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1
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2025-02-06 |
COMPLAINT filed by Anna Melis; Filing fee $ 405, receipt number AILNDC-23055149. |
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Exhibit 1 |
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Exhibit 2 |
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Exhibit 3 |
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(Exhibit 4) |
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2
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2025-02-06 |
SEALED DOCUMENT by Plaintiff Anna Melis Schedule A to Complaint 1 |
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3
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2025-02-06 |
CIVIL Cover Sheet |
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4
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2025-02-06 |
ATTORNEY Appearance for Plaintiff Anna Melis by Keith A. Vogt |
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5
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2025-02-06 |
ATTORNEY Appearance for Plaintiff Anna Melis by Yanling Jiang |
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6
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2025-02-06 |
ATTORNEY Appearance for Plaintiff Anna Melis by Yanling Jiang |
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7
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2025-02-06 |
ATTORNEY Appearance for Plaintiff Anna Melis by Yi Bu |
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8
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2025-02-06 |
ATTORNEY Appearance for Plaintiff Anna Melis by Adam Grodman |
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9
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2025-02-06 |
ATTORNEY Appearance for Plaintiff Anna Melis by Cameron Eugene Mcintyre |
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10
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2025-02-06 |
ATTORNEY Appearance for Plaintiff Anna Melis by Monica Rita Martin |
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11
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2025-02-06 |
ATTORNEY Appearance for Plaintiff Anna Melis by Christopher Romero |
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CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (Civil Category 3). |
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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. |
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12
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2025-02-06 |
MOTION by Plaintiff Anna Melis for leave to file under seal |
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13
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2025-02-06 |
MOTION by Plaintiff Anna Melis for leave to file excess pages |
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15
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2025-02-06 |
MEMORANDUM in support of 14 Exparte motion |
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Declaration of Keith A. Vogt |
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Exhibit 1-4, of of Keith A. Vogt's declaration |
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Declaration of Anna Melis |
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(Exhibit 1, of Anna Melis' declaration) |
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16
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2025-02-06 |
SEALED EXHIBIT by Plaintiff Anna Melis Sealed Exhibit 2, Declaration of Anna Melis regarding memorandum in support of motion, 15 |
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Exhibit 2-1 |
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(Exhibit 2-2) |
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17
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2025-02-06 |
Presentment for 14 Exparte motion and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file excess pages 13, motion for leave to file 12 before Honorable Virginia M. Kendall on 2/12/2025 at 09:30 AM. |
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18
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2025-02-12 |
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 2/12/2025. Plaintiff's Motion for Temporary Restraining Order including a Temporary Injunction, a Temporary Asset Restraint, service of process by email or electronic publication and Expedited Discovery 14 is granted in part and denied in part. The Court denies Motion for Temporary Restraining Order to include a Temporary Injunction and a Temporary Asset Restraint 14. Plaintiff's Motion for expedited Discovery and for service of process by email or electronic publication 14 is granted. Plaintiff's Motion for leave to file under seal 12 and Motion for leave to file excess pages 13 are granted. Amended Complaint shall be filed by 3/5/2025. Status hearing set for 3/6/2025 at 9:30 AM. Mailed notice |
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20
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2025-02-19 |
ORDER for Leave to Conduct Expedited Discovery and Service of Process by E-Mail and/or Electronic Publication signed by the Honorable Virginia M. Kendall on 2/19/2025. Mailed notice |
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21
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2025-02-19 |
SUMMONS Issued (Court Participant) as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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22
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2025-02-19 |
SUMMONS Returned Executed by Anna Melis as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/19/2025, answer due 3/12/2025. |
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(Declaration of Service) |
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23
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2025-03-04 |
MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set in Minute Entry 18 with regard to Amended Complaint being filed is stricken. Status hearing set for 3/6/2025 is reset for 3/19/2025 at 9:30 AM. Mailed notice |
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24
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2025-03-11 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
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25
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2025-03-13 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
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26
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2025-03-18 |
AMENDED complaint by Anna Melis against The Partnerships and Unincorporated Associations Identified on Schedule A |
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Exhibit 1 |
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Exhibit 2 |
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Exhibit 3 |
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(Exhibit 4) |
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27
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2025-03-19 |
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 3/19/2025. Plaintiff's Counsel reports they have effectuated service on Defendants. Status hearing continued for 4/22/2025 at 9:30 AM (Please note date change).Mailed notice |
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28
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2025-04-04 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
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29
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2025-04-09 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 64 Yebobo and defendant 5 XIANG JIAO |
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30
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2025-04-09 |
MOTION by Plaintiff Anna Melis for default judgment as to the Defendants Identified in First Amended Schedule A |
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31
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2025-04-09 |
MEMORANDUM by Anna Melis in support of motion for default judgment 30 |
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Exhibit 1 |
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Exhibit 2 |
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Declaration of Anna Melis |
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(Declaration of Keith A. Vogt) |
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32
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2025-04-09 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 30 before Honorable Virginia M. Kendall on 4/22/2025 at 09:30 AM. |
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33
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2025-04-22 |
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 4/22/2025. Plaintiff's Motion for entry of Default and Default Judgment as to Defendants identified in first amended schedule A 30 is granted. Enter Order of Default as to identified in first amended schedule A. Default Final Judgment Order to follow. Mailed notice |
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34
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2025-04-22 |
DEFAULT Final Judgment Order signed by the Honorable Virginia M. Kendall on 4/22/2025. Civil case terminated. Mailed notice |
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35
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2025-06-10 |
SATISFACTION of Judgment as to defendant no. 26 DOPOCQ and defendant no. 67 Doublelift: clearance sales today |
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36
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2025-06-11 |
SATISFACTION of Judgment as to [certain] defendants |
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37
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2025-07-10 |
SATISFACTION of Judgment as to defendant no. 59 XUAJEIW and defendant no. 75 Yobayi |
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38
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2025-07-11 |
SATISFACTION of Judgment as to defendant 8 HeasyBreath |
