案件进度
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日期01/20/2023
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FULL SATISFACTION of Judgment in the amount of $250,000 as to a certain Defendant
日期06/06/2022
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FULL SATISFACTION of Judgment in the amount of $250,000 as to certain Defendants
日期03/15/2022
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FULL SATISFACTION of Judgment in the amount of $250,000 as to a certain Defendant
日期01/14/2022
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FULL SATISFACTION of Judgment in the amount of $250,000 as to Certain Defendants
日期11/01/2021
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FULL SATISFACTION of Judgment in the amount of $250,000 as to a Certain Defendant
日期10/29/2021
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DEFAULT Judgment Order. Signed by the Honorable Thomas M. Durkin on 10/29/2021. Mailed notice.
日期10/29/2021
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MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 10/29/2021. No one appeared on behalf of defendants. For the reasons stated on the record, the motion for default judgment 41 is granted. Enter order. Mailed notice.
日期10/28/2021
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NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants
日期10/20/2021
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MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for default judgment, motion for entry of default 41 is set for 10/29/2021 at 9:15 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice.
日期10/19/2021
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MEMORANDUM by XYZ Corporation in support of motion for default judgment, motion for entry of default, 41
附件:
1:Declaration in Support of Motion
日期10/19/2021
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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:Text of Proposed Order
日期10/19/2021
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NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants
日期10/18/2021
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NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants
日期10/08/2021
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NOTICE of Voluntary Dismissal by XYZ Corporation of Certain Defendants
日期10/01/2021
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NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants
日期10/01/2021
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NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants
日期09/17/2021
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NOTICE of Voluntary Dismissal by XYZ Corporation of Certain Defendants
日期09/03/2021
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STIPULATION of Dismissal as to Defendant ClassyAK (Sullivan, Ann Marie)
日期09/01/2021
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NEW PARTIES: DDDUP, denim fitting, Deratechnologyalliance, Dikeyireng, dream team international, dslkjfoweifopejf, Ero-Motor, fajhfie, FcSWew, fei shopping, FYYlovers, Gantentre, gaodhenjiu, gdjbck4565, ggX, goqcjblnh, guaiguai001, hejinhua0186, Honz Riding, idengdeng store, Inversiones LMD, KellyTurner, liqinli online store, liufanqisen, LIUJINHONG88, liuwenke7640, Liuxia4509, lixuanyao888, liyongqing, ljj65665, LotusElegant, LunpoyonglulA, motorest, MOWOK, Mox Toys Store, mtuwphqka, mvmqqrofe, Nightfishingtackle, ONE WORLD INDUSTRY SHENZHEN LIMITED, PCR, peko1, qianyu fashion, Rank Electronics, Ranputong, real_beauty, reczx2sdhop, Rongshangyu, sdimhua, Shenzhen Jingfucai Optoelectronics Technology Co., Ltd, shulingjiu, sistergofighting, Sizouze, slyzcl1314, songjianmei, srgkfdjio, taojunfeng, Tongzuly handwork, uhyvjskhj, wanggueiyuan, wangyan0000, watchsshops, woodfir8, World Fashion Super Market, xiadaogang1706, XIAOLANYUAN, XIAONENGWU, XIEJIADONG6, xjpkdfuj, yanshuai, yeyeye auto accessories, yinxiangjie001, Yuanliluy Babytoys, YUANYAUN.1688, zhangzhen8257, zhengvlog, ZHENLANJIE, zhuhaolong77, zhuxianfei, zjpalisdoqwhz, PETROLHEADZ2B and Hooligan Apparel added to case caption.
日期09/01/2021
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NEW PARTIES: 5045368 Store, 96 Motorcycle Accessories Store, Accesorios de boutique Store, AFNCX Store, Car Creat Store, Carinlife Store, Che Xin Xin, CRmoto Store, DecoraMoto Store, Findyou Store, GearTec Store, GNmoto Store, GUMOLING Store, Honz Riding Store, HRMOTO Store, HUANGYANZHEN123 Store, HYMOTO Store, HZ-MOTOR Store, jennies car Store, jennies Lettering Store, Jie car Store, KAmoto Store, Knight Motor Store, KTMOTO Store, KZMOTO Store, Landflying Store, Locomotive tribe Store, LOPOR Official Store, Lron knight Store, Mini-T Store, MKmotor Store, Motor Wonderland Store, MOTUO Store, NANC Motorcycle Store, OXLLONE Official Store, R QIANKONG ONEBIKE Store, Rough Riders Store, Sconan Hard Boiled Store, Senior Parts Store, SHEVENI Store, Shop124859428 Store, Shop4671092 Store, Shop4702119 Store, Shop5424129 Store, Shop5487118 Store, Shop910432068 Store, Shop910750003 Store, SHUO LU DD Store, Siriuss-Motor Store, SMK-Accessories Store, SY car Store, T-Running Store, trocak Store, Valiant-speed Store, Vitality Motorcycle Store, Wa Sai Store, Wass_up Store, XQ Parts Store, Xuankai Motorcycle Parts Store, YIEBA Official Store, YJMOTO Store, YL-Motocycle Gp Store, YUANQIAN RACINGBIKE Store, YUES Store, ZRIHE MOTUO Store, Classyak, yiyangshiheshanquyingguangbaihuodian, zhangguixian, chan8932, enlimaoyiabc, lk-export, palapidang, purple-royale, usmyi-moto, 2018hailong, ahfoei, aizheng fashion, Amanda Diaz, AnnaBo, anxmahcakjhfasjkc, Aocter Yuange, Ayinuo, biaochemopei, Chaozhou Discount Shop, ChenqSHOP, cortney.windler and Counting added to case caption.
日期08/30/2021
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PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 8/30/2021. Mailed notice.
日期08/30/2021
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MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 8/30/2021. No one appeared on behalf of defendants. Plaintiff's Motion for Entry of a Preliminary Injunction 27 is granted. Enter Preliminary Injunction Order. The Clerk's office is directed to unseal the Amended Complaint 7, Exhibit 1 and Schedule A to the Pleading(s) [7-2] attached thereto, Motion for TRO and supporting pleadings [12-14], and the TRO 18 and extension thereof 22. Plaintiff's counsel is ordered to add ALL Defendant names listed in Schedule A to the docket within three business days. Instructions can be found on the court's website www.ilnd.uscourts.com/instructions. Mailed notice.
日期08/26/2021
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MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 8/26/2021 regarding defendant Classyak's motion to dissolve the TRO 25. The parties reported that they have reached a settlement. Defendant's motion is withdrawn. Mailed notice.
日期08/25/2021
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MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for preliminary injunction 27 is set for 8/30/2021 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice.
日期08/25/2021
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日期08/25/2021
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MEMORANDUM by XYZ Corporation in support of motion for preliminary injunction 27
附件:
1:Declaration in Support of Memorandum
日期08/25/2021
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MOTION by Plaintiff XYZ Corporation for preliminary injunction
日期08/23/2021
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MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion to dissolve the TRO against Deft Classyak 25 is set for 8/26/2021 at 8:45 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice.
日期08/16/2021
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MOTION by Counter Claimant The Partnerships and Unincorporated Associations Identified on Schedule A to vacate Motion Dissolve TRO against Deft Classyak
附件:
1:Declaration In Support of Motion to Dissolve TRO
日期08/12/2021
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CLAIM by The Partnerships and Unincorporated Associations Identified on Schedule A regarding answer to complaint, counterclaim, 23 Counter Claim against XYZ Corporation
日期08/11/2021
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Classyak ANSWER to Complaint with Jury Demand XYZ Corporation, Classyak COUNTERCLAIM filed by The Partnerships and Unincorporated Associations Identified on Schedule A against The Partnerships and Unincorporated Associations Identified on Schedule A. by The Partnerships and Unincorporated Associations Identified on Schedule A
日期08/11/2021
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SEALED Extension of the Temporary Restraining Order. Signed by the Honorable Thomas M. Durkin on 8/11/2021. Mailed notice.
日期08/11/2021
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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 in Support of Memorandum
日期08/11/2021
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SEALED MOTION by Plaintiff XYZ Corporation to Extend the Temporary Restraining Order
日期08/05/2021
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A
日期08/04/2021
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SURETY BOND in the amount of $ 10,000.00 posted by XYZ Corporation. (Document not scanned)
日期08/02/2021
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SEALED Temporary Restraining Order. Signed by the Honorable Thomas M. Durkin on 8/2/2021. Mailed notice.
日期08/02/2021
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MINUTE entry before the Honorable Thomas M. Durkin: Motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 12 is granted. Enter order. Motion for electronic service of process 15 is granted. Mailed notice.
日期07/29/2021
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MEMORANDUM by XYZ Corporation in support of motion for miscellaneous relief 15 for Electronic Service of Process
附件:
1:Declaration in Support of Motion
2:Exhibit 1-4
日期07/29/2021
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MOTION by Plaintiff XYZ Corporation for Electronic Service of Process
日期07/29/2021
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SEALED DOCUMENT by Plaintiff XYZ Corporation Declaration of Paul Varley in Support of Motion for Temporary Restraining Order
附件:
1:Exhibit 1
2:Exhibit 2 - Part One
3:Exhibit 2 - Part Two
日期07/29/2021
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SEALED DOCUMENT by Plaintiff XYZ Corporation Memorandum in Support of Motion for Temporary Restraining Order
日期07/29/2021
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SEALED MOTION by Plaintiff XYZ Corporation for Temporary Restraining Order
日期07/29/2021
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ORDER for Leave to File Certain Documents Under Seal and Proceed Temporarily Under a Pseudonym: Motion 4 is granted. Signed by the Honorable Thomas M. Durkin on 7/29/2021. Mailed notice.
日期07/29/2021
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SEALED EXHIBIT by Plaintiff XYZ Corporation Exhibit 3 - Amended Schedule A regarding sealed document 7
日期07/29/2021
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日期07/28/2021
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CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment.
日期07/28/2021
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ATTORNEY Appearance for Plaintiff XYZ Corporation by Sofia Quezada
日期07/28/2021
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SEALED DOCUMENT by Plaintiff XYZ Corporation Amended Complaint
附件:
1:Exhibit 1
2:Exhibit Schedule A)(Sullivan, Ann Marie
日期07/28/2021
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ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison Carter
日期07/28/2021
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MEMORANDUM by XYZ Corporation in support of motion for leave to file, motion for miscellaneous relief 4
附件:
1:Declaration of Ann Marie Sullivan
2:Exhibit 1-7)(Sullivan, Ann Marie
日期07/28/2021
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MOTION by Plaintiff XYZ Corporation for leave to file to File Certain Documents Under Seal, MOTION by Plaintiff XYZ Corporation to Temporarily Proceed Under a Pseudonym (Sullivan, Ann Marie)
日期07/28/2021
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ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie)
日期07/28/2021
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CIVIL Cover Sheet (Sullivan, Ann Marie)
日期07/28/2021
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COMPLAINT filed by XYZ Corporation; Filing fee $ 402, receipt number 0752-18507461.(Sullivan, Ann Marie)
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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