2024-cv-03297 - 案件详情 - 61TRO案件查询网

FULL SATISFACTION of Judgment as to a certain Defendant

2025-03-13

FULL SATISFACTION of Judgment as to a certain Defendant

2025-03-13

NEW PARTIES: The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified on Schedule A To The Complaint added to case caption.

2024-04-24

NEW PARTIES: The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified on Schedule A To The Complaint added to case caption.

2024-04-24

FULL SATISFACTION of Judgment as to a certain Defendant

2024-08-19

FULL SATISFACTION of Judgment as to a certain Defendant

2024-08-19

FULL SATISFACTION of Judgment as to a certain Defendant

2024-08-02

FULL SATISFACTION of Judgment as to a certain Defendant

2024-08-02

FINAL DEFAULT JUDGMENT ORDER Signed by the Honorable Sunil R. Harjani on 7/22/2024. Mailed notice

2024-07-22

FINAL DEFAULT JUDGMENT ORDER Signed by the Honorable Sunil R. Harjani on 7/22/2024. Mailed notice

2024-07-22

MINUTE entry before the Honorable Sunil R. Harjani: No remaining defendant has responded to plaintiff's motion for entry of default judgment. Accordingly, the motion 42 is granted. Based on the evidence previously submitted by plaintiff and the admission

2024-07-22

MINUTE entry before the Honorable Sunil R. Harjani: No remaining defendant has responded to plaintiff's motion for entry of default judgment. Accordingly, the motion 42 is granted. Based on the evidence previously submitted by plaintiff and the admission

2024-07-22

CERTIFICATE of Service by Plaintiff Gulan Liao regarding terminate hearings, set/reset hearings, 45

2024-07-11

CERTIFICATE of Service by Plaintiff Gulan Liao regarding terminate hearings, set/reset hearings, 45

2024-07-11

MINUTE entry before the Honorable Sunil R. Harjani: Before the Court is plaintiff's motion 42 for entry of default and default judgment against all remaining defendants. All remaining defendants have failed either to plead or to otherwise appear to defend

2024-07-11

MINUTE entry before the Honorable Sunil R. Harjani: Before the Court is plaintiff's motion 42 for entry of default and default judgment against all remaining defendants. All remaining defendants have failed either to plead or to otherwise appear to defend

2024-07-11

AFFIDAVIT by Plaintiff Gulan Liao in Support of MOTION by Plaintiff Gulan Liao for default judgment as to all Defendants 42

2024-07-03

AFFIDAVIT by Plaintiff Gulan Liao in Support of MOTION by Plaintiff Gulan Liao for default judgment as to all Defendants 42

2024-07-03

MEMORANDUM by Gulan Liao in support of motion for default judgment 42

2024-07-03

MEMORANDUM by Gulan Liao in support of motion for default judgment 42

2024-07-03

MOTION by Plaintiff Gulan Liao for default judgment as to all Defendants

2024-07-03

MOTION by Plaintiff Gulan Liao for default judgment as to all Defendants

2024-07-03

NOTICE of Voluntary Dismissal by Gulan Liao as to certain Defendants

2024-07-03

NOTICE of Voluntary Dismissal by Gulan Liao as to certain Defendants

2024-07-03

NOTICE of Voluntary Dismissal by Gulan Liao as to certain Defendants

2024-06-28

NOTICE of Voluntary Dismissal by Gulan Liao as to certain Defendants

2024-06-28

NOTICE of Voluntary Dismissal by Gulan Liao as to a certain Defendant

2024-06-17

NOTICE of Voluntary Dismissal by Gulan Liao as to a certain Defendant

2024-06-17

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Sunil R. Harjani on 6/13/2024. Mailed notice

2024-06-13

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Sunil R. Harjani on 6/13/2024. Mailed notice

2024-06-13

MINUTE entry before the Honorable Sunil R. Harjani: Enter preliminary injunction order. The Clerk is requested to unseal any previously-sealed documents. Mailed notice

2024-06-13

MINUTE entry before the Honorable Sunil R. Harjani: Enter preliminary injunction order. The Clerk is requested to unseal any previously-sealed documents. Mailed notice

2024-06-13

NOTICE of Voluntary Dismissal by Gulan Liao as to a certain Defendant

2024-06-13

NOTICE of Voluntary Dismissal by Gulan Liao as to a certain Defendant

2024-06-13

NEW PARTIES: 92410724MAD2J06A6F, CALRO, chjengyingshangmao, dongjianxiao, DOROM, Fhnjjggyh, GANGYIGANG, guangdehzuang, GYUGJKKKN, GZHLMARKY, Hamsoo, HBOOTM, Huwennkin99, JIAJIATAI, johnyht, juanjuanshangdian, KaBinSheng, lihailidebeimeidianpu, lixiangwang

2024-06-12

NEW PARTIES: 92410724MAD2J06A6F, CALRO, chjengyingshangmao, dongjianxiao, DOROM, Fhnjjggyh, GANGYIGANG, guangdehzuang, GYUGJKKKN, GZHLMARKY, Hamsoo, HBOOTM, Huwennkin99, JIAJIATAI, johnyht, juanjuanshangdian, KaBinSheng, lihailidebeimeidianpu, lixiangwang

2024-06-12

MINUTE entry before the Honorable Sunil R. Harjani: Plaintiff's motion for a preliminary injunction 29 is granted. Plaintiff's filings establish that it has acted expeditiously to protect its interests and that there remains a significant risk defendants

2024-06-12

MINUTE entry before the Honorable Sunil R. Harjani: Plaintiff's motion for a preliminary injunction 29 is granted. Plaintiff's filings establish that it has acted expeditiously to protect its interests and that there remains a significant risk defendants

2024-06-12

CERTIFICATE of Service by Plaintiff Gulan Liao regarding terminate hearings, set/reset hearings, 33

2024-06-06

CERTIFICATE of Service by Plaintiff Gulan Liao regarding terminate hearings, set/reset hearings, 33

2024-06-06

MINUTE entry before the Honorable Sunil R. Harjani: Before the Court is plaintiff's motion 29 for entry of a preliminary injunction. In connection with that motion, plaintiff must serve all remaining defendants with the following statement: "The Court has

2024-06-06

MINUTE entry before the Honorable Sunil R. Harjani: Before the Court is plaintiff's motion 29 for entry of a preliminary injunction. In connection with that motion, plaintiff must serve all remaining defendants with the following statement: "The Court has

2024-06-06

SUMMONS Returned Executed by Gulan Liao as to The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified on Schedule A To The Complaint on 6/6/2024, answer due 6/27/2024.

2024-06-06

SUMMONS Returned Executed by Gulan Liao as to The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified on Schedule A To The Complaint on 6/6/2024, answer due 6/27/2024.

2024-06-06

AFFIDAVIT by Plaintiff Gulan Liao in Support of MOTION by Plaintiff Gulan Liao for preliminary injunction 29

2024-06-06

AFFIDAVIT by Plaintiff Gulan Liao in Support of MOTION by Plaintiff Gulan Liao for preliminary injunction 29

2024-06-06

SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified on Schedule A To The Complaint

2024-06-06

SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified on Schedule A To The Complaint

2024-06-06

MEMORANDUM motion for preliminary injunction 29 by Gulan Liao

2024-06-06

MEMORANDUM motion for preliminary injunction 29 by Gulan Liao

2024-06-06

MOTION by Plaintiff Gulan Liao for preliminary injunction

2024-06-06

MOTION by Plaintiff Gulan Liao for preliminary injunction

2024-06-06

NOTICE of Voluntary Dismissal by Gulan Liao as to a certain Defendant

2024-05-31

NOTICE of Voluntary Dismissal by Gulan Liao as to a certain Defendant

2024-05-31

ATTORNEY Appearance for Plaintiff Gulan Liao by Keaton David Smith

2024-05-28

ATTORNEY Appearance for Plaintiff Gulan Liao by Keaton David Smith

2024-05-28

INJUNCTION BOND in the amount of $38,000.00 posted by Gulan Liao. (Document not scanned).

2024-05-21

INJUNCTION BOND in the amount of $38,000.00 posted by Gulan Liao. (Document not scanned).

2024-05-21

MINUTE entry before the Honorable Sunil R. Harjani: Plaintiff's Ex Parte Motion to Extend the Temporary Restraining Order 22 is granted. For the reasons stated in Plaintiff's Memorandum 23, the Court finds good cause to extend the temporary restraining or

2024-05-22

MINUTE entry before the Honorable Sunil R. Harjani: Plaintiff's Ex Parte Motion to Extend the Temporary Restraining Order 22 is granted. For the reasons stated in Plaintiff's Memorandum 23, the Court finds good cause to extend the temporary restraining or

2024-05-22

AFFIDAVIT by Plaintiff Gulan Liao in Support of MOTION by Plaintiff Gulan Liao for extension of time 22

2024-05-21

AFFIDAVIT by Plaintiff Gulan Liao in Support of MOTION by Plaintiff Gulan Liao for extension of time 22

2024-05-21

MEMORANDUM extension of time 22 by Gulan Liao

2024-05-21

MEMORANDUM extension of time 22 by Gulan Liao

2024-05-21

MOTION by Plaintiff Gulan Liao for extension of time

2024-05-21

MOTION by Plaintiff Gulan Liao for extension of time

2024-05-21

TEMPORARY RESTRAINING ORDER. Signed by the Honorable Sunil R. Harjani on 5/16/2024. Mailed notice Modified on 6/14/2024.

2024-05-16

TEMPORARY RESTRAINING ORDER. Signed by the Honorable Sunil R. Harjani on 5/16/2024. Mailed notice Modified on 6/14/2024.

2024-05-16

MINUTE entry before the Honorable Sunil R. Harjani: Plaintiff has filed a Memorandum 19 establishing joinder and a First Amended Complaint [17, 18] with a smaller set of defendants as directed. At this preliminary stage and in the absence of adversarial p

2024-05-16

MINUTE entry before the Honorable Sunil R. Harjani: Plaintiff has filed a Memorandum 19 establishing joinder and a First Amended Complaint [17, 18] with a smaller set of defendants as directed. At this preliminary stage and in the absence of adversarial p

2024-05-16

PLAINTIFF'S MEMORANDUM SUPPORTING JOINDER OF DEFENDANTS by Plaintiff Gulan Liao supplemental memorandum addressing the propriety of joinder of a subset of Defendants Modified on 6/14/2024.

2024-05-07

PLAINTIFF'S MEMORANDUM SUPPORTING JOINDER OF DEFENDANTS by Plaintiff Gulan Liao supplemental memorandum addressing the propriety of joinder of a subset of Defendants Modified on 6/14/2024.

2024-05-07

AMENDED SCHEDULE A by Plaintiff Gulan Liao Amended Schedule A Modified on 6/14/2024.

2024-05-07

AMENDED SCHEDULE A by Plaintiff Gulan Liao Amended Schedule A Modified on 6/14/2024.

2024-05-07

AMENDED complaint by Gulan Liao against The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified on Schedule A To The Complaint

2024-05-07

AMENDED complaint by Gulan Liao against The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified on Schedule A To The Complaint

2024-05-07

MINUTE entry before the Honorable Sunil R. Harjani: Plaintiff's motion for leave to file under seal 3, plaintiff's motion for temporary restraining order 13, and plaintiff's motion for electronic service of process 10 are entered and continued. Upon revie

2024-04-30

MINUTE entry before the Honorable Sunil R. Harjani: Plaintiff's motion for leave to file under seal 3, plaintiff's motion for temporary restraining order 13, and plaintiff's motion for electronic service of process 10 are entered and continued. Upon revie

2024-04-30

DECLARATION OF GULAN LIAO by Plaintiff Gulan Liao Liao Declaration Modified on 6/14/2024.

2024-04-26

DECLARATION OF GULAN LIAO by Plaintiff Gulan Liao Liao Declaration Modified on 6/14/2024.

2024-04-26

MEMORANDUM IN SUPPORT by Plaintiff Gulan Liao Memorandum in support of TRO Modified on 6/14/2024.

2024-04-26

MEMORANDUM IN SUPPORT by Plaintiff Gulan Liao Memorandum in support of TRO Modified on 6/14/2024.

2024-04-26

MOTION by Plaintiff Gulan Liao for temporary restraining order

2024-04-26

MOTION by Plaintiff Gulan Liao for temporary restraining order

2024-04-26

MINUTE entry before the Executive Committee: Case reassigned to the Honorable Sunil R. Harjani for all further proceedings pursuant to 28 USC 294(b). Mailed notice

2024-04-26

MINUTE entry before the Executive Committee: Case reassigned to the Honorable Sunil R. Harjani for all further proceedings pursuant to 28 USC 294(b). Mailed notice

2024-04-26

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

2024-04-25

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

2024-04-25

CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (Civil Category 1).

2024-04-25

CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (Civil Category 1).

2024-04-25

MEMORANDUM motion for service by publication 10 by Gulan Liao

2024-04-24

MEMORANDUM motion for service by publication 10 by Gulan Liao

2024-04-24

MOTION by Plaintiff Gulan Liao for service by publication

2024-04-24

MOTION by Plaintiff Gulan Liao for service by publication

2024-04-24

EXHIBIT 3-2 by Plaintiff Gulan Liao Exhibit 3-2 Modified on 6/14/2024.

2024-04-24

EXHIBIT 3-2 by Plaintiff Gulan Liao Exhibit 3-2 Modified on 6/14/2024.

2024-04-24

EXHIBIT 3-1 by Plaintiff Gulan Liao Exhibit 3-1 Modified on 6/14/2024.

2024-04-24

EXHIBIT 3-1 by Plaintiff Gulan Liao Exhibit 3-1 Modified on 6/14/2024.

2024-04-24

EXHIBIT 2 by Plaintiff Gulan Liao Exhibit 2 Modified on 6/14/2024.

2024-04-24

EXHIBIT 2 by Plaintiff Gulan Liao Exhibit 2 Modified on 6/14/2024.

2024-04-24

EXHIBIT 1 by Plaintiff Gulan Liao Exhibit 1 Modified on 6/14/2024.

2024-04-24

EXHIBIT 1 by Plaintiff Gulan Liao Exhibit 1 Modified on 6/14/2024.

2024-04-24

ATTORNEY Appearance for Plaintiff Gulan Liao by Shengmao Mu

2024-04-24

ATTORNEY Appearance for Plaintiff Gulan Liao by Shengmao Mu

2024-04-24

SCHEDULE A by Plaintiff Gulan Liao Schedule A Modified on 6/14/2024.

2024-04-24

SCHEDULE A by Plaintiff Gulan Liao Schedule A Modified on 6/14/2024.

2024-04-24

MOTION by Plaintiff Gulan Liao to seal

2024-04-24

MOTION by Plaintiff Gulan Liao to seal

2024-04-24

CIVIL Cover Sheet

2024-04-24

CIVIL Cover Sheet

2024-04-24

COMPLAINT filed by Gulan Liao; Jury Demand. Filing fee $ 405, receipt number AILNDC-21892623.

2024-04-24

COMPLAINT filed by Gulan Liao; Jury Demand. Filing fee $ 405, receipt number AILNDC-21892623.

2024-04-24

Liao v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified On Schedule A to the Complaint

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Liao v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified On Schedule A to the Complaint

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案件进展（112 条）

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