2025-cv-03025

XYZ Corporation v. The Partnerships Identified On Schedule A03/25/2025

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

案件进度

  • 日期05/29/2025

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    NEW PARTIES: 3C-Consumer Electronics Store, A+ Dropship Store (Def. No. 2), A+ Dropship Store (Def. No. 3), Ali Life Store, Alibala Global Choice Store, Ali-HomeMarket Store, All Categories Wholesale Store Store, BF Accessories Store, Brilliant House Dropshipping Store, California Direct Sale Store, DAICHANG You Home Official Store, Dan Chen Zi, DiDiBaby Store, Digital Tech Mart Store, EthanNeed Store, Fun Garden Store, HELTC Homelmprovement Store, HEYHEY Worldwide Dropshipping Store, Home-Loving Store, Home-Magic General Merchandise Store, Householder Store, Jinggle Store, Little Green House Store, Love land_, Loving & Living Oh! Store, Lucky-Neko Store, Magic Mirror Fashion Home Store, Multi-category Dropshipping Store (Def. No. 28), Multi-category Dropshipping Store (Def. No. 29), MY'Name Store, Shop1102248040 Store, Shop1102549554 Store, Shop1102778394 Store, Shop1103420018 Store, Shop1104063803 Store, Shop1104069130 Store, stefaniml-48, Tools Improving Store, TOP AE Mall Store, Top-Daily Necessities Store and Unpredictable Store added to case caption. Terminating The Partnerships Identified on Schedule A

  • 日期05/28/2025

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    PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Sunil R. Harjani on 5/28/2025. Mailed notice

  • 日期05/28/2025

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    MINUTE entry before the Honorable Sunil R. Harjani: Plaintiff's motion for a preliminary injunction 32 is granted. Plaintiff's filings establish that it has acted expeditiously to protect its interests and that there remains a significant risk defendants will transfer relevant assets beyond the Court's reach. For these reasons, as well as the reasons provided in the whole of plaintiff's filings and as stated by the Court in connection with entry of the TRO, the Court is persuaded that plaintiff has satisfied the requirements for a preliminary injunction. In addition, the Court finds that the balance of harms favors plaintiff and that a preliminary injunction serves the public interest by, among other things, protecting consumers from the marketing of counterfeit goods. Plaintiff has also certified and established 36 that it provided electronic notice to defendants of the pendency of this action and the motion, but no objection to the motion for a preliminary injunction has been filed on behalf of any defendant. Enter preliminary injunction order. Plaintiff's counsel is directed to ensure that all defendants listed on the Second Amended Schedule A are added to the court's docket within five business days. The Clerk is requested to unseal any previously-sealed documents. Because no preliminary injunction hearing has been requested, the preliminary injunction hearing tentatively set for 5/29/2025 is stricken. Summons was issued on 5/13/2025, and Defendants' responses to the complaint are due by 6/12/2025. Plaintiff should file any motion for entry of default and default judgment by 6/26/2025. If there are any remaining defendants whom default and default judgment are not being sought, Plaintiff is ordered to file a status report identifying each defendant against whom this case is proceeding and state whether the parties anticipate a settlement or further litigation. A telephone status hearing is set for 7/3/2025 at 9:15 a.m. The call-in number is (855) 2448681 and the access code is 172 628 1276##. Attorneys of record may not use speakerphones during the status hearing. Members of the public and media will be able to call in to listen to this hearing but will be placed on mute. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Mailed notice

  • 日期05/23/2025

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    CERTIFICATE of Service of Minute Entry 35 by John Joseph Mariane, IV on behalf of Innovatco, Inc. regarding terminate hearings, set/reset hearings, 35

    附件:

    1:(Exhibit 3)
    2:Exhibit 2
    3:Exhibit 1
  • 日期05/23/2025

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    MINUTE entry before the Honorable Sunil R. Harjani: Before the Court is plaintiff's motion 32 for entry of a preliminary injunction. In connection with that motion, plaintiff must serve all remaining defendants with the following statement: "The Court has taken the motion for a preliminary injunction under advisement and will consider the motion unopposed if no defendant appears and objects by 5/27/2025." If no objections are filed by that date, the Court will consider the motion unopposed. The Court will also rule on the papers unless a hearing is requested by 5/27/2025. A hearing, to be conducted via teleconferencing, may be requested by filing a Request for Hearing. Plaintiff must serve this minute order upon all remaining defendants within one day of its entry on the docket and must promptly file proof of that service. Status hearing set for 5/29/2025 at 9:15 a.m. is converted to a tentative preliminary injunction hearing. Mailed notice

  • 日期05/22/2025

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    SUMMONS Returned Executed by Innovatco, Inc. as to The Partnerships Identified on Schedule A on 5/22/2025, answer due 6/12/2025.

    附件:

    1:(Exhibit 4)
    2:Exhibit 3
    3:Exhibit 2
    4:Declaration of Service
    5:Exhibit 1
  • 日期05/22/2025

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    MEMORANDUM by Innovatco, Inc. in support of motion for preliminary injunction 32

    附件:

    1:(Declaration of Ann Marie Sullivan in Support of Plaintiff's Motion for Preliminary Injunction)
  • 日期05/22/2025

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    MOTION by Plaintiff Innovatco, Inc. for preliminary injunction

  • 日期05/13/2025

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    SUMMONS Issued (Court Participant) as to Defendant The Partnerships Identified on Schedule A

  • 日期05/09/2025

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    MINUTE entry before the Honorable Sunil R. Harjani: Plaintiff's Ex Parte Motion to Extend the Temporary Restraining Order 28 is granted. For the reasons stated in Plaintiff's Memorandum 28, the Court finds good cause to extend the temporary restraining order an additional 14 days to 5/29/2025. Plaintiff shall file a preliminary injunction motion if appropriate no later than 5/22/2025. Telephone status hearing set for 5/15/2025 is stricken and reset to 5/29/2025 at 9:15 a.m. The call-in number is (855) 244-8681 and the access code is 172 628 1276##. Attorneys of record may not use speakerphones during the status hearing. Members of the public and media will be able to call in to listen to this hearing but will be placed on mute. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Mailed notice

  • 日期05/08/2025

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    MOTION by Plaintiff Innovatco, Inc. for extension of time for Temporary Restraining Order

  • 日期05/01/2025

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    Sealed Temporary Restraining Order Signed by the Honorable Sunil R. Harjani on 5/1/2025. Mailed notice

  • 日期05/01/2025

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    MINUTE entry before the Honorable Sunil R. Harjani: Plaintiff's ex parte motion for a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 20, and motion for electronic service of process 23 are granted. For the purpose of the motions cited above, plaintiff's filings support proceeding on an ex parte basis at this time. Specifically, and as noted above, were defendants to be informed of this proceeding before a TRO could issue, the Court finds that it is likely that their assets and websites would be redirected, thus defeating plaintiff's interests in identifying defendants, stopping defendants' infringing conduct, and obtaining an accounting. Further, the evidence submitted by plaintiff shows a likelihood of success on the merits (including evidence of active infringement and sales into Illinois), that the harm to plaintiff is irreparable, and that an injunction is in the public interest. An injunction serves the public interest because of the consumer confusion caused by counterfeit products, and there is no countervailing harm to defendants from an order directing them to stop infringement. Electronic service of process does not violate any treaty and is consistent with due process because it effectively communicates the pendency of this action to defendants. Expedited discovery is warranted to identify defendants and to implement the asset freeze. Enter Sealed Temporary Restraining Order at 11:15 a.m. on 5/1/2025. Plaintiff shall file the TRO extension motion (or a preliminary injunction motion) if appropriate no later than 5/8/2025. Telephone status hearing is set for 5/15/2025 at 9:15 a.m. The call-in number is (855) 244-8681 and the access code is 172 628 1276##. Attorneys of record may not use speakerphones during the status hearing. Members of the public and media will be able to call in to listen to this hearing but will be placed on mute. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Mailed notice

  • 日期04/30/2025

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    MEMORANDUM by Innovatco, Inc. in support of motion for miscellaneous relief 23 for electronic service of process

    附件:

    1:Declaration of Ann Marie Sulivan
    2:(Exhibit 1-2)
  • 日期04/30/2025

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    MOTION by Plaintiff Innovatco, Inc. for electronic service of process

  • 日期04/30/2025

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    SEALED DOCUMENT by Plaintiff Innovatco, Inc. Exhibit 2 to the Declaration of Anibal Aloka

    附件:

    1:Exhibit 2-Part 2
    2:Exhibit 2-Part 3
    3:Exhibit 2-Part 4
    4:(Exhibit 2-Part 5)
  • 日期04/30/2025

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    MEMORANDUM by Innovatco, Inc. in support of motion for temporary restraining order 20

    附件:

    1:(Exhibit Exhibit 1)
    2:Declaration of Anibal Aloka
    3:Declaration of Alison K. Carter
  • 日期04/30/2025

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    MOTION by Plaintiff Innovatco, Inc. for temporary restraining order

  • 日期04/25/2025

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    NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Innovatco, Inc.

  • 日期04/25/2025

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    SEALED DOCUMENT by Plaintiff Innovatco, Inc. Exhibit 2-Second Amended Schedule A

  • 日期04/25/2025

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    Second AMENDED complaint by Innovatco, Inc. against The Partnerships Identified on Schedule A

    附件:

    1:(Exhibit 1)
  • 日期04/21/2025

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    ORDER Signed by the Honorable Sunil R. Harjani on 4/21/2025: The Court has reviewed the plaintiff's exhibit on joinder 13. For the reasons stated in the attached Order, the Court finds that joinder of defendants in Groups C, D, and E in Exhibit 3 Regarding Joinder (Doc. 13) is proper under Fed. R. Civ. P. 20(a)(2) at this time. Accordingly, defendants in Groups A, B, F, and G in Exhibit 3 Regarding Joinder (Doc. 13) are dismissed without prejudice. If plaintiff files a new action against defendants in Groups A, B, F, and G in Exhibit 3 Regarding Joinder, plaintiff shall indicate on the Civil Cover Sheet that the filed case is related to this matter. See Local Rule 40.3(b)(2). By 4/28/2025, plaintiff shall file a second amended complaint consistent with this Order along with a second amended Schedule A (that may be filed under seal). Plaintiff's motion for leave to file certain documents under seal 10 is granted. Mailed notice

  • 日期04/15/2025

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    MINUTE entry before the Honorable Sunil R. Harjani: The Court has reviewed Plaintiff's Status Report 14. Plaintiff's anticipated motion for temporary restraining order is due by 4/22/2025. Mailed notice

  • 日期04/14/2025

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    STATUS Report by Innovatco, Inc.

  • 日期04/14/2025

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    SEALED DOCUMENT by Plaintiff Innovatco, Inc. Exhibit 3 - Joinder

  • 日期04/14/2025

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    NEW PARTIES: Innovatco, Inc. added to case caption. Terminating XYZ Corporation

  • 日期04/14/2025

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    SEALED DOCUMENT by Plaintiff Innovatco, Inc. Exhibit 2 - Amended Schedule A

  • 日期04/14/2025

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    AMENDED complaint by Innovatco, Inc. against The Partnerships Identified on Schedule A

    附件:

    1:(Exhibit 1)
  • 日期04/14/2025

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    MOTION by Plaintiff Innovatco, Inc. for leave to file Certain Documents under Seal

  • 日期04/09/2025

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    MINUTE entry before the Honorable Sunil R. Harjani: Plaintiff "XYZ Corporation" has filed a complaint against a group of Schedule A Defendants. The Court has an independent duty to scrutinize pseudonymous litigation. Doe v. City of Chicago, 360 F.3d 667, 669-70 (7th Cir. 2004). Federal Rule of Civil Procedure 10(a) provides that the "title of the complaint must name all the parties[.]" Fed. R. Civ. P. 10(a). "To proceed anonymously, a party must demonstrate 'exceptional circumstances' that outweigh both the public policy in favor of identified parties and the prejudice to the opposing party that would result from anonymity." Doe v. Village of Deerfield, 819 F.3d 372, 377 (7th Cir. 2016); see also XYZ Corp. v. Partn. & Unincorporated Ass'ns Identified on Schedule A, 2020 WL 6681360, at *1 (N.D. Ill. Nov. 12, 2020) ("No-name litigation is the rare exception, not the Rule."). Because plaintiff did not file a motion requesting leave to proceed anonymously, exceptional circumstances have not been shown to shield its identity. Accordingly, the complaint is stricken. See XYZ Corp., 2020 WL 6681360, at *1 ("Plaintiff filed this case anonymously without seeking leave of Court to do so. The complaint is stricken for failure to comply with the Federal Rules."). By 4/14/2025, Plaintiff shall file an amended complaint that lists plaintiff's true name as well as a status report with an update on the case. Mailed notice.

  • 日期03/26/2025

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    MAILED Copyright report to Registrar, Washington DC

  • 日期03/25/2025

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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03/25/2025

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    CASE ASSIGNED to the Honorable Sunil R. Harjani. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (Civil Category 3).

  • 日期03/25/2025

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    ATTORNEY Appearance for Plaintiff XYZ Corporation by John Joseph Mariane, IV

  • 日期03/25/2025

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

  • 日期03/25/2025

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    ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison K Carter

  • 日期03/25/2025

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    ATTORNEY Appearance for Plaintiff XYZ Corporation by Gouthami Vanam Tufts

  • 日期03/25/2025

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    CIVIL Cover Sheet

  • 日期03/25/2025

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    SEALED DOCUMENT by Plaintiff XYZ Corporation Complaint (Unredacted)

    附件:

    1:(Exhibit 2-Schedule A)
    2:Exhibit 1
  • 日期03/25/2025

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    COMPLAINT (REDACTED) filed by XYZ Corporation; Filing fee $ 405, receipt number AILNDC-23255096.

  • 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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