2024-cv-03033

Merch Traffic, LLC v. The Partnerships and Unincorporated Associations Identified on Schedule A04/15/2024

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

案件进度

  • 日期09/26/2024

    翻译

    FULL SATISFACTION of Judgment regarding order[42] in the amount of $100,000 as to certain defendant

  • 日期08/14/2024

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    ORDER TO RELEASE BOND TO PLAINTIFF. Signed by the Honorable Charles P. Kocoras on 8/14/2024. Mailed notice.

  • 日期08/14/2024

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    MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff Merch Traffic, LLC's Motion for Release of Bond [52] is granted. Mailed notice.

  • 日期08/09/2024

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    MOTION by Plaintiff Merch Traffic, LLC for Release of Bond

  • 日期08/01/2024

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    FINAL Judgment Order Signed by the Honorable Charles P. Kocoras on 8/1/2024. Mailed notice.

  • 日期08/01/2024

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    MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion for entry of default and default judgment [43] is granted as to defendant number 10. Civil case terminated. Mailed notice.

  • 日期07/31/2024

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    NOTICE of Voluntary Dismissal by Merch Traffic, LLC as to certain defendant

  • 日期07/25/2024

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    Notice of Removal of Material from the Custody of the Clerk's Office (#24 - Civil Bond) by plaintiff's Counsel, Greer, Burns, & Crain, Ltd.

  • 日期07/09/2024

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    MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for entry of default and default judgment as to defendant numbers 10 and 62 [43] is taken under advisement. Court will rule by mail. Presentment hearing scheduled on 7/11/2024 is stricken. Mailed notice.

  • 日期07/08/2024

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    NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for entry of default, motion for default judgment[43] before Honorable Charles P. Kocoras on 7/11/2024 at 09:50 AM.

    附件:

    1:Exhibit A
  • 日期07/08/2024

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    DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[44]

    附件:

    1:Exhibit 1
  • 日期07/08/2024

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    MEMORANDUM by Merch Traffic, LLC in support of motion for entry of default, motion for default judgment[43]

  • 日期07/08/2024

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    MOTION by Plaintiff Merch Traffic, LLC for entry of default, MOTION by Plaintiff Merch Traffic, LLC for default judgment as to Defendant Nos. 10 and 62

    附件:

    1:Exhibit A
  • 日期06/28/2024

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    DEFAULT JUDGMENT ORDER Signed by the Honorable Charles P. Kocoras on 6/28/2024. Mailed notice.

  • 日期06/28/2024

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    MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for entry of default and default judgment [32] is granted. Mailed notice.

  • 日期06/05/2024

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    MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for default judgment [32] is taken under advisement; Court will rule by mail. Presentment hearing scheduled for 6/6/2024 is stricken. Mailed notice.

  • 日期06/05/2024

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    NOTICE of Voluntary Dismissal by Merch Traffic, LLC as to certain defendants

  • 日期06/05/2024

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    MINUTE entry before the Honorable Charles P. Kocoras: Defendant Lucky Honey's unopposed motion for extension of time [37] is granted. Lucky Honey shall answer the complaint or otherwise plead by 7/1/24. Mailed notice.

  • 日期06/04/2024

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    MOTION by Defendant Lucky Honey for extension of time UNOPPOSED

  • 日期06/04/2024

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    ATTORNEY Appearance for Defendant Lucky Honey by Adam Edward Urbanczyk

  • 日期05/31/2024

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    NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for entry of default, motion for default judgment, 32 before Honorable Charles P. Kocoras on 6/6/2024 at 09:50 AM.

    附件:

    1:(Exhibit A)
  • 日期05/31/2024

    翻译

    DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 33

    附件:

    1:(Exhibit 1)
  • 日期05/31/2024

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    MEMORANDUM by Merch Traffic, LLC in support of motion for entry of default, motion for default judgment, 32

    附件:

    1:(Exhibit 1)
  • 日期05/31/2024

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    MOTION by Plaintiff Merch Traffic, LLC for entry of default, MOTION by Plaintiff Merch Traffic, LLC for default judgment as to all Defendants with the exception of certain Defendants

    附件:

    1:(Exhibit A)
  • 日期05/16/2024

    翻译

    NOTICE of Voluntary Dismissal by Merch Traffic, LLC as to certain defendant

  • 日期05/08/2024

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    NEW PARTIES: A1523IBZ2V9K4J, A2XF5VCXNG9ZJR, ANMWWRXPDPJQ8, CCuffee, Date to date, Delatee, dengxiaoan, DHAYAXI, Dialog box selection, DMann, drp1996, dytmaomao, EAGLEG Print, Fude Store, Hangulle, HeFeiNiuMiuShangMaoYouXianGongSi, hhuangheng, HZSKKOHG, jmym shop, K.SUNEER, KunMingWuHuaQuNingJingKangShangMaoYouXianGongSi, lideyangcaidedianpu, luxutong2023, ManuStoresS, MCN89-US, Mianziii, putianshichengxiangquxuanmaofuzhuangshanghang, rongchengxianzhonghanshangmaoyouxiangongsi, Ruihedadi, SECOLI-US, silly dog, uLongShunShangMaoYouX, wangqingxianghaibao, xianyouxianbangtouzhenhuangpengweibaihuojingyingbu, xiaoxiaomengdedian, XingTaiYiGunShangMaoYouXianGongSi, yongjijiahongshangmaoyouxiangongsi, zengchengrong, Zerrin.Tees, zhaohuiposterdedian, zhengzhixiong, zhengzhoushizhengdongxinqujiaogepengyoubaihuoshanghang, zhengzhoushizhengdongxinqurongmianbaihuoshanghang, zhoukouxuexiaoshangmaoyouxianzerengongsi, zhudidi, customjerseyman, cvfr5609, dingding64985, gors, hermione_71, jknf450, tiguan, chengduyufangusha_0, CUSTOMALL, huyqu_80, ngockho-80, sfgg9884, thith_6519, tianyues_72, uyenm37, Light Shadow Art, Lucky Honey, Posterbuy and YouJia Living house added to case caption.

  • 日期05/08/2024

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    PRELIMINARY INJUNCTION Order Signed by the Honorable Charles P. Kocoras on 5/8/2024. Mailed notice.

  • 日期05/08/2024

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    MINUTE entry before the Honorable Charles P. Kocoras:Motion for preliminary injunction 25 is granted The Clerk is directed to unseal Schedule A to the Complaint 2, Exhibit 2 to the Declaration of Emily Holt 16 and the TRO 22.Plaintiff's counsel is hereby ordered to add ALL defendant names listed in the Schedule A to the docket within three (3) business days. Instructions can be found at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. The motion hearing scheduled on 5/9/2024 is stricken. Mailed notice.

  • 日期05/06/2024

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    SUMMONS Returned Executed by Merch Traffic, LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/6/2024, answer due 5/27/2024.

    附件:

    1:Declaration of Luana Faria de Souza
    2:Exhibit A
  • 日期05/06/2024

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    NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for preliminary injunction[25] before Honorable Charles P. Kocoras on 5/9/2024 at 09:50 AM.

    附件:

    1:Exhibit A
  • 日期05/06/2024

    翻译

    MEMORANDUM by Merch Traffic, LLC in support of motion for preliminary injunction[25]

    附件:

    1:Declaration of Kahlia R. Halpern
    2:Exhibit 1
  • 日期05/06/2024

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    MOTION by Plaintiff Merch Traffic, LLC for preliminary injunction

    附件:

    1:Exhibit A
  • 日期04/30/2024

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    CIVIL BOND in the amount of $ 10,000 posted by Merch Traffic, LLC. (Document not Scanned).

  • 日期04/29/2024

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

  • 日期04/29/2024

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    Registry Deposit Information Form by Merch Traffic, LLC

  • 日期04/26/2024

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    SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Charles P. Kocoras on 4/26/2024. Mailed notice.

  • 日期04/26/2024

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    MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion leave to file under seal [3], motion for temporary restraining order including a temporary injunction, a temporary asset restraint, and expedited discovery [12], and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) [17] are granted. Motion hearing for 4/30/2024 is stricken. Mailed notice.

  • 日期04/23/2024

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    NOTICE of Motion by Justin R. Gaudio for presentment of motion for leave to file[3], motion for miscellaneous relief[17], motion for temporary restraining order[12] before Honorable Charles P. Kocoras on 4/30/2024 at 09:50 AM.

  • 日期04/23/2024

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    DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[18]

    附件:

    1:Exhibit 1
    2:Exhibit 2
  • 日期04/23/2024

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    MEMORANDUM by Merch Traffic, LLC in support of motion for miscellaneous relief[17]

  • 日期04/23/2024

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    MOTION by Plaintiff Merch Traffic, LLC for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

  • 日期04/23/2024

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    SEALED EXHIBIT by Plaintiff Merch Traffic, LLC Exhibit 2 - Parts 1-5 regarding declaration[15]

  • 日期04/23/2024

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    DECLARATION of Emily Holt regarding memorandum in support of motion[13]

    附件:

    1:Exhibit 1
  • 日期04/23/2024

    翻译

    DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[13]

    附件:

    1:Exhibit 1
    2:Exhibit 2
    3:Exhibit 3
    4:Exhibit 4
  • 日期04/23/2024

    翻译

    MEMORANDUM by Merch Traffic, LLC in support of motion for temporary restraining order[12]

  • 日期04/23/2024

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    MOTION by Plaintiff Merch Traffic, LLC for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

  • 日期04/17/2024

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    ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Luana Faria De Souza (Faria De Souza, Luana)

  • 日期04/16/2024

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    CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (Civil Category 2).

  • 日期04/16/2024

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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04/15/2024

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    ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Marcella Deshonda Slay

  • 日期04/15/2024

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    ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Kahlia Roe Halpern

  • 日期04/15/2024

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    ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Amy Crout Ziegler

  • 日期04/15/2024

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    ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Justin R. Gaudio

  • 日期04/15/2024

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    Notice of Claims involving Trademarks by Merch Traffic, LLC

  • 日期04/15/2024

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    NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Merch Traffic, LLC

  • 日期04/15/2024

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    CIVIL Cover Sheet

  • 日期04/15/2024

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    MOTION by Plaintiff Merch Traffic, LLC for leave to file under Seal

  • 日期04/15/2024

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    SEALED EXHIBIT by Plaintiff Merch Traffic, LLC Schedule A regarding complaint[1]

  • 日期04/15/2024

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    COMPLAINT filed by Merch Traffic, LLC; Filing fee $ 405, receipt number AILNDC-21858078.

    附件:

    1:Exhibit 1
    2:Exhibit 2
    3:Exhibit 3
    4:Exhibit 4
  • 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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Employer Overview

Drizvato Soft

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

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