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[+]
1
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2024-05-10 |
COMPLAINT filed by Collectanea J. Limited; JURY DEMAND. Filing fee $ 405, receipt number AILNDC-21953129. |
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Exhibit One (Registration with Sample) |
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Exhibit Two (Registration with Samples) |
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Exhibit Three (CBP Report) |
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Exhibit Four (Law Review Article) |
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(Exhibit Five (DHS Article)) |
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2
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2024-05-10 |
CIVIL Cover Sheet |
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3
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2024-05-10 |
ATTORNEY Appearance for Plaintiff Collectanea J. Limited by Lydia Pittaway |
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4
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2024-05-10 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Collectanea J. Limited |
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[+]
5
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2024-05-10 |
SEALED DOCUMENT by Plaintiff Collectanea J. Limited SCHEDULE A |
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CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (Civil Category 3). (Text entry; no document attached.) |
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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. (Text entry; no document attached.) |
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6
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2024-05-13 |
MINUTE entry before the Honorable Sara L. Ellis: The initial status conference in this matter is set for 7/10/2024 at 9:30 AM. The parties are directed to review the procedures and requirements for this conference on Judge Ellis' website and to submit the required Initial Status Report by 7/3/2024. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 |
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7
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2024-05-13 |
MAILED copyright report to Registrar, Washington DC |
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8
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2024-05-16 |
SEALED DOCUMENT by Plaintiff Collectanea J. Limited Amended Schedule A |
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[+]
9
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2024-05-16 |
DECLARATION of YU CHUNG TING |
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Exhibit One (Copyright Registration with Six Step Photo Sample) |
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(Exhibit Two (Copyright Registration with Group Series Samples)) |
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[+]
10
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2024-05-16 |
SEALED DOCUMENT by Plaintiff Collectanea J. Limited Exhibit Three (Schedule A) and Exhibit Four (Evidence) to the Declaration of YU CHUNG TING |
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Exhibit Four (Evidence Part 1 of 7) |
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Exhibit Four (Evidence Part 2 of 7) |
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Exhibit Four (Evidence Part 3 of 7) |
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Exhibit Four (Evidence Part 4 of 7) |
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Exhibit Four (Evidence Part 5 of 7) |
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Exhibit Four (Evidence Part 6 of 7) |
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(Exhibit Four (Evidence Part 7 of 7)) |
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11
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2024-05-16 |
MOTION by Plaintiff Collectanea J. Limited to seal |
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12
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2024-05-16 |
MOTION by Plaintiff Collectanea J. Limited FOR LEAVE TO CONDUCT EXPEDITED THIRD-PARTY DISCOVERY AND MEMORANDUM OF LAW |
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13
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2024-05-16 |
MOTION by Plaintiff Collectanea J. Limited FOR ELECTRONIC SERVICE OF PROCESS PURSUANT TO FED. R. CIV. P. 4(f)(3) |
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[+]
14
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2024-05-16 |
MOTION by Plaintiff Collectanea J. Limited for temporary restraining order, INCLUDING A TEMPORARY INJUNCTION AND A TEMPORARY ASSET RESTRAINT AND INCORPORATED MEMORANDUM OF LAW |
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(Exhibit One (Declaration of L. Pittaway)) |
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15
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2024-05-17 |
NOTICE of Motion by Lydia Pittaway for presentment of motion for miscellaneous relief 12, motion to seal 11, motion for miscellaneous relief 13, motion for temporary restraining order, 14 before Honorable Sara L. Ellis on 5/28/2024 at 09:45 AM. |
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16
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2024-05-24 |
MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motions for leave to file under seal 11, for electronic service of process 13, for leave to conduct expedited discovery 12, and for a temporary restraining order 14. The Court sets a status date for 6/6/2024 at 1:45 PM. Plaintiff should file any motion for preliminary injunction and notice it for presentment at the next status hearing. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 |
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17
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2024-05-24 |
TEMPORARY RESTRAINING ORDER Signed by the Honorable Sara L. Ellis on 5/24/2024 |
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18
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2024-06-03 |
ATTORNEY Appearance for Plaintiff Collectanea J. Limited by Michael Thomas Stanley |
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[+]
19
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2024-06-05 |
MOTION by Plaintiff Collectanea J. Limited for temporary restraining order extension of fourteen days |
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BOND in the amount of $ 5,000.00 check. Receipt No. 100006991, posted by Collectanea J. Limited (Text entry; no document attached.) |
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20
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2024-06-05 |
REGISTRY Deposit Information Form by Collectanea J. Limited. (Received at the Intake Counter on 06/05/2024) |
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21
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2024-06-06 |
MINUTE entry before the Honorable Sara L. Ellis: Telephone conference held on 6/6/2024. Plaintiff's ex parte application to extend the restraining order 19 is granted. The TRO is extended until 6/21/2024. Telephone Conference set for 6/20/2024 at 1:45 PM. Plaintiff should file any motion for preliminary injunction and notice it for presentment at the next status date. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 |
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22
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2024-06-17 |
MOTION by Plaintiff Collectanea J. Limited for preliminary injunction |
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23
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2024-06-17 |
MOTION by Plaintiff Collectanea J. Limited for temporary restraining order extension of an additional 14 days |
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[+]
24
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2024-06-17 |
NOTICE of Motion by Lydia Pittaway for presentment of motion for preliminary injunction 22, motion for temporary restraining order 23 before Honorable Sara L. Ellis on 6/20/2024 at 01:45 PM. |
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SUMMONS Issued as to Defendant The Partnerships And Unincorporated Associations Identified On Schedule A (Text entry; no document attached.) |
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25
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2024-06-17 |
CERTIFICATE of Service by Plaintiff Collectanea J. Limited |
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26
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2024-06-19 |
SUMMONS Returned Executed by Collectanea J. Limited as to 23 to 01 on 6/17/2024, answer due 7/8/2024; AcYunLei on 6/17/2024, answer due 7/8/2024; Alucy on 6/17/2024, answer due 7/8/2024; ANGGREK K-US on 6/17/2024, answer due 7/8/2024; Asingeloo Group on 6/17/2024, answer due 7/8/2024; Baixiyan on 6/17/2024, answer due 7/8/2024; baofuchengzi on 6/17/2024, answer due 7/8/2024; Beads Shop USA on 6/17/2024, answer due 7/8/2024; Blurte432 on 6/17/2024, answer due 7/8/2024; Bnjni-US on 6/17/2024, answer due 7/8/2024; Bringsurprise on 6/17/2024, answer due 7/8/2024; Canyita on 6/17/2024, answer due 7/8/2024; chengmu on 6/17/2024, answer due 7/8/2024; Cimennn on 6/17/2024, answer due 7/8/2024; Cmidy Direct on 6/17/2024, answer due 7/8/2024; Cxfutai-US on 6/17/2024, answer due 7/8/2024; DROLE Life on 6/17/2024, answer due 7/8/2024; eComPower on 6/17/2024, answer due 7/8/2024; efancy on 6/17/2024, answer due 7/8/2024; Fchecy-US on 6/17/2024, answer due 7/8/2024; FUGACAL on 6/17/2024, answer due 7/8/2024; FYACCD US on 6/17/2024, answer due 7/8/2024; GOMOOBEADS on 6/17/2024, answer due 7/8/2024; HAPPY MAKERS on 6/17/2024, answer due 7/8/2024; Henzhtcu-US on 6/17/2024, answer due 7/8/2024; hongzhizhi-US on 6/17/2024, answer due 7/8/2024; Hupenwa-US on 6/17/2024, answer due 7/8/2024; ILVBD on 6/17/2024, answer due 7/8/2024; Jadpes mg on 6/17/2024, answer due 7/8/2024; jakuer-US on 6/17/2024, answer due 7/8/2024; Jazutaq on 6/17/2024, answer due 7/8/2024; JIJIAN-US on 6/17/2024, answer due 7/8/2024; jingshuochenshangmao on 6/17/2024, answer due 7/8/2024; jweemax on 6/17/2024, answer due 7/8/2024; kearabq on 6/17/2024, answer due 7/8/2024. |
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27
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2024-06-19 |
SUMMONS Returned Executed by Collectanea J. Limited as to KnowStore on 6/17/2024, answer due 7/8/2024; LIFAVOVY on 6/17/2024, answer due 7/8/2024; Liyust-US on 6/17/2024, answer due 7/8/2024; LMOO3-US on 6/17/2024, answer due 7/8/2024; Mirandalong-US on 6/17/2024, answer due 7/8/2024; Moonlight Star on 6/17/2024, answer due 7/8/2024; Mseinope-US on 6/17/2024, answer due 7/8/2024; Naroote on 6/17/2024, answer due 7/8/2024; nusind on 6/17/2024, answer due 7/8/2024; PandaHall Jewelry on 6/17/2024, answer due 7/8/2024; Prexey on 6/17/2024, answer due 7/8/2024; Pulamuse-US on 6/17/2024, answer due 7/8/2024; Qilucky on 6/17/2024, answer due 7/8/2024; Qkissi on 6/17/2024, answer due 7/8/2024; Rotekt1740 on 6/17/2024, answer due 7/8/2024; RuiDongDeShangCheng on 6/17/2024, answer due 7/8/2024; Rutiy on 6/17/2024, answer due 7/8/2024; salmue on 6/17/2024, answer due 7/8/2024; Senhee on 6/17/2024, answer due 7/8/2024; shanxifengwowangluokejiyouxiangongsi on 6/17/2024, answer due 7/8/2024; Siuyinzae-US on 6/17/2024, answer due 7/8/2024; smisesem-US on 6/17/2024, answer due 7/8/2024; sunlight gems & beads on 6/17/2024, answer due 7/8/2024; Suntaskw on 6/17/2024, answer due 7/8/2024; Sunxihui-US on 6/17/2024, answer due 7/8/2024; Taiddad on 6/17/2024, answer due 7/8/2024; Vinnat us on 6/17/2024, answer due 7/8/2024; Wandisy on 6/17/2024, answer due 7/8/2024; weifangkangjueshangmaoyouxiangongsi on 6/17/2024, answer due 7/8/2024; weifangzhengmashangmaoyouxiangongsi on 6/17/2024, answer due 7/8/2024; WO Beads on 6/17/2024, answer due 7/8/2024; Wuhone-US on 6/17/2024, answer due 7/8/2024; Yokuna on 6/17/2024, answer due 7/8/2024; Youheje-US on 6/17/2024, answer due 7/8/2024; youthink us on 6/17/2024, answer due 7/8/2024; Zaltgag-US on 6/17/2024, answer due 7/8/2024; zenicai on 6/17/2024, answer due 7/8/2024; Zeoo on 6/17/2024, answer due 7/8/2024; Zhengruus on 6/17/2024, answer due 7/8/2024; Zhoubinshop-US on 6/17/2024, answer due 7/8/2024; ZLYY on 6/17/2024, answer due 7/8/2024; ZYJIEGENG on 6/17/2024, answer due 7/8/2024. |
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28
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2024-06-19 |
SUMMONS Returned Executed by Collectanea J. Limited as to cr6a on 6/17/2024, answer due 7/8/2024; D1fs on 6/17/2024, answer due 7/8/2024; E411 on 6/17/2024, answer due 7/8/2024; Fencece on 6/17/2024, answer due 7/8/2024; Frhd on 6/17/2024, answer due 7/8/2024; fzctu4 on 6/17/2024, answer due 7/8/2024; gn5r on 6/17/2024, answer due 7/8/2024; hkfuzecheng10 on 6/17/2024, answer due 7/8/2024; Jcuz on 6/17/2024, answer due 7/8/2024; Jiz8 on 6/17/2024, answer due 7/8/2024; M30a on 6/17/2024, answer due 7/8/2024; mham on 6/17/2024, answer due 7/8/2024; omky on 6/17/2024, answer due 7/8/2024; U8wh on 6/17/2024, answer due 7/8/2024; vk1d on 6/17/2024, answer due 7/8/2024; z164 on 6/17/2024, answer due 7/8/2024; accessories_mall on 6/17/2024, answer due 7/8/2024; adigee on 6/17/2024, answer due 7/8/2024; amits-18 on 6/17/2024, answer due 7/8/2024; appletart88 on 6/17/2024, answer due 7/8/2024; atgf-65 on 6/17/2024, answer due 7/8/2024; behappyandmakehappy on 6/17/2024, answer due 7/8/2024; chelseweb1 on 6/17/2024, answer due 7/8/2024; chgut_6425 on 6/17/2024, answer due 7/8/2024; coolshopping888 on 6/17/2024, answer due 7/8/2024; dani_shop30 on 6/17/2024, answer due 7/8/2024; ellenapit-0 on 6/17/2024, answer due 7/8/2024; elvinnov_0 on 6/17/2024, answer due 7/8/2024; esterobino0 on 6/17/2024, answer due 7/8/2024; faithrestored on 6/17/2024, answer due 7/8/2024; first-seller-80 on 6/17/2024, answer due 7/8/2024; fracecca_6 on 6/17/2024, answer due 7/8/2024; g8central on 6/17/2024, answer due 7/8/2024; gadi_store on 6/17/2024, answer due 7/8/2024; gem-inside on 6/17/2024, answer due 7/8/2024; great.deals.fast.shipping on 6/17/2024, answer due 7/8/2024. |
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29
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2024-06-19 |
SUMMONS Returned Executed by Collectanea J. Limited as to hafgi_73 on 6/17/2024, answer due 7/8/2024; haimovichpini on 6/17/2024, answer due 7/8/2024; homedecormore on 6/17/2024, answer due 7/8/2024; houseofaces on 6/17/2024, answer due 7/8/2024; ivahar_86 on 6/17/2024, answer due 7/8/2024; johnsmowershop on 6/17/2024, answer due 7/8/2024; jpsspportstore on 6/17/2024, answer due 7/8/2024; keep_the_change on 6/17/2024, answer due 7/8/2024; khumby on 6/17/2024, answer due 7/8/2024; kync-sale on 6/17/2024, answer due 7/8/2024; lepic-home on 6/17/2024, answer due 7/8/2024; mainspot-store on 6/17/2024, answer due 7/8/2024; mayt_il2014 on 6/17/2024, answer due 7/8/2024; mstorep on 6/17/2024, answer due 7/8/2024; mya2z24 on 6/17/2024, answer due 7/8/2024; olong932 on 6/17/2024, answer due 7/8/2024; oneforall_1 on 6/17/2024, answer due 7/8/2024; pederbass on 6/17/2024, answer due 7/8/2024; premiercr0 on 6/17/2024, answer due 7/8/2024; roniatbest2024 on 6/17/2024, answer due 7/8/2024; sah_creatives on 6/17/2024, answer due 7/8/2024; shopy_five on 6/17/2024, answer due 7/8/2024; shuki1169 on 6/17/2024, answer due 7/8/2024; sophia_gifts on 6/17/2024, answer due 7/8/2024; soyn040495 on 6/17/2024, answer due 7/8/2024; talofri12 on 6/17/2024, answer due 7/8/2024; themodernexperience on 6/17/2024, answer due 7/8/2024; timeless-finds.il on 6/17/2024, answer due 7/8/2024; tool_smart_wa on 6/17/2024, answer due 7/8/2024; vape4smoke on 6/17/2024, answer due 7/8/2024; wow-shoppers-llc on 6/17/2024, answer due 7/8/2024; yaffa27 on 6/17/2024, answer due 7/8/2024; yonir1234 on 6/17/2024, answer due 7/8/2024; you-shop-1 on 6/17/2024, answer due 7/8/2024; MousehouseGoods on 6/17/2024, answer due 7/8/2024. |
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30
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2024-06-19 |
SUMMONS Returned Executed by Collectanea J. Limited as to 7 24 Discount Shop on 6/17/2024, answer due 7/8/2024; Boyou Store on 6/17/2024, answer due 7/8/2024; Chaomeng on 6/17/2024, answer due 7/8/2024; Chengbuy on 6/17/2024, answer due 7/8/2024; EOTVIA STORE on 6/17/2024, answer due 7/8/2024; Fanhongtan on 6/17/2024, answer due 7/8/2024; Hartstar on 6/17/2024, answer due 7/8/2024; Hengxinshuo on 6/17/2024, answer due 7/8/2024; jiujiangshiqianchuangdianzishangwuyouxiangongsi on 6/17/2024, answer due 7/8/2024; Lipushun on 6/17/2024, answer due 7/8/2024; Liruike on 6/17/2024, answer due 7/8/2024; Mengmengyu on 6/17/2024, answer due 7/8/2024; Mgaxyff STORE on 6/17/2024, answer due 7/8/2024; Mingjingbo on 6/17/2024, answer due 7/8/2024; Octpeak Store on 6/17/2024, answer due 7/8/2024; Shuifengshu Store on 6/17/2024, answer due 7/8/2024; SPFX STORE on 6/17/2024, answer due 7/8/2024; Sudi Store on 6/17/2024, answer due 7/8/2024; TRF STORE on 6/17/2024, answer due 7/8/2024; Weijinshan on 6/17/2024, answer due 7/8/2024; Zero Store on 6/17/2024, answer due 7/8/2024; Zhihuida on 6/17/2024, answer due 7/8/2024. |
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[+]
31
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2024-06-19 |
ATTORNEY Appearance for Defendant The Partnerships And Unincorporated Associations Identified On Schedule A by Timothy Tiewei Wang |
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Exhibit A - List of Represented defendants |
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32
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2024-06-20 |
MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for preliminary injunction 22 and denies Plaintiff's motion for a second extension of the temporary restraining order 23. Plaintiff had time to move this Court to compel responses from the platform during the first extension of the temporary restraining order. The Court finds the non-responsiveness of the platform insufficient to support good cause to provide the extraordinary relief of a second extension of the temporary restraining order. The Court strikes the status date set for 7/10/2024 and resets it to 7/23/2024 at 9:45 AM. Plaintiff should file any motion for entry of default and for default judgment and notice it for presentment at the next status date. No appearance required on 6/20/2024. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 |
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33
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2024-06-20 |
PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Sara L. Ellis on 6/20/2024:Mailed notice |
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34
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2024-07-01 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited as to DEFENDANT NO. 29 Bringsurprise |
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35
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2024-07-02 |
SUMMONS Returned Executed by Collectanea J. Limited as to ALLBUYA Store on 7/2/2024, answer due 7/23/2024; A-Online Store on 7/2/2024, answer due 7/23/2024; BASEHOME Official Store on 7/2/2024, answer due 7/23/2024; David's Findings Store on 7/2/2024, answer due 7/23/2024; Diy-Life Online Store on 7/2/2024, answer due 7/23/2024; happy beads(No Min order) on 7/2/2024, answer due 7/23/2024; magnolia-wvw Store on 7/2/2024, answer due 7/23/2024; Nicety-beads Store on 7/2/2024, answer due 7/23/2024; Nociuciu and Joanna Store on 7/2/2024, answer due 7/23/2024; PDD001 Store on 7/2/2024, answer due 7/23/2024; Popular Accessories Factory Store on 7/2/2024, answer due 7/23/2024; Prettygem Store on 7/2/2024, answer due 7/23/2024; RISYF Stone Store on 7/2/2024, answer due 7/23/2024; Shop4422144 Store on 7/2/2024, answer due 7/23/2024; Shop4676099 Store on 7/2/2024, answer due 7/23/2024; Super-Rich Homesupply Store on 7/2/2024, answer due 7/23/2024; Warm Xiaowo Specialty Store Store on 7/2/2024, answer due 7/23/2024; WY888 Store on 7/2/2024, answer due 7/23/2024. |
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36
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2024-07-08 |
ATTORNEY Appearance for Defendant Mengmengyu by Timothy Tiewei Wang |
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37
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2024-07-08 |
MOTION by Defendant The Partnerships And Unincorporated Associations Identified On Schedule A for extension of time to file answer regarding complaint, [1] |
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38
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2024-07-08 |
NOTICE of Motion by Timothy Tiewei Wang for presentment of motion for extension of time to file answer[37] before Honorable Sara L. Ellis on 7/11/2024 at 01:30 PM. |
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39
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2024-07-10 |
MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendants' motion for extension of time to answer or otherwise plead 37. Defendants' responsive pleading is due by 7/22/2024. Mailed notice. |
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40
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2024-07-15 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited as to Defendants no. 63 (Pandahall Jewelry) |
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41
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2024-07-15 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited as to DEF. (NO. 155) shuki1169. |
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42
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2024-07-15 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited as to DEF. (NO. 130) gem-inside. |
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43
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2024-07-22 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited as to Defendants no. 20 (AcYunLei) and NO. 23 (Asingeloo Group). |
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44
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2024-07-22 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited DEF. (NO. 33) Cmidy Direct. |
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45
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2024-07-22 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited DEF. (NO. 55) LIFAVOVY. |
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46
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2024-07-22 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited DEF. (NO. 84) WO Beads |
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47
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2024-07-22 |
ANSWER to Complaint with Jury Demand by Alucy, Blurte432, Canyita, Cimennn, DROLE Life, Qkissi, Rotekt1740, Suntaskw, Yokuna, Zeoo, Zhihuida, jakuer-US, salmue |
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48
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2024-07-22 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by DROLE Life |
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49
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2024-07-22 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Alucy, Blurte432, Canyita, Cimennn, Qkissi, Rotekt1740, Suntaskw, Yokuna, Zeoo, Zhihuida, jakuer-US, salmue |
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[+]
50
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2024-07-22 |
MOTION by Defendants nusind, FUGACAL, Mseinope-US, Fanhongtan, Henzhtcu-US, youthink us, Senhee, Fchecy-US, Prexey, Jadpes mg, Mengmengyu, Rutiy, Jazutaq, Vinnat us, coolshopping888, Liyust-US, Zaltgag-US, Naroote, TRF STORE, KnowStore, accessories_mall, Sudi Store, Youheje-US, Bnjni-US, hongzhizhi-US, Mirandalong-US, Cxfutai-US, kearabq, Taiddad, efancy, Pulamuse-US, Hengxinshuo, Sunxihui-US, Zhoubinshop-US, ANGGREK K-US, Wandisy, EOTVIA STORE to dismiss for lack of jurisdiction |
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Exhibit A |
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Exhibit A-1 |
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51
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2024-07-22 |
NOTICE of Motion by Timothy Tiewei Wang for presentment of motion to dismiss/lack of jurisdiction, [50] before Honorable Sara L. Ellis on 7/25/2024 at 01:45 PM. |
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[+]
52
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2024-07-22 |
MOTION by Defendants ANGGREK K-US, Alucy, Blurte432, Bnjni-US, Canyita, Cimennn, Cxfutai-US, DROLE Life, EOTVIA STORE, FUGACAL, Fanhongtan, Fchecy-US, Hengxinshuo, Henzhtcu-US, Jadpes mg, Jazutaq, KnowStore, Liyust-US, Mengmengyu, Mirandalong-US, Mseinope-US, Naroote, Prexey, Pulamuse-US, Qkissi, Rotekt1740, Rutiy, Senhee, Sudi Store, Suntaskw, Sunxihui-US, TRF STORE, Taiddad, Vinnat us, Wandisy, Yokuna, Youheje-US, Zaltgag-US, Zeoo, Zhihuida, Zhoubinshop-US, accessories_mall, coolshopping888, efancy, hongzhizhi-US, jakuer-US, kearabq, nusind, salmue, youthink usto Dissolve or Modify the Preliminary Injunction Order (Dkt. No. 33) |
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Exhibit A |
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Exhibit A-1 |
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Exhibit B |
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Exhibit C |
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Exhibit C-1 |
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Exhibit C-2 |
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53
|
2024-07-22 |
NOTICE of Motion by Timothy Tiewei Wang for presentment of motion for miscellaneous relief, [52] before Honorable Sara L. Ellis on 8/6/2024 at 09:45 AM. |
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[+]
54
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2024-07-23 |
ATTORNEY Appearance for Defendants ANGGREK K-US, Alucy, Blurte432, Bnjni-US, Canyita, Cimennn, Cxfutai-US, DROLE Life, EOTVIA STORE, FUGACAL, Fanhongtan, Fchecy-US, Hengxinshuo, Henzhtcu-US, Jadpes mg, Jazutaq, KnowStore, Liyust-US, Mengmengyu, Mirandalong-US, Mseinope-US, Naroote, Prexey, Pulamuse-US, Qkissi, Rotekt1740, Rutiy, Senhee, Sudi Store, Suntaskw, Sunxihui-US, TRF STORE, Taiddad, Vinnat us, Wandisy, Yokuna, Youheje-US, Zaltgag-US, Zeoo, Zhihuida, Zhoubinshop-US, accessories_mall, coolshopping888, efancy, hongzhizhi-US, jakuer-US, kearabq, nusind, salmue, youthink us by Tong Jin |
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Exhibit A |
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55
|
2024-07-23 |
NOTICE of Motion by Tong Jin for presentment of motion to dismiss/lack of jurisdiction, [50] before Honorable Sara L. Ellis on 8/6/2024 at 09:45 AM. |
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56
|
2024-07-23 |
MINUTE entry before the Honorable Sara L. Ellis:Telephone conference held on 7/23/2024. The Court strikes the presentment date at dkt. [50]. Any motion for default judgment to be noticed for presentment for 8/6/2024 at 9:45 a.m. By 8/2/2024, the parties should file a status report indicating the status of any represented defendants. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 |
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57
|
2024-07-24 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited as to DEF. (NO. 24) Baixiyan. |
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58
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2024-07-24 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited DEF. (NO. 155) shuki1169. |
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59
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2024-07-29 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited as to DEF. (NO. 52) jweemax |
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[+]
60
|
2024-08-02 |
MOTION by Plaintiff Collectanea J. Limited for default judgment as to Defaulting Defendants, MOTION by Plaintiff Collectanea J. Limited for entry of default |
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Exhibit Declaration of L. Pittaway |
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61
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2024-08-02 |
STATUS Report by Collectanea J. Limited |
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62
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2024-08-02 |
NOTICE of Motion by Lydia Pittaway for presentment of motion for default judgment, motion for entry of default, [60] before Honorable Sara L. Ellis on 8/6/2024 at 09:45 AM. |
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63
|
2024-08-04 |
MOTION by Defendant The Partnerships And Unincorporated Associations Identified On Schedule A to withdraw motion to dismiss/lack of jurisdiction, [50] |
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64
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2024-08-04 |
NOTICE of Motion by Timothy Tiewei Wang for presentment of motion to withdraw[63] before Honorable Sara L. Ellis on 8/6/2024 at 09:45 AM. |
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65
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2024-08-04 |
MOTION by Defendant The Partnerships And Unincorporated Associations Identified On Schedule A to withdraw motion for miscellaneous relief, [52] |
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66
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2024-08-04 |
NOTICE of Motion by Timothy Tiewei Wang for presentment of |
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67
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2024-08-04 |
NOTICE of Motion by Timothy Tiewei Wang for presentment of |
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68
|
2024-08-05 |
ATTORNEY Appearance for Defendants ALLBUYA Store, WY888 Store, ZLYY, chengmu, happy beads(No Min order) by Adam Edward Urbanczyk |
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69
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2024-08-05 |
CERTIFICATE of Service by Plaintiff Collectanea J. Limited |
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70
|
2024-08-05 |
MOTION by Defendants ALLBUYA Store, WY888 Store, ZLYY, chengmu, happy beads(No Min order) for extension of time |
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71
|
2024-08-05 |
NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time[70] before Honorable Sara L. Ellis on 8/6/2024 at 09:45 AM. |
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72
|
2024-08-06 |
ATTORNEY Appearance for Defendants ALLBUYA Store, WY888 Store, ZLYY, chengmu by Brian Swift |
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73
|
2024-08-06 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited as to DEF. (NO. 168) YUZIDIY |
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74
|
2024-08-06 |
MINUTE entry before the Honorable Sara L. Ellis: Telephonic motion hearing held on 8/6/2024. Motion to dismiss for lack of personal jurisdiction and improper venue [50] is stricken. Defendants' motion to dissolve or modify the preliminary injunction [52] is stricken. Motion for entry of default and final judgment [60] is granted. Defendant's unopposed motion to withdraw and refile [63] is granted. Defendant's unopposed motion to withdraw and refile [65] is granted. Motion for extension of time [70] is granted and Defendants' answer is due by 8/23/2024. Briefing schedule on motions to dismiss and vacate the preliminary injunction: Defendants' motions are due by 8/9/2024; Plaintiff's responses due by 8/23/2024; Defendants' replies are due by 8/30/2024. Telephone Conference set for 10/8/2024 at 9:30 AM for ruling on both motions. Mailed notice |
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[+]
75
|
2024-08-09 |
MOTION by Defendants nusind, FUGACAL, Mseinope-US, Fanhongtan, Henzhtcu-US, youthink us, Senhee, Fchecy-US, Prexey, Jadpes mg, Mengmengyu, Rutiy, Jazutaq, Vinnat us, coolshopping888, Liyust-US, Zaltgag-US, Naroote, TRF STORE, KnowStore, accessories_mall, Sudi Store, Youheje-US, Bnjni-US, hongzhizhi-US, Mirandalong-US, Cxfutai-US, kearabq, Taiddad, efancy, Pulamuse-US, Hengxinshuo, Sunxihui-US, Zhoubinshop-US, ANGGREK K-US, Wandisy, EOTVIA STORE to dismiss for lack of jurisdiction |
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Exhibit A - Declaration of Fan Yang |
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[+]
76
|
2024-08-09 |
MOTION by Defendant The Partnerships And Unincorporated Associations Identified On Schedule A to vacate preliminary injunction[33] |
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Exhibit A - Declaration of Fan Yang |
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Exhibit B - Declaration of Bimei Zheng |
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Exhibit C - Declaration of Timothy Wang |
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77
|
2024-08-09 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited as to DEF. (NO. 131) great.deals.fast.shipping |
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78
|
2024-08-12 |
AMENDED Answer by Alucy, Blurte432, Canyita, Cimennn, DROLE Life, Qkissi, Rotekt1740, Suntaskw, Yokuna, Zeoo, Zhihuida, jakuer-US, salmue to complaint, [1] |
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79
|
2024-08-16 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited as to DEF. (NO. 66) Qilucky |
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80
|
2024-08-16 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited as to (NO. 3) BASEHOME Official Store, (NO. 4) David's Findings Store, and (NO. 10) PDD001 Store |
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81
|
2024-08-20 |
MOTION by Plaintiff Collectanea J. Limited for extension of time to file response/reply as to motion to dismiss/lack of jurisdiction, [75], motion to vacate, [76] First Opposed Motion for Extension of Time to Respond to DE's 75 and 76 |
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82
|
2024-08-20 |
NOTICE of Motion by Michael Thomas Stanley for presentment of motion for extension of time to file response/reply, [81] before Honorable Sara L. Ellis on 8/29/2024 at 01:45 PM. |
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83
|
2024-08-21 |
RESPONSE by The Partnerships And Unincorporated Associations Identified On Schedule Ain Opposition to MOTION by Plaintiff Collectanea J. Limited for extension of time to file response/reply as to motion to dismiss/lack of jurisdiction, [75], motion to vacate, [76] First Opposed Motion for Extension of Time to Respond to DE's 75 and 76[81] |
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84
|
2024-08-23 |
REPLY by Collectanea J. Limited to response in opposition to motion, [83] |
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85
|
2024-08-23 |
MOTION by Defendants ALLBUYA Store, WY888 Store, ZLYY, chengmu, happy beads(No Min order) for extension of time |
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86
|
2024-08-23 |
NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time[85] before Honorable Sara L. Ellis on 8/28/2024 at 09:45 AM. |
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87
|
2024-08-26 |
MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendants' motion for extension of time to answer or otherwise plead [85]. Defendants' responsive pleadings are due by 9/23/2024. This is the final extension. Mailed notice |
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88
|
2024-08-26 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited as to DEF. No. (8) Nicety-beads Store and DEF. NO. (12) Prettygem Store |
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89
|
2024-08-28 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited as to DEF. (121) dani_shop30 and DEF. (129) gadi_store |
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90
|
2024-08-28 |
MINUTE entry before the Honorable Sara L. Ellis:The Court grants Plaintiff's motion for extension of time [81]. Plaintiff's responses are due by 9/3/2024 and Defendants' replies are due by 9/10/2024. Ruling date of 10/8/2024 to stand. Mailed notice |
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91
|
2024-09-03 |
ATTORNEY Appearance for Plaintiff Collectanea J. Limited by Larry Ford Banister, II |
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92
|
2024-09-03 |
MOTION by Plaintiff Collectanea J. Limited for discovery PLAINTIFF'S OPPOSED MOTION FOR JURISDICTIONAL DISCOVERY AND TO STAY BRIEFING AND DECISION ON DE'S 75 AND 76, MOTION by Plaintiff Collectanea J. Limited to stay regarding MOTION by Defendants nusind, FUGACAL, Mseinope-US, Fanhongtan, Henzhtcu-US, youthink us, Senhee, Fchecy-US, Prexey, Jadpes mg, Mengmengyu, Rutiy, Jazutaq, Vinnat us, coolshopping888, Liyust-US, Zaltgag-US, Naroote, TRF STORE, KnowStore, accessories_mall[75], MOTION by Defendant The Partnerships And Unincorporated Associations Identified On Schedule A to vacate preliminary injunction[33] [76] |
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93
|
2024-09-03 |
MEMORANDUM by Collectanea J. Limited in support of motion for discovery, motion to stay, [92] PLAINTIFF'S MEMORANDUM OF LAW IN SUPPORT OF OPPOSED MOTION FOR JURISDICTIONAL DISCOVERY AND TO STAY BRIEFING AND DECISION ON D.E.'S 75 AND 76 |
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94
|
2024-09-05 |
NOTICE of Motion by Michael Thomas Stanley for presentment of motion for discovery, motion to stay, [92] before Honorable Sara L. Ellis on 9/10/2024 at 09:45 AM. |
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95
|
2024-09-09 |
RESPONSE by The Partnerships And Unincorporated Associations Identified On Schedule Ain Opposition to MOTION by Plaintiff Collectanea J. Limited for discovery PLAINTIFF'S OPPOSED MOTION FOR JURISDICTIONAL DISCOVERY AND TO STAY BRIEFING AND DECISION ON DE'S 75 AND 76 MOTION by Plaintiff Collectanea J. Limited to stay regarding MOTION by Defendants nusind, FUGACAL, Mseinope-US, Fanhongtan, Henzhtcu-US, youthink us, Senhee, Fchecy-US, Prexey, Jadpes mg, Mengmengyu, Rutiy, Jazutaq, Vinnat us, coolshopping888, Liyust[92] |
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96
|
2024-09-09 |
MINUTE entry before the Honorable Sara L. Ellis: Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 |
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97
|
2024-09-10 |
MINUTE entry before the Honorable Sara L. Ellis: Telephonic motion hearing held on 9/10/2024. Plaintiff's opposed motion for jurisdictional discovery and to stay briefing and decision on DE's 75 and 76 [92] is denied. Plaintiff's responses to both motions are due by 10/2/2024; replies due by 10/9/2024. No further extensions will be granted. Telephonic ruling date set for 10/8/2024 is stricken and reset to 10/30/2024 at 9:30 AM. Mailed notice |
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98
|
2024-09-19 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited DEF. (NO. 152) roniatbest2024 |
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[+]
99
|
2024-09-27 |
MOTION by Defendants WY888 Store, ALLBUYA Store, happy beads(No Min order) to dismiss for lack of jurisdiction (personal) |
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|
Declaration of Jiali Huang |
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100
|
2024-09-27 |
NOTICE of Motion by Adam Edward Urbanczyk for presentment of motion to dismiss/lack of jurisdiction[99] before Honorable Sara L. Ellis on 10/1/2024 at 09:45 AM. |
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101
|
2024-09-30 |
MINUTE entry before the Honorable Sara L. Ellis: The Court sets the following briefing schedule on Defendants' motion to dismiss [99]: Plaintiff's response is due by 10/30/2024 and Defendants' reply is due by 11/12/2024. The Court sets a ruling date for Defendants' motion to dismiss [99] for 1/15/2025 at 9:30 AM. Mailed notice |
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102
|
2024-09-30 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by ALLBUYA Store, WY888 Store, ZLYY, happy beads(No Min order) |
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[+]
103
|
2024-10-02 |
MEMORANDUM by Collectanea J. Limited in Opposition to motion to dismiss/lack of jurisdiction, [75] |
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|
Declaration |
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[+]
104
|
2024-10-02 |
MEMORANDUM by Collectanea J. Limited in Opposition to motion to vacate, [76] |
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|
Errata Unreported Case |
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[+]
105
|
2024-10-08 |
MOTION by Defendant ZLYY to Modify Asset Restraint [Dkt. 33] |
|
|
Declaration of Yinyu Liang |
|
106
|
2024-10-08 |
NOTICE of Motion by Adam Edward Urbanczyk for presentment of motion for miscellaneous relief[105] before Honorable Sara L. Ellis on 10/15/2024 at 09:30 AM. |
|
107
|
2024-10-09 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited DEF. (NO. 31) chengmu |
|
108
|
2024-10-09 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by ANGGREK K-US, Bnjni-US, Cxfutai-US, EOTVIA STORE, FUGACAL, Fanhongtan, Fchecy-US, Hengxinshuo, Henzhtcu-US, Jadpes mg, Jazutaq, KnowStore, Liyust-US, Mengmengyu, Mirandalong-US, Mseinope-US, Naroote, Prexey, Pulamuse-US, Rutiy, Senhee, Sudi Store, Sunxihui-US, TRF STORE, Taiddad, Vinnat us, Wandisy, Youheje-US, Zaltgag-US, Zhoubinshop-US, accessories_mall, coolshopping888, efancy, hongzhizhi-US, kearabq, nusind, youthink us |
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109
|
2024-10-09 |
REPLY by The Partnerships And Unincorporated Associations Identified On Schedule A to memorandum in opposition to motion[104] |
|
110
|
2024-10-09 |
REPLY by ANGGREK K-US, Bnjni-US, Cxfutai-US, EOTVIA STORE, FUGACAL, Fanhongtan, Fchecy-US, Hengxinshuo, Henzhtcu-US, Jadpes mg, Jazutaq, KnowStore, Liyust-US, Mengmengyu, Mirandalong-US, Mseinope-US, Naroote, Prexey, Pulamuse-US, Rutiy, Senhee, Sudi Store, Sunxihui-US, TRF STORE, Taiddad, Vinnat us, Wandisy, Youheje-US, Zaltgag-US, Zhoubinshop-US, accessories_mall, coolshopping888, efancy, hongzhizhi-US, kearabq, nusind, youthink us to memorandum in opposition to motion[103] |
|
111
|
2024-10-14 |
MINUTE entry before the Honorable Sara L. Ellis: Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 |
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112
|
2024-10-15 |
MINUTE entry before the Honorable Sara L. Ellis: Telephone conference held on 10/15/2024. Briefing schedule to be set at next status hearing if the parties have not reached an agreement. The Court grants oral motion by defendants Chengmu, ZLYY, ALLBUYA Store, Happy Beads(No Min Order) and WY888 Store for leave to file an answer by 10/18/2024. Next telephonic status date set for 10/29/2024 at 9:30 a.m. for continued motion to modify asset restraint [105]. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 |
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113
|
2024-10-17 |
PRO SE Appearance by Defendants amits-18, esterobino0, yonir1234 (Received via pro se email on 10/17/24) |
|
114
|
2024-10-18 |
ANSWER to Complaint by ZLYY |
|
115
|
2024-10-22 |
DEFENSE STATEMENT by amits-18, esterobino0, yonir1234. (Received via pro se email on 10/22/24) |
|
116
|
2024-10-22 |
TRANSCRIPT OF PROCEEDINGS held on 09/10/24 before the Honorable Sara L. Ellis. Order Number: 49755. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/12/2024. Redacted Transcript Deadline set for 11/22/2024. Release of Transcript Restriction set for 1/20/2025. |
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[+]
117
|
2024-10-26 |
MOTION by Plaintiff Collectanea J. Limited to compel Complete Affiliate Disclosures, MOTION by Plaintiff Collectanea J. Limited to file instanter SUR-REPLY IN RESPONSE TO THE MOVING DEFENDANTS REPLY IN SUPPORT OF THEIR MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE AND INCORPORATED MEMORANDUM OF LAW |
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|
Declaration |
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|
Declaration |
|
|
Exhibit Proposed Sur-Reply |
|
118
|
2024-10-28 |
NOTICE of Motion by Michael Thomas Stanley for presentment of motion to compel, motion to file instanter, [117] before Honorable Sara L. Ellis on 10/29/2024 at 09:30 AM. |
|
119
|
2024-10-28 |
MINUTE entry before the Honorable Sara L. Ellis: Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 |
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120
|
2024-10-29 |
OPINION AND ORDER. The Court grants the No Sale Defendants' motion to dismiss [75], except as to Defendant efancy. The Court grants the Injunction Defendants' motion to dissolve or modify the preliminary injunction [76]. The Court dismisses Collectanea's claims against the No Sale Defendants, except for efancy, without prejudice for lack of personal jurisdiction. The Court dissolves the preliminary injunction as to the Injunction Defendants. The Court grants Collectanea's opposed motion to compel complete affiliate disclosures and for leave to file a sur-reply [117]. Collectanea should file its proposed sur-reply [117-3] as a separate document on the docket. The Court orders the No Sale Defendants to file amended affiliate disclosures that comply with Local Rule 3.2 by November 8, 2024. Signed by the Honorable Sara L. Ellis on 10/29/2024:Mailed notice |
|
121
|
2024-10-29 |
MINUTE entry before the Honorable Sara L. Ellis: Telephonic motion hearing held on 10/29/2024. Defendant's motion to modify asset restraint [105] is granted by agreement of the parties. Plaintiff ordered to file a status report of the outstanding Defendants by 1/7/2025. The Court sets a telephonic ruling date for Defendants' motion to dismiss [99] for 1/15/2025 at 9:30 AM. Mailed notice |
|
122
|
2024-10-30 |
MOTION by Plaintiff Collectanea J. Limited for extension of time to file response/reply as to motion to dismiss/lack of jurisdiction[99] Plaintiff's Agreed Motion for Extension of Time to Respond to Motion to Dismiss |
|
123
|
2024-10-30 |
NOTICE of Motion by Michael Thomas Stanley for presentment of motion for extension of time to file response/reply, [122] before Honorable Sara L. Ellis on 11/7/2024 at 01:45 PM. |
|
124
|
2024-10-30 |
SUR-REPLY by Plaintiff Collectanea J. Limited to reply to response to motion, [110] |
|
125
|
2024-11-05 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Collectanea J. Limited (Amended) |
|
126
|
2024-11-06 |
MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for extension of time [122]. Plaintiff's response is due by 11/12/2024 and Defendant's reply is due by 11/26/2024. Emailed notice |
|
127
|
2024-11-07 |
MOTION by Plaintiff Collectanea J. Limited to vacate order on motion for extension of time to file response/reply, terminate deadlines and hearings, set motion and R&R deadlines/hearings, order on motion for relief[126] Notice of Settlement and Motion to Vacate Briefing Schedule on Motion to Dismiss [D.E. 99] |
|
128
|
2024-11-07 |
NOTICE of Motion by Michael Thomas Stanley for presentment of motion to vacate, [127] before Honorable Sara L. Ellis on 11/14/2024 at 01:45 PM. |
|
129
|
2024-11-08 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by DROLE Life |
|
130
|
2024-11-08 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by The Partnerships And Unincorporated Associations Identified On Schedule A |
|
131
|
2024-11-08 |
DEFAULT JUDGMENT ORDER. Signed by the Honorable Sara L. Ellis on 11/8/2024:Emailed notice |
|
132
|
2024-11-12 |
ANSWER to Complaint with Jury Demand by efancy |
|
133
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2024-11-13 |
MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion to vacate the briefing schedule [127]. The Court denies Defendants' motion to dismiss [99] as moot in light of the parties' settlement. The Court strikes the ruling date of 1/15/2025 and resets a status date to 12/10/2024 at 9:30 AM. The remaining parties should file a joint initial status report by 12/3/2024. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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. Emailed notice |
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134
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2024-11-21 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited against Def. (No. 94) ZLYY |
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135
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2024-11-22 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Collectanea J. Limited (Amended) |
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136
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2024-11-26 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited against DEF. (NO. 1) ALLBUYA Store, (NO. 6) happy beads(No Min order), and (No. 18) WY888 Store. |
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137
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2024-11-26 |
MOTION by Plaintiff Collectanea J. Limited for reconsideration regarding order on motion to dismiss/lack of jurisdiction, order on motion to vacate, order on motion to compel, order on motion to file instanter, memorandum opinion and order, [120], MOTION by Plaintiff Collectanea J. Limited to set a briefing schedule |
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138
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2024-12-02 |
NOTICE of Motion by Michael Thomas Stanley for presentment of motion for reconsideration, motion by filer to set a briefing schedule, [137] before Honorable Sara L. Ellis on 12/10/2024 at 09:45 AM. |
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139
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2024-12-03 |
STATUS Report by Collectanea J. Limited, The Partnerships And Unincorporated Associations Identified On Schedule A |
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140
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2024-12-04 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited def no. 177 jiujiangshiqianchuangdianzishangwuyouxiangongsi |
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141
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2024-12-09 |
MINUTE entry before the Honorable Sara L. Ellis: The Court sets the following briefing schedule on Plaintiff's motion for reconsideration: Defendants' response is due by 1/10/2025 and Plaintiff's reply is due by 1/24/2025. The Court strikes the status date set for 12/10/2024 and resets it to 3/19/2025 at 9:30 AM for ruling. The Court sets the following discovery schedule: Rule 26(a)(1) disclosures are due by 12/20/2024; written discovery to issue by 1/6/2025; and fact discovery closes on 4/30/2025. The parties should file a status report by 5/2/2025 indicating the status of fact discovery, the status of settlement discussions and whether the parties request a referral to the magistrate judge for settlement purposes, whether the parties require expert discovery prior to dispositive motion practice, and proposed schedules for expert discovery and summary judgment briefing, where applicable. The Court sets a further status date for 5/7/2025 at 9:30 AM. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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. Emailed notice |
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142
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2024-12-27 |
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 Honorable Virginia M. Kendall on 12/27/2024: Mailed notice. |
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143
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2025-01-10 |
RESPONSE by The Partnerships And Unincorporated Associations Identified On Schedule Ain Opposition to MOTION by Plaintiff Collectanea J. Limited for reconsideration regarding order on motion to dismiss/lack of jurisdiction, order on motion to vacate, order on motion to compel, order on motion to file instanter, memorandum opinion and ordeMOTION by Plaintiff Collectanea J. Limited to set a briefing schedule [137] |
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144
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2025-01-24 |
REPLY by Collectanea J. Limited to response in opposition to motion, [143] |
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145
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2025-03-18 |
ORDER. The Court denies Plaintiff Collectanea J. Limited's motion for reconsideration [137]. The Court denies Defendants' request for attorneys' fees. See Statement. Signed by the Honorable Sara L. Ellis on 3/18/2025:Emailed notice |
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146
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2025-03-18 |
MINUTE entry before the Honorable Sara L. Ellis: Telephone conference set for 3/19/2025 is stricken. Emailed notice |
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147
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2025-04-25 |
MOTION by Plaintiff Collectanea J. Limited to stay (JOINT) |
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148
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2025-04-30 |
NOTICE of Motion by Lydia Pittaway for presentment of motion to stay[147] before Honorable Sara L. Ellis on 5/6/2025 at 09:45 AM. |
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149
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2025-05-01 |
STATUS Report (JOINT) by Collectanea J. Limited |
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150
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2025-05-05 |
MINUTE entry before the Honorable Sara L. Ellis: The Court grants the parties' motion to stay 147. The Court enters a referral to the magistrate judge for settlement purposes. The Court strikes the status date set for 5/7/2025 and resets it to 7/21/2025 at 9:30 AM. If the parties file a stipulation of dismissal prior to the next status date, no appearance is required. Mailed notice. |
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151
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2025-07-02 |
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable M. David Weisman for the purpose of holding proceedings related to: settlement conference. Emailed notice. |
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152
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2025-07-02 |
MINUTE entry before the Honorable Sara L. Ellis: Telephone Conference set for 7/21/2025 is stricken and reset to 7/22/2025 at 9:30 AM. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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. Emailed notice |
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153
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2025-07-02 |
MINUTE entry before the Honorable M. David Weisman: This case has been referred to Magistrate Judge Weisman for the purpose of conducting a settlement conference. Status hearing set for 7/22/24 at 9:15 a.m. for docket management purposes. No later than 7/14/25, the parties shall jointly contact the Courtroom Deputy, Alyssia_Owens@ilnd.uscourts.gov, with mutually agreeable dates and times in August and September for a settlement conference and stating whether they prefer the conference to occur in person or by video. Please note that the Court is unavailable August 14-25, 2025 and September 11- 17, 2025. Judge Weisman generally conducts settlement conferences Tuesdays, Wednesdays, Thursdays, and Fridays at either 10:30 a.m. to 12:30 p.m. or 2:00 p.m. to 4:00 p.m. Other dates and times may be available as required by the Court or the parties. If a settlement conference date has been set, the status hearing will be stricken. Mailed notice (ao,) |
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154
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2025-07-08 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited as to DEF. (NO. 139) judah31 |
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155
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2025-07-08 |
ATTORNEY Appearance for Plaintiff Collectanea J. Limited by Sandra Cristina Perez-blackmar |
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156
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2025-07-08 |
NOTICE of Voluntary Dismissal by Collectanea J. Limited AS TO DEFENDANTS (NO. 21) Alucy, (NO. 27) Blurte432, (NO. 30) Canyita, (NO. 32) Cimennn, (NO. 35) DROLE Life, (NO. 37) efancy, (NO. 48) jakuer-US, (NO. 67) Qkissi (NO.68) Rotekt1740, (NO. 71) salmue, (NO. 77) Suntaskw, (NO. 86) Yokuna, (NO.91) Zeoo, and (NO. 190) Zhihuida |
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157
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2025-07-09 |
MOTION by Plaintiff Collectanea J. Limited for bond return Presented before District Judge |
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158
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2025-07-14 |
MINUTE entry before the Honorable M. David Weisman: In light of the notice of voluntary dismissal [156] filed as to all remaining defendants, the status hearing set for 7/22/25 is stricken. All issues relating to the referral of this matter having been resolved, the case is returned to the District Judge. Referral terminated. Mailed notice (ao,) |
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159
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2025-07-15 |
NOTICE of Motion by Lydia Pittaway for presentment of motion for bond[157] before Honorable Sara L. Ellis on 7/22/2025 at 09:45 AM. |
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160
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2025-07-23 |
MINUTE entry before the Honorable Sara L. Ellis: Telephone conference held on 7/22/2025. Pursuant to the notice of voluntary dismissal 156, the Court dismisses this matter without prejudice and with each party to bear its own costs and fees. The Court grants Plaintiff's motion for release of bond. 157. Plaintiff reports that not aware of anyone challenging the release of the bond. The Court directs the Clerk of Court to release the cash bond posted, including the principal and any accrued interest, made payable to Lydia Pittaway, Esq., of PITTAWAY LAW PLLC. Civil case terminated. Emailed notice |
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161
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2025-07-23 |
ORDER ON PLAINTIFF'S MOTION TO RELEASE INJUNCTION BOND AND ORDER. Signed by the Honorable Sara L. Ellis on 7/22/2025: Emailed notice |
