MAILED SURETY BOND in the amount of $ 10,000 posted by XYZ Corporation 18 to Ann Marie Sullivan via certified mail 7022 3330 0001 8848 9468.
2024-04-22
DEFAULT FINAL JUDGMENT ORDER Signed by the Honorable Martha M. Pacold on 4/19/2024. Mailed notice
2024-04-19
ORDER: No defendant has responded to plaintiff's motion for entry of default and default judgment 33. The motion is granted. Based on the evidence submitted in support of the temporary restraining order and the motion for entry of default and default judg
2024-04-19
MINUTE entry before the Honorable Martha M. Pacold: The court will take plaintiff's motion for entry of default and default judgment 33 under advisement and will consider it unopposed if defendants do not appear and object by 4/17/2024. Plaintiff shall pr
2024-04-09
AMENDED Schedule A
2024-04-08
MINUTE entry before the Honorable Martha M. Pacold: The court has received plaintiff's notice of voluntary dismissal 32, which seeks to voluntarily dismiss defendant No. 38 wu han shi hong shan qu si xi bai huo dian under Rule 41(a)(1). But Rule 41(a) is
2024-04-08
MEMORANDUM by XYZ Corporation in support of motion for entry of default, motion for default judgment 33 as to all remaining Defendants
MOTION by Plaintiff XYZ Corporation for entry of default as to all remaining Defendants, MOTION by Plaintiff XYZ Corporation for default judgment as to all remaining Defendants
2024-04-08
NOTICE of Voluntary Dismissal by XYZ Corporation with prejudice as to a certain Defendant
2024-04-05
STATUS Report by XYZ Corporation (Sullivan, Ann Marie)
2024-02-27
MINUTE entry before the Honorable Martha M. Pacold: By 2/27/2024, plaintiff should file a status report regarding how plaintiff seeks to proceed with this case.
2024-02-20
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
CERTIFICATE of Service of Minute Entry 24 by Alison K Carter on behalf of XYZ Corporation
2023-11-16
MINUTE entry before the Honorable Martha M. Pacold: The court has taken the motion for preliminary injunction 21 under advisement and will consider the motion unopposed if no defendant appears and objects by 11/20/2023. Plaintiff shall serve defendants wi
2023-11-14
SUMMONS Returned Executed by XYZ Corporation as to The Partnerships and Unincorporated Associations Identified on Schedule A on 11/8/2023, answer due 11/29/2023.
MOTION by Plaintiff XYZ Corporation for preliminary injunction
2023-11-08
MINUTE entry before the Honorable Martha M. Pacold: Plaintiff's ex parte motion to extend the TRO 19 is granted. Under Rule 65(b)(2), the court finds good cause to extend the TRO for 14 days to prevent defendants from transferring assets from their U.S. b
2023-10-30
MOTION by Plaintiff XYZ Corporation for extension of time of the Temporary Restraining Order
SURETY BOND in the amount of $ 10,000 posted by XYZ Corporation. (Document not imaged)
2023-10-18
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A
2023-10-16
SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Martha M. Pacold on 10/16/2023:
2023-10-16
MINUTE entry before the Honorable Martha M. Pacold: For the reasons set forth in the motions 9, 11 filed by plaintiff, the supporting memoranda 10, 12 and the temporary restraining order, plaintiff's motions for electronic service of process 11, and for a
2023-10-16
AMENDED complaint by XYZ Corporation against The Partnerships and Unincorporated Associations Identified on Schedule A
MINUTE entry before the Honorable Martha M. Pacold: The court has reviewed plaintiff's motion to file certain documents under seal and to temporarily proceed under a pseudonym 5, as well as the accompanying memorandum 6. The motion to file certain documen
2023-09-27
MOTION by Plaintiff XYZ Corporation for Electronic Service of Process
2023-09-26
SEALED MOTION by Plaintiff XYZ Corporation for Temporary Restraining Order
2023-09-26
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
2023-09-21
CASE ASSIGNED to the Honorable Martha M. Pacold. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment.
2023-09-21
SEALED DOCUMENT by Plaintiff XYZ Corporation Notification of Affiliates
2023-09-20
SEALED DOCUMENT by Plaintiff XYZ Corporation Complaint