posted by Christian Dior Couture, S.A. (document not imaged) 翻译
10/11/2022
MINUTE entry before the Honorable Steven C. Seeger: Plaintiff's motion for extension of time (Dckt. No. [29]) is hereby granted. Plaintiff needs time to collect the email addresses for the defendants and then effectuate service of process. The Court directs Plaintiff to effectuate service of process by October 24, 2022, and promptly file a proof of service. A status report is due by October 26, 2022. The Court vacates the other dates, and will reset the remaining dates by separate order. Responses to the complaint are due within the time set by the Federal Rules after service of process. Mailed notice 翻译
10/05/2022
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A 翻译
10/05/2022
MOTION by Plaintiff Christian Dior Couture, S.A. for extension of time of Deadlines set in Order 26, MOTION by Plaintiff Christian Dior Couture, S.A. for reconsideration regarding order on motion for leave to file, order on motion for temporary restraining order, order on motion for miscellaneous relief, text entry, 26 翻译
附件：
1:(Declaration of Amy C. Ziegler)
10/05/2022
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A 翻译
10/04/2022
SEALED TEMPORARY Restraining Order Signed by the Honorable Steven C. Seeger on 10/4/2022. Mailed notice. 翻译
10/04/2022
MINUTE entry before the Honorable Steven C. Seeger: Plaintiff's counsel has gotten into the habit of moving for a temporary restraining order, and then, two weeks later, reflexively filing a motion for a two-week extension of the TRO. Plaintiff's counsel does so as a matter of course, and has gotten too comfortable with that schedule. That bad habit creates extra burdens for the Court. It means that this Court has to handle two TRO motions per case. And Plaintiff's counsel has filed hundreds of Schedule A cases in the past two years alone. So, that habit leads to hundreds of extra motions raining down on the federal courthouse, from a single law firm. The Court forewarns Plaintiff's counsel that it is not inclined to grant any extensions, including any extensions of the TRO, so Plaintiff must be prepared to comply. Mailed notice 翻译
10/04/2022
MINUTE entry before the Honorable Steven C. Seeger: Plaintiff's motion for leave to file under seal (Dckt. No. [3]) is hereby granted. Plaintiff's motion for a temporary restraining order (Dckt. No. [13]) is hereby granted in part. Temporary Restraining Order to follow. For now, the Court is granting an asset freeze. But this Court is inclined to lift the asset freeze at a later time unless Plaintiff later seeks equitable monetary relief (like an accounting of profits) or unless Plaintiff can point this Court to a statute that expressly authorizes an asset freeze in connection with statutory damages. Motion for electronic service of process (Dckt. No. [19]) is hereby granted. Plaintiff must effectuate service of process by October 7, 2022. Responses to the complaint are due by October 21, 2022. Motions for default and default judgment are due by October 24, 2022. Responses are due by October 27, 2022. A failure to comply will lead to dismissal. The Court directs counsel to serve a copy of this Order and any forthcoming motion on Defendants, and file a certificate of service. Mailed notice. 翻译
09/29/2022
MINUTE entry before the Honorable Steven C. Seeger: At plaintiff's request, the deadline to file a joint initial status report is extended to December 16, 2022. Mailed notice 翻译
08/09/2022
MINUTE entry before the Honorable Steven C. Seeger: The Court reviewed Plaintiff's motion for an ex parte temporary restraining order (Dckt. No. [13]). The proposed minute order includes a request for an asset freeze. By August 19, 2022, Plaintiff must file a statement and point to the statutory provision that gives this Court the power to impose an asset freeze at the outset of the case. If Plaintiff cannot point to a specific statutory provision, then Plaintiff must address how its request for an asset freeze is consistent with Grupo Mexicano de Desarrollo S.A. v. Alliance Bond Fund, Inc., 527 U.S. 308 (1999). In its memo, Plaintiff argues that "[c]ourts have the inherent authority to issue a prejudgment asset restraint when plaintiff's complaint seeks relief in equity." See Mem., at 13. In Grupo Mexicano, the Supreme Court held that a district court has "no authority to issue a preliminary injunction preventing [a defendant] from disposing of their assets pending adjudication of [plaintiff's] contract claim for money damages." Id. at 333. The Supreme Court adhered to the long-standing rule that "a judgment establishing the debt was necessary before a court of equity would interfere with the debtor's use of his property." Id. at 321. "However, the [Grupo] [C]ourt specifically noted that a restraint on assets was still proper if a suit sought equitable relief." See CSC Holdings, Inc. v. Redisi, 309 F.3d 988, 996 (7th Cir. 2002) (citing Grupo, 527 U.S. at 333; Deckert v. Independence Shares Corp., 311 U.S. 282, 288 (1940)). "[A]s a general matter [] prejudgment asset restraints are not proper simply to establish a fund from which a later award of money damages can be satisfied." See Banister v. Firestone, 2018 WL 4224444, at *9 (N.D. Ill. 2018). An equitable restraint at the outset of the case might be doable if Plaintiff obtained equitable monetary relief at the end of the day, like an accounting of profits. See Deckers Outdoor Corp. v. Unincorporated Associations Identified on Schedule A, 2013 WL 12314399 (N.D. Ill. 2013). But as a practical matter, in Schedule A cases, that recovery almost never happens, if at all. Instead, plaintiffs rush into court, seek and obtain an asset freeze, obtain a default judgment, and then ask district courts to unfreeze the money and award statutory damages, not equitable relief. In that scenario, it is not clear to this Court that it would be appropriate to use any frozen funds for any recovery of statutory damages, because statutory damages are a remedy at law, not a remedy in equity. If Plaintiff believes that it is appropriate for this Court to freeze funds at the outset of the case, and then use those funds to recover statutory damages (not equitable monetary relief) at the end of the case, then Plaintiff must explain why. Mailed notice 翻译
07/15/2022
MINUTE entry before the Honorable Steven C. Seeger: At the plaintiff's request, the deadline to file a joint initial status report is extended to September 30, 2022. Mailed notice. 翻译
05/11/2022
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 20 翻译
附件：
1:(Exhibit 3)
2:Exhibit 2
3:Exhibit 1
05/11/2022
MEMORANDUM by Christian Dior Couture, S.A. in support of motion for miscellaneous relief 19 翻译
05/11/2022
MOTION by Plaintiff Christian Dior Couture, S.A.for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) 翻译
05/11/2022
SEALED EXHIBIT by Plaintiff Christian Dior Couture, S.A. Exhibit 6 regarding declaration 16 翻译
05/11/2022
SEALED EXHIBIT by Plaintiff Christian Dior Couture, S.A. Exhibit 5 - Parts 1 - 6 regarding declaration 16 翻译
附件：
1:(Exhibit 5-6)
2:Exhibit 5-5
3:Exhibit 5-4
4:Exhibit 5-3
5:Exhibit 5-2
6:Exhibit 5-1
05/11/2022
DECLARATION of Nicolas Lambert regarding memorandum in support of motion 14 翻译
附件：
1:(Exhibit 4)
2:Exhibit 3
3:Exhibit 2
4:Exhibit 1
05/11/2022
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 14 翻译
附件：
1:(Exhibit 4)
2:Exhibit 3
3:Exhibit 2
4:Exhibit 1
05/11/2022
MEMORANDUM by Christian Dior Couture, S.A. in support of motion for temporary restraining order 13 翻译
05/11/2022
MOTION by Plaintiff Christian Dior Couture, S.A. for temporary restraining order including a Temporary Injunction, a Temporary Transfer of the Defendant Domain Names, a Temporary Asset Restraint, and Expedited Discovery 翻译
05/09/2022
CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. 翻译
05/06/2022
MINUTE entry before the Honorable Steven C. Seeger: An initial status report is due by July 20, 2022. Counsel must read the Standing Order entitled "Initial Status Conferences and Joint Initial Status Reports" on the Court's website. The parties must confer as required by Rule 26(f) about the nature, scope, and duration of discovery. The parties must submit two documents to the Court. First, the parties must file the Joint Initial Status Report under Rule 26(f) on the docket. A Word version of the Joint Initial Status Report is available on the Court's website. All parties must participate in the preparation and filing of the Joint Initial Status Report. The Court requires a joint report, so a filing by one side or the other is not sufficient. Second, the parties must email a Word version of a proposed Scheduling Order under Rule 16(b) to the Court's proposed order inbox. Lead counsel for the parties must participate in filing the initial status report. Plaintiff must serve this Order on all other parties. If the defendant has not been served with process, plaintiff's counsel must contact the Courtroom Deputy at jessica_j_ramos@ilnd.uscourts.gov to reschedule the initial status report deadline. Plaintiff should not file the Joint Initial Status Report before the defendant(s) has been served with process. The parties must discuss settlement in good faith and make a serious attempt to resolve this case amicably. All counsel of record must read and comply with this Court's Standing Orders on its webpage. Please pay special attention to the Standing Orders about Depositions and Discovery. Mailed notice. 翻译
05/06/2022
CASE ASSIGNED to the Honorable Steven C. Seeger. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. 翻译
05/06/2022
SEALED EXHIBIT by Plaintiff Christian Dior Couture, S.A. Schedule A regarding complaint 1 翻译
05/06/2022
COMPLAINT filed by Christian Dior Couture, S.A.; Filing fee $ 402, receipt number AILNDC-19438113. 翻译
附件：
1:Exhibit 3
2:Exhibit 2
3:Exhibit 1
4:Exhibit 4
5:(Exhibit 5)
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