案件进度
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日期08/28/2025
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ORDER: Plaintiff's motion for leave to file an ex parte Amended Complaint under seal 14 is denied for the same reasons set forth in the Court's July 15, 2025 Order 12 denying Plaintiff's first motion for leave to file under seal 6. Plaintiff's current motion 14 did not attempt to remedy any of the deficiencies of its prior motion to seal and failed to comply with Judge Bulsara's Individual Practices §§ G(2)–(4). Should Plaintiff continue to disobey basic instructions and orders of the Court regarding sealing or the necessity of making public filings, the Court may impose appropriate sanctions. So Ordered by Judge Sanket J. Bulsara on 8/28/2025.
日期08/28/2025
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ORDER: Plaintiff's motion for leave to file an ex parte Amended Complaint under seal [14] is denied for the same reasons set forth in the Court's July 15, 2025 Order [12] denying Plaintiff's first motion for leave to file under seal [6]. Plaintiff's current motion [14] did not attempt to remedy any of the deficiencies of its prior motion to seal and failed to comply with Judge Bulsara's Individual Practices §§ G(2)–(4). Should Plaintiff continue to disobey basic instructions and orders of the Court regarding sealing or the necessity of making public filings, the Court may impose appropriate sanctions. So Ordered by Judge Sanket J. Bulsara on 8/28/2025.
日期08/27/2025
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MOTION for Leave to Electronically File Document under Seal by Qiao Xi Ma.
日期08/14/2025
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ORDER: Plaintiff has filed an ex parte amended complaint 13. Such a filing is not permitted for a case initiating pleading, or an amended pleading. A complaint, by its very nature, is a public document, that must also be served on every other party to the case. The Clerk's Office is directed to remove the ex parte filing initiated by Plaintiff's counsel, and the document is stricken from the record. Plaintiff is prohibited from making any further ex parte or sealed filings absent leave of Court, which must be sought in a letter motion not exceeding 300 words in length. So Ordered by Judge Sanket J. Bulsara on 8/14/2025.
日期08/11/2025
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STRICKEN. AMENDED COMPLAINT ex parte against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associates Identified on Schedule A, filed by Qiao Xi Ma.
附件:
1:(Supplement Redline of Complaint and First Amended Complaint) Modified to remove ex-parte restrictions on 8/15/2025 (NF). Modified on 8/15/2025 (GO)
2:Exhibit Exhibit 5 - Infringement Claim Charts
3:Exhibit Exhibit 4 - Combating Trafficking in Counterfeit and Pirated Goods"
4:Exhibit Exhibit 1 - U.S. Design patent No. D1,019,743S
5:Exhibit Exhibit 2 - The Counterfeit Silk Road Impact of Counterfeit Consumer Pro
6:Exhibit Exhibit 3 - Alibaba, Amazon, and Counterfeiting in the Age of the Intern
日期07/15/2025
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ORDER: Plaintiff has filed a motion for temporary restraining order 7, motion for leave to file excess pages 4, and motion for leave to file certain documents under seal 6. As stated in the attached, these motions, as well as the Complaint, contain critical deficiencies. As such, the motions 4, 6, and 7 are denied without prejudice to renewal. So Ordered by Judge Sanket J. Bulsara on 7/15/2025.
日期07/15/2025
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Notice of Report on the filing of an action regarding a Patent or Trademark.
附件:
1:(Sealing Cover Sheet Exhibit 5 - Infringement Claim Charts) (LJ)
2:Exhibit 1 - U.S. Design patent No. D1,019,743S
3:Exhibit 3 - Alibaba, Amazon, and Counterfeiting in the Age of the Internet, 40 NW. J. INT'L L. & BUS. 157, 186 (2020)
4:Exhibit 2 - The Counterfeit Silk Road Impact of Counterfeit Consumer Products Smuggled Into the United States
5:Complaint
6:Sealing Cover Sheet Schedule A to Complaint (filed under seal)
7:Exhibit 4 - Combating Trafficking in Counterfeit and Pirated Goods" prepared by the U.S. Department of Homeland Security's Office of Strategy, Policy, and Plans (Jan. 24, 2020)
日期07/15/2025
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A summons was not issued for one of the following reasons: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet.
日期07/15/2025
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Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf
日期07/15/2025
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Case Assigned to Judge Sanket J. Bulsara and Magistrate Judge Steven Tiscione. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.
日期07/15/2025
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This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made.
日期07/15/2025
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Civil Cover Sheet. by Qiao Xi Ma
日期07/15/2025
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**Notice: Re: Incomplete Civil Cover Sheet. A completed Civil Cover Sheet was not filed - specifically page 2 of the document - please complete/answer all applicable questions under Certificate of Arbitration, Disclosure Statement, NY-E Division of Business Rule 1(d)(3) and Bar Admission. Counsel is directed to submit the Civil Cover Sheet using the event Proposed Summons/Civil Cover Sheet.
日期07/14/2025
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MOTION for Temporary Restraining Order accompanying Schedule A Complaint by Qiao Xi Ma.
日期07/14/2025
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MOTION for Leave to Electronically File Document under Seal by Qiao Xi Ma.
附件:
1:(Exhibit 2 to the Declaration of Ma [Dkt. No. 5])
2:Exhibit 5 to the Complaint [Dkt. No. 1]
3:Appendix Schedule A to the Complaint [Dkt. No. 1]
日期07/14/2025
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DECLARATION of Qiao Xi Ma by Qiao Xi Ma
附件:
1:(Sealing Cover Sheet 2 - SEALED EXHIBIT)
2:Exhibit 1 - U.S. Design Patent No. D1,019,743S
日期07/14/2025
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MOTION for Leave to File Excess Pages by Qiao Xi Ma.
附件:
1:(Exhibit A - MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR ENTRY OF AN ORDER TO SHOW CAUSE WITH A TEMPORARY RESTRAINING ORDER, INCLUDING A TEMPORARY ASSET RESTRAINT, AN ORDER FOR EXPEDITED DISCOVERY, AND GRANTING PERMISSION TO EFFEC
日期07/14/2025
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Civil Cover Sheet. Re 1 Complaint, by Qiao Xi Ma
日期07/14/2025
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Corporate Disclosure Statement by Qiao Xi Ma
日期07/14/2025
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COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associates Identified on Schedule A filing fee $ 405, receipt number ANYEDC-19229699 Was the Disclosure Statement on Civil Cover Sheet completed -No, filed by Qiao Xi Ma.
附件:
1:(Sealing Cover Sheet Exhibit 5 - Infringement Claim Charts)
2:Exhibit Exhibit 4 - Combating Trafficking in Counterfeit and Pirated Goods" prepared by the U.S. Department of Homeland Security's Office of Strategy, Policy, and Plans (Jan. 24, 2020)
3:Exhibit Exhibit 3 - Alibaba, Amazon, and Counterfeiting in the Age of the Internet, 40 NW. J. INT'L L. & BUS. 157, 186 (2020)
4:Exhibit Exhibit 2 - The Counterfeit Silk Road Impact of Counterfeit Consumer Products Smuggled Into the United States
5:Exhibit Exhibit 1 - U.S. Design patent No. D1,019,743S
6:Sealing Cover Sheet SCHEDULE A to COMPLAINT [Filed Under Seal]
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