2019-cv-06381 AI分析
04/07/2025
MINUTE entry before the Honorable Manish S. Shah: The motion to terminate citation proceedings and appearances of counsel 409 is granted. Citation proceedings can be terminated by order of court, IL S.Ct. Rule 277(f), and respondents' motion asks for an order. Plaintiff (Judgment Creditor) argues that the citation respondents haven't submitted facts to show that they are not holding the debtors' assets, but the burden is on plaintiff/creditor to show that the citation respondents are holding debtors' assets. See Door Props., LLC v. Nahlawi, 2020 IL App (1st) 173163, 31 ("It is the judgment creditor's burden of showing that the third-party respondent possesses assets of the judgment debtor."). Plaintiff has had years to get to the bottom of this case. More recently, judgment entered in May 2024, and citation respondents sat for a deposition in December 2024. If plaintiff cannot prove now that respondents are holding debtors' assets, plaintiff will never prove it. In response to the motion, plaintiff offers no basis to believe that respondents hold debtors' assets. The citations to ContextLogic and Wish US Holdings are dismissed, and the clerk shall terminate ContextLogic and Wish as garnishees along with the appearances of their counsel from the docket. The court exercises its discretion to decline to tax any costs in connection with these citation proceedings. Both sides have run up costs in connection with a relatively small judgment and, as a result, each side bearing its own costs is an appropriate burden. Notices Mailed. 翻译
04/04/2025
RULE 56 PLAINTIFFS RESPONSE TO DEFENDANTS DAISY XIE AND VIVI FANGS ADDITIONAL MATERIAL FACTS (D.E. 407) Statement 翻译
附件：
1:(Declaration)
04/04/2025
RESPONSE by Daisy Xie d/b/a Garment Outlets and Trendy Show, Vivi Fang d/b/a Fashionforgirls, Qian Ni Trade, and Beautyfactoryin Support of MOTION by Defendant Daisy Xie d/b/a Garment Outlets and Trendy Show, Vivi Fang d/b/a Fashionforgirls, Qian Ni Trade, and Beautyfactory for partial summary judgment and Memorandum of Law in Support 402 翻译
附件：
1:(Affidavit)
03/28/2025
MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time 427 is granted. Replies are now due 4/4/25. 翻译
03/28/2025
MOTION by Plaintiff Chenyan Sun for extension of time OF TIME FOR PLAINTIFF AND REMAINING DEFENDANTS TO FILE REPLIES FURTHER SUPPORTING DISPOSITIVE MOTIONS DUE TO UNFORESEEN ACT OF GOD (EARTHQUAKE) **UNOPPOSED** 翻译
03/26/2025
MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time 425 is granted. Reply briefs are now due 3/28/25. Notices Mailed. 翻译
03/25/2025
MOTION by Plaintiff Chenyan Sun for extension of time to file response/reply from March 25, 2025 to March 28, 2025 翻译
03/06/2025
REPLY by ContextLogic, Inc., Wish U.S. Holdings, LLC to MOTION by Garnishees Wish U.S. Holdings, LLC, ContextLogic, Inc., ContextLogic Inc. d/b/a Wish to Terminate Citation Proceedings and Appearances 409, memorandum in opposition to motion 422 翻译
03/06/2025
MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time 420 is granted, and no appearances is necessary. Replies to dispositive motions are due 3/25/25. Notices Mailed. 翻译
03/05/2025
NOTICE of Motion by Lydia Pittaway for presentment of motion for extension of time to file response/reply 420 before Honorable Manish S. Shah on 3/11/2025 at 09:45 AM. 翻译
02/28/2025
MINUTE entry before the Honorable Manish S. Shah: The motion to withdraw as attorney 417 is granted, and no appearance is necessary. Michael Thomas Stanley is terminated as counsel of record. Notices Mailed. 翻译
02/27/2025
NOTICE of Motion by Michael Thomas Stanley for presentment of motion to withdraw as attorney 417 before Honorable Manish S. Shah on 3/5/2025 at 09:45 AM. 翻译
02/27/2025
MOTION by Attorney Michael Stanley to withdraw as attorney for Chenyan Sun. No party information provided 翻译
02/21/2025
MINUTE entry before the Honorable Manish S. Shah: The motion for an extension of time 415 is granted, over citation respondent's objection. Although plaintiff has four lawyers with appearances on file such that the court expects any one of them to meet the deadlines in the case, a two-week extension will not prejudice citation respondent unfairly. Plaintiff's response to the motion to terminate citation proceedings is now due 3/6/25 and all replies in support of the motions for summary judgment are due 3/6/25. Citation respondent's reply is now due 3/13/25. Notices Mailed. 翻译
02/20/2025
MOTION by Plaintiff Chenyan Sun for extension of time (1) TO FILE PLAINTIFF'S RESPONSE TO THIRD PARTY GARNISHEE CONTEXT LOGIC d/b/a/ WISH'S MOTION TO TERMINATE CITATION PROCEEDINGS (D.E. 409)(OPPOSED) AND (2) FOR PLAINTIFF AND REMAINING DEFENDANTS TO FILE REPLIES FURTHER SUPPORTING DISPOSITIVE MOTIONS (UNOPPOSED) 翻译
02/07/2025
MINUTE entry before the Honorable Manish S. Shah: The motions to set a briefing schedule 412 and for an extension of time 411 are granted. Replies in support of dispositive motions are due 2/20/25. Plaintiff's response to the motion to terminate citation proceedings 409 is due 2/20/25 and citation respondents may reply by 2/27/25. The court will rule by cm/ecf. No appearance on 2/11/25 is necessary. Notices Mailed. 翻译
02/06/2025
NOTICE of Motion by Michael Thomas Stanley for presentment of motion for miscellaneous relief[409], motion for extension of time to file response/reply[411] before Honorable Manish S. Shah on 2/11/2025 at 09:45 AM. 翻译
02/06/2025
MOTION by Plaintiff Chenyan Sun for extension of time to file response/reply as to motion for partial summary judgment[402], motion for summary judgment[400] Agreed Motion 翻译
02/04/2025
NOTICE of Motion by Allison Lee Lantero for presentment of motion for miscellaneous relief 409 before Honorable Manish S. Shah on 2/11/2025 at 09:45 AM. 翻译
02/04/2025
MOTION by Garnishees Wish U.S. Holdings, LLC, ContextLogic, Inc., ContextLogic Inc. d/b/a Wish to Terminate Citation Proceedings and Appearances 翻译
01/23/2025
RESPONSE by Daisy Xie d/b/a Garment Outlets and Trendy Show, Vivi Fang d/b/a Fashionforgirls, Qian Ni Trade, and Beautyfactoryin Opposition to MOTION by Plaintiff Chenyan Sun for summary judgment Plaintiff's Motion for Summary Judgment and Incorporated Memorandum of Law as to Defendants Daisy Xie and Vivi Fang 400 翻译
01/23/2025
RESPONSE by Defendant Daisy Xie d/b/a Garment Outlets and Trendy Show, Vivi Fang d/b/a Fashionforgirls, Qian Ni Trade, and Beautyfactory to Rule 56 statement, 401 and Defendants' Statement of Additional Material Facts in Support of Their Opposition to Plaintiff's Motion for Summary Judgment 翻译
附件：
1:Exhibit 1
2:Exhibit 2
3:(Exhibit 3)
01/23/2025
RULE 56 Response to Local Rule 56.1 Statement of Material Facts Statement by Chenyan Sun regarding motion for partial summary judgment 402 Local Rule 56.1(b)(2) Response 翻译
附件：
1:(Exhibit Exhibit 1)
01/23/2025
RESPONSE by Chenyan Sun to MOTION by Defendant Daisy Xie d/b/a Garment Outlets and Trendy Show, Vivi Fang d/b/a Fashionforgirls, Qian Ni Trade, and Beautyfactory for partial summary judgment and Memorandum of Law in Support 402 翻译
12/27/2024
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 party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/27/2024: Mailed notice. 翻译
12/19/2024
Statement of Material Facts in Support of Defendants' Motion for Partial Summary Judgment STATEMENT by Daisy Xie d/b/a Garment Outlets and Trendy Show, Vivi Fang d/b/a Fashionforgirls, Qian Ni Trade, and Beautyfactory Doc. No. 402 翻译
附件：
1:Exhibit 1-16
2:(Exhibit 17-32)
12/19/2024
MOTION by Defendant Daisy Xie d/b/a Garment Outlets and Trendy Show, Vivi Fang d/b/a Fashionforgirls, Qian Ni Trade, and Beautyfactory for partial summary judgment and Memorandum of Law in Support 翻译
12/19/2024
RULE 56 Local Rule 56.1 Statement of Material Facts Statement by Chenyan Sun regarding motion for summary judgment 400 翻译
附件：
1:Exhibit Exhibit 1
2:Exhibit Exhibit 2
3:Exhibit Exhibit 3
4:Exhibit Exhibit 4
5:Exhibit Exhibit 5
6:Exhibit Exhibit 6
7:Exhibit Exhibit 7
8:(Exhibit Exhibit 8)
12/19/2024
MOTION by Plaintiff Chenyan Sun for summary judgment Plaintiff's Motion for Summary Judgment and Incorporated Memorandum of Law as to Defendants Daisy Xie and Vivi Fang 翻译
12/13/2024
MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time to file 397 is granted, and no appearance is necessary. Dispositive motions are due 12/19/24, responses due 1/23/25, and replies due 2/6/25. Notices Mailed. 翻译
12/12/2024
NOTICE of Motion by Michael Thomas Stanley for presentment of motion for extension of time to file[397] before Honorable Manish S. Shah on 12/19/2024 at 09:45 AM. 翻译
12/12/2024
MOTION by Plaintiff Chenyan Sun for extension of time to file Unopposed Motion for Extension of Time to File Dispositive Motions 翻译
11/15/2024
CERTIFICATE Certificate of Service: Third Party Citation to Shenzhen Chengde Shangyi Trading Co., Ltd. 翻译
附件：
1:Exhibit Exhibit 1
2:Exhibit Exhibit 2
3:(Exhibit Exhibit 3)
11/15/2024
CERTIFICATE Certificate of Service: Third Party Citation to Shenzhen Oushangjia Trading Co., Ltd. 翻译
附件：
1:Exhibit Exhibit 1
2:Exhibit Exhibit 2
3:(Exhibit Exhibit 3)
11/15/2024
CERTIFICATE Certificate of Service: Third Party Citation to Shenzhen Rongwen Technology Co., Ltd. 翻译
附件：
1:Exhibit Exhibit 1
2:Exhibit Exhibit 2
3:(Exhibit Exhibit 3)
11/15/2024
CERTIFICATE Certificate of Service: Third Party Citation to Alice Luo 翻译
附件：
1:Exhibit Exhibit 1
2:Exhibit Exhibit 2
3:(Exhibit Exhibit 3)
11/15/2024
CERTIFICATE Certificate of Service: Third Party Citation to Context Logic Inc. d/b/a Wish 翻译
附件：
1:Exhibit Exhibit 1
2:Exhibit Exhibit 2
3:(Exhibit Exhibit 3)
11/15/2024
CERTIFICATE Certificate of Service: Third Party Citation to Wish U.S. Holdings, Inc. 翻译
附件：
1:Exhibit Exhibit 1
2:Exhibit Exhibit 2
3:(Exhibit Exhibit 3)
11/05/2024
CITATION to Discover Assets issued as to Shenzhen Chengde Shangyi Trading Co Ltd., as to Xiao Jie Zhong. Third Party. No notice filed. 翻译
11/05/2024
CITATION to Discover Assets issued as to Shenzhen Oushangjia Trading Co Ltd., as to Xiao Jie Zhong, Shenzhen Chengde Shangyi Trading Co Ltd, as to Jing Zhang. Shenzhen Oushangjia Trading Co Ltd., as to Jing Zhang, Shenzhen Chengde Shangyi Trading Co Ltd., as to Ming Jie Guo. Third Parties. No notices filed. 翻译
11/05/2024
CITATION to Discover Assets issued as to Alice Luo as to Ming Jie Guo, Alice Luo as to Jing Zhang, Shenzhen Rongwen Technology Co Ltd., as to Jing Zhang, Shenzhen Rongwen Technology Co Ltd., as to Ming Jie Guo. Third Parties. No Notices Filed. 翻译
11/05/2024
CITATION to Discover Assets issued as to Alice Luo as to Xiao Jie Jong, Wish U.S. Holdings Inc., as to Ming Jie Guo, Shenzhen Oushangjia Trading Co Ltd., as to Ming Jie Guo, Shenzhen Rongwen Technology Co Ltd., as to Xiao Jie Zhong. Third Parties. No notices filed. 翻译
11/05/2024
CITATION to Discover Assets issued as to ContextLogic, Inc., as to Jing Zhang, ContexLogic Inc., as to Xiao Jie Zhong, Wish U.S. Holdings Inc., as to Jing Zhang, ContextLogic Inc., as to Ming Jie Guo, Wish U.S. Holdings as to Xiao Je Zhong. Third Parties. No notices filed. 翻译
11/06/2024
TRANSCRIPT OF PROCEEDINGS held on 09/30/2024, Ruling, before the Honorable Sheila M. Finnegan. Order Number: 50186. Court Reporter Contact Information: Colleen_Conway@ilnd.uscourts.gov or 312.435.5594. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/27/2024. Redacted Transcript Deadline set for 12/9/2024. Release of Transcript Restriction set for 2/4/2025. 翻译
11/03/2024
TRANSCRIPT OF PROCEEDINGS held on 10/31/2024, Motion Hearing, before the Honorable Manish S. Shah. Order Number: 50238. Court Reporter Contact Information: Colleen_Conway@ilnd.uscourts.gov or 312.435.5594. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/25/2024. Redacted Transcript Deadline set for 12/4/2024. Release of Transcript Restriction set for 2/3/2025. 翻译
10/31/2024
MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. For the reasons stated in open court, the motions to clarify 369, for conditional judgment against ContextLogic 370, and the motions to quash the third-party citations 343 and 345 are denied. On the court's own motion, all supplementary proceedings on the default judgment are terminated immediately, and ContextLogic's motion for extension of time to respond to the citation 376 is denied as moot. Discovery in support of dispositive motions is closed. Dispositive motions are due 12/12/24. Responses are due 1/16/25; replies 1/30/25. The court will issue a ruling via cm/ecf. Notices Mailed. 翻译
10/31/2024
MINUTE entry before the Honorable Sheila M. Finnegan. All matters relating to the referral have been completed so the referral is closed. Mailed notice 翻译
10/30/2024
RESPONSE by Daisy Xie, Vivi Fangin Opposition to MOTION by Plaintiff Chenyan Sun to clarify Motion to Clarify Minute Order D.E. 316 as to Personal Jurisdiction of Defendants Presented before District Judge 369 翻译
10/30/2024
MOTION by Garnishee ContextLogic, Inc. for extension of time to respond to third-party citation to discover assets issued to ContextLogic, Inc. 359 Presented before District Judge 翻译
附件：
1:Exhibit A - 12 Feb 2024 Press Release
2:Exhibit B - 12 Feb 2024 8-K
3:Exhibit C - Correspondence
4:Exhibit D - Correspondence
5:Exhibit E - 19 Apr 2024 Press Release
6:Exhibit F - 22 Apr 2024 8-K
7:Exhibit G - Correspondence
8:Exhibit H - Correspondence
9:(Exhibit I - Correspondence)
10/30/2024
ATTORNEY Appearance for Garnishee ContextLogic Inc. d/b/a Wish by Allison Lee Lantero Third-Party Citation Respondent, ContextLogic, Inc. 翻译
10/25/2024
TRANSCRIPT OF PROCEEDINGS held on 08/07/2024 before the Honorable Manish S. Shah. Motion Hearing. Order Number: 50151. Court Reporter Contact Information: Colleen_Conway@ilnd.uscourts.gov or 312.435.5594. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/15/2024. Redacted Transcript Deadline set for 11/25/2024. Release of Transcript Restriction set for 1/23/2025. 翻译
10/22/2024
NOTICE of Motion by Michael Thomas Stanley for presentment of motion to clarify 369, motion for judgment 370 before Honorable Manish S. Shah on 10/31/2024 at 09:45 AM. 翻译
10/22/2024
MOTION by Plaintiff Chenyan Sun for judgment Motion for Conditional Judgment against ContextLogic Inc. d/b/a Wish Presented before District Judge 翻译
10/22/2024
MOTION by Plaintiff Chenyan Sun to clarify Motion to Clarify Minute Order D.E. 316 as to Personal Jurisdiction of Defendants Presented before District Judge 翻译
09/30/2024
MINUTE entry before the Honorable Sheila M. Finnegan. Telephone hearing held on 9/30/2024 for the Court is provide its ruling on Plaintiff's Opposed Motion to Compel and for Sanctions 301. For the reasons stated on the record, the motion is granted in part and denied in part. It is granted in that Defendant Fang agreed to supplement certain discovery responses and did so in an attachment to her response to the motion [310-1] but the Court required and the defendant provided further supplementation after this in the manner and on the terms described during the 5/21/2024 and 7/8/2024 hearings. The motion is denied as to the request for sanctions and in all other respects. Mailed notice 翻译
09/24/2024
MINUTE entry before the Honorable Sheila M. Finnegan. Telephone status hearing is set on 9/30/2024 at 3:30 p.m. for ruling on Plaintiff's Opposed Motion to Compel and for Sanctions 301. The toll-free number for the status hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice 翻译
09/11/2024
REPLY by Defendant Shenzhen Oushangjia Trading Co., Ltd., Shenzhen Rongwen Technology Co., Ltd., and Shenzhen Chengde Shangyi Trading Co., Ltd. to motion to quash 345 in Support of Motion to Quash Third Party Citations to Discover Assets 翻译
08/28/2024
RESPONSE by Chenyan Sunin Opposition to MOTION by Intervenor Shenzhen Rongwen Technology Co., Ltd to quash Third Party Citations to Discovery Assets Presented before District Judge 345 翻译
08/28/2024
RESPONSE by Chenyan Sunin Opposition to MOTION by Garnishee Wish U.S. Holdings, LLC to quash Citation Issued to Wish U.S. Holdings, LLC., improperly identified as Wish U.S. Holdings, Inc. 333 Presented before District Judge 343 翻译
08/15/2024
CERTIFICATE Certificate of Service Third Party Citation to Shenzhen Chengde Shangyi Trading Co., Ltd. 翻译
08/15/2024
CERTIFICATE Certificate of Service Third Party Citation to Shenzhen Oushangjia Trading Co., Ltd. 翻译
08/15/2024
CERTIFICATE Certificate of Service Third Party Citation to Shenzhen Rongwen Technology Co., Ltd. 翻译
08/15/2024
CERTIFICATE Certificate of Service Third Party Citation to Context Logic Inc. d/b/a Wish 翻译
08/12/2024
MINUTE entry before the Honorable Sheila M. Finnegan. Continued hearing held (by video) on 8/12/2024 as to Plaintiff's Opposed Motion to Compel and for Sanctions 301. Defendant Fang has provided the information requested in the Court's 7/8/2024 hearing 335. Today, the Court heard argument on the discrepancy between Plaintiff's filing 337 (a "Statement" that Plaintiff first learned that Vivi Fang does business through Fashionforboys, FashionForChanny and Qianni Trade on 8/31/2023 via emails from defense counsel Adams) and Defendant Fang's filing 336 containing emails and discovery responses sent to Plaintiff's counsel in 2020 (in case 20 C 220) identifying Fang as the owner of these 3 stores. Mailed notice 翻译
08/07/2024
ATTORNEY Appearance for Garnishees Shenzhen Chengde Shangyi Trading Co., Ltd., Shenzhen Oushangjia Trading Co., Ltd., Shenzhen Rongwen Technology Co., Ltd., Intervenor Shenzhen Rongwen Technology Co., Ltd by Michael P. Adams 翻译
08/07/2024
ATTORNEY Appearance for Garnishees Shenzhen Chengde Shangyi Trading Co., Ltd., Shenzhen Oushangjia Trading Co., Ltd., Shenzhen Rongwen Technology Co., Ltd., Intervenor Shenzhen Rongwen Technology Co., Ltd by Steven McMahon Zeller 翻译
08/07/2024
MINUTE entry before the Honorable Manish S. Shah: Motion hearing held on 8/7/24. Motion to terminate appearance 340 is granted. Gregory Scott Gistenson is granted leave to withdraw as counsel only as to ContextLogic Inc. Responses to the motion to quash citation to Wish U.S. Holdings, LLC. 343 and the motion to quash third party citations to discover assets 345 are due by 8/28/24; replies are due by 9/11/24. Corrected motion to modify preliminary injunction order as to former Defendants Funnytrump, Poppyhenler, and Boomboom123 351 is granted to the extent that the court clarifies that the preliminary injunction is not in effect as to the defaulting Defendants, having been superseded by the terms of the default judgment. Motion to modify preliminary injunction order 348 is terminated as moot. 翻译
08/07/2024
NEW PARTIES: Shenzhen Rongwen Technology Co., Ltd., Shenzhen Chengde Shangyi Trading Co., Ltd. and Shenzhen Oushangjia Trading Co., Ltd. added to case caption. Terminating Shenzhen Oushangjia Trading Co., Ltd., Shenzhen Rongwen Technology Co., Ltd., and Shenzhen Chengde Shangyi Trading Co., Ltd., Shenzhen Rongwen Technology Co., Ltd., Shenzhen Chengde Shangyi Trading Co., Ltd, and Shenzhen Oushangjia Trading Co., Ltd., Schenzhen and Schenzhen Rongwen Technology Col, Ltd, Shenzhen Chengde Shangyi Trading Co., Ltd, and Shenzhen Oushangjia Trading Co., Ltd. 翻译
08/07/2024
ATTORNEY Appearance for Defendant Shenzhen Oushangjia Trading Co., Ltd., Shenzhen Rongwen Technology Co., Ltd., and Shenzhen Chengde Shangyi Trading Co., Ltd., Intervenor Shenzhen Rongwen Technology Co., Ltd by Steven McMahon Zeller 翻译
08/02/2024
NOTICE of Motion by Michael P. Adams for presentment of motion for preliminary injunction, 351 before Honorable Manish S. Shah on 8/7/2024 at 09:45 AM. 翻译
08/02/2024
MOTION by Defendants Schenzhen, Shenzhen Oushangjia Trading Co., Ltd., Shenzhen Rongwen Technology Co., Ltd., and Shenzhen Chengde Shangyi Trading Co., Ltd. for preliminary injunction [CORRECTED] Motion to Modify Preliminary Injunction Order as to Former Defendants Funnytrump, Poppyhenler, and Boomboom123 Presented before District Judge 翻译
附件：
1:Exhibit 1
2:Exhibit 2
3:(Exhibit 3)
08/02/2024
NOTICE of Motion by Michael P. Adams for presentment of motion for preliminary injunction, 348 before Honorable Manish S. Shah on 8/7/2024 at 09:45 AM. 翻译
08/02/2024
MOTION by Plaintiff Shenzhen Rongwen Technology Co., Ltd., Shenzhen Chengde Shangyi Trading Co., Ltd, and Shenzhen Oushangjia Trading Co., Ltd. for preliminary injunction to Modify Preliminary Injunction Order as to Former Defendants Funnytrump, Poppyhenler, and Boomboom123 Presented before District Judge 翻译
附件：
1:Exhibit 1
2:Exhibit 2
3:(Exhibit 3)
07/25/2024
MINUTE entry before the Honorable Manish S. Shah: By agreement of the parties, motion hearings on 7/30/24 are stricken and reset to 8/7/24 at 9:45 a.m. Notices Mailed. 翻译
07/23/2024
Movants/Proposed Intervenors Shenzhen Rongwen Technology Co., Ltd., Shenzhen Chengde Shangyi Trading Co., Ltd., and Shenzhen Oushangjia Trading Co., Ltd. NOTICE of Motion by Michael P. Adams for presentment of motion to quash 345 before Honorable Manish S. Shah on 8/7/2024 at 09:45 AM. 翻译
07/23/2024
MOTION by Intervenor Shenzhen Rongwen Technology Co., Ltd to quash Third Party Citations to Discovery Assets Presented before District Judge 翻译
附件：
1:Exhibit 1
2:Exhibit 2
3:(Exhibit 3)
07/23/2024
NOTICE of Motion by Gregory Scott Gistenson for presentment of motion to quash, 343 before Honorable Manish S. Shah on 7/30/2024 at 09:45 AM. 翻译
07/23/2024
MOTION by Garnishee Wish U.S. Holdings, LLC to quash Citation Issued to Wish U.S. Holdings, LLC., improperly identified as Wish U.S. Holdings, Inc. 333 Presented before District Judge 翻译
附件：
1:Exhibit A - Counsel Correspondence
2:Exhibit B - Citation to Wish U.S. Holdings, Inc.
3:(Exhibit C - Notice of Third Party Citation to Discover Assets)
07/23/2024
ATTORNEY Appearance for Garnishee Wish U.S. Holdings, LLC by Gregory Scott Gistenson (improperly identified as Wish U.S. Holdings, Inc.) 翻译
07/23/2024
MOTION by Attorney Gregory Scott Gistenson to withdraw as attorney for ContextLogic Inc. d/b/a Wish. New address information: N/A - terminated party Presented before District Judge 翻译
07/22/2024
MINUTE entry before the Honorable Sheila M. Finnegan. To accommodate the Court's schedule, the hearing on 7/25/2024 at 3:30 p.m. is cancelled and is reset to 8/12/2024 at 4:15 p.m. The parties are to appear at the video hearing by accessing the following hyper link: https://us-courts.webex.com/join/sheila_finneganilnd.uscourts.gov. Parties that do not have access to a device with video capability and who intend to speak at the hearing must notify the courtroom deputy in advance and request the Court's permission to appear telephonically. Individuals may also listen via teleconference: the number is 1-650-479-3207; Access: 180 965 8027. Those not speaking during the hearing must mute themselves. Audio recording of the hearing is not permitted; violations of this prohibition may result in sanctions. Mailed notice 翻译
07/19/2024
Defendant Vivi Fang's Second Notification of Submission Pursuant to Court Order (Dkt. 335) by Vivi Fang 翻译
附件：
1:(Exhibit Defendant Vivi Fang's Sixth Supplemental and Amended Answers to Plaintiff's First Set of Interrogatories)
07/10/2024
NOTICE by Chenyan Sun re motion hearing, set motion and R&R deadlines/hearings, 335 PLAINTIFF'S STATEMENT IN COMPLIANCE WITH DE 335 翻译
07/10/2024
Notification of Submission Pursuant to Court Order (Dkt. 335) by Vivi Fang 翻译
附件：
1:Exhibit 1
2:Exhibit 2
3:(Exhibit 3)
07/08/2024
MINUTE entry before the Honorable Sheila M. Finnegan. Continued hearing held (by video) as to Plaintiff's Opposed Motion to Compel and for Sanctions 301. The Court heard argument on the sufficiency (or lack thereof) of Defendant Vivi Fang's Fifth Supplemental and Amended Answers to Plaintiff's First Set of Interrogatories 330. As soon as feasible but no later than 7/10/2024, Defendant Fang is to provide the verification and/or other documents reflecting the date when Plaintiff allegedly learned in case 20 C 220 that Fang owned online stores Fashionforboys, FashionForChanny, and Qianni Trade. Also by 7/10/2024, Plaintiff is to file a one-page document indicating the date when she claims to have first learned in case 20 C 220 that Vivi Fang was the owner of these 3 online stores. Finally, for reasons stated on the record, Defendant is to (a) provide another verification as to interrogatory answers in lieu of the 5/31/2024 verification found at Doc. 330-1 at page 33, and (b) provide a supplemental answer to ROG 5 of Plaintiff's First Set of Interrogatories since Defendant is now answering not only as to the 4 online stores sued in this case but also the 3 online stores sued in case 20 C 220. Motion hearing continued to 7/25/2024 at 3:30 p.m. by video. The parties are to appear at the video hearing by accessing the following hyper link: https://us-courts.webex.com/join/sheila_finneganilnd.uscourts.gov. Parties that do not have access to a device with video capability and who intend to speak at the hearing must notify the courtroom deputy in advance and request the Court's permission to appear telephonically. Individuals may also listen via teleconference: the number is 1-650-479-3207; Access: 180 965 8027. Those not speaking during the hearing must mute themselves. Audio recording of the hearing is not permitted; violations of this prohibition may result in sanctions. Mailed notice 翻译
06/21/2024
MINUTE entry before the Honorable Sheila M. Finnegan. Continued motion hearing is set for 7/8/2024 at 3:30 p.m. (by video) as to Plaintiff's Opposed Motion to Compel and for Sanctions as to Defendant Vivi Fang 301 since Defendant Vivi Fang has filed her Fifth Supplemental and Amended Answers to Plaintiff's First Set of Interrogatories [330-1]. The parties are to appear at the video hearing by accessing the following hyper link: https://us-courts.webex.com/join/sheila_finneganilnd.uscourts.gov. Parties that do not have access to a device with video capability and who intend to speak at the hearing must notify the courtroom deputy in advance and request the Court's permission to appear telephonically. Individuals may also listen via teleconference: the number is 1-650-479-3207; Access: 180 965 8027. Those not speaking during the hearing must mute themselves. Audio recording of the hearing is not permitted; violations of this prohibition may result in sanctions. Mailed notice 翻译
06/04/2024
Defendant Vivi Fang's Fifth Supplemental and Amended Answers to Plaintiff's First Set of Interrogatories by Vivi Fang 翻译
附件：
1:(Exhibit)
05/23/2024
DEFAULT JUDGMENT ORDER. Signed by the Honorable Manish S. Shah on 5/23/2024. Notices Mailed. 翻译
05/23/2024
MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. For the reasons stated in open court, plaintiff's motion for default judgment 323 is granted in part. Enter Default Judgment Order. Notices Mailed. 翻译
05/22/2024
MINUTE entry before the Honorable Manish S. Shah: The hearing on 5/23/24 at 9:45 a.m. regarding plaintiff's motion for default judgment 323 will take place in Courtroom 1725. Notices Mailed. 翻译
05/21/2024
MINUTE entry before the Honorable Sheila M. Finnegan. Motion hearing held (by video) on 5/21/2024 as to Plaintiff's Opposed Motion to Compel and for Sanctions as to Defendant Vivi Fang 301. For reasons stated on the record, the motion is taken under advisement. By 6/4/2024, Defendant Fang is to serve on Plaintiff (and file on the docket for the Court's review), a revised Fourth Supplemental and Amended Answers to Plaintiff's First Set of Interrogatories. The current version (dated 12/15/2023 and attached to Defendant's response to the motion [310-1], improperly incorporates by reference (and without attaching) certain discovery responses and documents cited therein that were reportedly served on 8/17/2020 in case 20 C 220. In addition, to the extent Defendant Fang previously provided certain discovery in this lawsuit as to stores Fashionforgirls, Qian Ni Trade, Beautyfactory and Trendyshow, she must now provide that discovery as to stores Fashionforboys, FashionforChanny and Qianni Trade. The Court will set a further hearing after reviewing the 6/4/2024 filing. Mailed notice 翻译
05/20/2024
NOTICE of Motion by Michael Thomas Stanley for presentment of motion for default judgment 323 before Honorable Manish S. Shah on 5/23/2024 at 09:45 AM. 翻译
05/19/2024
MEMORANDUM by Chenyan Sun in support of motion for default judgment 323 翻译
附件：
1:(Exhibit)
05/19/2024
MOTION by Plaintiff Chenyan Sun for default judgment as to Defendants Jing Zhang, Ming Jie Guo, and Xiao Jie Zhong Presented before District Judge 翻译
05/09/2024
MINUTE entry before the Honorable Sheila M. Finnegan. Hearing (by video) as to Plaintiff's Opposed Motion to Compel and for Sanctions as to Defendant Vivi Fang 301 is set on 5/21/2024 at 3:00 p.m. The parties are to appear at the video hearing by accessing the following hyper link: https://us-courts.webex.com/join/sheila_finneganilnd.uscourts.gov. Parties that do not have access to a device with video capability and who intend to speak at the hearing must notify the courtroom deputy in advance and request the Court's permission to appear telephonically. Individuals may also listen via teleconference: the number is 1-650-479-3207; Access: 180 965 8027. Those not speaking during the hearing must mute themselves. Audio recording of the hearing is not permitted; violations of this prohibition may result in sanctions. Mailed notice 翻译
04/23/2024
MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. For the reasons stated in open court, the motion for default judgment 318 is granted. An order of default is entered against defendants Jing Zhang, Ming Jie Guo, and Xiao Jie Zhong. Notices Mailed. 翻译
04/15/2024
CERTIFICATE of Service by Larry Ford Banister, II on behalf of Chenyan Sun regarding notice of motion 319 翻译
04/15/2024
NOTICE of Motion by Michael Thomas Stanley for presentment of motion for entry of default 318 before Honorable Manish S. Shah on 4/23/2024 at 09:45 AM. 翻译
04/15/2024
MOTION by Plaintiff Chenyan Sun for entry of default as to JING ZHANG, MING JIE GUO and XIAO JIE ZHONG and Incorporated Memorandum of Law Presented before District Judge 翻译
01/05/2024
REPLY by Chenyan Sun to response in opposition to motion, 310 翻译
附件：
1:Exhibit
2:Exhibit
3:Exhibit
4:(Errata Unreported Case)
01/03/2024
MINUTE entry before the Honorable Manish S. Shah: The motion to dismiss or confirm dismissal 241 is denied as unnecessary. The names, funnytrump, poppyhenler, and boomboom123 are not parties to this action and no further court action is necessary to establish that point. To the extent the asset freeze is improperly restraining the assets of anyone, the owner of those assets may file a motion explaining why those assets are not subject to the terms of the injunction, but there is no need to dismiss or confirm dismissal of names that are not parties to the case. The motion to strike or for judgment on the pleadings 257 is denied. Some of defendants' assertions in its pleadings are likely moot or without basis because there are no trademark claims in the operative complaint (238). But their presence causes no prejudice to plaintiff, so striking them would not materially advance the litigation. Defendants' boilerplate affirmative defenses, including assertions that are not defenses but denials of liability, similarly cause no prejudice to plaintiff because litigation on the merits of plaintiff's claims will necessarily resolve those issues. Whether defendants are entitled to attorneys' fees will be resolved after the prevailing party status (and on what claims) is determined. Judgment on the pleadings is not appropriate because there remain contested facts on the merits of plaintiff's claims and the partial issues on which plaintiff seeks judgment on the pleadings require factual development to resolve. To the extent plaintiff seeks judgment on the pleadings for the same reasons it seeks to strike allegations, the request is denied for the same reasons -- the unnecessary or boilerplate assertions are doing no work in the case and causing no confusion or prejudice to plaintiff. The motion to terminate citation proceedings 288 is granted in part, and denied in part. The motion is granted in part as to the citation proceedings against ContextLogic/Wish.com. Plaintiff confirms that it is not pursuing the citation against Wish.com and does not object to an order terminating citation proceedings against Wish.com. 300 at 2. The motion is denied as to its request for clarification of the preliminary injunction. The preliminary injunction has not been vacated and its terms are clear. No clarification is necessary. Notices mailed. 翻译
12/28/2023
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 party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice. 翻译
12/19/2023
MINUTE entry before the Honorable Sheila M. Finnegan: The opposed motion of Defendant Vivi Fang DBA Fashionforgirls, Qian Ni Trade, and Beautyfactory for extension of time to respond to Plaintiff's motion to compel and For Sanctions (as to Defendant Fang), or, in the alternative, motion for leave to accept late filed response [312] is granted. The response filed on 12/15/2023 is accepted and will be considered by the Court. In light of this (and the upcoming holidays), Plaintiff's reply brief need not be filed until 1/5/2024. Mailed notice 翻译
12/18/2023
MOTION by Defendant Vivi Fang for extension of time to file response/reply as to response in opposition to motion, [310], motion to compel, motion for sanctions, [301] Presented before Magistrate Judge 翻译
12/04/2023
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's unopposed motion for extension of time 305 is granted. Sur-reply to motion to dismiss 241 is due by 12/12/23. Hearing set for 12/7/23 is stricken. 翻译
12/04/2023
NOTICE of Motion by Larry Ford Banister, II for presentment of extension of time 305 before Honorable Charles P. Kocoras on 12/7/2023 at 10:30 AM. 翻译
12/04/2023
MOTION by Plaintiff Chenyan Sun for extension of time to File Sur-Reply to Motion to Dismiss [D.E. 241] (Unopposed) Presented before District Judge 翻译
11/28/2023
ORDER: Plaintiff Sun Chenyan's motion to clarify 295 is granted-in-part to the extent it seeks clarification of the Court's Order of May 4, 2023 235. Plaintiff's sur-reply to the pending motion to dismiss 241 is due by December 5, 2023. See Statement for details. Signed by the Honorable Charles P. Kocoras on 11/28/2023. Mailed notice 翻译
11/17/2023
MINUTE entry before the Honorable Sheila M. Finnegan: Response to Plaintiff's Opposed Motion to Compel and for Sanctions as to Defendant Vivi Fang 301 is due by 12/5/2023. Reply is due by 12/15/2023. Plaintiff's Unopposed Motion for Leave to Exceed Page Limitations as to Her Memorandum of Law in Support of Opposed Motion to Compel and for Sanctions 302 is granted. Mailed notice 翻译
11/14/2023
MOTION by Plaintiff Chenyan Sun for leave to file excess pages Memorandum in Support of Opposed Motion to Compel [D.E. 301] (Unopposed} Presented before Magistrate Judge 翻译
附件：
1:(Exhibit Proposed Memorandum)
11/10/2023
MOTION by Plaintiff Chenyan Sun to compel Presented before Magistrate Judge, MOTION by Plaintiff Chenyan Sun for sanctions Presented before Magistrate Judge 翻译
附件：
1:Declaration Declaration of L. Ford Banister, II
2:Exhibit
3:Exhibit
4:Exhibit
5:(Exhibit)
11/02/2023
RESPONSE by Plaintiff Chenyan Sun to motion to clarify, motion to dismiss, motion for miscellaneous relief, 288 翻译
10/25/2023
MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion to clarify 295 is under advisement. Court will rule by mail. Plaintiff's motion for extension of time or to stay 297 is granted in part. Plaintiff's sur-reply to motion to dismiss 241 will be due one week after the Court issues an order on the motion to clarify. Both motion hearings set for 10/31/23 are stricken. 翻译
10/25/2023
NOTICE of Motion by Larry Ford Banister, II for presentment of motion for extension of time to file response/reply, motion to stay, 297 before Honorable Charles P. Kocoras on 10/31/2023 at 10:30 AM. 翻译
10/24/2023
MOTION by Plaintiff Chenyan Sun for extension of time to file response/reply as to motion to dismiss/lack of prosecution[241] Presented before District Judge 翻译
10/19/2023
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion to stay or set briefing schedule 292 is granted in part. A briefing schedule will be set but the motion is denied as to the request for a stay. Motion hearing set for 10/24/2023 is stricken. Garnishee ContextLogic's motion for miscellaneous relief 288 is entered and briefed as follows: Response is due by 11/2/2023. Court will rule by mail. 翻译
10/16/2023
NOTICE of Motion by Michael Thomas Stanley for presentment of motion to stay, motion by filer to set a briefing schedule, 292 before Honorable Charles P. Kocoras on 10/24/2023 at 10:30 AM. 翻译
10/16/2023
MOTION by Plaintiff Chenyan Sun to stay regarding MOTION by Garnishee ContextLogic Inc. d/b/a Wish to clarify TRO/PI Requirements Presented before District Judge MOTION by Garnishee ContextLogic Inc. d/b/a Wish to dismiss ContextLogic as a Garnishee-Party Presented before District Judge MOTION by Garnishee ContextLogic Inc. d/b/a Wish to Terminate Citation Proceedings 265 Presented before District Judge 288 Presented before District Judge, MOTION by Plaintiff Chenyan Sun to set a briefing schedule Presented before District Judge 翻译
10/12/2023
MINUTE entry before the Honorable Charles P. Kocoras: Motion hearing set for 10/17/2023 is stricken. The Court will schedule a hearing on ContextLogic's motion 288 if it believes one is necessary, but will otherwise rule by mail. 翻译
10/10/2023
NOTICE of Motion by Gregory Scott Gistenson for presentment of motion to clarify, motion to dismiss, motion for miscellaneous relief, 288 before Honorable Charles P. Kocoras on 10/17/2023 at 11:00 AM. 翻译
10/10/2023
MOTION by Garnishee ContextLogic Inc. d/b/a Wish to clarify TRO/PI Requirements Presented before District Judge, MOTION by Garnishee ContextLogic Inc. d/b/a Wish to dismiss ContextLogic as a Garnishee-Party Presented before District Judge, MOTION by Garnishee ContextLogic Inc. d/b/a Wish to Terminate Citation Proceedings 265 Presented before District Judge 翻译
10/10/2023
MINUTE entry before the Honorable Charles P. Kocoras: It has been brought to the Court's attention that the Default Judgment Order as to Defendants Jing Zhang, Ming Jie Guo, and Xiao Jie Zhong ("Defaulted Defendants") 262 inadvertently contained language referencing internet stores Funnytrump, Poppyhenler, and BoomBoom123 ("Internet Stores"). The Court previously ruled that Plaintiff had not shown the Defaulted Defendants were the owners or sole proprietors of the Internet Stores 235, and Plaintiff's Motion for Default Judgment still did not do so. As evidence that the Defaulted Defendants are the owners or sole proprietors of the Internet stores, Plaintiff cited a spreadsheet prepared by Wish.com, which lists the Defaulted Defendants as the "Merchant Real Person Name" for the respective Internet Stores. Dkt. # 70. But this does not show ownership. Even if the Defaulted Defendants were somehow associated with or working with the Internet Stores, and were the ones to register the Internet Stores with Wish.com, that does not confer personal liability. The only other documents Plaintiff cited are Dkt. # 223-2, Dkt. # 223-3, and Dkt. # 223-4. These declarations at most show that the Defaulted Defendants were a business liaison, general manager, chairman of the board, shareholder, legal representative, or executive director of the respective Internet Store, but, again, not the owner or sole proprietor. The Defaulted Defendants are at most "associated with" the Internet Stores, but do not appear to own them or to be their sole proprietors, and we therefore have no basis on which to hold them liable to Plaintiff for the damages requested. The Default Judgment Order 262 is vacated. To the extent this order affects Plaintiff's response to motion to dismiss 241, Plaintiff may file a sur-reply by 10/24/2023. 翻译
10/10/2023
MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion to stay briefing on motion for judgment on the pleadings 285 is denied. Plaintiff's reply brief is now due by 10/12/2023. 翻译
10/06/2023
MOTION by Plaintiff Chenyan Sun to stay regarding MOTION by Plaintiff Chenyan Sun for judgment on the pleadings Presented before District Judge MOTION by Plaintiff Chenyan Sun to strike answer to amended complaint 240 (Affirmative Defenses) Presented before District Judge 257 Presented before District Judge 翻译
附件：
1:Declaration
2:Exhibit
3:Exhibit
4:Exhibit
5:Exhibit
6:(Declaration Certificate of Translation)
10/04/2023
REPLY by Defendant Daisy Xie to response in opposition to motion, 274 (Reply In Support Of Motion to Dismiss or Confirm Dismissal of Certain Defendants) 翻译
附件：
1:(Exhibit 1)
10/02/2023
SUPPLEMENTAL Answer to Interrogatories by Third-Party Citation Respondent by ContextLogic Inc. d/b/a Wish Supplementing 277 翻译
09/26/2023
CLAIM by Partnerships and Unincorporated Associations Identified on Schedule A, The regarding Adverse Claim of Shenzhen Rongwen Technology Co., Ltd., owner of Boomboom123 翻译
09/26/2023
CLAIM by Partnerships and Unincorporated Associations Identified on Schedule A, The regarding Adverse Claim of Shenzhen Chengde Shangyi Trading Co., Ltd., owner of Poppyhenler 翻译
09/26/2023
CLAIM by Partnerships and Unincorporated Associations Identified on Schedule A, The regarding Adverse Claim of Shenzhen Oushangjia Trading Co., Ltd., owner of Funnytrump 翻译
09/25/2023
CERTIFICATE of Service of Citation to Discover Assets, Citation Notice as to JING ZHANG, MING JIE GUO and XIAO JIE ZHONG by Larry Ford Banister, II on behalf of Chenyan Sun regarding order on motion for miscellaneous relief, terminate motion and R&R deadlines/hearings, terminate hearings, [273], order[262] 翻译
09/25/2023
RESPONSE by Defendants Vivi Fang, Daisy Xie to motion for judgment on the pleadings, motion to strike, [257] 翻译
09/22/2023
Answer to Interrogatories by Third-Party Citation Respondent by ContextLogic Inc. d/b/a Wish 翻译
09/22/2023
ATTORNEY Appearance for Garnishee ContextLogic Inc. d/b/a Wish by Gregory Scott Gistenson 翻译
09/21/2023
CERTIFICATE of Service by Michael Thomas Stanley on behalf of Chenyan Sun regarding order on motion for miscellaneous relief, terminate motion and R&R deadlines/hearings, terminate hearings, [273] 翻译
09/21/2023
RESPONSE by Chenyan Sunin Opposition to MOTION by Defendant Partnerships and Unincorporated Associations Identified on Schedule A, The to dismiss for lack of prosecution Presented before Presiding Judge 翻译
09/15/2023
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion to set time and location of third-party citation hearing 271 is granted. The third-party citation hearing will be held on 09/26/23 at 2:00 p.m. at Ford Banister LLC., 111 W. Jackson, Suite 1700, Chicago, IL 60604. The 09/19/23 notice of motion date is stricken. 翻译
09/13/2023
NOTICE of Motion by Michael Thomas Stanley for presentment of motion for miscellaneous relief 271 before Honorable Charles P. Kocoras on 9/19/2023 at 09:30 AM. 翻译
09/13/2023
MOTION by Plaintiff Chenyan SunSet Time and Location of Third Party Citation Hearing Presented before District Judge 翻译
09/12/2023
MINUTE entry before the Honorable Charles P. Kocoras: Judge Kocoras does not hear citation proceedings. Accordingly, the citation hearing noticed for 9/26/23 at 9:30 a.m. is stricken. Any motion seeking relief from this Court for respondent's failure to comply with a citation to discover assets issued from this district may be noticed for presentment on Judge Kocoras's normal motion call. 翻译
09/12/2023
MINUTE entry before the Honorable Charles P. Kocoras:Defendants' motion for extension of time 267 is granted. Response to motion for judgment on the pleadings and to strike 257 is due by 9/25/23; reply is due by 10/9/23. 翻译
09/12/2023
RESPONSE by Plaintiff Chenyan Sun to motion for extension of time to file response/reply, 267 翻译
09/11/2023
MOTION by Defendants Vivi Fang, Daisy Xie for extension of time to file response/reply as to motion for judgment on the pleadings, motion to strike, [257] (Opposed Motion for Extension of Time to Respond to Plaintiff's Motion to Strike Matters from Answer, to Strike Affirmative Defenses and Motion for Partial Judgment on the Pleadings) Presented before District Judge 翻译
09/07/2023
MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion for extension of time 263 is granted. Plaintiff's response to motion to dismiss 241 is due by 9/20/23; reply is due by 10/4/23. We note, however, that Plaintiff's motion incorrectly states that the deadline for her response was due on 9/6/23 and that this is Plaintiff's first request for an extension. Plaintiff already requested an extension on 6/28/2023 249, which the Court granted 250, making the response deadline 9/15/23. Plaintiff is reminded to be diligent and accurate in its representations to the Court. Mailed notice 翻译
09/07/2023
MOTION by Plaintiff Chenyan Sun for extension of time to file response/reply as to order on motion to set a briefing schedule, status hearing, set motion and R&R deadlines/hearings, 243 (Unopposed) Presented before District Judge 翻译
08/23/2023
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion(s) for entry of default and motion for default judgment [252, 253] as to defendants JING ZHANG, MING JIE GUO and XIAO JIE ZHONG only is granted. Enter Final Judgment Order as to defendants JING ZHANG, MING JIE GUO and XIAO JIE ZHONG. 翻译
08/10/2023
MEMORANDUM by Chenyan Sun in support of motion for judgment on the pleadings, motion to strike, 257 翻译
08/10/2023
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for leave to file excess pages 258 is granted. Plaintiff is instructed to file the memorandum of law as a separate document by 8/14/23. Plaintiff's motion to strike and for judgment on the pleadings 257 is entered and briefed as follows: Response is due by 9/11/23; reply is due by 9/25/23. Court will rule by mail. 翻译
08/03/2023
MOTION by Plaintiff Chenyan Sun for leave to file excess pages Presented before District Judge 翻译
附件：
1:(Exhibit)
08/03/2023
MOTION by Plaintiff Chenyan Sun for judgment on the pleadings Presented before District Judge, MOTION by Plaintiff Chenyan Sun to strike answer to amended complaint 240 (Affirmative Defenses) Presented before District Judge 翻译
07/18/2023
MINUTE entry before the Honorable Charles P. Kocoras: Motion hearing set for 7/27/23 is stricken. Court will rule on motion for entry of default 252 and motion for default judgment 253 by mail. Mailed notice. 翻译
07/18/2023
NOTICE of Motion by Larry Ford Banister, II for presentment of motion for default judgment 253, motion for entry of default 252 before Honorable Charles P. Kocoras on 7/27/2023 at 09:30 AM. 翻译
07/11/2023
MOTION by Plaintiff Chenyan Sun for default judgment as to as to JING ZHANG, MING JIE GUO and XIAO JIE ZHONG Presented before Presiding Judge 翻译
07/06/2023
MOTION by Plaintiff Chenyan Sun for entry of default as to JING ZHANG, MING JIE GUO and XIAO JIE ZHONG and Incorporated Memorandum of Law Presented before Presiding Judge 翻译
06/30/2023
TRANSCRIPT OF PROCEEDINGS held on June 8, 2023 before the Honorable Charles P. Kocoras. Order Number: 46098. Court Reporter Contact Information: Ms. Joene Hanhardt, Official Court Reporter, 219 S. Dearborn Street, Suite 1744-A, Chicago, Illinois 60604, 312-435-6874. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/21/2023. Redacted Transcript Deadline set for 7/31/2023. Release of Transcript Restriction set for 9/28/2023. 翻译
06/29/2023
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's amended motion for extension of time 249 is granted. Motion for default judgment is due by 7/9/23; response is due by 7/24/23; reply is due by 8/8/23. Response to motion to dismiss 241 is due by 9/15/23; reply is due by 10/9/23. Plaintiff's motion for extension of time 248 is denied as moot. Mailed notice. 翻译
06/28/2023
MOTION by Plaintiff Chenyan Sun for extension of time (Amended as to Status of Transcript and Conferring Only) Presented before Presiding Judge 翻译
06/28/2023
MOTION by Plaintiff Chenyan Sun for extension of time Presented before Presiding Judge 翻译
06/21/2023
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion to withdraw 245 is granted. Motion to enjoin 79 is denied as moot. Mailed notice 翻译
06/21/2023
MOTION by Plaintiff Chenyan Sun to withdraw motion for order to show cause, motion to disqualify counsel, motion for preliminary injunction, 79 Presented before Presiding Judge 翻译
06/09/2023
MINUTE entry before the Honorable Charles P. Kocoras: Defendant's reply in support of motion to dismiss 241 is due by 9/27/23. Mailed notice 翻译
06/08/2023
MINUTE entry before the Honorable Charles P. Kocoras: Telephonic status hearing held. Plaintiff's status report regarding the motion to enjoin 79 is due by 6/22/2023. Motion for default judgment is due by 6/29/2023; Response is due by 7/14/2023; Reply is due by 7/28/2023. Motion to dismiss or confirm dismissal of certain defendants 241 is entered and briefed as follows: Response is due by 9/6/2023. Court will rule by mail. Motion to set a briefing on motion to dismiss 242 is granted. Mailed notice 翻译
06/05/2023
MOTION by Plaintiff Chenyan Sun to set a briefing schedule on Motion to Dismiss or Confirm Dismissal of Certain Parties [D.E. 241] Presented before Presiding Judge 翻译
06/01/2023
MOTION by Defendant Partnerships and Unincorporated Associations Identified on Schedule A, The to dismiss for lack of prosecution Presented before Presiding Judge 翻译
06/01/2023
Defendants' Amended Answer to Plaintiff's Third Amended Complaint ANSWER to amended complaint by Vivi Fang, Daisy Xie 翻译
05/23/2023
CERTIFICATE of Service by Larry Ford Banister, II on behalf of Chenyan Sun regarding amended complaint 238 翻译
05/18/2023
Third AMENDED complaint by Chenyan Sun against Vivi Fang, Ming Jie Guo, Daisy Xie, Jing Zhang, Xiao Jie Zhong (In Compliance with Doc. 235) 翻译
附件：
1:Exhibit
2:(Exhibit)
05/09/2023
MINUTE entry before the Honorable Charles P. Kocoras: Telephonic status hearing held. Parties are to confer consistent with Court's directives as stated on the record. Telephonic status hearing set for 6/8/2023 at 10:10 a.m. for report on suggestions of how proceed. For the telephonic status hearing, parties are to use the following call-in number: (888) 684 8852, conference code 8819984. Counsel of record will receive an email the morning of the telephonic hearing with instructions to join the call. COUNSEL MUST TYPE IN THEIR NAME WHEN JOINING THE CALL. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Mailed notice 翻译
05/05/2023
MINUTE entry before the Honorable Charles P. Kocoras: Dkt. # 235 is amended as follows: amended complaint is due by 5/18/23. Mailed notice 翻译
05/04/2023
MEMORANDUM Opinion. The Court grants-in-part Defendants' Motion to Strike or Dismiss 223. "DBA FUNNYTRUMP", "DBA POPPYHENLER", and "DBA BOOMBOOM123" are stricken from the Third Amended Complaint's case caption and first paragraph, and the Clerk of Court is instructed to strike such language from the docket. For purposes of clarity and to avoid confusion, Plaintiff shall file an amended complaint striking such language by 5/6/2023. Plaintiff is also given leave to add Funnytrump, Poppyhenler, and BoomBoom123 as separate defendants if she so chooses. Signed by the Honorable Charles P. Kocoras on 5/4/2023. Mailed notice 翻译
12/29/2022
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 party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. 翻译
10/10/2022
MOTION by Defendants Vivi Fang, Partnerships and Unincorporated Associations Identified on Schedule A, The, Daisy Xie to strike RENEWED MOTION TO STRIKE PORTIONS OF PLAINTIFF'S THIRD AMENDED COMPLAINT AND/OR MOTION TO DISMISS FOR FAILURE TO JOIN A PARTY UNDER RULE 19, AND EVIDENTIARY SUBMISSION REGARDING OWNERSHIP OF CERTAIN STORES 翻译
附件：
1:Exhibit 1
2:Exhibit 2
3:Exhibit 3
4:Exhibit 4
09/26/2022
MINUTE entry before the Honorable Charles P. Kocoras: In light of the Third Amended Complaint [220] filed on 9/25/22, Defendants' Motion to Dismiss [214] is denied as moot. Mailed notice 翻译
09/12/2022
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's Motion for Extension of Time [218] is granted. Plaintiff shall file a response to the Motion to Dismiss [214] or an Amended Complaint by 9/26/22. Defendant shall file its reply or renewed Motion to Dismiss by 10/10/22. Mailed notice 翻译
09/09/2022
MOTION by Plaintiff Chenyan Sun for extension of time To Respond to Doc. 214 (Unopposed), MOTION by Plaintiff Chenyan Sun to amend/correct amended complaint[207] In Lieu of Response to Doc. 214 (Opposed) 翻译
09/07/2022
MINUTE entry before the Honorable Charles P. Kocoras: Motion to withdraw counsel Charles A. Lemoine [216] is granted. Mailed notice 翻译
09/01/2022
MOTION by Attorney Charles A. LeMoine to withdraw as attorney for Daisy Xie. No party information provided 翻译
08/22/2022
MINUTE entry before the Honorable Charles P. Kocoras: Motion to Strike Portions of Plaintiff's Second Amended Complaint and/or Motion to Dismiss for Failure to Join a Party Under Rule 19, and Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted [214] is entered and briefed as follows: Response is due by 9/12/2022; Reply due by 9/26/2022. Court will rule by mail. In light of said briefing schedule, Opposed Motion for Extension of Time to Answer or Otherwise Respond to Second Amended Complaint [209] is denied as moot. 翻译
08/19/2022
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Vivi Fang, Partnerships and Unincorporated Associations Identified on Schedule A, The, Daisy Xie 翻译
附件：
1:Exhibit 1-Def 1st Supp ROG Answers
2:Exhibit 2-Dec of Jiamin Liang
3:Exhibit 3-Dec of Chuanzhi Lu
4:Exhibit 4-Dec of Wenhao Mo
08/16/2022
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion to strike affirmative defenses and incorporated memorandum of law [130] is denied as moot. Mailed notice 翻译
07/28/2022
MINUTE entry before the Honorable Charles P. Kocoras: Defendants' motion for extension of time [209] is granted. Defendants are ordered to answer Plaintiff's Second Amended Complaint [207] or otherwise plead by 8/19/2022. Mailed notice 翻译
07/27/2022
MOTION by Defendants Vivi Fang, Daisy Xie for extension of time to file answer regarding amended complaint[207] MOTION by Defendants Vivi Fang, Daisy Xie, Garment Outlets, Trendyshow, Funnytrump, Poppyhenler, BoomBoom123, Fashionforgirls, Qin Ni Trade, and Beautyfactory for Extension of Time to File Answer regarding Second Amended Complaint 翻译
07/13/2022
MINUTE entry before the Honorable Charles P. Kocoras: Joint Motion to Bifurcate Discovery [196] is granted. Briefing for any motions for summary judgment will proceed as described in paragraph 3 of the motion. Mailed notice 翻译
07/13/2022
ORDER. The Court grants Plaintiff's Motion for Leave to File a SAC (Dkt. # [197]). Defendant is instructed to file the proposed SAC as a separate document by July 20, 2022. If Defendants wish to file an evidentiary motion regarding the legal relationships (or lack thereof) at issue here, they may do so by August 19, 2022. It is so ordered. Signed by the Honorable Charles P. Kocoras on 7/13/2022. Mailed notice 翻译
06/08/2022
REPLY by Chenyan Sun to response in opposition to motion, 203 翻译
附件：
1:(Errata Unreported Cases)
06/01/2022
RESPONSE by Partnerships and Unincorporated Associations Identified on Schedule A, The in Opposition to MOTION by Plaintiff Chenyan Sun to amend/correct amended complaint, 40 197 翻译
附件：
1:Exhibit 1
2:(Exhibit 2)
05/25/2022
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's Motion to Set Briefing Schedule on Plaintiff's Motion for Leave to Amend 199 is granted. Response is due by 6/1/2022; reply is due by 6/8/2022. Court will rule by mail. Mailed notice 翻译
05/23/2022
TRANSCRIPT OF PROCEEDINGS held on 05/05/2022 before the Honorable Sheila M. Finnegan. Order Number: 43203. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. Official Court Reporter. judith_walsh@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/13/2022. Redacted Transcript Deadline set for 6/23/2022. Release of Transcript Restriction set for 8/22/2022. 翻译
05/19/2022
Notice by Partnerships and Unincorporated Associations Identified on Schedule A, The Submission of Defendants Third Supplemental Privilege Log 翻译
附件：
1:(Exhibit Defendants Third Supplemental Privilege Log)
05/16/2022
MOTION by Plaintiff Chenyan Sun to set a briefing schedule on Motion for Leave to File Second Amended Complaint [Doc. 197] (Agreed) 翻译
05/05/2022
MINUTE entry before the Honorable Sheila M. Finnegan: Magistrate Judge telephone status hearing held on 5/5/2022 for ruling on privilege log entries 188, 191, 192, and 197. For reasons stated on the record, the Court orders the following: (1) Defendants are to file a copy of the 3rd supplemental privilege log discussed during today's hearing; (2) Defendants are to disclose to Plaintiff the identity of the person or persons to whom Ms. Luo sent each of the 4 emails described in log entries 188, 191, 192, and 197; (3) Defendants need not produce the unredacted emails described in entries 188 and 192 of the log; (4) Defendants must produce the unredacted emails described in entries 191 and 197 of the log, including the certified Chinese translations provided to the Court for in camera review; (5) Defendants are to produce copies of the actual emails (in redacted form for emails identified at log entries 188 and 192 and in unredacted form for emails identified at log entries 191 and 197) in lieu of the previously-produced screenshots; (6) If Defendants are unable to produce copies of the actual emails, they are to provide Plaintiff with an affidavit from Alice Luo indicating why this cannot be done, and stating whether any alterations were made to the emails before the screenshot of each email was taken. Defendants are given until 5/19/2022 to provide Plaintiff with the information and documents described in this order, and to file the 3rd supplemental privilege log. Mailed notice 翻译
04/28/2022
MOTION by Plaintiff Chenyan Sun to amend/correct amended complaint, 40 翻译
附件：
1:(Exhibit)
04/28/2022
MINUTE entry before the Honorable Sheila M. Finnegan: Magistrate Judge telephone status hearing held on 4/28/2022 and continued to 5/5/2022 at 11:30 a.m. By 5/3/2022, defendant to provide the revised privilege log for entries 188, 191, 192, and 197, and copies of the redacted emails numbered 188, 191, 192, and 197 that were sent to Plaintiff. These materials are to be sent to Chambers_Finnegan@ilnd.uscourts.gov, and Plaintiff's counsel should be copied on the email. The toll-free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice 翻译
04/20/2022
STATUS Report Joint by Partnerships and Unincorporated Associations Identified on Schedule A, The 翻译
04/13/2022
MINUTE entry before the Honorable Sheila M. Finnegan: The telephone status hearing set on 4/28/2022 at 11:00 a.m. is reset to 10:30 a.m. Time change only. Dial in information to remain. Mailed notice 翻译
04/11/2022
MINUTE entry before the Honorable Sheila M. Finnegan: Plaintiff's agreed motion for extension of time to file as to Doc. 188 190 is granted. Any motions for the district judge's consideration seeking leave to amend the complaint or for a bifurcated schedule (allowing the parties to file dispositive motions before completing fact discovery) are to be filed by 4/28/2022. As for ongoing efforts to resolve disputes over defendants' production of redacted copies of the emails numbered 188, 191, 192, and 197, the parties are to complete these and file a joint status report with an update by 4/20/2022. The telephone status hearing on 4/12/2022 is cancelled and reset to 4/28/2022 at 11 a.m. The toll-free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice 翻译
03/16/2022
TRANSCRIPT OF PROCEEDINGS held on March 8, 2022, before the Honorable Sheila M. Finnegan. Order Number: 42799. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/6/2022. Redacted Transcript Deadline set for 4/18/2022. Release of Transcript Restriction set for 6/14/2022. 翻译
03/08/2022
MINUTE entry before the Honorable Sheila M. Finnegan: Magistrate Judge telephone status hearing held on 3/8/2022 and continued to 4/12/2022 at 10:30 a.m. Without objection, the Court read out loud an email from defense counsel (Mr. Adams) to the Court dated 2/28/2022 regarding materials submitted for in-camera review pursuant to the order on 2/16/2022 185. By 3/22/2022, defendant to provide redacted copies of the emails numbered 188, 191, 192, and 197 (redacting the content of the emails but not the To, From and Subject lines) to Plaintiff, and provide the Court with certified Chinese language translations of these same emails for in camera review. As for disputes raised in the 3/2/2022 joint status report, the Court finds that Defendant is entitled to depose plaintiff and plaintiff's representative now that Plaintiff has tendered supplemental responses to written discovery as ordered. Defendants requested to defer these depositions until after the filing of dispositive motions as a cost-saving measure. Plaintiff indicated support for this approach and also indicated that, in the event dispositive motions were to be denied, Plaintiff would seek to depose additional witnesses and possibly issue further written discovery before trial. The Court directed the parties to file a motion asking to proceed in this bifurcated manner and proposing a schedule for briefing summary judgment motions, so the district judge may consider the request. In addition, Plaintiff intends to file a motion seeking leave to amend the complaint. Both motions are to be filed no later than 4/7/2022. Finally, the parties are to confer on four supplemental discovery responses that Defendants contend are insufficient. If they are unable to resolve their disputes, they are to raise these either in a joint status report filed by 4/7/2022, or in a motion filed by 3/31/2022 with any response by 4/7/2022, and the Court will rule during the 4/12/2022 hearing. The Clerk of Court is directed to remove from the docket items 186-1 and 186-2 since these exhibits to the joint status report 186 are copies of Plaintiff's recent discovery responses that were not requested by the Court or necessary. The toll-free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice 翻译
03/07/2022
TRANSCRIPT OF PROCEEDINGS held on February 16, 2022, before the Honorable Sheila M. Finnegan. Order Number: 42716. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/28/2022. Redacted Transcript Deadline set for 4/7/2022. Release of Transcript Restriction set for 6/6/2022. 翻译
03/02/2022
STATUS Report Joint Status Report as per Doc. 185 by Chenyan Sun 翻译
附件：
1:Exhibit
2:(Exhibit)
02/16/2022
MINUTE entry before the Honorable Sheila M. Finnegan: Telephone status and motion hearing held on 2/16/2022. For reasons stated on the record, the Court grants in part and denies in part Defendants' motion to compel 174 as follows: (1) regarding Plaintiff's answers to the First Set of Interrogatories and First Set of Requests for Production from Defendants Garment Outlets, Trendyshow, Fashionforgirls, Qian Ni Trade, Beautyfactory, Daisy Xie and Vivi Fang, the motion is: (a) denied as moot as to Interrogatories 1,3, 7-4 based on the third supplemental answers provided on 2/1/2022 (Doc. 182-1); (b) denied as moot as to RFPs 10, 45, and 51-54 based on the supplemental answers provided on 1/18/2022 (Doc. 180-3); and (c) denied as to RFP 22 but Plaintiff must provide a supplemental answer if settlement agreements were withheld (the answer says no documents are being withheld based on the foregoing objections); (2) regarding Plaintiff's answers to the First Set of Interrogatories and First Set of Requests for Production from Defendants Funnytrump, Poppyhenler, BoomBoom123, the motion is (a) granted in part as to Interrogatories 1, 3, 7-14 in that Plaintiff must provide supplemental answers that are both verified and that describe with specificity the location of responsive information within voluminous documents referenced in the answers; and (b) denied as to RFPs 25, 26, 28. Plaintiff's supplemental answers are due by 3/2/2022. As for Plaintiff's argument that Defendants' First Supplemental privilege log lacks sufficient detail and so the privilege is waived [Doc. 168-2], the Court finds for reasons stated on the record that log entries 1-185 are sufficiently detailed and no waiver has occurred, but will conduct an in camera review of the materials identified in log entries 186-197. Defendants are to provide these materials by 2/28/2022. They may be emailed to chambers_finnegan@ilnd.uscourts.gov or tendered in another manner. As for depositions and other discovery, the parties are to confer and file a joint status report by 3/2/2022 regarding any remaining discovery, a proposed deadline to complete it, and any other case management issues that they wish to raise. Telephone status hearing is set for 3/8/2022 at 10 a.m. The toll-free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice 翻译
02/07/2022
MINUTE entry before the Honorable Sheila M. Finnegan: Telephone hearing set for 2/16/2022 at 4 p.m. for status and ruling on pending motions. The toll-free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice 翻译
02/01/2022
SUR-REPLY by Plaintiff Chenyan Sun to reply 176 翻译
附件：
1:Exhibit Supplemental Interrogatory Responses
01/25/2022
MINUTE entry before the Honorable Sheila M. Finnegan: The Court has reviewed the joint status report dated 1/19/2022, describing the results of recent efforts to narrow the discovery disputes that are the subject of Defendants' motion to compel 174. While some disputes have been resolved entirely, others remain and will be addressed by the Court. As to Plaintiffs' supplemental responses to the first set of interrogatories served by the Non-Corporate Defendants, these were not provided until 1/5/2022 due to an error described in the JSR. The parties then conferred about the alleged deficiencies on 1/6/2022, and described these briefly in the JSR. Defendants contend there is no need for a new motion and briefing and the Court agrees; however, it grants Plaintiff's request to file a sur-reply to respond to any arguments concerning these belated responses. The sur-reply (not to exceed 5 pages) is due by 2/1/2022. Mailed notice 翻译
01/19/2022
STATUS Report JOINT, by Partnerships and Unincorporated Associations Identified on Schedule A, The 翻译
附件：
1:Exhibit A
2:Exhibit B
3:Exhibit C
4:Exhibit D
01/11/2022
MINUTE entry before the Honorable Sheila M. Finnegan: Plaintiff's Unopposed Motion for Extension of Time 178 is granted. Plaintiff's supplemental discovery responses are due by 1/17/2022. The joint status report deadline of 1/12/2022 is extended to 2:00 p.m. on 1/19/2022. The motion hearing set on 1/13/2022 is cancelled and will be reset after the Court examines the JSR filed on 1/19/2022 to assess whether an in person hearing is necessary given the volume and/or nature of the remaining disputes. Mailed notice 翻译
01/03/2022
MINUTE entry before the Honorable Sheila M. Finnegan: The Court has reviewed Defendants' motion to compel 174, as well as Plaintiff's response 175, and Defendants' reply 176. It appears the parties will be able to further narrow their disputes if another meet-and-confer conference is held. For this reason, the motion hearing on 1/6/2022 is reset to 1/13/2022 at 11 a.m. in courtroom 2214. On or before 1/6/2022, the parties are to confer regarding the remaining disputes. Any further supplemental responses are to be provided by 1/10/2022. The parties are to file a joint status report by 1/12/2022 at 2 p.m. describing their agreements and disagreements to the extent not already reflected in prior briefing. Mailed notice 翻译
12/13/2021
MEMORANDUM by Chenyan Sun in Opposition to motion to compel, 174 翻译
附件：
1:Exhibit Declaration of L. Ford Banister, II
2:Exhibit A
3:Exhibit B
4:C
5:Unreported Cases
11/08/2021
MINUTE entry before the Honorable Sheila M. Finnegan: Minute entry 172 is amended to include: No further extensions to be granted. All other aspects of the entry to remain. Mailed notice 翻译
11/08/2021
MINUTE entry before the Honorable Sheila M. Finnegan: Plaintiff Sun Chenyan's Agreed Motion for Extension of Time 171 is granted. The date for parties to file any motions to compel is extended to 11/29/2021. Responses are due by 12/13/2021 and replies are due by 12/27/2021. The in person motion hearing hearing set on 12/2/2021 is cancelled and reset to 1/6/2022 at 10:45 a.m. in courtroom 2214. Mailed notice 翻译
11/06/2021
MOTION by Plaintiff Chenyan Sun for extension of time Agreed Motion for Extension of Time to Submit Motions to Compel 翻译
10/18/2021
Defendants' Privilege Log as Directed by the Court on October 5, 2021 [Doc. 169] by Chenyan Sun 翻译
10/05/2021
MINUTE entry before the Honorable Sheila M. Finnegan: Telephone status hearing held on 10/5/2021. The Court has reviewed the joint status report ("JSR") 168 and rules on the issues raised in it as follows. (1) Plaintiff challenges the adequacy of Defendants' privilege log, and reports that further discussions between the parties would be futile. By 10/12/2021, Defendants are to review the privilege log and advise Plaintiff as to whether any portions require filing under seal; and, by 10/19/2021, Plaintiff is to file the privilege log for this Court to review. (2) By 10/19/2021, Defendants are to provide Plaintiff with verifications of their interrogatory answers. (3) The parties have conferred about compliance by Defendants with this Court's 6/11/2021 Order 155 as to (a) responses to Request for Production Nos. 23, 24, 25, 28, 31, 33, 34, 36, 37, 40, and 41 and (b) answers to Interrogatory Nos. 10, 11, 13, 15, 20, and 21. During today's hearing, counsel for Defendants stated that they have agreed to supplement their discovery responses by 10/11/2021, and the Court now orders that they do so by that date. After this, the parties are given until 10/25/2021 to confer about any disputes regarding the supplemental answers. Plaintiff is to file a motion as to remaining disputes (if any) by 11/8/2021; and Defendants are to respond by 11/22/2021. As for the dispute regarding Request for Production No. 21, as previously ordered, Defendants need not produce a copy of the government identification card of Alice Luo, but defense counsel must examine the card and provide the name, email, address, and telephone information to the extent it appears on the card. (4) The parties report that they have been communicating about the sufficiency of Plaintiff's responses and objections to Defendants' first set of discovery requests. By 10/19/2021, the parties are to confer about these issues. Defendants are to file a motion as to remaining disputes (if any) by 11/8/2021; and Plaintiff is to respond by 11/22/2021. (5) As for the parties' dispute about whether Defendants properly designated certain documents as confidential, the parties are to follow the procedure set forth in their Confidentiality Order 62. (6) To the extent the parties file any discovery motions, an in-person motion hearing is set on 12/2/2021 at 12:00 p.m. (argument will not be permitted by telephone given the logistical problems). The parties may (but do not need to) file a JSR at any time prior to this hearing if they are in agreement that it would be helpful. Mailed notice 翻译
08/23/2021
TRANSCRIPT OF PROCEEDINGS held on 6/29/21 before the Honorable Sheila M. Finnegan. Order Number: 41374. Court Reporter Contact Information: Kathleen_Fennell@ilnd.uscourts.gov. <P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 9/13/2021. Redacted Transcript Deadline set for 9/23/2021. Release of Transcript Restriction set for 11/22/2021. 翻译
08/23/2021
TRANSCRIPT OF PROCEEDINGS held on 02/19/21 before the Honorable Sheila M. Finnegan. Order Number: 41374. Court Reporter Contact Information: Kathleen_Fennell@ilnd.uscourts.gov. <P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 9/13/2021. Redacted Transcript Deadline set for 9/23/2021. Release of Transcript Restriction set for 11/22/2021. 翻译
08/17/2021
MINUTE entry before the Honorable Sheila M. Finnegan: Joint motion to withdraw Plaintiff's motion for extension of time and joint motion for extension of certain discovery deadlines 164 is granted, as follows: (1) Plaintiff to provide Defendants with a deficiency letter regarding their discovery responses by 9/9/21; (2) Plaintiff to answer all outstanding requests from Defendants by Friday 9/10/21; (3) Parties to confer no later than Monday 9/20/21 as to any outstanding deficiencies; and (4) by 9/24/21 the parties are to file a joint discovery report regarding discovery that (a) provides an update on the status of discovery, (b) concisely sets forth any disputes, and (c) identifies any planned motion and proposes an agreed briefing schedule (or separate proposals if necessary). Plaintiff's motion for extension of time 162 is withdrawn. The Declaration of L. Ford Bannister, II in support of Plaintiff's motion for extension of time 161 is stricken, and the Clerk of Court is directed to remove it from the docket. In the future, Plaintiff is not to file declarations from counsel except as an exhibit to a motion or with leave of court. At the parties' request, the telephone status hearing on 8/25/2021 is cancelled. Telephone status hearing is set on 10/5/2021 at 10:45 a.m. The toll-free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice 翻译
08/17/2021
MOTION by Plaintiff Chenyan Sun to withdraw extension of time, 162, MOTION by Plaintiff Chenyan Sun for extension of time JOINT MOTION TO WITHDRAW PLAINTIFF'S MOTION FOR EXTENSION OF TIME AND JOINT MOTION FOR EXTENSION OF CERTAIN DISCOVERY DEADLINES 翻译
08/13/2021
TRANSCRIPT OF PROCEEDINGS held on 06/11/21 before the Honorable Sheila M. Finnegan. Order Number: 41374. Court Reporter Contact Information: Colleen_Conway@ilnd.uscourts.gov or 312.435.5594. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/3/2021. Redacted Transcript Deadline set for 9/13/2021. Release of Transcript Restriction set for 11/11/2021. 翻译
08/09/2021
MOTION by Plaintiff Chenyan Sun for extension of time to Confer with Defendants as to Compliance with the Court's Orders on Plaintiff's Motion to Compel and to Respond to Defendants' Discovery Requests 翻译
附件：
1:Errata Unreported Case
06/29/2021
MINUTE entry before the Honorable Sheila M. Finnegan: Telephone status hearing held on 6/29/2021. The Court has reviewed the parties' Joint Status Report ("JSR") 159 and rules on the issues raised therein as follows. (1) Defendants are to provide supplemental answers, produce outstanding documents, and provide a privilege log (if any) in response to Plaintiff's (a) first set of discovery requests by 7/13/2021 and (b) second set of discovery requests by 7/29/2021. For the reasons stated on the record, the Court denies Defendants' request to produce written communications regarding their retention of defense counsel and Alice Luo in lieu of providing a privilege log of all written and oral communications between Ms. Luo, Defendants, and/or defense counsel. (2) Defendants' request to lift the stay of discovery against FUNNYTRUMP, POPPYHENLER, and BOOMBOOM123 139 is granted without objection. (3) With the exception of FUNNYTRUMP, POPPYHENLER, and BOOMBOOM123, the Court declines to extend the 6/30/2021 deadline to issue initial written discovery but recognizes that limited follow-up written discovery may be necessary; as to FUNNYTRUMP, POPPYHENLER, and BOOMBOOM123, for which the stay is now lifted, they are given until 7/14/2021 to issue written discovery. The deadline to complete all fact discovery is extended to 12/6/2021. (4) The parties are directed to confer with their clients and each other about the possibility of participating in a settlement conference by video and, if interested in proceeding, jointly contact the courtroom deputy (312-408-5110) with mutually agreeable dates. (5) By separate order, the Court will rule on Plaintiff's motion to unseal 97 (a) Defendants' retention agreement with counsel [89, 94] and (b) PRC citizen photo identification cards, Chinese corporate records, and Defendant statements 93. Finally, by 8/16/2021, Plaintiff is to review the materials produced by Defendants per this order and communicate with Defendants regarding any perceived deficiencies; and by 8/20/2021, the parties are to file a JSR that (a) provides an update on the status of discovery, (b) concisely sets forth any disputes, and (c) identifies any planned motion and proposes an agreed briefing schedule (or separate proposals if necessary). A telephone status hearing is set on 8/25/2021 at 9:15 a.m. The toll-free number for the hearing is 877-336-1831, access code 5995354. When you are connected to the conference system, please keep your phone on mute until your case is called so you do not interrupt ongoing hearings in other cases. When your case is called, remember to say your name whenever you speak. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions. Mailed notice 翻译
06/25/2021
STATUS Report on Discovery, Joint by Partnerships and Unincorporated Associations Identified on Schedule A, The 翻译
06/17/2021
MINUTE entry before the Honorable Sheila M. Finnegan: Defendants' Opposed Motion for Extension of Time to Submit Joint Status Report 156 is granted over Plaintiff's objection 157. The joint status report described in minute entry dated 6/11/2021 is due by 6/25/2021. The telephone status set on 6/22/2021 is cancelled and reset to 6/29/2021 at 8:30 am. The dial-in information to remain.Mailed notice 翻译
06/11/2021
MINUTE entry before the Honorable Sheila M. Finnegan: Hearing held on: (a) Plaintiff's Motion to Compel and for Fed. R. Civ. P. 37(a)(5)(A) and Fed. R. Civ. P. 37(b)(2)(A) Sanctions 49 as to Plaintiff's first sets of requests for production and interrogatories ("First Motion"); and (b) Plaintiff's Motion to Compel and for Fed. R. Civ. P. 37(a)(5)(A) and Fed. R. Civ. P. 37(b)(2)(A) Sanctions 122 as to Plaintiff's second sets of requests for production and interrogatories ("Second Motion"). For the reasons stated on the record, the First Motion 49 is granted in part and denied in part as follows. 1) Plaintiff's motion to compel Defendants to respond to the first set of discovery requests is denied as moot since Defendants have since responded. 2) Plaintiff's request to deem Defendants' objections to the first set of discovery requests waived is denied. However, (a) to the extent Defendants withheld information/documents on the grounds that the response would reveal proprietary business information, personal information, or both, they are to produce such information/documents subject to the parties' Confidentiality Order 62 ; and (b) to the extent Defendants withheld information/documents on the basis of the attorney-client privilege or work product doctrine, they are to provide Plaintiff with a privilege log. Alternatively, if Defendants have not withheld information/documents based on these objections, they are to provide updated written discovery responses that state this or withdraw such objections. 3) Plaintiff's objections to the verifications of interrogatory answers provided by Defendant internet stores funnytrump, poppyhenler, and boomboom123 are overruled without foreclosing discovery regarding the relationship between Defendants and the individuals and entities that provided the verifications. 4) Plaintiff's motion for sanctions, seeking attorneys' fees and expenses, is denied. For the reasons stated on the record, the Second Motion 122 is granted in part and denied in part as follows. 1) As to the second set of requests for production, Defendants are to respond to Request Nos. 21, 23, 24, 25, 28, 31, 33, 34, 35, 36, 37, 40, and 41 as stated on the record (in some instances, the Court ruled that Defendants did not need to respond to portions of a request or otherwise narrowed it), but need not respond to Request Nos. 22, 26, 27, 29, 30, 32, 38, and 39. 2) As to the second set of interrogatories, Defendants are to answer Request Nos. 10, 11, 13, 15, 16, 17, 20, and 21 as stated on the record (again, in some instances these were narrowed), but need not answer Request Nos. 12, 14, 18, and 19. 3) Plaintiff's motion for sanctions, seeking attorneys' fees and expenses, is denied. Finally, by 6/18/2021, the parties are to file a Joint Status Report ("JSR") that proposes an agreed deadline (or includes separate proposals if the parties cannot reach agreement) for Defendants to provide supplemental answers and produce outstanding documents in accordance with this Order, and to provide a privilege log to the extent Defendants are invoking attorney-client privilege or work product doctrine objections in responding to the first sets of discovery requests. That JSR should also describe the remaining discovery to be completed and propose a modification to the current schedule 139 if necessary. Finally, the JSR should concisely set forth Defendants' objections (if any) to Plaintiff's motion to unseal Docs. 89, 93, and 94 97. A telephone status hearing is set on 6/22/2021 at 8:30 a.m. The toll-free number for the hearing is 877-336-1831, access code 5995354. When you are connected to the conference system, please keep your phone on mute until your case is called so you do not interrupt ongoing hearings in other cases. When your case is called, remember to say your name whenever you speak. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions. Mailed notice 翻译
06/10/2021
ATTORNEY Appearance for Defendant Partnerships and Unincorporated Associations Identified on Schedule A, The by Charles Anthony LeMoine 翻译
05/18/2021
MINUTE entry before the Honorable Sheila M. Finnegan: At the request of Plaintiff's counsel, L. Ford Bannister, and without objection, the hearing (in-person) as to Plaintiff's Motion to Compel and for Fed. R. Civ. P. 37(a)(5)(A) and Fed. R. Civ. P. 37(b)(2)(A) Sanctions 49 and Plaintiff Sun Chenyan's Motion to Compel and for Fed. R. Civ. P. 37(a)(5)(A) and Fed. R. Civ. P. 37(b)(2)(A) Sanctions 122 is reset to 6/11/2021 at 9:30 a.m. Mailed notice 翻译
05/13/2021
MINUTE entry before the Honorable Sheila M. Finnegan: Plaintiff's Motion for Hearing on Motions to Compel 149 is granted. Hearing (in-person) as to Plaintiff's Motion to Compel and for Fed. R. Civ. P. 37(a)(5)(A) and Fed. R. Civ. P. 37(b)(2)(A) Sanctions 49 and Plaintiff Sun Chenyan's Motion to Compel and for Fed. R. Civ. P. 37(a)(5)(A) and Fed. R. Civ. P. 37(b)(2)(A) Sanctions 122 is set on 5/19/2021 at 3:30 p.m. in Courtroom 2214.Mailed notice 翻译
05/05/2021
ORDER: The Court denies Sun's motion to strike and for entry of default (Dkt. 133). It is so ordered. Signed by the Honorable Charles P. Kocoras on 5/5/2021. Mailed notice 翻译
03/22/2021
MOTION by Plaintiff Chenyan Sun for hearing re MOTION by Plaintiff Chenyan Sun to compel MOTION by Plaintiff Chenyan Sun for sanctions 122, MOTION by Plaintiff Chenyan Sun to compel MOTION by Plaintiff Chenyan Sun for sanctions Pursuant to Fed.R.Civ.P. 37(a)(5)(A) and Fed. R. Civ. P. 37(b)(2)(A) (With Verification) 49 翻译
附件：
1:Exhibit
03/15/2021
SUR-REPLY by Defendant Partnerships and Unincorporated Associations Identified on Schedule A, The to motion to compel, motion for sanctions 122 翻译
附件：
1:Exhibit 1
2:Exhibit 2
03/15/2021
ATTORNEY Appearance for Defendant Partnerships and Unincorporated Associations Identified on Schedule A, The by Steven McMahon Zeller on behalf of Jiaying (Alice) Luo (Ms. Luo) and Dykema Gossett PLLC, Third Parties 翻译
03/15/2021
ATTORNEY Appearance for Defendant Partnerships and Unincorporated Associations Identified on Schedule A, The by Michael P. Adams on behalf of Jiaying (Alice) Luo () (Ms. Luo) and Dykema Gossett PLLC, Third Parties 翻译
03/08/2021
MINUTE entry before the Honorable Sheila M. Finnegan: Defendants' request to file a sur-reply to Plaintiff's reply brief in support of second motion to compel 122 is granted over objection. The sur-reply is limited to 5 pages and shall be filed by 3/15/2021. Mailed notice 翻译
03/05/2021
SUR-REPLY by Defendant Partnerships and Unincorporated Associations Identified on Schedule A, The to motion to compel, motion for sanctions, 49 翻译
附件：
1:Exhibit 1
2:Exhibit 2
3:Exhibit 3
03/04/2021
REPLY by Plaintiff Chenyan Sun to response to motion, 141 翻译
附件：
1:Exhibit Unreported Case
02/25/2021
RESPONSE by Partnerships and Unincorporated Associations Identified on Schedule A, The to MOTION by Plaintiff Chenyan Sun for entry of default as to FUNNYTRUMP, POPPYHENLER and BOOMBOOM123MOTION by Plaintiff Chenyan Sun to strike All Filings and Discovery Responses for FUNNYTRUMP, POPPYHENLER and BOOMBOOM123 133 翻译
02/23/2021
MINUTE entry before the Honorable Sheila M. Finnegan: Email communications conducted with the parties on 2/23/2021. As permitted by order on 2/19/2021 139, Defendants have indicated that they will be filing a sur-reply to Plaintiff's reply brief in support of the first motion to compel 49 by March 5, 2021. Defendants' request to file a sur-reply to Plaintiff's reply in support of second motion to compel and for sanctions 122 is denied without prejudice. By 3/1/2021, the parties are to confer on the topics identified in today's email communications and file a joint status report. Mailed notice 翻译
02/19/2021
MINUTE entry before the Honorable Sheila M. Finnegan: Magistrate Judge telephone status and motion hearing held on 2/19/2021. As to Plaintiff's motion to compel and for sanctions 49, Defendants may file a sur-reply (limited to 15 pages) by 3/5/2021. Defense counsel must send an email by 2/26/2021 to opposing counsel and to Chambers_Finnegan@ilnd.uscourts.gov, indicating whether a sur-reply will be filed or not. Regarding Plaintiff's challenge to verifications of discovery responses raised in the motion to compel, Plaintiff confirmed that this applies only to verifications for Defendants FUNNYTRUMP, POPPYHENLER and BOOMBOOM123, and not the other defendants represented by attorneys Adams and Zeller. For reasons stated on the record and by agreement, a ruling on the verification issue is deferred until a ruling on Plaintiff's pending motion for entry of default against FUNNYTRUMP, POPPYHENLER and BOOMBOOM123, and to strike all their filings and discovery 133. As for disputes noted in Defendants' Report of Rule 26(f) Planning Meeting and during the hearing, the Court rules as follows: (1) Plaintiff's request to stay all discovery by defendants (while proceeding with Plaintiff's expedited discovery) is granted as to defendants FUNNYTRUMP, POPPYHENLER and BOOMBOOM123 but denied as to the other defendants represented by attorneys Adams and Zeller; (2) fact discovery shall be completed by 8/4/2021, and no written discovery may be issued after 6/30/2021 except with leave of court; (3) by agreement, the parties are limited to 35 interrogatories and 50 requests to admit. The Court agrees with Plaintiff's position that previously-served interrogatories do not count toward the limit given their narrow and preliminary focus; and (4) disputes as to depositions will be resolved later. Mailed notice 翻译
02/19/2021
MINUTE entry before the Honorable Sheila M. Finnegan: The telephone status hearing set 2/19/2021 at 3 p.m. is reset to 4:00 p.m. Time change only. The toll-free number for the hearing is 877-336-1831, access code 5995354. When you are connected to the conference system, please keep your phone on mute until your case is called so you do not interrupt ongoing hearings in other cases. When your case is called, remember to say your name whenever you speak. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions. Mailed notice 翻译
02/18/2021
MINUTE entry before the Honorable Charles P. Kocoras: Order entered on 2/18/2021 136, is stricken and amended as follows: Plaintiff's motion to strike all filings and discovery responses submitted on behalf of and for entry of default pursuant to FED.R.CIV.55(a) as to defendant internet stores Funnytrump, Poppyhenler and Boomboom123 and incorporated memorandum of law 133 is entered and briefed as follows: Response is due by 2/25/2021; Reply due by 3/4/2021. Mailed notice 翻译
02/18/2021
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion to strike affirmative defenses and incorporated memorandum of law 130 is entered and briefed as follows: Response is due by 2/25/2021; Reply is due by 3/4/2021. Court will rule by mail. Mailed notice 翻译
02/17/2021
PLAINTIFF SUN CHENYAN'S LIST OF AUTHORITIES ON PROPRIETY OF THIRD PARTY VERIFICATION OF INTERROGATORY RESPONSES by Chenyan Sun as Per Doc. 129 翻译
附件：
1:Exhibit Unreported Cases
02/16/2021
MOTION by Plaintiff Chenyan Sun for entry of default as to FUNNYTRUMP, POPPYHENLER and BOOMBOOM123, MOTION by Plaintiff Chenyan Sun to strike All Filings and Discovery Responses for FUNNYTRUMP, POPPYHENLER and BOOMBOOM123 翻译
附件：
1:Exhibit Unreported Cases
02/09/2021
TRANSCRIPT OF PROCEEDINGS held on November 24, 2020 before the Honorable Charles P. Kocoras. Order Number: 39641. Court Reporter Contact Information: Ms. Joene Hanhardt, Official Court Reporter, 219 S. Dearborn St., Suite 1744-A, Chicago, Illinois 60604 312-435-6874. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/2/2021. Redacted Transcript Deadline set for 3/12/2021. Release of Transcript Restriction set for 5/10/2021. 翻译
02/03/2021
RESPONSE by Partnerships and Unincorporated Associations Identified on Schedule A, The to MOTION by Plaintiff Chenyan Sun to compel MOTION by Plaintiff Chenyan Sun for sanctions 122 翻译
02/02/2021
MOTION by Plaintiff Chenyan Sun to strike amended answer to complaint 118 Affirmative Defenses 翻译
02/02/2021
MINUTE entry before the Honorable Sheila M. Finnegan: The parties are to exchange Rule 26(a)(1) disclosures by 2/10/2021. The Court will set the remaining schedule (and resolve disputes over that schedule and other discovery issues) at the next status hearing. To the extent a party has caselaw supporting its position on the verification issue, it may file a list of the cases (without discussion) by 2/16/2021. Telephone status hearing is set for 2/19/2021 at 3 p.m. The toll-free number for the hearing is 877-336-1831, access code 5995354. When you are connected to the conference system, please keep your phone on mute until your case is called so you do not interrupt ongoing hearings in other cases. When your case is called, remember to say your name whenever you speak. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions. Mailed notice 翻译
01/29/2021
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for entry of default pursuant to FED.R.CIV. 55(a) and incorporated memorandum of law 125 is granted.Mailed notice 翻译
01/28/2021
REPORT of Rule 26(f) Planning Meeting by Partnerships and Unincorporated Associations Identified on Schedule A, The 翻译
附件：
1:Exhibit Correspondence of Parties on Schedule
01/27/2021
MOTION by Plaintiff Chenyan Sun for entry of default as to JING ZHANG, MING JIE GUO and XIAO JIE ZHONG and Incorporated Memorandum of Law 翻译
01/25/2021
MINUTE entry before the Honorable Charles P. Kocoras: In light of the order entered on 11/17/2020 105, telephonic status hearing set for 1/26/2021, before Judge Kocoras is stricken. Mailed notice 翻译
01/21/2021
MOTION by Plaintiff Chenyan Sun to compel, MOTION by Plaintiff Chenyan Sun for sanctions 翻译
01/15/2021
MINUTE entry before the Honorable Sheila M. Finnegan: The Court has reviewed the joint status report (JSR) dated 1/15/2021. By agreement, Plaintiffs shall file the second motion to compel by 1/20/2021. Defendants' response is due by 2/3/2021, and Plaintiffs' reply by 2/17/2021. As to the dispute regarding the content of discovery verifications and who may sign them, defendants represented by the Dykema firm are to provide all required verifications by 1/25/2021 in the format that those defendants believe to be sufficient. However, no verification may be signed by an individual who has been named as a defendant but not yet appeared in the litigation, and the verification must be made on behalf of the party responding to the discovery (not a non-party). Further, the verification must reflect the verifier's relationship, role or affiliation with the responding party rather than simply stating that the verifier is "authorized" to sign on behalf of that entity. Mailed notice 翻译
01/12/2021
AMENDED Answer by Partnerships and Unincorporated Associations Identified on Schedule A, The to First amended complaint, 40 by identified Defendants only 翻译
12/23/2020
MINUTE entry before the Honorable Sheila M. Finnegan: Telephone status hearing held on 12/23/2020. The parties reported on the status of discovery and pending motions. Plaintiff's Motion to Compel and for Sanctions 49 and Plaintiff's Motion to Unseal Documents 97 are taken under advisement. The parties are to confer in an effort to reach agreement on: (a) the verifications for Defendants' responses to Plaintiff's first set of expedited discovery requests; and (b) a briefing schedule for Plaintiff's anticipated motion to compel as to her second set of expedited discovery requests. At the parties' suggestion, they will report to the Court by 12/28/2020 as to whether the verification issue has been resolved, and their proposed briefing schedule. They may do this by email to Chambers_Finnegan@ilnd.uscourts.gov. If the parties disagree about the verification issue or briefing schedule, they are to file a joint status report setting forth their respective positions. The parties informed the Court that they are in agreement to proceed with a Rule 26(f) conference and will do so by 1/20/2021. They are to file a joint status report with their proposed discovery plan and schedule within 7 days of that conference. That report should also describe the anticipated discovery. Mailed notice 翻译
12/22/2020
ORDER: The Court grants the Defendant's motion to set aside default (Dkt. # 107) and denies Sun's motion for default judgment (Dkt. # 101). Defense counsel is ordered to answer or otherwise plead on behalf of all the defendants. Status hearing set for 1/26/2021 at 10:20 a.m. Signed by the Honorable Charles P. Kocoras on 12/22/2020. For the telephonic status hearing, parties are to use the following call-in number: (888) 684 8852, conference code 8819984. Counsel of record will receive an email the morning of the telephonic hearing with instructions to join the call. COUNSEL MUST TYPE IN THEIR NAME WHEN JOINING THE CALL. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Mailed notice 翻译
12/18/2020
MINUTE entry before the Honorable Sheila M. Finnegan: Magistrate Judge telephone status is set on 12/23/2020 at 4:00 p.m. The toll-free number for the hearing is 877-336-1831, access code 5995354. When you are connected to the conference system, please keep your phone on mute until your case is called so you do not interrupt ongoing hearings in other cases. When your case is called, remember to say your name whenever you speak. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions. Mailed notice 翻译
12/09/2020
MEMORANDUM by Chenyan Sun in Opposition to motion to set aside default 107 and Reply to Opposition to Motion for Default Judgment [Doc. 110] 翻译
附件：
1:Exhibit
2:Exhibit Unreported Cases
11/24/2020
MINUTE entry before the Honorable Charles P. Kocoras: Telephonic motion hearing held. Motion for leave to exceed page limitations 102 is granted. Plaintiff's motion for default judgment 101 is entered and briefed as follows: Response is due by 11/23/2020; Reply is due by 12/8/2020. Defendants' motion to set aside entry of default 107 is entered and briefed as follows: Response is due by 12/8/2020. Court will rule by mail on 1/5/2021. Mailed notice 翻译
11/23/2020
RESPONSE by Partnerships and Unincorporated Associations Identified on Schedule A, The in Opposition to MOTION by Plaintiff Chenyan Sun for default judgment as to All Defendants and Incorporated Memorandum of Law 101 翻译
11/23/2020
ATTORNEY Appearance for Defendant Partnerships and Unincorporated Associations Identified on Schedule A, The by Michael P. Adams 翻译
11/23/2020
MEMORANDUM by Partnerships and Unincorporated Associations Identified on Schedule A, The in support of motion to set aside default 107 翻译
11/23/2020
MOTION by Defendant Partnerships and Unincorporated Associations Identified on Schedule A, The to set aside default 翻译
11/23/2020
ATTORNEY Appearance for Defendant Partnerships and Unincorporated Associations Identified on Schedule A, The by Steven McMahon Zeller, for Daisy Xie and Vivi Fang 翻译
11/17/2020
MINUTE entry before the Honorable Sheila M. Finnegan: This case has been referred to Magistrate Judge Finnegan for all discovery motions and discovery supervision. Plaintiff's motion to compel and for sanctions 49 relating to Plaintiff's March 2020 discovery requests is taken under advisement. By 11/30/2020, the parties are to file a joint status report that (a) states whether any disputes raised in the motion to compel have been resolved or narrowed; and (b) concisely describes any other discovery disputes, and proposes a briefing schedule in the event the parties are unable to resolve those disputes by conferring. Mailed notice 翻译
11/12/2020
CERTIFICATE of Service by Charles Edward McElvenny on behalf of Chenyan Sun regarding response to motion, 88, reply to response to motion 96, order on motion to unseal document, order on motion to stay, order on motion for miscellaneous relief, 99, MOTION by Plaintiff Chenyan Sun for default judgment as to All Defendants and Incorporated Memorandum of Law 101, notice of motion 103, memorandum in support of motion, 80, MOTION by Plaintiff Chenyan Sun for order to show cause MOTION by Plaintiff Chenyan Sun to disqualify counsel MOTION by Plaintiff Chenyan Sun for preliminary injunction PLAINTIFF'S MOTION TO ENJOIN THE UNAUTHORIZED PRACTICE OF LAW, TO DISQUALIFY DYKEMA GOSSETT, PLLC AS COUNSEL AND FOR CONTEMPT 79 翻译
11/11/2020
NOTICE of Motion by Charles Edward McElvenny for presentment of motion for default judgment[101] before Honorable Charles P. Kocoras on 11/24/2020 at 10:30 AM. 翻译
11/09/2020
MOTION by Plaintiff Chenyan Sun for leave to file excess pages as to Motion for Default Judgment Pursuant to Fed.R.Civ.P. 55(b) and Incorporated Memorandum of Law [Doc. 101] 翻译
11/09/2020
MOTION by Plaintiff Chenyan Sun for default judgment as to All Defendants and Incorporated Memorandum of Law 翻译
附件：
1:Exhibit
2:Exhibit
3:Exhibit Unreported Cases
11/04/2020
EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Sheila M. Finnegan pursuant to Local Rule 72.1. Signed by Executive Committee on 11/4/20. 翻译
11/04/2020
ORDER. Signed by the Honorable Charles P. Kocoras on 11/4/2020. Plaintiff's motion for limited referral to the Magistrate Judge and unseal documents [97] is granted. Mailed notice 翻译
10/29/2020
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's Sun Cheyan's motion to provisionally seal documents pursuant to confidentiality orders 95 is granted. Mailed notice 翻译
10/29/2020
MOTION by Plaintiff Chenyan Sun to unseal document sealed document 89, sealed document 94, sealed document 93, MOTION by Plaintiff Chenyan Sun to stay, MOTION by Plaintiff Chenyan Sun for Limited Referral to Magistrate 翻译
10/26/2020
MOTION by Plaintiff Chenyan Sun to seal document sealed document 94, sealed document 93 翻译
10/20/2020
MINUTE entry before the Honorable Charles P. Kocoras: Motion for leave to file excess pages 87 is granted. Motion for leave to file unde seal document 90 is granted. Mailed notice 翻译
10/14/2020
MOTION by Defendant Partnerships and Unincorporated Associations Identified on Schedule A, The to seal document sealed document[89], Exhibit 1 to Response to Motion [88] 翻译
10/14/2020
SEALED DOCUMENT by Defendant Partnerships and Unincorporated Associations Identified on Schedule A, The, Exhibit 1 to Response to Motion [88] 翻译
10/14/2020
RESPONSE by Partnerships and Unincorporated Associations Identified on Schedule A, The to MOTION by Plaintiff Chenyan Sun for order to show cause MOTION by Plaintiff Chenyan Sun to disqualify counsel MOTION by Plaintiff Chenyan Sun for preliminary injunction PLAINTIFF'S MOTION TO ENJOIN THE UNAUTHORIZED PRACTICE OF LAW, TO DISQUALIFY DYKEMA GOSSETT, PLLC AS COUNSEL AND FOR CONTEMPT[79] 翻译
09/23/2020
MINUTE entry before the Honorable Charles P. Kocoras: Order entered on 9/23/2020 83, is stricken. Plaintiff's motion to enjoin the unauthorized practice of law, to disqualify Dykema Gossett, PLLC as counsel and for contempt 79 is entered and briefed as follows: Response is due by 10/14/2020. Reply is due by 10/28/2020. Court will rule by mail. Mailed notice 翻译
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