XYZ Corporation v. The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified in Schedule A Hereto
案号:2025-cv-21931
📍 佛罗里达州南区法院FL📅 2025-04-28👤 XYZ Corporation
案件基本信息
案号
2025-cv-21931
案件名称
XYZ Corporation v. The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified in Schedule A Hereto
FINAL ORDER OF DISMISSAL. This action is Dismissed with Prejudice as to Defendants 2,3, 5-10 only. This action is Dismissed without Prejudice as to the remaining Defendant, Defendant 1. This case is Closed, and all pending motions are Denied as moot. Sign
2025-09-05
NOTICE of Voluntary Dismissal of Last Remaining Defendant No. 1 HNGS Co Ltd, Without Prejudice by XYZ Corporation
2025-09-03
NOTICE of Voluntary Dismissal ONLY AS TO DEFENDANT NUMBERS 2, 3, 5 - 10 WITH PREJUDICE by XYZ Corporation
2025-09-02
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION; Adopting [40] Report and Recommendations. Certificate of Appealability: No Ruling; granting [28] Motion for Preliminary Injunction Signed by Judge Jose E. Martinez on 8/28/2025. See attached doc
2025-08-28
ORDER granting 42 Motion to Unseal Document. Signed by Judge Jose E. Martinez on 8/19/2025. See attached document for full details.
2025-08-19
MOTION to Unseal Document (ALL) that have been Sealed from the Court Docket and Return All Portions of the Court File to the Public Record by XYZ Corporation. Responses due by 9/2/2025.
FINAL ORDER OF DISMISSAL WITH PREJUDICE as to Defendant Number 4 re DE [39] Notice of Voluntary Dismissal filed by XYZ Corporation Signed by Judge Jose E. Martinez on 8/18/2025. See attached document for full details.
2025-08-18
REPORT AND RECOMMENDATION re [28] MOTION for Preliminary Injunction filed by XYZ Corporation. Objections to Report & Recommendation due by 8/21/2025. Signed by Magistrate Judge Eduardo I. Sanchez on 8/15/2025. See attached document for full details.
2025-08-15
NOTICE of Voluntary Dismissal ONLY AS TO DEFENDANT NUMBER 4 WITH PREJUDICE by XYZ Corporation
2025-08-15
Plaintiff's NOTICE of Filing Revised Text of Proposed Order for Preliminary Injunction by XYZ Corporation re [28] MOTION for Preliminary Injunction
PAPERLESS Minute Order for proceedings held before Magistrate Judge Eduardo I. Sanchez: Motion Hearing held on 8/14/2025 re 28 Motion for Preliminary Injunction filed by XYZ Corporation. Total time in court: 36 minutes. Attorney Appearance(s): William Rob
2025-08-14
PAPERLESS ORDER granting 33 Plaintiff's Motion for Remote Appearance at Preliminary Injunction Hearing. Plaintiff shall be allowed to appear remotely by Zoom at the preliminary injunction hearing scheduled for 3:00 PM on August 14, 2025. Chambers will pro
2025-08-09
CLERK'S ENTRY OF DEFAULT re 34 Motion for Clerk's Entry of Default as to The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified in Schedule A Hereto. Signed by DEPUTY CLERK FTL on 8/8/2025. See
2025-08-08
MOTION for Clerk's Entry of Default AGAINST CERTAIN DEFENDANTS IDENTIFIED IN SCHEDULE "A" as to XYZ Corporation by XYZ Corporation.
CERTIFICATE OF SERVICE by XYZ Corporation re [31] Scheduling Order, Set/Reset Hearings, ON PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION
2025-08-06
ORDER Setting Preliminary Injunction Hearing and Briefing Schedule. Preliminary Injunction Hearing is set for 8/14/2025 at 03:00 PM in Miami Division before Magistrate Judge Eduardo I. Sanchez. Responses due by 8/8/2025; Reply due by 8/12/25. Signed by Ma
2025-07-31
ORDER REFERRING [28] MOTION for Preliminary Injunction filed by XYZ Corporation. Motions referred to Judge Eduardo I. Sanchez. Signed by Judge Jose E. Martinez on 7/30/2025. See attached document for full details.
2025-07-30
CERTIFICATE OF SERVICE by XYZ Corporation re [28] MOTION for Preliminary Injunction
2025-07-30
MOTION for Preliminary Injunction by XYZ Corporation.
SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by XYZ Corporation. The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations
2025-07-14
SYSTEM ENTRY - Docket Entry 26 [misc] restricted/sealed until further notice.
2025-07-14
ORDER granting 12 Renewed Motion for Expedited Discovery. Signed by Magistrate Judge Eduardo I. Sanchez on 7/11/2025. See attached document for full details.
2025-07-11
ORDER granting [23] Motion to Deposit Funds into Court Registry. Plaintiff's Motion for Leave to Deposit Funds into the Court Registry is Granted in the amount of $10,000.00 Signed by Judge Jose E. Martinez on 7/8/2025. See attached document for full deta
2025-07-08
MOTION to Deposit Funds Pursuant to the Temporary Restraining Order by XYZ Corporation.
ORDER OF REFERENCE TO MAGISTRATE JUDGE. The Magistrate Rules of the Local Rules of the Southern District of Florida, the above-captioned cause is referred to United States Magistrate Judge Eduardo I. Sanchez to take all necessary and proper action as requ
2025-06-30
SYSTEM ENTRY - Docket Entry 21 [order] restricted/sealed until further notice.
2025-07-01
NOTICE of Change of Address/Contact Information; by Emily Marie Heim
2025-06-19
SYSTEM ENTRY - Docket Entry 19 [misc] restricted/sealed until further notice. (1735549)
2025-06-05
SYSTEM ENTRY - Docket Entry 18 [misc] restricted/sealed until further notice. (1735549)
2025-06-05
CLERK'S NOTICE of Compliance re 16 Order.
2025-06-02
ORDER granting [11] Motion to Seal. Signed by Judge Jose E. Martinez on 5/30/2025. See attached document for full details.
2025-05-30
Order
2025-05-30
PAPERLESS ORDER denying as moot 8 Motion for Temporary Restraining Order per 9 OMNIBUS ORDER REGARDING SCHEDULE "A" CAUSES OF ACTION. Signed by Judge Jose E. Martinez on 5/29/2025.
2025-05-29
MOTION for Service by Publication OR ALTERNATE SERVICE OF PROCESS BY E-MAIL AND/OR ELECTRONIC PUBLICATION by XYZ Corporation.
Renewed MOTION for Temporary Restraining Order INCLUDING A TEMPORARY ASSET RESTRAINT AND EXPEDITED DISCOVERY by XYZ Corporation. Responses due by 6/10/2025.
Plaintiff's RESPONSE to [9] Order PLAINTIFF'S VERIFIED RESPONSE TO THE COURT'S OMNIBUS ORDER REGARDING SCHEDULE "A" CAUSES OF ACTION by XYZ Corporation.
OMNIBUS ORDER REGARDING SCHEDULE "A" CAUSES OF ACTION. Signed by Judge Jose E. Martinez on 5/12/2025. See attached document for full details. (nan) Modified text to correct judge's signature date on 5/14/2025
2025-05-12
MOTION for Temporary Restraining Order INCLUDING A TEMPORARY INJUNCTION, A TEMPORARY ASSET RESTRAINT, EXPEDITED DISCOVERY, AND SERVICE OF PROCESS BY E-MAIL AND/OR ELECTRONIC PUBLICATION by XYZ Corporation. Responses due by 5/20/2025.
PAPERLESS ORDER granting 5 Motion to Seal. On or before Tuesday, May 6, 2025, Plaintiff may file its Schedule A and its proposed summonses under seal pending service and this Courts resolution of Plaintiff's requests for ex parte relief. Within seven days
2025-04-29
MOTION to Seal per Local Rule 5.4 by XYZ Corporation.
Summons Issued as to The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified in Schedule A Hereto.
2025-04-29
Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Eduardo I. Sanchez is available to handle any or all proceedings in this case. If agreed, parties should
2025-04-28
COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified in Schedule A Hereto. Filing fees $ 405.00 receipt number AFLSDC-18404906, filed by XYZ Corporation.