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Hairu Ma v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified On Schedule A Hereto

案号：2022-cv-10784

📍 纽约州南区法院NY📅 2022-12-21👤 Hairu Ma

案件基本信息

案号
2022-cv-10784
案件名称
Hairu Ma v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified On Schedule A Hereto
所属法院
纽约州南区法院
所在州
NY（纽约州）
原告律所
-
维权品牌
Hairu Ma
立案日期
2022-12-21
最近更新
2025-05-17 05:29:18
重要节点
2023-01-09 签署临时禁令

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案件进展（159 条）

ORDER RELEASING FUNDS FROM COURT REGISTRY: The Court further instructs the Clerk to release the remaining bond herein, containing the additional amount of $10,000. The first order, per DE 104, only released $10,000 of the $20,000.00 bond that was being he
2024-04-23
FIRST LETTER addressed to Judge Arun Subramanian from CJ Rosenbaum dated 4.22.24 re: releasing remaining bond. Document filed by Hairu Ma.
2024-04-22
📎 Proposed Order order to release bond
ORDER RELEASING FUNDS FROM COURT REGISTRY Per the Court's directive under DE 104, the Court further instructs the Clerk to release the bond herein, containing the amount of $10,000, to be disbursed via check to Counsel for the Plaintiff: Rosenbaum & Segal
2024-02-08
***NOTICE TO COURT REGARDING PROPOSED ORDER FOR WITHDRAWAL OF FUNDS FROM COURT REGISTRY. Document No. [105] Proposed Order for Withdrawal of Funds From Court Registry was reviewed and approved as to form.
2024-02-07
PROPOSED ORDER FOR WITHDRAWAL OF FUNDS FROM COURT REGISTRY. Document filed by Hairu Ma. Related Document Number: [104]. Proposed Order to be reviewed by Clerk's Office staff.
2024-01-30
ORDER: The Court has been advised that further information is needed to return the bond. Plaintiff should submit a proposed order for the release of the bond, containing the amount that should be disbursed, who is to receive the funds, and via what method
2024-01-24
Memo Endorsement
2024-01-23
LETTER addressed to Judge Arun Subramanian from cory j rosenbaum dated january 23, 2024 re: releasing bond. Document filed by Hairu Ma.
2024-01-23
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without cos
2024-01-12
MEMO ENDORSEMENT on re: [98] Letter filed by, Hairu Ma ENDORSEMENT Plaintiff has indicated its intent to dismiss this matter in its entirety without prejudice. Plaintiff submitted a notice of voluntary dismissal, but it terminated the case against only on
2023-12-19
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [99] Notice of Voluntary Dismissal was reviewed and referred to Judge Arun Subramanian for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and i
2023-12-19
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without cos
2023-12-18
***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Cory Rosenbaum. RE-FILE Document No. [97] Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong party/parties whom the voluntary dism
2023-12-18
FIRST LETTER addressed to Judge Arun Subramanian from Cory J. Rosenbaum dated 12/15/23 re: status report. Document filed by Hairu Ma.
2023-12-15
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and with costs
2023-12-15
ORDER: The remaining parties in this action should meet and confer and submit a proposed Civil Case Management Plan and Scheduling Order no later than Friday, December 15, 2023. The parties shall use this Court's form Proposed Civil Case Management Plan a
2023-12-11
PLAINTIFFS NOTICE OF VOLUNTARY DISMISSALPursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff hereby dismisses without prejudice all causes of action in the Complaint against the following Defendants, by number on Schedule A,
2023-12-05
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 94 Notice of Voluntary Dismissal, was reviewed and referred to Judge Arun Subramanian for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2023-12-04
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [94] Notice of Voluntary Dismissal, was reviewed and referred to Judge Arun Subramanian for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and
2023-12-04
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without cos
2023-12-01
MEMO ENDORSEMENT on re: 92 Letter filed by, Hairu Ma. ENDORSEMENT: On May 2, 2023, the Court set a briefing schedule for plaintiff's default-judgment motions. In that Order, the Court stated that the plaintiff shall address whether the Court has jurisdict
2023-11-29
LETTER addressed to Judge Arun Subramanian from Cory J. Rosenbaum dated november 28, 2023 re: status update. Document filed by Hairu Ma.
2023-11-28
ORDER Pursuant to the Court's May 17, 2023 Order, ECF No. 78, plaintiff was required to file a status update on service, the contents of which are described in the order, no later than November 17, 2023. To date, plaintiff has not filed that update. As a
2023-11-21
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff hereby dismisses with prejudice all causes of action in the Complaint against the following Defendants, by number on Schedule A t
2023-10-20
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [89] Notice of Voluntary Dismissal was reviewed and referred to Judge Arun Subramanian for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and i
2023-10-19
***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Cory Rosenbaum. RE-FILE Document No. 88 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong party/parties whom the voluntary dismis
2023-10-18
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Shenzhen
2023-10-18
***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Cory Rosenbaum. RE-FILE Document No. [88] Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong party/parties whom the voluntary dism
2023-10-18
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) texa, fu
2023-10-17
NOTICE OF CASE REASSIGNMENT to Judge Arun Subramanian. Judge Jesse M. Furman is no longer assigned to the case.
2023-08-01
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 86 Notice of Voluntary Dismissal was reviewed and referred to Judge Jesse M. Furman for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it d
2023-08-01
NOTICE OF CASE REASSIGNMENT to Judge Arun Subramanian. Judge Jesse M. Furman is no longer assigned to the case.
2023-08-01
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff hereby dismisses with prejudice all causes of action in the Complaint against the following Defendants, by number on Schedule A t
2023-08-01
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [86] Notice of Voluntary Dismissal was reviewed and referred to Judge Jesse M. Furman for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2023-08-01
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs
2023-07-31
granting 83 Motion to Substitute Party. Shenzhen Hoyixin Technology Co., Shenzhen Proto Trading Co. The Court GRANTS the Unopposed Motion. Accordingly, the Joybuy Merchant Seller Defendants identified in Exhibit 1 to Plaintiff's Unopposed Motion for Leave
2023-07-28
NOTICE of of Motion to Substitute Parties re: [83] FIRST MOTION to Substitute Party. Old Party: No.70, Joybuy and Defendant No.71, Joybuy Express, New Party: Defendant No. 72, Shenzhen Hoyixin Technology Co., Defendant No. 73, Shenzhen Proto Trading Co.,
2023-07-26
FIRST MOTION to Substitute Party. Old Party: No.70, Joybuy and Defendant No.71, Joybuy Express, New Party: Defendant No. 72, Shenzhen Hoyixin Technology Co., Defendant No. 73, Shenzhen Proto Trading Co., Defendant No. 74, Shenzhen Lansi Network Technology
2023-07-26
📎 Exhibit schedule of defendants 📎 Exhibit prior allowances 📎 Exhibit prior allowances
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff hereby dismisses with prejudice all causes of action in the Complaint against the following Defendants, by number on Schedule A t
2023-05-31
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs
2023-05-31
PLAINTIFFS NOTICE OF VOLUNTARY DISMISSAL. Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiff dismisses with prejudice all causes of action in the Complaint against the following Defendants, by number on Schedule A to the Co
2023-05-18
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs
2023-05-17
ORDER denying without prejudice to renewal 76 Motion for Entry of Default. Accordingly, Plaintiff's motion is DENIED without prejudice to renewal after Plaintiff has served Defendants through the Hague Convention. Plaintiff shall provide a status update o
2023-05-17
DECLARATION of L. Gillis in Support re: 76 FIRST MOTION for Entry of Default as to DACAKAN, EUBUY, CactusAngui, Midesaiseng, 6DU Digital Store, Alborada Store, ALSMT Store, BL David Digital Store, Burson Princess stationery - erasable pen Store, Halyeey E
2023-05-16
FIRST MOTION for Entry of Default as to DACAKAN, EUBUY, CactusAngui, Midesaiseng, 6DU Digital Store, Alborada Store, ALSMT Store, BL David Digital Store, Burson Princess stationery - erasable pen Store, Halyeey Earphone Store, Secret of life Store, TT Dig
2023-05-16
PLAINTIFFS NOTICE OF VOLUNTARY DISMISSAL. Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiff hereby dismisses with prejudice all causes of action in the Complaint against the following Defendants, by number on Schedule A to
2023-05-10
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs
2023-05-09
ORDER: Plaintiff shall file any motion for default judgment, in accordance with the Court's Individual Rules and Practices for Civil Cases (available at https://nysd.uscourts.gov/hon-jesse-m-furman), by May 16, 2023. Any opposition shall be filed by June
2023-05-02
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL. Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiff hereby dismisses with prejudice all causes of action in the Complaint against the following Defendants, by number on Schedule A t
2023-05-02
***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Cory Rosenbaum. RE-FILE Document No. 70 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong event type was used to file the vo
2023-05-01
LETTER addressed to Judge Jesse M. Furman from CJ Rosenbaum dated 4.28.23 re: status. Document filed by Hairu Ma.
2023-04-28
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudi
2023-04-28
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL. Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiff hereby dismisses with prejudice all causes of action in the Complaint against the following Defendants, by number on Schedule A t
2023-04-27
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 68 Notice of Voluntary Dismissal, was reviewed and referred to Judge Jesse M. Furman for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2023-04-27
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs
2023-04-26
ELECTRONIC SUMMONS ISSUED as to 18380115487, 6DU Digital Store, ALSMT Store, Abydos, Adilceazo, Adilcevazmoon, Argissa, BL David Digital Store, Bhambare, Bogorsun, Boise, Burson Princess stationery - erasable pen Store, CactusAngui, Castro1, DACAKAN, Drea
2023-04-12
REQUEST FOR ISSUANCE OF SUMMONS as to DACAKAN, EUBUY, CactusAngui, Midesaiseng, xiangpitang, 6DU Digital Store, Alborada Store, ALSMT Store, BL David Digital Store, Burson Princess stationery - erasable pen Store, Halyeey Earphone Store, MROOFUL Official
2023-04-11
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Cory Jay Rosenbaum to RE-FILE Document No. 64 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docke
2023-04-11
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff hereby dismisses with prejudice all causes of action in the Complaint against the following Defendants, by number on Schedule A to
2023-04-10
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to DACAKAN, EUBUY, CactusAngui, Midesaiseng, xiangpitang, 6DU Digital Store, Alborada Store, ALSMT Store, BL David Digital Store, Burson Princess stationery
2023-04-10
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 63 Notice of Voluntary Dismissal, was reviewed and referred to Judge Jesse M. Furman for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2023-04-07
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Cory Jay Rosenbaum to RE-FILE Document No. 62 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docke
2023-04-06
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without cos
2023-04-06
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to 18380115487, 6DU Digital Store, ALSMT Store, ANGGREK, Abydos, Adilceazo, Adilcevazmoon, Alucyu, Argissa, BL David Digital Store, Bhambare, Bogorsun, Bois
2023-04-05
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Cory Jay Rosenbaum to RE-FILE Document No. The filing is deficient for the following reason(s): include each defendant's name on the docket entry for the summons
2023-04-04
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL. Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiff hereby dismisses with prejudice all causes of action in the Complaint against the following Defendants, by number on Schedule A t
2023-04-03
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Defendants listed in Rider, re: 50 Complaint. Document filed by Hairu Ma. Modified on 4/4/2023
2023-04-03
MEMO ENDORSEMENT on re: 58 Letter status report filed by Hairu Ma. ENDORSEMENT: Notwithstanding any prior Order to the contrary, the Clerk of Court is authorized to issue any Summons to Plaintiff electronically. Plaintiff is reminded that its next status
2023-04-03
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 57 Notice of Voluntary Dismissal, was reviewed and referred to Judge Jesse M. Furman for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2023-04-03
FIRST LETTER addressed to Judge Jesse M. Furman from Cory Rosenbaum dated 3.31.23 re: status report. Document filed by Hairu Ma.
2023-03-31
ADD PARTY FOR PLEADING. Defendants/Respondents orange fly, tanforword100, Oregon, mengximomeizhuang, mjm, xuanchenliauto, Warnemunde, Tennessee, yayazhijia, simivalley, Joybuy Express, yiyoubao5866, Joybuy, Dream Lifestyle, munich, Shenzhen Bluelans Netwo
2023-03-31
ADD PARTY FOR PLEADING. Defendants/Respondents huangb, favorites, limanru, Argissa, Castro1, Huntington, Bhambare, linlinstore789, lijinglong, Abydos, Kolding, Adilceazo, ghf139, Junnan Hometextile, fengyushouzuo, jiufenvily, eachanother, Bogorsun, Adilce
2023-03-31
ADD PARTY FOR PLEADING. Defendants/Respondents TT Digital Store, 18380115487, MROOFUL Stationery Store, Midesaiseng, MROOFUL Store, ALSMT Store, Your First Selection Store, Yearing Life Store, Orfatya, Halyeey Earphone Store, EUBUY, xiangpitang, Burson Pr
2023-03-31
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs
2023-03-31
Minute Entry for proceedings held before Judge Jesse M. Furman: Preliminary Injunction Hearing held via teleconference on 3/24/2023. Leslie Gillis present for Plaintiff. No one present for Defendants. Court reporter present.
2023-03-24
PRELIMINARY INJUNCTION ORDER. This Court finds Plaintiff has provided notice to Defendants in accordance with the Temporary Restraining Order entered January 9, 2023 (ECF 20) ("TRO"), the Order entered on March 10, 2023 (ECF 45); and Federal Rule of Civil
2023-03-24
ORDER terminating 52 Letter Motion for Leave to File Document; terminating 52 Letter Motion to Seal. Most of the documents Plaintiff asks the Court to unseal are not under seal. Moreover, Plaintiff does not ask the Court to unseal most of the documents th
2023-03-23
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 54 Proposed Order was reviewed and approved as to form.
2023-03-23
PROPOSED ORDER. Document filed by Hairu Ma. Related Document Number: 51. Proposed Order to be reviewed by Clerk's Office staff.
2023-03-23
FIRST LETTER addressed to Judge Jesse M. Furman from Cory Rosenbaum dated 3.22.23 re: status of Defendants represented by T. Wang. Document filed by Hairu Ma.
2023-03-22
📎 (Supplement ECF 51 Order)
FIRST LETTER MOTION for Leave to File unseal docket entries per ECF 51 to clerk and also addressed to Judge Jesse M. Furman from Cory J. Rosenbaum dated 3.22.23., LETTER MOTION to Seal addressed to Judge Jesse M. Furman from Cory J. Rosenbaum dated 3.22.2
2023-03-22
📎 (Exhibit ECF 51 Order)
ORDER: Pursuant to the Court's March 10, 2023 Order, Plaintiff was required, absent a settlement with Defendants yuytee, Alucy, xuuyuu, Pongnas, Sinbuy-us, Rotekt1740, ANGGREK K-US, WYANG, and Kireinaa ("Opposing Defendants"), to reply to Opposing Defenda
2023-03-22
COMPLAINT against ANGGREK, Alucyu, Kireina, Pongnas, Rotekt, Sinbuy, The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A hereto, WYANG, xuuyuu (36), yuytee. Document filed by H
2023-03-19
📎 Exhibit order to unseal complaint, etc 📎 (Exhibit clerk comments to label amended complaint)
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Cory Jay Rosenbaum to RE-FILE re: Document No. 47 Amended Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not c
2023-03-16
NOTICE of service of 3.10.23 Order to all Defendants re: 45 Order, Set Deadlines/Hearings. Document filed by Hairu Ma.
2023-03-15
DECLARATION of Ahmed Ismael in Support re: 4 FIRST MOTION for Temporary Restraining Order. Document filed by Hairu Ma.
2023-03-15
📎 Exhibit Exhibit 1 📎 Exhibit Exhibit 1 📎 Exhibit Exhibit 2 📎 (Exhibit Exhibit 2)
FILING ERROR - DEFICIENT PLEADING - PDF ERROR - FIRST AMENDED COMPLAINT amending 44 Complaint against ANGGREK, Alucyu, Kireina, Pongnas, Rotekt, Sinbuy, The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associati
2023-03-15
ORDER: Pursuant to the Court's March 10, 2023 Order, ECF No. 45, Plaintiff was required to serve a copy of that Order on all Defendants and file proof of such service on the docket by March 14, 2023. Additionally, Plaintiff was required to move to unseal
2023-03-15
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Cory Jay Rosenbaum to RE-FILE re: Document No. 44 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct;
2023-03-13
Minute Entry for proceedings held before Judge Jesse M. Furman: PI Hearing held via teleconference on 3/10/2023. Leslie Gillis for Plaintiff. Timothy Wang for Defendants yuytee, Alucy, xuuyuu, Pongnas, Sinbuy-us, Rotekt1740, ANGGREK K-US, WYANG, and Kirei
2023-03-10
ORDER, As stated on the record during the teleconference held earlier today: The Temporary Restraining Order in this case is extended to March 24, 2023, as the Court finds, pursuant to Rule 65(b)(2) of the Federal Rules of Civil Procedure, good cause exis
2023-03-10
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Defendants. Document filed by Hairu Ma. Modified on 3/13/2023
2023-03-10
MEMO ENDORSEMENT on 41 LETTER MOTION for Extension of Time for service: The Court will address this request during the conference scheduled for this afternoon, which remains in effect. Plaintiff's counsel and Mr. Wang shall confer by telephone in advance
2023-03-10
***EX-PARTE***REQUEST FOR ISSUANCE OF SUMMONS as to all defendants listed on schedule A, re: 22 Complaint. Document filed by Hairu Ma. Motion or Order to File Under Seal: 3.
2023-03-10
***EX-PARTE*** LETTER MOTION for Extension of Time for service addressed to Judge Jesse M. Furman from Cory Rosenbaum dated 3.10.23. Document filed by Hairu Ma.Motion or Order to File Under Seal: 3.
2023-03-10
RESPONSE in Opposition to Motion re: 4 FIRST MOTION for Temporary Restraining Order. Document filed by ANGGREK, Alucyu, Kireina, Pongnas, Rotekt, Sinbuy, WYANG, xuuyuu (36), yuytee.
2023-03-07
📎 Exhibit A - Declaration of Ronghua Du 📎 Exhibit B 📎 (Exhibit C)
ORDER granting 38 Motion for Timothy Tiewei Wang to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order)
2023-03-07
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 38 MOTION for Timothy Tiewei Wang to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-27427315. Motion and supporting papers to be reviewed by Clerk's Office staff. The documen
2023-03-07
MOTION for Timothy Tiewei Wang to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-27427315. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by yuytee, Alucyu, xuuyuu (36), Pongnas, Sinbuy, Rotekt, ANGGRE
2023-03-06
📎 Text of Proposed Order Proposed Order 📎 Affidavit of Timothy Wang 📎 (Exhibit Certificate of Good Standing)
Minute Entry for proceedings held before Judge Jesse M. Furman: Ex Parte Status Conference held via teleconference on 2/27/2023. Leslie Gillis for Plaintiff. Court reporter present.
2023-02-27
AMENDED TEMPORARY RESTRAINING ORDER The Court having considered Plaintiff's ex parte application, including all papers filed in support thereof, for the following relief, entered a temporary restraining order ("TRO") on January 9, 2023, ECF 20, and extend
2023-02-27
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 36 Proposed Order was reviewed and approved as to form.
2023-02-27
***EX-PARTE***PROPOSED ORDER. Document filed by Hairu Ma. Related Document Number: 20. Motion or Order to File Under Seal: 3. Proposed Order to be reviewed by Clerk's Office staff.
2023-02-27
ORDER with respect to 31 Letter Motion for Conference and 34 First Letter Motion for Conference re: 33 Proposed Order: The Court will address both of Plaintiff's letter motions during the conference at 3 p.m. this afternoon, which will proceed as planned.
2023-02-27
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 33 Proposed Order was reviewed and approved as to form.
2023-02-27
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 32 Proposed Order was reviewed and approved as to form.
2023-02-27
***EX-PARTE***FIRST LETTER MOTION for Conference re: 33 Proposed Order addressed to Judge Jesse M. Furman from Cory Rosenbaum dated February 26, 2023. Document filed by Hairu Ma.Motion or Order to File Under Seal: 3.
2023-02-26
***EX-PARTE***PROPOSED ORDER. Document filed by Hairu Ma. Related Document Number: 20. Motion or Order to File Under Seal: 3. Proposed Order to be reviewed by Clerk's Office staff.
2023-02-26
***EX-PARTE***PROPOSED ORDER. Document filed by Hairu Ma. Motion or Order to File Under Seal: 3. Proposed Order to be reviewed by Clerk's Office staff.
2023-02-24
***EX-PARTE*** LETTER MOTION for Conference re: 29 Order on Motion for Extension of Time, addressed to Judge Jesse M. Furman from Cory J Rosenbaum dated February 24, 2023. Document filed by Hairu Ma.Motion or Order to File Under Seal: 3.
2023-02-24
***EX-PARTE***DECLARATION of A. Ismael in Support re: 4 FIRST MOTION for Temporary Restraining Order. Document filed by Hairu Ma. Motion or Order to File Under Seal: 3.
2023-02-24
📎 Exhibit in support 📎 (Exhibit in support)
Set/Reset Hearings: Status Conference set for 2/27/2023 at 03:00 PM before Judge Jesse M. Furman.
2023-02-15
ORDER granting 28 Letter Motion for Extension of Time. Application GRANTED. The Temporary Restraining Order is hereby extended through February 27, 2023, and the preliminary injunction hearing is ADJOURNED to February 27, 2023, at 3 p.m. The call-in infor
2023-02-15
***EX-PARTE*** LETTER MOTION for Extension of Time addressed to Judge Jesse M. Furman from Cory J. Rosenbaum dated 2.14.23. Document filed by Hairu Ma.Motion or Order to File Under Seal: 3.
2023-02-14
Set/Reset Hearings: Status Conference set for 2/15/2023 at 02:30 PM before Judge Jesse M. Furman.
2023-02-06
ORDER granting 26 Letter Motion for Extension of Time. The Temporary Restraining Order in this case is extended to February 15, 2023, as the Court finds, pursuant to Rule 65(b)(2) of the Federal Rules of Civil Procedure, good cause exists, namely to give
2023-02-06
***EX-PARTE***SECOND LETTER MOTION for Extension of Time addressed to Judge Jesse M. Furman from Cory Rosenbaum dated February 3, 2023. Document filed by Hairu Ma.Motion or Order to File Under Seal: 3.
2023-02-03
CASHIERS OFFICE REGISTRY DEPOSIT as per 20 Order on Motion for TRO, dated 1/9/2023, from Judge Jesse M. Furman, received $20,000.00 from HAIRU MA Receipt Number 11222 on 1/20/2023.
2023-01-23
MEMO ENDORSEMENT on re: 24 Letter filed by Hairu Ma, ENDORSEMENT: The Temporary Restraining Order in this case is extended to February 8, 2023, as the Court finds, pursuant to Rule 65(b)(2) of the Federal Rules of Civil Procedure, good cause exists, namel
2023-01-17
FIRST LETTER addressed to Judge Jesse M. Furman from Cory Rosenbaum dated January 17, 2023 re: adjournment of deadlines. Document filed by Hairu Ma.
2023-01-17
***EX-PARTE***REQUEST FOR ISSUANCE OF SUMMONS as to all defendants listed on schedule A, re: 22 Complaint. Document filed by Hairu Ma. Motion or Order to File Under Seal: 3.
2023-01-17
COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A hereto. Document filed by Hairu Ma.
2023-01-17
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Cory Jay Rosenbaum to RE-FILE re: Document No. 21 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected and
2023-01-10
FILING ERROR - DEFICIENT DOCKET ENTRY FILED AGAINST ERROR COMPLAINT against Hairu Ma. Document filed by Hairu Ma. Modified on 1/10/2023
2023-01-10
Set/Reset Deadlines: Responses due by 1/19/2023
2023-01-09
Set/Reset Hearings: Telephone Conference set for 1/23/2023 at 11:00 AM before Judge Jesse M. Furman.
2023-01-09
TEMPORARY RESTRAINING ORDER granting 4 Motion for TRO. Effective immediately, the Court further ORDERS as follows: Defendants, their affiliates, officers, agents, servants, employees, attorneys, confederates, and all persons acting for, with, by, through,
2023-01-09
ORDER granting 7 Motion for Leave to File Excess Pages; granting 3 Motion for Leave to File Case Under Seal. Plaintiff's motion is GRANTED. To conform the docket to the motion, however, the Clerk of Court is directed to unseal ECF Nos. 3-10, 12, 15-16, 17
2023-01-09
***EX-PARTE***DECLARATION of D. Levine in Support re: 4 FIRST MOTION for Temporary Restraining Order. Document filed by Hairu Ma. Motion or Order to File Under Seal: 3.
2023-01-06
📎 Exhibit in support 📎 Exhibit in support 📎 Exhibit in support 📎 Exhibit in support 📎 Exhibit in support 📎 (Exhibit in support)
***EX-PARTE***NOTICE of store sales. Document filed by Hairu Ma. Motion or Order to File Under Seal: 3.
2023-01-06
📎 Exhibit in support 📎 Exhibit in support 📎 Exhibit in support 📎 Exhibit in support 📎 Exhibit in support 📎 (Exhibit in support)
***EX-PARTE***DECLARATION of d. levine in Support re: 4 FIRST MOTION for Temporary Restraining Order. Document filed by Hairu Ma. Motion or Order to File Under Seal: 3.
2023-01-05
Minute Entry for proceedings held before Judge Jesse M. Furman: Ex Parte TRO hearing held via teleconference on 1/4/2023. CJ Rosenbaum for Plaintiff. Court reporter present.
2023-01-04
***EX-PARTE***DECLARATION of d. levine in Support re: 4 FIRST MOTION for Temporary Restraining Order. Document filed by Hairu Ma. Motion or Order to File Under Seal: 3.
2023-01-03
Set/Reset Hearings: Telephone Conference set for 1/4/2023 at 03:15 PM before Judge Jesse M. Furman.
2022-12-27
ORDER with respect to 4 Motion for TRO; with respect to 3 Motion for Leave to File Case Under Seal. On December 21, 2022, Plaintiff filed a Complaint, a motion for leave to file the case under seal, and an ex parte motion seeking entry of a Temporary Rest
2022-12-27
Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the ne
2022-12-23
NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Cathy Seibel is no longer assigned to the case.
2022-12-23
NOTICE OF CASE REASSIGNMENT to Judge Cathy Seibel. Judge Philip M. Halpern is no longer assigned to the case.
2022-12-22
CIVIL COVER SHEET filed.
2022-12-22
***EX-PARTE***AO 120 FORM PATENT - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review.Motion or Order to File Under Seal: 3.
2022-12-22
COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A hereto. (Filing Fee $ 402.00, Receipt Number ANYSDC-27125071)Document filed by Hairu Ma.
2022-12-22
***NOTICE TO COURT REGARDING PROPOSED TEMPORARY RESTRAINING ORDER. Document No. 5 Proposed Temporary Restraining Order was reviewed and approved as to form.
2022-12-22
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Cory Jay Rosenbaum. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:44 Trademark Infringement
2022-12-22
Case Designated ECF.
2022-12-22
Magistrate Judge Andrew E. Krause is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the
2022-12-22
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Atto
2022-12-22
***NOTICE TO ATTORNEY TO SUBMIT AO 120 FORM PATENT/TRADEMARK. Notice to Attorney Cory Jay Rosenbaum to submit a completed AO 120 Form Patent/Trademark to court for review. Use the event type AO 120 Form Patent/Trademark - Notice of Submission by Attorney
2022-12-22
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Cory Jay Rosenbaum to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file
2022-12-22
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Cory Jay Rosenbaum. The party information for the following party/parties has been modified: hairu ma, defendants. The information for the party/parties has been modified for the follo
2022-12-22
***EX-PARTE***DECLARATION of C.J. Rosenbaum in Support re: 4 FIRST MOTION for Temporary Restraining Order. Document filed by hairu ma. Motion or Order to File Under Seal: 3.
2022-12-21
📎 Exhibit in support 📎 Exhibit in support 📎 Exhibit in support 📎 Exhibit in support 📎 Exhibit in support 📎 (Exhibit in support)
***EX-PARTE***DECLARATION of A. Ismael in Support re: 4 FIRST MOTION for Temporary Restraining Order. Document filed by hairu ma. Motion or Order to File Under Seal: 3.
2022-12-21
***EX-PARTE***DECLARATION of C.J. Rosenbaum in Support re: 4 FIRST MOTION for Temporary Restraining Order. Document filed by hairu ma. Motion or Order to File Under Seal: 3.
2022-12-21
***EX-PARTE*** MOTION for Leave to File Excess Pages. Document filed by hairu ma.Motion or Order to File Under Seal: 3.
2022-12-21
***EX-PARTE*** RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by hairu ma.Motion or Order to File Under Seal: 3.
2022-12-21
***EX-PARTE***PROPOSED TEMPORARY RESTRAINING ORDER. Document filed by hairu ma. Related Document Number: 4. Motion or Order to File Under Seal: 3. Proposed Order to be reviewed by Clerk's Office staff.
2022-12-21
***EX-PARTE***FIRST MOTION for Temporary Restraining Order. Document filed by hairu ma.Motion or Order to File Under Seal: 3. (Refer to ECF Rule 13.19(b) and (c) for directions regarding promptly alerting the court to this filing.)
2022-12-21
MOTION for Leave to File Case Under Seal. Document filed by hairu ma. Return Date set for 12/21/2022 at 05:05 PM.
2022-12-21
CIVIL COVER SHEET filed.
2022-12-21
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against defendants. (Filing Fee $ 402.00, Receipt Number ANYSDC-27121155)Document filed by hairu ma. Modified on 12/22/2022
2022-12-21
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