2025-cv-21168 AI分析
06/10/2025
NOTICE OF WITHDRAWAL OF MOTION by HOARBOEG, LiZhuWan, LiveSatisfy, Lxtensivyl, NSESSHome, Phyfgreds, SKDOGDT, SenfafaHome, VOAVEKE, WtZbdo, YZheng, dfutuy, fengtian, iChunBeautist, siubich, stiyth Co.Ltd Motion to Dismiss Under Rule 12(b)(2) [D.E. 41] 翻译
06/10/2025
NOTICE of Striking [43] Notice of Withdrawal of Motion, filed by SenfafaHome, YZheng, HOARBOEG, LiZhuWan, stiyth Co.Ltd, LiveSatisfy, fengtian, WtZbdo, Lxtensivyl, NSESSHome, VOAVEKE, Phyfgreds, iChunBeautist, siubich, dfutuy by HOARBOEG, LiZhuWan, LiveSatisfy, Lxtensivyl, NSESSHome, Phyfgreds, SKDOGDT, SenfafaHome, VOAVEKE, WtZbdo, YZheng, dfutuy, fengtian, iChunBeautist, siubich, stiyth Co.Ltd 翻译
06/09/2025
Clerk's Notice to Filer re 43 Notice of Withdrawal of Motion. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and LR 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. 翻译
06/09/2025
NOTICE OF WITHDRAWAL OF MOTION by HOARBOEG, LiZhuWan, LiveSatisfy, Lxtensivyl, NSESSHome, Phyfgreds, SenfafaHome, VOAVEKE, WtZbdo, YZheng, dfutuy, fengtian, iChunBeautist, siubich, stiyth Co.Ltd re [41] MOTION to Dismiss for Lack of Jurisdiction [1] Complaint filed by YZheng, HOARBOEG, stiyth Co.Ltd, WtZbdo, iChunBeautist, siubich, SenfafaHome, LiZhuWan, SKDOGDT, LiveSatisfy, fengtian, NSESSHome, Lxtensivyl, VOAVEKE, Phyfgreds, dfutuy 翻译
06/04/2025
NOTICE of Voluntary Dismissal as to DEFENDANTS NO. 19, 20, 21, 22, 23, 24, 25, 26, 29, 32, 36, and 38 by Andre Thibau 翻译
附件：
1:Text of Proposed Order
05/27/2025
MOTION to Dismiss for Lack of Jurisdiction [1] Complaint by fengtian, Lxtensivyl, SenfafaHome, LiveSatisfy, VOAVEKE, YZheng, iChunBeautist, Phyfgreds, WtZbdo, siubich, dfutuy, HOARBOEG, LiZhuWan, NSESSHome, SKDOGDT, stiyth Co.Ltd. Responses due by 6/10/2025. 翻译
附件：
1:Affidavit Declaration of Li Yuqing
05/26/2025
PAPERLESS ORDER GRANTING 32 Unopposed Motion for Extension. The movant Defendants shall respond to the Complaint by May 27, 2025. Signed by Judge Roy K. Altman on 5/26/2025. (rr01) 翻译
05/26/2025
PAPERLESS ORDER STRIKING 31 Motion to Quash Service of Process for failure to confer. See S.D. Fla. L.R. 7.1(a)(2) ("Prior to filing any motion in a civil case, except [for limited inapplicable exceptions]. counsel for the movant shall confer (orally or in writing), or make reasonable effort to confer (orally or in writing), with all parties or non-parties who may be affected by the relief sought in the motion in a good faith effort to resolve by agreement the issues to be raised in the motion."). Signed by Judge Roy K. Altman on 5/26/2025. (rr01) 翻译
05/26/2025
PAPERLESS ORDER GRANTING 35 the Defendants' Motion for Leave to Appear Via Zoom. Signed by Judge Roy K. Altman on 5/26/2025. (rr01) 翻译
05/23/2025
NOTICE of Voluntary Dismissal of Defendant No. 18 by Andre Thibau 翻译
附件：
1:(Text of Proposed Order)
05/22/2025
Clerk's Notice to Filer re 35 Miscellaneous Relief. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. (Motion for Leave to Appear) It is not necessary to refile this document but future motions filed must include applicable reliefs. 翻译
05/21/2025
MOTION for leave to appear by Zoom re Set/Reset Hearings, by fengtian, Lxtensivyl, SenfafaHome, LiveSatisfy, VOAVEKE, YZheng, iChunBeautist, Phyfgreds, Fikty, WtZbdo, siubich, dfutuy, HOARBOEG, LiZhuWan, NSESSHome, SKDOGDT, stiyth Co.Ltd. 翻译
附件：
1:Text of Proposed Order
05/20/2025
NOTICE of Voluntary Dismissal as to Defendants No. 5, 10, 12, 42, 45, 47, 50, 57, 59, 61 and 65 on Schedule A by Andre Thibau 翻译
附件：
1:Text of Proposed Order
05/15/2025
NOTICE of Voluntary Dismissal as to Defendant No. 1 on Schedule A by Andre Thibau 翻译
附件：
1:(Text of Proposed Order)
05/13/2025
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [1] Complaint by Lxtensivyl, SenfafaHome, LiveSatisfy, VOAVEKE, YZheng, iChunBeautist, Phyfgreds, fengtian, Fikty, WtZbdo, siubich, dfutuy, HOARBOEG, LiZhuWan, NSESSHome, SKDOGDT, stiyth Co.Ltd. Attorney Alan Mensa-Wilmot added to party Lxtensivyl(pty:dft), Attorney Alan Mensa-Wilmot added to party SenfafaHome(pty:dft), Attorney Alan Mensa-Wilmot added to party LiveSatisfy(pty:dft), Attorney Alan Mensa-Wilmot added to party VOAVEKE(pty:dft), Attorney Alan Mensa-Wilmot added to party YZheng(pty:dft), Attorney Alan Mensa-Wilmot added to party iChunBeautist(pty:dft), Attorney Alan Mensa-Wilmot added to party Phyfgreds(pty:dft), Attorney Alan Mensa-Wilmot added to party, Attorney Alan Mensa-Wilmot added to party, Attorney Alan Mensa-Wilmot added to party, Attorney Alan Mensa-Wilmot added to party, Attorney Alan Mensa-Wilmot added to party, Attorney Alan Mensa-Wilmot added to party, Attorney Alan Mensa-Wilmot added to party, Attorney Alan Mensa-Wilmot added to party, Attorney Alan Mensa-Wilmot added to party, Attorney Alan Mensa-Wilmot added to party. 翻译
附件：
1:Text of Proposed Order
05/08/2025
Status Conference set for 5/27/2025 03:00 PM in Miami Division before Judge Roy K. Altman. Absent good cause, counsel must attend in person at the Wilkie D. Ferguson Jr. U.S. Courthouse, 400 North Miami Avenue Courtroom 12-4, Miami, Florida 33128. Counsel may move to appear remotely by Zoom upon a showing of good cause. If granted permission to attend by Zoom, the Meeting ID is 160 7688 8099. The Passcode is 183310. The Court does not issue a Zoom link. Please access the Zoom meeting by going to Zoom.us (or opening a Zoom app), clicking "join a meeting," and entering the Meeting ID and Passcode. (rr01) 翻译
05/07/2025
NOTICE of Striking [28] Answer to Complaint filed by colorfullife-US by colorfullife-US 翻译
05/07/2025
NOTICE of Attorney Appearance by Jianyin Liu on behalf of colorfullife-US. Attorney Jianyin Liu added to party. 翻译
05/05/2025
ORDER GRANTING PRELIMINARY INJUNCTION. Case Closed for administrative purposes only. Signed by Judge Roy K. Altman on 5/5/2025. See attached document for full details. 翻译
05/05/2025
PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Preliminary Injunction Hearing held on May 5, 2025, re 11 SEALED MOTION re DE# 8 Order on Motion to Seal filed by Andre Thibau. Total time in court: 0 hour(s) : 3 minutes. Attorney Appearance(s): Angela Nieves, Court Reporter: Francine Salopek, 305-301-3276 / mjsfcs@aol.com. (rr01) 翻译
04/26/2025
PAPERLESS ORDER. The preliminary injunction hearing in this case is RESET to May 5, 2025, at 1:45 p.m. Our temporary restraining order [ECF No. 14] shall remain in effect until May 5, 2025. (rr01) 翻译
04/24/2025
CLERK'S NOTICE of Compliance (All Docket Entries in Case have been Unsealed. The Caption of the Case has been Corrected to Reflect Plaintiff's True Name ANDRE THIBAU) re 23 Order on Motion to Unseal 翻译
04/23/2025
PAPERLESS ORDER GRANTING 11 Motion to Unseal. The Clerk of Court is DIRECTED to unseal all documents that have been restricted/sealed. These include ECF Nos. 10 and 11, which contain Schedule "A" and Exhibit 1 to the Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Incorporated Memorandum of Law. The Clerk is also DIRECTED to correct the case caption to reflect the Plaintiff's true name "Andr Thibau". The Unredacted Complaint [ECF No. 10-1], is the operative Complaint. Signed by Judge Roy K. Altman on 4/23/2025. (rr01) 翻译
04/23/2025
MOTION to Unseal Document by A.T. Responses due by 5/7/2025. 翻译
附件：
1:Text of Proposed Order
04/26/2025
PAPERLESS ORDER. The preliminary injunction hearing in this case is RESET to May 5, 2025, at 1:45 p.m. Our temporary restraining order [ECF No. 14] shall remain in effect until May 5, 2025. (rr01) 翻译
04/23/2025
Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): vimukthio_0, Bracha, EyStore11, eaglef1978, youquan, xiaoqing xia, MondayChu, ruixikz, joyfulball, bbssui, bosuidz, galaxy-13-1, hong.top, huhua_0_3, Jiahong Parts Emporium, kotesking, luoliang7, maypasaw, natacbhrf, nrdp332, rongxi85_8, siliwi4 and vibration-3. 翻译
04/18/2025
Notice of Entry of Parties Listed on [17] Certificate of Service into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): qumHmup, CNDSE, Zhulingxing168, LIQINHUWAI, Crystal Honor, Samesea, DRWAMZ, ahaihongshop, Starts from scratch, colorfullife-US, muzixinxin, zu bum park, Fikty, YinheX sports, Art Eden, xuyanhg, WtZbdo, Puhuiying, Teissuly Direct, siubich, yanyan smile, Apmemiss (USA), dfutuy, Fridja, HOARBOEG, HongYueBang, JeashCHAT, Lhyue, LiZhuWan, luck COMPANY, LUOzoyuans, LWVITH Ltd., NSESSHome, OAVQHLG3B, QianhaiDye, Realhomelove, senfafa, Weloille, SKDOGDT, stiyth Co.Ltd, TNSAWRRYOE, Vikakiooze-home decor, iChunRui, CQ YJX Tech Co.Ltd and fengtian. 翻译
04/08/2025
Surety BOND in the amount of $10,000.00 posted by A.T. Approved by Judge Roy K. Altman 翻译
04/02/2025
ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEENDANTS: granting [9] Motion. Signed by Judge Roy K. Altman on 4/2/2025. See attached document for full details. 翻译
03/21/2025
MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Incorporated Memorandum of Law by A.T. 翻译
附件：
1:Declaration of Joel B. Rothman
2:Exhibit 1
3:(Text of Proposed Order)
03/18/2025
ORDER Granting 5 Motion for Leave to File Under Seal. Signed by Judge Roy K. Altman on 3/18/2025. See attached document for full details. 翻译
03/18/2025
ORDER GRANTING THE PLAINTIFF'S EX PARTE MOTION FOR LEAVE TO TEMPORARILY PROCEED UNDER A PSEUDONYM in re 4. Signed by Judge Roy K. Altman on 3/18/2025. See attached document for full details. 翻译
03/18/2025
ORDER IN CASES WITH MULTIPLE DEFENDANTS. Signed by Judge Roy K. Altman on 3/18/2025. See attached document for full details. 翻译
03/13/2025
MOTION for Leave to Proceed Under Pseudonym Temporarily and Incorporated Memorandum of Law by A.T. 翻译
附件：
1:Declaration of Joel B. Rothman
2:Exhibit 9
3:(Text of Proposed Order)
4:Exhibit 4
5:Exhibit 5
6:Exhibit 8
7:Exhibit 1
8:Exhibit 3
9:Exhibit 7
10:Exhibit 2
11:Exhibit 6
03/12/2025
Clerks Notice of Judge Assignment to Judge Roy K. Altman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Enjolique A. Lett is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. 翻译
03/12/2025
COMPLAINT against The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A. Filing fees $ 405.00 receipt number AFLSDC-18277224, filed by A.T. 翻译
附件：
1:(Civil Cover Sheet)
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