2023-cv-23228 AI分析
02/19/2025
SATISFACTION OF JUDGMENT re 78 Order Adopting Report and Recommendations, Order on Motion for Default Judgment, Order on Report and Recommendations, as to Defendant No. 102 on Schedule "A" by Ferdinand Ladera 翻译
10/28/2024
SATISFACTION OF JUDGMENT re [78] Order Adopting Report and Recommendations, Order on Motion for Default Judgment, Order on Report and Recommendations, as to Defendant No. 101 on Schedule "A" by Ferdinand Ladera 翻译
10/23/2024
SATISFACTION OF JUDGMENT re [78] Order Adopting Report and Recommendations, Order on Motion for Default Judgment, Order on Report and Recommendations, as to Defendant No. 114 on Schedule "A" by Ferdinand Ladera 翻译
09/25/2024
FORM AO 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE 翻译
附件：
1:Order Adopting Report and Recommendation
09/25/2024
Order Adopting [77] Magistrate Judge's Report And Recommendation; Granting [71] Motion for Default Judgment. Certificate of Appealability: No Ruling. Closing Case. Signed by Senior Judge Robert N. Scola, Jr on 9/25/2024. See attached document for full details. 翻译
09/17/2024
REPORT AND RECOMMENDATIONS re [71] Plaintiff's Motion for Entry of Final Judgment by Default as to Certain Defendants Identified on Schedule "A." Objections to R&R due by 9/20/2024. Signed by Magistrate Judge Eduardo I. Sanchez on 9/17/2024. See attached document for full details. 翻译
03/05/2024
Order of Partial Dismissal. Dismissing Party irie_shop_ja re 75 Notice of Voluntary Dismissal. Signed by Senior Judge Robert N. Scola, Jr on 3/4/2024. See attached document for full details. 翻译
02/26/2024
NOTICE of Voluntary Dismissal as to Defendant 113 by Ferdinand Ladera 翻译
附件：
1:(Text of Proposed Order)
02/13/2024
Order Referring Motion to Magistrate Judge. REFERRING 71 MOTION for Default Judgment filed by Ferdinand Ladera. Motions referred to Judge Eduardo I. Sanchez. Signed by Senior Judge Robert N. Scola, Jr on 2/12/2024. See attached document for full details. 翻译
02/13/2024
Order of Partial Dismissal. Dismissing Party Kanora, aviv4564, Handicraft factory and Ingooood us re 69 Notice of Voluntary Dismissal. Signed by Senior Judge Robert N. Scola, Jr on 2/12/2024. See attached document for full details. 翻译
02/07/2024
MOTION for Default Judgment by Ferdinand Ladera. 翻译
附件：
1:Exhibit 1 - Defaulting Defendants
2:Declaration of Angela M. Nieves in Support of Plaintiff's Motion for Entry of Final Judgment by Default
3:Text of Proposed Order Proposed Order on Motion for Entry of Final Judgment by Default
4:(Text of Proposed Order Proposed Order on Final Default Judgment and Permanent Injunction)
01/26/2024
NOTICE of Voluntary Dismissal as to Defendants 31, 37, 43, and 94 on Schedule "A" by Ferdinand Ladera 翻译
附件：
1:(Text of Proposed Order)
01/24/2024
Order on Default Judgment Procedure, (Responses due by 2/7/2024.) If the Defendants fail to move to set aside the Clerk's Default, or fail tootherwise respond to this lawsuit, on or before February 3, 2024, DefaultFinal Judgment may be entered. Signed by Senior Judge Robert N. Scola, Jr on 1/24/2024. See attached document for full details. 翻译
01/24/2024
Order of Partial Dismissal Esyyork (Defendant No. 1 on Schedule A); BangS(Defendant No. 9 on Schedule A); DYNH (Defendant No. 23 on Schedule A);HD-Decor (Defendant No. 32 on Schedule A); LD Deco (Defendant No. 47 onSchedule A); Linqingyuan (Defendant No. 54 on Schedule A); YDSR(Defendant No. 80 on Schedule A); NYSY (Defendant No. 171 on ScheduleA); YutZet (Defendant No. 172 on Schedule A);ChengDouXingYuTingTingWenHuaChuanMeiYouXianGongSi (Defendant No.15 on Schedule A); dangyongheng123 (Defendant No. 18 on Schedule A);Esyyork (Defendant No. 25 on Schedule A); Integrity Graphic Poster Art1(Defendant No. 38 on Schedule A); Integrity Graphic Poster Art1 - baishun art1 (Defendant No. 39 on Schedule A); QZWWZQ-SHOP (Defendant No. 62 onSchedule A); xzf897sdg (Defendant No. 77 on Schedule A); ywjiahui(Defendant No. 82 on Schedule A); and okas.il (Defendant No. 120 onSchedule A). Signed by Senior Judge Robert N. Scola, Jr on 1/24/2024. See attached document for full details. 翻译
01/19/2024
Clerk's Entry of Default as to The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A to the Complaint numbered 3, 5 to 8, 10, 12 to 14, 16 to 17, 20, 22, 30 to 31, 34 to 35, 37, 43, 45 to 46, 48, 51, 55 to 56, 58, 64 to 65, 67, 69, 72, 75, 78, 83 to 84, 86 to 89, 91, 93 to 98, 100 to 105, 107 to 110, 112 to 119, 121 to 123, 125 to 132, 134 to 135, 137, 139, 141 to 142, 144 to 146, 148, 150 to 157, 159 to 164, and 167 to 169 - Motions Terminated: 65 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 1/19/2024. 翻译
01/19/2024
MOTION for Clerk's Entry of Default as to A2186XH5PWFZLG, ABTY1ACRE4KKI, ARK45D5OTAODG, AiEllen, Airyue, Anqing Xingshi Trading Co., Ltd., BANGXIANMING, Baishun Art1, BellaCasaCanvas, CBB123 shop, CHENTEA, CanvaDeco, ChangSheng Maoyi, Changhao Art, DBLLF, DSEFSA, DottedbyJvncc, EgeCanvasArt, Envyyshop, Handicraft factory, HomeDecorFactory, Huiqishangmao21, Huojiaxian jinhong shangmaoLtd, Ingooood us, Jaesangg, Kanora, LLaitongshangmao, LaLaBaoart, Lapoea, LiJilianDesigns, LiJinjie Art, LiuTiantian Art, LushLovely, MagicAprilMoon, MagicAriesDecor, Miytal, Petridesignstudio, Pinkpearl11, Sah_creatives, Sanli SanLi, ShuangTaQuJiJieChuanMe, Souelyire-DT, TOLDIM-US, TapestryWorldCo, The4Geeks, VTREON, VoveShop, WellDesignStudio, XIE YI CHENG, YaJuanJiaJuShiPin, YummyArtDesign, Zzongkeshangmao, achi_697, amanba store, ari-967794, aviv4564, bargainfindersparadise, bestmatchstore, bestone-store, bfun209, chengdukuaishenshoudianzishangwuyouxiangongsi9, cosvar, countryline, dealstation-company, ecommerce5, eldadbestdad03, eleegsestatesales, fasong, fengzhangshuaiwei, fortune-island, goldshmithan_0, guangzhoushizhandakejigongzuoshi1, hs-120, ichnur0, irhar_6344, irie_shop_ja, john_wilo, larastore, leanhome, longliney, ma.sauv_3, mangibb-0, miss.lucky, myidbest, online_store14, passthesabot, pricenter-ksdy, projectco_54, ronlew45, runbjtrade, sarnakc-0, saruma_23, scandihomesART, shay_35, shopgeniusdeals, shopi.mall, sumithk, thewobblycart, vedixdesi_90, xaquah0, zhengzhigang777, zhouxin668 by Ferdinand Ladera. 翻译
附件：
1:Declaration of Joel B. Rothman in Support of Plaintiff's Motion for Entry of Clerk's Default
2:(Exhibit 1 to the Declaration of Joel B. Rothman)
01/19/2024
NOTICE of Voluntary Dismissal as to Defendants 15, 18, 25, 38, 39, 62, 77, 82, and 120 on Schedule "A" by Ferdinand Ladera 翻译
附件：
1:(Text of Proposed Order)
01/18/2024
NOTICE of Voluntary Dismissal as to Defendants 1, 9, 23, 32, 47, 54, 80, 171, and 172 on Schedule "A" by Ferdinand Ladera 翻译
附件：
1:Text of Proposed Order
01/11/2024
Order of Partial Dismissal. Dismissing Party Gdmoon, Hisanyran, Lucky-Aidatain, Mogyn, NTERC, americansupplycomp, idbenb0, EOTDMS and Flaymaer re 61 Notice of Voluntary Dismissal, 56 Notice of Voluntary Dismissal. Signed by Senior Judge Robert N. Scola, Jr on 1/11/2024. See attached document for full details. 翻译
01/04/2024
NOTICE of Voluntary Dismissal as to Defendants 28, 33, 92, and 111 by Ferdinand Ladera 翻译
附件：
1:(Text of Proposed Order)
12/27/2023
WAIVER OF SERVICE Returned Executed by Ferdinand Ladera. YutZet waiver sent on 10/12/2023, response/answer due 1/10/2024. 翻译
12/27/2023
WAIVER OF SERVICE Returned Executed by Ferdinand Ladera. NYSY waiver sent on 10/12/2023, response/answer due 1/10/2024. 翻译
12/27/2023
WAIVER OF SERVICE Returned Executed by Ferdinand Ladera. chuangdu Co. ltd waiver sent on 10/12/2023, response/answer due 1/10/2024. 翻译
12/27/2023
Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): chuangdu Co. ltd, NYSY and YutZet. 翻译
12/22/2023
NOTICE of Voluntary Dismissal of Defendants 24, 29, 57, 59 and 60, with Prejudice by Ferdinand Ladera 翻译
附件：
1:Text of Proposed Order
12/18/2023
Order of Partial Dismissal. Dismissing Party Imoney, LINHUANG, Splendid Inc., TopZone, TopdecorArt, WXYJUS, X-SISTER, Yangshine, brhaw1, AIAO US and Fightal Mural re [53] Notice of Voluntary Dismissal, [54] Notice of Voluntary Dismissal. Signed by Senior Judge Robert N. Scola, Jr on 12/15/2023. See attached document for full details. 翻译
12/08/2023
NOTICE of Voluntary Dismissal as to Defendants 53, 68, 70, 74, and 99 by Ferdinand Ladera 翻译
附件：
1:Text of Proposed Order
12/01/2023
NOTICE of Voluntary Dismissal as to Defendants 2, 27, 36, 76, 79 & 165 by Ferdinand Ladera 翻译
附件：
1:(Text of Proposed Order)
11/23/2023
Order of Partial Dismissal. Dismissing Party DaShan, Eyanshoo, Jorisa, OMINSTORE, Snowshopus, TYCT, Yissone, discover aofoto, jhdstore, leyiyidianzishangwu, wondertrading, woodser1965-2, zhuofengfei, 2011-christmas, chuangdu Co.ltd and Brebon Signed by Senior Judge Robert N. Scola, Jr on 11/22/2023. See attached document for full details. 翻译
11/21/2023
NOTICE of Voluntary Dismissal as to Defendants 19,21,40,42,50,61,85,and 170 by Ferdinand Ladera 翻译
附件：
1:(Text of Proposed Order)
11/16/2023
NOTICE of Voluntary Dismissal as to Defendants 11,26,66,71,73,81,90, and 138 by Ferdinand Ladera 翻译
附件：
1:(Text of Proposed Order)
11/06/2023
Order of Partial Dismissal. Dismissing Party Jiejy, Karyees, erlingershop, linhuabin store, ruibo, smallbutcool, usa-best-deal, CoolCanvasArtStudio and EventPlannerCQL. Signed by Judge Robert N. Scola, Jr on 11/6/2023. See attached document for full details. 翻译
11/03/2023
NOTICE of Voluntary Dismissal as to Defendants 41, 44, 63, 106, 133, 136 and 147 by Ferdinand Ladera 翻译
附件：
1:(Text of Proposed Order)
10/30/2023
NOTICE of Voluntary Dismissal as to Defendants 52 and 143 by Ferdinand Ladera 翻译
附件：
1:Text of Proposed Order
10/27/2023
Order of Partial Dismissal. Dismissing Party Lebsitey and feathermyhead. Signed by Judge Robert N. Scola, Jr on 10/27/2023. See attached document for full details. 翻译
10/19/2023
NOTICE of Voluntary Dismissal as to Defendants 49 and 149 by Ferdinand Ladera 翻译
附件：
1:(Text of Proposed Order)
10/16/2023
Order of Partial Dismissal as to Party ModernCanvasWallArt and robertono0. Signed by Judge Robert N. Scola, Jr on 10/16/2023. See attached document for full details. 翻译
10/13/2023
NOTICE of Voluntary Dismissal as to Defendants 124 and 158 by Ferdinand Ladera 翻译
附件：
1:(Text of Proposed Order)
10/10/2023
ORDER granting [11] Preliminary Injunction as to Certain Defendants. Signed by Judge Robert N. Scola, Jr on 10/10/2023. See attached document for full details. 翻译
10/10/2023
NOTICE by Ferdinand Ladera of Filing Proposed Order Granting Preliminary Injunction as to Certain Defendants 翻译
附件：
1:Text of Proposed Order
10/10/2023
Clerk's Notice to Filer re 38 Notice (Other). Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures. 翻译
10/10/2023
NOTICE by Ferdinand Ladera Filing Proposed Order Granting Preliminary Injunction as to Certain Defendants 翻译
10/10/2023
PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Preliminary Injunction Hearing held on 10/10/2023. Order to Follow. Total time in court: 10 minutes. Attorney Appearance(s): Angela Nieves. Court Reporter: Mary Ann Casale, 305-523-5632 / Mary_Casale@flsd.uscourts.gov. (ar2) 翻译
10/05/2023
PAPERLESS ORDER: The Court grants 34 the Plaintiff's consent motion to reduce the asset freeze as to Defendant Doe 158 to $250,000.00. The Court finds good cause to reduce the asset freeze based upon the PayPal account related to Doe 158's status as a parent account for multiple entities and the Plaintiff's consent to the reduction. The terms of 16 the Court's Temporary Restraining Order are hereby revised to reflect the reduction. Signed by Judge Robert N. Scola, Jr. (mb02) 翻译
10/04/2023
Consent MOTION to Reduce Asset Freeze as to Doe 158 by Ferdinand Ladera. 翻译
附件：
1:Text of Proposed Order
10/04/2023
PAPERLESS ORDER: The Court directs the Plaintiff to submit a proposed order with respect to 11 his application for a preliminary injunction. Local Rule 7.1(a)(2) requires a party to file a proposed order and submit it via e-mail in Word document format to chambers as prescribed by Section 3I(6) of the Court's CM/ECF Administrative Procedures. Signed by Judge Robert N. Scola, Jr. (mb02) 翻译
10/04/2023
NOTICE of Compliance (Case caption to reflect the Plaintiff's true name) re 31 Order on Motion for Miscellaneous Relief 翻译
10/04/2023
PAPERLESS ORDER: The Court grants 30 the Plaintiff's motion to proceed under correct party name and update the case caption. The Court directs the Clerk to update the case caption to reflect the Plaintiff's true name, Ferdinand Ladera. Signed by Judge Robert N. Scola, Jr. (mb02) 翻译
10/03/2023
Plaintiff's MOTION Proceed Under Correct Party Name and Update Case Caption by Frank Foe. 翻译
附件：
1:Text of Proposed Order
10/03/2023
Order of Partial Dismissal for 4Geekss and UpGreat. Signed by Judge Robert N. Scola, Jr on 10/3/2023. See attached document for full details. 翻译
10/03/2023
Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): HomeDecorFactory, Jaesangg, LiJilianDesigns, longliney, LushLovely, MagicAprilMoon, MagicAriesDecor, ModernCanvasWallArt, passthesabot, Petridesignstudio, Pinkpearl11, scandihomesART, TapestryWorldCo, The4Geeks, TopdecorArt, VoveShop, WellDesignStudio and YummyArtDesign. 翻译
10/03/2023
Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): countryline, dealstation-company, ecommerce5, eldadbestdad03, eleegsestatesales, erlingershop, fortune-island, goldshmithan_0, hs-120, ichnur0, idbenb0, irhar_6344, irie_shop_ja, john_wilo, larastore, ma.sauv_3, mangibb-0, miss.lucky, myidbest, okas.il, online_store14, pricenter-ksdy, projectco_54, robertono0, ronlew45, runbjtrade, Sah_creatives, sarnakc-0, saruma_23, shay_35, shopgeniusdeals, shopi.mall, smallbutcool, sumithk, thewobblycart, usa-best-deal, vedixdesi_90, woodser1965-2, xaquah0, BellaCasaCanvas, CanvaDeco, CoolCanvasArtStudio, DottedbyJvncc, EgeCanvasArt, Envyyshop, EventPlannerCQL, fasong, feathermyhead and fengzhangshuaiwei. 翻译
10/03/2023
PAPERLESS ORDER: granting 21 the Plaintiff's motion to unseal filings. The Clerk is directed to unseal the following docket entries: ECF Nos. 10, 11, and 16. Signed by Judge Robert N. Scola, Jr. (mb02) 翻译
10/03/2023
Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): LiJinjie Art, linhuabin store, LINHUANG, Linqingyuan, LiuTiantian Art, Lucky-Aidatain, LLaitongshangmao, Miytal, Mogyn, NTERC, OMINSTORE, QZWWZQ-SHOP, ruibo, Sanli SanLi, ShuangTaQuJiJieChuanMe, Snowshopus, Souelyire-DT, Splendid Inc., TOLDIM-US, TopZone, TYCT, VTREON, wondertrading, WXYJUS, XIE YI CHENG, X-SISTER, xzf897sdg, YaJuanJiaJuShiPin, Yangshine, YDSR, Yissone, ywjiahui, zhengzhigang777, zhouxin668, zhuofengfei, Zzongkeshangmao, ABTY1ACRE4KKI, A2186XH5PWFZLG, ARK45D5OTAODG, 2011-christmas, achi_697, americansupplycomp, ari-967794, aviv4564, bargainfindersparadise, bestmatchstore, bestone-store, bfun209, brhaw1 and cosvar. 翻译
10/03/2023
Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Esyyork, AIAO US, AiEllen, Airyue, amanba store, Anqing Xingshi Trading Co., Ltd., Baishun Art1, BangS, BANGXIANMING, Brebon, CBB123 shop, Changhao Art, ChangSheng Maoyi, ChengDouXingYuTingTingWenHuaChuanMeiYouXianGongSi, chengdukuaishenshoudianzishangwuyouxiangongsi9, CHENTEA, dangyongheng123, DaShan, DBLLF, discover aofoto, DSEFSA, DYNH, EOTDMS, Esyyork, Eyanshoo, Fightal Mural, Flaymaer, Gdmoon, guangzhoushizhandakejigongzuoshi1, Handicraft factory, HD-Decor, Hisanyran, Huiqishangmao21, Huojiaxian jinhong shangmaoLtd, Imoney, Ingooood us, jhdstore, Jiejy, Jorisa, Kanora, Karyees, LaLaBaoart, Lapoea, LD Decor, leanhome, Lebsitey and leyiyidianzishangwu. 翻译
10/02/2023
NOTICE of Voluntary Dismissal as to Defendants 140 and 166 by Frank Foe 翻译
附件：
1:Text of Proposed Order
10/02/2023
Clerk's Notice to Filer re 21 Miscellaneous Relief. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. 翻译
09/22/2023
Reset Hearing (Preliminary Hearing set for 10/10/2023 09:00 AM before Judge Robert N. Scola Jr.) (Responses due by 10/5/2023). PER DE#18 翻译
09/22/2023
PAPERLESS ORDER: The Court grants 17 the Plaintiff's motion to continue the hearing on the motion for preliminary injunction so that the Defendants may be notified and heard in opposition. The hearing will take place on October 10, 2023 at 9:00am. The Court also extends the existing temporary restraining order by 14 days, to expire on the date of the hearing on the motion for preliminary injunction. Any response in opposition to the Plaintiff's motion is due on October 5, 2023. The Court further directs the Plaintiff that within five days of service, he must either file a motion to unseal or otherwise explain why any materials should remain under seal. Signed by Judge Robert N. Scola, Jr. (mb02) 翻译
09/22/2023
Reset Hearing (Preliminary Hearing set for 10/10/2023 09:00 AM before Judge Robert N. Scola Jr.) (Responses due by 10/5/2023). PER DE#18 翻译
09/22/2023
MOTION to Continue Hearing on Motion for Preliminary Injunction and Extend Temporary Restraining Order for Fourteen Days by Frank Foe. Responses due by 10/6/2023 翻译
附件：
1:(Text of Proposed Order)
09/13/2023
Order Authorizing Alternate Service of Process; granting 12 Motion for an order authorizing alternate service of process. Signed by Judge Robert N. Scola, Jr on 9/13/2023. See attached document for full details. 翻译
09/08/2023
Summons Issued as to The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A. 翻译
09/06/2023
Plaintiff's MOTION for an order authorizing alternate service of process by Frank Foe. 翻译
附件：
1:Declaration of Joel B. Rothman in Support
2:Exhibit 1 to Declaration - Hague Convention
3:Text of Proposed Order
08/30/2023
ORDER Granting Plaintiff Frank Foe's 5 Motions to Proceed Under a Pseudonym and to 6 File Under Seal. Signed by Judge Robert N. Scola, Jr on 8/30/2023. See attached document for full details. 翻译
08/29/2023
NOTICE of Attorney Appearance by Angela Nieves on behalf of Frank Foe. Attorney Angela Nieves added to party Frank Foe(pty:pla). 翻译
08/28/2023
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 8/28/2023. See attached document for full details. 翻译
08/24/2023
Plaintiff's MOTION to Seal Specific Documents per Local Rule 5.4 by Frank Foe. 翻译
附件：
1:(Text of Proposed Order)
08/24/2023
Plaintiff's MOTION for Leave to Temporarily Proceed Under Pseudonym by Frank Foe. 翻译
附件：
1:(Text of Proposed Order)
08/24/2023
Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge. ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 8/24/2023. See attached document for full details. 翻译
08/23/2023
Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. 翻译
08/23/2023
COMPLAINT for Damages and Injunctive Relief against The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A. Filing fees $ 402.00 receipt number AFLSDC-16867037, filed by Frank Foe. 翻译
附件：
1:Civil Cover Sheet
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