最近更新：2025-01-21
2024-cv-10913 AI分析
| 日期 | 描述 |
|---|---|
| 01/06/2025 | MINUTE entry before the Honorable Sunil R. Harjani: Pursuant to Plaintiff's notice of voluntary dismissal 35 and Fed. R. Civ. P. 41(a)(1)(A)(i), this matter is dismissed without prejudice as to the defendants (moorinartshop and the Individuals and Entities Operating moorinartshop) with each party to bear its own costs and fees. All pending motions, hearings, and deadlines are stricken. Civil case terminated. Mailed notice
译文：在尊敬的苏尼尔·R之前报名参赛。Harjani：根据原告的自愿解雇通知35和Fed。R. Civ. P. 41（a）（1）（A）（i），驳回此事，但不损害被告（moorinartshop以及经营moorinartshop的个人和实体），各方自行承担成本和费用。所有待决动议、听证会和截止日期均被取消。民事案件终止。邮寄通知
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| 01/03/2025 | NOTICE of Voluntary Dismissal by Merch Traffic, LLC
译文：Merch Traffic，LLC自愿解雇通知
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| 12/27/2024 | 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 Honorable Virginia M. Kendall on 12/27/2024: Mailed notice.
译文：年度提醒：根据当地规则3.2(关联企业的通知)，任何非政府组织，除个人或独资企业外，必须提交一份声明，列出该方经过认真审查后已知的所有关联企业，或者，如果该方未确定任何关联企业，则必须提交一份反映该事实的声明。附属公司的定义如下：直接或间接(通过一个或多个其他实体的所有权)拥有一方5%或更多股份的任何实体或个人。声明将以PDF格式以电子形式提交，并根据提示在CM/ECF中输入附属公司。作为对律师的提醒，当事人必须在先前报告的信息发生任何变化后三十(30)天内补充其附属公司的声明。向所有记录在案的律师发出这一记录命令，以提醒律师有义务在必要时提供有关更多附属公司的最新信息。如果法律顾问对此过程有任何疑问，此链接将提供更多信息。弗吉尼亚·M·肯德尔阁下于2024年12月27日签署：邮寄通知。
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| 12/19/2024 | MINUTE entry before the Honorable Sunil R. Harjani: Upon review of the docket, summons was issued on 12/3/2024 and Defendants' responses to the complaint are due by 1/2/2025. Plaintiff should file any motion for entry of default and default judgment by 1/16/2025. If default and default judgment are not being sought, Plaintiff is ordered to file a status report stating whether the parties anticipate a settlement or further litigation. Plaintiff need not file the status report as directed by the Court's Order dated 11/26/2024. The telephone status hearing set for 1/22/2025 at 9:15 a.m. stands. Mailed notice
译文：在尊敬的苏尼尔·R之前报名参赛。Harjani：在审查案卷后，传票于2024年3月12日发出，被告对投诉的回应应于2025年1月2日之前提交。原告应在2025年1月16日之前提交任何进入违约和违约判决的动议。如果没有寻求违约和违约判决，原告被命令提交一份状态报告，说明双方是否预计达成和解或进一步诉讼。原告无需按照法院2024年11月26日命令的指示提交状态报告。定于2025年1月22日上午9：15举行的电话状态听证会有效。邮寄通知
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| 12/11/2024 | SUMMONS Returned Executed by Merch Traffic, LLC as to moorinartshop on 12/11/2024, answer due 1/1/2025; the Individuals and Entities Operating moorinartshop on 12/11/2024, answer due 1/1/2025.
译文：Merch Traffic，LLC于2024年11月12日对moorinartshop执行的传票退回，答复截止日期为2025年1月1日;经营moorinartshop的个人和实体于2024年11月12日，答复截止日期为2025年1月1日。
附件： 1:Exhibit A 2:Declaration of Luana Faria de Souza |
| 12/03/2024 | SUMMONS Issued as to Defendant moorinartshop
译文：对被告moorinartshop发出传票
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| 11/26/2024 | ORDER Signed by the Honorable Sunil R. Harjani on 11/26/2024. Mailed notice
译文：尊敬的苏尼尔·R签署的命令Harjani于2024年11月26日。邮寄通知
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| 11/26/2024 | MINUTE entry before the Honorable Sunil R. Harjani: Plaintiff's motion for expedited discovery 26 and motion for electronic service of process 27 are granted. Electronic service of process does not violate any treaty and is consistent with due process because it effectively communicates the pendency of this action to defendant. Expedited discovery is warranted to identify defendants, the nature of their operations, and all associated sales. Enter Order for Expedited Discovery and E-Service. By 1/15/2025, Plaintiff shall file a status report with an update on the case. Telephone status hearing is set for 1/22/2025 at 9:15 a.m. Members of the public and media will be able to call in to listen to this hearing but will be placed on mute. The call-in number is (855) 2448681 and the access code is 172 628 1276##. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Mailed notice
译文：在尊敬的苏尼尔·R之前报名参赛。Harjani：原告关于加快发现26的动议和关于流程27的电子服务的动议获得批准。电子诉讼送达不违反任何条约，并且符合正当程序，因为它有效地向被告传达了该诉讼的未决性。有必要快速发现以识别被告、其运营性质以及所有相关销售。输入快速发现和电子服务的订单。原告应在2025年1月15日之前提交一份状态报告，其中包含案件的最新情况。电话状态听证会定于2025年1月22日上午9：15举行。公众和媒体将可以拨打电话收听此次听证会，但将静音。来电号码为（855）2448681，访问代码为172 628 1276##。提醒获准远程访问诉讼程序的人员注意，一般禁止对法庭诉讼程序进行拍照、录音和转播。邮寄通知
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| 11/25/2024 | DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[28]
译文：贾斯汀·R的谴责高迪关于支持动议的备忘录[28]
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| 11/25/2024 | MEMORANDUM by Merch Traffic, LLC in support of motion for miscellaneous relief[27]
译文：Merch Traffic，LLC的备忘录支持杂项救济动议[27]
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| 11/25/2024 | MOTION by Plaintiff Merch Traffic, LLC for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)
译文：原告Merch Traffic，LLC根据美联储提出的电子程序服务动议。R. Civ.第4页（f）（3）
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| 11/25/2024 | MOTION by Plaintiff Merch Traffic, LLC for discovery Expedited
译文：原告Merch Traffic，LLC提出的发现动议
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| 11/18/2024 | EXHIBIT by Plaintiff Merch Traffic, LLC Second Amended Schedule A regarding amended complaint, 24
译文：原告Merch Traffic，LLC的附件第二次修订附表A关于修订后的投诉，24
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| 11/18/2024 | Second AMENDED complaint by Merch Traffic, LLC against moorinartshop, the Individuals and Entities Operating moorinartshop and terminating The Partnerships and Unincorporated Associations Identified on Schedule A
译文：Merch Traffic，LLC针对moorinartshop、经营moorinartshop的个人和实体并终止附表A中确定的合伙企业和非法人协会的第二次修订投诉
附件： 1:(Exhibit 4) 2:Exhibit 3 3:Exhibit 2 4:Exhibit 1 |
| 11/12/2024 | MINUTE entry before the Honorable Sunil R. Harjani: The Court has reviewed the plaintiff's memorandum on joinder [21] and determines, within its discretion, that plaintiff has failed to satisfy its burden to show that joinder of 49 defendants is proper in this matter under Fed. R. Civ. P. 20(a)(2). See Estee Lauder Cosms. Ltd. v. P'ships & Unincorporated Ass'ns Identified on Schedule A, 334 F.R.D. 182, 185 (N.D. Ill. 2020) (noting that "[plaintiff] bears the burden of demonstrating that joinder is proper"). The Court observes that plaintiff's memorandum includes a fair amount of conclusory language about a logical relationship among all defendants but not much, if any, facts to actually support that relationship. Beyond alleging that the 49 defendants are infringing upon plaintiff's trademark, plaintiff claims generally that joinder is proper because, inter alia, the defendants share similarities such as: (1) use of nondescript seller aliases; (2) no credible information regarding defendants' physical addresses is provided; (3) defendants show evidence of market coordination, i.e., using the same advertising and marketing strategies to target consumers while attempting to evade enforcement; and (4) the ecommerce stores at the seller aliases often share unique identifiers, such as templates with common design elements that intentionally omit any contact information or other information for identifying Defendants or other Seller Aliases they operate or use. Doc. 21 at 7. The fact that defendants operate under nondescript aliases, do not provide credible physical address information, use the same advertising and marketing strategies to target consumers while attempting to evade enforcement, and use webpages that omit any contact information or other identifying information "does nothing to support joinder either because these allegations are highly generic and apply equally to individuals and entities engaging in activities that are wholly unrelated to this suit." Art Ask Agency v. Individuals, Corps., Ltd. Liab. Cos, P'ships, & Unincorporated Ass'ns Identified on Schedule "A", 2021 WL 5493226, at *2 (N.D. Ill. Nov. 23, 2021); Ilustrata Servicos Design, Ltda. v. P'Ships and Unincorporated Ass'ns on Schedule A, 2021 WL 5396690, at *2 (N.D. Ill. Nov. 18, 2021). Other than omitting contact or identifying information, plaintiff does provide any specific examples of the ecommerce stores' shared unique identifiers or common design elements and instead the record contains Exhibit 2 to the Declaration of Emily Holt (which includes 151 pages of screenshots from defendants' listings) without providing the Court with specific additional information from those listings that might in fact support joinder in this matter. See Doc. 17-1. It is not this Court's job to sift through hundreds of pages of materials to look for a relationship between the defendants. Moreover, "defendants with nearly identical product descriptions may in fact share no ties, with each simply copying the same description from elsewhere." Estee Lauder Cosms. Ltd., et al. v. The P'ships, et al., No. 20-cv-00845 (N.D. Ill. June 22, 2020) (Lee, J.) (Doc. 40 at 9); see also Estee Lauder, 334 F.R.D. at 188. Within its discretion, on this record, the Court finds that plaintiff has failed to meet its burden to show that joining all 49 defendants in this single lawsuit is proper here. See Viking Arm AS v. P'ships and Unincorporated Ass'ns Identified on Schedule A, 2024 WL 2953105, at *3 (N.D. Ill. June 6, 2024); Art Ask Agency, 2021 WL 5493226, at *2; H-D U.S.A. v. P'ships & Unincorporated Ass'ns Identified on Schedule "A", 2021 WL 780486, at *3 (N.D. Ill. Mar. 1, 2021). Accordingly, plaintiff's motion for temporary restraining order [13] and motion for electronic service [18] are denied without prejudice. Plaintiff's motion for leave to file under seal [3] is granted. By 11/20/2024, plaintiff is ordered to amend the complaint to eliminate all improperly joined defendants. H-D U.S.A., 2021 WL 780486, at *2 ("The Seventh Circuit has recognized the broad discretion that district courts have in remedying misjoinder, so long as the court's decision avoids unnecessary harm to the parties."). Mailed notice
译文：向尊敬的Sunil R.Harjani提交的会议纪要：法院审查了原告关于合并的备忘录[21]，并在其自由裁量权范围内裁定，原告未能履行其责任，证明在FED的管辖下，49名被告合并在这一问题上是适当的。R.Civ.P.20(A)(2)。参见雅诗兰黛·科斯姆斯。见附表A《联邦判例汇编》第334卷第182、185页(N.D.2020)(注意到“[原告]承担证明合并是适当的责任”)。最高法院注意到，原告的备忘录包含了相当多的关于所有被告之间的逻辑关系的结论语言，但没有多少事实(如果有的话)来实际支持这种关系。除了声称49名被告侵犯了原告的商标外，原告一般还声称，合并是正当的，因为，除其他外，被告有相似之处，例如：(1)使用不可描述的卖家别名；(2)没有提供关于被告实际地址的可信信息；(3)被告出示了市场协调的证据，即使用相同的广告和营销策略来瞄准消费者，同时试图逃避执法；以及(4)卖方别名处的电子商务商店通常共享唯一标识符，例如具有共同设计元素的模板，这些模板故意省略用于标识被告或他们操作或使用的其他卖方别名的任何联系信息或其他信息。医生。21 at 7.被告以不起眼的化名运作，不提供可信的物理地址信息，使用相同的广告和营销策略瞄准消费者，同时试图逃避执法，并使用省略任何联系信息或其他识别信息的网页，这一事实“无助于支持合并，因为这些指控非常笼统，同样适用于从事与本诉讼完全无关的活动的个人和实体”。艺术询问机构诉个人，兵团，有限公司，利亚布。COS、P‘SHIP和未注册的ASS在附表“A”中确认，2021年WL 5493226，见*2(北达科他州2021年11月23日)；Ilustrata Servicos Design，Ltd.V.附表A，2021年WL 5396690，见*2(北达科他州)。2021年11月18日)。除了遗漏联系或识别信息外，原告确实提供了电子商务商店共享的唯一识别符或共同设计元素的任何具体例子，相反，记录包含Emily Holt声明的附件2(其中包括151页的被告清单截图)，而没有向法院提供来自这些清单的具体补充信息，这些信息实际上可能支持在这一问题上合并。请参见DOC。17比1。本法院的工作不是筛选数百页的材料来寻找被告之间的关系。此外，“产品描述几乎相同的被告实际上可能没有任何联系，每个被告都只是从其他地方抄袭相同的描述。”雅诗兰黛·科斯姆斯。有限公司，等人。V.The P‘Ships等人，编号20-cv-00845(N.D.2020年6月22日)(Lee，J.)(DOC.40在9)；另见雅诗兰黛，334 F.R.D.，188。在其自由裁量权范围内，根据这一记录，法院认为原告未能履行其责任，未能证明在这一单一诉讼中加入所有49名被告是适当的。见《维京武装诉P‘Ships和非法人团体》，见附表A，2024年WL 2953105，见*3(N.D.2021年6月6日)；Art Ask Agency，2021年WL 5493226，at*2；H-D U.S.A.诉附表“A”上确定的P‘Ships和非公司资产，2021年WL 780486，at*3(N.D.IL.2021年3月1日)。因此，原告要求临时限制令的动议[13]和要求电子送达的动议[18]不受损害地被驳回。原告要求允许加盖印章的动议获得批准[3]。到2024年11月20日，原告被命令修改起诉书，以消除所有不正当合并的被告。《H-D U.S.A.，2021年WL 780486》，at*2(“第七巡回法院承认地区法院在纠正错案方面拥有广泛的自由裁量权，只要法院的裁决避免对当事人造成不必要的损害”)。邮寄通知
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| 10/28/2024 | DECLARATION of Justin R. Gaudio regarding memorandum 21
译文：贾斯汀·R的谴责高迪关于备忘录21
附件： 1:(Exhibit 8) 2:Exhibit 7 3:Exhibit 6 4:Exhibit 5 5:Exhibit 4 6:Exhibit 3 7:Exhibit 2 8:Exhibit 1 |
| 10/28/2024 | MEMORANDUM by Merch Traffic, LLC Establishing that Joinder is Proper
译文：Merch Traffic，LLC的备忘录确立Joinder是正确的
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| 10/28/2024 | DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 19
译文：贾斯汀·R的谴责高迪奥关于支持第19号动议的备忘录
附件： 1:(Exhibit 2) 2:Exhibit 1 |
| 10/28/2024 | MEMORANDUM by Merch Traffic, LLC in support of motion for miscellaneous relief 18
译文：Merch Traffic，LLC支持杂项救济动议的备忘录18
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| 10/28/2024 | MOTION by Plaintiff Merch Traffic, LLC for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)
译文：原告Merch Traffic，LLC根据美联储提出的电子程序服务动议。R. Civ.第4页（f）（3）
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| 10/28/2024 | SEALED EXHIBIT by Plaintiff Merch Traffic, LLC Exhibit 2 regarding declaration 16
译文：原告Merch Traffic，LLC密封的附件2关于声明16
附件： 1:(Exhibit 2-1) |
| 10/28/2024 | DECLARATION of Emily Holt regarding memorandum in support of motion 14
译文：艾米丽·霍尔特关于支持第14号动议的备忘录的声明
附件： 1:(Exhibit 1) |
| 10/28/2024 | DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 14
译文：贾斯汀·R的谴责高迪奥关于支持第14号动议的备忘录
附件： 1:(Exhibit 4) 2:Exhibit 3 3:Exhibit 2 4:Exhibit 1 |
| 10/28/2024 | MEMORANDUM by Merch Traffic, LLC in support of motion for temporary restraining order 13
译文：Merch Traffic，LLC支持临时限制令动议的备忘录13
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| 10/28/2024 | MOTION by Plaintiff Merch Traffic, LLC for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery
译文：原告Merch Traffic，LLC提出的临时限制令动议，包括临时禁令、临时资产限制和快速发现
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| 10/28/2024 | SEALED EXHIBIT by Plaintiff Merch Traffic, LLC Amended Schedule A regarding amended complaint 11
译文：原告Merch Traffic，LLC的密封附件修改了有关修改后的投诉11的附表A
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| 10/28/2024 | AMENDED complaint by Merch Traffic, LLC against The Partnerships and Unincorporated Associations Identified on Schedule A
译文：Merch Traffic，LLC对附表A中确定的合伙企业和非法人协会的修改投诉
附件： 1:Exhibit 3 2:(Exhibit 4) 3:Exhibit 2 4:Exhibit 1 |
| 10/23/2024 | 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.
译文：秘书通知：根据当地规则73.1（b），该法院的一名美国治安法官可以进行该民事诉讼的所有诉讼程序。如果各方同意由目前指定的美国治安法官进行本案的所有诉讼程序，包括审判、最终判决的进入和所有审判后诉讼程序，各方必须在所附的同意表上签名。本同意书只有在各方签署的情况下才有资格提交。双方还可以在任何联合文件中表示同意治安法官的管辖权，包括联合初始状态报告或拟议的案件管理令。
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| 10/23/2024 | ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Luana Faria De Souza (Faria De Souza, Luana)
译文：原告Merch Traffic，LLC律师出庭，由Luana Faria De Souza（Faria De Souza，Luana）
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| 10/23/2024 | CASE ASSIGNED to the Honorable Sunil R. Harjani. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (Civil Category 2).
译文：案件分配给尊敬的Sunil R.哈贾尼。被任命为治安法官Heather K.麦克肖恩。案例分配：随机分配。（民事类别2）。
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| 10/23/2024 | ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Kahlia Roe Halpern
译文：原告Merch Traffic，LLC律师出庭，作者：Kahlia Roe Halpern
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| 10/23/2024 | ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Amy Crout Ziegler
译文：艾米·克劳特·齐格勒（Amy Crout Ziegler）代表原告Merch Traffic，LLC出庭
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| 10/23/2024 | ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Justin R. Gaudio
译文：Justin R.为原告Merch Traffic，LLC出庭律师高迪奥
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| 10/23/2024 | Notice of Claims Involving Trademarks by Merch Traffic, LLC
译文：Merch Traffic，LLC涉及商标的索赔通知
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| 10/23/2024 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Merch Traffic, LLC
译文：Merch Traffic，LLC根据当地规则3.2通知附属公司
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| 10/23/2024 | CIVIL Cover Sheet
译文：公民封面
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| 10/23/2024 | MOTION by Plaintiff Merch Traffic, LLC for leave to file under seal
译文：原告Merch Traffic，LLC提出的盖章申请
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| 10/23/2024 | SEALED EXHIBIT by Plaintiff Merch Traffic, LLC Schedule A regarding complaint[1]
译文：原告Merch Traffic，LLC关于投诉的密封附件A [1]
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| 10/23/2024 | COMPLAINT filed by Merch Traffic, LLC; Filing fee $ 405, receipt number AILNDC-22643339.
译文：投诉由Merch Traffic，LLC提交;提交费405美元，收据编号AILNDC-22643339。
附件： 1:Exhibit 2 2:Exhibit 1 3:Exhibit 3 4:Exhibit 4 |
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被告名单文件：部分原告会选择隐匿发案，或者对提交的文件进行密封处理，因此包括被告信息在内的相关文件不会在前期公开（一般PI阶段左右才会公开）。
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