1:25-cv-01295
| 日期 | 描述 |
|---|---|
| 2025-11-15 | SATISFACTION of Judgment as to [certain] defendants |
| 2025-11-15 | NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
| 2025-10-12 | SATISFACTION of Judgment as to defendant no. 98 Qiysamall and defendant no. 144 LOVERLYZ |
| 2025-09-17 | MAILED copyright report with certified copy of minute order dated 9/16/25 to Registrar, Washington DC. |
| 2025-09-16 | FINAL Default Judgment Order. Signed by the Honorable Thomas M. Durkin on 9/16/2025. Mailed notice. |
| 2025-09-16 | MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 9/16/2025. No one was present on behalf of defendants. For the reasons stated on the record, the motion for default judgment against Defendant No. 74 HONGCHEN Co. Ltd. 44 is granted. Enter order. Civil case terminated. Mailed notice. |
| 2025-09-11 | MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 9/16/2025 at 9:00 a.m. is reset for 9:15 a.m. Time change only. Mailed notice. |
| 2025-09-03 | MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 9/12/2025 is reset for 9/16/2025 at 9:00 a.m. Mailed notice. |
| 2025-08-23 | SATISFACTION of Judgment as to defendant no. 15 Alice&Lucy Shop and defendant no. 40 Grtfcolr |
| 2025-08-05 | MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 8/5/2025. Without objection, Attorney He Cheng's motion to withdraw as counsel for Defendant HONGCHEN Co. Ltd (Def. No. 74) 49 is granted. Plaintiff's motion for entry of default and default judgment against Defendant No. 74 HONGCHEN Co. Ltd 44 is entered and continued. A telephone status hearing is set for 9/12/2025 at 9:15 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. 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 en |
| 2025-07-31 | SATISFACTION of Judgment as to defendant no. 31 Wlobin |
| 2025-07-23 | MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion to withdraw as attorney for HONGCHEN Co. Ltd. 49 is set for 8/5/2025 at 9:15 a.m. A representative of HONGCHEN Co. Ltd. is required to be on the call. Failure of defendant to appear risks entry of default judgment. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. 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 |
| 2025-07-22 | MOTION by Attorney He Cheng to withdraw as attorney for HONGCHEN Co. Ltd. |
| 2025-07-16 | MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 7/16/2025. No one appeared on behalf of any defendants. If Attorney Cheng is no longer representing Defendant HONGCHEN Co. Ltd, a motion for leave to withdraw is to be filed. The motion for entry of default and default judgment against Defendant No. 74 HONGCHEN Co. Ltd 44 is entered and continued. A telephone status hearing is set for 8/5/2025 at 9:15 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. 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 |
| 2025-07-15 | SATISFACTION of Judgment as to [certain] defendants |
| 2025-07-14 | MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 8/5/2025 is vacated. A telephone hearing as to the motion for default judgment 44 is set for 7/16/2025 at 9:15 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. 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. |
| 2025-07-14 | MEMORANDUM by Anna Melis in support of motion for default judgment 44 |
| 2025-07-14 | MOTION by Plaintiff Anna Melis for default judgment as to Defendant No. 74 HONGCHEN Co.Ltd |
| 2025-07-02 | CONSENT Judgment. Signed by the Honorable Thomas M. Durkin on 7/2/2025. Mailed notice. |
| 2025-07-02 | MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 7/2/2025. Joint motion for entry of consent judgment 41 is granted. A telephone status hearing as to the last remaining defendant no. 74 is set for 8/5/2025 at 9:00 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. 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. |
| 2025-07-02 | MOTION by Defendants JIAHONG Co. Ltd, LUOKU Co. Ltd, MEITAO Co. Ltd, QIANXUN Co. Ltd, YEBENG Co. Ltd, YICHAO Co. Ltdto approve consent judgment [Joint Motion] |
| 2025-06-24 | SATISFACTION of Judgment as to defendant no. 24 wskwidesky |
| 2025-06-24 | NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 17 usbai and defendant no. 18 ukonghui |
| 2025-05-28 | SATISFACTION of Judgment as to defendant no. 34 LMLFT and no. 36 Sayailian |
| 2025-05-27 | DEFAULT Final Judgment Order. Signed by the Honorable Thomas M. Durkin on 5/27/2025. Mailed notice. |
| 2025-05-27 | MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 5/27/2025. No one was present on behalf of defendants. For the reasons stated on the record, the motion for default judgment 29 is granted. Enter order. A telephone status hearing is set for 7/2/2025 at 9:15 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. 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. Maile |
| 2025-05-27 | NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
| 2025-05-19 | MINUTE entry before the Honorable Thomas M. Durkin: Unopposed motion for extension of time to answer 33 is granted. Defendant No. 17 usbai, Defendant No. 18 ukonghui, Defendant No. 19 usjinfeishi, and Defendant No. 23 utopmoreus are to answer or otherwise respond to the Complaint by 6/12/2025. Mailed notice. |
| 2025-05-14 | MOTION by Defendants ukonghui, usbai, usjinfeishi, utopmoreus for extension of time to file answer regarding complaint 1 or otherwise respond (unopposed) |
| 2025-05-14 | NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
| 2025-05-14 | MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for default judgment 29 is set for 5/27/2025 at 9:15 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. 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. |
| 2025-05-14 | MEMORANDUM by Anna Melis in support of motion for default judgment 29 |
| 2025-05-14 | MOTION by Plaintiff Anna Melis for default judgment as to the Defendants Identified in First Amended Schedule A |
| 2025-05-14 | MINUTE entry before the Honorable Thomas M. Durkin: Unopposed motion for extension of time to answer 27 is granted. Defendants HONGCHEN Co. Ltd, JIAHONG Co. Ltd, LUOKU Co. Ltd, MEITAO Co. Ltd, MIQIN Co. Ltd, QIANXUN Co. Ltd, YEBENG Co. Ltd, and YICHAO Co. Ltd are to answer or otherwise respond to the complaint by 6/12/2025. Mailed notice. |
| 2025-05-13 | MOTION by Defendants HONGCHEN Co. Ltd, JIAHONG Co. Ltd, LUOKU Co. Ltd, MEITAO Co. Ltd, MIQIN Co. Ltd, QIANXUN Co. Ltd, YEBENG Co. Ltd, YICHAO Co. Ltd for extension of time to file answer regarding complaint 1 [Unopposed] |
| 2025-05-13 | ATTORNEY Appearance for Defendants MEITAO Co. Ltd, QIANXUN Co. Ltd, LUOKU Co. Ltd, YICHAO Co. Ltd, JIAHONG Co. Ltd, HONGCHEN Co. Ltd, YEBENG Co. Ltd, MIQIN Co. Ltd by He Cheng |
| 2025-04-30 | ATTORNEY Appearance for Defendants usbai, ukonghui by Steven G Kalberg |
| 2025-04-29 | ATTORNEY Appearance for Defendants utopmoreus, usjinfeishi by Steven G Kalberg |
| 2025-04-29 | MINUTE entry before the Honorable Thomas M. Durkin: A written status report is due by 5/30/2025, unless a motion for default is filed before then. Mailed notice. |
| 2025-04-28 | STATUS Report by Anna Melis |
| 2025-04-22 | SUMMONS Returned Executed by Anna Melis as to The Partnerships and Unincorporated Associations Identified on Schedule A on 4/22/2025, answer due 5/13/2025. |
| 2025-04-15 | SUMMONS Issued (Court Participant) as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
| 2025-04-15 | ORDER for Leave to Conduct Expedited Discovery and Service of Process by E-Mail and/or Electronic Publication. Signed by the Honorable Thomas M. Durkin on 4/15/2025. Mailed notice. |
| 2025-04-15 | MINUTE entry before the Honorable Thomas M. Durkin: Ex parte motion for leave to conduct expedited discovery and electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) 15 is granted. Mailed notice. |
| 2025-04-15 | MEMORANDUM in Support of 15 Exparte Motion |
| 2025-03-27 | MINUTE entry before the Honorable Thomas M. Durkin: A written status report is due by 4/28/2025. Mailed notice. |
| 2025-03-24 | STATUS Report Pursuant to Minute Entry 12 by Anna Melis |
| 2025-03-10 | MINUTE entry before the Honorable Thomas M. Durkin: A written status report is due by 3/24/2025. Mailed notice. |
| 2025-02-07 | MAILED copyright report to Registrar, Washington DC. |
| 2025-02-06 | ATTORNEY Appearance for Plaintiff Anna Melis by Yanling Jiang |
| 2025-02-06 | ATTORNEY Appearance for Plaintiff Anna Melis by Monica Rita Martin |
| 2025-02-06 | ATTORNEY Appearance for Plaintiff Anna Melis by Christopher Romero |
| 2025-02-06 | ATTORNEY Appearance for Plaintiff Anna Melis by Cameron Eugene Mcintyre |
| 2025-02-06 | ATTORNEY Appearance for Plaintiff Anna Melis by Adam Grodman |
| 2025-02-06 | ATTORNEY Appearance for Plaintiff Anna Melis by Keith A. Vogt |
| 2025-02-06 | CIVIL Cover Sheet |
| 2025-02-06 | SEALED DOCUMENT by Plaintiff Anna Melis Schedule A to Complaint 1 |
| 2025-02-06 | ATTORNEY Appearance for Plaintiff Anna Melis by Yi Bu |
| 2025-02-06 | COMPLAINT filed by Anna Melis; Filing fee $ 405, receipt number AILNDC-23053110. |
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