XYZ Corporation v. The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified in Schedule A Hereto
案号:2024-cv-01705
📍 伊利诺伊州北区法院IL📅 2024-02-29👤 XYZ Corporation
案件基本信息
案号
2024-cv-01705
案件名称
XYZ Corporation v. The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified in Schedule A Hereto
ORDER Granting Plaintiff's Motion for Summary Judgment Signed by the Honorable Jeffrey I Cummings on 5/13/2025. Mailed notice
2025-05-13
ORDER Granting Plaintiff's Motion for Summary Judgment Signed by the Honorable Jeffrey I Cummings on 5/13/2025. Mailed notice
2025-05-13
ORDER Signed by the Honorable Jeffrey I Cummings on 5/13/2025. Mailed notice
2025-05-13
ORDER Signed by the Honorable Jeffrey I Cummings on 5/13/2025. Mailed notice
2025-05-13
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendants 44 and 101
2025-03-17
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendants 44 and 101
2025-03-17
MINUTE entry before the Honorable Jeffrey I Cummings: Attorney's motion to withdraw as attorney for plaintiff [55] is granted. Shawn A. Mangano is terminated as counsel. Mailed notice
2025-02-19
MINUTE entry before the Honorable Jeffrey I Cummings: Attorney's motion to withdraw as attorney for plaintiff [55] is granted. Shawn A. Mangano is terminated as counsel. Mailed notice
2025-02-19
NOTICE OF NON-OPPOSITION TO MOTION FOR SUMMARY JUDGMENT STATEMENT by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD
2025-02-17
NOTICE OF NON-OPPOSITION TO MOTION FOR SUMMARY JUDGMENT STATEMENT by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD
2025-02-17
MOTION by Attorney Shawn A. Mangano to withdraw as attorney for HONG KONG LEYUZHEN TECHNOLOGY CO., LTD. No party information provided
2025-02-03
MOTION by Attorney Shawn A. Mangano to withdraw as attorney for HONG KONG LEYUZHEN TECHNOLOGY CO., LTD. No party information provided
2025-02-03
CERTIFICATE of Service by Joseph Wendell Droter on behalf of HONG KONG LEYUZHEN TECHNOLOGY CO., LTD regarding terminate deadlines and hearings, set motion and R&R deadlines/hearings, set deadlines/hearings, [53], MOTION by Plaintiff HONG KONG LEYUZHEN TEC
2025-01-29
CERTIFICATE of Service by Joseph Wendell Droter on behalf of HONG KONG LEYUZHEN TECHNOLOGY CO., LTD regarding terminate deadlines and hearings, set motion and R&R deadlines/hearings, set deadlines/hearings, [53], MOTION by Plaintiff HONG KONG LEYUZHEN TEC
2025-01-29
MINUTE entry before the Honorable Jeffrey I Cummings: The Court is in receipt of plaintiff's motion for summary judgment [51]. Any responses to the motion shall be filed by 2/14/25 and plaintiff's reply shall be filed by 2/28/25. The Court will review the
2025-01-28
MINUTE entry before the Honorable Jeffrey I Cummings: The Court is in receipt of plaintiff's motion for summary judgment [51]. Any responses to the motion shall be filed by 2/14/25 and plaintiff's reply shall be filed by 2/28/25. The Court will review the
2025-01-28
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
2024-12-27
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
2024-12-27
MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD for summary judgment
MINUTE entry before the Honorable Jeffrey I Cummings: The Court has reviewed the plaintiff's status report, which indicates there are not any ongoing settlement discussions with any remaining defendants. Plaintiff further reports that the third-party plat
2024-12-04
MINUTE entry before the Honorable Jeffrey I Cummings: The Court has reviewed the plaintiff's status report, which indicates there are not any ongoing settlement discussions with any remaining defendants. Plaintiff further reports that the third-party plat
2024-12-04
STATUS Report in Compliance with Dkt. No. 48 by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD
2024-11-25
STATUS Report in Compliance with Dkt. No. 48 by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD
2024-11-25
MINUTE entry before the Honorable Jeffrey I Cummings: By 11/22/24, plaintiff shall file a status report regarding any ongoing settlement negotiations and how plaintiff intends to proceed with this case. The previously set 11/1/24 tracking status hearing i
2024-11-18
MINUTE entry before the Honorable Jeffrey I Cummings: By 11/22/24, plaintiff shall file a status report regarding any ongoing settlement negotiations and how plaintiff intends to proceed with this case. The previously set 11/1/24 tracking status hearing i
2024-11-18
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendant 16
2024-10-15
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendant 16
2024-10-15
MINUTE entry before the Honorable Jeffrey I Cummings: The previously set 9/13/24 tracking status hearing is stricken and re-set to 11/1/24 at 9:00 a.m. (to track the case only, no appearance is required). Mailed notice
2024-09-17
MINUTE entry before the Honorable Jeffrey I Cummings: The previously set 9/13/24 tracking status hearing is stricken and re-set to 11/1/24 at 9:00 a.m. (to track the case only, no appearance is required). Mailed notice
2024-09-17
NEW PARTIES: Quanzhou Fengze District Yuanfei Electronic Commerce Co. Ltd., 328 Store and Mutevole colore Store, Wuhan Jiangxia District Kai Yixiu Clothing Store, Africa Cloth Store, Africa Clothes Store, Shenzhen Kai Yixiu Clothing Co. Ltd., African Clot
2024-09-06
NEW PARTIES: Quanzhou Fengze District Yuanfei Electronic Commerce Co. Ltd., 328 Store and Mutevole colore Store, Wuhan Jiangxia District Kai Yixiu Clothing Store, Africa Cloth Store, Africa Clothes Store, Shenzhen Kai Yixiu Clothing Co. Ltd., African Clot
2024-09-06
NEW PARTIES: Changsha Ran Jiuju Trading Co., Ltd., Shenzhen Yunzhu Trading Co Ltd, Shenzhen Yushangxi Technology Co., Ltd., Qingyuan Yishuo Auto Parts Co., Ltd., Light Luxury Trading Film, Hunjiang District, Putian City and Shenzhen SenBaina Technology Co
2024-09-10
NEW PARTIES: Changsha Ran Jiuju Trading Co., Ltd., Shenzhen Yunzhu Trading Co Ltd, Shenzhen Yushangxi Technology Co., Ltd., Qingyuan Yishuo Auto Parts Co., Ltd., Light Luxury Trading Film, Hunjiang District, Putian City and Shenzhen SenBaina Technology Co
2024-09-10
NEW PARTIES: Quanzhou Fengze District Yuanfei Electronic Commerce Co. Ltd., 328 Store and Mutevole colore Store, Wuhan Jiangxia District Kai Yixiu Clothing Store, Africa Cloth Store, Africa Clothes Store, Shenzhen Kai Yixiu Clothing Co. Ltd., African Clot
2024-09-06
NEW PARTIES: Quanzhou Fengze District Yuanfei Electronic Commerce Co. Ltd., 328 Store and Mutevole colore Store, Wuhan Jiangxia District Kai Yixiu Clothing Store, Africa Cloth Store, Africa Clothes Store, Shenzhen Kai Yixiu Clothing Co. Ltd., African Clot
2024-09-06
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendant 71
2024-08-15
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendant 71
2024-08-15
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendants 35, 42, 115, 183 and 188
2024-08-01
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendants 35, 42, 115, 183 and 188
2024-08-01
ORDER FOR PRELIMINARY INJUNCTION Signed by the Honorable Jeffrey I Cummings on 7/22/2024. Mailed notice.
2024-07-22
ORDER FOR PRELIMINARY INJUNCTION Signed by the Honorable Jeffrey I Cummings on 7/22/2024. Mailed notice.
2024-07-22
MINUTE entry before the Honorable Jeffrey I Cummings: Plaintiff's motion for a preliminary injunction 38 is granted. Plaintiff's filings establish that it has acted expeditiously to protect its interests and that there remains a significant risk defendant
2024-07-23
MINUTE entry before the Honorable Jeffrey I Cummings: Plaintiff's motion for a preliminary injunction 38 is granted. Plaintiff's filings establish that it has acted expeditiously to protect its interests and that there remains a significant risk defendant
2024-07-23
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendant 15
2024-07-16
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendant 15
2024-07-16
CERTIFICATE of Service by Joseph Wendell Droter on behalf of HONG KONG LEYUZHEN TECHNOLOGY CO., LTD, XYZ Corporation regarding text entry, 39
2024-07-09
CERTIFICATE of Service by Joseph Wendell Droter on behalf of HONG KONG LEYUZHEN TECHNOLOGY CO., LTD, XYZ Corporation regarding text entry, 39
2024-07-09
MINUTE entry before the Honorable Jeffrey I Cummings: Before the Court is plaintiff's motion for entry of a preliminary injunction 38. In connection with that motion, plaintiff must serve all remaining defendants with the following statement: "The Court h
2024-07-08
MINUTE entry before the Honorable Jeffrey I Cummings: Before the Court is plaintiff's motion for entry of a preliminary injunction 38. In connection with that motion, plaintiff must serve all remaining defendants with the following statement: "The Court h
2024-07-08
MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD for preliminary injunction
MINUTE entry before the Honorable Jeffrey I Cummings: Attorney's motion to withdraw as attorney for plaintiff 35 is granted. Yasavin Nandish Wijetilleke is terminated as counsel. Mailed notice
2024-07-02
MINUTE entry before the Honorable Jeffrey I Cummings: Attorney's motion to withdraw as attorney for plaintiff 35 is granted. Yasavin Nandish Wijetilleke is terminated as counsel. Mailed notice
2024-07-02
SUMMONS Returned Executed by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD as to The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified in Schedule A Hereto on 7/1/2024, answer due 7/22/2024.
2024-07-01
SUMMONS Returned Executed by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD as to The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified in Schedule A Hereto on 7/1/2024, answer due 7/22/2024.
2024-07-01
MOTION by Attorney Yasavin Nandish Wijetilleke to withdraw as attorney for HONG KONG LEYUZHEN TECHNOLOGY CO., LTD. No party information provided (Wijetilleke, Yasasvin Nandish)
2024-06-25
MOTION by Attorney Yasavin Nandish Wijetilleke to withdraw as attorney for HONG KONG LEYUZHEN TECHNOLOGY CO., LTD. No party information provided (Wijetilleke, Yasasvin Nandish)
2024-06-25
MINUTE entry before the Honorable Jeffrey I Cummings: The Court has reviewed plaintiff's motion for second ex parte extension of the TRO 31 and the supplement thereto 33. Within its discretion, plaintiff's motion for extension 31 is granted in light of th
2024-06-18
MINUTE entry before the Honorable Jeffrey I Cummings: The Court has reviewed plaintiff's motion for second ex parte extension of the TRO 31 and the supplement thereto 33. Within its discretion, plaintiff's motion for extension 31 is granted in light of th
2024-06-18
SUPPLEMENT to extension of time, 31 TO EXTEND TEMPORARY RESTRAINING ORDER
2024-06-18
SUPPLEMENT to extension of time, 31 TO EXTEND TEMPORARY RESTRAINING ORDER
2024-06-18
MINUTE entry before the Honorable Jeffrey I Cummings: The Court has reviewed plaintiff's motion for second extension of the TRO 31, in which plaintiff seeks an additional 14-day extension of the TRO entered on 5/22/24. This would extend the TRO beyond 28
2024-06-17
MINUTE entry before the Honorable Jeffrey I Cummings: The Court has reviewed plaintiff's motion for second extension of the TRO 31, in which plaintiff seeks an additional 14-day extension of the TRO entered on 5/22/24. This would extend the TRO beyond 28
2024-06-17
MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD for extension of time Second Extension of Temporary Restraining Order
SURETY BOND in the amount of $ $5,000.00 posted by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD, XYZ Corporation
2024-05-30
SURETY BOND in the amount of $ $5,000.00 posted by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD, XYZ Corporation
2024-05-30
MINUTE entry before the Honorable Jeffrey I Cummings: Plaintiff's motion for extension of the TRO 26 is granted. The TRO entered on 5/22/24 24 is extended for fourteen days, to and including 6/19/24. Mailed notice
2024-06-04
MINUTE entry before the Honorable Jeffrey I Cummings: Plaintiff's motion for extension of the TRO 26 is granted. The TRO entered on 5/22/24 24 is extended for fourteen days, to and including 6/19/24. Mailed notice
2024-06-04
ORDER Granting Plaintiff's Motion for Leave to Deposit Funds Into Court Registry Signed by the Honorable Jeffrey I Cummings on 5/31/2024. Mailed notice
2024-05-31
ORDER Granting Plaintiff's Motion for Leave to Deposit Funds Into Court Registry Signed by the Honorable Jeffrey I Cummings on 5/31/2024. Mailed notice
2024-05-31
MINUTE entry before the Honorable Jeffrey I Cummings: Plaintiff's motion for leave to deposit funds into Court registry 25 is granted. Enter Order. Mailed notice
2024-05-31
MINUTE entry before the Honorable Jeffrey I Cummings: Plaintiff's motion for leave to deposit funds into Court registry 25 is granted. Enter Order. Mailed notice
2024-05-31
MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD for extension of time for Temporary Restraining Order
SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified in Schedule A Hereto
2024-05-23
SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified in Schedule A Hereto
2024-05-23
TEMPORARY RESTRAINING ORDER Signed by the Honorable Jeffrey I Cummings on 5/22/2024 Modified on 7/23/2024.
2024-05-22
TEMPORARY RESTRAINING ORDER Signed by the Honorable Jeffrey I Cummings on 5/22/2024 Modified on 7/23/2024.
2024-05-22
MINUTE entry before the Honorable Jeffrey I Cummings: The Court has reviewed plaintiff's emergency motion for reconsideration 22 of its order denying plaintiff's request to proceed under a pseudonym. The Court notes that the information provided in the em
2024-04-26
MINUTE entry before the Honorable Jeffrey I Cummings: The Court has reviewed plaintiff's emergency motion for reconsideration 22 of its order denying plaintiff's request to proceed under a pseudonym. The Court notes that the information provided in the em
2024-04-26
MOTION by Plaintiff XYZ Corporation for reconsideration regarding order on sealed motion, order on motion to seal, terminate hearings, set/reset hearings, 21 Emergency
MOTION by Plaintiff XYZ Corporation for reconsideration regarding order on sealed motion, order on motion to seal, terminate hearings, set/reset hearings, 21 Emergency
ORDER: For the reasons set forth below, plaintiff's motion for leave to file under seal and to temporarily proceed under a pseudonym 4 5 is granted in part and denied in part, plaintiff's motions for leave to file under seal 14 16 are granted, and plainti
2024-04-23
ORDER: For the reasons set forth below, plaintiff's motion for leave to file under seal and to temporarily proceed under a pseudonym 4 5 is granted in part and denied in part, plaintiff's motions for leave to file under seal 14 16 are granted, and plainti
2024-04-23
ATTORNEY Appearance for Plaintiff XYZ Corporation by Joseph Wendell Droter
2024-04-22
ATTORNEY Appearance for Plaintiff XYZ Corporation by Joseph Wendell Droter
2024-04-22
MINUTE entry before the Honorable Jeffrey I Cummings: Attorney David Silver's motion for leave to withdraw 18 is granted. Attorney Silver is terminated as counsel for plaintiff. Mailed notice
2024-04-11
MINUTE entry before the Honorable Jeffrey I Cummings: Attorney David Silver's motion for leave to withdraw 18 is granted. Attorney Silver is terminated as counsel for plaintiff. Mailed notice
2024-04-11
MOTION by Attorney David Silver to withdraw as attorney for XYZ Corporation. No party information provided
2024-04-10
MOTION by Attorney David Silver to withdraw as attorney for XYZ Corporation. No party information provided
2024-04-10
FIRST AMENDED COMPLAINT by Plaintiff XYZ Corporation First Amended Complaint regarding MOTION by Plaintiff XYZ Corporation to seal First Amended Complaint and Exhibits 1-2 16, amended complaint, 13 Modified on 7/23/2024.
FIRST AMENDED COMPLAINT by Plaintiff XYZ Corporation First Amended Complaint regarding MOTION by Plaintiff XYZ Corporation to seal First Amended Complaint and Exhibits 1-2 16, amended complaint, 13 Modified on 7/23/2024.
SUPPLEMENTAL BRIEF by Plaintiff XYZ Corporation Plaintiff's Supplemental Brief submitted pursuant to Docket 12 regarding order on motion to seal, order on motion for leave to file excess pages, order on motion for temporary restraining order, set/reset he
SUPPLEMENTAL BRIEF by Plaintiff XYZ Corporation Plaintiff's Supplemental Brief submitted pursuant to Docket 12 regarding order on motion to seal, order on motion for leave to file excess pages, order on motion for temporary restraining order, set/reset he
FIRST AMENDED complaint by XYZ Corporation against The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified in Schedule A Hereto
FIRST AMENDED complaint by XYZ Corporation against The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified in Schedule A Hereto
MINUTE entry before the Honorable Jeffrey I Cummings: This case has been assigned to the calendar of Judge Jeffrey I. Cummings. Plaintiff's motion for leave to file excess pages 7 is granted. Plaintiff's motions for leave to file under seal 5 6, and plain
2024-03-11
MINUTE entry before the Honorable Jeffrey I Cummings: This case has been assigned to the calendar of Judge Jeffrey I. Cummings. Plaintiff's motion for leave to file excess pages 7 is granted. Plaintiff's motions for leave to file under seal 5 6, and plain
2024-03-11
ATTORNEY Appearance for Plaintiff XYZ Corporation by Yasasvin Nandish Wijetilleke (Wijetilleke, Yasasvin Nandish)
2024-03-01
ATTORNEY Appearance for Plaintiff XYZ Corporation by Yasasvin Nandish Wijetilleke (Wijetilleke, Yasasvin Nandish)
2024-03-01
ATTORNEY Appearance for Plaintiff XYZ Corporation by David Silver
2024-03-01
ATTORNEY Appearance for Plaintiff XYZ Corporation by David Silver
2024-03-01
ATTORNEY Appearance for Plaintiff XYZ Corporation by Gokalp Bayramoglu
2024-03-01
ATTORNEY Appearance for Plaintiff XYZ Corporation by Gokalp Bayramoglu
2024-03-01
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
2024-02-29
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
2024-02-29
CASE ASSIGNED to the Honorable Jeffrey I Cummings. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category 3).
2024-02-29
CASE ASSIGNED to the Honorable Jeffrey I Cummings. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category 3).
2024-02-29
MOTION by Plaintiff XYZ Corporation for temporary restraining order INCLUDING A TEMPORARY INJUNCTION, A TEMPORARY ASSET RESTRAINT, EXPEDITED DISCOVERY, AND SERVICE OF PROCESS BY E-MAIL AND/OR ELECTRONIC PUBLICATION [REDACTED]
MOTION by Plaintiff XYZ Corporation for temporary restraining order INCLUDING A TEMPORARY INJUNCTION, A TEMPORARY ASSET RESTRAINT, EXPEDITED DISCOVERY, AND SERVICE OF PROCESS BY E-MAIL AND/OR ELECTRONIC PUBLICATION [REDACTED]