2024-cv-08277

Not A Real Holding Company Inc. v. The Partnerships and Unincorporated Associations Identified On Schedule A09/11/2024

London, United Kingdom
  • Applications 1
  • Post Date: Fab 17, 2020
  • Views 7249
  • Views 7249

案件进度

  • 日期05/02/2025

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    NOTICE of Voluntary Dismissal by Not a Real Holding Company Inc. of Certain Defendants (Quezada Hastings, Sofia)

  • 日期04/04/2025

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    NOTICE of Voluntary Dismissal by Not a Real Holding Company Inc. of Certain Defendants (Quezada Hastings, Sofia)

  • 日期03/26/2025

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    NOTICE of Voluntary Dismissal by Not a Real Holding Company Inc. of Certain Defendants (Quezada Hastings, Sofia)

  • 日期03/20/2025

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    NOTICE of Voluntary Dismissal by Not a Real Holding Company Inc. of Certain Defendants (Quezada Hastings, Sofia)

  • 日期03/17/2025

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    MINUTE entry before the Honorable John F. Kness: Defendant YILLI SHOP's motion for extension of time 29 is granted. Defendant YILLI SHOP must answer or otherwise plead to Plaintiff's complaint on or before 4/4/2025. Mailed notice.

  • 日期03/14/2025

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    MOTION by Defendant YILLI SHOP for extension of time to file answer regarding complaint 1 (UNOPPOSED)

  • 日期03/07/2025

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    NOTICE of Voluntary Dismissal by Not a Real Holding Company Inc. of Certain Defendants (Quezada Hastings, Sofia)

  • 日期03/04/2025

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    MINUTE entry before the Honorable John F. Kness: Defendant YILLI SHOP's motion for extension of time 24 is granted. Defendant must answer or otherwise plead to Plaintiff's complaint on or before 3/14/2025. Mailed notice.

  • 日期02/21/2025

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    NOTICE of Voluntary Dismissal by Not a Real Holding Company Inc. of Certain Defendants (Quezada Hastings, Sofia)

  • 日期02/21/2025

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    MOTION by Defendant YILLI SHOP for extension of time to file answer regarding complaint 1 (UNOPPOSED)

  • 日期02/20/2025

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    ATTORNEY Appearance for Defendant YILLI SHOP by Christopher Paul Keleher

  • 日期01/22/2025

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    SUMMONS Returned Executed by Not a Real Holding Company Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/22/2025, answer due 2/12/2025. (Quezada Hastings, Sofia)

  • 日期01/22/2025

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    MEMORANDUM by Not a Real Holding Company Inc. in support of motion for preliminary injunction 20

    附件:

    1:(Declaration of Sofia Quezada Hastings)(Quezada Hastings, Sofia)
  • 日期01/22/2025

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    MOTION by Plaintiff Not a Real Holding Company Inc. for preliminary injunction (Quezada Hastings, Sofia)

  • 日期01/09/2025

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    MEMORANDUM by Not a Real Holding Company Inc. in support of extension of time 18 for Temporary Restraining Order

    附件:

    1:(Declaration of Sofia Quezada Hastings)(Quezada Hastings, Sofia)
  • 日期01/09/2025

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    MOTION by Plaintiff Not a Real Holding Company Inc. for extension of time for Temporary Restraining Order (Quezada Hastings, Sofia)

  • 日期01/08/2025

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    Civil BOND in the amount of $ $10,000.00 check, Receipt No. 100015107, posted by Not a Real Holding Company Inc.

  • 日期01/03/2025

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    SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A

  • 日期12/27/2024

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    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.

  • 日期01/03/2025

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    SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A

  • 日期12/30/2024

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    SEALED TEMPORARY RESTRAINING ORDER signed by the Honorable John F. Kness on 12/30/2024.

  • 日期12/30/2024

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    MINUTE entry before the Honorable John F. Kness: Plaintiff's motion for leave to file under seal 7, ex parte motion for a temporary restraining order 10, and motion for electronic service of process 13 are granted in part. Plaintiff's submissions (e.g., Dkt. 11, 12) establish that, were Defendants to learn of these proceedings before the execution of Plaintiff's requested preliminary injunctive relief, there is a significant risk that Defendants could destroy relevant documentary evidence and hide or transfer assets beyond the reach of the Court. Accordingly, subject to unsealing at an appropriate time, Plaintiff may for now file under seal the documents identified in the motion to seal and appearing at docket entries 4 and 12. The Temporary Restraining Order being entered along with this minute order shall also be placed under seal. In addition, for the purpose of the motions cited above, the Court holds, dubitante, that Plaintiff's filings support proceeding (for the time being) on an ex parte basis under FRCP 65(b)(1). (This holding is subject to reconsideration in future "Schedule A" cases.) Specifically, and as noted above, were Defendants to be informed of this proceeding before a TRO could issue, it is likely assets and websites would be redirected, thus defeating Plaintiff's interests in identifying Defendants, stopping Defendants' infringing conduct, and obtaining the equitable accounting that, at this point, Plaintiff states that it may pursue. These facts justify, among other relief, the imposition of a prejudgment asset restraint against Defendants in an amount not to exceed $50,000 per separate account. In addition, the Court finds, at least for now on this limited and one-sided record and without prejudice to revisiting the issue, that it has personal jurisdiction over Defendants because they directly target their business activities toward consumers in the United States, including Illinois. Specifically, Defendants have targeted sales to Illinois residents by setting up and operating e-commerce stores that target United States consumers using one or more Seller Aliases, offer shipping to the United States, including Illinois, accept payment in U.S. dollars, and have sold products using infringing and counterfeit versions of Plaintiff's trademarked and copyrighted works to residents of Illinois. The evidence presented to the Court also shows that Plaintiff has demonstrated a likelihood of success on the merits (including evidence of active infringement and sales into Illinois), that the harm to Plaintiff is irreparable, and that an injunction is in the public interest. An injunction serves the public interest because of the consumer confusion caused by counterfeit and infringing goods, and there is no countervailing harm to Defendants from an order directing them to stop infringement. Electronic service of process does not violate any treaty and is consistent with due process because it effectively communicates the pendency of this action to Defendants. As several judges have previously noted, there may be reason to question both the propriety of joining all Defendants in this one action and whether Plaintiff will pursue an accounting (which Plaintiff asserts as justification for an asset freeze), but at this preliminary stage, the Court is persuaded that Plaintiff has provided sufficient evidence of coordinated activity and the prospect of an accounting to justify the requested relief as to all Defendants. The disabling of domain names is appropriate to prevent infringing conduct. Expedited discovery is warranted to identify Defendants and to implement the asset freeze. If any Defendant appears and objects, the Court will reconsider the asset freeze and joinder. Enter sealed Temporary Restraining Order. Mailed notice.

  • 日期09/12/2024

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    MEMORANDUM by Not a Real Holding Company Inc. in support of motion for miscellaneous relief 13 for Electronic Service of Process

    附件:

    1:(Declaration of Sofia Hastings)(Quezada Hastings, Sofia)
  • 日期09/12/2024

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    MOTION by Plaintiff Not a Real Holding Company Inc. for Electronic Service of Process (Quezada Hastings, Sofia)

  • 日期09/12/2024

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    SEALED EXHIBIT by Plaintiff Not a Real Holding Company Inc. Evidence Exhibits regarding memorandum in support of motion 11

    附件:

    1:(Exhibit 76-148)(Quezada Hastings, Sofia)
    2:Exhibit 1-75
  • 日期09/12/2024

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    MEMORANDUM by Not a Real Holding Company Inc. in support of motion for temporary restraining order 10

    附件:

    1:(Declaration of Stewart Miller)(Quezada Hastings, Sofia)
  • 日期09/12/2024

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    MOTION by Plaintiff Not a Real Holding Company Inc. for temporary restraining order (Quezada Hastings, Sofia)

  • 日期09/12/2024

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    MAILED to plaintiff(s) counsel Lanham Mediation Program materials

  • 日期09/12/2024

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    MAILED Trademark report to Patent Trademark Office, Alexandria VA

  • 日期09/11/2024

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    CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order.

  • 日期09/11/2024

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    CASE ASSIGNED to the Honorable John F. Kness. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (Civil Category 2).

  • 日期09/11/2024

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    MOTION by Plaintiff Not a Real Holding Company Inc. for leave to file Certain Documents Under Seal (Quezada Hastings, Sofia)

  • 日期09/11/2024

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    NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Not a Real Holding Company Inc. (Quezada Hastings, Sofia)

  • 日期09/11/2024

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    Notice of Claims Involving Trademark by Not a Real Holding Company Inc. (Quezada Hastings, Sofia)

  • 日期09/11/2024

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    SEALED EXHIBIT by Plaintiff Not a Real Holding Company Inc. Schedule A to Complaint regarding complaint 1 (Quezada Hastings, Sofia)

  • 日期09/11/2024

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    ATTORNEY Appearance for Plaintiff Not a Real Holding Company Inc. by Sofia Quezada Hastings (Quezada Hastings, Sofia)

  • 日期09/11/2024

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    CIVIL Cover Sheet (Quezada Hastings, Sofia)

  • 日期09/11/2024

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    COMPLAINT filed by Not a Real Holding Company Inc.; Jury Demand. Filing fee $ 405, receipt number AILNDC-22465193.

    附件:

    1:Exhibit A
    2:(Exhibit B)(Quezada Hastings, Sofia)
  • 品牌: IT & Computer
  • 律所: Full-Time
  • 法院: Senior
  • Published Date: Fab 20 2020

Education

  • Higher(10th Pass) (Preferred)
  • Higher Secondary(12th Pass) (Preferred)
  • Any Graduattion Degree(13th Pass) (Preferred)
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Drizvato Soft

Liverpool, United Kingdom
  • https://drizvato.com
  • +91 123 456 7895
  • Drizvato@gmail.com

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