1:25-cv-09942
| 日期 | 描述 |
|---|---|
| 2026-05-26 | MINUTE entry before the Honorable Keri L. Holleb Hotaling: Plaintiff's Motion to Compel [Dkt. 73] is granted in full. By 6/5/2026, Defendants CoolCottonShirts (Def. No. 28), kingtee (Def. No. 40), and Lorikeet (Def. No. 43) shall (1) provide Plaintiffs with supplemental documents or written responses to Plaintiffs' First Set of Discovery Requests; and (2) shall fully supplement Interrogatory Nos. 2, 3, 4, 9, 11, and 14. For the reasons stated in Plaintiff's reply brief [Dkt. 80 at pp. 4-5], Defendants objections are hereby deemed waived. Moreover, Defendants' interrogatory responses must be verified under oath and signed by the answering individuals. See Inventus Power v. Shenzhen Ace Battery, 339 F.R.D. 487, 496 (N.D. Ill. 2021) ("Requiring a party to sign interrogatory responses under oath serves the critical purpose of ensuring that the responding party attests to the truth of the responses."). No fees or costs are awarded in conjunction with this motion, but the Court will consider |
| 2026-05-20 | DECLARATION of Berel Y. Lakovitsky regarding reply 80 |
| 2026-05-20 | REPLY by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. in Support of Their Motion to Compel 73 |
| 2026-05-06 | MINUTE entry before the Honorable Keri L. Holleb Hotaling: With respect to Plaintiff's motion to compel [Dkt. 73], the Court has reviewed the response brief [Dkt. 78] filed by Defendants CoolCottonShirts (Def. No. 28), kingtee (Def. No. 40), and Lorikeet (Def. No. 43). Based on the representations made therein concerning supplementation, the Court orders these parties to have an additional meet and confer about the recent productions, and then Plaintiff is to file a short (no more than 7 page) reply brief concerning the limited issues that remain, if any, or, if appropriate, notify the Court it is withdrawing the motion to compel. The meet and confer shall take place by 5/13/2026 and the reply brief shall be filed by 5/20/2026. |
| 2026-05-01 | RESPONSE by CoolCottonShirts, Lorikeet, kingteein Opposition to MOTION by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. to compel Presented before Magistrate Judge 73 |
| 2026-05-01 | RESPONSE by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. to telephone conference, 72 Joint |
| 2026-04-21 | MINUTE entry before the Honorable Keri L. Holleb Hotaling: The Court is in receipt of Plaintiff's motion to compel [Dkt. 73] discovery from Defendants CoolCottonShirts (Def. No. 28), kingtee (Def. No. 40), and Lorikeet (Def. No. 43). These defendants are to file a response by 5/1/2026. No reply shall be filed without leave of Court. The Court expects to rule via CM/ECF. |
| 2026-04-21 | EXHIBIT by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. Exhibit 2 - CORRECTED regarding declaration, 74 |
| 2026-04-20 | DECLARATION of Berel Y. Lakovitsky regarding motion to compel 73 |
| 2026-04-20 | MOTION by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. to compel Presented before Magistrate Judge |
| 2026-04-14 | MINUTE entry before the Honorable Keri L. Holleb Hotaling: Telephonic status hearing held on 4/14/2026. Any request to extend the fact discovery deadline must be filed via motion before 5/1/2026, and must indicate how many depositions the parties propose to take, what other discovery is outstanding, and exactly how long of an extension the parties propose. |
| 2026-04-01 | MINUTE entry before the Honorable Keri L. Holleb Hotaling: The Court is in receipt of the parties' joint status report [Dkt. 70] and sets a telephonic status to discuss the serious issues raised therein, such telephonic hearing to take place at the Court's earliest available next hearing date of 4/14/2026 at 10:30 a.m. CT. The call in information is 855-244-8681, and the participant access code is 2315 0911 461#. The Court stresses that it would like to see significant discovery progress from Defendants and urges the parties to engage in whatever discovery they can before the 4/14/2026 hearing as the firm 5/1/2026 fact discovery date is fast approaching. Any motions to compel should be filed in a timely manner. |
| 2026-03-31 | STATUS Report (Joint) by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. Presented before Magistrate Judge |
| 2026-02-23 | MINUTE entry before the Honorable Keri L. Holleb Hotaling: The parties are to file an updated joint status report on 3/31/2026. |
| 2026-02-09 | MINUTE entry before the Honorable Keri L. Holleb Hotaling: The Court is in receipt of the parties' joint status report [Dkt. 67] and hereby sets the fact discovery deadline of 5/1/2026 (which is one day earlier than the parties proposed, as that date was a weekend). |
| 2026-02-06 | STATUS Report Joint per 64 by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. Presented before Magistrate Judge |
| 2026-02-05 | Notice of withdrawal of bond 26 by Justin R. Gaudio (Attached letter) (Received at the Intake Counter on 02/05/26.) |
| 2026-01-23 | ANSWER to Complaint by CoolCottonShirts, Lorikeet, kingtee |
| 2026-01-13 | MINUTE entry before the Honorable Keri L. Holleb Hotaling: The parties most recent joint status report [Dkt. 63] indicates that the need for limited jurisdictional discovery is now moot and the parties are proceeding with fact discovery. The parties are to file an updated joint status report on 2/6/2026 proposing a fact discovery deadline and generally reporting on the parties' settlement discussions to date and the parties' interest in a settlement conference. The parties should keep in mind that Judge Holleb Hotaling's schedule typically is booked 2-3 months out from present with regards to settlement conferences, so the parties should notify Judge Holleb Hotaling's chambers as soon as possible once they realize they want a settlement conference; they do not need to wait for the next status report date. |
| 2026-01-12 | STATUS Report Joint per [59] by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. Presented before Magistrate Judge |
| 2026-01-09 | MINUTE entry before the Honorable Robert W. Gettleman: Defendants' Unopposed Motion To Withdraw Motion To Dismiss And For Extension Of Time [61] is granted. Motion to dismiss [39] is withdrawn and the briefing schedule set on 10/28/2025 stricken. Defendants Kingtee, Coolcottonshirts, and Lorikeet's responsive pleading due by 1/23/2026. Emailed notice |
| 2026-01-05 | MOTION by Defendants CoolCottonShirts, Lorikeet, kingtee to withdraw motion to dismiss 39 Presented before District Judge, MOTION by Defendants CoolCottonShirts, Lorikeet, kingtee for extension of time to file answer regarding complaint 1 Presented before District Judge |
| 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 |
| 2025-12-23 | MINUTE entry before the Honorable Keri L. Holleb Hotaling: The parties' most recent joint status report [Dkt. 58] still details discovery deficiencies, but the parties appear to be working through them on their own. The parties are to file an updated joint status report on 1/12/2026. The Court will set a telephonic hearing if these jurisdictional discovery issues still persist so the Court can move this action forward. |
| 2025-12-22 | STATUS Report Pursuant to [57] (Joint) by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. Presented before Magistrate Judge |
| 2025-12-04 | MINUTE entry before the Honorable Keri L. Holleb Hotaling: The Court is in receipt of the parties' joint status reports [Dkts. 55, 56]. The parties do not need to file two separate status reports, particularly when their content is identical. The joint status reports indicate some discovery disputes but the Court notes that no discovery motion(s) have been filed. The parties are to file an updated joint status report on 12/22/2025. |
| 2025-12-03 | STATUS Report Joint per [54] by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. Presented before Magistrate Judge |
| 2025-12-03 | STATUS Report Joint per [44] by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. Presented before District Judge |
| 2025-11-06 | MINUTE entry before the Honorable Keri L. Holleb Hotaling: The Court adopts the following schedule [Dkt. 52] regarding jurisdictional discovery: Plaintiffs will issue their first set jurisdictional discovery requests by November 7, 2025; Defendants will produce responsive documents and provide written responses to Plaintiffs' first set of jurisdictional discovery requests by November 28, 2025; and the Parties will exchange their Fed. R. Civ. P. 26(a)(1) disclosures by November 28, 2025. The Court presumes there is likely be briefing before the district judge related to jurisdictional matters, but this Court also asks the parties are to file an updated joint status report on December 3, 2025 in case there are other dates this Court needs to set going forward relative to this litigation. |
| 2025-11-06 | FULL SATISFACTION of Judgment regarding order 51 in the amount of $100,000 as to certain defendant |
| 2025-11-05 | STATUS Report per [49] by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. Presented before Magistrate Judge |
| 2025-10-28 | FINAL JUDGMENT ORDER signed by the Honorable Robert W. Gettleman on 10/28/2025. Emailed notice |
| 2025-10-28 | MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 10/28/2025. Plaintiff is still working through discovery with defendants CoolCottonShirts, kingtee, and Lorikeet. For the reasons stated on the record, Plaintiffs' Motion for Entry of Default and Default Judgment as to Certain Defendants 46 is granted. Enter order. Plaintiff's response to defendants' motion to dismiss 39 due 1/19/2026; defendants' reply due 2/9/2026. The court will issue its ruling on CM/ECF. Emailed notice |
| 2025-10-24 | MINUTE entry before the Honorable Keri L. Holleb Hotaling: This matter has been referred to Judge Holleb Hotaling for discovery management and settlement. By 11/5/2025, the parties are to file their initial Rule 26(f) conference report which shall, inter alia, propose a fact discovery schedule, indicate whether the parties have already engaged in any settlement discussions and the general nature of those discussions, and include a statement on whether the parties are interested in a settlement conference at this juncture. |
| 2025-10-23 | DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 47 |
| 2025-10-23 | MEMORANDUM by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. in support of motion for entry of default, motion for default judgment, 46 |
| 2025-10-23 | MOTION by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. for entry of default as to Certain Defendants Presented before District Judge, MOTION by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. for default judgment as to Certain Defendants Presented before District Judge |
| 2025-10-23 | Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Keri L. Holleb Hotaling for the purpose of holding proceedings related to: discovery supervision and settlement. Emailed notice. |
| 2025-10-23 | MINUTE entry before the Honorable Robert W. Gettleman: Plaintiffs' Motion To Conduct Jurisdictional Discovery 42 And To Stay Briefing On Defendants' Motion To Dismiss 39 is granted. The briefing schedule set on 10/22/2025 40 is stricken. The court refers discovery supervision and settlement to Magistrate Judge Holleb Hotaling. The parties are directed to file a brief status report on discovery on or before 12/3/2025. Emailed notice |
| 2025-10-22 | DECLARATION of Luana Faria de Souza regarding motion for miscellaneous relief[42] |
| 2025-10-22 | MOTION by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. to Conduct Jurisdictional Discovery and to Stay Briefing on Defendants' Motion to Dismiss [39] (Faria De Souza, Luana) |
| 2025-10-22 | ATTORNEY Appearance for Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. by Luana Faria De Souza (Faria De Souza, Luana) |
| 2025-10-22 | MINUTE entry before the Honorable Robert W. Gettleman: The court sets the following briefing schedule on Defendants KINGTEE, COOLCOTTONSHIRTS and LORIKEET's Motion to Dismiss [39]: plaintiff's response due 11/12/2025; defendants' reply due 11/26/2025. The court will issue its ruling on CM/ECF. Emailed notice |
| 2025-10-20 | MOTION by Defendants kingtee, CoolCottonShirts, Lorikeet to dismiss |
| 2025-10-16 | NOTICE of Voluntary Dismissal by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. as to certain defendants |
| 2025-10-02 | NOTICE of Voluntary Dismissal by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. as to certain defendants |
| 2025-09-27 | MINUTE entry before the Honorable Robert W. Gettleman: Defendants, Kingtee, CoolCottonShirts, and Lorikeet's Motion for extension of time to 10/19/2025 [35] to file their responsive pleading is granted. Emailed notice |
| 2025-09-24 | MOTION by Defendants CoolCottonShirts, Lorikeet, kingtee for extension of time to file answer regarding complaint[1] on or before 10/19/2025 |
| 2025-09-23 | ATTORNEY Appearance for Defendants CoolCottonShirts, Lorikeet, kingtee by Jiyuan Zhang |
| 2025-09-18 | NOTICE of Voluntary Dismissal by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. as to certain defendants |
| 2025-09-04 | PRELIMINARY INJUNCTION ORDER signed by the Honorable Robert W. Gettleman on 9/4/2025. Emailed notice |
| 2025-09-04 | MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 9/4/2025. No defendant appeared on the hearing. For the reasons stated on the record, Plaintiffs' Motion for Entry of a Preliminary Injunction [27] is granted. The Law Firm of Greer, Burns, & Crain Ltd 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 at: https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf The Clerk is directed to unseal Schedule A to the Complaint [2], Exhibit 2 to the Complaint, Seller Aliases screenshots attached to the Declaration of Jason Groppe [17] and the TRO [22]. Telephonic hearing set for 10/28/2025 at 9:15 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 1809 88 3385. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet |
| 2025-08-29 | SUMMONS Returned Executed by Luxottica Group S.p.A., Costa Del Mar, Inc., Oakley, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 8/29/2025, answer due 9/19/2025. |
| 2025-08-29 | DECLARATION of Berel Y. Lakovitsky regarding memorandum in support of motion[28] |
| 2025-08-29 | MEMORANDUM by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. in support of motion for preliminary injunction[27] |
| 2025-08-29 | MOTION by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. for preliminary injunction |
| 2025-08-28 | SURETY BOND in the amount of $10,000 posted by Luxottica Group S.p.A. (Document not scanned) |
| 2025-08-22 | [封存] SUMMONS Issued (Court Participant) as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
| 2025-08-22 | Registry Deposit Information Form by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. |
| 2025-08-22 | SUMMONS Submitted (Court Participant) for defendant(s) The Partnerships and all other Defendants identified in the Complaint by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. |
| 2025-08-21 | [封存] SEALED ORDER, TEMPORARY Restraining Order signed by the Honorable Robert W. Gettleman on 8/21/2025. Emailed notice |
| 2025-08-21 | MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's Motion for leave to file under seal [3], Motion For Electronic Service Of Process Pursuant To Fed. R. Civ. P. 4(f)(3) [18], and Ex Parte Motion For Entry Of A Temporary Restraining Order, Including A Temporary Injunction, A Temporary Asset Restraint, And Expedited Discovery [13] are granted. Telephonic hearing set for 9/4/2025 at 9:15 a.m. To join the telephone conference, dial (650) 479- 3207, Access Code 1809 88 3385. 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. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroa |
| 2025-08-21 | DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[19] |
| 2025-08-21 | MEMORANDUM by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. in support of motion for miscellaneous relief[18] |
| 2025-08-21 | MOTION by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
| 2025-08-21 | SEALED EXHIBIT by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. Exhibit 2 - Parts 1-2 regarding declaration[16] |
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