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XYZ Corporation v. The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified on Schedule "A" Hereto

案号:2024-cv-01652

📍 伊利诺伊州北区法院IL📅 2024-05-10👤 XYZ Corporation

案件基本信息

案号
2024-cv-01652
案件名称
XYZ Corporation v. The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified on Schedule "A" Hereto
所属法院
伊利诺伊州北区法院
维权品牌
XYZ Corporation
立案日期
2024-05-10
最近更新
2025-05-17 02:13:03
重要节点
2024-05-16 签署临时禁令

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案件进展(188 条)

FULL SATISFACTION of Judgment regarding order on motion to approve consent judgment, motion hearing, set deadlines 56 in the amount of 6,500.00 Full Satisfaction ONLY as to Defendant 30
2025-01-21
FULL SATISFACTION of Judgment regarding order on motion to approve consent judgment, motion hearing, set deadlines 56 in the amount of 6,500.00 Full Satisfaction ONLY as to Defendant 30
2025-01-21
MAILED original five-thousand-dollar ($5,000) surety bond posted by XYZ Corporation to Bayramoglu Law Offices LLC 1540 West Warm Springs Road Suite 100 Henderson, NV 89014 via certified mail # 9589 0710 5270 0579 7777 44.
2025-01-14
MAILED original five-thousand-dollar ($5,000) surety bond posted by XYZ Corporation to Bayramoglu Law Offices LLC 1540 West Warm Springs Road Suite 100 Henderson, NV 89014 via certified mail # 9589 0710 5270 0579 7777 44.
2025-01-14
MAILED original five-thousand-dollar ($5,000) surety bond posted by XYZ Corporation to Bayramoglu Law Offices Llc 605 N Michigan Ave., 4th Floor, #5456 Chicago, IL 60611 via certified mail # 7001 2510 0005 7681 6467.
2024-11-19
MAILED original five-thousand-dollar ($5,000) surety bond posted by XYZ Corporation to Bayramoglu Law Offices Llc 605 N Michigan Ave., 4th Floor, #5456 Chicago, IL 60611 via certified mail # 7001 2510 0005 7681 6467.
2024-11-19
ORDER. The Clerk of the Court is directed to release and return the Surety Bond and/or the funds posted as security in this matter to Plaintiff or its counsel. Signed by the Honorable Jeremy C. Daniel on 11/15/2024. Motion for release of surety bond [83]
2024-11-15
ORDER. The Clerk of the Court is directed to release and return the Surety Bond and/or the funds posted as security in this matter to Plaintiff or its counsel. Signed by the Honorable Jeremy C. Daniel on 11/15/2024. Motion for release of surety bond [83]
2024-11-15
NOTICE of Motion by Shawn Anthony Mangano for presentment of motion for release of funds[83] before Honorable Jeremy C. Daniel on 11/19/2024 at 09:30 AM.
2024-11-14
NOTICE of Motion by Shawn Anthony Mangano for presentment of motion for release of funds[83] before Honorable Jeremy C. Daniel on 11/19/2024 at 09:30 AM.
2024-11-14
MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD for release of funds
2024-11-14
MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD for release of funds
2024-11-14
MAILED Copyright report to with certified copy of the minute order dated 11/12/24 [81] to Registrar of Copyrights, Washington DC.
2024-11-13
MAILED Copyright report to with certified copy of the minute order dated 11/12/24 [81] to Registrar of Copyrights, Washington DC.
2024-11-13
MINUTE entry before the Honorable Jeremy C. Daniel: In light of the Consent Judgment [56] and Default Judgment [75], this case is closed. Mailed notice.
2024-11-12
MINUTE entry before the Honorable Jeremy C. Daniel: In light of the Consent Judgment [56] and Default Judgment [75], this case is closed. Mailed notice.
2024-11-12
STATUS Report IN COMPLIANCE WITH DOCKET NO. 79 by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD
2024-11-08
STATUS Report IN COMPLIANCE WITH DOCKET NO. 79 by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD
2024-11-08
MINUTE entry before the Honorable Jeremy C. Daniel: Status Report due on or before 11/8/2024. Mailed notice.
2024-11-04
MINUTE entry before the Honorable Jeremy C. Daniel: Status Report due on or before 11/8/2024. Mailed notice.
2024-11-04
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD CORRECTED PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL ONLY AS TO DEFENDANT NUMBERS 41 AND 42 WITHOUT PREJUDICE
2024-11-03
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD CORRECTED PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL ONLY AS TO DEFENDANT NUMBERS 41 AND 42 WITHOUT PREJUDICE
2024-11-03
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY AS TO DEFENDANT NUMBERS 41 AND 42 WITH PREJUDICE
2024-11-02
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY AS TO DEFENDANT NUMBERS 41 AND 42 WITH PREJUDICE
2024-11-02
RESPONSE by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD to order on motion for default judgment, order on motion for leave to file excess pages, order on motion to set aside default, order on sealed motion, order on motion to seal document, terminate
2024-11-01
RESPONSE by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD to order on motion for default judgment, order on motion for leave to file excess pages, order on motion to set aside default, order on sealed motion, order on motion to seal document, terminate
2024-11-01
DEFAULT FINAL JUDGMENT ORDER. Signed by the Honorable Jeremy C. Daniel on 10/30/2024. Mailed notice.
2024-10-30
DEFAULT FINAL JUDGMENT ORDER. Signed by the Honorable Jeremy C. Daniel on 10/30/2024. Mailed notice.
2024-10-30
MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Plaintiff's motion for entry of default judgment [58], excluding defendants 41 and 42, is granted. Motion to exceed page limitation [60] is granted. Motion [66] is denied as moot. Mo
2024-10-29
MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Plaintiff's motion for entry of default judgment [58], excluding defendants 41 and 42, is granted. Motion to exceed page limitation [60] is granted. Motion [66] is denied as moot. Mo
2024-10-29
NOTICE of Motion by Nicole E. Kopinski for presentment of Sealed motion, motion to set aside, [69], motion to set aside default, [66], motion to seal document, [72] before Honorable Jeremy C. Daniel on 10/31/2024 at 09:30 AM.
2024-10-29
NOTICE of Motion by Nicole E. Kopinski for presentment of Sealed motion, motion to set aside, [69], motion to set aside default, [66], motion to seal document, [72] before Honorable Jeremy C. Daniel on 10/31/2024 at 09:30 AM.
2024-10-29
MOTION by Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 663634622 dba Joybuy Marketplace to seal document SEALED MOTION by Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marke
2024-10-29
MOTION by Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 663634622 dba Joybuy Marketplace to seal document SEALED MOTION by Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marke
2024-10-29
SEALED DOCUMENT by Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 663634622 dba Joybuy Marketplace - Exhibits C and F to the Omnibus Declaration of Wallace H. Feng in Support of Motions by Jingdong E-Commerce
2024-10-29
SEALED DOCUMENT by Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 663634622 dba Joybuy Marketplace - Exhibits C and F to the Omnibus Declaration of Wallace H. Feng in Support of Motions by Jingdong E-Commerce
2024-10-29
DECLARATION regarding memorandum in support of motion, [67], motion to set aside default, [66], Sealed motion, motion to set aside, [69] Declaration of Wallace Feng and Exhibits In Support of Jingdong E-Commerce (Trade) Hong Kong Corporation Limited's Mot
2024-10-29
DECLARATION regarding memorandum in support of motion, [67], motion to set aside default, [66], Sealed motion, motion to set aside, [69] Declaration of Wallace Feng and Exhibits In Support of Jingdong E-Commerce (Trade) Hong Kong Corporation Limited's Mot
2024-10-29
SEALED MOTION by Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 663634622 dba Joybuy Marketplace, MOTION by Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 66363462
2024-10-29
SEALED MOTION by Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 663634622 dba Joybuy Marketplace, MOTION by Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 66363462
2024-10-29
MOTION by Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 663634622 dba Joybuy Marketplace to set aside order on motion for preliminary injunction, order on motion for exparte, motion hearing, [30] - Jingdong E
2024-10-29
MOTION by Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 663634622 dba Joybuy Marketplace to set aside order on motion for preliminary injunction, order on motion for exparte, motion hearing, [30] - Jingdong E
2024-10-29
MEMORANDUM by Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 663634622 dba Joybuy Marketplace in support of motion to set aside default, [66] Combined Memorandum of Law in Support of Its Motion to Set Aside the Entry of
2024-10-29
MEMORANDUM by Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 663634622 dba Joybuy Marketplace in support of motion to set aside default, [66] Combined Memorandum of Law in Support of Its Motion to Set Aside the Entry of
2024-10-29
MOTION by Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 663634622 dba Joybuy Marketplace to set aside default Jingdong E-Commerce (Trade) Hong Kong Corporation Limited's Motion to Set Aside the Entry of Defau
2024-10-29
MOTION by Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 663634622 dba Joybuy Marketplace to set aside default Jingdong E-Commerce (Trade) Hong Kong Corporation Limited's Motion to Set Aside the Entry of Defau
2024-10-29
ATTORNEY Appearance for Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 663634622 dba Joybuy Marketplace by Wallace Hua Feng - Attorney Appearance for Defendant No. 41 "Jingdong Ecommerce (Trade) Hong Kong Corp
2024-10-17
ATTORNEY Appearance for Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 663634622 dba Joybuy Marketplace by Wallace Hua Feng - Attorney Appearance for Defendant No. 41 "Jingdong Ecommerce (Trade) Hong Kong Corp
2024-10-17
ATTORNEY Appearance for Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 663634622 dba Joybuy Marketplace by Nicole E. Kopinski - Attorney Appearance for Defendant No. 41 "Jingdong Ecommerce (Trade) Hong Kong Co
2024-10-17
ATTORNEY Appearance for Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 663634622 dba Joybuy Marketplace by Nicole E. Kopinski - Attorney Appearance for Defendant No. 41 "Jingdong Ecommerce (Trade) Hong Kong Co
2024-10-17
ATTORNEY Appearance for Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 663634622 dba Joybuy Marketplace by Nicole E. Kopinski - Attorney Appearance for Defendant No. 41 "Jingdong Ecommerce (Trade) Hong Kong Co
2024-10-16
ATTORNEY Appearance for Defendants Jingdong E-Commerce (Trade) Hong Kong Corporation Limited dba Joybuy Marketplace, 663634622 dba Joybuy Marketplace by Nicole E. Kopinski - Attorney Appearance for Defendant No. 41 "Jingdong Ecommerce (Trade) Hong Kong Co
2024-10-16
CERTIFICATE of Service by Joseph Wendell Droter on behalf of HONG KONG LEYUZHEN TECHNOLOGY CO., LTD regarding MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD for default judgment as to Defendants 6, 11, 41, 42, 53, 59, 62, 65, 66, 68, 74, 79, 8
2024-10-15
CERTIFICATE of Service by Joseph Wendell Droter on behalf of HONG KONG LEYUZHEN TECHNOLOGY CO., LTD regarding MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD for default judgment as to Defendants 6, 11, 41, 42, 53, 59, 62, 65, 66, 68, 74, 79, 8
2024-10-15
MEMORANDUM motion for leave to file excess pages[60], motion for default judgment, [58] by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD in Support of Motion for Default with Table of Contents and Table of Authorities Per L.R. 7.1
2024-10-15
MEMORANDUM motion for leave to file excess pages[60], motion for default judgment, [58] by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD in Support of Motion for Default with Table of Contents and Table of Authorities Per L.R. 7.1
2024-10-15
MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD for leave to file excess pages IN PLAINTIFF'S MEMORANDUM IN SUPPORT OF MOTION FOR DEFAULT JUDGMENT
2024-10-15
MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD for leave to file excess pages IN PLAINTIFF'S MEMORANDUM IN SUPPORT OF MOTION FOR DEFAULT JUDGMENT
2024-10-15
NOTICE of Motion by Shawn Anthony Mangano for presentment of motion for default judgment, [58] before Honorable Jeremy C. Daniel on 10/29/2024 at 09:30 AM.
2024-10-14
NOTICE of Motion by Shawn Anthony Mangano for presentment of motion for default judgment, [58] before Honorable Jeremy C. Daniel on 10/29/2024 at 09:30 AM.
2024-10-14
MINUTE entry before the Honorable Jeremy C. Daniel: Status hearing held and continued to 10/29/2024 at 9:30 a.m. The status report due on 10/3/2024 is stricken. Mailed notice.
2024-10-01
MINUTE entry before the Honorable Jeremy C. Daniel: Status hearing held and continued to 10/29/2024 at 9:30 a.m. The status report due on 10/3/2024 is stricken. Mailed notice.
2024-10-01
CONSENT JUDGMENT. Signed by the Honorable Jeremy C. Daniel on 9/5/2024. Motion hearing held. Unopposed motion for entry of consent judgment [54] is granted. Status report due on or before 10/3/2024. Mailed notice.
2024-09-05
CONSENT JUDGMENT. Signed by the Honorable Jeremy C. Daniel on 9/5/2024. Motion hearing held. Unopposed motion for entry of consent judgment [54] is granted. Status report due on or before 10/3/2024. Mailed notice.
2024-09-05
NOTICE of Motion by Shawn Anthony Mangano for presentment of motion to approve consent judgment[54] before Honorable Jeremy C. Daniel on 9/5/2024 at 09:30 AM.
2024-09-03
NOTICE of Motion by Shawn Anthony Mangano for presentment of motion to approve consent judgment[54] before Honorable Jeremy C. Daniel on 9/5/2024 at 09:30 AM.
2024-09-03
MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD to approve consent judgment
2024-09-03
MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD to approve consent judgment
2024-09-03
MINUTE entry before the Honorable Jeremy C. Daniel: Status hearing held. Motion for leave to amend Schedule A to the complaint instanter [37] is granted. Pursuant to the Notice of Withdrawal [42], Defendants' motion to dismiss [31] and to modify asset res
2024-08-28
MINUTE entry before the Honorable Jeremy C. Daniel: Status hearing held. Motion for leave to amend Schedule A to the complaint instanter [37] is granted. Pursuant to the Notice of Withdrawal [42], Defendants' motion to dismiss [31] and to modify asset res
2024-08-28
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY AS TO CERTAIN DEFENDANTS
2024-08-01
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY AS TO CERTAIN DEFENDANTS
2024-08-01
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendants 23, 36 and 73
2024-07-16
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendants 23, 36 and 73
2024-07-16
ORDER. Signed by the Honorable Jeremy C. Daniel on 7/11/2024. Motion hearing held. Plaintiff's motion for entry of Clerk's default against the non-appearing defendants [44] is granted. Oral motion to unseal the Plaintiff's name is granted. The Clerk is di
2024-07-11
ORDER. Signed by the Honorable Jeremy C. Daniel on 7/11/2024. Motion hearing held. Plaintiff's motion for entry of Clerk's default against the non-appearing defendants [44] is granted. Oral motion to unseal the Plaintiff's name is granted. The Clerk is di
2024-07-11
MINUTE entry before the Honorable Jeremy C. Daniel: Defendants 7-14 Days Delivery, CF TQWQT, Clothing Wardrobe, ELFINDEA, Foraging dimple, Gomind LLC, Gudake maoyi, Happy Clothing, JiaYaojia Store, Key bang, LAOSR QUALITY PRODUCT Co.Ltd, Lightmans Clothin
2024-07-09
MINUTE entry before the Honorable Jeremy C. Daniel: Defendants 7-14 Days Delivery, CF TQWQT, Clothing Wardrobe, ELFINDEA, Foraging dimple, Gomind LLC, Gudake maoyi, Happy Clothing, JiaYaojia Store, Key bang, LAOSR QUALITY PRODUCT Co.Ltd, Lightmans Clothin
2024-07-09
NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time, [47] before Honorable Jeremy C. Daniel on 7/11/2024 at 09:30 AM.
2024-07-08
NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time, [47] before Honorable Jeremy C. Daniel on 7/11/2024 at 09:30 AM.
2024-07-08
MOTION by Defendants 7-14 Days Delivery, CF TQWQT, Clothing Wardrobe, ELFINDEA, Foraging dimple, Gomind LLC, Gudake maoyi, Happy Clothing, JiaYaojia Store, Key bang, LAOSR QUALITY PRODUCT Co.Ltd, Lightmans Clothing, Lijinming Store, YBR Clothing, YDKZYMD,
2024-07-08
MOTION by Defendants 7-14 Days Delivery, CF TQWQT, Clothing Wardrobe, ELFINDEA, Foraging dimple, Gomind LLC, Gudake maoyi, Happy Clothing, JiaYaojia Store, Key bang, LAOSR QUALITY PRODUCT Co.Ltd, Lightmans Clothing, Lijinming Store, YBR Clothing, YDKZYMD,
2024-07-08
ATTORNEY Appearance for Defendants 7-14 Days Delivery, JiaYaojia Store, Lightmans Clothing, Lijinming Store, YBR Clothing, ZhengHE by Adam Edward Urbanczyk
2024-07-08
ATTORNEY Appearance for Defendants 7-14 Days Delivery, JiaYaojia Store, Lightmans Clothing, Lijinming Store, YBR Clothing, ZhengHE by Adam Edward Urbanczyk
2024-07-08
NOTICE of Motion by Shawn Anthony Mangano for presentment of motion for entry of default, [44] before Honorable Jeremy C. Daniel on 7/11/2024 at 09:30 AM.
2024-07-05
NOTICE of Motion by Shawn Anthony Mangano for presentment of motion for entry of default, [44] before Honorable Jeremy C. Daniel on 7/11/2024 at 09:30 AM.
2024-07-05
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendants 4, 5, 69 and 76
2024-07-01
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendants 4, 5, 69 and 76
2024-07-01
NOTICE by CF TQWQT, Clothing Wardrobe, ELFINDEA, Foraging dimple, Gomind LLC, Gudake maoyi, Happy Clothing, Key bang, LAOSR QUALITY PRODUCT Co.Ltd, YDKZYMD, shudaMYQ re MOTION by Defendants CF TQWQT, Clothing Wardrobe, ELFINDEA, Foraging dimple, Gomind LL
2024-06-28
NOTICE by CF TQWQT, Clothing Wardrobe, ELFINDEA, Foraging dimple, Gomind LLC, Gudake maoyi, Happy Clothing, Key bang, LAOSR QUALITY PRODUCT Co.Ltd, YDKZYMD, shudaMYQ re MOTION by Defendants CF TQWQT, Clothing Wardrobe, ELFINDEA, Foraging dimple, Gomind LL
2024-06-28
MINUTE entry before the Honorable Jeremy C. Daniel: Motion for leave to withdraw [40] is granted. Mailed notice
2024-06-26
MINUTE entry before the Honorable Jeremy C. Daniel: Motion for leave to withdraw [40] is granted. Mailed notice
2024-06-26
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 Jeremy C. Daniel: Motion hearing held. In light of plaintiff's deposit, the motion for leave to deposit funds into Court registry [20] is denied as moot. Motion for leave to amend schedule A to the complaint instanter is
2024-06-18
MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. In light of plaintiff's deposit, the motion for leave to deposit funds into Court registry [20] is denied as moot. Motion for leave to amend schedule A to the complaint instanter is
2024-06-18
EXHIBIT by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD Amended Schedule A regarding MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD to amend/correct exhibit, [5] TO AMEND SCHEDULE A [37]
2024-06-15
EXHIBIT by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD Amended Schedule A regarding MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD to amend/correct exhibit, [5] TO AMEND SCHEDULE A [37]
2024-06-15
MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD to amend/correct exhibit, [5] TO AMEND SCHEDULE A
2024-06-15
MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD to amend/correct exhibit, [5] TO AMEND SCHEDULE A
2024-06-15
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendant 34 Hn Smart without Prejudice
2024-06-15
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendant 34 Hn Smart without Prejudice
2024-06-15
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY AS TO CERTAIN DEFENDANTS
2024-06-15
NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY AS TO CERTAIN DEFENDANTS
2024-06-15
MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing set for 6/13/2024 is reset to 6/18/2024 at 9:30 a.m. Mailed notice
2024-06-11
MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing set for 6/13/2024 is reset to 6/18/2024 at 9:30 a.m. Mailed notice
2024-06-11
NOTICE of Motion by Adam Edward Urbanczyk for presentment of motion for miscellaneous relief[32], motion to dismiss/lack of jurisdiction[31] before Honorable Jeremy C. Daniel on 6/13/2024 at 09:30 AM.
2024-06-10
NOTICE of Motion by Adam Edward Urbanczyk for presentment of motion for miscellaneous relief[32], motion to dismiss/lack of jurisdiction[31] before Honorable Jeremy C. Daniel on 6/13/2024 at 09:30 AM.
2024-06-10
MOTION by Defendants CF TQWQT, Clothing Wardrobe, ELFINDEA, Foraging dimple, Gomind LLC, Gudake maoyi, Happy Clothing, Key bang, LAOSR QUALITY PRODUCT Co.Ltd, YDKZYMD, shudaMYQ to modify asset restraint
2024-06-10
MOTION by Defendants CF TQWQT, Clothing Wardrobe, ELFINDEA, Foraging dimple, Gomind LLC, Gudake maoyi, Happy Clothing, Key bang, LAOSR QUALITY PRODUCT Co.Ltd, YDKZYMD, shudaMYQ to modify asset restraint
2024-06-10
MOTION by Defendants shudaMYQ, LAOSR QUALITY PRODUCT Co.Ltd, CF TQWQT, Gomind LLC, Key bang, Foraging dimple, Happy Clothing, Clothing Wardrobe, YDKZYMD, ELFINDEA, Gudake maoyi to dismiss for lack of jurisdiction
2024-06-10
MOTION by Defendants shudaMYQ, LAOSR QUALITY PRODUCT Co.Ltd, CF TQWQT, Gomind LLC, Key bang, Foraging dimple, Happy Clothing, Clothing Wardrobe, YDKZYMD, ELFINDEA, Gudake maoyi to dismiss for lack of jurisdiction
2024-06-10
NEW PARTIES: KIJBLAE, KimSoong, KINPLE, Leibo, Lightmans Clothing, Lijinming Store, LMLYSoH, Lopecy-Sta, mveomtd, NaRHbrg, Naughtyhood Co.Ltd, Oalirro, Pai Ou Co.Ltd, PBNBP Womens Fashion Clearance, Pejock, Pick Your Look Co Limited, Piklothy, POROPL, QEL
2024-06-06
NEW PARTIES: KIJBLAE, KimSoong, KINPLE, Leibo, Lightmans Clothing, Lijinming Store, LMLYSoH, Lopecy-Sta, mveomtd, NaRHbrg, Naughtyhood Co.Ltd, Oalirro, Pai Ou Co.Ltd, PBNBP Womens Fashion Clearance, Pejock, Pick Your Look Co Limited, Piklothy, POROPL, QEL
2024-06-06
NEW PARTIES: Aboser, APEXFWDT, ASEIDFNSA Clothing, Bamboo Group Limited, Bigersell, ByteLegendLimited, CAICJ98 Trading Co.Ltd, CALAFEBILA CLOTH, CFXNMZGR, ChuangXi Co. Ltd, ChuanYe Co. ltd, ClassyChic365, CYMMPU, CZHJS, deals holiday kickoff, Dibo Trading
2024-06-06
NEW PARTIES: Aboser, APEXFWDT, ASEIDFNSA Clothing, Bamboo Group Limited, Bigersell, ByteLegendLimited, CAICJ98 Trading Co.Ltd, CALAFEBILA CLOTH, CFXNMZGR, ChuangXi Co. Ltd, ChuanYe Co. ltd, ClassyChic365, CYMMPU, CZHJS, deals holiday kickoff, Dibo Trading
2024-06-06
ORDER FOR PRELIMINARY INJUNCTION. Signed by the Honorable Jeremy C. Daniel on 6/4/2024. Motion hearing held. Plaintiff's motion for preliminary injunction [25] is granted. Plaintiff's motion for extension if temporary restraining order [27] is denied as m
2024-06-04
ORDER FOR PRELIMINARY INJUNCTION. Signed by the Honorable Jeremy C. Daniel on 6/4/2024. Motion hearing held. Plaintiff's motion for preliminary injunction [25] is granted. Plaintiff's motion for extension if temporary restraining order [27] is denied as m
2024-06-04
RESPONSE by Defendants CF TQWQT, Clothing Wardrobe, ELFINDEA, Foraging dimple, Gomind LLC, Gudake maoyi, Happy Clothing, Key bang, LAOSR QUALITY PRODUCT Co.Ltd, YDKZYMD, shudaMYQ to motion for preliminary injunction, [25]
2024-06-04
RESPONSE by Defendants CF TQWQT, Clothing Wardrobe, ELFINDEA, Foraging dimple, Gomind LLC, Gudake maoyi, Happy Clothing, Key bang, LAOSR QUALITY PRODUCT Co.Ltd, YDKZYMD, shudaMYQ to motion for preliminary injunction, [25]
2024-06-04
ATTORNEY Appearance for Defendants ELFINDEA, Gudake maoyi, Foraging dimple, Gomind LLC, Key bang, Happy Clothing, LAOSR QUALITY PRODUCT Co.Ltd, Clothing Wardrobe, shudaMYQ, YDKZYMD, CF TQWQT by Adam Edward Urbanczyk
2024-06-04
ATTORNEY Appearance for Defendants ELFINDEA, Gudake maoyi, Foraging dimple, Gomind LLC, Key bang, Happy Clothing, LAOSR QUALITY PRODUCT Co.Ltd, Clothing Wardrobe, shudaMYQ, YDKZYMD, CF TQWQT by Adam Edward Urbanczyk
2024-06-04
NOTICE of Motion by Shawn Anthony Mangano for presentment of motion for preliminary injunction, 25 before Honorable Jeremy C. Daniel on 6/4/2024 at 09:30 AM.
2024-05-24
NOTICE of Motion by Shawn Anthony Mangano for presentment of motion for preliminary injunction, 25 before Honorable Jeremy C. Daniel on 6/4/2024 at 09:30 AM.
2024-05-24
MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD for preliminary injunction
2024-05-24
MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD for preliminary injunction
2024-05-24
NOTICE OF TEMPORARY RESTRAINING ORDER COMPLIANCE by XYZ Corporation
2024-05-24
NOTICE OF TEMPORARY RESTRAINING ORDER COMPLIANCE by XYZ Corporation
2024-05-24
SUMMONS Returned Executed by XYZ Corporation as to The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified on Schedule "A" Hereto on 5/23/2024, answer due 6/13/2024.
2024-05-24
SUMMONS Returned Executed by XYZ Corporation as to The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified on Schedule "A" Hereto on 5/23/2024, answer due 6/13/2024.
2024-05-24
REGISTRY DEPOSIT INFORMATION FORM by XYZ Corporation. (Received at the Intake Counter on 5/23/24).
2024-05-23
REGISTRY DEPOSIT INFORMATION FORM by XYZ Corporation. (Received at the Intake Counter on 5/23/24).
2024-05-23
SURETY BOND in the amount of $ 5,000.00 posted by XYZ Corporation. (Document not scanned).
2024-05-23
SURETY BOND in the amount of $ 5,000.00 posted by XYZ Corporation. (Document not scanned).
2024-05-23
SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified on Schedule "A" Hereto
2024-05-17
SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified on Schedule "A" Hereto
2024-05-17
MOTION by Plaintiff XYZ Corporation to deposit funds into Court's Registry
2024-05-17
MOTION by Plaintiff XYZ Corporation to deposit funds into Court's Registry
2024-05-17
SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Jeremy C. Daniel on 5/16/2024. Mailed notice
2024-05-16
SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Jeremy C. Daniel on 5/16/2024. Mailed notice
2024-05-16
MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Plaintiff's motions for leave to file under seal 4 and 8, motion for leave to file excess pages 6, and ex parte motion for entry of a temporary restraining order, including a tempora
2024-05-15
MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Plaintiff's motions for leave to file under seal 4 and 8, motion for leave to file excess pages 6, and ex parte motion for entry of a temporary restraining order, including a tempora
2024-05-15
ATTORNEY Appearance for Plaintiff XYZ Corporation by Shawn Anthony Mangano
2024-05-10
ATTORNEY Appearance for Plaintiff XYZ Corporation by Shawn Anthony Mangano
2024-05-10
MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing set for 5/15/2024 at 9:30 a.m. Mailed notice
2024-05-02
MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing set for 5/15/2024 at 9:30 a.m. Mailed notice
2024-05-02
STATEMENT by Plaintiff XYZ Corporationin Support of SEALED MOTION by Plaintiff XYZ Corporation 4
2024-04-30
STATEMENT by Plaintiff XYZ Corporationin Support of SEALED MOTION by Plaintiff XYZ Corporation 4
2024-04-30
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 Jeremy C. Daniel: Motion for leave to withdraw 12 is granted. Mailed notice
2024-04-11
MINUTE entry before the Honorable Jeremy C. Daniel: Motion for leave to withdraw 12 is granted. 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
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
2024-02-28
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
2024-02-28
CASE ASSIGNED to the Honorable Jeremy C. Daniel. Designated as Magistrate Judge the Honorable Keri L. Holleb Hotaling. Case assignment: Random assignment. (Civil Category 3).
2024-02-28
CASE ASSIGNED to the Honorable Jeremy C. Daniel. Designated as Magistrate Judge the Honorable Keri L. Holleb Hotaling. Case assignment: Random assignment. (Civil Category 3).
2024-02-28
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
2024-02-28
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
2024-02-28
CASE ASSIGNED to the Honorable Jeremy C. Daniel. Designated as Magistrate Judge the Honorable Keri L. Holleb Hotaling. Case assignment: Random assignment. (Civil Category 3).
2024-02-28
CASE ASSIGNED to the Honorable Jeremy C. Daniel. Designated as Magistrate Judge the Honorable Keri L. Holleb Hotaling. Case assignment: Random assignment. (Civil Category 3).
2024-02-28
ATTORNEY Appearance for Plaintiff XYZ Corporation by Yasasvin Nandish Wijetilleke (Wijetilleke, Yasasvin Nandish)
2024-02-27
ATTORNEY Appearance for Plaintiff XYZ Corporation by Yasasvin Nandish Wijetilleke (Wijetilleke, Yasasvin Nandish)
2024-02-27
ATTORNEY Appearance for Plaintiff XYZ Corporation by David Silver
2024-02-27
ATTORNEY Appearance for Plaintiff XYZ Corporation by David Silver
2024-02-27
ATTORNEY Appearance for Plaintiff XYZ Corporation by Gokalp Bayramoglu
2024-02-27
ATTORNEY Appearance for Plaintiff XYZ Corporation by Gokalp Bayramoglu
2024-02-27
MOTION by Plaintiff XYZ Corporation to seal Complaint and Exhibits, Motion for TRO and supporting documents, and Notification of Affiliates
2024-02-27
MOTION by Plaintiff XYZ Corporation to seal Complaint and Exhibits, Motion for TRO and supporting documents, and Notification of Affiliates
2024-02-27
MOTION by Plaintiff XYZ Corporation for leave to file excess pages for the Memorandum in Support of Motion for Temporary Restraining Order
2024-02-27
MOTION by Plaintiff XYZ Corporation for leave to file excess pages for the Memorandum in Support of Motion for Temporary Restraining Order
2024-02-27
ATTORNEY Appearance for Plaintiff XYZ Corporation by Nihat Deniz Bayramoglu
2024-02-27
ATTORNEY Appearance for Plaintiff XYZ Corporation by Nihat Deniz Bayramoglu
2024-02-27
CIVIL Cover Sheet
2024-02-27
CIVIL Cover Sheet
2024-02-27
COMPLAINT filed by XYZ Corporation; Jury Demand. Filing fee $ 405, receipt number AILNDC-21684098.
2024-02-27
COMPLAINT filed by XYZ Corporation; Jury Demand. Filing fee $ 405, receipt number AILNDC-21684098.
2024-02-27
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