2025-cv-11910

Collectanea J. Limited v. The Partnerships and Unincorporated Associations Identified On Schedule A 09/30/2025

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

案件进度

  • 日期12/18/2025

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    MINUTE entry before the Honorable Matthew F. Kennelly: Given plaintiff's voluntarily dismissal of its claims against defendant axsot119, plaintiff's motion for entry of a preliminary injunction against that defendant is denied as moot 52, and the telephonic hearing set for 12/19/2025 is vacated.

  • 日期12/18/2025

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    NOTICE of Voluntary Dismissal by Collectanea J. Limited AS TO DEFENDANT (No. 55) bayseller0101 WITH PREJUDICE (Amended)

  • 日期12/17/2025

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    NOTICE of Voluntary Dismissal by Collectanea J. Limited AS TO DEFENDANTS (No. 83) d9411-95, (No. 50) barbeatstore, and (No. 46) axsot119

  • 日期12/16/2025

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    PRO SE Appearance by Defendant d9411-95. (Received via pro se portal on 12/16/25)

  • 日期12/16/2025

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    MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendant d9411-95 to file a late answer 62 is granted; the defendant's answer must be filed by 12/24/2025. Response to motion to dismiss filed by defendant barbeatstore is to be filed by 12/30/2025; barbieatstore's reply is to be filed by 1/7/2026. Telephonic hearing on motion to dismiss, unless deemed unnecessary by the Court, is set for 1/12/2026 at 8:50 AM, using call-in number 650-479-3207, access code 2305-915-8729. Motion to appear remotely 61 is moot; all appearances at the telephonic hearing will be remote appearances.

  • 日期12/16/2025

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    NOTICE of Voluntary Dismissal by Collectanea J. Limited AS TO DEFENDANT (No. 8) AROUROUA

  • 日期12/16/2025

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    NOTICE of Voluntary Dismissal by Collectanea J. Limited AS TO DEFENDANT (No. 55) bayseller0101

  • 日期12/15/2025

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    MOTION by Defendant d9411-95 for leave to file late answer. (Received via pro se portal on 12/15/25)

  • 日期12/15/2025

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    MOTION by Defendant barbeatstore to appear remotely. (Received via pro se portal on 12/15/25)

  • 日期12/15/2025

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    MOTION by Defendant barbeatstore to dismiss for lack of personal jurisdiction and to dissolve the TRO. (Received via pro se portal on 12/15/25)

  • 日期12/14/2025

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    ANSWER to amended complaint by TFM Enterprises LLC. (Received via pro se portal on 12/14/25)

  • 日期12/14/2025

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    PRO SE Appearance by Defendant barbeatstore. (Received via pro se portal on 12/14/2025)

  • 日期12/10/2025

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    NOTICE of Voluntary Dismissal by Collectanea J. Limited AS TO DEFENDANT (No. 73) Cash Camel

  • 日期12/10/2025

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    NOTICE of Voluntary Dismissal by Collectanea J. Limited AS TO DEFENDANT (No. 25) Akashaproducts

  • 日期12/10/2025

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    NOTICE of Voluntary Dismissal by Collectanea J. Limited AS TO DEFENDANT (No. 28) al_bundy_4_td

  • 日期12/09/2025

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    MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff has filed a motion for a preliminary injunction as to defendant axsot-119. Pending hearing on that motion, the temporary restraining order as to defendant axsot-119 is reinstated and extended through 12/19/2025. Any objection to axsot-119 to the motion for preliminary injunction must be in writing and must be filed by 12/16/2025. Plaintiff's motion for preliminary injunction is set for a telephonic hearing on 12/19/2025 at 9:05 AM, using call-in number 650-479-3207, access code 2305-915-8729.

  • 日期12/09/2025

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    CERTIFICATE of Service by Plaintiff Collectanea J. Limited

  • 日期12/08/2025

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    MOTION by Plaintiff Collectanea J. Limited for preliminary injunction as to a certain Defendant

    附件:

    1:Declaration of L. Ford Banister, II
    2:Exhibit 1 - Plaintiff's Email Communications With Defendant
    3:(Errata Unreported Cases)
  • 日期12/05/2025

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    NEW PARTIES: Huizhou Huicheng District Jinshiyuan Stone Firm, Yiwu Xinzuan Crafts Co., Ltd., Chakra Stones Store, GMB724 Lovebeads Store, KANDRA Bijoux Store, Shop5119044 Store, Wow-Beads Store, BeauBAR Supply, NQ GLOBAL SOURCING LLC, TONGZH, 2bfastshop, 592seller LLC, abc11234, abial8254, abikha-7123, abokikioks, abr-8822, absolute-beautyy, againshopping, agfa7451, Akashaproducts, akbiz786, akehlaku, al_bundy_4_td, aldmuta0, allcards4life, allforyou747, allshadesandmore_11, amanp1175, amazingstore24, amkha2652, amru-76, an18_8897, angjas40, annaazul-35, appretzmedia, aqiaur85, aqwi04, asierno, avior_shop90, avsom-91, axsot119, bakigun0, bakisuar0, banakdimo_0, barbeatstore, barbecuewhizz, basaha-6, basyo99, bayseller0101, bbarby2020, bedelmi_88, best_buy_usa-7, bestvaluestoreonline, bgmiaa5, Blue Armadillo Studios LLC, boha_420, bornseller55, bowman_1, brhaw1, buddi-63, buuz10, buyers_choice_usa, cangelim, CanKelim, casanova_business_pro, Cash Camel, Chilkut, cigarashes15-2, cnpdeals4you, coal11, coastal_variety, conrack1301, CosasParaTodos, crackingdeals, Createyoursuccess, d9411-95, dabamart, daco_212213, dafri2924, dafsg09, dailybin, damanali, dan_store23, dan_store4455, danwib20, daric_1464, dazzleden, dc_bidz, dead-sea-shop, dens.ent-1, der_old_shatterhand, dluj8779, dr.haaax, drorlev7577, easyyourlifestore, ezsas998, from*me*2u, gla_simple1, intelliverse_fashion, ipesgo-0, make_buyer_happy, oxvm5806, Pu Strore, rojb.ro.usbb7c, rusmsad_0, sellsim_2day_shipping, ShoppingWithConfidence, solpu_82, Yahutuwarasge Store, yobagusr-0, zainatu_0, BP HOME & DECOR, Green Trail Wholesale Inc, Hometrixy, HP CONSULTANT GROUP LLC, HSF Collection, Joseph Fraser Services, KIRAN ENTERPRISES LLC, Light Living Supply LLC, Sofa Plush Solutions LLC and SynergySphere added to case caption. Terminating The Partnerships And Unincorporated Associations Identified On Schedule A

  • 日期12/04/2025

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    NOTICE of Voluntary Dismissal by Collectanea J. Limited AS TO DEFENDANT (No. 69) BXT UNLIMITED

  • 日期12/04/2025

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    NOTICE of Voluntary Dismissal by Collectanea J. Limited AS TO DEFENDANT (No. 109) mgspglobalstore

  • 日期12/04/2025

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    NOTICE of Voluntary Dismissal by Collectanea J. Limited AS TO DEFENDANT (No. 52) Bargomart

  • 日期12/03/2025

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    PRELIMINARY INJUNCTION ORDER AS TO CERTAIN DEFENDANTS: Signed by the Honorable Matthew F. Kennelly on 12/3/2025. Mailed notice.

  • 日期12/03/2025

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    PRELIMINARY INJUNCTION ORDER AS TO CERTAIN DEFENDANTS: Signed by the Honorable Matthew F. Kennelly on 12/3/2025. Mailed notice.

  • 日期12/03/2025

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    PRELIMINARY INJUNCTION ORDER AS TO CERTAIN DEFENDANTS: Signed by the Honorable Matthew F. Kennelly on 12/3/2025. Mailed notice.

  • 日期12/03/2025

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    MINUTE entry before the Honorable Matthew F. Kennelly: The Clerk is directed to unseal all documents that were previously filed under seal. Law Firm Ford Banister LLC is ordered to add all defendant names listed in the Schedule A to the docket within three business days. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Mailed notice.

  • 日期12/03/2025

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    ATTORNEY Appearance for Plaintiff Collectanea J. Limited by William Jeffrey Hausman

  • 日期12/02/2025

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    MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic preliminary injunction hearing held on 12/2/2025. The temporary restraining order is extended as to defendant axsot-119 to 12/5/2025; the parties are to meet and confer before that date as discussed during the hearing. Plaintiff's motion for preliminary injunction 36 is granted as to all defendants except for the following: axsot-119 (#46, listed as axsot119), der_old_shatterhand (Defendant #98 in the TRO), abial8254 (#18), angjas40 (#38), al_bundy_4_td (#28), solpu_82 (#116), akbizonline (#26), buddi-63 (#66), coal11 (#77), dr.haaax (#100), amru-76 (#36), starden_store (#97, listed as "dens.ent-1"), banakdimo_0 (#49), secret_of_wellness (#45, listed as "avsom-91"), bornseller55 (#63), crackingdeals (#81), avior_shop90 (#44), akehlaku (#27), asierno (#43), dc_bidz (#95), ezsas998 (#103), bbarby2020 (#56), abc11234 (#17), bowman_1 (#64), dailybin (#88), coastal_variety (#78), and d9411-95 (#83). Plaintiff's counsel is directed to send a revised preliminary injunction order to Judge Kennelly's proposed order email address. Motion by eBay to modify 31 is terminated as moot. The case is set for a telephonic status hearing on 2/5/2026 at 9:30 a.m. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Plaintiff is directed to file a status report by 1/29/2026. 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12/01/2025

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    STATUS Report PURSUANT TO COURT ORDER 37 by Collectanea J. Limited

  • 日期11/28/2025

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    CERTIFICATE of Service by Plaintiff Collectanea J. Limited regarding SEALED Order 25, order on motion for miscellaneous relief, terminate motions, terminate hearings, set/reset hearings, 27, MOTION by Plaintiff Collectanea J. Limited for preliminary injunction 36

  • 日期11/26/2025

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    ATTORNEY Appearance for Plaintiff Collectanea J. Limited by Abbie Alexis Cook

  • 日期11/26/2025

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    Second Amended Schedule A by Collectanea J. Limited

  • 日期11/25/2025

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    REGISTRY Deposit Information Form by Collectanea J. Limited (Received at the Intake Counter on 11/25/25.)

  • 日期11/25/2025

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    MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic motion hearing held on 11/25/2025. Third party defendant eBay's motion for relief or modify the temporary restraining order 31 is entered and continued to the 12/2/2025 telephonic hearing at 9:05 a.m. 27. A joint status report between plaintiffs and eBay is to be filed by 5:00 p.m. on 12/1/2025. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Any opposition to eBay's motion for relief is due by 5:00 p.m. on 12/1/2025. Mailed notice.

  • 日期11/25/2025

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    BOND in the amount of $10,000.00 check, Receipt #100026874 posted by Collectanea J. Limited (qrtr,)

  • 日期11/25/2025

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    MOTION by Plaintiff Collectanea J. Limited for preliminary injunction

  • 日期11/25/2025

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    SUMMONS Returned Executed by Collectanea J. Limited as to The Partnerships And Unincorporated Associations Identified On Schedule A on 11/24/2025, answer due 12/15/2025.

  • 日期11/21/2025

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    SUMMONS Issued (Court Participant) as to Defendants Huizhou Huicheng District Jinshiyuan Stone Firm and the Individuals, Partnerships and Unincorporated Associations Identified on the Amended Schedule A to the Amended Complaint.

  • 日期11/20/2025

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    MINUTE entry before the Honorable Matthew F. Kennelly: Non-party eBay has filed, a motion for relief from the temporary restraining order entered in this case with respect to 26 of the defendants. The motion is set for a telephonic hearing on 11/25/2025 at 9:25 AM, using call-in number 650-479-3207, access code 2305-915-8729. Any written response to eBay's motion must be filed by no later than 4:00 PM on 11/24/2025.

  • 日期11/20/2025

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    MOTION by Third Party Defendant eBay Inc.RELIEF FROM, OR TO MODIFY, THE TEMPORARY RESTRAINING ORDER

    附件:

    1:(Exhibit DECLARATION OF NANCY LINDSLEY)
  • 日期11/20/2025

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    ATTORNEY Appearance for Third Party Defendant eBay Inc. by William Foster Farley

  • 日期11/19/2025

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    STATUS Report PURSUANT TO COURT ORDER 20 by Collectanea J. Limited

  • 日期11/14/2025

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    MINUTE entry before the Honorable Matthew F. Kennelly: The telephonic status hearing set for 11/26/2025 is vacated.

  • 日期11/14/2025

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    MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion to extend the temporary restraining order 26 is granted; the ex parte TRO entered by the Court on 11/4/2025 is extended through 12/2/2025. The telephonic preliminary injunction hearing set for 11/18/2025 is vacated and reset to 12/2/2025 at 9:05 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Motion for preliminary injunction is to be filed by 11/26/2025. The Court advises that it may deny entry of a preliminary injunction if there is an insufficient interval between electronic service of summons and the preliminary injunction hearing.

  • 日期11/14/2025

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    MOTION by Plaintiff Collectanea J. Limited for Extension of the Temporary Restraining Order [Doc. 24]

  • 日期11/04/2025

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    SEALED ORDER: Signed by the Honorable Matthew F. Kennelly on 11/4/2025.

  • 日期11/04/2025

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    MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's renewed motion for electronic service of process 21 and motion for entry of an ex parte temporary restraining order 22 are granted. Enter Sealed Ex Parte Temporary Restraining Order. Telephonic preliminary injunction hearing is set for 11/18/2025 at 8:55 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Motion for preliminary injunction or motion to extend TRO is to be filed by 11/14/2025. The Court advises that it may deny entry of a preliminary injunction if there is an insufficient interval between electronic service of summons and the preliminary injunction hearing. Mailed notice.

  • 日期10/31/2025

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    MEMORANDUM by Collectanea J. Limited in support of motion for temporary restraining order 22

    附件:

    1:(Declaration of Larry Ford Banister, II)
  • 日期10/31/2025

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    MOTION by Plaintiff Collectanea J. Limited for temporary restraining order PLAINTIFF'S RENEWED MOTION FOR EX PARTE TRO, INCLUDING A TEMPORARY INJUNCTION AND A TEMPORARY ASSET RESTRAINT

  • 日期10/31/2025

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    MOTION by Plaintiff Collectanea J. Limited PLAINTIFF'S RENEWED MOTION FOR ELECTRONIC SERVICE OF PROCESS PURSUANT TO FED. R. CIV. P. 4(f)(3)

  • 日期10/27/2025

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    Order on Motion to Seal Document

  • 日期10/21/2025

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    MOTION by Plaintiff Collectanea J. Limited for temporary restraining order including a Temporary Injunction and a Temporary Asset Restraint

  • 日期10/21/2025

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    MOTION by Plaintiff Collectanea J. Limited for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

  • 日期10/20/2025

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    MOTION by Plaintiff Collectanea J. Limited FOR LEAVE TO CONDUCT EXPEDITED THIRD-PARTY DISCOVERY AND MEMORANDUM OF LAW

  • 日期10/16/2025

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    MINUTE entry before the Honorable Matthew F. Kennelly: Motion to withdraw appearance of attorney Lydia Pittaway is granted.

  • 日期10/15/2025

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    MOTION by Attorney Lydia Pittaway to withdraw as attorney for Collectanea J. Limited. No party information provided

  • 日期10/13/2025

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    ATTORNEY Appearance for Plaintiff Collectanea J. Limited by Larry Ford Banister, II

  • 日期10/10/2025

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    SEALED DOCUMENT by Plaintiff Collectanea J. Limited AMENDED SCHEDULE A

  • 日期10/10/2025

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  • 日期09/30/2025

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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09/30/2025

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    CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (Civil Category 3).

  • 日期09/30/2025

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    NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Collectanea J. Limited

  • 日期09/30/2025

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    SEALED DOCUMENT by Plaintiff Collectanea J. Limited SCHEDULE A

  • 日期09/30/2025

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    ATTORNEY Appearance for Plaintiff Collectanea J. Limited by Lydia Pittaway

  • 日期09/30/2025

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    CIVIL Cover Sheet

  • 日期09/30/2025

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    COMPLAINT filed by Collectanea J. Limited; JURY DEMAND. Filing fee $ 405, receipt number AILNDC-24133573.

    附件:

    1:Exhibit One: Copyright Registration with Sample
    2:Exhibit Two: CBP Report
    3:(Exhibit Four: HSI Report)
    4:Exhibit Three: Law Review Article
  • 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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Employer Overview

Drizvato Soft

Liverpool, United Kingdom
  • https://drizvato.com
  • +91 123 456 7895
  • Drizvato@gmail.com

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