2024-cv-10823 - 案件详情 - 61TRO案件查询网站

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2024-cv-10823 AI分析

Afremov V. Partnerships and Unincorporated Associations Identified On Schedule A

重要时间节点
2024-11-11 :签署临时禁令

日期 - 61TRO案件查询网站 日期:10/21/2024

法院 - 61TRO案件查询网站 法院:伊利诺伊州北区法院

品牌 - 61TRO案件查询网站 品牌:Leonid Afremov 风景油画

律所 - 61TRO案件查询网站 律所:David

起诉文件:点击查看

日期 描述
12/06/2024 MINUTE entry before the Honorable LaShonda A. Hunt: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and Plaintiff's Voluntary Dismissal 16, this action is being dismissed without prejudice. All pending motions and deadlines are terminated as moot. Civil case terminated. Civil case terminated. Emailed notice.
译文:在尊敬的拉桑达·A之前报名参赛。亨特:根据《联邦民事诉讼规则》第41(a)(1)条和原告自愿解雇第16条,该诉讼被驳回,没有偏见。所有悬而未决的动议和截止日期均因无意义而终止。民事案件终止。民事案件终止。通过电子邮件发送通知。
12/02/2024 NOTICE of Voluntary Dismissal by Afremov all remaining defendants
译文:阿夫莫夫自愿解雇所有剩余被告的通知
11/12/2024 MINUTE entry before the Honorable LaShonda A. Hunt: Plaintiff names 30 Defendants in this single case [2-2] and seeks ex parte TRO relief against each of them [6]. However, after reviewing the complaint [2] and other filings, the Court questions whether Plaintiff has established sufficient grounds for joinder of all Defendants. See Fed. R. Civ. P. 20(a)(2); Viking Arm AS v. Partnerships & Unincorporated Associations Identified on Schedule A, No. 24 C 1566, 2024 WL 2953105 (N.D. Ill. June 6, 2024). By 11/26/24, Plaintiff must either (a) file a supplemental memorandum that refers to specific facts alleged in its filings and provides citations to specific screenshots associated with each Schedule A Defendant to demonstrate that joinder is proper; or (b) file under seal an amended schedule A with a subset of Defendants, along with an amended declaration that explains how each of these defendants is properly joined with each other and includes labeled exhibits that contain screenshots or other information specific to Defendants listed on amended Schedule A only. The motion for a TRO [6] is taken under advisement until the joinder issue is resolved. No appearance is necessary on 11/14/24. Emailed notice.
译文:尊敬的LaShonda A.Hunt面前的会议记录:原告在这一单一案件中点名30名被告[2-2],并寻求对他们每个人的单方面救济[6]。然而,在审查了起诉书[2]和其他文件之后,法院质疑原告是否已确立了将所有被告合并的充分理由。参见FED。R.Civ.P.20(A)(2);北欧海盗ARM诉合伙企业和非法人团体,载于附表A,第24C1566号,2024年WL 2953105(N.D.2024年6月6日)。在24年11月26日之前,原告必须(A)提交一份补充备忘录,其中提到其备案文件中指控的特定事实,并提供对与每个附表A相关的特定截图的引文,以证明合并是适当的;或(B)将经修订的附表A与部分被告一起盖章提交,连同一份经修订的声明,其中解释每一名被告如何正确地相互结合,并包括带有标签的证物,其中包含仅针对经修订的附表A所列被告的屏幕截图或其他特定信息。在合并问题得到解决之前,将考虑设立tro[6]的动议。11/14/24不需要露面。通过电子邮件发送的通知。
11/12/2024 MINUTE entry before the Honorable LaShonda A. Hunt: Plaintiff's motion to exceed page limitation [10] is granted. Plaintiff may exceed the 15-page limit by filing a 29-page memorandum in support of TRO [7] instanter. No appearance is necessary on 11/14/24. Emailed notice.
译文:在尊敬的拉桑达·A之前报名参赛。亨特:原告超过页面限制的动议[10]已被批准。原告可以通过提交一份29页的备忘录来支持TRO [7] institter,从而超过15页的限制。24年11月14日无需露面。通过电子邮件发送通知。
11/12/2024 MINUTE entry before the Honorable LaShonda A. Hunt: Plaintiff's motions for leave to file under seal [5] and [9] are granted in part and denied in part. Plaintiff's submissions establish that, were Defendants to learn of these proceedings before the execution of a temporary restraining order, there is a significant risk that Defendants could destroy relevant documentary evidence and hide or transfer assets beyond the reach of the Court. Conversely, there are no exceptional circumstances that would justify allowing Plaintiff to conceal its own identity: Plaintiff has filed an ex parte TRO motion, and the identity of the defendant entities will be placed under seal during the pendency of the ex parte proceedings. Given these protections for Plaintiff's legitimate interests, the countervailing strong public interest in knowing who is seeking recourse in the federal courts compels the Court to deny Plaintiff's request to conceal its own identity, even initially. As the Seventh Circuit has explained, "We have repeatedly voiced our disfavor of parties proceeding anonymously, as anonymous litigation runs contrary to the rights of the public to have open judicial proceedings and to know who is using court facilities and procedures funded by public taxes. To proceed anonymously, a party must demonstrate exceptional circumstances that outweigh both the public policy in favor of identified parties and the prejudice to the opposing party that would result from anonymity." Doe v. Village of Deerfield, 819 F.3d 372, 376-77 (7th Cir. 2016); see also Doe v. Loyola Univ. Chicago, 100 F.4th 910, 913 (7th Cir. 2024). Thus, the request to seal Plaintiff's complaint [2] and exhibits [2-1] is denied. Conversely, subject to unsealing at an appropriate time, Plaintiff may file under seal its Schedule A [2-2] and Exhibit 2 to the Declaration of Boris Afremov [8]. The Clerk's Office is directed to unseal the following filings: [2] and [2-1]. The documents filed at [2-2] and [8] shall remain under seal pending further order of the Court. No appearance is necessary on 11/14/24. Emailed notice.
译文:在尊敬的LaShonda A.Hunt面前的会议记录:原告要求允许加盖印章[5]和[9]的动议部分被批准,部分被拒绝。原告的陈述表明,如果被告在执行临时限制令之前得知这些程序,被告很有可能销毁相关的书面证据,并将资产隐藏或转移到法院无法触及的地方。相反,没有特殊情况可以证明允许原告隐瞒自己的身份是正当的:原告已提出单方面动议,被告实体的身份将在单方面诉讼待决期间予以封存。鉴于这些对原告合法利益的保护,对知道谁在联邦法院寻求追索权的强烈公共利益的抵消迫使最高法院拒绝原告隐瞒自己身份的请求,即使是在最初。正如第七巡回法院所解释的那样,“我们一再表示不赞成当事人匿名诉讼,因为匿名诉讼违背了公众拥有公开司法程序的权利,也违背了公众知道谁在使用由公共税收资助的法院设施和程序的权利。要进行匿名诉讼,当事人必须证明,在特殊情况下,有利于被指认的当事人的公共政策,以及匿名可能导致的对对方的损害,都是不可取的。”无名氏诉迪尔菲尔德村案,载于《联邦判例汇编》第三辑,第819卷,第372、376-77页(第七巡回法庭2016);另见能源部诉洛约拉大学案。芝加哥,第4卷第100卷,910,913(第七巡回法庭2024年)。因此,要求对原告的申诉[2]和证据[2-1]进行封存的请求被驳回。反之,如在适当时间开封,原告可加盖印章提交《鲍里斯·阿夫雷莫夫宣言》的附表A[2-2]和附件2[8]。秘书办公室被指示解封下列卷宗:[2]和[2-1]。在[2-2]和[8]存档的文件应保持密封,等待法院的进一步命令。11/14/24不需要露面。通过电子邮件发送的通知。
11/11/2024 ATTORNEY Appearance for Plaintiff Afremov by Stephen Jay Judge
译文:斯蒂芬·杰伊·贾奇(Stephen Jay Judge)为原告阿夫莫夫(Afremov)出庭律师
11/11/2024 NOTICE of Motion by David Lee Gulbransen, Jr for presentment of motion for temporary restraining order[6], motion to seal document[5], motion for leave to file excess pages[10], motion to seal document[9] before Honorable LaShonda A. Hunt on 11/14/2024 at 10:00 AM.
译文:David Lee Gulbransen,Jr提出临时限制令动议[6]、密封文件动议[5]、允许提交多余页面的动议[10]、密封文件动议[9]的动议通知尊敬的LaShonda A. 2024年11月14日上午10:00狩猎。
11/11/2024 MOTION by Plaintiff Afremov for leave to file excess pages
译文:原告阿夫莫夫提出的请求允许提交多余页面的动议
11/11/2024 MOTION by Plaintiff Afremov to seal document sealed document[8]
译文:原告阿夫莫夫提出的密封文件的动议密封文件[8]
11/11/2024 SEALED DOCUMENT by Plaintiff Afremov Exhibit 2 to Declaration of Plaintiff
译文:原告Afremov密封文件原告声明的附件2
11/11/2024 MEMORANDUM by Afremov in support of motion for temporary restraining order[6]
译文:阿夫莫夫支持临时限制令动议的备忘录[6]

附件:
1:Declaration Declaration of Plaintiff
2:Declaration Declaration of David Gulbransen
3:Exhibit Exhibit 1 to Declaration of Plaintiff
11/11/2024 MOTION by Plaintiff Afremov for temporary restraining order
译文:原告阿夫莫夫提出的临时限制令动议
10/21/2024 CASE ASSIGNED to the Honorable LaShonda A. Hunt. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (Civil Category 3).
译文:案件分配给尊敬的LaShonda A.亨特。被指定为治安法官加布里埃尔·A。富恩特斯。案例分配:随机分配。(民事类别3)。
10/21/2024 MOTION by Plaintiff Afremov to seal document sealed document[2]
译文:原告Afremov要求密封文件的动议密封文件[2]
10/21/2024 ATTORNEY Appearance for Plaintiff Afremov by David Lee Gulbransen, Jr
译文:小大卫·李·古尔布兰森(David Lee Gulbransen,Jr)为原告阿夫莫夫出庭
10/21/2024 CIVIL Cover Sheet
译文:公民封面
10/21/2024 SEALED DOCUMENT by Plaintiff Afremov Complaint, Ex. 1, and Schedule A
译文:原告Afremov投诉的密封文件,例如。1和附表A

附件:
1:Exhibit Exhibit 1
2:(Appendix Schedule A)
10/21/2024 COMPLAINT filed by Afremov; Filing fee $ 405, receipt number AILNDC-22631728.
译文:投诉由Afremov提交;提交费405美元,收据编号AILNDC-22631728。

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