2023-cv-15995

Gerald J. Lofaro v. The Partnerships and Unincorporated Associations Identified on Schedule A11/15/2023

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

案件进度

  • 日期04/15/2024

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    MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 52, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant no. 173. Mailed notice

  • 日期04/13/2024

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    SATISFACTION of Judgment as to defendant no. 173 shengliyan

  • 日期03/26/2024

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    MAILED Copyright report with certified copy of minute order dated 03/25/2024 to Registrar, Washington D.C.

  • 日期03/25/2024

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    MINUTE entry before the Honorable John J. Tharp, Jr:There are no remaining defendants in this matter given the dismissal of the last remaining defendants [46] [47]. Accordingly, this matter is concluded. All deadlines are stricken, and any pending motions are denied as moot. Civil Case Terminated. The plaintiff may move for a release of bond. Mailed notice

  • 日期03/22/2024

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    STATUS Report Pursuant to [48] by Gerald J. Lofaro

  • 日期03/22/2024

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    MINUTE entry before the Honorable John J. Tharp, Jr: The plaintiff is directed to file a status report identifying any active remaining defendants, their statuses, and detailing how he intends to proceed against them by 3/29/24. Mailed notice

  • 日期02/12/2024

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    MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal [82] and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendants nos. 19, 25, 50, 69, 70, 71, 73, 186, 199, and 200 are dismissed from this case. Mailed notice

  • 日期02/11/2024

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    NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants

  • 日期02/06/2024

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    MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal [44] and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendant no. 74 is dismissed from this case. Mailed notice

  • 日期02/05/2024

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    NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 74 YYUGN

  • 日期01/30/2024

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    MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal [42] and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendant no. 201 is dismissed from this case. Mailed notice

  • 日期01/29/2024

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    NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 201 YT E-Commerce Co.,Ltd

  • 日期01/05/2024

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    DEFAULT Judgment Order Signed by the Honorable John J. Tharp, Jr on 1/5/2024. Mailed notice

  • 日期01/05/2024

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    MINUTE entry before the Honorable John J. Tharp, Jr:No defendant having objected, the plaintiff's motion for default judgment [27] is granted. Enter default judgment order. Mailed notice

  • 日期01/05/2024

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    MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal [36] and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), the defendants listen therein are dismissed from this case. Mailed notice

  • 日期01/04/2024

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    MINUTE entry before the Honorable John J. Tharp, Jr: The plaintiff is directed to submit a proposed order on the motion for default judgment to the Court's proposed order inbox, Proposed_Order_Tharp@ilnd.uscourts.gov. Mailed notice

  • 日期01/04/2024

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    MINUTE entry before the Honorable John J. Tharp, Jr:Defendants Beiwei, Family Vibe, Gallegils, Giorgruth, HUGGY DEAL, Nightingale, Priyaittal, Shuntuo., Ltd, Y Literati, YT E-Commerce Co.,Ltd, mengyuegz's unopposed motion for extension of time [35] is granted. The deadline for those defendants to answer or otherwise respond to the complaint is extended to 1/24/24. Mailed notice

  • 日期01/04/2024

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    NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants

  • 日期01/03/2024

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    MOTION by Defendants Beiwei, Family Vibe, Gallegils, Giorgruth, HUGGY DEAL, Nightingale, Priyaittal, Shuntuo., Ltd, Y Literati, YT E-Commerce Co.,Ltd, mengyuegz for extension of time UNOPPOSED

  • 日期01/03/2024

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    ATTORNEY Appearance for Defendants Beiwei, Family Vibe, Gallegils, Giorgruth, HUGGY DEAL, Nightingale, Priyaittal, Shuntuo., Ltd, Y Literati, YT E-Commerce Co.,Ltd, mengyuegz by Adam Edward Urbanczyk

  • 日期01/02/2024

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    MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 31 and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), the defendants listed therein are dismissed from the case. Mailed notice

  • 日期12/28/2023

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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 Executive Committee on 12/28/2023: Mailed notice.

  • 日期12/25/2023

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    NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants

  • 日期12/22/2023

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    MAILED copyright report to Registrar, Washington DC.

  • 日期12/21/2023

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    MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion for entry of default and default judgment 27 is taken under advisement. Any objections or responses are due by 1/3/24. The plaintiff is directed to provide defendants with notice of the default proceedings against them by 12/22/23. To effectuate that notice, the Court directs the plaintiff to (1) update the website through which it has been publishing information about the case to provide notice of its motion for entry of default and default judgment, as well as the deadline to object set forth in this order and (2) sending an email to the email addresses provided for the defendants by third parties (or otherwise obtained by the plaintiff) informing them of the default proceedings against them and containing a link to the updated website. Mailed notice

  • 日期12/20/2023

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    MEMORANDUM by Gerald J. Lofaro in support of motion for default judgment, 27

    附件:

    1:Exhibit 1
    2:Exhibit 2
    3:(Declaration of Keith A. Vogt)
  • 日期12/20/2023

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    MOTION by Plaintiff Gerald J. Lofaro for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in First Amended Schedule A

    附件:

    1:(Exhibit 1)
  • 日期12/06/2023

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    NEW PARTIES: Defendant 6, Defendant 51 and Defendant 108 added to case caption.

  • 日期12/06/2023

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    <!--SB--> (Vogt, Keith) (Entered: 12/06/2023)

  • 日期12/06/2023

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    NEW PARTIES: Baiouyuan, CUTEYF, LFJart, hlqwf, UNICEU, Belidome, Axjgxq, ZHOK8, Yhmwl, HOMEWFF, Luckybunny, Mardesigns, PZZ, JUNYANSTORE, hongdongxiansuoshanmaoyiyouxiangongsil, GMHGLOBAL, TaoJS Business, xiaojinglixiangchengshizhanxuanshangmaoyouxiangongsi, kekieer, MongNuan, AERTY store, WayRan, putianshilichengqushuangqibaihuoshanghang, Liz House, BBchose, Baby Photo, shengliyan, Zheng xue, Doe 106 wuhanshimatianfuwangluokejiyouxiangongsi1, BaiyiNA, Sitadi, TridentProductsLLC, xu dong de dian, SWcarry, TripStan, UPmall Direct, Xu's Home Decor, doginthehole, cmamzon2013, Nightingale, VEGCOO Co.ltd, Faryuedu Home Decoration, Xoenoiee Official Store, Pzuqiu, Renewold, NETILGEN, Sagestore, Mishuowoti, AIYUQ.U INC, HeZeFengGangWang, FKELYI, shilonghu co.ltd, Shuntuo., Ltd, Beiwei and YT E-Commerce Co.,Ltd added to case caption.

  • 日期12/06/2023

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    NEW PARTIES: Miabesthomestore, toney fanry, MMINZI, yunmengxiang, jiahuomaoyiyouxiangongsi, JOAIFO, hongdongxianguliangmaoyiyouxiangongsi, csaidong, BlessRoom, Huhuly, MoonTour, CHAFEFI, Better Art, Reewan, Sunnybee, Moon hill decoration, Yang Yong Shop, FUQIMANLOU, RONGKUIMAOYI, lgh326, Rstick, LGstart, HappyGold, 365LIVEYG, ANLife, YIGOLD, TropicalLife and TropicalLife added to case caption.

  • 日期12/05/2023

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    NEW PARTIES: CHULIMO, YANZHIDIY, hushangmaoyingzequ, anna diamond painting shop, Neon avenue Store, YLJIAFANG, Wooden jigsaw puzzle, Panda Legends, George Antonco's store, Yzaoxia, Airesgosojun, quanzhoushilichengqukuabadianzishangwuLtd, shouyangxianhoujiashanghang, xiangchengshinuotairiyongbaihuodian, XiaoqinZ, quanzhoushichunzewangluokejiyouxiangongsi, Xoenoiee US, bigcardesigns, quanzhoulichengbaitingdianzishangwuyouxiangongs i, quanzhoubaoweixieyeyouxiangongsi, Freewander, haobeiclothes, KUIFORTI, CHANGLONGBAIHUO, TODIYADDU, HUGSIDEA, minghaoriyong, ZhiYan Artwork, momocanvas, baofengxianmaizhunzihuadian, ZIATUBLES, Bra Smiling Face, ZHONGHERUNSXM, ZHONKUI, Miabesthomestore, toney fanry, MMINZI, yunmengxiang, jellyeeg, Taiyuanniaoxin, anqingbudushangmaoyouxiangongsi, dashuyusenlin, Qiumin, TVNG, iQKA and jiahuomaoyiyouxiangongsi added to case caption.

  • 日期12/05/2023

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    NEW PARTIES: DEQIYIJI, YYL-SHOP, DRTStore, FKSHYY(Clearance Sale), xiangchengshikunshaoshangmaoyouxianzerengongsi, TASEKI STORE, Fansipro Direct, Ooboom, Desoon, BAUBEY, fangqiaoqiao123, WKBH, Shenzhen HongHeFu Household Products Co. Ltd., Shenzhen Nanshan Ruiziliang Electronic Firm, XXX Mall, JIan Ying, Priyaittal, Continent Link Ltd, FinePic, Furu Jewelry, VTH Global, Tu Man Store, PIERCARLO ZANDRINOm, Reyor Shade, guangzhoyushengkeshangmaoyouxiangongsi, xiaozhongyuan, UNNGS1, BXNo1SHUAI, yuanzhououjiachuanbaihuodian, huaxiao5dip-us, zhoukoushicaomengshangmaoyouxiangongsi, suqiuchahaibaohuihua, Yonflancly, BFSJAG, Y Literati, mengyuegz, Giorgruth, hezehaiqinshangmaoyouxiangongsi, Gallegils, YYUGN and chitingfuzhuang added to case caption.

  • 日期12/05/2023

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    NEW PARTIES: Rjzzl, linguoming3339, Harben, SunFlower UK, aiminghcie, ART THTGROUP, zsjcrafts, Digital electronic, XIAOTANG, Xiao xai shop, DUHENG, SENSEN Decor Art, HuiXingFu-ok, DingAnZhenGouYuWangLuoKeJiYouXianGongSi, Pursuit sunflower, zhongraoshangmao, SXCHEN, Family Vibe, Lam5214785, QQMARKET, NANNANDE XIAODIAN, quanzhoushihuaicongwangluokejiyouxiangongsi, UZZUHI, HUGGY DEAL, Chiliu, Yiyubaihuo, Cholyme America - Mathew Blaise, Zenladen LLC USA, Chamberlain Home Customization, Summer Sunny Home Design, Personal Security and QUANMINSHANGMAO added to case caption.

  • 日期12/05/2023

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    MINUTE entry before the Honorable John J. Tharp, Jr:The agreed motion by defendants SunFlower UK (def. no. 4) and VEGCOO Co. Ltd. (def. no. 187) for extension of time to object to the preliminary injunction 23 is granted. The deadline for those two defendants to object to the preliminary injunction is extended to 12/18/23; plaintiff may respond by 12/27/23. The TRO will remain in effect as to SunFlower UK and VEGCOO Co. Ltd. while the preliminary injunction motion is being briefed. The Court's extension of the TRO past the 28-day deadline pending resolution of the motion for preliminary injunction against SunFlower UK and VEGCOO Co. Ltd. is an appealable order pursuant to H-D Michigan, LLC v. Hellenic Duty Free Shops S.A., 694 F.3d 827, 844-45 (7th Cir. 2012) (holding that a district court may extend the duration of a TRO beyond the statutory limit and without consent of the enjoined party until it reaches a decision on a preliminary injunction by technically converting the TRO into an enforceable preliminary injunction subject to appellate review). Mailed notice

  • 日期12/05/2023

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    PRELIMINARY Injunction Order Signed by the Honorable John J. Tharp, Jr on 12/5/2023. Mailed notice

  • 日期12/05/2023

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    MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's motion for entry of a preliminary injunction 17 is granted. Enter preliminary injunction order. The preliminary injunction directs, among other things, that Schedule A be unsealed. Plaintiff is ordered to enter in CM/ECF no later than 12/12/23 each defendant named in the original Schedule A as a party in this case (where a defendant has been dismissed, the CM/ECF entry should reflect that status). Failure to timely comply with this requirement may result in vacating the preliminary injunction. For instructions as to how to add parties to the case docket, see https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4 Mailed notice

  • 日期12/04/2023

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    MOTION by Defendants SunFlower UK, VEGCOO Co. Ltd. for extension of time to Object to Plaintiff's Motion for Preliminary Injunction (Agreed Motion)

  • 日期12/04/2023

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    ATTORNEY Appearance for Defendants SunFlower UK, VEGCOO Co. Ltd. by Nicholas S. Lee

  • 日期11/29/2023

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    MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion for entry of a preliminary injunction 17 is taken under advisement. Any objection or response is due by 12/4/23. Upon review of the Certificate of Service, however, the Court directs Plaintiff to supplement the publication of the motion on the website with prominent text advising defendants that: A motion for entry of a preliminary injunction has been filed and that any responses or objections to that motion must be filed before December 4, 2023. Mailed notice

  • 日期11/28/2023

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    SUMMONS Returned Executed by Gerald J. Lofaro as to The Partnerships and Unincorporated Associations Identified on Schedule A on 11/28/2023, answer due 12/19/2023.

    附件:

    1:Declaration of Service
    2:Exhibit 1, of Declaration of Service
    3:(Exhibit 2, of Declaration of Service)
  • 日期11/28/2023

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    SURETY BOND in the amount of $ 201,000 posted by Gerald J. Lofaro (Document not scanned.)

  • 日期11/28/2023

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    MEMORANDUM by Gerald J. Lofaro in support of motion for preliminary injunction 17

    附件:

    1:Declaration of Keith A. Vogt
    2:(Exhibit 1, Declaration of Keith Vogt)
  • 日期11/28/2023

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    MOTION by Plaintiff Gerald J. Lofaro for preliminary injunction

  • 日期11/22/2023

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

  • 日期11/21/2023

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    TEMPORARY Restraining Order Signed by the Honorable John J. Tharp, Jr on 11/21/2023. Mailed notice Modified on 12/11/2023.

  • 日期11/21/2023

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    MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's ex parte motion for TRO 12 is granted. Plaintiff's motions for leave to file under seal 10 and to exceed page limitation 11 are granted. Enter temporary restraining order. Mailed notice

  • 日期11/20/2023

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    EXHIBIT by Plaintiff Gerald J. Lofaro Sealed Exhibit 2, Declaration of Gerald J. LoFaro regarding memorandum in support of motion, 13 Modified on 12/11/2023.

    附件:

    1:Exhibit 2-1
    2:(Exhibit 2-2)
  • 日期11/20/2023

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    MOTION by Plaintiff Gerald J. Lofaro for leave to file excess pages

  • 日期11/20/2023

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    MOTION by Plaintiff Gerald J. Lofaro for leave to file under seal

  • 日期11/16/2023

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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11/16/2023

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    CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category 3).

  • 日期11/15/2023

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    ATTORNEY Appearance for Plaintiff Gerald J. Lofaro by Monica Rita Martin

  • 日期11/15/2023

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    ATTORNEY Appearance for Plaintiff Gerald J. Lofaro by Cameron Eugene Mcintyre

  • 日期11/15/2023

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    ATTORNEY Appearance for Plaintiff Gerald J. Lofaro by Adam Grodman

  • 日期11/15/2023

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    ATTORNEY Appearance for Plaintiff Gerald J. Lofaro by Yi Bu

  • 日期11/15/2023

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    ATTORNEY Appearance for Plaintiff Gerald J. Lofaro by Yanling Jiang

  • 日期11/15/2023

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    ATTORNEY Appearance for Plaintiff Gerald J. Lofaro by Keith A. Vogt

  • 日期11/15/2023

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    CIVIL Cover Sheet

  • 日期11/15/2023

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    EXHIBIT by Plaintiff Gerald J. Lofaro Schedule A to Complaint 1 Modified on 12/11/2023.

  • 日期11/15/2023

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    COMPLAINT filed by Gerald J. Lofaro ; Filing fee $ 402, receipt number AILNDC-21334575.

    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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