2023-cv-16369

Rafael Marcio Melillo Bastos v. The Partnerships and Unincorporated Associations Identified on Schedule A11/30/2023

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

案件进度

  • 日期07/12/2024

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    NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.102 LTBHLSBLD

  • 日期06/11/2024

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    FINAL JUDGMENT ORDER signed by the Honorable John F. Kness on 6/11/2024. Mailed notice.

  • 日期06/11/2024

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    CONSENT JUDGMENT signed by the Honorable John F. Kness on 6/11/2024. Mailed notice.

  • 日期06/11/2024

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    ORDER: The joint agreed motion for entry of a consent judgment [39] is granted. Motion [30] seeking a default judgment is granted. Plaintiff's motion [22] seeking entry of a preliminary injunction is dismissed as moot. Civil case terminated. Signed by the Honorable John F. Kness on 6/11/2024. Mailed notice.

  • 日期05/30/2024

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    NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.162 Cute Kids Clothing

  • 日期05/30/2024

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    MOTION by Plaintiff Rafael Marcio Melillo Bastos to approve consent judgment JOINT AGREED

  • 日期05/13/2024

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    NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants

  • 日期05/10/2024

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    MINUTE entry before the Honorable John F. Kness: Plaintiff and Defendants 7-14 Days Delivery Zpervoba, Coupondeal, DUEIG(7-15 Days Delivery), Dvkptbk, Feltree, HXS!, Hamilton Caleb, Hinseryo, Jan Yagers, KMSXM Trading, Minecarts, N's Clothes, Telinei, and Varsedark have jointly filed a stipulation of dismissal (as to those Defendants only). Accordingly, the hearing set for 5/13/2024 is stricken. The motion [33] for an extension of time is dismissed as moot. Mailed notice.

  • 日期05/10/2024

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    STIPULATION of Dismissal JOINT AGREED

  • 日期05/08/2024

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    MINUTE entry before the Honorable John F. Kness: An in-person motion hearing on Plaintiff's motion for default [30] and Defendants' motion for extension of time [33] is set for 5/13/2024 at 10:00 A.M. Counsel for Plaintiff and counsel Adam Urbanczyk must appear in person at that hearing. Mailed notice.

  • 日期05/06/2024

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    MINUTE entry before the Honorable John F. Kness: Defendant's Unopposed Motion for Extension of Time to Answer or Otherwise Plead [29] is granted. Defendant Onepeace must answer or otherwise plead to Plaintiff's complaint on or before 5/23/2024. Mailed notice.

  • 日期05/03/2024

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    MOTION by Defendants 7-14 Days Delivery Zpervoba, Coupondeal, DUEIG(7-15 Days Delivery), Dvkptbk, Feltree, HXS!, Hamilton Caleb, Hinseryo, Jan Yagers, KMSXM Trading, Minecarts, N's Clothes, Telinei, Varsedark for extension of time

  • 日期05/03/2024

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    ATTORNEY Appearance for Defendants Hamilton Caleb, Varsedark, Minecarts, Telinei, Hinseryo, Jan Yagers, DUEIG(7-15 Days Delivery), 7-14 Days Delivery Zpervoba, HXS!, Coupondeal, Feltree, Dvkptbk, KMSXM Trading, N's Clothes by Adam Edward Urbanczyk

  • 日期05/02/2024

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    MEMORANDUM by Rafael Marcio Melillo Bastos in support of motion for default judgment[30]

    附件:

    1:Exhibit 1
    2:Exhibit 2
    3:Declaration of Keith A. Vogt
  • 日期05/02/2024

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    MOTION by Plaintiff Rafael Marcio Melillo Bastos for default judgment as to Against the Defendants Identified in First Amended Schedule A

  • 日期05/02/2024

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    MOTION by Defendant onepeace for extension of time to file answer regarding complaint[1] UNOPPOSED

  • 日期05/02/2024

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    ATTORNEY Appearance for Defendant onepeace by Christopher Paul Keleher

  • 日期05/02/2024

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    NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants

  • 日期04/15/2024

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    CERTIFICATE of Service by Plaintiff Rafael Marcio Melillo Bastos regarding text entry, [25]

  • 日期04/15/2024

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    MINUTE entry before the Honorable John F. Kness: Before the Court is Plaintiff's motion [22] for entry of a preliminary injunction. In connection with that motion, which is entered and continued, Plaintiff must forthwith serve all 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 on or before 4/22/2024." Plaintiff must file proof of service of the Court's statement within two business days. For the reasons stated in the Court's order [17] entering the temporary restraining order ("TRO") [18], the TRO is extended to and including the date on which the Court adjudicates the motion for a preliminary injunction. See H-D Mich., LLC v. Hellenic Duty Free Shops S.A., 694 F.3d 827, 843-45 (7th Cir. 2012). Because this extension exceeds the maximum duration for a TRO under FRCP 65(b), this extension "becomes in effect a preliminary injunction that is appealable, but the order remains effective." Id. at 844. Plaintiff's motion for extension [21] is dismissed as moot. Mailed notice

  • 日期04/10/2024

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    SUMMONS Returned Executed by Rafael Marcio Melillo Bastos as to The Partnerships and Unincorporated Associations Identified on Schedule A on 4/10/2024, answer due 5/1/2024.

    附件:

    1:Declaration of Service
  • 日期04/10/2024

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    MEMORANDUM by Rafael Marcio Melillo Bastos in support of motion for preliminary injunction[22]

    附件:

    1:Declaration of Keith A. Vogt
    2:Exhibit 1, Declaration of Keith Vogt
  • 日期04/10/2024

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    MOTION by Plaintiff Rafael Marcio Melillo Bastos for preliminary injunction

  • 日期04/04/2024

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    MOTION by Plaintiff Rafael Marcio Melillo Bastos for extension of time For Temporary Restraining Order [18]

  • 日期03/28/2024

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    SURETY BOND in the amount of $ 10,000 posted by Rafael Marcio Melillo Bastos. (Document not scanned)

  • 日期03/28/2024

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    ATTORNEY Appearance for Defendants BESTOYARD, Brandon Zou, Brazzano, Busk Sunset, Cash Liu, Chenpuluos, Colored Flag, Depriket, Disacoy, Everlasting Light, Feperig, Halabam, Herlloy, huilan Zhong, Jagogh Yson, Jikay, Joysoul, keleonto, Kiwen, Kuiian, Limicounts, M.Meteorite, Maddie Di, Mamapur, Nadinrarm, Nasavalo, Nishuna, Original MJW, Priyaittal, Rejuvenation SQ, Robiteno, Sekman, Special Point, Tanomi, Ting Ruo city, Tsuo Longqusen, ubestsky, Ultra-high lift, Vecika, wushubl by Adam Edward Urbanczyk

  • 日期03/25/2024

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

  • 日期03/25/2024

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    SEALED TEMPORARY RESTRAINING ORDER signed by the Honorable John F. Kness on 3/25/2024.

  • 日期03/25/2024

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    MINUTE entry before the Honorable John F. Kness: Plaintiff's motion for leave to file under seal 11, motion for leave to file excess pages 12, and ex parte motion for a temporary restraining order and other relief 13 are granted in part. Plaintiff's submissions (e.g., Dkt. 14) establish that, were Defendants to learn of these proceedings before the execution of Plaintiff's requested preliminary injunctive relief, there is a significant risk that Defendants could destroy relevant documentary evidence and hide or transfer assets beyond the reach of the Court. Accordingly, subject to unsealing at an appropriate time, Plaintiff may for now file under seal the documents identified in the motion to seal and appearing at docket entries 2, 13, and 15. The Temporary Restraining Order being entered along with this minute order shall also be placed under seal. In addition, for the purpose of the motions cited above, Plaintiff's filings support proceeding (for the time being) on an ex parte basis under FRCP 65(b)(1). Specifically, and as noted above, were Defendants to be informed of this proceeding before a TRO could issue, it is likely assets and websites would be redirected, thus defeating Plaintiff's interests in identifying Defendants, stopping Defendants' infringing conduct, and obtaining the equitable accounting that, at this point, Plaintiff states that he may pursue. These facts justify, among other relief, the imposition of a prejudgment asset restraint against Defendants in an amount not to exceed $50,000 per separate account. In addition, the Court finds, at least for now on this limited and one-sided record and without prejudice to revisiting the issue, that it has personal jurisdiction over Defendants because they directly target their business activities toward consumers in the United States, including Illinois. Specifically, Defendants have targeted sales to Illinois residents by setting up and operating e-commerce stores that target United States consumers using one or more Seller Aliases, offer shipping to the United States, including Illinois, accept payment in U.S. dollars, and have sold products that infringe Plaintiff's copyrights to residents of Illinois. The evidence presented to the Court also shows that Plaintiff has demonstrated 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 infringing goods, 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. As several judges have previously noted, there may be reason to question both the propriety of joining all Defendants in this one action and whether Plaintiff will pursue an accounting (which Plaintiff asserts as justification for an asset freeze), but at this preliminary stage, the Court is persuaded that Plaintiff has provided sufficient evidence of coordinated activity and the prospect of an accounting to justify the requested relief as to all Defendants. Expedited discovery is warranted to identify Defendants and to implement the asset freeze. If any Defendant appears and objects, the Court will reconsider the asset freeze and joinder. Enter Sealed Temporary Restraining Order. Mailed notice.

  • 日期12/28/2023

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    ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice.

  • 日期12/04/2023

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    SEALED EXHIBIT by Plaintiff Rafael Marcio Melillo Bastos Sealed Exhibit 2, Declaration of Rafael Marcio Melillo Bastos regarding memorandum in support of motion, 14

    附件:

    1:Exhibit 2-1
    2:(Exhibit 2-2)
  • 日期12/04/2023

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    MOTION by Plaintiff Rafael Marcio Melillo Bastos for leave to file excess pages

  • 日期12/04/2023

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    MOTION by Plaintiff Rafael Marcio Melillo Bastos for leave to file under seal

  • 日期12/01/2023

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    MAILED copyright report to Registrar, Washington DC.

  • 日期11/30/2023

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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11/30/2023

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    CASE ASSIGNED to the Honorable John F. Kness. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (Civil Category 3).

  • 日期11/30/2023

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    ATTORNEY Appearance for Plaintiff Rafael Marcio Melillo Bastos by Monica Rita Martin

  • 日期11/30/2023

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    ATTORNEY Appearance for Plaintiff Rafael Marcio Melillo Bastos by Cameron Eugene Mcintyre

  • 日期11/30/2023

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    ATTORNEY Appearance for Plaintiff Rafael Marcio Melillo Bastos by Adam Grodman

  • 日期11/30/2023

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    ATTORNEY Appearance for Plaintiff Rafael Marcio Melillo Bastos by Yi Bu

  • 日期11/30/2023

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    ATTORNEY Appearance for Plaintiff Rafael Marcio Melillo Bastos by Yanling Jiang

  • 日期11/30/2023

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    ATTORNEY Appearance for Plaintiff Rafael Marcio Melillo Bastos by Keith A. Vogt

  • 日期11/30/2023

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    CIVIL Cover Sheet

  • 日期11/30/2023

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    SEALED DOCUMENT by Plaintiff Rafael Marcio Melillo Bastos Schedule A to Complaint 1

  • 日期11/30/2023

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    COMPLAINT filed by Rafael Marcio Melillo Bastos; Filing fee $ 402, receipt number AILNDC-21376268.

    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
  • https://drizvato.com
  • +91 123 456 7895
  • Drizvato@gmail.com

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