1:24-cv-08704
| 日期 | 描述 |
|---|---|
| 2026-06-08 | MINUTE entry before the Honorable Lindsay C. Jenkins: The motion to strike [460] is granted. Defendants' response to the second motion for reconsideration is due by June 25, 2026 and any reply is due by July 9, 2026. Mailed notice. |
| 2026-06-05 | MINUTE entry before the Honorable Lindsay C. Jenkins: A clean version of Plaintiff's amended complaint should be filed by June 15, 2026. Defendants' amended answers are due by June 25, 2026. Mailed notice. |
| 2026-06-05 | ORDER Signed by the Honorable Lindsay C. Jenkins on 6/5/2026. Mailed notice. |
| 2026-06-05 | MINUTE entry before the Honorable Lindsay C. Jenkins: The motion for leave to amend [444] is denied in part. See the attached order for further details. Leave to amend is denied except to the extent that Plaintiff may add the additional identifying corporate information for each Defendant as submitted in the proposed amended complaint. By June 15, 2026, the parties should jointly propose an expert discovery schedule for the case or if expert discovery is not required by either party, then the filing should propose a summary judgment briefing schedule for the court to impose. Mailed notice. |
| 2026-06-04 | Exhibit 1 - Plaintiff's Email Communications With Defendants |
| 2026-06-04 | Declaration of L. Ford Banister, II |
| 2026-06-04 | MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for reconsideration regarding order[453] Denying Plaintiff's Motion for Reconsideration of Court Order [Doc. 339] Denying Plaintiff's Request for attorney's Fees Pursuant to Fed. R. Civ. P. 37(a)(5)(A) [Doc. 330] |
| 2026-06-04 | [封存] TRANSCRIPT OF PROCEEDINGS held on 4/23/26 before the Honorable Lindsay C. Jenkins. Order Number: 56125. Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/25/2026. Redacted Transcript Deadline set for 7/6/2026. Release of Transcript Restriction set for 9/2/2026. |
| 2026-06-01 | MINUTE entry before the Honorable Lindsay C. Jenkins: In light of the Seventh Circuit's recent decision in Kangol LLC v. Hangzhou Chuanyue Silk Imp. & Exp. Co., No. 25-2205, 2026 WL 1502198 (7th Cir. May 29, 2026), the court has concerns that electronic service in this case was not proper as to all Defendants who were served electronically. In the Schedule A template [76] filed in the case, Plaintiff makes the representation that each of the remaining Defendants, namely Defendant Nos. 6, Amolela, 9, Aonklot; 10, Aouaos Jewelry; 42, Yiwu Lishu Trading d/b/a choice of all; 65, Explosion Zing; 75, Frodete; 76, Fun Iland; 92, Harry and Henry; 99, Highven; 121, Joctly; 133, Leebreez; 172, Osemind; 228, U Elegant 4 All; and 254, yanchun jewellry, are all based in China. In response to the court's request for identifiable contact information including addresses for the relevant remaining Defendants, the submission includes an address in China for each of the remai |
| 2026-05-20 | REPLY by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to response in opposition to motion, [454] |
| 2026-05-08 | RESPONSE by Amolela, Aonklot, Aouaos Jewelry, CHUYUN, Explosion Zing, Frodete, Fun Iland, Harry and Henry, Highven, Joctly, Leebreez, Osemind, U Elegant 4 All, YANCHUN JEWELLRY, choice of allin Opposition to MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for leave to file Opposed Motion for Leave to File an Amended Complaint [444] |
| 2026-04-28 | ORDER written by the Honorable Lindsay C. Jenkins on 4/28/2026. Mailed notice. |
| 2026-04-28 | MINUTE entry before the Honorable Lindsay C. Jenkins: The motion for sanctions [395] is denied. The motion for reconsideration [392] is granted in part. It is granted only with respect to Plaintiff's motion to compel Defendants Amolela and Highven filed at docket entry [328]. It is otherwise denied. See the attached order for further details. Plaintiff must submit an itemization of its reasonable attorney's fees to Amolela and Highven's counsel by May 12, 2026 and those parties are required to meet and confer to agree on the amount of payment. Mailed notice. |
| 2026-04-27 | MINUTE entry before the Honorable Lindsay C. Jenkins: The telephone conference set for April 28, 2026 [446] is stricken. Mailed notice. |
| 2026-04-23 | MINUTE entry before the Honorable Lindsay C. Jenkins: Telephone conference held. Emergency motion to set a hearing or to compel [447] and Plaintiff's opposed motion to stay the second deposition of Jun Wu [445] are stricken. Mailed notice. |
| 2026-04-23 | Exhibit 2 - Email Communications Between Plaintiff's Counsel and Defendants |
| 2026-04-22 | MINUTE entry before the Honorable Lindsay C. Jenkins: Telephone conference set for April 23, 2026 at 9:45 a.m. (CT). Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: 855-244-8681, Access Code: 2302 225 8245. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. |
| 2026-04-22 | MOTION by Counter Claimants Amolela, Highven, Defendants Aonklot, Aouaos Jewelry, CHUYUN, Explosion Zing, Frodete, Fun Iland, Harry and Henry, Joctly, Leebreez, Osemind, U Elegant 4 All, YANCHUN JEWELLRY, choice of all for hearing re set/reset hearings, [446] EMERGENCY MOTION, MOTION by Counter Claimants Amolela, Highven, Defendants Aonklot, Aouaos Jewelry, CHUYUN, Explosion Zing, Frodete, Fun Iland, Harry and Henry, Joctly, Leebreez, Osemind, U Elegant 4 All, YANCHUN JEWELLRY, choice of all to expedite, MOTION by Counter Claimants Amolela, Highven, Defendants Aonklot, Aouaos Jewelry, CHUYUN, Explosion Zing, Frodete, Fun Iland, Harry and Henry, Joctly, Leebreez, Osemind, U Elegant 4 All, YANCHUN JEWELLRY, choice of all expedited hearing on Motion to Stay Given Deposition Set for 4/24; ordering the deposition to proceed; or for non-refundable costs associated with a cancelled deposition |
| 2026-04-21 | MINUTE entry before the Honorable Lindsay C. Jenkins: The opposed motion regarding Jun Wu's deposition is set for a telephonic status hearing on April 28, 2026 at 9:45 am. The court does not require additional briefs on the matter, rather the parties should be prepared to state their respective positions on the matter so that the court can rule orally. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: 855-244-8681, Access Code: 2302 225 8245. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, den |
| 2026-04-20 | MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to stay Plaintiff's Opposed Motion to Stay the Second Deposition of Jun Wu |
| 2026-04-17 | Exhibit 3 to the Declaration of William J. Hausman - Plaintiff's Email Conf |
| 2026-04-15 | MINUTE entry before the Honorable Lindsay C. Jenkins: Over Defendants' objection, Plaintiff's motion for an extension of time 442 is granted. Plaintiff's motion for leave to amend is now due by April 17, 2026. Defendants' response is now due by May 8, 2026 and any reply is now due by May 20, 2026. Mailed notice. |
| 2026-04-14 | MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for extension of time to file Plaintiff's Partially Unopposed Motion for Extension of Time to File its Motion for Leave to File an Amended Complaint |
| 2026-04-13 | Exhibit 3 |
| 2026-04-13 | Exhibit 3 |
| 2026-04-13 | Exhibit 1 |
| 2026-04-13 | Exhibit 3 |
| 2026-04-13 | Exhibit 1 |
| 2026-04-13 | Exhibit 1 |
| 2026-04-13 | Exhibit 1 |
| 2026-04-13 | Exhibit 1 |
| 2026-04-13 | Deposition Transcript of Miao Huanhuan [Rule 30(b)(6)] by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation |
| 2026-04-13 | Exhibit 2 |
| 2026-04-13 | Exhibit 1 |
| 2026-04-13 | Exhibit 4 |
| 2026-04-09 | Exhibit Exhibits 1 and 2 to the Declaration of L. Ford Banister, II |
| 2026-04-06 | [封存] TRANSCRIPT OF PROCEEDINGS held on 3/17/26 before the Honorable Lindsay C. Jenkins. Order Number: 54903. Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/27/2026. Redacted Transcript Deadline set for 5/7/2026. Release of Transcript Restriction set for 7/6/2026. |
| 2026-04-02 | MINUTE entry before the Honorable Lindsay C. Jenkins: The opposed motion for an extension of time [425] is granted in part. Plaintiff's reply is now due by April 9, 2026, at which time briefing will close. Mailed notice. |
| 2026-04-01 | RESPONSE by Timothy Wangin Opposition to MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for extension of time to file response/reply as to response in opposition to motion, [419] Plaintiff's Partially Unopposed Motion for Extension of[425] |
| 2026-04-01 | MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for extension of time to file response/reply as to response in opposition to motion, [419] Plaintiff's Partially Unopposed Motion for Extension of Time to File Reply |
| 2026-04-01 | REPLY by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to response in opposition to motion, [420] |
| 2026-03-24 | ORDER written by the Honorable Lindsay C. Jenkins on 3/24/2026. Mailed notice. |
| 2026-03-24 | MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff's motion for sanctions 381 is denied. See the attached order for further details. Because the court concludes that the reduced asset restraint was not obtained by perjury, it declines to reinstate the restraint to the original amount. Plaintiff's embedded request for fees and costs associated with this motion, as well as to limit the discovery ordered in early February 2026, are moot. Mailed notice. |
| 2026-03-19 | REPLY by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to response in opposition to motion, [406] |
| 2026-03-19 | Declaration of Shaoyi Che |
| 2026-03-19 | Exhibit C-Motion for Sanctions (Doc. 375) Hangshou Aoshuang E-Commerce v Wenbo, |
| 2026-03-19 | MINUTE entry before the Honorable Lindsay C. Jenkins: The motion for an extension of time [416] is granted. Plaintiff's reply brief is now due by March 19, 2026. Mailed notice. |
| 2026-03-19 | RESPONSE by Defendants Aonklot, Aouaos Jewelry, CHUYUN, Explosion Zing, Frodete, Fun Iland, Harry and Henry, Joctly, Leebreez, Osemind, U Elegant 4 All, YANCHUN JEWELLRY, choice of all to motion for sanctions[395], memorandum in support of motion, [396] (Limited Response) |
| 2026-03-18 | MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for extension of time to file response/reply as to response in opposition to motion, [406] |
| 2026-03-17 | MINUTE entry before the Honorable Lindsay C. Jenkins: Telephone conference held. For the reasons stated on the record, Defendants' motion to take a second deposition of Jun Wu [388] is granted. For the reasons explained on the record, a second deposition for Wu must occur by or before April 29, 2026 and Plaintiffs are responsible for the cost of the less expensive deposition. The deposition time is limited to 3 hours. Plaintiffs' motion to compel [399] is granted in part and denied in part. Defendant Nos. 42 and 254 must supplement their written responses to the relevant requests described in the motion by March 31, 2026. The request for production of retainer agreements or alternatively to re-depose Gao Bingli is denied. The motion for a protective order [414] is denied as moot. Plaintiffs are awarded fees and costs associated with their motion to compel to the extent it was granted in part under Fed. R. Civ. Proc. 37(a)(5)(C). Plaintiffs shall submit thei |
| 2026-03-16 | Exhibit 2 |
| 2026-03-16 | Exhibit 1 |
| 2026-03-11 | MINUTE entry before the Honorable Lindsay C. Jenkins: The motion for excess pages [411] is granted. Mailed notice. |
| 2026-03-10 | MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for leave to file excess pages as to Plaintiff's Response in Opposition [410] |
| 2026-03-10 | Exhibit 6 |
| 2026-03-09 | [封存] TRANSCRIPT OF PROCEEDINGS held on 2/6/26 before the Honorable Lindsay C. Jenkins. Order Number: 54557. Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/30/2026. Redacted Transcript Deadline set for 4/9/2026. Release of Transcript Restriction set for 6/8/2026. |
| 2026-03-09 | MINUTE entry before the Honorable Lindsay C. Jenkins: The unopposed motion for an extension of time [407] is granted. In light of the continued status hearing, Plaintiff's response brief is now due by March 10, 2026. Mailed notice. |
| 2026-03-06 | MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for extension of time to file response/reply as to motion for discovery, [388] |
| 2026-03-04 | Declaration |
| 2026-03-04 | MINUTE entry before the Honorable Lindsay C. Jenkins: Due to the court's schedule, the March 11, 2026 telephonic status hearing is stricken and reset to March 17, 2026 at 9:45 am. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: 855-244-8681, Access Code: 2302 225 8245. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. |
| 2026-03-03 | MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff's motion for an extension of time [400] is granted with one caveat. So that the court has sufficient time to review the submission before the March 11, 2026 telephonic status hearing, Plaintiff's response to the motion to take a second deposition of Jun Wu is now due by 12:00 pm CT on March 9, 2026. Mailed notice. |
| 2026-03-03 | Declaration Shaoyi Che |
| 2026-03-02 | MINUTE entry before the Honorable Lindsay C. Jenkins: Order [401] is amended. The relevant Defendants' response to the motion to compel is due by March 16, 2026. No replies unless the court requests a reply. Mailed notice. |
| 2026-03-02 | MINUTE entry before the Honorable Lindsay C. Jenkins: The relevant Defendants' response to the motion to compel is due by [14 days]. No replies unless the court requests a reply. Mailed notice. |
| 2026-03-02 | MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for extension of time to file response/reply as to motion for discovery, [388] |
| 2026-02-27 | Exhibit 1 |
| 2026-02-27 | CERTIFICATE of Service by Larry Ford Banister, II on behalf of Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation regarding MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for sanctions against Attorney Timothy Wang [395], memorandum in support of motion, [396] |
| 2026-02-27 | MINUTE entry before the Honorable Lindsay C. Jenkins: Defendants' response to the motion for sanctions is due by March 19, 2026 and any reply is due by April 2, 2026. The matter remains set for a telephonic status hearing on March 11, 2026 at 9:15 am to resolve the matter of Jun Wu's deposition. Mailed notice. |
| 2026-02-26 | MEMORANDUM by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation in support of motion for sanctions[395] |
| 2026-02-26 | MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for sanctions against Attorney Timothy Wang |
| 2026-02-26 | MINUTE entry before the Honorable Lindsay C. Jenkins: Defendants' response to the motion for reconsideration related to the imposition of attorney's fees is due by March 19, 2026 and any reply is due by April 2, 2026. Mailed notice. |
| 2026-02-25 | ATTORNEY Appearance for Defendants Amolela, Aonklot, Aouaos Jewelry, CHUYUN, Explosion Zing, Frodete, Fun Iland, Harry and Henry, Highven, Joctly, Leebreez, Osemind, U Elegant 4 All, YANCHUN JEWELLRY, choice of all by Jonathan Lucas Allen Phillips |
| 2026-02-25 | Exhibit 1 |
| 2026-02-25 | ATTORNEY Appearance for Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation by William Jeffrey Hausman |
| 2026-02-20 | [封存] TRANSCRIPT OF PROCEEDINGS held on 2/6/26 before the Honorable Lindsay C. Jenkins. Order Number: 54557. Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/13/2026. Redacted Transcript Deadline set for 3/23/2026. Release of Transcript Restriction set for 5/21/2026. |
| 2026-02-20 | MINUTE entry before the Honorable Lindsay C. Jenkins: The motion for leave to appear [386] is granted and Jonathan L.A. Phillips may file his appearance on behalf of Defendants. Mailed notice. |
| 2026-02-17 | Exhibit 6 |
| 2026-02-17 | MINUTE entry before the Honorable Lindsay C. Jenkins: The court sees no reason why briefing is necessary on a motion to allow an attorney to appear on behalf of Defendants. In an abundance of caution, and given the representations made in the motion, any opposition to the motion for leave to appear must be filed by February 19, 2026. Otherwise, the court intends to grant to the motion. Mailed notice. |
| 2026-02-16 | for leave under LR 83.17 MOTION by Defendants Amolela, Aonklot, Aouaos Jewelry, Explosion Zing, Harry and Henry, Highven, Joctly, Leebreez, Osemind, U Elegant 4 All, YANCHUN JEWELLRY for leave to appear as of counsel for leave under LR 83.17 |
| 2026-02-06 | MINUTE entry before the Honorable Lindsay C. Jenkins: Telephonic status hearing entered and continued to March 11, 2026 at 9:15 am CT. Any further motions to compel or for sanctions must be filed by February 27, 2026. The court will set a briefing schedule, if necessary, at the status hearing. Defendants' motion to take a second deposition of Jun Wu must be filed by February 17, 2026. Response is due by March 3, 2026. No replies unless the court requests a reply. The deposition of Lifei Wu will occur on March 4, 2026, over Plaintiff's objections for the reasons stated on the record. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: 855-244-8681, Access Code: 2302 225 8245. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general pr |
| 2026-02-05 | CERTIFIED copy of order dated 02/05/2026 from the 7th Circuit regarding notice of appeal[373] ; Appellate case no. : 26-1107: Upon consideration of the MOTION TO WITHDRAW APPEAL, filed on February 5, 2026, by counsel for the appellants, IT IS ORDERED that this case is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b). (qrtr,) |
| 2026-02-05 | MANDATE of USCA dated 02/05/2026 regarding notice of appeal[373] ;USCA No.26-1107 ; No record to be returned. (qrtr,) |
| 2026-02-05 | MINUTE entry before the Honorable Lindsay C. Jenkins: Defendants' response to the motion for sanctions is due by March 4, 2026 and any reply is due by March 18, 2026. Mailed notice. |
| 2026-02-04 | MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for sanctions Pursuant to Rule 37(b)(2)(A) and the Court's Inherent Powers and to Modify the Preliminary Injunction Order |
| 2026-02-04 | Deposition Transcript of Jian Gao [Rule 30(b)(6)] by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation |
| 2026-02-04 | Exhibit |
| 2026-02-02 | MINUTE entry before the Honorable Lindsay C. Jenkins: The motion for an extension of the fact discovery schedule is set for a telephonic status hearing on February 6, 2026 at 9:30 am CT, though the court grants certain aspects of Defendants' requests as follows. The February 2, 2026 fact discovery deadline is stricken but only for the following specific purposes: 1. Defendants may issue subpoenas to third party platforms to request relevant data and records as described in the motion (e.g, wish.com) and expects that Defendant will confirm at the upcoming hearing that those subpoenas have been issued. 2. All counsel should be prepared at the hearing to discuss Defendants' request to depose Jun Wu a second time as the court intends to the rule on that request at the hearing. Additional briefing is not necessary. 3. Prior to the hearing, the parties are to confer and agree upon a date and time for Lifei Wu's deposition (specifically, a date that Lifei Wu and c |
| 2026-01-31 | Exhibit E Email Re Scheduling of Depo of Plaintiff's Witnesses |
| 2026-01-22 | ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal [373] ; USCA Case No. 26-1107. |
| 2026-01-21 | TRANSMITTED to the 7th Circuit the short record on notice of appeal[373]. Notified counsel |
| 2026-01-21 | NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal[373] |
| 2026-01-20 | NOTICE of appeal by Fun Iland, Harry and Henry, Joctly, Leebreez, Osemind, U Elegant 4 All regarding orders [371], [370] Filing fee $ 605, receipt number AILNDC-24611837. Receipt number: n |
| 2025-12-31 | ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necess |
| 2025-12-22 | ORDER written by the Honorable Lindsay C. Jenkins on 12/22/2025. Mailed notice. |
| 2025-12-22 | MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff's motion for reconsideration and for sanctions [358] is granted in part and denied in part. It is granted as to the motion to enforce settlement as to Defendants Fun Iland; Harry and Henry; Joctly; U Elegant 4 All; and Leebreez. It is otherwise denied. Plaintiff's motion to enforce Defendant Osemind's Rule 68 offer of judgment [359] is granted. See the attached order for further details. As to the remaining parties, the briefing schedules set by docket entry [365] stands. Mailed notice. |
| 2025-12-16 | REPLY by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to memorandum in opposition to motion[367] |
| 2025-12-16 | REPLY by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to response in opposition to motion[366] |
| 2025-12-02 | MEMORANDUM by Fun Iland, Harry and Henry, Joctly, Leebreez, U Elegant 4 All in Opposition to motion for reconsideration, 358 |
| 2025-12-02 | RESPONSE by Osemindin Opposition to MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to enforce Rule 68 Offer of Judgment as to Def. No. 172 (Osemind) 359 |
| 2025-12-01 | MINUTE entry before the Honorable Lindsay C. Jenkins: The court declines to set a briefing schedule on the opposed motion to extend certain fact discovery deadlines. The partially opposed motion to extend [364] is partly granted. Accounting for Defendants' objections, fact discovery is extended to February 2, 2026, to allow both parties to depose the five remaining witnesses described in the motion. The parties may also use that time to issue any third-party subpoenas, which must be noticed in time for compliance by February 2, 2026. Any motion for sanctions or to compel, which must certify compliance with LR 37.2, are due by February 2, 2026. Responses, if any, are due by February 11, 2026. No replies unless the court requests a reply. Any motion for summary judgment is due by April 2, 2026; responses are due by April 30, 2026 and any replies are due by May 14, 2026. Mailed notice. |
| 2025-11-28 | MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for extension of time to Complete Discovery and to Set the Deadline for Summary Judgment Motions |
| 2025-11-24 | STATUS Report Joint Status Report Pursuant to Court Order [Doc. 351] by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation |
| 2025-11-17 | MINUTE entry before the Honorable Lindsay C. Jenkins: Defendant No. 172 Osemind's response to the motion enforce the Rule 68 offer of judgment is due by December 2, 2025 and any reply is due by December 16, 2025. Mailed notice. |
| 2025-11-17 | MINUTE entry before the Honorable Lindsay C. Jenkins: Defendants No. 76 Fun Iland; No. 92 Harry and Henry; No. 121 Joctly; No. 228 U Elegant 4 All; and No. 133 Leebreez's response to the motion to reconsider and to enforcement settlement is due by December 2, 2025 and any reply is due by December 16, 2025. Mailed notice. |
| 2025-11-17 | ATTORNEY Appearance for Defendants Aonklot, Aouaos Jewelry, CHUYUN, Explosion Zing, Frodete, Fun Iland, Harry and Henry, Joctly, Leebreez, Osemind, U Elegant 4 All, YANCHUN JEWELLRY, choice of all by Zhongyi Huang |
| 2025-11-14 | Exhibit 3, Proposed Order |
| 2025-11-14 | MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for reconsideration of Court Order [D.E. 339] Denying Motion to Enforce Settlement as to Certain Defendants and Motion for Sanctions |
| 2025-10-22 | MINUTE entry before the Honorable Lindsay C. Jenkins: The motion to withdraw 356 is granted. Attorney Sandra Cristina Perez is terminated from the case. Mailed notice. |
| 2025-10-20 | MOTION by Attorney Sandra Cristina Perez to withdraw as attorney for Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation. No party information provided |
| 2025-10-16 | MINUTE entry before the Honorable Lindsay C. Jenkins: Motion to withdraw as attorney 354 is granted. Attorney Lydia Pittaway terminated. Mailed notice. |
| 2025-10-15 | MOTION by Attorney Lydia Pittaway to withdraw as attorney for Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation. No party information provided |
| 2025-10-14 | MINUTE entry before the Honorable Lindsay C. Jenkins: Motion to withdraw as attorney 352 is granted. Attorney Yuanzhou Jo Wu terminated.Mailed notice. |
| 2025-10-11 | MOTION by Attorney Yuanzhou Wu to withdraw as attorney for Amolela, Aonklot, Aouaos Jewelry, CHUYUN, Explosion Zing, Frodete, Fun Iland, Harry and Henry, Highven, Joctly, Leebreez, Osemind, U Elegant 4 All, YANCHUN JEWELLRY, choice of all. No party information provided |
| 2025-10-02 | MINUTE entry before the Honorable Lindsay C. Jenkins: Telephone conference held. Fact discovery extended to December 1, 2025. By November 24, 2025, the parties shall file a status report as to the progress of fact discovery, and that report should propose next steps in the case, including either an expert discovery schedule or a dispositive motion briefing schedule. Mailed notice. |
| 2025-10-01 | STATUS Report Per D.E. 339 by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation |
| 2025-10-01 | ATTORNEY Appearance for Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation by Larry Ford Banister, II |
| 2025-09-26 | MINUTE entry before the Honorable Lindsay C. Jenkins: Telephone conference set for October 2, 2025 at 9:45 a.m. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: 855-244-8681, Access Code: 2302 225 8245. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. |
| 2025-09-17 | ATTORNEY Appearance for Defendants Amolela, Aonklot, Aouaos Jewelry, CHUYUN, Explosion Zing, Frodete, Fun Iland, Harry and Henry, Highven, Joctly, Leebreez, Osemind, U Elegant 4 All, YANCHUN JEWELLRY, choice of all by Peter Brown |
| 2025-09-13 | ATTORNEY Appearance for Defendants Amolela, Aonklot, Aouaos Jewelry, CHUYUN, Explosion Zing, Frodete, Fun Iland, Harry and Henry, Highven, Joctly, Leebreez, Osemind, U Elegant 4 All, YANCHUN JEWELLRY, choice of all by Yuanzhou Jo Wu |
| 2025-09-11 | [封存] TRANSCRIPT OF PROCEEDINGS held on 8/14/25 before the Honorable Lindsay C. Jenkins. Order Number: 52770. Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/2/2025. Redacted Transcript Deadline set for 10/13/2025. Release of Transcript Restriction set for 12/10/2025. |
| 2025-08-20 | MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff reports that as of August 19, 2025, MUZHE's Amazon storefront had been released. The court thanks Plaintiff's counsel for her prompt attention to the matter and for seeing to its resolution. Mailed notice. |
| 2025-08-19 | STATUS Report AS TO NON-PARTY MUZHE PURSUANT TO COURT ORDER (D.E. 340) by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation |
| 2025-08-14 | CERTIFICATE of Service by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation |
| 2025-08-14 | ORDER: The court orders that any asset restraint currently imposed on MUZHE with Amazon Seller ID ABBSPBOZVZA8H that is associated with the above captioned case (Case No. 24-cv-8704) shall be immediately removed. MUZHE is not a Defendant in this case and this court did not issue an asset restraint directed at this seller's account. It is so ordered. Signed by the Honorable Lindsay C. Jenkins on 8/14/2025. Mailed notice. |
| 2025-08-14 | MINUTE entry before the Honorable Lindsay C. Jenkins: In person status hearing held. Counsel for Petitioner MUZHE, a Non-Party Seller, appeared in person. The motion for judicial relief [338] is granted. The court issues a separate order that directs Amazon to immediately release the restraint on MUZHE's account to the extent that restraint is associated with this case. As stated in open court, Plaintiff must file a status report by August 22, 2025 and Plaintiff must file an updated status report every Friday thereafter until the restraint has been removed. Plaintiff's report must attach any correspondence sent and received from Amazon since the last report demonstrating Plaintiff's efforts to have the restraint removed. Mailed notice. |
| 2025-08-14 | MINUTE entry before the Honorable Lindsay C. Jenkins: In person status hearing held. Counsel for Plaintiff and the Defendants at issue appeared in person. For the reasons stated on the record, Plaintiff's motions to compel [328] [330] are granted in part and denied in part. Defendants must tender supplemental responses as stated in open court by August 22, 2025. The untimely objections to written discovery are waived. The motion to withdraw Certain Defendants deemed admissions [332] is denied. The Defendants are bound by the requests to admit based on their failure to respond in the time allowed by the rule. The motion to enforce settlement [336] is denied. The parties' joint status report as to the progress of fact discovery remains due by October 1, 2025. The parties are to meet and confer on the upcoming depositions including whether some can be taken virtually and others in person. Mailed notice. |
| 2025-08-12 | Exhibit |
| 2025-08-12 | ATTORNEY Appearance for Petitioner MUZHE (Non-Party Seller) by Lan Li |
| 2025-08-11 | Declaration of Sandra Cristina Perez |
| 2025-08-11 | MINUTE entry before the Honorable Lindsay C. Jenkins: The court does not require separate briefing on the motion to withdraw the requests to admit filed by certain Defendants. The parties should be prepared to address their respective positions at the upcoming hearing. Mailed notice. |
| 2025-08-11 | RESPONSE by Aonklot, Aouaos Jewelry, CHUYUN, Explosion Zing, Frodete, Fun Iland, Harry and Henry, Joctly, Leebreez, Osemind, U Elegant 4 All, YANCHUN JEWELLRY, choice of allin Opposition to MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to compel DISCOVERY RESPONSES FROM DEFENDANTS (No. 9) Aonklot, (No. 10) Aouaos Jewelry, (No. 42) choice of all, (No. 47) CHUYUN, (No. 65) Explosion Zing, (NMOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for sanctions PURSUANT TO FED.R.CIV.P. 37(a)(5)(A) [330] |
| 2025-08-11 | RESPONSE by Amolela, Highvenin Opposition to MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to compel DISCOVERY RESPONSES FROM DEFENDANTS (No. 6) Amolela AND (No. 99) Highven MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for sanctions PURSUANT TO FED.R.CIV.P. 37(a)(5)(A) [328] |
| 2025-08-08 | Exhibit 1 |
| 2025-08-07 | MINUTE entry before the Honorable Lindsay C. Jenkins: Defendants No. 9 Aonklot, 10 Aouaos Jewelry, 42 choice of all, 47 CHUYUN, 65 Explosion Zing, 75 Frodete, 76 Fun Iland, 92 Harry and Henry, 121 Joctly, 133 Leebreez, 172 Osemind, 228 U Elegant 4 All, and 254 Yanchun jewellry's response to the motion to compel must be filed by 12:00 noon CT on August 12, 2025. The matter is set for an in-person status hearing and ruling on August 14, 2025 at 11:00 am CT in Courtroom 2119. The extent to which costs and fees to be paid by Defendants should be assessed under FRCP 37(a)(5)(A) is a matter the parties should be prepared to discuss at the hearing. Counsel for both sides shall appear in person. Mailed notice. |
| 2025-08-06 | Exhibit Five to Declaration of Sandra Cristina Perez |
| 2025-08-04 | MINUTE entry before the Honorable Lindsay C. Jenkins: Defendants Amolela and Highven's response to the motion to compel is due by August 11, 2025. The matter is set for an in-person status hearing and ruling on August 14, 2025 at 11:00 am CT in Courtroom 2119. Given the ongoing and repeated nature of the parties' disputes to date, the court will not hold this status hearing by telephone, so the parties should plan accordingly. The extent to which costs and fees to be paid by Defendants should be assessed under FRCP 37(a)(5)(A) is a matter the parties should be prepared to discuss at the hearing. Mailed notice. |
| 2025-08-01 | Exhibit One to the Declaration of Sandra Cristina Perez |
| 2025-07-31 | AMENDED DEFAULT JUDGMENT ORDER. Signed by the Honorable Lindsay C. Jenkins on 7/31/2025. Mailed notice. |
| 2025-07-31 | MINUTE entry before the Honorable Lindsay C. Jenkins: The following order does not apply to Defendants Amolela, Highven. Certain remaining Defendants have not responded to Plaintiff's motion for entry of default judgment. Accordingly, the motion [321] is granted. Based on the evidence previously submitted by Plaintiff and the admission of liability by virtue of the default, Plaintiff has established that a permanent injunction should be entered. The Clerk is directed to return the surety bond posted. Enter Final Judgment Order. Mailed notice. |
| 2025-07-24 | CERTIFICATE of Service by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation |
| 2025-07-23 | MINUTE entry before the Honorable Lindsay C. Jenkins: The motion to extend [323] is granted so as to allow for proof of service to be accomplished. Any objections to the motion for entry of default judgment are now due by or before July 30, 2025. If no objections are filed by that date, the court will consider the motion unopposed. The Court will also rule on the papers unless a hearing is requested by July 28, 2025. A hearing may be requested by filing a Request for Hearing as a separate entry on the docket. Plaintiff must serve this minute order upon all remaining Defendants within one business day of its entry on the docket and must promptly file proof of that service. Mailed notice. |
| 2025-07-22 | MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for extension of time TO SERVE DEFENDANTS AND THE TIME FOR OBJECTIONS TO PLAINTIFFS MOTION FOR DEFAULT PURSUANT TO COURT ORDER (D.E. 322) |
| 2025-07-18 | MINUTE entry before the Honorable Lindsay C. Jenkins: Before the Court is Plaintiff's motion for entry of default and default judgment against certain Defendants, specifically Nos. 112, 122, 58, 84, 210, 255. These defendants have failed either to plead or to otherwise appear to defend against this action. Accordingly, default is entered under Rule 55(a) of the Federal Rules of Civil Procedure. Any objections to the motion for entry of default judgment must be filed on or before July 25, 2025. If no objections are filed by that date, the court will consider the motion unopposed. The Court will also rule on the papers unless a hearing is requested by July 23, 2025. A hearing may be requested by filing a Request for Hearing as a separate entry on the docket. Plaintiff must serve this minute order upon all remaining Defendants within one business day of its entry on the docket and must promptly file proof of that service. Mailed notice. |
| 2025-07-17 | MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for default judgment as to Def. Nos. 112, 122, 58, 84, 210, 255, MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation for entry of default Def. Nos. 112, 122, 58, 84, 210, 255 |
| 2025-07-01 | MINUTE entry before the Honorable Lindsay C. Jenkins: The motions to strike and dismiss 310 and 311 are denied as moot in light of Defendants Amolela, Highven's third amended complaint. Plaintiff's third amended answer is due by July 11, 2025. As previously ordered, all fact discovery shall be noticed in time for completion by October 15, 2025, and a global joint status report as to the progress of all fact discovery remains due by October 1, 2025. Mailed notice. |
| 2025-06-30 | Third Amended Answer and Affirmative Defenses by Amolela, Highven (consented) |
| 2025-06-27 | NOTICE of Voluntary Dismissal by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation AS TO DEF. and (No.69) Florideco Jewelry AKA Yiwu Shi Moyuan Maoyi Co. Ltd. |
| 2025-06-24 | RESPONSE by Amolela, Highvenin Opposition to MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to dismiss DEFENDANTS HIGHVEN AND AMOLELA SECOND AMENDED COUNTERCLAIM (D.E. 307) [311], MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to strike DEFENDANTS HIGHVEN AND AMOLELA SECOND AMENDED AFFIRMATIVE DEFENSES AND RESERVATION OF RIGHTS (D.E. 307) [310] |
| 2025-06-23 | ATTORNEY Appearance for Defendants Aonklot, Aouaos Jewelry, CHUYUN, Explosion Zing, Frodete, Fun Iland, Harry and Henry, Joctly, Leebreez, Osemind, U Elegant 4 All, YANCHUN JEWELLRY, choice of all by Shaoyi Che |
| 2025-06-19 | NOTICE of Voluntary Dismissal by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation AS TO DEF. (No. 123) JOYID, (No. 247) Xiangzhe2206, (No. 229) uenrisot |
| 2025-06-13 | MINUTE entry before the Honorable Lindsay C. Jenkins: The motion to withdraw by Timothy T. Wang and Tong Jin [313] is granted. The clerk shall update the docket to reflect the following contact information for the Defendants: Aonklot, Email: shiyiwupei@163.com, Aouaos Jewelry, Email: xinningyuntu@126.com, choice of all, Email: 15926744755@163.com, CHUYUN, Email: 13967432634@163.com, Explosion Zing, Email: SW19972589638@163.com, Frodete, Email: 18958476160@163.com, Fun Iland, Email: ywfancheng@yeah.net, Harry and Henry, Email: ywxiaoxiao@yeah.net, Joctly, Email: C18958402634@163.com, Leebreez, Email: SS18967452634@163.com, Osemind, Email: tlb53394@163.com, U Elegant 4 All, Email: ywsenta@163.com, YANCHUN JEWELLRY, Email: w13378328189@163.com. Mailed notice. |
| 2025-06-12 | MOTION by Attorney Timothy T. Wang and Tong Jin to withdraw as attorney for Aonklot, Aouaos Jewelry, CHUYUN, Explosion Zing, Frodete, Fun Iland, Harry and Henry, Joctly, Leebreez, Osemind, U Elegant 4 All, YANCHUN JEWELLRY, choice of all. |
| 2025-06-10 | MINUTE entry before the Honorable Lindsay C. Jenkins: Defendant Amolela and Highven's response to the second motion to strike its counterclaims and affirmative defenses is due by June 24, 2025. Any reply is due by July 1, 2025. Mailed notice. |
| 2025-06-09 | MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to dismiss DEFENDANTS HIGHVEN AND AMOLELA SECOND AMENDED COUNTERCLAIM (D.E. 307) |
| 2025-06-09 | MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to strike DEFENDANTS HIGHVEN AND AMOLELA SECOND AMENDED AFFIRMATIVE DEFENSES AND RESERVATION OF RIGHTS (D.E. 307) |
| 2025-05-30 | NOTICE of Voluntary Dismissal by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation AS TO DEFENDANTS (No. 17) Bangming, (No. 21) Bella & Jojo, (No. 98) Hifot US, (No. 161) MOMING STORE, (No. 176) PUYA, and (No. 258) Yanluu |
| 2025-05-23 | NOTICE of Voluntary Dismissal by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation AS TO DEFENDANTS (No. 36) Carter Zhang, (No. 59) DORTELLA, (No. 148) Lvtian, and (No. 206) Sinsatie |
| 2025-05-19 | Exhibit 2 |
| 2025-05-07 | MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff has moved to strike Defendants Amolela and Highven's affirmative defenses. The motion 297 is granted in part. First, failure to state a claim is not an affirmative defense. Dace v. Chicago Pub. Sch., 2020 WL 1861671, at *3 (N.D. Ill. Mar. 18, 2020). That is because it does not "limit or excuse Defendant's 'liability even if the plaintiff[s] establish a prima facie case.'" Id. This defense is stricken. The second affirmative defense is scenes-a-faire. Defendants allege that Plaintiff's works "contain standard elements for Halloween decorations and accessories," and that it cannot claim copyright protection over generic and basic elements. The third affirmative defense is a first sale doctrine defense under 17 U.S.C. § 109. This defense states only that "on information and belief, Defendants procured the accused products from wholesalers authorized by Plaintiff." [Dkt. 285 at 18, 3.] These perfun |
| 2025-05-07 | MINUTE entry before the Honorable Lindsay C. Jenkins:Plaintiff has moved to strike Defendants Amolela and Highven's abuse of process and tortious interference with business relationship counterclaims. The motion 296 is granted. To state a claim for abuse of process under Illinois law, Defendant must allege an ulterior purpose and an act in the use of legal process not proper in the regular prosecution of the proceedings. Pace v. Timmerman's Ranch & Saddle Shop Inc., 795 F.3d 748, 757 (7th Cir. 2015) To satisfy this requirement, a plaintiff must plead facts that "show that the process was used to accomplish some result that is beyond the purview of the process." Id. The abuse of process counterclaim as pled does not satisfy these requirements. The allegations state only that Plaintiff has filed over 25 intellectual property lawsuits over the past two years, "trying to extort 'ransom' from market participants who must choose between the cost of settlement and |
| 2025-05-06 | REPLY by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to motion to dismiss[296] DEFENDANTS HIGHVEN AND AMOLELA COUNTERCLAIMS |
| 2025-05-06 | REPLY by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to motion to strike, [297] DEFENDANTS HIGHVEN AND AMOLELA AFFIRMATIVE DEFENSES |
| 2025-05-05 | SATISFACTION OF JUDGMENT AS TO DEF. (182) QUPENGXU by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation |
| 2025-04-29 | RESPONSE by Amolela, Highvenin Opposition to MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to dismiss Defendants' Amolela and Highven's Counterclaims (DE 285) [296] |
| 2025-04-29 | RESPONSE by Amolela, Highvenin Opposition to MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to strike amended answer to complaint, counterclaim, [285] TO STRIKE DEFENDANTS' AMOLELA AND HIGHVEN AFFIRMATIVE DEFENSES [297] |
| 2025-04-25 | NOTICE of Voluntary Dismissal by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation AS TO DEFENDANTS (No. 29) Bustling Xin AKA Vaguelly, (No. 41) Chillyoo, (No. 183) Rareglobal |
| 2025-04-15 | MINUTE entry before the Honorable Lindsay C. Jenkins: Defendants Amolela and Highven's response to the motion to strike its counterclaims and affirmative defenses [297] is due by April 29, 2025. Any reply is due by May 6, 2025. Mailed notice. |
| 2025-04-14 | MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to strike amended answer to complaint, counterclaim, [285] TO STRIKE DEFENDANTS' AMOLELA AND HIGHVEN AFFIRMATIVE DEFENSES |
| 2025-04-14 | MOTION by Plaintiff Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to dismiss Defendants' Amolela and Highven's Counterclaims (DE 285) |
| 2025-04-02 | MINUTE entry before the Honorable Lindsay C. Jenkins: In light of Plaintiff's opposition, counsel for Defendant Mguotp has filed an updated notification form for party contact information. The motion by Attorney Jianyin Liu to withdraw as attorney for Mguotp [282] [283] is granted. The Clerk shall update the contact information for Defendant Mguotp to reflect the following: Zhiwei Qiu, Building D, Zhongke Neng Building, Yuexing 6th Road, Yuehai Street, Nanshan District, Shenzhen, Guangdong Province, China. Telephone: +86 13724380484 and email: zhaojial94@126.com. The parties had previously indicated a settlement [see docket entry 226] but to the extent settlement is no longer viable, Mguotp remains subject to the following schedule: Rule 26(a)(1) disclosures are due by April 14, 2025; written discovery may issue beginning on April 24, 2025. Any amendments to the pleadings are due by May 26, 2025. All fact discovery shall be noticed in time for completion by |
| 2025-04-01 | NOTICE by Mguotp re MOTION by Attorney Jianyin Liu to withdraw as attorney for Mguotp. New address information: Building D, Zhongke Neng Building, Yuexing 6th Road, Yuehai Street, Nanshan District, Shenzhen, China [283], MOTION by Attorney Jianyin Liu to withdraw as attorney for Mguotp. New address information: Building D, Zhongke Neng Building, Yuexing 6th Road, Yuehai Street, Nanshan District, Shenzhen, China [282] |
| 2025-04-01 | PLAINTIFFS OPPOSITION TO ATTORNEY JIANYIN LIU, ESQ.S AMENDED MOTION TO WITHDRAW AS ATTORNEY [D.E. 283] by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation |
| 2025-03-26 | NOTICE of Voluntary Dismissal by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation (No. 39) Chen Ming - Jewelry |
| 2025-03-26 | Order on Motion to Dismiss/Lack of Jurisdiction |
| 2025-03-26 | MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff's response to the motion to dismiss as to Defendants Lvtian and Rareglobal was due on March 25, 2025 but nothing was filed. Plaintiff has until March 27, 2025 to file a response, otherwise the Court will dismiss these Defendants from the case without prejudice for lack of jurisdiction. Mailed notice. |
| 2025-03-25 | NOTICE of Voluntary Dismissal by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation AS TO DEFENDANTS (No. 52) Daihus Shop, (No.105) HuizhuangUS, (No. 203) shumengshop, (No. 205) SHUYiUS, (No. 207) sishuiwangweishangmao, (No. 225) TIANYU Home Furnishing, (No. 240) WEIXINUS, and (No. 272) zhaotongshangmao |
| 2025-03-25 | MINUTE entry before the Honorable Lindsay C. Jenkins: The Court imposes the following fact discovery schedule as proposed by Plaintiff and Defendants Amolela (no. 6) and Yiwu Chaohua Xixiu Network Technology Co., Ltd., d/b/a Highven (no.99). Rule 26(a)(1) disclosures are due by April 14, 2025; written discovery may issue beginning on April 24, 2025. Any amendments to the pleadings are due by May 26, 2025. All fact discovery shall be noticed in time for completion by October 15, 2025. As with the order at docket entry [194], all the parties shall contribute to a joint status report as to the progress of fact discovery by October 1, 2025. Mailed notice. |
| 2025-03-24 | PLAINTIFFS NOTICE OF SETTLEMENT WITH DEFENDANT (No. 183) Rareglobal AND MOOTED MOTION [D.E. 274] AS TO DEFENDANTS No. 183 Rareglobal and No. 148 Lvtian by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation |
| 2025-03-24 | AGREED FACT DISCOVERY SCHEDULE by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation |
| 2025-03-24 | AMENDED Answer by Amolela, Highven to answer to complaint, counterclaim[279], COUNTERCLAIM filed by Amolela, Highven against Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation (Unopposed). |
| 2025-03-20 | MINUTE entry before the Honorable Lindsay C. Jenkins: A proposed fact discovery schedule from Plaintiff and any Defendants who filed an answer or who have appeared through counsel and requested additional time to answer was due by March 19, 2025. [See [271]]. Nothing was filed. A proposed fact discovery schedule is due by March 24, 2025, or the Court will set a fact discovery deadline. The submission should also update the Court on the status of Defendant Mguotp, whose counsel seeks to withdraw. Mailed notice. |
| 2025-03-19 | Exhibit A-Pro Se Contact Info |
| 2025-03-18 | MOTION by Attorney Jianyin Liu to withdraw as attorney for Mguotp. New address information: Building D, Zhongke Neng Building, Yuexing 6th Road, Yuehai Street, Nanshan District, Shenzhen, China |
| 2025-03-17 | NOTICE of Voluntary Dismissal by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation AS TO DEFENDANTS (No.91) Haolei, (No.110) INENIMARTJ DIRECT, and (No. 219) tbna |
| 2025-03-14 | NOTICE by Lvtian of withdrawal of motion |
| 2025-03-14 | ANSWER to Complaint with Jury Demand, AFFIRMATIVE DEFENSES, and COUNTERCLAIM filed by Amolela, Highven against All Plaintiffs. by Amolela, Highven |
| 2025-03-12 | MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff's motion for reconsideration [233] is partly granted and partly denied. The Court does not need any sur-reply. On February 12, 2025, the Court modified that asset restraint as to Defendants Amolela and Highven to $5,000 after explaining that the originally frozen amounts appeared to be disproportionate to the allegedly infringing activity. [See [230] ("These Defendants object to the scope of the asset freeze, arguing that approximately $35,000 in frozen assets as to Defendant Amolela and $85,000 as to Defendant Highven is unreasonable in light of profits from the alleged infringement that do not exceed $40 in the case of Amolela and $2,900 in the case of Highven")]. On reconsideration, Plaintiff argues that Court should set the asset restraint at the amount of funds present in Defendants' respective bank accounts as of February 12, 2025. In support, Plaintiff points to contradictory sales and r |
| 2025-03-11 | REPLY by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation to response to motion, [262] |
| 2025-03-11 | MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff's response to the motion to dismiss [274] is due by March 25, 2025 and Defendant Lvtian and Raregobal's reply is due by April 8, 2025. Mailed notice. |
| 2025-03-10 | ANSWER to Complaint by Bangming, Bella & Jojo, Bustling Xin, Carter Zhang, Chillyoo, DORTELLA, Florideco Jewelry, Hifot US, JOYID, MOMING STORE, PUYA, Sinsatie, Xiangzhe2206, Yanluu |
| 2025-03-10 | MOTION by Defendants Lvtian, Raregobal to dismiss for lack of jurisdiction |
| 2025-03-07 | MINUTE entry before the Honorable Lindsay C. Jenkins: By oversight, the Court denied the motion for reconsideration at docket entry [233] as moot but should not have done so. The Court regrets the error. Defendants Amolela and Highven have filed their reply to the motion at docket entry [262]. By email correspondence, the Court has confirmed that Plaintiff wishes to reply to the motion to reconsider, so Plaintiff may file any reply by March 11, 2025. The Court will rule by cm/ecf. Mailed notice. |
| 2025-03-05 | SATISFACTION OF JUDGMENT AS TO DEF. (114) JbingGG by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation |
| 2025-03-03 | MINUTE entry before the Honorable Lindsay C. Jenkins: Several Defendants in the case have answered or are scheduled to file an answer in the coming weeks. Plaintiff shall take the lead on proposing an agreed fact discovery schedule with all remaining Defendants and the parties are to confer on the subject and file an agreed fact discovery schedule by March 19, 2025. Mailed notice. |
| 2025-03-03 | MINUTE entry before the Honorable Lindsay C. Jenkins: Defendants Amolela (No.6), and Highven (No. 99)'s motion for extension for time [268] is granted. The motion to dismiss [184] is denied as moot. These Defendants' answer is now due by March 14, 2025. Mailed notice. |
| 2025-03-03 | MINUTE entry before the Honorable Lindsay C. Jenkins: Based on the docket entry at [267], the motion for reconsideration [233] is denied as moot and the briefing schedule set for that motion is stricken. Mailed notice. |
| 2025-03-03 | MOTION by Defendants Amolela, Highven to withdraw motion to dismiss/lack of jurisdiction[184], memorandum in support of motion[185] and to Extend Answer Deadline (Unopposed) |
| 2025-02-28 | PLAINTIFFS NOTICE OF SETTLEMENT WITH DEFENDANTS (No. 39) Chen Ming - Jewelry, (No. 91) Haolei, (No. 110) INENIMARTJ DIRECT, and (No. 219) tbna, AND NOTICE OF MOOTED MOTION [D.E. 231, 232] by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation |
| 2025-02-28 | PLAINTIFFS NOTICE OF SETTLEMENT WITH DEFENDANT Mguotp (Def. No. 153) by Yiwu Baimei Electronic Commerce Co., Ltd., a Chinese Limited Corporation |
| 2025-02-27 | MINUTE entry before the Honorable Lindsay C. Jenkins: As to Defendant Haolei (No. 91), INENIMARTJ DIRECT (No. 110), Plaintiff did not file any brief opposing the motion to modify the asset restraint by February 26, 2025 (see docket [234]) so the Court assumes that the parties reached an agreement as to the asset modification, so the Court takes no further action on these Defendants' motion [231] to modify. Mailed notice. |
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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。
