1:25-cv-03157
| 日期 | 描述 |
|---|---|
| 2026-02-26 | FINAL JUDGMENT ORDER signed by the Honorable Elaine E. Bucklo on 2/26/2026. Mailed notice. |
| 2026-02-19 | MEMORANDUM Opinion and Order signed by the Honorable Elaine E. Bucklo on 2/19/2026. Mailed notice. |
| 2026-02-19 | MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for summary judgment 61 is granted. Plaintiff is directed to submit a proposed order to the court's Proposed Order Inbox addressing fees, costs, and injunctive relief. Motion for leave to withdraw as counsel 68 is granted. Attorney Ni Xue is terminated. All pending dates and motions are terminated as moot. Civil case terminated. Mailed notice. |
| 2026-02-10 | RETURN of U.S. Post Office Receipt, article no. 7001 2510 0005 7681 7877. (Received by mail in the Clerk's Office on 2/10/2026) |
| 2026-01-01 | MOTION by Attorney Ni Xue to withdraw as attorney for Perbelee, Sumnify, Umagic. New address information: Anqiang Lin Shuihan No. 232, Zhangzhou City Fujian Province, China, 363299; Liting Lin No. 4229 Bao'an Avenue, Shenzhen City, Guangdong Province, China, 518100; Yixiang Lin No. 36 East Industrial South Road, Zhangzhou City, Fujian Province, China, 363299. |
| 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 necessary. If counsel has any quest |
| 2025-12-22 | MINUTE entry before the Honorable Elaine E. Bucklo: Per minute entry 60 dated 11/24/2025, a briefing schedule has been set on dispositive motion. Mailed notice. |
| 2025-12-12 | NOTICE of Motion by Alison K Carter for presentment of motion for summary judgment 61 before Honorable Elaine E. Bucklo on 12/17/2025 at 09:45 AM. |
| 2025-12-12 | DECLARATION of Alison K. Carter regarding motion for summary judgment 61 |
| 2025-12-12 | Statement of Material Facts in Support of Motion for Summary Judgment 61 by Innovation Industries, LLC |
| 2025-12-12 | MEMORANDUM by Innovation Industries, LLC in support of motion for summary judgment 61 |
| 2025-12-12 | MOTION by Plaintiff Innovation Industries, LLC for summary judgment as to the remaining defendants |
| 2025-11-24 | MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed the plaintiff's status report. Plaintiff motion for summary judgment against the Answering Defendants should be filed by12/12/2025. Defendants response is due by 1/5/2026. Plaintiff's reply is due by 1/19/2026. Ruling set for 2/20/2026. Mailed notice. |
| 2025-11-24 | STATUS Report by Innovation Industries, LLC |
| 2025-11-17 | FINAL JUDGMENT ORDER signed by the Honorable Elaine E. Bucklo on 11/17/2025. Mailed notice. |
| 2025-11-17 | MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of default and default judgment against the defendants identified on Schedule A 54 is granted. Enter Final Judgment Order. Status hearing as to remaining non-dismissed defendants to stand. Mailed notice. |
| 2025-11-10 | NOTICE of Motion by John Joseph Mariane, IV for presentment of motion for entry of default, motion for default judgment, 54 before Honorable Elaine E. Bucklo on 11/14/2025 at 09:45 AM. |
| 2025-11-10 | MEMORANDUM by Innovation Industries, LLC in support of motion for entry of default, motion for default judgment, 54 as to certain defendants |
| 2025-11-10 | MOTION by Plaintiff Innovation Industries, LLC for entry of default as to certain defendants, MOTION by Plaintiff Innovation Industries, LLC for default judgment as to certain defendants |
| 2025-10-30 | MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed plaintiff's status report. Plaintiff will move for default judgment against remaining non-dismissed defendant(s) at a later date. Status hearing is reset for 12/1/2025 at 9:45 a.m. (to track the case only; no appearance is required). Status report is due 11/24/2025. The court will enter an order based on the report. Mailed notice. |
| 2025-10-24 | MEMORANDUM OPINION and ORDER: For the reasons stated herein, the motion by Defendants Umagic (No. 7), Sumnify (No. 20), and Perbelee (No. 11) to vacate preliminary injunction 45 is granted in part and denied in part. It is granted to the extent that the asset restraint in the preliminary injunction is modified as to these defendants such that it applies only to the following amounts: $279,570 for Umagic; $11,546 for Perbelee; and $346,728 for Sumnify. The motion is otherwise denied. Signed by the Honorable Elaine E. Bucklo on 10/24/2025. Mailed notice |
| 2025-10-23 | STATUS Report by Innovation Industries, LLC |
| 2025-09-19 | REPLY by Perbelee, Sumnify, Umagic to response in opposition to motion, 47 |
| 2025-09-16 | MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed plaintiff's status report. Plaintiff will move for default judgment against remaining non-dismissed defendant(s) at a later date. Status hearing is reset for 10/30/2025 at 9:45 a.m. (to track the case only; no appearance is required). Status report is due 10/23/2025. The court will enter an order based on the report. Mailed notice. |
| 2025-09-09 | STATUS Report by Innovation Industries, LLC |
| 2025-09-05 | RESPONSE by Innovation Industries, LLCin Opposition to MOTION by Defendants Perbelee, Sumnify, Umagic to vacate preliminary injunction 30 45 |
| 2025-08-11 | MINUTE entry before the Honorable Elaine E. Bucklo: Parties to take note of Judge Bucklo's motion call practice posted on her page at www.ilnd.uscourts.gov. The courts sets the following briefing schedule on Defendant's Umagic (No.7), Sumnify (No.20), and Perbelee (No.11) motion to vacate preliminary injunction 45 as follows: Responses due by 9/5/2025. Replies due by 9/19/2025. Ruling set for 10/17/2025. The court will issue ruling by mail. Mailed notice. |
| 2025-08-04 | MOTION by Defendants Perbelee, Sumnify, Umagic to vacate preliminary injunction 30 |
| 2025-07-31 | MINUTE entry before the Honorable Elaine E. Bucklo: Pursuant to the status report, plaintiff reports active settlement negotiations with several defendants. Plaintiff will move for default judgment at a later date where appropriate. Status hearing is reset for 9/16/2025 at 9:45 a.m. (to track the case only; no appearance required). The plaintiff shall file a written status report by 9/9/2025. The court will enter a scheduling order in response to the status report. Mailed notice. |
| 2025-07-28 | ANSWER to amended complaint by Perbelee, Sumnify, Umagic |
| 2025-07-25 | NOTICE of Voluntary Dismissal by Innovation Industries, LLC with prejudice as to certain Defendant |
| 2025-07-23 | STATUS Report per ECF 32 by Innovation Industries, LLC |
| 2025-07-18 | NOTICE of Voluntary Dismissal by Innovation Industries, LLC with prejudice as to certain Defendants |
| 2025-07-08 | MINUTE entry before the Honorable Elaine E. Bucklo: Defendants Umagic (No. 7), Sumnify (No. 20), and Perbelee's (No.11) motion for extension of time to answer Plaintiff's Complaint 38 is granted to 7/28/2025. Mailed notice. |
| 2025-07-07 | MOTION by Defendants Perbelee, Sumnify, Umagic for extension of time to file answer regarding complaint 1, amended complaint 8 |
| 2025-07-07 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Sumnify |
| 2025-07-07 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Perbelee |
| 2025-07-07 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Umagic |
| 2025-07-01 | ATTORNEY Appearance for Defendants Perbelee, Sumnify, Umagic by Ni Xue |
| 2025-06-30 | NOTICE of Voluntary Dismissal by Innovation Industries, LLC with prejudice as to certain Defendants |
| 2025-06-09 | MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed the plaintiff's status report. Plaintiff will move for default judgment against remaining non-dismissed defendants at a later date where appropriate. Status hearing is reset for 7/31/2025 at 9:45 a.m. (to track the case only; no appearance required). The plaintiff shall file a written status report by 7/24/2025. The court will enter an order in response to the status report. Mailed notice. |
| 2025-06-02 | STATUS Report by Innovation Industries, LLC |
| 2025-05-22 | PRELIMINARY INJUNCTION Order signed by the Honorable Elaine E. Bucklo on 5/22/2025. Mailed notice. |
| 2025-05-22 | MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of preliminary injunction 25 is granted. Enter Preliminary Injunction Order. The Clerk of Court is directed to unseal the following sealed documents: The Clerk of Court is directed to unseal Plaintiff's Complaint 2, Schedule A to the Complaint [2-2], Exhibit 2 to the Declaration in Support of Plaintiff's Motion for Temporary Restraining Order 12, and the Temporary Restraining Order 18. Mailed notice |
| 2025-05-19 | SUMMONS Returned Executed by Innovation Industries, LLC as to The Partnerships Identified on Schedule A on 5/19/2025, answer due 6/9/2025. |
| 2025-05-19 | NOTICE of Motion by John Joseph Mariane, IV for presentment of motion for preliminary injunction 25 before Honorable Elaine E. Bucklo on 5/22/2025 at 09:45 AM. |
| 2025-05-19 | MEMORANDUM by Innovation Industries, LLC in support of motion for preliminary injunction 25 |
| 2025-05-19 | MOTION by Plaintiff Innovation Industries, LLC for preliminary injunction |
| 2025-05-08 | MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's Ex Parte motion to extend the temporary restraining order 20 is granted to 5/22/2025. Mailed notice. |
| 2025-05-06 | SUMMONS Issued (Court Participant) as to Defendant The Partnerships Identified on Schedule A |
| 2025-05-01 | NOTICE of Motion by Gouthami Vanam Tufts for presentment of extension of time 20 before Honorable Elaine E. Bucklo on 5/8/2025 at 09:45 AM. |
| 2025-05-01 | MOTION by Plaintiff Innovation Industries, LLC for extension of time for Temporary Restraining Order |
| 2025-04-28 | INJUNCTION BOND in the amount of $10,000 posted by Innovation Industries, LLC. (Document not scanned) |
| 2025-04-24 | [封存] SEALED TEMPORARY RESTRAINING ORDER signed by the Honorable Elaine E. Bucklo on 4/24/2025. Mailed notice. |
| 2025-04-24 | MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiffs' motion for leave to file certain documents under seal 3 ; Plaintiffs' Ex Parte motion for entry of temporary restraining order, including a temporary injunction, a temporary asset restraint and expedited discovery 10 ; and Plaintiff's motion for electronic service of process 13 are granted. Enter Sealed Temporary Restraining Order. Because the temporary restraining order will expire on 5/8/2025, any motion for preliminary injunction or to extend the temporary restraining order must be filed by no later than 5/1/2025. Sullivan & Carter, LLP is ordered to add all defendant names listed in the Schedule A to the docket within three business days of the expiration of the TRO. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. The case is set for a status hearing on 6/9/2025 at 9:45 a.m. (to track the case only, no ap |
| 2025-04-22 | ATTORNEY Appearance for Plaintiff Innovation Industries, LLC by Ann Marie Sullivan (Sullivan, Ann Marie) |
| 2025-04-18 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Innovation Industries, LLC |
| 2025-04-01 | MOTION by Plaintiff Innovation Industries, LLC for leave to file Certain Documents Under Seal |
| 2025-04-01 | MEMORANDUM by Innovation Industries, LLC in support of motion for miscellaneous relief 13 for electronic service of process |
| 2025-04-01 | MOTION by Plaintiff Innovation Industries, LLC for electronic service of process |
| 2025-04-01 | SEALED DOCUMENT by Plaintiff Innovation Industries, LLC Exhibit 2-Part1 |
| 2025-04-01 | MEMORANDUM by Innovation Industries, LLC in support of motion for temporary restraining order 10 |
| 2025-04-01 | MOTION by Plaintiff Innovation Industries, LLC for temporary restraining order |
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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。
