2020-cv-05251

XYZ Corporation v. The Partnerships and Unincorporated Associations Identified On Schedule "A"09/04/2020

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

案件进度

  • 日期03/14/2022

    翻译

    FULL SATISFACTION of Judgment in the amount of $600,000 as to a certain Defendant

  • 日期10/18/2021

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    FULL SATISFACTION of Judgment in the amount of $600,000

  • 日期09/27/2021

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    ORDER: Plaintiff Iron Maiden Holdings Ltd.'s Unopposed Motion for Order Directing Disbursement of Invested Registry Funds 44 is granted. The Clerk of the Court is directed to disburse from the registry of the Court the $200,000 in funds deposited pursuant to the Order to Interplead Funds [Dkt. No. 43], plus all accrued interest, to "AM SULLIVAN LAW, LLC TRUST ACCOUNT" and mailed to the attention of: Ann Marie Sullivan, AM Sullivan Law, LLC, 1141 W. Addison St., #2, Chicago, Illinois 60613, for disbursement in accordance with the settlement of the Florida Federal Action. Signed by the Honorable Thomas M. Durkin on 9/27/2021. Mailed notice.

  • 日期09/24/2021

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    First MOTION for Interpleader Disbursement (28 U.S.C. Section 1335) (Sullivan, Ann Marie)

  • 日期03/30/2021

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    INTERPLEADER BOND in the amount of $ $200,000.00 check, Receipt No 4624254588 posted by AM Sullivan Law LLC on behalf of Iron Maiden Holdings, LTD.

  • 日期03/23/2021

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    ORDER to Interplead Funds. Signed by the Honorable Thomas M. Durkin on 3/23/2021. Mailed notice.

  • 日期03/23/2021

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    MINUTE entry before the Honorable Thomas M. Durkin: Motion for Interpleader Deposit (28 U.S.C. Section 1335) is granted 41. Enter order. Mailed notice.

  • 日期03/17/2021

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    NEW PARTIES: AM Sullivan Law, LLC added to case caption.

  • 日期03/17/2021

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    First MOTION for Interpleader Deposit (28 U.S.C. Section 1335)

    附件:

    1:Exhibit A-C
  • 日期03/17/2021

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    NEW PARTIES: AM Sullivan Law, LLC added to case caption.

  • 日期12/01/2020

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    FINAL Judgment Order. Signed by the Honorable Thomas M. Durkin on 12/1/2020. Mailed notice.

  • 日期12/01/2020

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    MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 12/1/2020 regarding motion for default judgment, motion for entry of default 36. No one appeared on behalf of the defendants. Motion for default judgment, motion for entry of default 36 is granted. Enter order. Civil case terminated. Mailed notice.

  • 日期11/25/2020

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    MINUTE entry before the Honorable Thomas M. Durkin: Telephone hearing as to motion for default judgment, motion for entry of default 36 is set for 12/1/2020 at 9:00 a.m. To join the telephone call, dial 877-402-9757, Access Code 4410831. Mailed notice.

  • 日期11/25/2020

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    MEMORANDUM by XYZ Corporation in support of motion for default judgment, motion for entry of default, 36

    附件:

    1:Declaration of Ann Marie Sullivan
  • 日期11/25/2020

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    MOTION by Plaintiff XYZ Corporation for default judgment as to all remaining Defendants, MOTION by Plaintiff XYZ Corporation for entry of default as to all remaining Defendants

    附件:

    1:Exhibit 1 - Amended Schedule A
  • 日期11/25/2020

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    NOTICE of Voluntary Dismissal by XYZ Corporation as to a certain Defendant

  • 日期11/24/2020

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    NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants

  • 日期10/28/2020

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    PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 10/28/2020. Mailed notice.

  • 日期10/28/2020

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    MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 10/28/2020 regarding motion for preliminary injunction 26. No one appeared on behalf of any defendants. Motion for preliminary injunction 26 is granted without objection. Enter order. Mailed notice.

  • 日期10/27/2020

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    MINUTE entry before the Honorable Thomas M. Durkin: Motion to withdraw as attorney [30] is granted. Attorney Barry Ryan Horwitz terminated. Western Bid Inc. terminated. Mailed notice.

  • 日期10/26/2020

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    MOTION by Defendant Western Bid Inc to withdraw, MOTION by Attorney Barry Ryan Horwitz to withdraw as attorney for Western Bid Inc. New address information: Western Bid, Inc. ("Western Bid")

  • 日期10/26/2020

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    SUMMONS Returned Executed by XYZ Corporation as to All Defendants.

    附件:

    1:Declaration of Service
  • 日期10/26/2020

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    MINUTE entry before the Honorable Thomas M. Durkin: Hearing for presentment of motion for preliminary injunction [26] set for 10/28/2020 at 9:00 a.m. will be held by telephone. To join the telephone hearing, dial 877-402-9757, Access Code 4410831. Mailed notice.

  • 日期10/26/2020

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    NOTICE of Motion by Alison Carter for presentment of motion for preliminary injunction[26] before Honorable Thomas M. Durkin on 10/28/2020 at 09:00 AM.

  • 日期10/26/2020

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    MOTION by Plaintiff XYZ Corporation for preliminary injunction

    附件:

    1:Supplement Memorandum in Support
    2:Declaration of Ann Marie Sullivan
  • 日期10/14/2020

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    CIVIL BOND in the amount of $ $10,000.00 posted by Iron Man Holdings, Ltd. (Document not scanned).

  • 日期10/09/2020

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    MINUTE entry before the Honorable Thomas M. Durkin: Sealed motion [22] is granted. No appearance on the motion is necessary. Mailed notice.

  • 日期10/09/2020

    翻译

    NOTICE of Motion by Ann Marie Sullivan for presentment of Sealed motion[22] before Honorable Thomas M. Durkin on 10/14/2020 at 09:00 AM. (Sullivan, Ann Marie)

  • 日期10/09/2020

    翻译

    SEALED MOTION by Plaintiff XYZ Corporation to Extend the Temporary Restraining Order (Attachments: # (1) Supplement Memorandum in Support, # (2) Declaration of Ann Marie Sullivan)(Sullivan, Ann Marie)

  • 日期10/02/2020

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    NOTICE of Voluntary Dismissal by XYZ Corporation as to a certain Defendant

  • 日期10/01/2020

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    ATTORNEY Appearance for Defendant Western Bid Inc by Barry Ryan Horwitz

  • 日期09/28/2020

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    SEALED ORDER. Signed by the Honorable Thomas M. Durkin on 9/28/2020. Mailed notice.

  • 日期09/28/2020

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    MINUTE entry before the Honorable Thomas M. Durkin: Sealed motion [16] is granted. Enter Order. Mailed notice.

  • 日期09/28/2020

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    NOTICE of Motion by Alison Carter for presentment of Sealed motion[16] before Honorable Thomas M. Durkin on 9/30/2020 at 09:00 AM.

  • 日期09/28/2020

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    SEALED MOTION by Plaintiff XYZ Corporation to Extend the Temporary Restraining Order (Attachments: # (1) Supplement Memorandum in Support, # (2) Declaration of Ann Marie Sullivan)

  • 日期09/22/2020

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

  • 日期09/16/2020

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    SEALED ORDER. Signed by the Honorable Thomas M. Durkin on 9/16/2020. Mailed notice.

  • 日期09/15/2020

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    MINUTE entry before the Honorable Thomas M. Durkin: Motion to seal [5], sealed motion [9], and sealed motion [11] are granted. No appearance is necessary on 9/17/2020. Mailed notice.

  • 日期09/15/2020

    翻译

    NOTICE of Motion by Ann Marie Sullivan for presentment of Sealed motion[11], Sealed motion[9], motion to seal[5] before Honorable Thomas M. Durkin on 9/17/2020 at 09:00 AM. (Sullivan, Ann Marie)

  • 日期09/15/2020

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    SEALED DOCUMENT by Plaintiff XYZ Corporation Memorandum in Support of Motion for Electronic Service of Process (Attachments: # (1) Declaration of Ann Marie Sullivan, # (2) Exhibit 1-4)(Sullivan, Ann Marie)

  • 日期09/15/2020

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    SEALED MOTION by Plaintiff XYZ Corporation for Electronic Service of Process (Sullivan, Ann Marie)

  • 日期09/15/2020

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    SEALED DOCUMENT by Plaintiff XYZ Corporation Memorandum in Support of Motion for Temporary Restraining Order (Attachments: # (1) Declaration of Paul Varley, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3)(Sullivan, Ann Marie)

  • 日期09/15/2020

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    SEALED MOTION by Plaintiff XYZ Corporation for Temporary Restraining Order (Sullivan, Ann Marie)

  • 日期09/14/2020

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    MAILED to plaintiff(s) counsel Lanham Mediation Program materials

  • 日期09/14/2020

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    MAILED Trademark report to Patent Trademark Office, Alexandria VA

  • 日期09/08/2020

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    CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment.

  • 日期09/04/2020

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    SEALED DOCUMENT by Plaintiff XYZ Corporation Amended Complaint

    附件:

    1:Exhibit 1
    2:Exhibit 2
    3:Exhibit Schedule A)(Sullivan, Ann Marie
  • 日期09/04/2020

    翻译

    MOTION by Plaintiff XYZ Corporation to seal (Sullivan, Ann Marie)

  • 日期09/04/2020

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    ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison Carter

  • 日期09/04/2020

    翻译

    ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie)

  • 日期09/04/2020

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    CIVIL Cover Sheet (Sullivan, Ann Marie)

  • 日期09/04/2020

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    COMPLAINT filed by XYZ Corporation; Filing fee $ 400, receipt number 0752-17397099.

    附件:

    1:Exhibit 1
    2:Exhibit 2
    3:Exhibit Schedule A)(Sullivan, Ann Marie
  • 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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