1:24-cv-12519
| 日期 | 描述 |
|---|---|
| 2025-10-23 | FULL SATISFACTION of Judgment in the amount of $50,000 of Certain Defendants [DOE 119] |
| 2025-07-15 | FULL SATISFACTION of Judgment in the amount of $50,000 of Certain Defendants |
| 2025-07-15 | ATTORNEY Appearance for Plaintiff Michael Salcedo by Karolina Jozwiak |
| 2025-06-10 | MAILED copyright report with certified copy of minute order dated 6/9/25 to Registrar, Washington DC. |
| 2025-06-09 | MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff failed to file a status report on 6/5/2025 as ordered (see dkt. 107). It appears to the Court that the stipulation for dismissal filed on 6/4/2025 disposes of the last remaining defendant. The Clerk is directed to close the case. Civil case terminated. Mailed notice. |
| 2025-06-04 | STIPULATION of Dismissal of Defendant 152. Guangzhouchenzhuoshangmaoyouxiangongsi (Quezada Hastings, Sofia) |
| 2025-05-31 | CORRECTED DEFAULT JUDGMENT ORDER AS TO CERTAIN DEFENDANTS, signed by the Honorable Matthew F. Kennelly on 5/31/2025. |
| 2025-05-23 | NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia) |
| 2025-05-22 | DEFAULT JUDGMENT ORDER as to Certain Defendants: Signed by the Honorable Matthew F. Kennelly on 5/22/2025. Mailed notice. |
| 2025-05-22 | MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 5/22/2025. Plaintiff's motion for default judgment 102 is granted. Default Judgment Order to follow. The plaintiff is directed to file a status report by 6/5/2025. Mailed notice. |
| 2025-05-21 | NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia) |
| 2025-05-21 | MINUTE entry before the Honorable Matthew F. Kennelly: The telephonic status hearing set for 9:00 AM on 5/22/2025 is advanced to 8:55 AM on that same date. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. |
| 2025-05-15 | STATUS Report Joint Status Report with Defendant 152. Guangzhouchenzhuoshangmaoyouxiangongsi by Michael Salcedo (Quezada Hastings, Sofia) |
| 2025-05-08 | MEMORANDUM by Michael Salcedo in support of motion for default judgment 102 |
| 2025-05-08 | MOTION by Plaintiff Michael Salcedo for default judgment as to all Remaining Defendants |
| 2025-05-02 | NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia) |
| 2025-04-26 | ORDER MODIFYING ASSET RESTRAINT PORTION OF THE PRELIMINARY INJUNCTION ORDER (as to defendants Waldeals and ComfortMart), signed by the Honorable Matthew F. Kennelly on 4/26/2025. |
| 2025-04-25 | ATTORNEY Appearance for Defendants ComfortMart, Waldeals by Pete Scott Wolfgram |
| 2025-04-25 | MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic motion hearing was held on 4/25/2025. Counsel for defendants ComfortMart and Waldeals has until 4/25/2025 to file an appearance on the docket. The motion to amend/correct the preliminary injunction 93 is granted for the reasons stated on the record. The asset restraint as to to defendants ComfortMart and Waldeals is reduced to $1,000.00 each. The parties are directed to send the proposed orders regarding the reduced asset restraint to Judge Kennelly's proposed order email address. The case remains set for a telephonic status hearing on 5/22/2025 at 9:00 a.m. 90. Mailed notice. |
| 2025-04-24 | MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for extension of time 96 is granted, but plaintiff's response to the motion to modify must be filed by no later than 4:00 PM Central Time today (4/24/2025) or it will not be considered. |
| 2025-04-24 | MOTION by Plaintiff Michael Salcedo for extension of time to file its opposition to Dkt. 93 (De Preter, Matthew) |
| 2025-04-24 | MEMORANDUM by Michael Salcedo in Opposition to motion to amend/correct 93 (De Preter, Matthew) |
| 2025-04-19 | MINUTE entry before the Honorable Matthew F. Kennelly: Motion by certain defendants to modify preliminary injunction (dkt. 93) is set for a telephonic hearing on 4/25/2025 at 9:20 AM, using call-in number 650-479-3207, access code 2305-915-8729. Response by plaintiff is to be filed by 4/23/2025. At the same 4/25/2025 telephonic hearing, plaintiff's counsel is to be prepared to advise the Court regarding the status of the defendants who filed a motion to dismiss on 2/19/2025 (dkt. 57). |
| 2025-04-18 | MOTION by Defendants ComfortMart, Waldeals to amend/correct preliminary injunction, order 29 |
| 2025-04-11 | NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia) |
| 2025-04-04 | NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia) |
| 2025-04-02 | MINUTE entry before the Honorable Matthew F. Kennelly: The Court has reviewed the parties' joint status report and sets the following discovery and pretrial schedule. Rule 26(a)(1) disclosures are to be made by 4/15/2025. The deadline for amending the pleadings and adding parties is 5/30/2025. Written discovery requests are to be served by no later than 6/30/2025. Fact discovery is to be completed by 8/30/2025. Rule 26(a)(2) disclosures are due by 10/15/2025 by the party with the burden of proof on an issue; rebuttal Rule 26(a)(2) disclosures are due by 11/15/2025. Expert depositions are to be completed by 12/15/2025. Th deadline for filing dispositive motions is 1/15/2026. The telephonic status hearing set for 4/4/2025 is vacated and reset to 5/22/2025 at 9:00 a.m. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. A joint status report regarding the progress of discovery any any settlement discussions is to be filed on 5/15/2025. |
| 2025-04-01 | AMENDED Answer by Guangzhouchenzhuoshangmaoyouxiangongsi to complaint 1 |
| 2025-04-01 | REPORT of Rule 26(f) Planning Meeting by Michael Salcedo (Quezada Hastings, Sofia) |
| 2025-03-28 | AMENDED Answer by Guangzhouchenzhuoshangmaoyouxiangongsi to complaint 1, COUNTERCLAIM filed by Guangzhouchenzhuoshangmaoyouxiangongsi against All Plaintiffs. (Attachments: # 1 Exhibit comparison against answer 75) |
| 2025-03-28 | MINUTE entry before the Honorable Matthew F. Kennelly: The Court has reviewed the status report filed by plaintiff's counsel. The Court orders plaintiff and defendant, through counsel, to confer and attempt in good faith to agree upon a discovery and pretrial schedule to propose to the Court. The parties are directed to file ajoint status report with a proposed schedule on 4/1/2025. Failure to comply with this order may result in the imposition of a sanction. |
| 2025-03-28 | STATUS Report by Guangzhouchenzhuoshangmaoyouxiangongsi |
| 2025-03-27 | STATUS Report by Michael Salcedo (Quezada Hastings, Sofia) |
| 2025-03-26 | NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia) |
| 2025-03-23 | MINUTE entry before the Honorable Matthew F. Kennelly: All claims against defendants JIONGJING Co.Ltd, MOHAO Co.Ltd, PENGHE Co.Ltd, QUANLONG Co.Ltd, YINQI Co.Ltd, YUNLI Co.Ltd are dismissed with prejudice and without costs pursuant to stipulation. Those defendants' motion to dismiss 43 and motion to modify asset restraint 76 are denied as moot. |
| 2025-03-20 | NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia) |
| 2025-03-20 | STIPULATION of Dismissal by the parties of WEIYAN Co.Ltd, MINGQU Co.Ltd, BAOZHIXIN Co.Ltd, YUNLI Co., Ltd, JIONGJING Co.Ltd, QUANLONG Co.Ltd, PENGHE Co.Ltd, YINQI Co.Ltd, MOHAO Co.Ltd and ZAIWEN Co.Ltd (Quezada Hastings, Sofia) |
| 2025-03-14 | MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendant Alego for extension of time 74 is granted; response to complaint is to be filed by 4/1/2025. Motion by defendants BAOZHIXIN Co.Ltd, JIONGJING Co.Ltd, MINGQU Co.Ltd, PENGHE Co.Ltd, QUANLONG Co.Ltd, WEIYAN Co.Ltd, YINQI Co.Ltd, YUNLI Co.Ltd to modify asset restraint 76 is taken under advisement. Response is to be filed by 3/25/2025; reply to response is to be filed by 4/1/2025. Moving defendants are directed to promptly produce to plaintiff their records and records from the relevant platform supporting the sales figures cited in their motion. |
| 2025-03-13 | REPLY by JIONGJING Co.Ltd, MOHAO Co.Ltd, PENGHE Co.Ltd, QUANLONG Co.Ltd, YINQI Co.Ltd, YUNLI Co.Ltd to response in opposition to motion, 64 |
| 2025-03-13 | REPLY by JINZHAOYOUJIU, KunMingWuHuaQuTaiJiLi, UIERWOP, baoyimaoyi, changshashitingling, funanlinghongdianzichanpin, houxukaishangmaoyouxian, ouyiwanshangmao to response in opposition to motion, 64 |
| 2025-03-13 | MOTION by Defendants BAOZHIXIN Co.Ltd, JIONGJING Co.Ltd, MINGQU Co.Ltd, PENGHE Co.Ltd, QUANLONG Co.Ltd, WEIYAN Co.Ltd, YINQI Co.Ltd, YUNLI Co.Ltd to modify asset restraint |
| 2025-03-12 | ANSWER to Complaint, COUNTERCLAIM filed by Guangzhouchenzhuoshangmaoyouxiangongsi against All Plaintiffs. by Guangzhouchenzhuoshangmaoyouxiangongsi |
| 2025-03-11 | MOTION by Defendant Alego Co.ltd for extension of time to response to Complaint [OPPOSED] |
| 2025-03-10 | ORDER MODIFYING ASSET RESTRAINT PORTION OF THE PRELIMINARY INJUNCTION ORDER, signed by the Honorable Matthew F. Kennelly on 3/10/2025. |
| 2025-03-10 | MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic motion hearing held on 3/10/2025. Defendant Guangzhouchenzhuoshangmaoyouxiangongsi's motion to dissolve 54 is denied for the reasons stated on the record. The defendant's motion to modify the asset restraint 54 is granted. The asset restraint as to defendant Guangzhouchenzhuoshangmaoyouxiangongsi is modified to reduce it to $1000. The parties are directed to send a proposed order to Judge Kennelly's proposed order email address. The parties are directed to file a joint status report on 3/27/2025. Mailed notice. |
| 2025-03-10 | MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion to remove 70 is granted. The Clerk is directed to remove the image of 69 from the docket as it was incorrectly filed on this case. Mailed notice. |
| 2025-03-07 | MOTION by Plaintiff Michael Salcedo to Remove Incorrectly Filed Dkt. 69 (Quezada Hastings, Sofia) |
| 2025-03-07 | Removed per minute entry 71 (Quezada Hastings, Sofia) (Main Document 69 replaced on 3/11/2025). Modified on 3/11/2025. |
| 2025-03-07 | NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia) |
| 2025-03-05 | RESPONSE by Michael Salcedoin Opposition to MOTION by Defendant Guangzhouchenzhuoshangmaoyouxiangongsi for order to dissolve and in the alternative to modify asset restraint 54 |
| 2025-03-03 | NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia) |
| 2025-02-27 | MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status and motion hearings held on 2/27/2025. Defendant Guangzhouchenzhuoshangmaoyouxiangongsi's motion to dismiss is denied 32 as to the reasons stated on the record. Defendants JIONGJING Co.Ltd, MOHAO Co.Ltd, PENGHE Co.Ltd, QUANLONG Co.Ltd, YINQI Co.Ltd, YUNLI Co.Ltd's reply to their motion to dismiss 43 is due 3/13/2025. Plaintiff's response to the defendant Guangzhouchenzhuoshangmaoyouxiangongsi's motion to dissolve 54 is due 3/5/2025. Defendants ouyiwanshangmao, houxukaishangmaoyouxian, KunMingWuHuaQuTaiJiLi, changshashitingling, JINZHAOYOUJIU, UIERWOP, funanlinghongdianzichanpin, baoyimaoyi's reply to their motion to dismiss 57 is due 3/13/2025. Defendant Guangzhouchenzhuoshangmaoyouxiangongsi's motion to dissolve 54 is set for a telephonic motion hearing on 3/10/2025 at 9:10 a.m. The case is set for a telephonic status hearing on 4/4/2025 at 8:50 a.m. The following call-in number will be used for the motion and st |
| 2025-02-26 | RESPONSE by Michael Salcedoin Opposition to MOTION by Defendants ouyiwanshangmao, houxukaishangmaoyouxian, KunMingWuHuaQuTaiJiLi, changshashitingling, JINZHAOYOUJIU, UIERWOP, funanlinghongdianzichanpin, baoyimaoyi to dismiss for lack of jurisdiction 57, MOTION by Defendants JIONGJING Co.Ltd, MOHAO Co.Ltd, PENGHE Co.Ltd, QUANLONG Co.Ltd, YINQI Co.Ltd, YUNLI Co.Ltd to dismiss for lack of jurisdiction 43 |
| 2025-02-21 | NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia) |
| 2025-02-21 | NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia) |
| 2025-02-21 | REPLY by Guangzhouchenzhuoshangmaoyouxiangongsi to response to motion, 38 to dismiss 32 |
| 2025-02-20 | STATUS Report by Michael Salcedo (Quezada Hastings, Sofia) |
| 2025-02-20 | MINUTE entry before the Honorable Matthew F. Kennelly: Motions by Alego Co. 53 and UNDINEN 58 for extension of time are granted; responses to complaint by those defendants are to be filed by 3/12/2025. All other motions will be discussed at the telephonic status hearing set for 2/27/2025 at 8:50 AM. Counsel for the moving parties must call in for that status hearing. |
| 2025-02-19 | MOTION by Defendant UNDINEN for extension of time to file answer regarding complaint 1 (UNKNOWN IF OPPOSED) |
| 2025-02-19 | MOTION by Defendants ouyiwanshangmao, houxukaishangmaoyouxian, KunMingWuHuaQuTaiJiLi, changshashitingling, JINZHAOYOUJIU, UIERWOP, funanlinghongdianzichanpin, baoyimaoyi to dismiss for lack of jurisdiction |
| 2025-02-19 | ATTORNEY Appearance for Defendants JINZHAOYOUJIU, KunMingWuHuaQuTaiJiLi, UIERWOP, baoyimaoyi, changshashitingling, funanlinghongdianzichanpin, houxukaishangmaoyouxian, ouyiwanshangmao by Brian Swift |
| 2025-02-19 | ATTORNEY Appearance for Defendant UNDINEN by Christopher Paul Keleher |
| 2025-02-19 | MOTION by Defendant Guangzhouchenzhuoshangmaoyouxiangongsi for order to dissolve and in the alternative to modify asset restraint |
| 2025-02-19 | MOTION by Defendant Alego Co.ltd for extension of time TO RESPOND TO THE COMPLAINT [OPPOSED] |
| 2025-02-18 | MINUTE entry before the Honorable Matthew F. Kennelly: Defendant Jeremy Wade's motion for extension of time 51 is granted; response to complaint is to be filed by 3/10/2025. |
| 2025-02-17 | MOTION by Defendant Jeremy Wade for extension of time to file answer |
| 2025-02-17 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Jeremy Wade |
| 2025-02-14 | ATTORNEY Appearance for Defendant Jeremy Wade by Longhao Wang |
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