2025-cv-04023 AI分析
07/08/2025
MOTION by Defendant Ral_Mall to modify preliminary injunction to limit asset restraint and release excess funds. (Received via Box.com on 07/08/25) 翻译
07/11/2025
NOTICE of Voluntary Dismissal by HB Feeder, LLC with prejudice as to certain Defendants 翻译
07/02/2025
MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendant Lightinthebox for extension of time 44 is granted; response to complaint is to be filed by 7/23/2025. This does not affect any other date or deadline set by the Court. 翻译
07/01/2025
MOTION by Defendant Lightinthebox for extension of time to file answer regarding complaint 1 (UNKNOWN IF OPPOSED) 翻译
06/26/2025
MINUTE entry before the Honorable Matthew F. Kennelly: Defendant Ral_Mall's motion for extension of time 42 is granted; response to complaint is to be filed by 8/4/2025. This does not affect any other date or deadline set by the Court. 翻译
06/23/2025
MOTION by Defendant Ral_Mall (appearing pro se as Ramazan Ozel) for extension of time to file respond to complaint. (Received via pro se online portal on 6/23/25.) 翻译
06/24/2025
NEW PARTIES: Ningbo Missinteresting Import And Export Co., Ltd., Shanghai Luby Pet Industries Co., Ltd., Suzhou Sunrise Technologies Ltd., Yiwu Changfa Pet Products Co., Ltd., Yiwu Homey Daily Necessity Factory, Yiwu Pada Craft Co., Ltd., Comfortable & Cozy Atmosphere Store, HobbyLane Pet Store, Home And Gardening Supplies Store, MOVEON Official Store, SmallPink Store, Aixin Fruit Trading Company (Def. No. 12), Anqing Mingdianwu Trading Co., Ltd. (Def. No. 13), AnXing, Brimeaws, Chancheng District Huitesheng Trading Company (Def. No. 16), Chancheng District Jiayingrui Youxuan Trading Co., Ltd. (Def. No. 17), Chancheng District Xiaoxifeng Trading Company (Def. No. 18), Chancheng District Yanerbao Optimum Trading Co., Ltd. (Def. No. 19), Chancheng District Yuanchenguan Trading Co. (Def. No. 20), Chancheng District Zhenhao Lexuan Trading Co., Ltd. (Def. No. 21), chaoxian, Charlie Happy Shopping, chenting-app, ChenyanShop, chin hin teh trading co. (Def. No. 26), Dadongda, duomu-us, Fan Hanguo International Trade (Def. No. 29), feihuangyoutengda, Foshan Yueyize Trading Co., Ltd. (Def. No. 31), GoldHomeSt, guan xiao long, guangzhoutaibinshangmaoyouxiangongs, HanHuiYou Shop, Home Hotting, hua-teng, JFengqi, JHLS, Jiayuda Trading Company (Def. No. 40), jincongguanli, kaisenyh, keephealth, KELAI1, Kuangyu, Kunming Jiadou Shangmao Shanghang, Lan Yi Xi Trading Co. (Def. No. 47), Liangc shopping, Liangliang Dunduo Department Store (Def. No. 49), Lichsun, Lion Optimum Trading Co., Ltd. (Def. No. 51), liqijiyamaxun, Lohca, MaxcateUS, MNUYE, Mumu Xinxuan Trading Co. (Def. No. 56), Musi (Def. No. 57), Nuan Nuan Star Boutique Shop, peachstore, PZHWSTONE-US (Def. No. 60), qixixiaodian, QQV-US, Rosa Business, shenglongdeshangmao, SHSU-US, SHUIR-US, Shunde Zhongqing Meixiang Trading Company (Def. No. 67), SSLLHH-US, suizhoushibaiyangdianzishangwuyouxiangongsi, tangweikunbaihuo, Taozhiyaoyao Selected Trading Firms (Def. No. 71), tttuan, Wangdj, WuShiJie-US, Xiangying Investment (Hainan) Co., Ltd. (Def. No. 75), Xinshunyuan Preferred Trading Company (Def. No. 76), XSKJfff, xz1123, YTLJNN Choice Mall, yunjia_stroe, ZHANG XIAO LIN, ZhuWanA, Chancheng District Nuoyusi Trading Co., Ltd. (Def. No. 83), shoppingdirect24's booth, bai22shi, cemera121, cenqinghu-shop, crr022_5, crrs68, furong-8529, hdfhae, hope6644, lefeihua02, liguohu16, mingchan36, mudghgbs, neonnodes, np-keriad, np-wsde34276, Ral_Mall, shang2-3, skyline8655, ssgd1968, swkj12223, T4576456, tfgd89760, ulongxiangji, wulij_94, yangyangz, yfei07, youbeixin02, youbeixin05, Banggood, BQYOOM, Crafsthouse, DUSKWELING, Etcy Decor, EVERMART US, GiftFors, hotstore369, LightInTheBox - Seller 1, lightoha, RESERVATIONK, To-summer, WONDERBUY US, Beautty, BOLANQ, CF TQWQT, HDGTSA, HEXANG HOME, KuRLing, linyanshangmao, luosiyuxiayu, luoyangqiushangmao, LWITHSZG Co.Ltd, SCQCFW, SHUO XIN, Shuzhi Small Shop, SONSIEN, Super Eight Star, SZ Zepan Co.,ltd, Warm Heart Home, wiipahome, zhongshanshidingjimo, caojiannvzhuang, chenqunyue, dingzhengquan, KoKoYES, tangleidianpu and xiangjie32995 added to case caption. Terminating The Partnerships Identified on Schedule A 翻译
06/21/2025
ORDER MODIFYING TEMPORARY RESTRAINING ORDER signed by the Honorable Matthew F. Kennelly on 6/21/2025. 翻译
06/20/2025
PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Matthew F. Kennelly on 6/20/2025. Mailed notice. 翻译
06/20/2025
MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic preliminary injunction hearing and status hearing held. Plaintiff's motion for preliminary injunction 33 is granted with the modifications as to defendant Lightinthebox as discussed during the hearing. Enter Preliminary Injunction Order. Law Firm Sullivan & Carter, LLP is ordered to add all defendant names listed in the Schedule A to the docket within three business days. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Defendant Lightinthebox's motion to modify asset restraint 38 is granted; counsel is to provide a draft order in Word format to Judge Kennelly's proposed order email address. Telephonic status hearing is set for 8/21/2025 at 8:55 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Plaintiff is directed to file a status report on 8/14/2025. Mailed notice. 翻译
06/13/2025
SUMMONS Returned Executed by HB Feeder, LLC as to The Partnerships Identified on Schedule A on 6/13/2025, answer due 7/4/2025. 翻译
附件：
1:Declaration of Service
2:Exhibit 1
3:(Exhibit 4)
4:Exhibit 3
5:Exhibit 2
06/13/2025
MEMORANDUM by HB Feeder, LLC in support of motion for preliminary injunction 33 翻译
附件：
1:(Declaration of Ann Marie Sullivan in Support of Plaintiff's Motion for Preliminary Injunction)
06/10/2025
SUMMONS Issued (Court Participant) as to Ningbo Missinteresting Import And Export Co., Ltd. and all other Defendants identified on the Amended Schedule Complaint 翻译
06/02/2025
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion to extend the temporary restraining order 28 is granted; the ex parte TRO entered by the Court on 5/23/2025 is extended through 6/20/2025. The telephonic preliminary injunction hearing set for 6/6/2025 is vacated and reset to 6/20/2025 at 8:55 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Motion for preliminary injunction must be filed by 6/17/2025. Plaintiff is reminded that the Court may deny entry of a preliminary injunction if there is an insufficient interval between electronic service of summons and the preliminary injunction hearing. 翻译
06/02/2025
MOTION by Plaintiff HB Feeder, LLC for extension of time of temporary restraining order 26 翻译
附件：
1:(Declaration of Alison K. Carter)
05/23/2025
SEALED ORDER: Signed by the Honorable Matthew F. Kennelly on 5/23/2025. Mailed notice. 翻译
05/23/2025
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's revised motion for electronic service 23 is granted. Plaintiff's motion for entry of an ex parte temporary restraining order 16 is also granted. Enter Sealed Ex Parte Temporary Restraining Order. Telephonic preliminary injunction hearing is set for 6/6/2025 at 8:55 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Motion for preliminary injunction or motion to extend TRO must be filed by 6/2/2025. Plaintiff is advised that the Court may deny entry of a preliminary injunction if there is an insufficient interval between electronic service of summons and the preliminary injunction hearing. Mailed notice. 翻译
05/20/2025
MEMORANDUM by HB Feeder, LLC in support of motion for miscellaneous relief 23 for electronic service of process (renewed) 翻译
附件：
1:Declaration of Ann Marie Sulivan
2:(Exhibit 1-2)
05/20/2025
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for electronic service of process 20 is denied, without prejudice to refiling. In the Court's view, service via an email that has only a link to a website where the complaint, summons, etc. may be found is insufficient. Rather, the email must include as attachments the complaint and its attachments, as well as the summons and any other pertinent documents. In other words, the defendant should not have to go looking for the summons and complaint; they should be attached to the document that is sent to the defendant. This will pose no hardship whatsoever to plaintiff; it's a few simple clicks to add these attachments to the email the plaintiff proposes to send anyway. The Court also notes that plaintiff's proposed ex parte TRO approves email-plus-link service, which the Court is not approving. The proposed TRO must be modified as well. 翻译
05/19/2025
SEALED DOCUMENT by Plaintiff HB Feeder, LLC Exhibit 1 to the Declaration of Ann Marie Sullivan (Attachments: # (1) Exhibit 1-Part 2) 翻译
05/19/2025
MEMORANDUM by HB Feeder, LLC in support of motion for temporary restraining order 16 翻译
附件：
1:(Exhibit 2)
2:Declaration of Ann Marie Sulivan
3:Declaration of Polly McNichols
4:Exhibit 1
05/19/2025
NOTICE of Voluntary Dismissal by HB Feeder, LLC without prejudice as to a certain Defendant 翻译
05/07/2025
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for leave to file 5 is granted. 翻译
05/06/2025
AMENDED complaint by HB Feeder, LLC against The Partnerships Identified on Schedule A 翻译
附件：
1:Exhibit 1
2:Exhibit 2
04/16/2025
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. (qrtr,) 翻译
04/16/2025
CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Daniel P. McLaughlin. Case assignment: Random assignment. (Civil Category 3). (qrtr,) 翻译
04/15/2025
ATTORNEY Appearance for Plaintiff HB Feeder, LLC by Ann Marie Sullivan (Sullivan, Ann Marie) 翻译
04/15/2025
COMPLAINT filed by HB Feeder, LLC; Filing fee $ 405, receipt number AILNDC-23352789. 翻译
附件：
1:(Exhibit 2)
2:Exhibit 1
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