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Trebco Specialty Products Inc. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified On Schedule A Hereto

案号：2021-cv-09238

📍 纽约州南区法院NY📅 2021-11-08👤 Trebco Specialty Products Inc.

案件基本信息

案号
2021-cv-09238
案件名称
Trebco Specialty Products Inc. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified On Schedule A Hereto
所属法院
纽约州南区法院
所在州
NY（纽约州）
原告律所
-
维权品牌
Trebco Specialty Products Inc.
立案日期
2021-11-08
最近更新
2025-05-14 15:14:03
重要节点
2022-02-01 签署临时禁令

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案件进展（161 条）

CLERK'S DEFAULT JUDGMENT in favor of Trebco Specialty Products Inc. against Angelbaby Go Store (3); in favor of Trebco Specialty Products Inc. against Baby & Mother's Store (4); in favor of Trebco Specialty Products Inc. against brightii Store (6); in fav
2024-01-12
📎 Appeal Package
***NOTICE TO ATTORNEY TO ADD PARTIES. Notice to attorney Christopher Tom: the defaulting defendants need to be added to the case.
2024-01-12
ORDER for [116] Report and Recommendations. For the reasons stated above, the R&R is adopted in its entirety, and Plaintiff is awarded $40,000 in statutory damages against each Defaulting Defendant. Post-judgment interest is awarded using the federal rate
2023-12-29
ORDER FOR WITHDRAWAL OF ATTORNEY OF RECORD granting [121] Motion to Withdraw as Attorney. IT IS HEREBY ORDERED that Brittany Zoll is removed as attorney of record for Plaintiff TREBCO SPECIALTY PRODUCTS INC. (Signed by Judge Paul G. Gardephe on 12/18/2023
2023-12-18
ORDER FOR WITHDRAWAL OF ATTORNEY OF RECORD granting [118] Motion to Withdraw as Attorney. IT IS HEREBY ORDERED the removal of Shannon J. Prince as attorney for Plaintiff Trebco Specialty Products Inc. IT IS HEREBY ORDERED the removal of Shannon J. Prince
2023-12-18
ORDER FOR WITHDRAWAL OF ATTORNEY OF RECORD granting [118] Motion to Withdraw as Attorney. IT IS HEREBY ORDERED the removal of Shannon J. Prince as attorney for Plaintiff Trebco Specialty Products Inc. IT IS HEREBY ORDERED the removal of Shannon J. Prince
2023-12-18
MOTION for Brittany Zoll to Withdraw as Attorney. Document filed by Trebco Specialty Products Inc.
2023-12-15
📎 Affidavit in Support of Motion to Withdraw 📎 Proposed Order on Withdrawal of Attorney of Record
PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Trebco Specialty Products Inc. Related Document Number: [118].
2023-09-18
AFFIDAVIT of Shannon J. Prince in Support re: [118] MOTION for Shannon J. Prince to Withdraw as Attorney for Trebco Specialty Products Inc. Document filed by Trebco Specialty Products Inc.
2023-09-18
MOTION for Shannon J. Prince to Withdraw as Attorney for Trebco Specialty Products Inc. Document filed by Trebco Specialty Products Inc.
2023-09-18
NOTICE OF APPEARANCE by Christopher Tom on behalf of Trebco Specialty Products Inc.
2023-08-17
REPORT AND RECOMMENDATION For the reasons stated herein, Trebco should be awarded $1,400,000 in statutory damages ($40,000 from each of the 35 Defaulting Defendants) and the Court should issue an order freezing each Defaulting Defendant's assets and autho
2023-08-15
NOTICE OF APPEARANCE by Brittany Celia Zoll on behalf of Trebco Specialty Products Inc.
2023-08-03
MEMO ENDORSEMENT denying as moot [111] Motion to Withdraw as Attorney. ENDORSEMENT: Because Attorney Christopher Tom's motion to withdraw has already been granted (Dkt. No. 110), the Clerk of Court is directed to terminate this "re-filed" motion as moot.
2023-07-24
PROPOSED ORDER. Document filed by Trebco Specialty Products Inc. Related Document Number: [111]. Proposed Order to be reviewed by Clerk's Office staff.
2023-07-19
AFFIDAVIT of Christopher Tom in Support re: [111] MOTION for Christopher Tom to Withdraw as Attorney (Re-filed). Document filed by Trebco Specialty Products Inc.
2023-07-19
MOTION for Christopher Tom to Withdraw as Attorney (Re-filed). Document filed by Trebco Specialty Products Inc.
2023-07-19
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [113] Proposed Order was reviewed and approved as to form.
2023-07-19
ORDER FOR WITHDRAWAL OF ATTORNEY OF RECORD: Plaintiff's motion for withdrawal of Christopher Tom of Thoits Law as attorney of record in the above- captioned action is granted. IT IS HEREBY ORDERED the removal of Christopher Tom of Thoits Law as attorney f
2023-07-14
ORDER FOR WITHDRAW AL OF ATTORNEY OF RECORD: Plaintiffs motion for withdrawal of Harry J. Moren as attorney of record in the above-captioned action is granted. IT IS HEREBY ORDERED the removal of Harr J. Moren as attorney for Plaintiff TREBCO SPECIALTY PR
2023-07-14
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Christopher Tom to RE-FILE Document [106] MOTION for Harry J. Moren to Withdraw as Attorney of Record. ERROR(S): Supporting documents are filed separately, each r
2023-07-14
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Shannon Joyce Prince to RE-FILE Document [108] MOTION for Christopher Tom to Withdraw as Attorney. ERROR(S): Supporting documents are filed separately, each recei
2023-07-14
MOTION for Christopher Tom to Withdraw as Attorney. Document filed by Trebco Specialty Products Inc.
2023-07-12
📎 Affidavit in support of Motion for Withdrawal of Attorney of Record 📎 Text of Proposed Order for Withdrawal of Attorney of Record
NOTICE OF APPEARANCE by Shannon Joyce Prince on behalf of Trebco Specialty Products Inc.
2023-07-03
MOTION for Harry J. Moren to Withdraw as Attorney of Record. Document filed by Trebco Specialty Products Inc.
2023-06-29
📎 Affidavit Affidavit in support of Motion for Withdrawal of Attorney of Record (Harry J. Moren) 📎 (Text of Proposed Order Proposed Order for Withdrawal of Attorney of Record (Harry J. Moren))
CASHIERS OFFICE REGISTRY DISBURSEMENT as per 101 Permanent Injunction, dated 10/13/2022, from Judge Paul G. Gardephe, on 11/8/2022 disbursed to pay THOITS LAW $5,000.00 Check No. 41655078 dated 11/8/2022.
2022-11-30
CASHIERS OFFICE REGISTRY DISBURSEMENT as per [101] Permanent Injunction, dated 10/13/2022, from Judge Paul G. Gardephe, on 11/8/2022 disbursed to pay THOITS LAW $5,000.00 Check No. 41655078 dated 11/8/2022.
2022-11-30
AFFIDAVIT OF SERVICE of Plaintiff's Proposed Findings of Fact and Conclusion of Law in support of its request for a damage reward from defaulting defendants and supporting papers, at Docket Nos. 103 and 104 on November 7, 2022. Document filed by Trebco Sp
2022-11-08
AFFIDAVIT of Christopher Tom in Support re: 103 Notice (Other). Document filed by Trebco Specialty Products Inc.
2022-11-07
📎 Exhibit 1 - Third Amended Schedule A to Complaint 📎 Exhibit 2 - Order of Default 📎 Exhibit 3 - Order Referring Matter to J. Cott 📎 Exhibit 4 - Scheduling Order 📎 (Exhibit 5 - First Amended Schedule A for Inquest)
NOTICE of Plaintiff's Proposed Findings of Fact and Conclusions of Law re: 102 Scheduling Order. Document filed by Trebco Specialty Products Inc.
2022-11-07
📎 (Exhibit A - First Amended Schedule A to Inquest)
SCHEDULING ORDER FOR DAMAGES INQUEST: Accordingly, it is hereby ORDERED that: Plaintiff shall serve Defaulting Defendants and file Proposed Findings of Fact and Conclusions of Law concerning all damages and any other monetary relief permitted under the en
2022-10-13
ORDER: WHEREAS this Court has issued an Order of Default against the Defaulting Defendants (Dkt. No. 99); and WHEREAS this Court has referred this matter to Magistrate Judge Cott for an inquest into damages (Dkt. No. 100); It is hereby ORDERED as follows:
2022-10-13
Minute Entry for proceedings held before Judge Paul G. Gardephe: Default Hearing held on 10/13/2022. (Court Reporter Paula Horovitz)
2022-10-13
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Inquest After Default/Damages Hearing. Referred to Magistrate Judge James L. Cott. (Signed by Judge Paul G. Gardephe on 10
2022-10-13
ORDER: It is hereby ORDERED that default is entered against the Defaulting Defendants, and this matter is referred to Magistrate Judge Cott for an inquest into damages. The Clerk of Court is directed not to close this case. (Signed by Judge Paul G. Gardep
2022-10-13
***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. [98] Proposed Default Judgment was reviewed and approved as to form.
2022-10-12
PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Trebco Specialty Products Inc. Proposed Default Judgment to be reviewed by Clerk's Office staff.
2022-10-11
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff TREBCO SPECIALTY PRODUCTS INC. voluntarily dismisses the following Defendant listed on Amended Schedule A to
2022-10-05
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [96] Notice of Voluntary Dismissal, was reviewed and referred to Judge Paul G. Gardephe for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and
2022-10-04
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Honeymar
2022-10-03
AFFIDAVIT OF SERVICE of Order to Show Cause Why Default Judgment and Permanent Injunction Should Not Be Entered Against Default Defendants (Dkt. No. 94) and copies of supporting papers on September 28, 2022. Document filed by Trebco Specialty Products Inc
2022-09-28
ORDER TO SHOW CAUSE WHY DEFAULT JUDGMENT AND PERMANENT INJUNCTION SHOULD NOT BE ENTERED AGAINST DEFAULTING DEFENDANTS: It is hereby: ORDERED that Defaulting Defendants show cause before the Honorable Paul G. Gardephe, in Courtroom 705 of the United States
2022-09-28
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 91 Notice of Voluntary Dismissal, was reviewed and referred to Judge Paul G. Gardephe for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2022-09-22
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff TREBCO SPECIALTY PRODUCTS INC. voluntarily dismisses the following De
2022-09-22
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANT TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff TREBCO SPECIALTY PRODUCTS INC. voluntarily dismisses the following Def
2022-09-22
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [91] Notice of Voluntary Dismissal, was reviewed and referred to Judge Paul G. Gardephe for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and
2022-09-22
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Bcent /
2022-09-21
CASHIERS OFFICE REGISTRY DISBURSEMENT as per [88] Memo Endorsement dated 06/30/2022, from Judge Paul G. Gardephe, on 08/16/2022 disbursed to pay JOIESTORE $25,000.00 No. 02149577.
2022-08-17
CASHIERS OFFICE REGISTRY DISBURSEMENT as per 88 Memo Endorsement dated 06/30/2022, from Judge Paul G. Gardephe, on 08/16/2022 disbursed to pay JOIESTORE $25,000.00 No. 02149577.
2022-08-17
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS: TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff TREBCO SPECIALTY PRODUCTS INC. voluntarily dismisses the following D
2022-07-26
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [89] Notice of Voluntary Dismissal, was reviewed and referred to Judge Paul G. Gardephe for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and
2022-07-26
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) OZYILIAN
2022-07-21
***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Christopher Tom. RE-FILE Document No. 85 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong event type was used to file the v
2022-06-30
MEMO ENDORSEMENT on re: 86 Letter, filed by Trebco Specialty Products Inc. ENDORSEMENT: The application is granted. (Signed by Judge Paul G. Gardephe on 6/30/2022) (rro) Transmission to Finance Unit (Cashiers) for processing.
2022-06-30
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS TO THE COURT AND ALL INTERESTED PARTIES:PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff TREBCO SPECIALTY PRODUCTS INC. voluntarily dismisses the following Def
2022-06-30
***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Christopher Tom. RE-FILE Document No. [85] Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong event type was used to file the
2022-06-30
LETTER addressed to Judge Paul G. Gardephe from Christopher Tom dated June 29, 2022 re: Respectfully request that this Court order that the Registry of the Court release the $25,000 deposit to JOIEStore, in accordance with the Stipulation and Order (Dkt.
2022-06-29
STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, against the defendant(s) JOIEStore / Jinchannel import & export C
2022-06-29
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [84] Notice of Voluntary Dismissal, was reviewed and referred to Judge Paul G. Gardephe for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and
2022-06-28
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) JOIEStor
2022-06-27
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff TREBCO SPECIALTY PRODUCTS INC. voluntarily dismisses the following De
2022-06-10
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [82] Notice of Voluntary Dismissal, was reviewed and referred to Judge Paul G. Gardephe for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and
2022-06-09
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) GUYHK/sh
2022-06-08
***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. [80] Proposed Default Judgment was reviewed and approved as to form.
2022-06-07
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. [81] Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form.
2022-06-07
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Trebco Specialty Products Inc. Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
2022-06-07
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Christopher Tom to RE-FILE Document [77] MOTION for Default Judgment as to Defaulting Defendants. Use the event type Proposed Orders, Proposed Order to Show Cause without eme
2022-06-07
PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Trebco Specialty Products Inc. Proposed Default Judgment to be reviewed by Clerk's Office staff.
2022-06-06
MEMORANDUM OF LAW in Support re: [77] MOTION for Default Judgment as to Defaulting Defendants. Document filed by Trebco Specialty Products Inc.
2022-06-06
DECLARATION of Christopher Tom in Support re: [77] MOTION for Default Judgment as to Defaulting Defendants. Document filed by Trebco Specialty Products Inc.
2022-06-06
📎 Exhibit 1 (Second Amended Schedule A) 📎 Exhibit 2 (Complaint) 📎 Exhibit 3 (TRO) 📎 Exhibit 4 (Summons Returned Executed) 📎 Exhibit 5 (Service Email) 📎 Exhibit 6 (Site Down) 📎 Exhibit 7 (Clerk's Certificate of Default)
MOTION for Default Judgment as to Defaulting Defendants. Document filed by Trebco Specialty Products Inc.
2022-06-06
CLERK'S CERTIFICATE OF DEFAULT as to defendants listed on the Amended Schedule A attached hereto.
2022-05-23
DECLARATION of Christopher Tom in Support re: 74 Proposed Clerk's Certificate of Default. Document filed by Trebco Specialty Products Inc.
2022-05-20
📎 Exhibit 1 (Second Amended Schedule A) 📎 Exhibit 2 (Schedule A) 📎 Exhibit 3 (Returned Executed Summons) 📎 (Exhibit 4 (Text of Proposed Clerk's Certificate of Default))
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Trebco Specialty Products Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
2022-05-20
SUMMONS RETURNED EXECUTED Summons and Complaint, served. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A hereto served on 2/27/2022, answer due 3/21/2022. Document filed by
2022-05-18
SUMMONS RETURNED EXECUTED Summons and Complaint, served. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A hereto served on 2/24/2022, answer due 3/17/2022. Document filed by
2022-05-18
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff TREBCO SPECIALTY PRODUCTS INC. voluntarily dismisses the following Defendants listed on Amended Schedule A to
2022-05-16
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [70] Notice of Voluntary Dismissal, was reviewed and referred to Judge Paul G. Gardephe for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and
2022-05-16
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Aaya Bab
2022-05-13
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANT: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff TREBCO SPECIALTY PRODUCTS INC. voluntarily dismisses the following Defendant listed on Amended Schedule A to t
2022-04-27
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 68 Notice of Voluntary Dismissal, was reviewed and referred to Judge Paul G. Gardephe for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2022-04-25
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) The Exce
2022-04-22
ORDER: NOW THEREFORE, on this twenty-first day of April, 2022, this Court ORDERS that: The Remaining Defendants, their affiliates, officers, agents, servants, employees, attorneys, confederates, and all persons acting for, with, by, through, under, or in
2022-04-21
Letter
2022-04-20
Notice of Voluntary Dismissal - Signed
2022-04-20
Letter
2022-04-20
ORDER: All Defendants in this action having been served (Dkt. No. 33), the Clerk of Court is directed to unseal Amended Scheduled A to the Complaint (Dkt. No. 26) and Exhibit 2 to the declaration of Carla Schneider. (Dkt. Nos. 27, 27-1 27-62). SO ORDERED.
2022-04-20
Notice of Voluntary Dismissal
2022-04-19
Notice of Voluntary Dismissal - Signed
2022-04-15
Cashiers Registry Deposit
2022-04-15
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 60 Notice of Voluntary Dismissal, was reviewed and referred to Judge Paul G. Gardephe for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2022-04-15
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Angloria
2022-04-14
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff TREBCO SPECIALTY PRODUCTS INC. voluntarily dismisses the following De
2022-04-14
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 58 Notice of Voluntary Dismissal, was reviewed and referred to Judge Paul G. Gardephe for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2022-04-14
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) haphood
2022-04-13
Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference held on 4/5/2022. (Court Reporter Alena Lynch)
2022-04-05
STIPULATION AND ORDER FOR DEPOSIT OF FUNDS WITH COURT: NOW, THEREORE, in view of the foregoing, Plaintiff and Jinchannel, through their undersigned attorneys of record, hereby stipulate and agree as follows:1. Jinchannel may deposit the sum of $25,000.00
2022-04-04
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 56 Proposed Order was reviewed and approved as to form.
2022-04-01
PROPOSED ORDER. Document filed by Trebco Specialty Products Inc. Proposed Order to be reviewed by Clerk's Office staff.
2022-04-01
📎 (Schedule A)
LETTER addressed to Judge Paul G. Gardephe from Gregory P. Goonan, Esq. dated April 1, 2022 re: Entry of Stipulated Order. Document filed by Jinchannel import & export Co., Ltd., doing business as JOIEStore (28).
2022-04-01
📎 (Text of Proposed Order STIPULATION AND ORDER FOR DEPOSIT OF FUNDS WITH COURT)
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 52 MOTION for Eric John Goodman to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies.
2022-03-23
ORDER granting 52 Motion for Eric John Goodman to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned action in the United States District Court for the Southern District of New York. Applic
2022-03-23
ORDER granting 49 Motion for Gregory Peter Goonan to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned action in the United States District Court for the Southern District of New York. App
2022-03-24
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [52] MOTION for Eric John Goodman to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies.
2022-03-23
MOTION for Eric John Goodman to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jinchannel import & export Co., Ltd., doing business as JOIEStore (28).
2022-03-22
📎 Affidavit AFFADAVIT OF ERIC JOHN GOODMAN IN SUPPORT OF MOTION FOR ADMISSION PRO 📎 Exhibit 📎 Text of Proposed Order
MEMO ENDORSEMENT on re: [50] Letter filed by Trebco Specialty Products Inc. ENDORSEMENT:The preliminary injunction hearing scheduled for March 23, 2022 is adjourned to April 5, 2022 at 11:00 a.m. The Temporary Restraining Order discussed in the Court's Fe
2022-03-21
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [49] MOTION for Gregory P. Goonan to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies.
2022-03-21
LETTER addressed to Judge Paul G. Gardephe from Christopher Tom dated March 21, 2022 Document filed by Trebco Specialty Products Inc.
2022-03-21
Appear Pro Hac Vice
2022-03-18
REPLY Memorandum in Support of Plaintiff's Application for Entry of a Preliminary Injunction. Document filed by Trebco Specialty Products Inc.
2022-03-17
ANSWER to 1 Complaint, with JURY DEMAND. Document filed by Jinchannel import & export Co., Ltd., doing business as JOIEStore (28).
2022-03-17
Memo Endorsement
2022-03-11
Letter
2022-03-11
Set/Reset Deadlines: Brief due by 3/14/2022. (ks) Modified on 3/10/2022
2022-03-10
ORDER: Trebco alleges that its Wubbanub toy products are protected by copyright. (Cmplt. (Dkt. No. 1) PP 1, 18; see id., Ex. 1) Trebco is directed to file a letter brief explaining the scope of the alleged copyrights, including which elements of the Wubba
2022-03-10
OPPOSITION BRIEF re: [28] Order to Show Cause, Set Deadlines/Hearings, Terminate Motions. Document filed by Jinchannel import & export Co., Ltd., doing business as JOIEStore (28).
2022-03-09
📎 Declaration of Li Enqun
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [42] MOTION for Gregory P. Goonan to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-25834273. Motion and supporting papers to be reviewed by Clerk
2022-03-09
MOTION for Gregory P. Goonan to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-25834273. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jinchannel import & export Co., Ltd., doing business as JOIESt
2022-03-08
📎 Affidavit of Gregory P. Goonan 📎 Exhibit A 📎 Text of Proposed Order
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [41] Notice of Voluntary Dismissal, was reviewed and referred to Judge Paul G. Gardephe for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and
2022-03-08
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [40] MOTION for Eric John Goodman to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number BNYSDC-25827018. Motion and supporting papers to be reviewed by Clerk
2022-03-08
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Pat's Mo
2022-03-07
MOTION for Eric John Goodman to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number BNYSDC-25827018. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jinchannel import & export Co., Ltd., doing business as JOIESt
2022-03-07
📎 Affidavit AFFADAVIT OF ERIC JOHN GOODMAN IN SUPPORT OF MOTION FOR ADMISSION PRO 📎 Exhibit Statement of Good Standing 📎 Text of Proposed Order
MEMO ENDORSEMENT on re: [38] Letter filed by Trebco Specialty Products Inc. ENDORSEMENT: The Temporary Restraining Order discussed in the Court's February 1, 2022 order (Dkt. No. 28) is extended through March 16, 2022. SO ORDERED. (Signed by Judge Paul G.
2022-03-04
LETTER addressed to Judge Paul G. Gardephe from Christopher Tom dated March 3, 2022 re: Defendant JOIEStore. Document filed by Trebco Specialty Products Inc.
2022-03-03
ORDER granting 35 Letter Motion to Continue; granting 35 Letter Motion for Extension of Time to File Response/Reply re 35 LETTER MOTION to Continue Hearing on Preliminary Injunction Motion and Due Date for Opposition addressed to Judge Paul G. Gardephe fr
2022-03-01
CERTIFICATE OF SERVICE of Summons, Complaint, Order to Show Cause Orders (Dkt. #28) Order (Dkt. #30) and Court's Second Order (Dkt. #32) on February 27, 2022. Document filed by Trebco Specialty Products Inc.
2022-03-01
LETTER MOTION to Continue Hearing on Preliminary Injunction Motion and Due Date for Opposition addressed to Judge Paul G. Gardephe from Gregory P. Goonan, Esq. dated March 1, 2022., LETTER MOTION for Extension of Time to File Response/Reply as to 28 Order
2022-03-01
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [34] Proposed Order was reviewed and approved as to form.
2022-02-28
PROPOSED ORDER. Document filed by Trebco Specialty Products Inc. Related Document Number: [Proposed Preliminary Injunction Order]. Proposed Order to be reviewed by Clerk's Office staff.
2022-02-28
CERTIFICATE OF SERVICE of Summons, Complaint, Order to Show Cause Order (Dkt. #28) and Court's First Order Adjourning the Preliminary Injunction Hearing (Dkt. #30) on February 24, 2022. Document filed by Trebco Specialty Products Inc.
2022-02-25
Set/Reset Deadlines: (Responses due by 2/28/2022), Set/Reset Hearings:(Telephone Conference set for 3/2/2022 at 11:00 AM before Judge Paul G. Gardephe.)
2022-02-18
ORDER granting 31 Letter Motion for Extension of Time. The telephonic hearing scheduled for February 23, 2022 is adjourned to March 2, 2022 at 11:00 a.m. Defendants will file any opposition on or before February 28, 2022. The Temporary Restraining Order d
2022-02-18
SECOND LETTER MOTION for Extension of Time Requesting Additional Time To Serve Defendants addressed to Judge Paul G. Gardephe from Christopher Tom dated February 17, 2022. Document filed by Trebco Specialty Products Inc.
2022-02-17
Set/Reset Hearings:(Telephone Conference set for 2/23/2022 at 11:00 AM before Judge Paul G. Gardephe.), Set/Reset Deadlines: (Responses due by 2/21/2022)
2022-02-14
ORDER granting 29 Letter Motion for Extension of Time. The hearing in this matter previously scheduled for February 15, 2022 is adjourned to February 23, 2022 at 11:00 a.m. by telephone. Defendants will file any opposition on or before February 21, 2022.
2022-02-14
LETTER MOTION for Extension of Time addressed to Judge Paul G. Gardephe from Christopher Tom dated 02/09/2022. Document filed by Trebco Specialty Products Inc.
2022-02-09
ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER: Based on the foregoing findings of fact and conclusions of law, Plaintiffs Application is hereby GRANTED and it is ORDERED as follows: (As further set forth herein.) 6. Such a
2022-02-01
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. [22] Proposed Order to Show Cause With Emergency Relief, was reviewed and approved as to form.
2022-01-19
***EX-PARTE***REDACTION to [24] Declaration in Support Exhibit 2 (Purchase Evidence) by Trebco Specialty Products Inc. (Attachments: # (1) Def 2, # (2) Def 3, # (3) Def 4, # (4) Def 5, # (5) Def 6, # (6) Def 7, # (7) Def 8, # (8) Def 9, # (9) Def 10, # (1
2022-01-19
***EX-PARTE***REDACTION to [24] Declaration in Support Exhibit 1 (Amended Schedule A) by Trebco Specialty Products Inc.Motion or Order to File Under Seal: [25].
2022-01-19
AMENDED MOTION to Seal Exhibits 1 and 2 to the Declaration of Christopher Tom, and Exhibit 2 to the Declaration of Carla Schneider. Document filed by Trebco Specialty Products Inc.
2022-01-19
DECLARATION of Christopher Tom in Support re: [22] Proposed Order to Show Cause With Emergency Relief. Document filed by Trebco Specialty Products Inc.
2022-01-19
AMENDED MEMORANDUM OF LAW in Support re: [22] Proposed Order to Show Cause With Emergency Relief. Document filed by Trebco Specialty Products Inc.
2022-01-19
PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Trebco Specialty Products Inc. Related Document Number: [1]. Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
2022-01-19
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [21] Notice of Voluntary Dismissal was reviewed and referred to Judge Paul G. Gardephe for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and i
2022-01-18
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) My Littl
2022-01-18
LETTER addressed to Judge Paul G. Gardephe from Michael R Yellin dated December 10, 2021 re: Ex Parte Application for Temporary Injunctive Relief. Document filed by Trebco Specialty Products Inc.
2021-12-10
ORDER granting [18] Motion for Harry J. Moren to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 12/2/2021)
2021-12-02
MOTION for Harry J. Moren to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-25399267. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Trebco Specialty Products Inc.
2021-11-30
📎 Affidavit Affidavit in Support of Motion to Admit Counsel Pro Hac Vice 📎 Exhibit Certificate of Good Standing 📎 Text of Proposed Order Order for Pro Hac Vice Admission
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [18] MOTION for Harry J. Moren to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-25399267. Motion and supporting papers to be reviewed by Clerk's Office staff. The document h
2021-12-01
NOTICE OF APPEARANCE by Christopher Tom on behalf of Trebco Specialty Products Inc.
2021-11-22
AO 121 FORM COPYRIGHT - CASE OPENING - SUBMITTED. In compliance with the provisions of 17 U.S.C. 508, the Register of Copyrights is hereby advised that a court action has been filed on the following copyright(s) in the U.S. District Court Southern Distric
2021-11-22
AO 121 FORM COPYRIGHT - NOTICE OF SUBMISSION BY ATTORNEY. AO 121 Form Copyright for case opening submitted to court for review.
2021-11-19
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. [2] Proposed Order to Show Cause With Emergency Relief, was reviewed and approved as to form.
2021-11-09
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attor
2021-11-09
***NOTICE TO ATTORNEY TO SUBMIT AO 121 FORM COPYRIGHT. Notice to Attorney Michael R. Yellin to submit a completed AO 121 Form Copyright to court for review. Use the event type AO 121 Copyright - Notice of Submission by Attorney found under the event list
2021-11-09
***EX-PARTE***REDACTION to [4] Declaration in Support Exhibit 2 (Part 4) by Trebco Specialty Products Inc. (Attachments: # (1) Supplement Doe 92, # (2) Supplement Doe 93, # (3) Supplement Doe 94, # (4) Supplement Doe 95, # (5) Supplement Doe 96, # (6) Sup
2021-11-08
***EX-PARTE***REDACTION to [4] Declaration in Support Exhibit 2 (Part 3) by Trebco Specialty Products Inc. (Attachments: # (1) Supplement Doe 62, # (2) Supplement Doe 63, # (3) Supplement Doe 64, # (4) Supplement Doe 65, # (5) Supplement Doe 66, # (6) Sup
2021-11-08
***EX-PARTE***REDACTION to [4] Declaration in Support Exhibit 2 (Part 2) by Trebco Specialty Products Inc. (Attachments: # (1) Supplement Doe 32, # (2) Supplement Doe 33, # (3) Supplement Doe 34, # (4) Supplement Doe 35, # (5) Supplement Doe 36, # (6) Sup
2021-11-08
***EX-PARTE***REDACTION to [4] Declaration in Support Exhibit 2 (Part 1) by Trebco Specialty Products Inc. (Attachments: # (1) Supplement Doe 2, # (2) Supplement Doe 3, # (3) Supplement Doe 4, # (4) Supplement Doe 5, # (5) Supplement Doe 6, # (6) Suppleme
2021-11-08
***EX-PARTE***REDACTION to [1] Complaint, Schedule A by Trebco Specialty Products Inc.Motion or Order to File Under Seal: [9].
2021-11-08
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