1:25-cv-04054
| 日期 | 描述 |
|---|---|
| 2025-08-11 | MINUTE entry before the Honorable Martha M. Pacold: The court has received plaintiff's notice of voluntary dismissal, 37. This dismissal took effect without court intervention. See Fed. R. Civ. P. 41(a)(1)(A)(i); Waetzig v. Haliburton Energy Servs., 145 S. Ct. 690, 694 (2025). Civil case terminated. |
| 2025-08-08 | STATUS Report by CAO Group, Inc. |
| 2025-08-08 | NOTICE of Voluntary Dismissal by CAO Group, Inc. regarding Defendant No. 3 Ceonam Direct |
| 2025-07-28 | MINUTE entry before the Honorable Martha M. Pacold: The court has received plaintiff's status report. 33. By 8/8/2025, plaintiff should file a status report with an update on the status of the case. |
| 2025-07-01 | STATUS Report by CAO Group, Inc. |
| 2025-07-01 | ATTORNEY Appearance for Plaintiff CAO Group, Inc. by Briana Hammons |
| 2025-06-24 | MINUTE entry before the Honorable Martha M. Pacold: By 7/1/2025, plaintiff should file a status report with an update on the status of the case. |
| 2025-06-20 | ORDER Signed by the Honorable Martha M. Pacold on 6/20/2025: |
| 2025-06-20 | MINUTE entry before the Honorable Martha M. Pacold: Plaintiffs' motion for expedited discovery, 27, is granted in part and denied in part. Enter order. |
| 2025-06-16 | MINUTE entry before the Honorable Martha M. Pacold: The court has received plaintiff's motion for expedited discovery. 27. Plaintiff is instructed to file a proposed order to the court's proposed order inbox (Proposed_Order_Pacold@ilnd.uscourts.gov) by 6/18/2025. |
| 2025-06-11 | MOTION by Plaintiff CAO Group, Inc. for Expedited Discovery |
| 2025-06-10 | STATUS Report by CAO Group, Inc. |
| 2025-06-02 | MINUTE entry before the Honorable Martha M. Pacold: The parties are directed to file a joint status report by 6/10/2025. |
| 2025-06-02 | ORDER Signed by the Honorable Martha M. Pacold on 6/2/2025: |
| 2025-05-29 | AMENDED complaint by CAO Group, Inc. against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associates Identified on Schedule A |
| 2025-05-19 | MINUTE entry before the Honorable Martha M. Pacold: Plaintiff's motion for leave to file instanter a brief in excess of the page limit, 19, is granted. |
| 2025-05-16 | ORDER Signed by the Honorable Martha M. Pacold on 5/16/2025: Plaintiff is given until 5/29/25 to file an amended complaint. If plaintiff does not file an amended complaint or the court finds that joinder of the defendants named in plaintiff's amended complaint is improper, the court will dismiss all improperly joined defendants without prejudice. |
| 2025-05-08 | AMENDED complaint by CAO Group, Inc. against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associates Identified on Schedule A (Unredacted Original Complaint) |
| 2025-05-05 | MOTION by Plaintiff CAO Group, Inc. for leave to file to File Instanter a Brief in Excess of the Page Limit of Local Rule 7.1 |
| 2025-05-05 | MEMORANDUM by CAO Group, Inc. Addressing the Court's Concerns in Minute Entries 13 and 14 |
| 2025-04-22 | MINUTE entry before the Honorable Martha M. Pacold: Plaintiff's motion for electronic service of process, 12, is granted. The court finds that electronic service of process is proper under Fed. R. Civ. P. 4(f)(3). Electronic service of process does not violate any treaty and is consistent with due process because it effectively communicates the pendency of this action to defendants. To the extent that the motion requests service of process of any temporary restraining order in this case, service is not necessary because this court has already denied the motion for a TRO. 15. |
| 2025-04-22 | MINUTE entry before the Honorable Martha M. Pacold: Plaintiff's motion for a temporary injunction, temporary asset restraint, and expedited discovery, 10, is denied for the reasons stated in the court's prior minute entry. 14. |
| 2025-04-21 | MINUTE entry before the Honorable Martha M. Pacold: Plaintiff's motion for leave to file under seal, [4], is denied. Plaintiff seeks leave to file under seal so that plaintiff may obtain a temporary restraining order freezing the defendants' assets before revealing the defendants' identities. Id. "The Supreme Court has made clear that courts lack the power to issue an asset freeze at the beginning of a case, unless that party is seeking equitable monetary relief." Zorro Productions, Inc. v. Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto, No. 23-cv-5761, 2023 WL 8807254, at *4 (N.D. Ill., Dec. 20, 2023) (citing Grupo Mexicano de Desarrollo S.A. v. All. Bond Fund, Inc., 527 U.S. 308 (1999)); see also Shenzhen Yihong Lighting Co., Ltd. v. The Partnerships and Unincorporated Associations Identified on Schedule A, No. 23-cv-1560, at Dkt. 15 (N.D. Ill. Nov. 22, 2023). Indeed, "[a]s a general matter [ ] pre |
| 2025-04-19 | MOTION by Plaintiff CAO Group, Inc. for Alternative Service pursuant to Fed. R. Civ. P. 4(f)(3) |
| 2025-04-19 | MOTION by Plaintiff CAO Group, Inc. for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery |
| 2025-04-14 | ATTORNEY Appearance for Plaintiff CAO Group, Inc. by Sameeul Haque |
| 2025-04-14 | ATTORNEY Appearance for Plaintiff CAO Group, Inc. by Nicholas S. Lee |
| 2025-04-14 | Notice of Affiliates Pursuant to LR 3.2 by CAO Group, Inc. |
| 2025-04-14 | SEALED DOCUMENT by Plaintiff CAO Group, Inc. Notice of Claims |
| 2025-04-14 | SEALED DOCUMENT by Plaintiff CAO Group, Inc. Sealed Complaint and Exhibits |
| 2025-04-14 | MOTION by Plaintiff CAO Group, Inc. for leave to file Certain Documents Under Seal |
| 2025-04-14 | Notice of Claims by CAO Group, Inc. (Redacted) |
| 2025-04-14 | CIVIL Cover Sheet |
| 2025-04-14 | COMPLAINT (Redacted) filed by CAO Group, Inc.; Jury Demand. Filing fee $ 405, receipt number AILNDC-23347797. |
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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。
