1:25-cv-08802
| 日期 | 描述 |
|---|---|
| 2026-02-05 | Order on Motion for Miscellaneous Relief |
| 2026-02-02 | MOTION by Defendant thevaluemaxmarket for Order. (Received via online pro se portal on 2/2/26). |
| 2025-12-22 | DEFAULT JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 12/22/2025. Mailed notice |
| 2025-12-21 | NOTICE of Voluntary Dismissal by Salwa Khoury Geadah of Certain Doe Defendants |
| 2025-12-18 | MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 12/18/2025. For the reasons stated on the record, Plaintiff's motion for entry of default and default judgment 38 is granted. Enter Default Judgment Order. Civil case terminated. Mailed notice |
| 2025-12-16 | MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for entry of default and default judgment 38 will be heard at the telephonic hearing set for 12/18/2025 at 10:15 AM. Any party wishing to be heard on the motion shall 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 |
| 2025-12-14 | MEMORANDUM by Salwa Khoury Geadah in support of motion for default judgment 38 |
| 2025-12-14 | MOTION by Plaintiff Salwa Khoury Geadah for default judgment as to all remaining defendants |
| 2025-12-09 | NOTICE of Voluntary Dismissal by Salwa Khoury Geadah of Certain Doe Defendants |
| 2025-12-06 | PRO SE Appearance by Defendant thevaluemaxmarket. (Received via online pro se portal on 12/6/25). |
| 2025-11-29 | NOTICE of Voluntary Dismissal by Salwa Khoury Geadah of Certain Doe Defendants |
| 2025-11-20 | MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 11/20/2025 and continued to 12/18/2025 at 10:15 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. |
| 2025-11-13 | NOTICE of Voluntary Dismissal by Salwa Khoury Geadah of Certain Doe Defendants |
| 2025-11-13 | NOTICE of Voluntary Dismissal by All Plaintiffs of Certain Doe Defendants |
| 2025-11-13 | STIPULATION of Dismissal of Doe 43 - thevaluemaxmarket |
| 2025-11-01 | NOTICE of Voluntary Dismissal by Salwa Khoury Geadah of Certain Doe Defendants |
| 2025-10-28 | ANSWER and Affirmative Defenses to Complaint by Omer Elaldi. (Received via online pro se portal on 10/28/25). |
| 2025-10-28 | DECLARATION of Omer Elaldi (Minimal Funds). (Received via online pro se portal on 10/28/25). |
| 2025-10-27 | [封存] SEALED DOCUMENT by Plaintiff Salwa Khoury Geadah Supplemental Report |
| 2025-10-23 | PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Andrea R. Wood on 10/23/2025. Mailed notice |
| 2025-10-23 | MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 10/23/2025. For the reasons stated on the record, Plaintiff's motion for entry of preliminary injunction 20 is granted. By 10/30/2025, 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 to complaint 2, (2) Exhibit 2 to Declaration of Plaintiff 9, and (3) the sealed temporary restraining order 13. Plaintiff's counsel is ordered to add Defendant's name 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 11/20/2025 at 9:30 AM. The call-in number is (650) 479-3207 and the access code is 1808 |
| 2025-10-22 | NOTICE of Voluntary Dismissal by Salwa Khoury Geadah of Certain Doe Defendants |
| 2025-10-21 | NOTICE of Voluntary Dismissal by Salwa Khoury Geadah of Certain Doe Defendants |
| 2025-10-21 | NOTICE of Motion by David Lee Gulbransen, Jr for presentment of motion for preliminary injunction 20 before Honorable Andrea R. Wood on 10/23/2025 at 09:45 AM. |
| 2025-10-21 | MEMORANDUM by Salwa Khoury Geadah in support of motion for preliminary injunction 20 |
| 2025-10-21 | MOTION by Plaintiff Salwa Khoury Geadah for preliminary injunction |
| 2025-10-21 | SUMMONS Returned Executed by Salwa Khoury Geadah as to Partnerships and Unincorporated Associations Identified on Schedule A on 10/21/2025, answer due 11/11/2025. |
| 2025-10-21 | [封存] SUMMONS Issued (Court Participant) as to Defendant Partnerships and Unincorporated Associations Identified on Schedule A |
| 2025-10-20 | SUMMONS Submitted (Court Participant) for defendant(s) BestEioyo and all other Defendants identified in the Complaint by Plaintiff Salwa Khoury Geadah |
| 2025-10-20 | NOTICE of Voluntary Dismissal by Salwa Khoury Geadah of Certain Doe Defendants |
| 2025-10-09 | MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 10/9/2025. For the reasons stated on the record, Plaintiff's oral motion to extend the temporary restraining order is granted. The Court finds good cause to extend the temporary restraining order an additional 14 days to 10/23/2025. Telephonic status hearing set for 10/23/2025 at 9:45 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 |
| 2025-10-09 | SURETY BOND in the amount of $10,000 posted by Salwa Khoury Geadah (Document not scanned) |
| 2025-09-25 | [封存] SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 9/25/2025. Mailed notice |
| 2025-09-25 | MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 9/25/2025. For the reasons stated on the record, Plaintiff's exparte motion for leave to temporarily seal documents 5, ex parte motion for entry of a (1) temporary restraining order, (2) asset restraining order, (3) expedited discovery order, and (4) service of process by email 7, motion to exceed page limitation 10, and ex parte motion for leave to temporarily seal documents 11 are granted. Enter Sealed Temporary Restraining Order. The Clerk's Office is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A to complaint 2, and (2) Exhibit 2 to Declaration of Plaintiff 9. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 9:30 a.m. on 9/25/2025 and shall expire in fourteen (14) days. It is further ordered that Plaintiff shall deposit with the Court ten tho |
| 2025-08-27 | SEALED DOCUMENT by Plaintiff Salwa Khoury Geadah Exhibit 2 to Declaration of Plaintiff |
| 2025-08-27 | MEMORANDUM by Salwa Khoury Geadah in support of motion for temporary restraining order 7 |
| 2025-08-27 | MOTION by Plaintiff Salwa Khoury Geadah for temporary restraining order |
| 2025-08-27 | MOTION by Plaintiff Salwa Khoury Geadah to seal document sealed document 9 |
| 2025-08-27 | MOTION by Plaintiff Salwa Khoury Geadah for leave to file excess pages |
| 2025-08-20 | MINUTE entry before the Honorable Andrea R. Wood: Telephonic initial status hearing set for 9/25/2025 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. The parties are directed to meet and conduct a planning conference pursuant to Federal Rule of Civil Procedure 26(f). At least seven days before the initial status hearing, the parties shall file a joint written status report, not to exceed five pages in length. The initial status report shal |
| 2025-07-28 | MOTION by Plaintiff Salwa Khoury Geadah to seal document sealed document 2 |
| 2025-07-28 | ATTORNEY Appearance for Plaintiff Salwa Khoury Geadah by David Lee Gulbransen, Jr |
| 2025-07-28 | CIVIL Cover Sheet |
| 2025-07-28 | [封存] SEALED DOCUMENT by Plaintiff Salwa Khoury Geadah Schedule A to Complaint |
| 2025-07-28 | COMPLAINT filed by Salwa Khoury Geadah; Filing fee $ 405, receipt number AILNDC-23805408. |
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