SATISFACTION of Judgment as to defendant no. 11 HAPPYSTOREBCS and defendant no. 64 yuhongwhile
2024-07-13
SATISFACTION of Judgment as to defendant no. 93 PaulDesignGifts
2024-04-01
SATISFACTION of Judgment as to defendant no. 72 Ofat Home
2023-12-30
MAILED copyright report to Registrar, Washington DC.
2023-12-01
DEFAULT FINAL JUDGMENT ORDER. Signed by the Honorable Manish S. Shah on 11/30/2023. Notices mailed.
2023-11-30
签署临时禁令 MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. For the reasons stated in open court, the motion for default judgment 25 is granted. Enter Default Judgment Order. Civil case terminated. Notices mailed.
2023-11-30
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants
2023-11-30
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants
2023-11-27
签署临时禁令 NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 25 before Honorable Manish S. Shah on 11/30/2023 at 09:45 AM.
2023-11-22
签署临时禁令 MEMORANDUM by Heng Swee Lim in support of motion for default judgment 25
签署临时禁令 MOTION by Plaintiff Heng Swee Lim for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in First Amended Schedule A
2023-11-22
NEW PARTIES: Defendant no. 14 and Defendant no. 61 added to case caption.
2023-11-08
NEW PARTIES: Coupondeal added to case caption.
2023-11-08
NEW PARTIES: iYYVV(7-15 days delivery) added to case caption.
NEW PARTIES: NtNga, Floralby, Amiley, TOPUNDER, kunmingrengtuokejiyouxiangongsi, LLXXIN, Checheyuyu, FWNANA, maxiaolongstr, Die Pao Shang Mao, HAPPYSTOREBCS, stripedoranges, jinghexinchengshengfeibenbaihuodian, juanchengyuanyiwangluowenhuayouxiangongsi, d
2023-11-08
签署临时禁令 PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Manish S. Shah on 11/7/2023. Notices mailed.
2023-11-07
签署临时禁令 MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. For the reasons stated in open court, plaintiff's motion for preliminary injunction 18 is granted. Enter Preliminary Injunction Order. The Clerk is directed to unseal any previously se
2023-11-07
SURETY BOND in the amount of $ 100,000.00 posted by Heng Swee Lim. (Document not scanned)
2023-10-26
签署临时禁令 SUMMONS Returned Executed by Heng Swee Lim as to The Partnerships and Unincorporated Associations Identified on Schedule A on 10/31/2023, answer due 11/21/2023.
签署临时禁令 NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 18 before Honorable Manish S. Shah on 11/7/2023 at 09:45 AM.
2023-10-31
签署临时禁令 MEMORANDUM by Heng Swee Lim in support of motion for preliminary injunction 18
签署临时禁令 MOTION by Plaintiff Heng Swee Lim for preliminary injunction
2023-10-31
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A
2023-10-23
签署临时禁令 SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Manish S. Shah on 10/23/2023. Notices mailed.
2023-10-23
签署临时禁令 MINUTE entry before the Honorable Manish S. Shah: Plaintiff's ex parte motion for a temporary restraining order, asset restraint, expedited discovery, and electronic service of process, motion for excess pages, and motion to seal 10 11 12 are granted, and
2023-10-23
Presentment for Exparte motion 12 and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file 10, motion for leave to file excess pages 11 before Honorable Manish S. Shah on 10/24/2023 at 09:45 AM.
2023-10-19
SEALED EXHIBIT by Plaintiff Heng Swee Lim Sealed Exhibit 2, Declaration of Heng Swee Lim regarding memorandum in support of motion, 13
MOTION by Plaintiff Heng Swee Lim for leave to file excess pages
2023-10-19
MOTION by Plaintiff Heng Swee Lim for leave to file under seal
2023-10-19
CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all p
2023-10-19
CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (Civil Category 3). (mek,)
2023-10-19
ATTORNEY Appearance for Plaintiff Heng Swee Lim by Monica Rita Martin
2023-10-19
ATTORNEY Appearance for Plaintiff Heng Swee Lim by Cameron Eugene Mcintyre
2023-10-19
ATTORNEY Appearance for Plaintiff Heng Swee Lim by Adam Grodman
2023-10-19
ATTORNEY Appearance for Plaintiff Heng Swee Lim by Yi Bu
2023-10-19
ATTORNEY Appearance for Plaintiff Heng Swee Lim by Yanling Jiang
2023-10-19
ATTORNEY Appearance for Plaintiff Heng Swee Lim by Keith A. Vogt
2023-10-19
CIVIL Cover Sheet
2023-10-19
SEALED DOCUMENT by Plaintiff Heng Swee Lim Schedule A to Complaint 1
2023-10-19
COMPLAINT filed by Heng Swee Lim; Filing fee $ 402, receipt number AILNDC-21238327.