1:24-cv-00210
| 日期 | 描述 |
|---|---|
| 2025-01-08 | SATISFACTION of Judgment as to defendant no.171 KouRui Co. ltd |
| 2024-07-15 | SATISFACTION of Judgment as to [Certain] Defendants |
| 2024-06-13 | SATISFACTION of Judgment as to [Certain] Defendants |
| 2024-04-18 | NOTICE of Voluntary Dismissal by Lisa Anne-Marie Parker as to Defendant No. 59 newhero |
| 2024-04-02 | DEFAULT JUDGMENT ORDER. Signed by the Honorable Jeremy C. Daniel on 4/2/2024. Motion hearing held. The plaintiff's motion for entry of default and default judgment 39 is granted. Civil case terminated. Mailed notice |
| 2024-04-02 | NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.180 Discoveries and no. 189 SameSun |
| 2024-03-22 | NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 39 before Honorable Jeremy C. Daniel on 4/2/2024 at 09:30 AM. |
| 2024-03-22 | MEMORANDUM by Lisa Anne-Marie Parker in support of motion for default judgment 39 |
| 2024-03-22 | MOTION by Plaintiff Lisa Anne-Marie Parker for default judgment as to the Defendants Identified in First Amended Schedule A |
| 2024-03-19 | NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants |
| 2024-03-11 | MINUTE entry before the Honorable Jeremy C. Daniel: In light of the order entered on 3/1/2024 36, the status hearing set for 3/13/2024 is stricken. |
| 2024-03-01 | CONSENT JUDGMENT. Signed by the Honorable Jeremy C. Daniel on 3/1/2024. The joint motion for entry of consent judgment 35 is granted. Defendant newhero's motion to modify the preliminary injunction 32 is denied as moot. Mailed notice |
| 2024-02-29 | MOTION by Plaintiff Lisa Anne-Marie Parker to approve consent judgment Joint Motion for Entry of Consent Judgment |
| 2024-02-21 | MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Defendant's motion to modify the preliminary injunction 32 is entered and continued. Plaintiff's oral motion for expedited discovery is granted. The parties shall confer regarding discovery related to the sales that contributed to the funds in the defendant's seized account. Status hearing set for 3/13/2024 at 9:30 a.m. Mailed notice |
| 2024-02-15 | NOTICE of Motion by Christopher Paul Keleher for presentment of motion for miscellaneous relief 32 before Honorable Jeremy C. Daniel on 2/21/2024 at 09:30 AM. |
| 2024-02-15 | MOTION by Defendant newhero To Modify The Preliminary Injunction |
| 2024-02-15 | NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants |
| 2024-02-13 | MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. For the reasons stated on the record, the defendant, (#59) newhero, motion to modify the preliminary injunction 28 is denied without prejudice. Mailed notice |
| 2024-02-06 | NOTICE of Motion by Christopher Paul Keleher for presentment of motion for miscellaneous relief 28 before Honorable Jeremy C. Daniel on 2/13/2024 at 09:30 AM. |
| 2024-02-06 | MOTION by Defendant newheroModify The Preliminary Injunction |
| 2024-02-06 | ATTORNEY Appearance for Defendant newhero by Christopher Paul Keleher |
| 2024-01-31 | ATTORNEY Appearance for Defendant newhero by Christopher Paul Keleher |
| 2024-01-30 | PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jeremy C. Daniel on 1/30/2024. Motion hearing held. Plaintiff's motion for entry of a preliminary injunction 20 is granted. The law firm of Jiang Ip Llc is hereby ordered to add ALL defendant names listed in the Schedule A to the docket within three business days, instructions can be found on the court's website located at www.ilnd.uscourts.gov/instructions. Mailed notice |
| 2024-01-24 | MOTION by Plaintiff Lisa Anne-Marie Parker for preliminary injunction |
| 2024-01-16 | [封存] SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Jeremy C. Daniel on 1/16/2024. Mailed notice |
| 2024-01-16 | MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Plaintiff's motion for leave to file under seal 11 is granted. Plaintiff's motion to exceed page limitation 12 is granted. Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and service of process by email and/or electronic publication 13 is granted. Mailed notice |
| 2024-01-09 | ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Monica Rita Martin |
| 2024-01-09 | ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Cameron Eugene Mcintyre |
| 2024-01-09 | ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Adam Grodman |
| 2024-01-09 | ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Yi Bu |
| 2024-01-09 | ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Yanling Jiang |
| 2024-01-09 | ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Keith A. Vogt |
| 2024-01-09 | CIVIL Cover Sheet |
| 2024-01-09 | SEALED DOCUMENT by Plaintiff Lisa Anne-Marie Parker Schedule A to Complaint 1 |
| 2024-01-09 | Presentment for Exparte motion 13 and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file 11, motion for leave to file excess pages 12 before Honorable Jeremy C. Daniel on 1/16/2024 at 09:30 AM. |
| 2024-01-09 | SEALED EXHIBIT by Plaintiff Lisa Anne-Marie Parker Sealed Exhibit 2, Declaration of Lisa Anne-Marie Parker regarding memorandum in support of motion, 14 |
| 2024-01-09 | MEMORANDUM in support of 13 Exparte motion |
| 2024-01-09 | MOTION by Plaintiff Lisa Anne-Marie Parker for leave to file excess pages |
| 2024-01-09 | MOTION by Plaintiff Lisa Anne-Marie Parker for leave to file under seal |
| 2024-01-09 | ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Christopher Romero |
| 2024-01-09 | COMPLAINT filed by Lisa Anne-Marie Parker; Filing fee $ 405, receipt number AILNDC-21501959. |
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