案件进度
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日期03/03/2023
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FULL SATISFACTION of Judgment in the amount of $300,000 as to certain Defendants
日期09/29/2022
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FULL SATISFACTION of Judgment in the amount of $300,000 as to a certain Defendant
日期08/27/2021
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FULL SATISFACTION of Judgment in the amount of $300,000
日期06/02/2021
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FULL SATISFACTION of Judgment in the amount of $300,000
日期05/13/2021
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FULL SATISFACTION of Judgment in the amount of $300,000
日期04/23/2021
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MINUTE entry before the Honorable Robert W. Gettleman: On plaintiff's notice of dismissal 56 and pursuant to Federal Rule of Civil Procedure 41(a)(1), this case is dismissed. Telephonic hearing set for 5/11/2021 is stricken. Civil case terminated. Mailed notice
日期04/22/2021
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NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants
日期04/05/2021
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FINAL JUDGMENT ORDER signed by the Honorable Robert W. Gettleman on 4/5/2021. Mailed notice
日期04/05/2021
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MINUTE entry before the Honorable Robert W. Gettleman: Telephonic status hearing and motion hearing held on 4/5/2021. Motion for entry of default, default judgment, and permanent injunction against the defendants identified in Amended Schedule A 50 is granted. Enter Order. Telephonic status hearing set for 5/11/2021 at 9:15 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. Mailed notice
日期04/05/2021
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NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants
日期04/01/2021
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NOTICE of Motion by Alison Carter for presentment of motion for default judgment, motion for entry of default, motion for permanent injunction, 50 before Honorable Robert W. Gettleman on 4/5/2021 at 09:15 AM.
日期04/01/2021
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MEMORANDUM by XYZ Corporation in support of motion for default judgment, motion for entry of default, motion for permanent injunction, 50
附件:
1:Declaration of Ann Marie Sullivan
2:(Exhibit Amended Schedule A)
日期04/01/2021
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MOTION by Plaintiff XYZ Corporation for default judgment as to certain Defendants identified in Amended Schedule A, MOTION by Plaintiff XYZ Corporation for entry of default as to certain Defendants identified in Amended Schedule A, MOTION by Plaintiff XYZ Corporation for permanent injunction as to certain Defendants identified in Amended Schedule A
日期04/01/2021
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NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants
日期04/01/2021
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STIPULATION of Dismissal as to a certain Defendant
日期03/18/2021
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MINUTE entry before the Honorable Robert W. Gettleman: On review of the Status Report 46, telephonic status hearing set for 3/25/2021 is stricken and reset to 4/5/2021 at 9:15 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. Mailed notice
日期03/18/2021
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STATUS Report by XYZ Corporation (Sullivan, Ann Marie)
日期03/15/2021
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NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants
日期03/09/2021
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NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants
日期03/09/2021
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MINUTE entry before the Honorable Robert W. Gettleman: Corrected motion to withdraw attorney Xingjian Zhao as counsel for defendant ISKM-US 42 is granted and the motion to withdraw 41 is terminated as moot. Mailed notice
日期03/09/2021
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MOTION by Attorney Xingjian Zhao to withdraw as attorney for ISKM-US. No party information provided
日期03/09/2021
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MOTION by Attorney Xingjian Zhao to withdraw as attorney for ISKM-US. No party information provided
日期03/05/2021
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Response to Mr. Watts STATEMENT by XYZ Corporation
日期03/02/2021
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MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff was directed to respond to the letter from Daniel Watts 35 by 2/17/2021 36 and has failed to file a response on the docket. Plaintiff is again directed to respond to that letter on the record on or before 3/9/2021. Failure to do so will result in appropriate sanctions. Mailed notice
日期02/23/2021
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ANSWER to Complaint, COUNTERCLAIM filed by Insire against All Plaintiffs. by Insire
日期02/16/2021
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NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants
日期02/10/2021
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MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff is directed to file a response to the letter from Daniel Watts 35 on or before 2/17/2021 and deliver the response to Mr. Watts. Mailed notice
日期02/04/2021
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LETTER from Daniel Watts.
日期01/27/2021
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ANSWER to Complaint by ELSANIKO
日期01/26/2021
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NEW PARTIES: qiuse2019, quickkway, rdte2718, recardoandy82, righturing, ronde.remonde764-3, seika86, sellerpasha, shopintheair, sonja2019, stema_9079, store5554u, supeer_market, tastaexpress, teknovelty, tumangui8185, unesslahna, w3045553_9, wonderstoychilde, xiaohu_3085, xieyazhen, rasyakilanadewa, riopagumah800514, vcdma, VseMayki, yhx123, yzf623713, ZHENGWEN15, zhouweina1987, zihan186, aifusen123, cengxpcn, charihong, chehai fashion, clxyhx, Cosiconcos, dongxiu fashion, Dragon store 2019, fanfen meng, figood, fthsrht, fuwubu33, GaocailY, Golden blue jade store, greatworks, Haipai shop, happyUnite, HUAGHUAMIN, hxhxhuangxinxinhuang, jiangxiao_0, JIANWANG, KiKi Home, Kitchen fireplace, KryptoKollectibles, lianglinglingdian, LIJUNSHOP, lilijunshop, LIMENGYAO56, liuziying1983, Lookalike Labs, loucicafshion, maofucui552, MK7RVUUH, myyu136, nbutbag, nuoya3, one person001, Qi Li Shop, qicai008, Qiong168, Rongxinhome, SIQIULIU, Doe 351 suquesh, TeezilyShop, uci292, wangell, wanglixia123, weiyiming, wubinxiang188, wuchengjiu, junyan2016-2, 5146186, homegarden2012, slion-uk, burgeon_888, triplem_online_store, moresource, nana1515, t-shop--0 and itsshano added to case caption. (Sullivan, Ann Marie)
日期01/26/2021
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NEW PARTIES: 2015honestmerchants, ahmda7533.utmpcg3, aldi-bas, arbell4, autofamily2015, aymaguessa_0, azfactory, becircle, beibei_ping656, beoutdoor, blithes_supermarket, blotonweten0, cheaptoystore, cof7788, complexexpress, construction_toys, craigie_hill, cutesource, daniels_trendhouse, deep-coner, donitaga, ebiss-3, ecoobuy, eishmuratov2012, emorebuying0, eshopsg, ewsos-mall, fashion_love168, feelyourvinyl, gbest_service, goblinkhan, gopro_560, greate_15, half_korean, happyshippinggift, home-store-2000, hton_51, hysw6688, iito21, ily290, jeewgnana0, kingslanding50, kjoy7670, klemenlebreht, lbd.shop, lincai_26, longtengfei999, ma136, marcmart.usa, mila81_shop, misshao123, mmingtang, mryxue4, ms.tyt_22, mundir_95, myle_fashion, nadashop88, oashke, ofir-exporting, okselling, ouyou2010, pavilionmall and pvxp5579 added to case caption. (Sullivan, Ann Marie)
日期01/26/2021
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NEW PARTIES: Shop5838042 Store, Shop5842297 Store, Shop5870708 Store, Shop5871581 Store, Shop900241162 Store, Shop910316083 Store, szvivid 0125 Store, szvivid 2608 Store, TOSONG Store, Toy's Factory, TPHP Store, TPXS-bag Store, Tutu Dreams Official Store, Violence Pandas Store, WeDecor Store, World Minifigs Bricks Store, WYniuWY Store, YA ZOOEY NUO 5D Paintings Hangzhou Store, Yangyang men 's clothing668 Store, Yolouxiku Official Store, Zhuoxian Apparel Store, ANKDD, Anyingcos, Autude, Baivua raerse, Bright Faloon, yiwushi baodianzishangwuyouxiangonnnnldx, chen-322, COOLWALKER, dhenjoy, Dream Roca, Dreamer.zeng, ELSANIKO, FADESUN, USKDOAL, FuHop, guangzhouyufengshannvlbh, HaiZhouQuGongYuanSheQuAYingMeiJiaDian, HAPPY NOW, hqxKLFuYaVKYu, Insire, ISKM-US, IUNICORN, JOEYOU, Kifoot, klllo, klola, Masttern, NA-AMZ001, nan yang yi duo xiang shang mao you xian gong si, Ou Zhi Lin, Perfect Cloud, PI-GEGEEG, PQQUSI, sdgdfhfgyhtuj, Smile World, Snoooze Works, SpiritualityArtware, swallow dream, SZHSJH8, TRWUHD, WeiMa Product, julianianjar, Pangotabless, alekam, BlockToysStore, etrendy, jujurstore, yifat0661 and zw47ee added to case caption. (Sullivan, Ann Marie)
日期01/26/2021
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NEW PARTIES: Quanzhou Twinkling Star Handbag Co., Ltd., Shenzhen Enmei Trading Co., Ltd., Shenzhen Leguoguo Trading Co., Ltd., Yiwu Zelue Accessories Co., Ltd., aeccos store, all posters Store, Alllove Toy Store, Angemiel World Store, anita Store, Art decor Store, Best Hometextile, bestwishes Store, Bireyon Store, Bo Bo Art, Bopin Store, BulkMinifig Store, Catcatcat Store, Cheng Blocks Store, ClearLove7578 Store, CNrain Store, Cosgallery Store, DIVERSION Official Store, Duo Duo Toy Store, ELMAGE Official Store, French fries Playground Store, Fullcang Official Store, GDD8 Store, GDD88 Store, Good-Stuff Store, guo yang Store, Hero Block Store, HolaCoser Store, HUAZHONG Store, Jewelry store Store, kyushu toy store, Li Loye 5D diamonds painting Store, Little dreams To Large world Store, Lolita Princess Store, Lord Costume Store, Lovely Kingdom, Magiclux Store, manles cosplay store, minele Blocks Dropshipping Store, nanacoco Store, NANSHA Gym Muscle Motion Store, New exotic Store, NewCos Store, Painting decoration company Store, pullight xuanli Store, REBO Store, Shop3128020 Store, Shop3194023 Store, Shop4420122 Store, shop4510074 store, Shop4649179 Store, Shop4716030 Store, Shop4927058 Store, Shop5156090 Store, Shop5337006 Store, Shop5367220 Store, Shop5372168 Store, Shop5378237 Store, Shop5424292 Store, Shop5428130 Store, Shop5525016 Store, Shop5572202 Store, Shop5594082 Store, Shop5596054 Store, Shop5621183 Store and Shop5785907 Store added to case caption. (Sullivan, Ann Marie)
日期01/25/2021
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PRELIMINARY INJUNCTION ORDER signed by the Honorable Robert W. Gettleman on 1/25/2021. Mailed notice
日期01/25/2021
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MINUTE entry before the Honorable Robert W. Gettleman: Telephonic status and motion hearing held on 1/25/2021. Plaintiff's motion for entry of a preliminary injunction 25 is granted. Enter order. Plaintiff's Amended Complaint 6, Exhibit 1 to the Complaint, Exhibits 2 to the Complaint, Schedule "A" to the Complaint, Motion for Temporary Restraining Order 9 10 and Motion to extend the Temporary Restraining Order 15 and the memorandum and supporting pleadings and exhibits 16 19 20, and the Temporary Restraining Order 14 are unsealed. AM Sullivan Law, LLC is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days, instructions can be found on the court's website www.ilnd.uscourts.com/instructions. Telephonic status hearing set for 3/25/2021 at 9:15 a.m. Plaintiff is directed to file a status report by 3/18/2021. Mailed notice
日期01/22/2021
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ATTORNEY Appearance for Defendant ISKM-US by Roland Manuel Potts
日期01/20/2021
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ATTORNEY Appearance for Defendant ELSANIKO by He Cheng
日期01/20/2021
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ATTORNEY Appearance for Defendant The Partnerships and Unincorporated Associations Identified on Schedule A by Shengmao Mu
日期01/20/2021
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SUMMONS Returned Executed by XYZ Corporation as to All Defendants.
附件:
1:(Declaration of Service)(Sullivan, Ann Marie)
日期01/20/2021
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ATTORNEY Appearance for Defendant ELSANIKO by Tianyu Ju
日期01/20/2021
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MEMORANDUM by XYZ Corporation in support of motion for preliminary injunction 25
附件:
1:(Declaration of Ann Marie Sullivan)
日期01/20/2021
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MOTION by Plaintiff XYZ Corporation for preliminary injunction
日期01/20/2021
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ATTORNEY Appearance for Defendant ELSANIKO by Tao Liu Liu, Tao
日期01/20/2021
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ATTORNEY Appearance for Defendant ISKM-US by Danielle Sylvia McKinley
日期01/19/2021
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ATTORNEY Appearance for Defendant ISKM-US by Xingjian Zhao
日期01/07/2021
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MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's second ex parte motion to extend the Temporary Restraining Order 19 is granted. The Temporary Restraining Order 14 entered on 12/14/2020 is extended to 1/25/2021. Telephonic status hearing set for 1/11/2021 is stricken and reset to 1/25/2021 at 9:15 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. Mailed notice
日期01/06/2021
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SEALED DOCUMENT by Plaintiff XYZ Corporation Memorandum in Support of Motion for Extension of the Temporary Restraining Order
附件:
1:(Declaration of Ann Marie Sullivan)
日期01/06/2021
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SEALED MOTION by Plaintiff XYZ Corporation for Extension of the Temporary Restraining Order
日期01/04/2021
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SURETY BOND in the amount of $ 10,000.00 posted by XYZ Corporation (Document not scanned).
日期12/23/2020
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MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's ex parte motion to extend the Temporary Restraining Order 15 is granted. The Temporary Restraining Order 14 entered on 12/14/2020 is extended to 1/11/2021. Telephonic status hearing set for 1/28/2020 is stricken and reset to 1/11/2021 at 9:15 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. Mailed notice
日期12/22/2020
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SEALED DOCUMENT by Plaintiff XYZ Corporation Memorandum in Support of Motion for Extension of the Temporary Restraining Order
附件:
1:(Declaration of Ann Marie Sullivan)
日期12/22/2020
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SEALED MOTION by Plaintiff XYZ Corporation for Extension of the Temporary Restraining Order
日期12/17/2020
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A
日期12/14/2020
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SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Robert W. Gettleman on 12/14/2020. Telephonic status hearing set for 12/28/2020 at 9:00 a.m. The call-in number is (888) 684-8852 and the access code is 1503395. Mailed notice
日期12/14/2020
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MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's ex parte sealed motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 9 and motion for electronic service of process 11 are granted. Enter Sealed Order. Mailed notice
日期12/11/2020
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MEMORANDUM by XYZ Corporation in support of motion for miscellaneous relief 11
附件:
1:Declaration in Support of Motion
2:(Exhibit 1-4)(Sullivan, Ann Marie)
日期12/11/2020
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MOTION by Plaintiff XYZ Corporation For Service of Process by E-mail and/or Electronic Publication (Sullivan, Ann Marie)
日期12/11/2020
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SEALED DOCUMENT by Plaintiff XYZ Corporation Memorandum in Support of Motion for Temporary Restraining Order
附件:
1:Declaration in Support of Motion for Temporary Restraining Order
2:Exhibit 1
3:Exhibit 2
4:Exhibit 3 - Part 1
5:(Exhibit 3 - Part 2)(Sullivan, Ann Marie)
日期12/11/2020
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SEALED MOTION by Plaintiff XYZ Corporation for Temporary Restraining Order (Sullivan, Ann Marie)
日期12/11/2020
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MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion for leave to file under seal 5 is granted. Mailed notice
日期12/11/2020
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日期12/10/2020
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CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment.
日期12/10/2020
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SEALED DOCUMENT by Plaintiff XYZ Corporation Amended Complaint
附件:
1:Exhibit 1
2:Exhibit 2
3:(Exhibit 3 - Schedule A)
日期12/10/2020
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MOTION by Plaintiff XYZ Corporation for leave to file under seal
日期12/10/2020
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ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison Carter
日期12/10/2020
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ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie)
日期12/10/2020
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CIVIL Cover Sheet
日期12/10/2020
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COMPLAINT filed by XYZ Corporation; Filing fee $ 402, receipt number 0752-17728545.
附件:
1:Exhibit 1
2:Exhibit 2
3:(Exhibit 3)
Apply This JobEducation
- Higher(10th Pass) (Preferred)
- Higher Secondary(12th Pass) (Preferred)
- Any Graduattion Degree(13th Pass) (Preferred)
Employer Overview
Drizvato Soft
Liverpool, United Kingdom- https://drizvato.com
- +91 123 456 7895
- Drizvato@gmail.com
Company Address
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