1:25-cv-21168
| 日期 | 描述 |
|---|---|
| 2025-09-09 | PAPERLESS ORDER GRANTING 58 Joint Motion to Set Aside Judgment as to the Defendant Art Eden only. Federal Rule of Civil Procedure 60(b)(1) authorizes us to relieve a party from a final judgment for "mistake, inadvertence, surprise, or excusable neglect[.]" Due to a clerical mistake or inadvertence, the Defendant Art Eden was erroneously included in the list of Defaulting Defendants on Schedule "A." See Final Default Judgment and Permanent Injunction [ECF No. 55] at 4 (awarding $100,000" against the Defendant "Art Eden"); but see Order Granting the Motion for Final Default Judgment [ECF No. 54] at 1 ("The 'Defaulting Defendants' comprise all the Defendants against whom the Clerk entered default who have not since been dismissed from this case."). Accordingly, the Final Default Judgment is hereby set aside as to the Defendant Art Eden. Signed by Judge Roy K. Altman on 9/9/2025. (rr01) |
| 2025-09-09 | Joint MOTION to Set Aside Judgment by Art Eden. |
| 2025-09-03 | Clerk's NOTICE of Compliance re 55 Final Default Judgment. (Copy of Order sent to Financial Section) |
| 2025-09-03 | CLERK'S NOTICE. Additional Notice of Electronic Filing (NEF) sent to Financial Clerk. Per DE [55] |
| 2025-09-03 | FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION. DEFAULT JUDGMENT in favor of Andre Thibau against Art Eden, Bracha, CNDSE, CQ YJX Tech Co.Ltd, DRWAMZ, EyStore11, Jiahong Parts Emporium, LIQINHUWAI, LWVITH Ltd., QianhaiDye, Samesea, Starts from scratch, TNSAWRRYOE, YinheX sports, Zhulingxing168, ahaihongshop, galaxy-13-1, hong.top, kotesking, luck COMPANY, maypasaw, muzixinxin, natacbhrf, nrdp332, siliwi4, vimukthio_0, yanyan smile, PERMANENT INJUNCTION. Release of Bond: The Court ORDERS the release of the Plaintiff's $10,000.00 bond back to the Plaintiff. This case shall remain CLOSED. Signed by Judge Roy K. Altman on 9/3/2025. See attached document for full details. |
| 2025-09-03 | ORDER GRANTING MOTION FOR FINAL DEFAULT JUDGMENT re re DE [51] Motion for Default Judgment. This case shall remain CLOSED. Signed by Judge Roy K. Altman on 9/3/2025. See attached document for full details. |
| 2025-08-07 | NOTICE of Voluntary Dismissal as to Defendants No. 15 and 58 on Schedule A by Andre Thibau |
| 2025-07-29 | NOTICE of Attorney Appearance by Jianyin Liu on behalf of Art Eden. Attorney Jianyin Liu added to party Art Eden(pty:dft). |
| 2025-07-17 | MOTION for Default Judgment as to Certain Defendants on Schedule "A" by Andre Thibau. |
| 2025-07-11 | ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE. This case shall remain CLOSED. Signed by Judge Roy K. Altman on 7/11/2025. See attached document for full details. |
| 2025-07-01 | Clerk's Entry of Default as to Art Eden, Bracha, CNDSE, CQ YJX Tech Co.Ltd, DRWAMZ, EyStore11, Jiahong Parts Emporium, LIQINHUWAI, LWVITH Ltd., QianhaiDye, Samesea, Starts from scratch, TNSAWRRYOE, YinheX sports, Zhulingxing168, ahaihongshop, galaxy-13-1, hong.top, kotesking, luck COMPANY, maypasaw, muzixinxin, natacbhrf, nrdp332, siliwi4, vimukthio_0, yanyan smile - Motions Terminated: 48 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 7/1/2025. |
| 2025-06-30 | MOTION for Clerk's Entry of Default as to Art Eden, Bracha, CNDSE, CQ YJX Tech Co.Ltd, DRWAMZ, EyStore11, Jiahong Parts Emporium, LIQINHUWAI, LWVITH Ltd., QianhaiDye, Samesea, Starts from scratch, TNSAWRRYOE, YinheX sports, Zhulingxing168, ahaihongshop, galaxy-13-1, hong.top, kotesking, luck COMPANY, maypasaw, muzixinxin, natacbhrf, nrdp332, siliwi4, vimukthio_0, yanyan smile by Andre Thibau. |
| 2025-06-16 | NOTICE of Voluntary Dismissal as to Defendants No. 39, 40, 41, 43, 46, 48, 49, 51, 52, 54, 56, 60, 62, 63, 66 & 68 on Schedule "A" by Andre Thibau |
| 2025-06-10 | NOTICE OF WITHDRAWAL OF MOTION by HOARBOEG, LiZhuWan, LiveSatisfy, Lxtensivyl, NSESSHome, Phyfgreds, SKDOGDT, SenfafaHome, VOAVEKE, WtZbdo, YZheng, dfutuy, fengtian, iChunBeautist, siubich, stiyth Co.Ltd Motion to Dismiss Under Rule 12(b)(2) [D.E. 41] |
| 2025-06-10 | NOTICE of Striking 43 Notice of Withdrawal of Motion, filed by SenfafaHome, YZheng, HOARBOEG, LiZhuWan, stiyth Co.Ltd, LiveSatisfy, fengtian, WtZbdo, Lxtensivyl, NSESSHome, VOAVEKE, Phyfgreds, iChunBeautist, siubich, dfutuy by HOARBOEG, LiZhuWan, LiveSatisfy, Lxtensivyl, NSESSHome, Phyfgreds, SKDOGDT, SenfafaHome, VOAVEKE, WtZbdo, YZheng, dfutuy, fengtian, iChunBeautist, siubich, stiyth Co.Ltd |
| 2025-06-09 | Clerk's Notice to Filer re 43 Notice of Withdrawal of Motion. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and LR 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. |
| 2025-06-09 | Stricken per DE 45 -NOTICE OF WITHDRAWAL OF MOTION by HOARBOEG, LiZhuWan, LiveSatisfy, Lxtensivyl, NSESSHome, Phyfgreds, SenfafaHome, VOAVEKE, WtZbdo, YZheng, dfutuy, fengtian, iChunBeautist, siubich, stiyth Co.Ltd re 41 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filed by YZheng, HOARBOEG, stiyth Co.Ltd, WtZbdo, iChunBeautist, siubich, SenfafaHome, LiZhuWan, SKDOGDT, LiveSatisfy, fengtian, NSESSHome, Lxtensivyl, VOAVEKE, Phyfgreds, dfutuy Modified text on 6/10/2025 |
| 2025-06-04 | NOTICE of Voluntary Dismissal as to DEFENDANTS NO. 19, 20, 21, 22, 23, 24, 25, 26, 29, 32, 36, and 38 by Andre Thibau |
| 2025-05-27 | MOTION to Dismiss for Lack of Jurisdiction 1 Complaint by fengtian, Lxtensivyl, SenfafaHome, LiveSatisfy, VOAVEKE, YZheng, iChunBeautist, Phyfgreds, WtZbdo, siubich, dfutuy, HOARBOEG, LiZhuWan, NSESSHome, SKDOGDT, stiyth Co.Ltd. Responses due by 6/10/2025. |
| 2025-05-26 | PAPERLESS ORDER GRANTING 32 Unopposed Motion for Extension. The movant Defendants shall respond to the Complaint by May 27, 2025. Signed by Judge Roy K. Altman on 5/26/2025. (rr01) |
| 2025-05-26 | PAPERLESS ORDER STRIKING 31 Motion to Quash Service of Process for failure to confer. See S.D. Fla. L.R. 7.1(a)(2) ("Prior to filing any motion in a civil case, except [for limited inapplicable exceptions]. counsel for the movant shall confer (orally or in writing), or make reasonable effort to confer (orally or in writing), with all parties or non-parties who may be affected by the relief sought in the motion in a good faith effort to resolve by agreement the issues to be raised in the motion."). Signed by Judge Roy K. Altman on 5/26/2025. (rr01) |
| 2025-05-26 | PAPERLESS ORDER GRANTING 35 the Defendants' Motion for Leave to Appear Via Zoom. Signed by Judge Roy K. Altman on 5/26/2025. (rr01) |
| 2025-05-23 | NOTICE of Voluntary Dismissal of Defendant No. 18 by Andre Thibau |
| 2025-05-22 | Clerk's Notice to Filer re 35 Miscellaneous Relief. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. (Motion for Leave to Appear) It is not necessary to refile this document but future motions filed must include applicable reliefs. |
| 2025-05-21 | MOTION for leave to appear by Zoom re Set/Reset Hearings, by fengtian, Lxtensivyl, SenfafaHome, LiveSatisfy, VOAVEKE, YZheng, iChunBeautist, Phyfgreds, Fikty, WtZbdo, siubich, dfutuy, HOARBOEG, LiZhuWan, NSESSHome, SKDOGDT, stiyth Co.Ltd. |
| 2025-05-20 | NOTICE of Voluntary Dismissal as to Defendants No. 5, 10, 12, 42, 45, 47, 50, 57, 59, 61 and 65 on Schedule A by Andre Thibau |
| 2025-05-15 | NOTICE of Voluntary Dismissal as to Defendant No. 1 on Schedule A by Andre Thibau |
| 2025-05-13 | Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint by Lxtensivyl, SenfafaHome, LiveSatisfy, VOAVEKE, YZheng, iChunBeautist, Phyfgreds, fengtian, Fikty, WtZbdo, siubich, dfutuy, HOARBOEG, LiZhuWan, NSESSHome, SKDOGDT, stiyth Co.Ltd. Attorney Alan Mensa-Wilmot added to party Lxtensivyl(pty:dft), Attorney Alan Mensa-Wilmot added to party SenfafaHome(pty:dft), Attorney Alan Mensa-Wilmot added to party LiveSatisfy(pty:dft), Attorney Alan Mensa-Wilmot added to party VOAVEKE(pty:dft), Attorney Alan Mensa-Wilmot added to party YZheng(pty:dft), Attorney Alan Mensa-Wilmot added to party iChunBeautist(pty:dft), Attorney Alan Mensa-Wilmot added to party Phyfgreds(pty:dft), Attorney Alan Mensa-Wilmot added to party, Attorney Alan Mensa-Wilmot added to party, Attorney Alan Mensa-Wilmot added to party, Attorney Alan Mensa-Wilmot added to party, Attorney Alan Mensa-Wilmot added to party, Attorney Alan Mensa-Wilmot added to party, Attorney Alan Mensa-Wilmot added to |
| 2025-05-09 | (STRICKEN PER DE#39) MOTION to Quash Service of Process by zu bum park. (cqs) Modified Text on 5/27/2025 |
| 2025-05-07 | ANSWER and Affirmative Defenses to Complaint by colorfullife-US. |
| 2025-05-07 | NOTICE of Striking 28 Answer to Complaint filed by colorfullife-US by colorfullife-US |
| 2025-05-07 | (STRICKEN PER DE# 29) ANSWER and Affirmative Defenses to Complaint by colorfullife-US. Modified Text on 5/8/2025 |
| 2025-05-07 | NOTICE of Attorney Appearance by Jianyin Liu on behalf of colorfullife-US. Attorney Jianyin Liu added to party. |
| 2025-05-05 | ORDER GRANTING PRELIMINARY INJUNCTION. Case Closed for administrative purposes only. Signed by Judge Roy K. Altman on 5/5/2025. See attached document for full details. |
| 2025-05-05 | PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Preliminary Injunction Hearing held on May 5, 2025, re 11 SEALED MOTION re DE# 8 Order on Motion to Seal filed by Andre Thibau. Total time in court: 0 hour(s) : 3 minutes. Attorney Appearance(s): Angela Nieves, Court Reporter: Francine Salopek, 305-301-3276 / mjsfcs@aol.com. (rr01) |
| 2025-04-24 | CLERK'S NOTICE of Compliance (All Docket Entries in Case have been Unsealed. The Caption of the Case has been Corrected to Reflect Plaintiff's True Name ANDRE THIBAU) re 23 Order on Motion to Unseal |
| 2025-04-23 | PAPERLESS ORDER GRANTING 11 Motion to Unseal. The Clerk of Court is DIRECTED to unseal all documents that have been restricted/sealed. These include ECF Nos. 10 and 11, which contain Schedule "A" and Exhibit 1 to the Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Incorporated Memorandum of Law. The Clerk is also DIRECTED to correct the case caption to reflect the Plaintiff's true name "Andr Thibau". The Unredacted Complaint [ECF No. 10-1], is the operative Complaint. Signed by Judge Roy K. Altman on 4/23/2025. (rr01) |
| 2025-04-23 | MOTION to Unseal Document by A.T. Responses due by 5/7/2025. |
| 2025-04-23 | Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): vimukthio_0, Bracha, EyStore11, eaglef1978, youquan, xiaoqing xia, MondayChu, ruixikz, joyfulball, bbssui, bosuidz, galaxy-13-1, hong.top, huhua_0_3, Jiahong Parts Emporium, kotesking, luoliang7, maypasaw, natacbhrf, nrdp332, rongxi85_8, siliwi4 and vibration-3. |
| 2025-04-23 | CERTIFICATE OF SERVICE by A.T. |
| 2025-04-18 | CERTIFICATE OF SERVICE by A.T. as to Defendant No. 39 on Schedule A |
| 2025-04-18 | Notice of Entry of Parties Listed on 17 Certificate of Service into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): qumHmup, CNDSE, Zhulingxing168, LIQINHUWAI, Crystal Honor, Samesea, DRWAMZ, ahaihongshop, Starts from scratch, colorfullife-US, muzixinxin, zu bum park, Fikty, YinheX sports, Art Eden, xuyanhg, WtZbdo, Puhuiying, Teissuly Direct, siubich, yanyan smile, Apmemiss (USA), dfutuy, Fridja, HOARBOEG, HongYueBang, JeashCHAT, Lhyue, LiZhuWan, luck COMPANY, LUOzoyuans, LWVITH Ltd., NSESSHome, OAVQHLG3B, QianhaiDye, Realhomelove, senfafa, Weloille, SKDOGDT, stiyth Co.Ltd, TNSAWRRYOE, Vikakiooze-home decor, iChunRui, CQ YJX Tech Co.Ltd and fengtian. |
| 2025-04-18 | CERTIFICATE OF SERVICE by A.T. |
| 2025-04-08 | NOTICE OF CONVENTIONAL FILING of 15 Bond by A.T. |
| 2025-04-08 | Surety BOND in the amount of $10,000.00 posted by A.T. Approved by Judge Roy K. Altman |
| 2025-04-02 | ORDER Granting 11 EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER. Preliminary Injunction Hearing set for 4/29/2025 11:00 AM in Miami Division before Judge Roy K. Altman. Responses due by 4/15/2025. Replies due by 4/22/2025. Signed by Judge Roy K. Altman on 4/2/2025. See attached document for full details. |
| 2025-04-02 | ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEENDANTS: granting 9 Motion. Signed by Judge Roy K. Altman on 4/2/2025. See attached document for full details. |
| 2025-03-21 | MOTION for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Incorporated Memorandum of Law by A.T. |
| 2025-03-21 | Summons Issued as to The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A. |
| 2025-03-21 | EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS AND INCORPORATED MEMORANDUM OF LAW re DE# 8 Order on Motion to Seal by A.T. |
| 2025-03-21 | Sealed Document re DE# 8 Order on Motion to Seal by A.T. |
| 2025-03-18 | ORDER Granting 5 Motion for Leave to File Under Seal. Signed by Judge Roy K. Altman on 3/18/2025. See attached document for full details. |
| 2025-03-18 | ORDER GRANTING THE PLAINTIFF'S EX PARTE MOTION FOR LEAVE TO TEMPORARILY PROCEED UNDER A PSEUDONYM in re 4. Signed by Judge Roy K. Altman on 3/18/2025. See attached document for full details. |
| 2025-03-18 | ORDER IN CASES WITH MULTIPLE DEFENDANTS. Signed by Judge Roy K. Altman on 3/18/2025. See attached document for full details. |
| 2025-03-13 | MOTION to Seal per Local Rule 5.4 by A.T. |
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