最近更新:2026-08-18
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1:25-cv-06084

XYZ Corporation v. The Partnerships Identified On Schedule A

日期:2025-05-30

法院:N.D.Ill(芝加哥)

品牌:GBRacing

律所:Sullivan & Carter, LLP

日期 描述
2025-10-24 DEFAULT JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 10/24/2025. Mailed notice
2025-10-22 MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 10/22/2025. For the reasons stated on the record, Plaintiff's motion for entry of default and default judgment against the defendants identified on Schedule A 36 is granted. Enter Default Judgment Order. Civil case terminated. Mailed notice
2025-10-15 MEMORANDUM by XYZ Corporation in support of motion for entry of default, motion for default judgment 36 as to all defendants
2025-10-15 MOTION by Plaintiff XYZ Corporation for entry of default as to all defendants, MOTION by Plaintiff XYZ Corporation for default judgment as to all defendants
2025-09-24 MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 9/24/2025 and continued to 10/22/2025 at 9:00 AM. Plaintiff's motion for default is due by 10/15/2025. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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.
2025-08-20 SEALED DOCUMENT by Plaintiff XYZ Corporation Supplemental Submission Pursuant to Minute Order 32
2025-08-15 PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Andrea R. Wood on 8/15/2025. Mailed notice
2025-08-15 MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 8/15/2025. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 27 is granted. By 8/22/2025, Plaintiff shall file a supplemental submission that reflects the amount of frozen funds for each defendant. Plaintiff is granted leave to file the document under seal. Enter Preliminary Injunction Order. The Clerk's Office is directed to unseal: (1) Schedule A 2, (2) Amended Schedule A 17, and (3) the sealed temporary restraining order 21. Plaintiff's counsel is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days, instructions can be found on the court's website https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Term inate_Instructions.pdf. Telephonic status hearing set for 9/24/2025 at 10:00 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public acc
2025-08-13 MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for entry of a preliminary injunction 27 will be heard at the telephonic hearing set for 8/15/2025 at 9:30 AM. Any person wishing to be heard on the motion shall file an appearance and contact the courtroom deputy (laritza_arcos@ilnd.uscourts.gov) for instructions on how to join the call. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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
2025-08-12 SUMMONS Returned Executed by XYZ Corporation as to The Partnerships Identified on Schedule A on 8/12/2025, answer due 9/2/2025.
2025-08-12 NOTICE of Motion by Alison K Carter for presentment of motion for preliminary injunction 27 before Honorable Andrea R. Wood on 8/15/2025 at 09:30 AM.
2025-08-12 MEMORANDUM by XYZ Corporation in support of motion for preliminary injunction 27
2025-08-12 MOTION by Plaintiff XYZ Corporation for preliminary injunction
2025-08-01 MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's ex parte motion to extend the temporary restraining order 24 is granted. The Court finds good cause to extend the temporary restraining order until 8/18/2025. Telephonic status hearing set for 8/4/2025 is stricken and reset for 8/15/2025 at 9:30 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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
2025-08-01 SURETY BOND in the amount of $ 10,000 posted by XYZ Corporation. Document not imaged.
2025-07-30 MOTION by Plaintiff XYZ Corporation for extension of time of temporary restraining order 21
2025-07-29 SUMMONS Issued (Court Participant) as to Defendant The Partnerships Identified on Schedule A
2025-07-21 [封存] SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 7/21/2025. Mailed notice
2025-07-21 MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 7/10/2025. For the reasons stated on the record, Plaintiff's motion for leave to file certain documents under seal and temporarily proceed under pseudonym 5, motion for electronic service of process 10, and amended ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 18 are granted. Note that Plaintiff is required to serve Defendants by sending copies of any documents to be served to Defendants at email addresses obtained through expedited discovery; it is not sufficient to send only a link to the documents. Enter Sealed Temporary Restraining Order. The Court confirmed the Amended Schedule A 17 supersedes the previously filed Schedule A 2. The Clerk's Office is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A 2, and (2) Amended Schedule A 17. The Temporar
2025-07-08 SEALED DOCUMENT by Plaintiff XYZ Corporation Memorandum in Support of Plaintiff's Amended Motion for Temporary Restraining Order 18
2025-07-08 [封存] SEALED MOTION by Plaintiff XYZ Corporation for Temporary Restraining Order (Amended) (Sullivan, Ann Marie)
2025-07-08 SEALED DOCUMENT by Plaintiff XYZ Corporation Amended Schedule A (Sullivan, Ann Marie)
2025-07-01 MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 7/1/2025. For the reasons stated on the record, Plaintiff's motion for leave to file certain documents under seal and temporarily proceed under pseudonym 5, ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 8, and motion for electronic service of process 10 are entered and continued. Telephonic status hearing set for 7/10/2025 at 10:00 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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
2025-07-01 SEALED DOCUMENT by Plaintiff XYZ Corporation Civil Cover Sheet
2025-06-20 MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for leave to file certain documents under seal and temporarily proceed under pseudonym 5, ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 8, and motion for electronic service of process 10 are set for a telephonic motion hearing on 7/1/2025 at 10:30 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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
2025-06-11 ATTORNEY Appearance for Plaintiff XYZ Corporation by Gouthami Vanam Tufts
2025-06-10 ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie)
2025-06-03 SEALED DOCUMENT by Plaintiff XYZ Corporation Memorandum in Support of Plaintiff's Motion for Temporary Restraining Order 8
2025-06-03 [封存] SEALED MOTION by Plaintiff XYZ Corporation for temporary restraining order
2025-06-03 MEMORANDUM by XYZ Corporation in support of motion for miscellaneous relief 10 for Electronic Service of Process
2025-06-03 MOTION by Plaintiff XYZ Corporation for electronic service of process
2025-05-30 ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison K Carter
2025-05-30 MEMORANDUM by XYZ Corporation in support of motion for leave to file 5 certain documents under seal and temporarily proceed under a pseudonym
2025-05-30 MOTION by Plaintiff XYZ Corporation for leave to file certain documents under seal and temporarily proceed under a pseudonym
2025-05-30 ATTORNEY Appearance for Plaintiff XYZ Corporation by John Joseph Mariane, IV
2025-05-30 CIVIL Cover Sheet
2025-05-30 SEALED DOCUMENT by Plaintiff XYZ Corporation COMPLAINT (UNREDACTED)
2025-05-30 COMPLAINT (REDACTED) filed by XYZ Corporation; Filing fee $ 405, receipt number AILNDC-23560004.

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