2025-cv-03053

The Trump Organization LLC et al v. The Individuals, Corporations, Limited Liability Companies, Partnerships, Unincorporated Associations Identified on Schedule A11/06/2025

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

案件进度

  • 日期01/27/2026

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    Order

  • 日期01/27/2026

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    Notice of voluntary dismissal

  • 日期01/27/2026

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    Notice of settlement

  • 日期01/27/2026

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    Order on Motion for Preliminary Injunction

  • 日期01/26/2026

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    Order on Motion for Miscellaneous Relief

  • 日期01/23/2026

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    Joint MOTION for Miscellaneous Relief, specifically for Entry of Order Extending Deadline to File Case Management Report by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC.

  • 日期01/23/2026

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    MOTION to Approve Consent Judgment by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC.

    附件:

    1:Text of Proposed Order [Proposed] Consent Judgment
  • 日期01/22/2026

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    Motion Hearing

  • 日期01/20/2026

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    Default - Clerks Entry of Default

  • 日期01/20/2026

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    Order

  • 日期01/20/2026

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    Notice of voluntary dismissal

  • 日期01/20/2026

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    Notice of settlement

  • 日期01/14/2026

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    ENDORSED ORDER granting [87] motion to withdraw. The clerk is directed to terminate attorney Jason Hilborn from the case and the service list. Signed by Magistrate Judge Natalie Hirt Adams on 1/14/2026.

  • 日期01/14/2026

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    ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendant Without Prejudice" (Doc. [89]), this case is dismissed without prejudice as to Defendant amazingvalue-deal99 only. The Clerk is directed to terminate any pending motions and deadlines related to this Defendant and to terminate this Defendant as a party. Signed by Judge Thomas P. Barber on 1/14/2026.

  • 日期01/14/2026

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    NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期01/14/2026

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    NOTICE of settlement with Defendant No. 39 (amazingvalue-deal99) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期01/13/2026

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    MOTION for Jason Hilborn to Withdraw as Attorney by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC. Motions referred to Magistrate Judge Natalie Hirt Adams.

  • 日期01/13/2026

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    ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendant Without Prejudice" (Doc. [85]), this case is dismissed without prejudice as to Defendant nengzhuan only. The Clerk is directed to terminate any pending motions and deadlines related to this Defendant and to terminate this Defendant as a party. Signed by Judge Thomas P. Barber on 1/13/2026.

  • 日期01/13/2026

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    NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期01/13/2026

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    NOTICE of settlement with Defendant No. 48 (nengzhuan) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期01/09/2026

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    ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendant Without Prejudice" (Doc. [82]), this case is dismissed without prejudice as to Defendant HUAWAY only. The Clerk is directed to terminate any pending motions and deadlines related to this Defendant and to terminate this Defendant as a party. Signed by Judge Thomas P. Barber on 1/9/2026.

  • 日期01/09/2026

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    NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期01/09/2026

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    NOTICE of settlement with Defendant No. 72 (HUAWAY) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期01/09/2026

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    ENDORSED ORDER: "Plaintiffs' Fourth Motion to Extend Temporary Restraining Order" (Doc. [74]) is granted. The temporary restraining order (Doc. [18]) is extended through and including January 23, 2026. Signed by Judge Thomas P. Barber on 1/9/2026.

  • 日期01/08/2026

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    NOTICE of Lead Counsel Designation by David Costello on behalf of CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC. Lead Counsel: David Costello.

  • 日期01/07/2026

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    NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Motion hearing previously scheduled for 1/21/2026 is rescheduled. New hearing time: JANUARY 21, 2026, at 10:00 AM in Tampa Courtroom 14 A before Judge Thomas P. Barber.

  • 日期01/07/2026

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    ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendants Without Prejudice" (Doc. [75]), this case is dismissed without prejudice as to Defendants awesome888 and OmniDaily Essentials only. The Clerk is directed to terminate any pending motions and deadlines related to these Defendants and to terminate these Defendants as parties. Signed by Judge Thomas P. Barber on 1/7/2026.

  • 日期01/07/2026

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    NOTICE of settlement with Certain Defendants by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期01/07/2026

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    NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期01/06/2026

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    Fourth MOTION for Miscellaneous Relief, specifically to Extend Temporary Restraining Order by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC.

    附件:

    1:Declaration of Jason Hilborn
  • 日期01/06/2026

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    ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendants Without Prejudice" (Doc. [72]), this case is dismissed without prejudice as to Defendants Domzest and WENQUNF only. The Clerk is directed to terminate any pending motions and deadlines related to these Defendants and to terminate these Defendants as parties. Signed by Judge Thomas P. Barber on 1/6/2026.

  • 日期01/06/2026

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    NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期01/06/2026

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    NOTICE of settlement with Defendant Nos. 63 (Domzest) and 95 (WENQUNF) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期01/06/2026

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    ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendants Without Prejudice" (Doc. [68]), this case is dismissed without prejudice as to Defendants aishang-vip (aishan2012), lifan-34, yilutengda_888, ChuangTaiShangMao, YiShuJia only. The Clerk is directed to terminate any pending motions and deadlines related to these Defendants and to terminate these Defendants as parties. Signed by Judge Thomas P. Barber on 1/6/2026.

  • 日期01/06/2026

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    ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendants Without Prejudice" (Doc. [66]), this case is dismissed without prejudice as to Defendants CHENGCHONG, Junxin, shangxiangdianzishangwu, Shining-Stars, and Springhua E-commerce Co., Ltd. only. The Clerk is directed to terminate any pending motions and deadlines related to these Defendants and to terminate these Defendants as parties. Signed by Judge Thomas P. Barber on 1/6/2026.

  • 日期01/05/2026

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    NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期01/05/2026

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    NOTICE of settlement with Defendant Nos. 38 (aishang-vip (aishan2012)), 47 (lifan-34), 52 (yilutengda_888), 60 (ChuangTaiShangMao), and 100 (YiShuJia) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期12/30/2025

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    NOTICE of settlement with Defendant Nos. 59 (CHENGCHONG), 74 (Junxin), 87 (shangxiangdianzisha ngwu), 89 (Shining-Stars), and 91 (Springhua Ecommerce Co., Ltd.) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期12/26/2025

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    ENDORSED ORDER: "Plaintiffs' Third Motion to Extend Temporary Restraining Order" (Doc. [60]) is granted to the extent that the temporary restraining order (Doc. [18]) is extended through and including January 9, 2026. Signed by Judge Thomas P. Barber on 12/26/2025.

  • 日期12/23/2025

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    NOTICE of hearing on [39] MOTION for Preliminary Injunction. Motion Hearing set for JANUARY 21, 2026, at 01:30 PM in Tampa Courtroom 14 A before Judge Thomas P. Barber.

  • 日期12/22/2025

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    Order

  • 日期12/19/2025

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    Third MOTION for Miscellaneous Relief, specifically to Extend Temporary Restraining Order by All Plaintiffs.

    附件:

    1:Declaration of Jason Hilborn
  • 日期12/19/2025

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    NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期12/19/2025

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    NOTICE of settlement with Defendant No. 90 (Spretsnow) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期12/18/2025

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    NOTICE of settlement with Defendant Nos. 42 (dandai41 (SanQuYi)), 44 (dreamhouse_88), 45 (fifty-five-55-fifty-five (chrom_6663)), 103 (Cozy Grocery), and 111 (Zealy Oddities) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期12/17/2025

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    Answer to Complaint

  • 日期12/17/2025

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    Notice of appearance

  • 日期12/16/2025

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    ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendants Without Prejudice" (Doc. [51]), this case is dismissed without prejudice as to Defendants NODSUUP Store, Pushtek Co. ltd., and Dressonce only. The Clerk is directed to terminate any pending motions and deadlines related to these Defendants and to terminate these Defendants as parties. This dismissal does not affect any other party in this action. Signed by Judge Thomas P. Barber on 12/16/2025.

  • 日期12/16/2025

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    ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendant Without Prejudice" (Doc. [47]), this case is dismissed without prejudice as to Defendant YueFeiHaiGongSi only. The Clerk is directed to terminate any pending motions and deadlines related to this Defendant and to terminate this Defendant as a party. This dismissal does not affect any other party in this action. Signed by Judge Thomas P. Barber on 12/16/2025.

  • 日期12/16/2025

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    NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期12/16/2025

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    NOTICE of settlement with Defendant Nos. 81 (NODSUUP Store), 84 (Pushtek Co. ltd), and 104 (Dressonce) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期12/15/2025

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    Order

  • 日期12/15/2025

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    Notice of voluntary dismissal

  • 日期12/15/2025

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    Notice of settlement

  • 日期12/12/2025

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    Notice of voluntary dismissal

  • 日期12/12/2025

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    Notice of settlement

  • 日期12/12/2025

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    Order on Motion for Miscellaneous Relief

  • 日期12/11/2025

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    Notice of voluntary dismissal

  • 日期12/11/2025

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    Notice of settlement

  • 日期12/09/2025

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    Miscellaneous Relief

  • 日期12/08/2025

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    Preliminary Injunction

  • 日期12/08/2025

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    ENDORSED ORDER: "Plaintiffs' Motion to Unseal" (Doc. [37]) is granted. The Clerk is directed to unseal each filing in this case. Signed by Judge Thomas P. Barber on 12/8/2025.

  • 日期12/08/2025

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    MOTION to Unseal Document All Documents that have been Restricted/Sealed by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC.

  • 日期12/08/2025

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    PROOF of service by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

    附件:

    1:Exhibit 1
  • 日期12/04/2025

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    Case Management Conference

  • 日期12/02/2025

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    Order

  • 日期12/02/2025

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    Notice of voluntary dismissal

  • 日期12/02/2025

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    Notice of settlement

  • 日期11/28/2025

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    ENDORSED ORDER: "Plaintiffs' Motion to Extend Temporary Restraining Order" (Doc. [24]) is hereby granted. The temporary restraining order (Doc. [18]) is extended through and including December 12, 2025. Signed by Judge Thomas P. Barber on 11/28/2025.

  • 日期11/25/2025

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    Notice to Counsel of Local Rule

  • 日期11/24/2025

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    NOTICE of Appearance by David Costello on behalf of CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

  • 日期11/24/2025

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    SUMMONS issued as to The Individuals, Corporations, Limited Liability Companies, Partnerships, Unincorporated Associations Identified on Schedule A.

  • 日期11/21/2025

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    MOTION for Miscellaneous Relief, specifically to Extend Temporary Restraining Order by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC.

    附件:

    1:Declaration of J. Hilborn
  • 日期11/20/2025

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    PROPOSED summons to be issued by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC.

  • 日期11/20/2025

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    NOTICE by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC

    附件:

    1:Exhibit 1
  • 日期11/20/2025

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    PROPOSED summons to be issued by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC.

  • 日期11/14/2025

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    Notice of Hearing

  • 日期11/13/2025

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    Sealed Document

  • 日期11/12/2025

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    ENDORSED ORDER: "Plaintiffs' Motion to Seal Under Local Rule 1.11(c)" (Doc. [7]) is granted. Plaintiffs may file the referenced exhibits under seal, and the Clerk is directed to maintain these exhibits under seal until further order of the Court. Signed by Judge Thomas P. Barber on 11/12/2025.

  • 日期11/07/2025

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    Case Reassigned to Judge Thomas P. Barber. New case number: 8:25-cv-3053-TPB-NHA. Judge John L. Badalamenti no longer assigned to the case.

  • 日期11/07/2025

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    TEXT ORDER. Pursuant to Local Rule 1.07(a)(2)(A) and in light of Plaintiffs' filing of a notice of related action (Doc. 2), this case is transferred to the Honorable Thomas Barber, United States District Judge, with his consent to conduct all further proceedings. See M.D. Fla. Loc. R. 1.07(a)(2)(A) ("If the transferee judge consents, the judge to whom the clerk assigns an action can transfer the action at any time and for any reason."). The Clerk of Court is DIRECTED to transfer this case to Judge Barber. Signed by Judge John L. Badalamenti on 11/7/2025.

  • 日期11/07/2025

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    ENDORSED ORDER granting 3 Motion to Appear Pro Hac Vice. Attorney Katie Pearl Kavanaugh may appear pro hac vice as counsel for Plaintiffs, subject to payment of the $150.00 special admission fee and submission of the Pro Hac Vice E-File Registration (see https://www.flmd.uscourts.gov/for-lawyers) within seven days of this order. Signed by Magistrate Judge Natalie Hirt Adams on 11/7/2025.

  • 日期11/07/2025

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    NOTICE TO COUNSEL Jason H. Hilborn of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk).

  • 日期11/07/2025

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    NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Natalie Hirt Adams. New case number: 8:25-cv-03053-JLB-NHA. Motion(s) REFERRED: 7 MOTION to file DOCUMENT under seal, 3 MOTION for Katie Pearl Kavanaugh to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-24089910 for $150. Motion(s) referred to Magistrate Judge Natalie Hirt Adams.

  • 日期11/06/2025

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    MOTION to file DOCUMENT under seal by All Plaintiffs

    附件:

    1:(Proposed Sealed Item Exhibit 1)
  • 日期11/06/2025

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    DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by The Trump Organization LLC.

  • 日期11/06/2025

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    DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by DTTM Operations LLC.

  • 日期11/06/2025

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    DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by CIC Operations LLC.

  • 日期11/06/2025

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    MOTION for Katie Pearl Kavanaugh to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-24089910 for $150 by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC.

    附件:

    1:Exhibit 1
    2:(Exhibit 2)
  • 日期11/06/2025

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    NOTICE of a related action per Local Rule 1.07(c) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC. Related case(s): Yes

  • 日期11/06/2025

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    COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, Unincorporated Associations Identified on Schedule A (Filing fee $405 receipt number AFLMDC-24089739) filed by All Plaintiffs.

    附件:

    1:Exhibit 1
    2:(Civil Cover Sheet)
  • 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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