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1
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2025-02-06 |
COMPLAINT filed by Anna Melis; Filing fee $ 405, receipt number AILNDC-23055988. |
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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 Yi Bu |
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7
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2025-02-06 |
ATTORNEY Appearance for Plaintiff Anna Melis by Adam Grodman |
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8
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2025-02-06 |
ATTORNEY Appearance for Plaintiff Anna Melis by Cameron Eugene Mcintyre |
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9
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2025-02-06 |
ATTORNEY Appearance for Plaintiff Anna Melis by Monica Rita Martin |
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10
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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 Sunil R. Harjani. Designated as Magistrate Judge the Honorable Young B. Kim. 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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14
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2025-02-10 |
MAILED Copyright report to Registrar, Washington DC. |
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15
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2025-02-10 |
MINUTE entry before the Honorable Sunil R. Harjani: Plaintiff's ex parte motion for leave to conduct expedited discovery and electronic service of process is granted as to Defendant No. 1 in [Amended] Schedule A 12. Electronic service of process does not violate any treaty and is consistent with due process because it effectively communicates the pendency of this action to defendant. Expedited discovery is warranted to identify the individuals or business entities who own and/or operate the e-commerce store under the seller alias, the nature of their operations, all associated sales, and the financial accounts used for their operations. By 3/24/2025, Plaintiff shall file a status report with an update on the case. Telephone status hearing is set for 4/1/2025 at 9:15 a.m. The call-in number is (855) 2448681 and the access code is 172 628 1276##. Attorneys of record may not use speakerphones during the status hearing. Members of the public and media will be able to call in to listen to this hearing but will be placed on mute. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Mailed notice |
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16
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2025-02-10 |
ORDER FOR LEAVE TO CONDUCT EXPEDITED DISCOVERY AND SERVICE OF PROCESS BY E-MAIL AND/OR ELECTRONIC PUBLICATION Signed by the Honorable Sunil R. Harjani on 2/10/2025. Mailed notice |
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18
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2025-02-10 |
SUMMONS Issued (Court Participant) as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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19
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2025-02-18 |
SUMMONS Returned Executed by Anna Melis as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/18/2025, answer due 3/11/2025. |
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(Declaration of Service) |
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20
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2025-02-19 |
MINUTE entry before the Honorable Sunil R. Harjani: Defendant's response to the complaint is due by 3/11/2025. Plaintiff should file any motion for entry of default and default judgment by 3/24/2025. If default and default judgment are not being sought, Plaintiff is ordered to file a status report advising whether the parties anticipate a settlement or further litigation. Otherwise, plaintiff need not file the status report due 3/24/2025 as directed by the Court's order dated 2/10/2025. Status hearing set for 4/1/2025 at 9:15 a.m. stands. Mailed notice |
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21
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2025-03-18 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 1 UNI-US |
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22
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2025-03-18 |
STATUS Report by Anna Melis |
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23
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2025-03-18 |
MINUTE entry before the Honorable Sunil R. Harjani: Pursuant to Plaintiff's notice of voluntary dismissal 21 and Fed. R. Civ. P. 41(a)(1)(A)(i), this matter is dismissed without prejudice as to Defendant UNI-US (No. 1) with each party to bear its own costs and fees. All pending motions, hearings, and deadlines are stricken. Civil case terminated. Mailed notice. |
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24
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2025-03-18 |
EMAILED Copyright report with certified copy of minute order dated 03/18/25 to Registrar, Washington DC |
