2021-cv-05053

Malcolm McCormick Revocable Trust v. The Partnerships and Unincorporated Associations Identified on Schedule "A"09/23/2021

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

案件进度

  • 日期07/08/2022

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    FULL SATISFACTION of Judgment regarding entered judgment, order 50 in the amount of $5,000 as to certain defendants

  • 日期06/03/2022

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    FULL SATISFACTION of Judgment regarding entered judgment, order 50 in the amount of $5,000 as to certain defendant

  • 日期05/27/2022

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    FULL SATISFACTION of Judgment regarding entered judgment, order[50] in the amount of $5,000 as to certain defendant

  • 日期05/06/2022

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    NOTICE of Removal of Material from the Custody of the Clerk's Office. (Attached Letter)

  • 日期05/06/2022

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    STATEMENT by Malcolm McCormick Revocable Trust regarding 49

    附件:

    1:(Exhibit 1)
  • 日期04/20/2022

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    PERMANENT INJUNCTION ORDER Signed by the Honorable Steven C. Seeger on 4/20/2022. Mailed notice.

  • 日期04/20/2022

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    FINAL JUDGMENT ORDER Signed by the Honorable Steven C. Seeger on 4/20/2022. Mailed notice.

  • 日期04/20/2022

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    MINUTE entry before the Honorable Steven C. Seeger: By May 6, 2022, Plaintiff's counsel must file an updated spreadsheet that identifies with particularity each and every "Schedule A" case filed by Greer, Burns & Crain from January 1, 2020 to December 31, 2021. The spreadsheet must include the name of each case, the case number, and the assigned judge. Plaintiff's counsel also must submit an Excel version of the spreadsheet by emailing a copy to Judge Seeger's proposed order inbox. Basically, this Court requires updated versions of the spreadsheet. Mailed notice

  • 日期04/20/2022

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    MINUTE entry before the Honorable Steven C. Seeger: On April 7, 2022, this Court entered default against the Defendants under Rule 55(a), and ordered Defendants to respond to the motion for default judgment by April 18, 2022. (Dckt. No. 45) Since then, Defendants have not responded. They did not respond to the motion for default judgment. Defendants also have not filed a response to the complaint, either. The motion for default judgment (Dckt. No. 40) is hereby granted. Final Judgment Order to follow. The case is closed. Civil case terminated. Mailed notice

  • 日期04/07/2022

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    CERTIFICATE of Service by Plaintiff Malcolm McCormick Revocable Trust per [45]

    附件:

    1:Exhibit A
  • 日期04/11/2022

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    NEW PARTIES: Dongguan Minghua Apparel Co., Ltd., Dongguan Mengjin Network Technology Co., Ltd., Nanchang Daili Clothing Co., Ltd., Jiangxi Xiyi Garment Manufacturing Co., Ltd., DROPPER HAT FACTORY Store, TiMi Art Store, NiFineo Store, Spark Rose Store, Shop3048045 Store, A future life Store, Shop3390006 Store, Margot Painting Store, WXDUUZ duoduo Store, CYTHP Poster Store, Shop4475082 Store, itemtrust Store, frdun. Store, Luxybow Store, guangyu Store, dong dong Store, hei dong Store, Monster-Hunter Store, Shop5145078 Store, Seven-Plus Store, Shop5372251 Store, Ms Xiao Store, Channel Store, Mamba top Official Store, All Be Art Store, Feng-F Store, Ant art Store, ClearLove7578 Store, Art ferryman Store, Gallery Art Store, Lisa discount store Store, 400 Store, Shop910711008 Store, DIYhome122 Store, Winny Discount Store, bring good luck Store, dalihebo Artspace Store, MoonArt Store, Shop911194237 Store, Canvas-poster Room Store, Surloog Store, LovelyYao Art Store, GozLeung Art Store, Imaginative Store, AWE Store, NOVELS Store, C-C Store Store, Shop911613155 Store, China Dropship. Store, Trend leading Store, WY apparel Store, Work-Life Store, StephenCurry Store, CARED YOU 7966 Store, My Territory Store, AMZING LIFE Store, Flashingwqy Store, 4598451 Store, NIKEET Store, Hotty Art Store, TopCanvas Store, Tongling Wentao Painting Store, Various clothes factory outlet Store, 21888 Store, Amelia Retro Store, New secai Store, Anipeng Store, 54088 Store, DIY-05 Store, Eleanos Art Store, together flowers Store, Colouration Anime Clothes Store, Xiaoyu Boutique Apparel Store, Ronin Pipa Store, Day Day Up N.14 Store, Day Day Up N.18 Store, Leila Art Store, Superb+ Store, TeeWorkshop Store, fuliangkun, bao zi qin, trfakjimakdhfsglijua, Rascal-ye, Wall 66, qinhanxinchengningcanyuebaihuo dian, FengPingMaoKaiShangMaoBu, NFLens, Super Poster House, weimeibaihuo, GD_Panda, sdjihisuabfd, A1UQSCGQPDQ750, A1Y8PEMFRCB3YL, fuyuart, MANLYY, HighQualityProductsFromChina, Poster custom room decoration, A2IHAM6USG8KGN, A2JZIJIJSBNNXK, Cool Visionary Art, xiapuxianniangkuriyongpinjingying, A2TT8E1ATVBJZZ, gsouvee, BaoFengXianChengGuanZhenMaShanShanFuZhuangDian, Interior boutique poster, HySkin LLc, ToucFY, A3EQZRDQ0J6M44, huangxianyousaitingmaoyiyouxiangongsi, MX Technology, Lizi Art, Ewwoexu, Dtyo, fengshanhuadedian, Gift-Design, A3UBKLESDZPY48, chengyongd1, Cheers up, cans art, Kui Ke, longge art, xianyoubinhaimaoyiyouxiangongsi, fei shopping, shaoqiu fashion, wushenghong fashion, puan fashoin, xgybvgj fashion store, liuqingshan fashion, Daily trade, jkkfgirl, cheryl1223, 2017friendship store, wulan, linyaping, mouleer, Lijungoodsstore, CAOXINGQIAN43, The road to fashion, dongfangjia, feiwan, Cherish blue grace, deng shu qiang, bianben1018, DSLStore, jkdue been, udaIrakZgCfA, wodmjf, gsgdfdfh5445gf, OYHL, ajkkj886, 1ove You, xiaodifeng258369, Loten foever vatmans, li niu550718, Xiaorendong Toys, wenguishuiqiu, wangfangfang520, MengsongduizZb, bianfu1176323149, bingrtugh, S6D6F6, d5f55, AAQQZ55, aiowuehnf, chenyaqi3320, jiangyuan0810, GeRongRong0808, Vaiecayren Baby's, da81844shop, flxbdrshop, dfjndxshop, lixilhaya, Ranputong, xm2020, tmbrleshop, dksbkdshop, huoyimian4112, wanghongfei779, liujiaming3815, bailina2629, miaoyongxin707, dongliang1343, qcxlaskndpaospm, gaojinxin7814, wendingyuan33135, chenyu42643, macmillermerchshop.com and macmillermerch.net added to case caption.

  • 日期04/07/2022

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    PRELIMINARY INJUNCTION ORDER Signed by the Honorable Steven C. Seeger on 4/7/2022. Mailed notice.

  • 日期04/07/2022

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    MINUTE entry before the Honorable Steven C. Seeger: Plaintiff's motion for preliminary injunction (Dckt. No. [33]) is hereby granted. Preliminary Injunction Order to follow. Plaintiff's motion for entry of default and default judgment (Dckt. No. [40]) is hereby granted in part. The responses to the complaint are late. The Court enters default under Rule 55(a) against all remaining Defendants. Plaintiff must serve a copy of this Order on Defendants, and file a certificate of service on the docket. Defendants' response to the motion for default judgment is due by April 18, 2022. Defendants must file a motion if they seek a hearing. Plaintiff must file an updated list of the Schedule A Defendants if they settle with anyone in the meantime. Mailed notice

  • 日期03/21/2022

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    NOTICE of Voluntary Dismissal by Malcolm McCormick Revocable Trust as to certain defendant

  • 日期03/14/2022

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    NOTICE of Voluntary Dismissal by Malcolm McCormick Revocable Trust as to certain defendants

  • 日期02/24/2022

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    DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[41]

    附件:

    1:Exhibit 1
  • 日期02/24/2022

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    MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for entry of default, motion for default judgment[40]

    附件:

    1:Exhibit 1
  • 日期02/24/2022

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    MOTION by Plaintiff Malcolm McCormick Revocable Trust for entry of default, MOTION by Plaintiff Malcolm McCormick Revocable Trust for default judgment as to all Defendants

    附件:

    1:Exhibit A
  • 日期02/24/2022

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    NOTICE of Voluntary Dismissal by Malcolm McCormick Revocable Trust as to Certain Defendants

  • 日期02/21/2022

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    ATTORNEY Appearance for Defendant Marilyn Brewster by Shengmao Mu

  • 日期02/18/2022

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    NOTICE of Voluntary Dismissal by Malcolm McCormick Revocable Trust as to certain defendants

  • 日期02/07/2022

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    Schedule of Defendants' Frozen Funds by Malcolm McCormick Revocable Trust

  • 日期02/04/2022

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    TRANSCRIPT OF PROCEEDINGS held on 11-10-2021 before the Honorable Steven C. Seeger. Order Number: 42016. Court Reporter Contact Information: Amy Spee, amyofficialtranscripts@gmail.com. <P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 2/25/2022. Redacted Transcript Deadline set for 3/7/2022. Release of Transcript Restriction set for 5/5/2022.

  • 日期01/25/2022

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    SUMMONS Returned Executed by Malcolm McCormick Revocable Trust as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 1/25/2022, answer due 2/15/2022.

    附件:

    1:Declaration of Marcella D. Slay
    2:Exhibit A
  • 日期01/25/2022

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    MOTION by Plaintiff Malcolm McCormick Revocable Trust for preliminary injunction

    附件:

    1:Exhibit A
    2:Declaration of Isaku M. Begert
    3:Exhibit 1
  • 日期01/19/2022

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

  • 日期01/13/2022

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    SURETY BOND in the amount of $ 201,000.00 posted by Malcolm McCormick Revocable Trust. (Document not scanned)

  • 日期01/13/2022

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    MINUTE entry before the Honorable Steven C. Seeger: Plaintiff's motion for an extension of the TRO (Dckt. No. 29) is hereby granted. The Court extends the TRO until January 31, 2022. As previously ordered, the summary of frozen funds is due by February 7, 2022. Mailed notice

  • 日期01/12/2022

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    ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Marcella Deshonda Slay

  • 日期01/12/2022

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    MOTION by Plaintiff Malcolm McCormick Revocable Trust for extension of time of Temporary Restraining Order

    附件:

    1:Declaration of Isaku M. Begert
  • 日期01/03/2022

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    SEALED TEMPORARY Restraining Order Signed by the Honorable Steven C. Seeger on 1/3/2022. Mailed notice.

  • 日期01/03/2022

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    MINUTE entry before the Honorable Steven C. Seeger: Plaintiff's motion for leave to file under seal (Dckt. No. 3) is hereby granted. Plaintiff's motion for a temporary restraining order (Dckt. No. 11) is hereby granted. Temporary Restraining Order to follow. Plaintiff's motion for electronic service of process (Dckt. No. 17) is hereby granted. Counsel rightly noted that this Court prematurely ordered a summary of frozen funds, because no funds were frozen at that time. (Dckt. No. 26) Plaintiff must file a summary of frozen funds by February 7, 2022. Mailed notice.

  • 日期11/30/2021

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    STATEMENT by Malcolm McCormick Revocable Trust Regarding 25

  • 日期11/10/2021

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    MINUTE entry before the Honorable Steven C. Seeger: Status hearing held on November 10, 2021. The Court expressed its concerns to Plaintiff's counsel about recent communications. Plaintiff's counsel acknowledged that they heard and understood the message from the Court, without the need for a written opinion. By November 30, 2021, Plaintiff must file a spreadsheet that identifies, by Defendant, the amount of funds frozen under this Court's temporary restraining order. That obligation will continue to apply even if this Court enters final judgment in the meantime. Mailed notice

  • 日期11/08/2021

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    MINUTE entry before the Honorable Steven C. Seeger: On November 4, 2021, this Court set a hearing for November 10, 2021 and 9:00 a.m. Plaintiff's counsel filed a motion, stating that they have a conflict with other court hearings that morning. The motion is granted in part and denied in part. This Court resets the hearing for 8:30 a.m. on November 10, 2021. All attorneys for Plaintiff must participate, in person. No exceptions. No telephonic participation. Mailed notice

  • 日期11/04/2021

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    MINUTE entry before the Honorable Steven C. Seeger: The Court will preside over an in-person hearing on November 10, 2021 at 9:00 a.m. in courtroom 2319. Each and every attorney who has entered an appearance for Plaintiff in this case must appear, in person. Participation by telephone is not permitted. Mailed notice.

  • 日期11/01/2021

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    STATEMENT by Malcolm McCormick Revocable Trust re 21

    附件:

    1:Exhibit 1
    2:Exhibit 2
  • 日期10/29/2021

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    MINUTE entry before the Honorable Steven C. Seeger: By November 1, 2021, Plaintiff's counsel must file a spreadsheet that lists each and every Schedule A case filed in this District by Greer, Burns, & Crain since January 1, 2020. The spreadsheet must include the name of each case, the case number, and the assigned judge. Separately, Plaintiff's counsel must file a second spreadsheet that identifies every Schedule A case filed by Greer, Burns, & Crain that was assigned to Judge Seeger since January 1, 2020. Plaintiff's counsel also must submit an Excel version of the spreadsheets by emailing them to Judge Seeger's proposed order inbox. No extensions.Mailed notice

  • 日期09/24/2021

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    Notice of Claims Involving Trademarks by Malcolm McCormick Revocable Trust

  • 日期09/24/2021

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

    附件:

    1:Exhibit 1
    2:Exhibit 2
    3:Exhibit 3
  • 日期09/24/2021

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    MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for miscellaneous relief 17

  • 日期09/24/2021

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    MOTION by Plaintiff Malcolm McCormick Revocable Trustfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

  • 日期09/24/2021

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    SEALED EXHIBIT by Plaintiff Malcolm McCormick Revocable Trust Exhibit 3 regarding declaration 14

  • 日期09/24/2021

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    SEALED EXHIBIT by Plaintiff Malcolm McCormick Revocable Trust Exhibit 2 - Parts 1 - 3 regarding declaration 14

    附件:

    1:Exhibit 2-1
    2:Exhibit 2-2
    3:Exhibit 2-3
  • 日期09/24/2021

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    DECLARATION of Allie Shapland regarding memorandum in support of motion 12

    附件:

    1:Exhibit 1
  • 日期09/24/2021

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    DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 12

    附件:

    1:Exhibit 1
    2:Exhibit 2
    3:Exhibit 3
    4:Exhibit 4
  • 日期09/24/2021

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    MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for temporary restraining order 11

  • 日期09/24/2021

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    MOTION by Plaintiff Malcolm McCormick Revocable Trust for temporary restraining order including a Temporary Injunction, a Temporary Transfer of the Defendant Domain Names, a Temporary Asset Restraint, and Expedited Discovery

  • 日期09/24/2021

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    MAILED to plaintiff(s) counsel Lanham Mediation Program materials

  • 日期09/24/2021

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    MAILED TRADEMARK report to Patent Trademark Office, Alexandria VA

  • 日期09/23/2021

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    CASE ASSIGNED to the Honorable Steven C. Seeger. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment.

  • 日期09/23/2021

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    ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Isaku Begert

  • 日期09/23/2021

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    ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Jake Michael Christensen

  • 日期09/23/2021

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    ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Amy Crout Ziegler

  • 日期09/23/2021

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    ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Justin R. Gaudio

  • 日期09/23/2021

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    CIVIL Cover Sheet

  • 日期09/23/2021

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    MOTION by Plaintiff Malcolm McCormick Revocable Trust for leave to file under seal

  • 日期09/23/2021

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    SEALED EXHIBIT by Plaintiff Malcolm McCormick Revocable Trust Schedule A regarding complaint[1]

  • 日期09/23/2021

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    COMPLAINT filed by Malcolm McCormick Revocable Trust; Filing fee $ 402, receipt number 0752-18700592.

    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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Drizvato Soft

Liverpool, United Kingdom
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  • +91 123 456 7895
  • Drizvato@gmail.com

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