⚖️ 专业美国 TRO 临时限制令案件查询平台 · 数据每日自动同步
关于我们 联系我们
首页 › 2023-cv-06614 - 案件详情 - 61TRO案件查询网

Siu Shong Tsang v. Individuals, Corporations, Limited Liabilites, Partnerships and Unincorporated Associations Identified on Schedule A Hereto, The

案号：2023-cv-06614

📍 伊利诺伊州北区法院IL📅 2023-08-30👤 Siu Shong Tsang

案件基本信息

案号
2023-cv-06614
案件名称
Siu Shong Tsang v. Individuals, Corporations, Limited Liabilites, Partnerships and Unincorporated Associations Identified on Schedule A Hereto, The
所属法院
伊利诺伊州北区法院
所在州
IL（伊利诺伊州）
原告律所
-
维权品牌
Siu Shong Tsang
立案日期
2023-08-30
最近更新
2025-05-16 11:44:00
重要节点
2023-10-25 签署临时禁令

🤖 AI 智能分析 展开 ▼

案件进展（125 条）

FULL SATISFACTION of Judgment as to a certain Defendant
2025-02-20
FULL SATISFACTION of Judgment as to a certain Defendant
2025-01-30
ORDER Signed by the Honorable Mary M. Rowland on 3/25/2024. Mailed notice.
2024-03-25
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for release of bond [112] is granted. Plaintiff shall submit a proposed order for signature to proposed_order_rowland@ilnd.uscourts.gov. Mailed notice.
2024-03-19
MOTION by Plaintiff Siu Shong Tsang for release of bond obligation
2024-03-15
MAILED Patent report to Patent Trademark Office, Alexandria VA.
2024-03-07
📎 Closing Minute Entry dated 3/6/2024
DEFAULT JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 3/6/2024. Mailed notice
2024-03-06
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of default and default judgment [104] is granted. Enter Default Judgment Order. Civil case terminated. Mailed notice.
2024-03-06
SEALED DOCUMENT by Plaintiff Siu Shong Tsang Amounts Restrained from Defaulting Defendants
2024-03-04
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff has requested a default judgment of nearly $2 million dollars. By 3/4/24, Plaintiff is to file a chart, under seal, indicating the assets seized from each defendant based on the TRO and prelimin
2024-02-28
MINUTE entry before the Honorable Mary M. Rowland: The Court has reviewed the Motion for Default. Plaintiff to submit a proposed Default Judgment order to Proposed_Order_Rowland@ilnd.uscourts.gov by 3/1/24. Mailed notice.
2024-02-26
Memorandum in Support of Motion for Entry of Default and Default Judgment by Siu Shong Tsang
2024-02-23
📎 Exhibit 1 📎 Exhibit 2 📎 Exhibit 3 📎 Exhibit 4 📎 Exhibit 5 📎 Exhibit 6 📎 Exhibit 7
MOTION by Plaintiff Siu Shong Tsang for default judgment as to Defendants Identified in Redacted Schedule A
2024-02-23
📎 Supplement Schedule A
NOTICE of Voluntary Dismissal by Siu Shong Tsang Dismissal of Does 160, 161, 164
2024-02-22
NOTICE of Voluntary Dismissal by Siu Shong Tsang Dismissal of Doe 75
2024-02-22
NOTICE of Voluntary Dismissal by Siu Shong Tsang Dismissal of Does 60 and 86
2024-02-09
NOTICE of Voluntary Dismissal by Siu Shong Tsang Dismissal of Doe 59
2024-02-08
NOTICE of Voluntary Dismissal by Siu Shong Tsang Dismissal of Doe 26
2024-02-05
NOTICE of Voluntary Dismissal by Siu Shong Tsang Dismissal of Doe 69
2024-02-04
NOTICE of Voluntary Dismissal by Siu Shong Tsang Dismissal of Doe 4
2024-01-23
MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed the status report. Motion for default judgment to be filed by 2/23/24. Settlements to be completed by 2/20/24. Mailed notice.
2024-01-18
STATUS Report by Siu Shong Tsang
2024-01-16
NOTICE of Voluntary Dismissal by Siu Shong Tsang Dismissal of Doe 102
2024-01-12
NOTICE of Voluntary Dismissal by Siu Shong Tsang Dismissal of Does 14, 39, 62, 67, 90, 96, 111.
2024-01-03
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
2023-12-28
NOTICE of Voluntary Dismissal by Siu Shong Tsang Dismissal of Does 22, 44, 94, 101
2023-12-27
MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed the status report. The Clerk is directed to unseal any previously sealed documents in this matter. Plaintiff is to file a status report by 1/16/24. Mailed notice.
2023-12-21
STATUS Report by Siu Shong Tsang
2023-12-20
NOTICE of Voluntary Dismissal by Siu Shong Tsang Dismissal of Does 25, 27, and 163
2023-12-20
NOTICE of Voluntary Dismissal by Siu Shong Tsang Dismissal of Does 28, 108
2023-12-18
NOTICE of Voluntary Dismissal by Siu Shong Tsang Dismissal of Does 105, 117
2023-12-15
NOTICE of Voluntary Dismissal by Siu Shong Tsang Dismissal of Does 46, 61, and 162
2023-12-14
NOTICE of Voluntary Dismissal by Siu Shong Tsang Dismissal of Does 58, 92
2023-12-14
NEW PARTIES: Doremi shop added to case caption.
2023-12-13
NEW PARTIES: Apex Supplies Plus, Jokeney, JD FRESH, BAZOVE, Afqjf, Hadrono Toy, AUNGKY and Ferllde added to case caption.
2023-12-12
NEW PARTIES: Chinasmartphone, CUkun.1021, dingnaimin54890, gaochanghe9246, H UGH EZISENHOWER STORE, hebo1327, jianwenwen0165, Lollanda, wangchaoyin3839, wangxuzhi02665, ww28469yanzi, xionghongji8542, xuming5491, yingyingww, xjychildshop, Plushtoysss_whole
2023-12-12
NEW PARTIES: ABTOYS, ACKER, Attract, Baby Ananas, Bao Yu Toys, BooKing Toys, chalkart, Children Cards, CHU CAI, Cindy Shopping, Cross border VMAX Genie card, Dazzcool, DEZE TRADING, Diandian puzzIe, dreamtoy, EVENTOYS, FidgetBox, Fix Fun, GelBom, GERUI, H
2023-12-12
NEW PARTIES: Acina-US, AZQGVXN, Bdyuan, BincaBom, BIU BLASTER, CH Home Life1, CoeusNN, Cute Burgeen, CZZZ Store, EazyasTrading, EWVentures, FireBiuBlaster, Fitist, Funny fox, GIFTARC US, Heater -US, HILCCTUY-US, HYPC US, IRVY's, J Focus, JFGG-US, Joi Toys
2023-12-12
NOTICE of Voluntary Dismissal by Siu Shong Tsang Doe 84
2023-12-11
NOTICE of Voluntary Dismissal by Siu Shong Tsang Doe 98
2023-12-11
NOTICE of Voluntary Dismissal by Siu Shong Tsang Corrected Notice of Voluntary Dismissal re Does 35, 166
2023-12-11
NOTICE of Voluntary Dismissal by Siu Shong Tsang Doe Nos. 35, 166
2023-12-11
MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed the status report. The court denies the motion for preliminary injunction [64] as moot. Plaintiff is ordered to add all Defendant names listed in the Schedule A to the docket within
2023-12-11
STATUS Report by Siu Shong Tsang
2023-12-08
NOTICE of Voluntary Dismissal by Siu Shong Tsang Doe Nos. 29 and 78
2023-12-08
NOTICE of Voluntary Dismissal by Siu Shong Tsang Dismissal of Doe 97
2023-12-07
NOTICE of Voluntary Dismissal by Siu Shong Tsang Dismissal of Does 98, 106
2023-12-04
NOTICE of Voluntary Dismissal by Siu Shong Tsang Does 5, 15, 23, 33, 36, 54, 68, 73, 76, 81, 85, 88, 100, 103, 105, 108, 109, 118, 119
2023-11-29
NOTICE of Voluntary Dismissal by Siu Shong Tsang Doe Nos. 11, 18, 20, 38, 165
2023-11-28
NOTICE of Voluntary Dismissal by Siu Shong Tsang Doe Nos. 1, 30, 31, 34, 50, 70, 93, 95, 107, 108, 117, 158
2023-11-27
NOTICE of Voluntary Dismissal by Siu Shong Tsang Doe Nos. 21, 116
2023-11-23
NOTICE of Voluntary Dismissal by Siu Shong Tsang Doe Nos. 13 and 19
2023-11-22
MINUTE entry before the Honorable Mary M. Rowland: Defendants' motion to set briefing schedule [68] is granted. The Clerk's Office is directed to unseal Dockets 31 and 52 including the exhibits to docket 52. Defendants are given until 12/1/23 to respond t
2023-11-20
MOTION by Defendants ETLUK, HXPLN, IPEAIN, POGDIK to set a briefing schedule
2023-11-20
ATTORNEY Appearance for Defendants IPEAIN, POGDIK, HXPLN, ETLUK by Adam Edward Urbanczyk
2023-11-20
NOTICE of Voluntary Dismissal by Siu Shong Tsang Doe Nos. 7, 12, 41, 49, 51, 52
2023-11-17
Memorandum in Support of Motion for Entry of Preliminary Injunction by Siu Shong Tsang
2023-11-17
MOTION by Plaintiff Siu Shong Tsang for preliminary injunction
2023-11-17
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion to extend ex parte temporary restraining order 61 is granted. TRO is extended to 11/22/23. The deadline of 11/6/23 58 is extended to 11/22/23. Mailed notice.
2023-11-06
ATTORNEY Appearance for Defendant MiluMilu by Steven G Kalberg
2023-11-06
MOTION by Plaintiff Siu Shong Tsang for extension of time Motion to Extend Temporary Restraining Order
2023-11-03
SURETY BOND in the amount of $ 167,000.00 posted by Siu Shong Tsang (Document not scanned).
2023-10-30
SUMMONS Issued as to Defendant Individuals, Corporations, Limited Liabilites, Partnerships and Unincorporated Associations Identified on Schedule A Hereto, The
2023-10-26
SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland on 10/25/2023. Mailed notice.
2023-10-25
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's ex parte motion for entry of a temporary restraining order [54] is granted. Plaintiff's motion for electronic service of process [23] is granted. Enter Sealed Temporary Restraining Order. On o
2023-10-25
NEW PARTIES: Siu Shong Tsang added to case caption. Terminating John Doe
2023-10-23
MINUTE entry before the Honorable Mary M. Rowland: As this Court previously indicated, it will require $1,000 bond per defendant in this case, totaling $167,000. In light of Plaintiff's indication that it elected not to pursue proceeding anonymously furth
2023-10-23
MOTION by Plaintiff John Doe to seal document 29, 31 - 52, 54 - 55
2023-09-29
SEALED DOCUMENT by Plaintiff John Doe Memorandum in Support of Second Amended Ex Parte Motion for Entry of Temporary Restraining Order
2023-09-28
SEALED MOTION by Plaintiff John Doe Second Amended Ex Parte Motion for Entry of Temporary Restraining Order
2023-09-28
MINUTE entry before the Honorable Mary M. Rowland: The Court has reviewed Plaintiff's Amended Ex Parte Motion for Entry of Temporary Restraining Order 31 and memorandum in support 32. The Court denies Plaintiff's request to pay only a $10,000 bond. Consis
2023-09-22
SEALED DOCUMENT by Plaintiff John Doe Exhibits 3FF, 3GG, 3HH, and 3II to Declaration
2023-09-13
📎 Exhibit 3FF 📎 Exhibit 3GG 📎 Exhibit 3HH 📎 (Exhibit 3II)
SEALED DOCUMENT by Plaintiff John Doe Exhibit 3DD and 3EE to Declaration
2023-09-13
📎 Exhibit 3DD 📎 (Exhibit 3EE)
SEALED DOCUMENT by Plaintiff John Doe Exhibits 3AA, 3BB, and 3CC to Declaration
2023-09-13
📎 Exhibit 3AA 📎 Exhibit 3BB 📎 (Exhibit 3CC)
SEALED DOCUMENT by Plaintiff John Doe Exhibit 3Z to Declaration
2023-09-13
SEALED DOCUMENT by Plaintiff John Doe Exhibit 3Y to Declaration
2023-09-13
SEALED DOCUMENT by Plaintiff John Doe Exhibit 3X to Declaration
2023-09-13
SEALED DOCUMENT by Plaintiff John Doe Exhibit 3W to Declaration
2023-09-13
SEALED DOCUMENT by Plaintiff John Doe Exhibit 3V to Declaration
2023-09-13
SEALED DOCUMENT by Plaintiff John Doe Exhibit 3U to Declaration
2023-09-13
SEALED DOCUMENT by Plaintiff John Doe Exhibit 3T to Declaration
2023-09-13
SEALED DOCUMENT by Plaintiff John Doe Exhibit 3S to Declaration
2023-09-13
SEALED DOCUMENT by Plaintiff John Doe Exhibit 3R to Declaration
2023-09-13
SEALED DOCUMENT by Plaintiff John Doe Exhibit 3Q to Declaration
2023-09-13
SEALED DOCUMENT by Plaintiff John Doe Exhibit 3P to Declaration
2023-09-13
SEALED DOCUMENT by Plaintiff John Doe Exhibit 3O to Declaration
2023-09-12
SEALED DOCUMENT by Plaintiff John Doe Exhibit 3N to Declaration
2023-09-12
SEALED DOCUMENT by Plaintiff John Doe Exhibit 3M to Declaration
2023-09-12
SEALED DOCUMENT by Plaintiff John Doe Exhibit 3L to Declaration
2023-09-12
SEALED DOCUMENT by Plaintiff John Doe Exhibits 3I-3K to Declaration
2023-09-12
📎 Exhibit 3I 📎 Exhibit 3J 📎 (Exhibit 3K)
SEALED DOCUMENT by Plaintiff John Doe Declaration in Support of Amended Ex Parte Motion for Entry of Temporary Restraining Order
2023-09-12
📎 Exhibit 1 📎 Exhibit 2 📎 Exhibit 3A 📎 Exhibit 3B 📎 Exhibit 3C 📎 Exhibit 3D 📎 Exhibit 3E 📎 Exhibit 3F 📎 Exhibit 3G 📎 (Exhibit 3H)
SEALED DOCUMENT by Plaintiff John Doe Memorandum in Support of Amended Ex Parte Motion for Entry of Temporary Restraining Order
2023-09-12
SEALED MOTION by Plaintiff John Doe Amended Ex Parte Motion for Entry of Temporary Restraining Order
2023-09-12
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff has filed a motion for TRO. The motion does not address bond, a requirement of FRCP 65. This Court requires $1,000 bond per defendant in this case. The motion 7 is denied without prejudice to Pl
2023-09-11
SEALED MOTION by Plaintiff John Doe Ex Parte Motion for Entry of Temporary Restraining Order and Expedited Discovery
2023-09-08
ATTORNEY Appearance for Plaintiff John Doe by Shengmao Mu
2023-08-31
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 p
2023-08-31
CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment.
2023-08-31
ATTORNEY Appearance for Plaintiff John Doe by Theodore Joseph Chiacchio
2023-08-31
MOTION by Plaintiff John Doe to seal document sealed document 21, sealed document 20, sealed document 18, sealed document 15, sealed document 9, sealed document 11, sealed document 14, sealed document 16, sealed document 4, sealed document 17, sealed docu
2023-08-31
MOTION by Plaintiff John Doe for Leave to Proceed Anonymously
2023-08-31
Memorandum in Support of Motion for Electronic Service of Process by John Doe
2023-08-31
MOTION by Plaintiff John Doe for Electronic Service of Process
2023-08-31
SEALED DOCUMENT by Plaintiff John Doe Exhibits 3GG, 3HH, and 3II to Declaration
2023-08-31
📎 Exhibit 3GG 📎 Exhibit 3HH 📎 (Exhibit 3II)
SEALED DOCUMENT by Plaintiff John Doe Exhibits 3DD, 3EE, and 3FF to Declaration
2023-08-31
📎 Exhibit 3DD 📎 Exhibit 3EE 📎 (Exhibit 3FF)
SEALED DOCUMENT by Plaintiff John Doe Exhibits 3AA, 3BB, and 3CC to Declaration
2023-08-31
📎 Exhibit 3AA 📎 Exhibit 3BB 📎 (Exhibit 3CC)
SEALED DOCUMENT by Plaintiff John Doe Exhibits 3W, 3Y, and 3Z to Declaration
2023-08-31
📎 Exhibit 3W 📎 Exhibit 3Y 📎 (Exhibit 3Z)
SEALED DOCUMENT by Plaintiff John Doe Exhibits 3U, 3V, and 3X to Declaration
2023-08-31
📎 Exhibit 3U 📎 Exhibit 3V 📎 (Exhibit 3X)
SEALED DOCUMENT by Plaintiff John Doe Exhibits 3R, 3S, and 3T to Declaration
2023-08-31
📎 Exhibit 3R 📎 Exhibit 3S 📎 (Exhibit 3T)
SEALED DOCUMENT by Plaintiff John Doe Exhibits 3O, 3P, and 3Q to Declaration
2023-08-31
📎 Exhibit 3O 📎 Exhibit 3P 📎 (Exhibit 3Q)
SEALED DOCUMENT by Plaintiff John Doe Exhibits 3M and 3N to Declaration
2023-08-31
📎 Exhibit 3M 📎 (Exhibit 3N)
SEALED DOCUMENT by Plaintiff John Doe Exhibits 3K and 3L to Declaration
2023-08-31
📎 Exhibit 3K 📎 (Exhibit 3L)
SEALED DOCUMENT by Plaintiff John Doe Exhibits 3I and 3J to Declaration
2023-08-31
📎 Exhibit 3I 📎 (Exhibit 3J)
SEALED DOCUMENT by Plaintiff John Doe Exhibits G and H to Declaration
2023-08-31
📎 Exhibit 3G 📎 (Exhibit 3H)
SEALED DOCUMENT by Plaintiff John Doe Exhibits E and F to Declaration
2023-08-31
📎 Exhibit 3E 📎 (Exhibit 3F)
SEALED DOCUMENT by Plaintiff John Doe Exhibits C and D to Declaration
2023-08-31
📎 Exhibit 3C 📎 (Exhibit 3D)
SEALED DOCUMENT by Plaintiff John Doe Declaration in Support of Motion for Entry of Ex Parte Temporary Restraining Order
2023-08-30
📎 Exhibit 1 📎 Exhibit 2 📎 Exhibit 3A 📎 (Exhibit 3B)
SEALED DOCUMENT by Plaintiff John Doe Memorandum in Support of Motion for Entry of Ex Parte Temporary Restraining Order
2023-08-30
SEALED DOCUMENT by Plaintiff John Doe Motion for Entry of Ex Parte Temporary Restraining Order
2023-08-30
CIVIL Cover Sheet
2023-08-30
SEALED DOCUMENT by Plaintiff John Doe Amended Complaint
2023-08-30
📎 Exhibit 1 📎 Exhibit 2 📎 Exhibit 3 📎 Exhibit 4 📎 (Supplement A)
SEALED DOCUMENT by Plaintiff John Doe Schedule A to Complaint
2023-08-30
SEALED DOCUMENT by Plaintiff John Doe Exhibit 2 to Complaint
2023-08-30
SEALED DOCUMENT by Plaintiff John Doe Exhibit 1 to Complaint
2023-08-30
COMPLAINT filed by John Doe; Jury Demand. Filing fee $ 402, receipt number AILNDC-20990734.
2023-08-30
📎 Exhibit 3 📎 (Exhibit 4)
扫码咨询

扫码添加微信咨询

遇到 TRO 问题？我们帮您应对

我们为跨境电商卖家提供专业的美国 TRO 案件应对咨询、和解评估、律师推荐等服务。 数据每日自动同步美国联邦法院 PACER 系统，覆盖 GBC、Keith、SLADKUS、SMG 等主流 TRO 律所。

📱微信18523047090
💬工作时间工作日 9:00 – 18:00
📍所在地中国 · 成都