1:25-cv-06492
| 日期 | 描述 |
|---|---|
| 2026-05-14 | Joint MOTION to Approve Consent Judgment by Logaro LLC. |
| 2026-05-08 | NOTICE of Voluntary Dismissal re: ApexGood, beiyuanwangluo, Chihzhen, Fxcgist, Haedaxua-US, KnowStore, Lanxued, Liuyume, Mseinope-jp, Ningde, Tu'erling, Opvimin, Qixiace, shoujianyunkai, Surprise Treasure Shop, Wongsington, xjinwalo, Yulinnet, Yuuanie, zongjunwangluo filed by Logaro LLC |
| 2026-04-24 | STIPULATION of Dismissal re: DEAYOU by Logaro LLC. |
| 2026-03-04 | REPLY to Response to Motion re [52] MOTION to Dismiss FOR LACK OF PERSONAL JURISDICITON filed by ANGGREK K-US, ApexGood, Aqur2020, BdAienito, Blurte, Chihzhen, Codalo-US, Comborte, Culyee, Danyanty, Dushiw, Dweekiy d1, Firecao, Fxcgist, Ganbora, Graetion, Haedaxua-US, Jazutaq, Kimiss 24k, KnowStore, Lanxued, Lcsyicn, Lecxin, Lihenge, Liuyume, Liyishun, Luocute, Mseinope-jp, Nebany, Ningde Tu'erling, Opvimin, Qixiace, Riweedry, Ruiqzhi, SOROS, Shemnque, Surprise Treasure Shop, Terisass, Voweek Official, Wavebang, Wongsington, Wunyaqin, Xiayixue, Xinyuea, Yincefy, Yoeuan, Yulinnet, Yuuanie, Zaicoler, Zhengyun-US, beiyuanwangluo, herronk, hongculier-US, huaerseller, kisuin, nusind, salmue, shoujianyunkai, unnibell, xjinwalo, xuuyuu, youthink jp, zongjunwangluo. |
| 2026-02-20 | RESPONSE re [52] MOTION to Dismiss FOR LACK OF PERSONAL JURISDICITON filed by Logaro LLC. |
| 2026-02-12 | PRELIMINARY INJUNCTION ORDER. It is hereby ORDERED AND ADJUDGED that Plaintiff's motion for entry of a preliminary injunction, including an asset restraint and expedited discovery, is GRANTED. Signed by Judge Steven D. Grimberg on 2/12/2026. |
| 2026-02-10 | MOTION for Clerks Entry of Default by Logaro LLC. |
| 2026-02-06 | MOTION to Dismiss FOR LACK OF PERSONAL JURISDICITON by ANGGREK K-US, ApexGood, Aqur2020, BdAienito, Blurte, Chihzhen, Codalo-US, Comborte, Culyee, Danyanty, Dushiw, Dweekiy d1, Firecao, Fxcgist, Ganbora, Graetion, Haedaxua-US, Jazutaq, Kimiss 24k, KnowStore, Lanxued, Lcsyicn, Lecxin, Lihenge, Liuyume, Liyishun, Luocute, Mseinope-jp, Nebany, Ningde Tu'erling, Opvimin, Qixiace, Riweedry, Ruiqzhi, SOROS, Shemnque, Surprise Treasure Shop, Terisass, Voweek Official, Wavebang, Wongsington, Wunyaqin, Xiayixue, Xinyuea, Yincefy, Yoeuan, Yulinnet, Yuuanie, Zaicoler, Zhengyun-US, beiyuanwangluo, herronk, hongculier-US, huaerseller, kisuin, nusind, salmue, shoujianyunkai, unnibell, xjinwalo, xuuyuu, youthink jp, zongjunwangluo. |
| 2026-02-06 | ANSWER to [13] Amended Complaint by Prexey. Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| 2026-02-06 | ANSWER to [13] Amended Complaint by DEAYOU. Discovery ends on 7/6/2026. Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| 2026-02-05 | Proposed ORDER, Preliminary Injunction Order re: [48] Preliminary Injunction, Set Submission Deadline. |
| 2026-01-29 | ORDER (by docket entry only): Plaintiff's motion for preliminary injunction [ECF 14 ] is GRANTED. Plaintiff is DIRECTED, on or before February 5, 2026, to email Chambers a proposed order containing findings of fact and conclusions of law. Failure to do so will result in dissolution of this preliminary injunction. Signed by Judge Steven D. Grimberg on 1/29/2026. |
| 2026-01-26 | AFFIDAVIT in Support re [42] Reply to Response to Motion, of Yirong Zhou by Logaro LLC. |
| 2026-01-26 | [封存] EXHIBITS admitted during the Video Motion Hearing held on 1/23/2026 before the Honorable Judge Steven D. Grimberg. Filed by ANGGREK K-US, ApexGood, Aqur2020, BdAienito, Blurte, Chihzhen, Codalo-US, Comborte, Culyee, DEAYOU, Danyanty, Dushiw, Dweekiy d1, Firecao, Fxcgist, Ganbora, Graetion, Haedaxua-US, Jazutaq, Kimiss 24k, KnowStore, Lanxued, Lcsyicn, Lecxin, Lihenge, Liuyume, Liyishun, Luocute, Mseinope-jp, Nebany, Ningde Tu'erling, Opvimin, Prexey, Qixiace, Riweedry, Ruiqzhi, SOROS, Shemnque, Surprise Treasure Shop, Terisass, Voweek Official, Wavebang, Wongsington, Wunyaqin, Xiayixue, Xinyuea, Yincefy, Yoeuan, Yulinnet, Yuuanie, Zaicoler, Zhengyun-US, beiyuanwangluo, herronk, hongculier-US, huaerseller, kisuin, nusind, salmue, shoujianyunkai, unnibell, xjinwalo, xuuyuu, youthink jp, zongjunwangluo. Any objection to the validity of these exhibits must be filed by the next business day following the upload of exhibits. |
| 2026-01-23 | Minute Entry for proceedings held before Judge Steven D. Grimberg: Motion hearing for preliminary injunction held on January 23, 2026 in Courtroom and by Zoom. The Court heard argument from the parties. The Court will allow parties to supplement the record by filing the discussed materials on the docket by January 26, 2026. the Court will extend the TRO for good cause through January 30, 2026. Plaintiff's motion for preliminary injunction taken under advisement. The Court GRANTED nunc pro tunc the counseled Defendants' oral motion for extension to respond to the complaint. The new deadline is February 6, 2026. The Plaintiff was DIRECTED to move for the clerk's entry of default for any defendant who has not responded to the complaint by February 13, 2026. (Court Reporter Denise Stewart) |
| 2026-01-22 | SCHEDULING ORDER - NOTICE OF VIDEO PROCEEDING : Motion Hearing re: 35 is set for Friday, January 23, 2026 at 03:00 PM in ATLA Courtroom 1706 and via Zoom before Judge Steven D. Grimberg. Connection Instructions: Join ZoomGov Meeting https://ganduscourts.zoomgov.com/j/1617745121 Meeting ID: 161 774 5121 Passcode: 824697. The procedure for filing documentary exhibits admitted during the proceeding is available here. Photographing, recording, or broadcasting of any judicial proceedings, including proceedings held by video teleconferencing or telephone conferencing, is strictly and absolutely prohibited. |
| 2026-01-21 | NOTICE of Voluntary Dismissal re: XoreArt filed by Logaro LLC |
| 2026-01-09 | REPLY to Response to Motion re [14] MOTION for Temporary Restraining Order MOTION for Preliminary InjunctionMOTION for Discovery MOTION for Order to Show Cause filed by Logaro LLC. |
| 2026-01-09 | NOTICE of Voluntary Dismissal re: ANKOMINA, hoolhwa e-store, Tokdjb-US filed by Logaro LLC |
| 2026-01-05 | NOTICE of Voluntary Dismissal re: JUNXING Stationery, US-ZHNGJIUYUAN (amendment to Dkt. 39) filed by Logaro LLC |
| 2026-01-05 | NOTICE of Voluntary Dismissal re: JUNXING Stationery, Zhengyun-US filed by Logaro LLC |
| 2025-12-29 | NOTICE of Voluntary Dismissal re: Craft Ur Life, Liaowev8, Tony's Gift CO., LTD., Yuejun2022 filed by Logaro LLC |
| 2025-12-23 | NOTICE of Voluntary Dismissal re: Co-link Store, Gentle and polite, milletporridge, Mulosu, Wetop filed by Logaro LLC |
| 2025-12-22 | AGREED ASSET RESTRAINT ORDER Modifying the [18] Temporary Restraining Order. Signed by Judge Steven D. Grimberg on 12/22/2025. |
| 2025-12-19 | Minute Entry for proceedings held before Judge Steven D. Grimberg: Motion hearing for Preliminary Injunction held on December 19, 2025 in Courtroom and by Zoom. The Court heard argument from the parties. The Court Extended the current TRO to January 23, 2026. Plaintiff's reply brief in support of preliminary injunction is due on or before January 9, 2026. The parties Oral Motion to Modify the Asset Restraint was GRANTED. Parties were ORDERED to submit a proposed order by December 22, 2025. The next hearing on Plaintiff's motion for preliminary injunction is set for Friday, January 23, 2026 at 3:00PM EST. Separate order to follow. (Court Reporter Alicia Bagley) |
| 2025-12-18 | NOTICE of Voluntary Dismissal re: Blzzjttt, MINZLAND, NVZBL, Sealhuan, YouHong filed by Logaro LLC |
| 2025-12-18 | RESPONSE in Opposition re [14] MOTION for Temporary Restraining Order MOTION for Preliminary InjunctionMOTION for Discovery MOTION for Order to Show Cause filed by ANGGREK K-US, ApexGood, Aqur2020, BdAienito, Blurte, Chihzhen, Codalo-US, Comborte, Culyee, DEAYOU, Danyanty, Dushiw, Dweekiy d1, Firecao, Fxcgist, Ganbora, Graetion, Haedaxua-US, Jazutaq, Kimiss 24k, KnowStore, Lanxued, Lcsyicn, Lecxin, Lihenge, Liuyume, Liyishun, Luocute, Mseinope-jp, Nebany, Ningde Tu'erling, Opvimin, Prexey, Qixiace, Riweedry, Ruiqzhi, SOROS, Shemnque, Surprise Treasure Shop, Terisass, Voweek Official, Wavebang, Wongsington, Wunyaqin, Xiayixue, Xinyuea, Yincefy, Yoeuan, Yulinnet, Yuuanie, Zaicoler, Zhengyun-US, beiyuanwangluo, herronk, hongculier-US, huaerseller, kisuin, nusind, salmue, shoujianyunkai, unnibell, xjinwalo, xuuyuu, youthink jp, zongjunwangluo. |
| 2025-12-17 | NOTICE of Voluntary Dismissal re: Anyongora, BITEY, Gtlzlz, Tvovo filed by Logaro LLC |
| 2025-12-15 | NOTICE of Voluntary Dismissal re: fdf845, Hegiyia, HuangXianGuoChengDuGuanHuiOuChuangKeJiYouXianGongS, NDNCZDHC, OTENG, zhangenliukejiyouxiangongsi filed by Logaro LLC |
| 2025-12-10 | NOTICE of Voluntary Dismissal re: Pamkya-US, Yahpetes, JINGTU HOME, Whale Online US, PMLAND filed by Logaro LLC |
| 2025-12-08 | ORDER (by docket entry only) granting 22 Application for Admission Pro Hac Viceof Timothy T. Wang. approved by Judge Steven D. Grimberg on 12/8/2025. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step. |
| 2025-12-05 | AFFIDAVIT of Service for Dkt. 27, as to all remaining Defendants. |
| 2025-12-05 | ORDER GRANTING [26] Unopposed Motion to Continue Temporary Restraining Order [18] by 14 days. The temporary restraining order, including a temporary injunction, temporary asset restraint, expedited discovery, and order to cause, is extended through and including Friday, December 19, 2025, at 5:00 pm EST. Notice is hereby given that the Court will conduct a hearing to show cause on why a preliminary injunction should not issue on Friday, December 19, 2025, at 03:00 p.m. EST. Parties and interested persons may attend the hearing either in person in Courtroom 1706, Richard B. Russell Federal Building, 75 Ted Turner Drive, S.W., Atlanta, Georgia 30303, or via ZOOM platform, login credentials as follows: Join ZoomGov Meeting https://ganduscourts.zoomgov.com/j/1606355263 Meeting ID: 160 235 8579 Passcode: 152667. Counsel for Plaintiff is ORDERED to promptly effectuate electronic service of this Order on all Defendants who have not yet appeared on the docket of this case. Signed by Judge Stev |
| 2025-12-05 | ORAL MOTION to continue the temporary restraining order re: 18 Order on Motion for TRO by Logaro LLC. |
| 2025-12-05 | Minute Entry for proceedings held before Judge Steven D. Grimberg: Motion Hearing held on 12/5/2025 re [14] MOTION for Preliminary. the Court GRANTED an extension on the Temporary Restraining Order for an additional 14 days - the close of business December 19, 2025. The next hearing is set for Friday, December 19, 2025 at 3:00PM EST. The Court INSTRUCTED parties to confer today regarding the outstanding asset freeze issue. Separate order to follow Preliminary Injunction Hearing set for 12/19/2025 at 03:00 PM in ATLA Courtroom 1706 and via Zoom before Judge Steven D. Grimberg. (Court Reporter Alicia Bagley) |
| 2025-12-04 | Return of Service Executed by Logaro LLC. ANGGREK K-US served on 12/4/2025, answer due 12/26/2025; ANKOMINA served on 12/4/2025, answer due 12/26/2025; Anyongora served on 12/4/2025, answer due 12/26/2025; ApexGood served on 12/4/2025, answer due 12/26/2025; Aqur2020 served on 12/4/2025, answer due 12/26/2025; BITEY served on 12/4/2025, answer due 12/26/2025; BdAienito served on 12/4/2025, answer due 12/26/2025; Blurte served on 12/4/2025, answer due 12/26/2025; Blzzjttt served on 12/4/2025, answer due 12/26/2025; Boning King served on 12/4/2025, answer due 12/26/2025; Chihzhen served on 12/4/2025, answer due 12/26/2025; Co-link store served on 12/4/2025, answer due 12/26/2025; Codalo-US served on 12/4/2025, answer due 12/26/2025; Comborte served on 12/4/2025, answer due 12/26/2025; Craft Ur Life served on 12/4/2025, answer due 12/26/2025; Culyee served on 12/4/2025, answer due 12/26/2025; DEAYOU served on 12/4/2025, answer due 12/26/2025; Danyanty served on 12/4/2025, answer due 12/26 |
| 2025-12-04 | NOTICE of Voluntary Dismissal re: JiaJia1007, JieGuanG-US, Linuya, NXA-CYJ, Seinada, Theatly, YUN-MINGKAI filed by Logaro LLC |
| 2025-12-04 | [封存] APPLICATION for Admission of Timothy T. Wang Pro Hac Vice (Application fee $ 100, receipt number AGANDC-14828941). with Brief In Support by ANGGREK K-US, ApexGood, Aqur2020, BdAienito, Blurte, Chihzhen, Codalo-US, Comborte, Culyee, DEAYOU, Danyanty, Dushiw, Dweekiy d1, Firecao, Fxcgist, Ganbora, Graetion, Haedaxua-US, Jazutaq, Kimiss 24k, KnowStore, Lanxued, Lcsyicn, Lecxin, Lihenge, Liuyume, Liyishun, Luocute, Mseinope-jp, Nebany, Ningde Tu'erling, Opvimin, Prexey, Qixiace, Riweedry, Ruiqzhi, SOROS, Shemnque, Surprise Treasure Shop, Terisass, Voweek Official, Wavebang, Wongsington, Wunyaqin, Xiayixue, Xinyuea, Yincefy, Yoeuan, Yulinnet, Yuuanie, Zaicoler, Zhengyun-US, beiyuanwangluo, herronk, hongculier-US, huaerseller, kisuin, nusind, salmue, shoujianyunkai, unnibell, xjinwalo, xuuyuu, youthink jp, zongjunwangluo. Documents for this entry are not available for viewing outside the courthouse. |
| 2025-12-04 | ORDER granting 20 Oral Motion to Unseal Case. Signed by Judge Steven D. Grimberg on 12/4/2025. |
| 2025-12-04 | Oral Motion to Unseal Case. |
| 2025-12-04 | NOTICE of Appearance by Albert M. Myers on behalf of ANGGREK K-US, ApexGood, Aqur2020, BdAienito, Blurte, Chihzhen, Codalo-US, Comborte, Culyee, DEAYOU, Danyanty, Dushiw, Dweekiy d1, Firecao, Fxcgist, Ganbora, Graetion, Haedaxua-US, Jazutaq, Kimiss 24k, KnowStore, Lanxued, Lcsyicn, Lecxin, Liuyume, Liyishun, Luocute, Mseinope-jp, Nebany, Ningde Tu'erling, Opvimin, Prexey, Qixiace, Riweedry, Ruiqzhi, SOROS, Shemnque, Surprise Treasure Shop, Terisass, Voweek Official, Wavebang, Wongsington, Wunyaqin, Xiayixue, Xinyuea, Yincefy, Yoeuan, Zaicoler, Zhengyun-US, beiyuanwangluo, herronk, hongculier-US, huaerseller, kisuin, nusind, salmue, shoujianyunkai, unnibell, xjinwalo, xuuyuu, zongjunwangluo |
| 2025-11-25 | TEMPORARY RESTRAINING ORDER, INCLUDING A TEMPORARY INJUNCTION, TEMPORARY ASSET RESTRAINT, EXPEDITED DISCOVERY, AND ORDER TO SHOW CAUSE granting 14 Motion. A hearing is set before this Court on Friday, December 5, 2025, at 3:00 pm EST. Parties wishing to appear may do so either in person at the Richard B. Russel Building, 75 Ted Turner Drive SW, Atlanta, Georgia 30303, Courtroom 1706; or via ZOOM platform. Any response or opposition to Plaintiff's motion for preliminary injunction must be filed with the Court and served on Plaintiff's counsel two days before the hearing described in Paragraph 11, along with Proof of Service. Defendants are on notice that failure to appear at the hearing may result in the imposition of a preliminary injunction against them. This Order shall become effective on November 25, 2025 at 12:00 pm EST. Signed by Judge Steven D. Grimberg on 11/25/2025. |
| 2025-11-25 | ORDER granting 15 Motion for Electronic Service. The Court ORDERS as follows: Pursuant to Rule 4(f)(3), Plaintiff is authorized to provide notice of these proceedings to Defendants, including notice of the preliminary injunction hearing, service of process pursuant to Fed. R. Civ. P. 4(f)(3), and any future motions, by electronic mail using email addresses provided by the Marketplaces or Defendants themselves. Signed by Judge Steven D. Grimberg on 11/25/2025. |
| 2025-11-20 | Electronic Summons Issued as to All Defendants. |
| 2025-11-19 | Renewed MOTION for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) by Logaro LLC. |
| 2025-11-19 | Renewed MOTION for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, Expedited Discovery, and Order to Show Cause by Logaro LLC. |
| 2025-11-19 | AMENDED COMPLAINT against All Defendants filed by Logaro LLC. Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
| 2025-11-17 | ADMINISTRATIVE ORDER (by docket entry only): Clerk's Notation re: ECF 7 ; no conflicts identified. Approved by Judge Grimberg. |
| 2025-11-17 | ORDER. Logaro's motion for a TRO [ECF 2 ] is DENIED without prejudice. Because Logaro's motion for electronic service of process [ECF 4 ] is dependent in part on issuance of the requested TRO, that motion is DENIED as moot. Logaro will be given an opportunity to rectify or adequately explain the concerns presented in this Order. Within 7 days of this Order, Logaro is GRANTED LEAVE to file an amended complaint that explains or removes the discrepancies noted in this Order. Logaro may also renew its motion for a TRO after the amended complaint is filed. Alternatively, if Logaro contends that the original complaint and moving papers do not contain any material discrepancies, it may renew its motion for a TRO, including an explanation addressing the concerns presented in this Order. Signed by Judge Steven D. Grimberg on 11/17/2025. |
| 2025-11-14 | STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Steven D. Grimberg on 11/14/2025. |
| 2025-11-13 | ORDER GRANTING 3 Motion to Seal. Plaintiff is further ORDERED to notify the Court when it has served Defendants, financial institutions, and Marketplaces with a copy of the Order, 21 days after which time and all judicial records pertaining thereto shall be made publicly available. Signed by Judge Victoria M. Calvert on 11/13/2025. |
| 2025-11-10 | AO Form 120 forwarded to Commissioner. |
| 2025-11-10 | Certificate of Interested Persons and Corporate Disclosure Statement by Logaro LLC. |
先核对信息，再决定下一步
请以案号、法院、立案日期与 docket 记录交叉确认。页面展示的是公开信息汇总，不等同于法院对侵权、TRO 是否签发或资金状态的认定。
