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Weifang Tengyi Jewelry Trading Co. Ltd v. The Partnerships and Unincorporated Associations Identified on Schedule "A"

案号：2018-cv-04651

📍 伊利诺伊州北区法院IL📅 2018-07-05👤 Weifang Tengyi Jewelry Trading Co. Ltd

案件基本信息

案号
2018-cv-04651
案件名称
Weifang Tengyi Jewelry Trading Co. Ltd v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
所属法院
伊利诺伊州北区法院
所在州
IL（伊利诺伊州）
原告律所
-
维权品牌
Weifang Tengyi Jewelry Trading Co. Ltd
立案日期
2018-07-05
最近更新
2025-08-11 00:25:42
重要节点
2018-11-07 签署临时禁令

🤖 AI 智能分析 展开 ▼

案件进展（405 条）

TRANSCRIPT OF PROCEEDINGS held on 12/18/2024 before the Honorable John F. Kness. Order Number: 50917. Court Reporter Contact Information: Nancy LaBella, Nancy_LaBella@ilnd.uscourts.gov, 312-435-6890. IMPORTANT: The transcript may be viewed at the court's
2025-03-27
ENTERED JUDGMENT. Mailed notice.
2025-03-13
签署临时禁令 MINUTE entry before the Honorable John F. Kness: Consistent with the accepted offer of judgment on the counterclaim of Defendants Intuii, LLC and Jens Sorensen (see Dkt. 420, 422), a final judgment order on the counterclaim will be entered separately. In
2025-03-13
NOTICE of Voluntary Dismissal by Weifang Tengyi Jewelry Trading Co. Ltd
2025-03-13
MINUTE entry before the Honorable John F. Kness: The Court sets a telephonic status hearing for 3/13/2025 at 9:30 A.M. The parties are to use the following call-in number: 1-855-244-8681, Access Code: 2315 003 3696. The public and media representatives ma
2025-03-12
MINUTE entry before the Honorable John F. Kness: In-person pretrial conference held on 3/10/2025. Following the conference, the Court, with the consent of the parties, conducted a confidential and off-the-record settlement conference. Plaintiff has since
2025-03-11
NOTICE OF SETTLEMENT by Weifang Tengyi Jewelry Trading Co. Ltd
2025-03-10
ATTORNEY Appearance for Defendants Intuii LLC, Jens Sorensen by Erin Kathryn Russell (UPDATED)
2025-03-10
ATTORNEY Appearance for Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd by Lydia Pittaway (UPDATED)
2025-03-10
SEALED DOCUMENT by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd Appendix A: Defendants' Designations
2025-03-07
PROPOSED Pretrial Order
2025-03-07
📎 Appendix E: Plaintiff's Proposed Special Verdict Forms 📎 Appendix D: Plaintiffs Proposed Jury Instructions 📎 Appendix C: Defendants' Proposed Special Verdict Forms 📎 Appendix B: Defendants' Proposed Jury Instructions
AMENDED MINUTE entry before the Honorable John F. Kness: Plaintiff's motion for reconsideration (Dkt. 448) is denied. To prevail on a motion to reconsider, the movant must establish "a manifest error of law or fact or present newly discovered evidence." V
2025-03-05
BRIEFING SCHEDULE STATEMENT ON PLAINTIFFS MOTION FOR RECONSIDERATION [D.E. 448] STATEMENT by Weifang Tengyi Jewelry Trading Co. Ltd
2025-03-05
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd for reconsideration regarding order on motion to dismiss, 446, order 442 PLAINTIFFS OPPOSED MOTION FOR RECONSIDERATION ON MOTION FOR VOLUNTARY DISMISSAL PURSUANT TO FED.R.CIV.P. 41(a)(2)
2025-03-05
MINUTE entry before the Honorable John F. Kness: Defendant's notice [434] of the withdrawal of its second affirmative defense was improperly designated on the docket as a motion; the designation as such is thus terminated. Plaintiff's motion [438] for lea
2025-03-03
MINUTE entry before the Honorable John F. Kness: Plaintiff's motion (Dkt. [431]) for voluntary dismissal with prejudice under Rule 41(a)(2) of the Federal Rules of Civil Procedure is denied. See accompanying Statement for details, as well as the Court's F
2025-03-03
STATEMENT PURSUANT TO COURT ORDER (D.E. 441), PLAINTIFF'S STATEMENT by Weifang Tengyi Jewelry Trading Co. Ltd
2025-03-03
MOTION by Attorney Michael Stanley to withdraw as attorney for Weifang Tengyi Jewelry Trading Co. Ltd, Weifang Tengyi Jewelry Trading Co. Ltd, Weifang Tengyi Jewelry Trading Co. Ltd. No party information provided
2025-02-27
MINUTE entry before the Honorable John F. Kness: The order 442 entered on 2/25/2025 is amended as follows: if Plaintiff does not submit the statement specified in the order on or before the deadline of 3/3/2025, the Court will construe that nonresponse as
2025-02-27
ORDER signed by the Honorable John F. Kness on 2/25/2025. Mailed notice.
2025-02-25
MINUTE entry before the Honorable John F. Kness: As described in the accompanying Order, on or before 03/03/2025, Plaintiff is directed to file a statement on the docket indicating whether it agrees to the Court's modification of Plaintiff's motion for vo
2025-02-25
MINUTE entry before the Honorable John F. Kness: Plaintiff's motion 438 for leave to file a reply brief in support of its motion for voluntary dismissal is entered and continued. The proposed briefing schedule on the motion for leave is stayed. Further gu
2025-02-18
BRIEFING SCHEDULE STATEMENT FOR PLAINTIFFS OPPOSED MOTION FOR LEAVE TO FILE REPLY BRIEF IN SUPPORT OF MOTION FOR VOLUNTARY DISMISSAL PURSUANT TO FED.R.CIV.P. 41(a)(2) STATEMENT by Weifang Tengyi Jewelry Trading Co. Ltd
2025-02-18
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd for leave to file PLAINTIFFS OPPOSED MOTION FOR LEAVE TO FILE REPLY BRIEF IN SUPPORT OF MOTION FOR VOLUNTARY DISMISSAL PURSUANT TO FED.R.CIV.P. 41(a)(2)
2025-02-18
📎 (Exhibit)
RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to dismiss PLAINTIFFS MOTION FOR VOLUNTARY DISMISSAL PURSUANT TO FED.R.CIV.P. 41(a)(2) AND INCORPORATED MEMORANDUM OF LAW [431]
2025-02-17
MINUTE entry before the Honorable John F. Kness: Any response to the motion for voluntary dismissal must be filed on or before 2/17/2025. This accelerated briefing schedule is necessary in view of the looming trial date. No reply brief may be filed absent
2025-02-10
Notice of Counsel's Error Re: Doc. 434 by Intuii LLC, Jens Sorensen
2025-01-31
MOTION by Defendants Intuii LLC, Jens Sorensen to withdraw Second Affirmative Defense--Unclean Hands
2025-01-30
ENTERED IN ERROR
2025-01-30
BRIEFING SCHEDULE STATEMENT FOR PLAINTIFFS MOTION FOR VOLUNTARY DISMISSAL PURSUANT TO FED.R.CIV.P. 41(a)(2) [D.E. 431] STATEMENT by Weifang Tengyi Jewelry Trading Co. Ltd
2025-01-27
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to dismiss PLAINTIFFS MOTION FOR VOLUNTARY DISMISSAL PURSUANT TO FED.R.CIV.P. 41(a)(2) AND INCORPORATED MEMORANDUM OF LAW
2025-01-27
MOTION by Defendants Intuii LLC, Jens Sorensen for rule to show cause
2025-01-25
📎 Exhibit 5 - email from defense counsel conferring re potential motion by plainti 📎 Exhibit 4 - Stanley email re: travel 📎 Exhibit 3 - Plaintiff's draft proposed pretrial order 📎 Exhibit 2 - emails between counsel re: pretrial obligations 📎 Exhibit 1 - Banister email re: potential withdrawal of motion
ATTORNEY Appearance for Defendants Intuii LLC, Jens Sorensen by Jonathan Lucas Allen Phillips (AMENDED APPEARANCE FORM)
2025-01-22
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
2024-12-27
MINUTE entry before the Honorable John F. Kness: In-person status hearing held 12/18/2024. For the reasons stated on the record, Counsel for Plaintiff appeared via telephone. Plaintiff's motion for leave to file an amended complaint 423 is denied for the
2024-12-18
REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, 424 (Corrected D.E. 425)
2024-12-11
📎 (Errata Unreported Cases)
REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, [424]
2024-12-10
RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to amend/correct amended complaint, 26 PLAINTIFFS OPPOSED MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT (Renewed from D.E. 387) 423
2024-12-03
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to amend/correct amended complaint, 26 PLAINTIFFS OPPOSED MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT (Renewed from D.E. 387)
2024-11-19
📎 (Exhibit Exhibit Two--Redline) 📎 Exhibit Exhibit One-Proposed SAC
NOTICE of Acceptance with Offer of Judgment by Intuii LLC, Jens Sorensen
2024-11-18
MINUTE entry before the Honorable John F. Kness: In-person status hearing held 11/5/2024. Per an earlier order, lead counsel were directed to appear in person. Counsel L. Ford Banister, II, of the New York-based firm Ford Banister LLC, was previously desi
2024-11-05
COUNTERCLAIM-DEFENDANT WEIFANG TENGYI JEWELRY TRADING CO., LTDS OFFER OF JUDGMENT PURSUANT TO FED.R.CIV.P. 68 by Weifang Tengyi Jewelry Trading Co. Ltd
2024-11-05
ATTORNEY Appearance for Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd by Lydia Pittaway (Amended)
2024-10-31
ATTORNEY Appearance for Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd by Michael Thomas Stanley
2024-10-31
ATTORNEY Appearance for Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd by Larry Ford Banister, II (Amended)
2024-10-31
MINUTE entry before the Honorable John F. Kness: An in-person status hearing is set for 11/5/2024 at 9:30 A.M. Lead counsel are directed to appear. Mailed notice.
2024-10-22
MINUTE entry before the Honorable Jeffrey T. Gilbert: Telephonic status hearing held on 2/27/24. Plaintiff's counsel appeared. Defense counsel did not appear at today's status hearing. Plaintiff reports it intends to refile its motion for leave to file an
2024-02-27
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
2023-12-28
MINUTE entry before the Honorable Jeffrey T. Gilbert: Settlement conference held 11/29/23. The parties were unable to resolve the case. A status hearing is set for 2/27/24 at 9:45 a.m. via telephone. The call-in number is 650-479-3207 and the access code
2023-11-29
MINUTE entry before the Honorable Jeffrey T. Gilbert: Telephone status hearing held on 10/5/23. Counsel for both sides appeared. The settlement conference set for 11/29/23 at 9:00 a.m. will proceed as scheduled via Webex. Counsel shall send an email to th
2023-10-05
MINUTE entry before the Honorable Jeffrey T. Gilbert: Telephone status hearing held on 10/3/23. Defense counsel did not appear at today's status hearing. A tentative settlement conference is set for 11/29/23 at 9:00 a.m. via video. A continued telephone s
2023-10-03
ATTORNEY Appearance for Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendants Weifang Tengyi Jewelry Trading Co. Ltd, Weifang Tengyi Jewelry Trading Co. Ltd by Michael Thomas Stanley
2023-10-03
MINUTE entry before the Honorable John F. Kness: In view of the ongoing settlement proceedings before Magistrate Judge Gilbert (see Dkt. 408), Plaintiff's opposed motion 387 for leave to file a second amended complaint is dismissed without prejudice to re
2023-09-27
MINUTE entry before the Honorable Jeffrey T. Gilbert: Telephone status hearing held on 8/30/23 and continued to 10/3/23 at 9:45 a.m. Plaintiff's settlement letter shall be delivered to Defendants, with a copy delivered to the Court via the Court's settlem
2023-08-30
MINUTE entry before the Honorable Jeffrey T. Gilbert: The Court has reviewed the parties' Joint Status Report 406. Discovery is complete. A telephone status hearing is set for 8/30/23 at 1:00 p.m. to discuss the parties' willingness to participate in a se
2023-08-25
STATUS Report (JOINT) by Intuii LLC, Jens Sorensen Presented before Magistrate Judge
2023-08-04
MINUTE entry before the Honorable Jeffrey T. Gilbert: The parties shall file a status report by 8/4/23 confirming that Mr. Teng's deposition has been completed and that discovery is now complete. The parties also should report whether settlement is a real
2023-08-02
MINUTE entry before the Honorable Jeffrey T. Gilbert: The Court reviewed the parties' Status Report 403. The deposition of Teng Guangyao shall proceed June 29, 2023 at 9:00am HKT. Mailed notice
2023-06-23
STATUS Report (Joint Status Report re: scheduling of deposition of Teng Guangyao) by Intuii LLC, Jens Sorensen Presented before Magistrate Judge
2023-06-12
MEMORANDUM ORDER: The Motion to Compel Deposition of Teng Guangyao 388 filed by Defendants Intuii, LLC, and Jens Sorensen is granted. See attached Memorandum Order for further details. Signed by the Honorable Jeffrey T. Gilbert on 5/15/2023. Mailed notice
2023-05-15
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
2022-12-29
REPLY by Defendants Intuii LLC, Jens Sorensen to motion to compel 388
2022-11-17
📎 (Exhibit B) 📎 Exhibit A - 9/21/22 transcript
REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, 390 (Corrected)
2022-11-12
📎 (Errata Unreported Cases) 📎 Exhibit
REPLY by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, 390
2022-11-11
📎 (Exhibit)
MINUTE entry before the Honorable Jeffrey T. Gilbert: Defendants Jens Sorensen and Intuii, LLC's Motion for Extension of Time to File Reply in Support of Motion to Compel 394 is granted over Plaintiff's objection. Defendants shall file their reply in supp
2022-11-08
MINUTE entry before the Honorable John F. Kness: Plaintiff's Motion for extension of time to file response/reply 392 is granted. Plaintiff's reply brief must be filed on or before 11/11/2022. Defendants' motion for extension of time to file response/reply
2022-11-07
Briefing Schedule STATEMENT by Intuii LLC, Jens Sorensen
2022-11-04
MOTION by Defendants Intuii LLC, Jens Sorensen for extension of time to file response/reply as to motion to compel 388 (opposed)
2022-11-04
📎 (Exhibit A - email exhibit)
RESPONSE by Intuii LLC, Jens Sorensen to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for extension of time to file response/reply as to response in opposition to motion, 390 392
2022-11-02
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for extension of time to file response/reply as to response in opposition to motion, 390
2022-11-02
RESPONSE by Weifang Tengyi Jewelry Trading Co. Ltdin Opposition to MOTION by Defendants Intuii LLC, Jens Sorensen to compel deposition of Teng Guangyao 388
2022-10-21
📎 (Exhibit) 📎 Exhibit 📎 Exhibit 📎 Declaration
RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to amend/correct amended complaint, 26 Opposed Motion for Leave to File Second Amended Complaint 387
2022-10-19
TRANSCRIPT OF PROCEEDINGS held on September 21, 2022 before the Honorable Jeffrey T. Gilbert. Order Number: 44197. Transcriber Contact Information: Annette Montalvo, annette.montalvo@gmail.com. IMPORTANT: The transcript may be viewed at the court's public
2022-10-12
MOTION by Defendants Intuii LLC, Jens Sorensen to compel deposition of Teng Guangyao
2022-10-07
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to amend/correct amended complaint, 26 Opposed Motion for Leave to File Second Amended Complaint
2022-10-05
📎 (Errata Unreported Cases) 📎 Exhibit Proposed Second Amended Complaint (Redline) 📎 Exhibit Proposed Second Amended Complaint (Clean Copy)
MINUTE entry before the Honorable Jeffrey T. Gilbert: Telephone status hearing held on 9/21/22. The Court sets the following briefing schedule on a forthcoming motion to compel the deposition of Mr. Teng Guangyo, Plaintiff's founder, owner, and general ma
2022-09-21
ATTORNEY Appearance for Defendants Intuii LLC, Jens Sorensen by Jonathan Lucas Allen Phillips
2022-09-20
MINUTE entry before the Honorable Jeffrey T. Gilbert: This case has been referred to Magistrate Judge Gilbert for discovery supervision, including the question whether Defendants should be permitted to depose Plaintiff's founder, owner, and general manage
2022-09-12
MINUTE entry before the Honorable John F. Kness: The referral order to Magistrate Judge Gilbert 382 is expanded to include a settlement conference. Mailed notice
2022-09-08
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Jeffrey T. Gilbert for the purpose of holding proceedings related to: discovery supervision. Mailed notice.
2022-09-08
MINUTE entry before the Honorable John F. Kness: Following a review of the parties' status report 380, the Court requests that the Executive Committee refer this case to Magistrate Judge Jeffrey T. Gilbert for the supervision of all discovery, including t
2022-09-08
STATUS Report (Joint) by Weifang Tengyi Jewelry Trading Co. Ltd
2022-09-06
MINUTE entry before the Honorable John F. Kness: Plaintiff's Unopposed Motion for extension of time 378 is granted. On or before 9/5/2022, the parties must file a concise joint status report. Among other things, the parties should propose a schedule to go
2022-08-18
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd for extension of time to file Joint Status Report
2022-08-17
MINUTE entry before the Honorable John F. Kness: On or before 8/22/2022, the parties must file a concise joint status report. Among other things, the parties should propose a schedule to govern the remainder of this case. Mailed notice
2022-08-11
ATTORNEY Appearance for Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd by Lydia Pittaway
2022-03-29
ATTORNEY Appearance for Defendants Intuii LLC, Jens Sorensen, Counter Claimants Intuii LLC, Jens Sorensen by Erin Kathryn Russell
2022-03-25
CERTIFICATE of Service by Charles Edward McElvenny on behalf of Weifang Tengyi Jewelry Trading Co. Ltd regarding order on motion to withdraw as attorney, terminate deadlines and hearings, add and terminate attorneys, 372
2022-03-16
Notice of Withdrawal of Counsel for Intuii LLC and Jens Sorensen by Intuii LLC, Jens Sorensen
2022-03-15
MINUTE entry before the Honorable John F. Kness: Before the Court is the motion 366 to withdraw of counsel Meghan C. Killian, Boris Zelkind, Carrie A. Dolan, and J. Michael Williams. Having reviewed the motion, as well as the sealed response to the motion
2022-03-10
NOTICE of filing under seal by Intuii LLC, Jens Sorensen re response to motion to withdraw 370 (Docket Text Modified by Clerk's Office on 10/28/2021).
2021-10-27
SEALED RESPONSE.
2021-10-26
CERTIFICATE of Service by Defendants Intuii LLC, Jens Sorensen, Counter Claimants Intuii LLC, Intuii LLC, Jens Sorensen, Jens Sorensen regarding order on motion for sanctions, order on motion to vacate, order on motion to stay, order on motion to file ins
2021-10-25
MINUTE entry before the Honorable John F. Kness: This order addresses several long-pending motions in this reassigned case. Subject to further explication as may be warranted, the motions are resolved as follows: Plaintiff's motion for sanctions for willf
2021-09-30
CERTIFICATE of Service MOTION FOR LEAVE TO WITHDRAW AS COUNSEL by Meghan C Killian on behalf of Intuii LLC, Jens Sorensen
2021-09-28
MOTION by Attorney Meghan C. Killian, Boris Zelkind, Carrie A. Dolan, and J. Michael Williams to withdraw as attorney for Intuii LLC, Intuii LLC, Intuii LLC, Jens Sorensen, Jens Sorensen, Jens Sorensen. New address information: Intuii LLC and Jens Sorense
2021-09-13
NOTICE by Larry Ford Banister, II of Change of Address
2021-06-03
MINUTE entry before the Honorable John F. Kness: Motion to dismiss third party citation respondent ContextLogic, Inc. d/b/a Wish 363 is granted. Mailed notice
2020-10-19
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to dismiss Third Party Citation Respondent ContextLogic, Inc. d/b/a Wish
2020-10-14
MINUTE entry before the Honorable John F. Kness: Motion to dismiss Third Party Citation Respondent PayPal, Inc. 360 is granted. Mailed notice
2020-09-02
Partial SATISFACTION of Judgment
2020-08-28
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to dismiss Third Party Citation Respondent PayPal, Inc.
2020-08-28
ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in
2020-07-10
REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to memorandum in opposition to motion 356
2020-06-25
Notice of Corrected Joint Status Report in Reassigned Case by Intuii LLC, Jens Sorensen
2020-06-12
📎 (Appendix 2) 📎 Appendix 1
MEMORANDUM by Intuii LLC, Jens Sorensen in Opposition to motion for sanctions, 288
2020-06-11
📎 (Exhibit C) 📎 Exhibit B 📎 Exhibit A 📎 Declaration of Boris Zelkind
ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions,
2020-05-26
STATUS Report in Reassigned Case by Weifang Tengyi Jewelry Trading Co. Ltd
2020-05-18
ORDER signed by the Honorable John F. Kness on 5/12/2020. Mailed notice
2020-05-12
ORDER signed by the Honorable John F. Kness on 5/12/2020. Mailed notice
2020-05-12
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd for judgment and Turnover of Funds
2020-05-08
📎 (Exhibit 3) 📎 Exhibit 2 📎 Exhibit 1
ORDER : STANDING ORDER REGARDING CIVIL CASES. Signed by the Honorable John F. Kness on 4/30/2020: Mailed notice. (docket4,)
2020-04-30
ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all
2020-04-24
CITATION to Discover Assets issued 1 original and 1 copy as to Third Party (No Notice Filed) Paypal Inc. Legal Order Processing.
2020-04-15
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to file instanter Surreply in Opposition to Defendants Intuii LLC and Jens Sorensen's Motion for Sanctions [Doc. 346]
2020-04-07
📎 (Exhibit Unreported Cases)
SUR-REPLY by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to response in support of motion, 328
2020-04-07
📎 (Exhibit Unreported Cases) 📎 Exhibit 📎 Exhibit
MEMORANDUM by Weifang Tengyi Jewelry Trading Co. Ltd in support of motion to vacate, motion to stay, 344
2020-04-04
📎 (Declaration of Huang Yongchong) 📎 Declaration of L. Ford Banister, II
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to vacate order on motion for extension of time to complete discovery, order on motion to compel, terminate hearings, set/reset hearings,
2020-04-04
ORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, en
2020-03-30
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd for judgment and Turnover of Funds
2020-03-17
📎 (Exhibit D) 📎 Exhibit C 📎 Exhibit B 📎 Exhibit A
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd for judgment and Turnover of Funds
2020-03-17
📎 (Exhibit D) 📎 Exhibit C 📎 Exhibit B 📎 Exhibit A
ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Hon
2020-03-16
ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Hon
2020-03-16
ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Hon
2020-03-16
ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Hon
2020-03-16
ORDER : STANDING ORDER REGARDING REASSIGNED CIVIL CASES: This Standing Order applies to all civil cases reassigned as of February 28, 2020 to the calendar of District Judge John F. Kness. Unless otherwise ordered: (1) all previously-set status or motion h
2020-03-09
ORDER : STANDING ORDER REGARDING REASSIGNED CIVIL CASES: This Standing Order applies to all civil cases reassigned as of February 28, 2020 to the calendar of District Judge John F. Kness. Unless otherwise ordered: (1) all previously-set status or motion h
2020-03-09
MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 4/15/2020 336 is stricken. The parties shall contact Judge Kness for further proceedings.Mailed notice.
2020-03-02
MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 4/15/2020 336 is stricken. The parties shall contact Judge Kness for further proceedings.Mailed notice.
2020-03-02
EXECUTIVE COMMITTEE ORDER: GENERAL ORDER 20-0008 - Pursuant that to the Executive Committee Order entered on February 24, 2020 the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable John F. K
2020-02-28
EXECUTIVE COMMITTEE ORDER: GENERAL ORDER 20-0008 - Pursuant that to the Executive Committee Order entered on February 24, 2020 the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable John F. K
2020-02-28
Order written by the Honorable Gary Feinerman on 2/26/2020: Defendants' motion for summary judgment 211 and Plaintiff's motion for partial summary judgment 302 are denied without prejudice to renewal after Defendants depose Teng Guangyao, Plaintiff's moti
2020-02-26
Order written by the Honorable Gary Feinerman on 2/26/2020: Defendants' motion for summary judgment 211 and Plaintiff's motion for partial summary judgment 302 are denied without prejudice to renewal after Defendants depose Teng Guangyao, Plaintiff's moti
2020-02-26
NOTICE of Motion by Larry Ford Banister, II for presentment of motion to withdraw 334 before Honorable Gary Feinerman on 3/2/2020 at 09:00 AM.
2020-02-25
NOTICE of Motion by Larry Ford Banister, II for presentment of motion to withdraw 334 before Honorable Gary Feinerman on 3/2/2020 at 09:00 AM.
2020-02-25
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to withdraw motion for reconsideration, 261
2020-02-25
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to withdraw motion for reconsideration, 261
2020-02-25
TRANSCRIPT OF PROCEEDINGS held on 9/25/19 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or p
2020-02-24
TRANSCRIPT OF PROCEEDINGS held on 9/25/19 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or p
2020-02-24
TRANSCRIPT OF PROCEEDINGS held on 7/16/19 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or p
2020-02-24
TRANSCRIPT OF PROCEEDINGS held on 7/16/19 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or p
2020-02-24
TRANSCRIPT OF PROCEEDINGS held on 6/18/19 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or p
2020-02-24
TRANSCRIPT OF PROCEEDINGS held on 6/18/19 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or p
2020-02-24
TRANSCRIPT OF PROCEEDINGS held on 5/13/19 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or p
2020-02-24
TRANSCRIPT OF PROCEEDINGS held on 5/13/19 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or p
2020-02-24
TRANSCRIPT OF PROCEEDINGS held on 4/1/19 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or pu
2020-02-24
TRANSCRIPT OF PROCEEDINGS held on 4/1/19 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or pu
2020-02-24
RESPONSE by Intuii LLC, Jens Sorensenin Support of MOTION by Defendants Intuii LLC, Jens Sorensen for sanctions against Plaintiff and Counsel for Plaintiff 319
2020-02-21
📎 (Declaration of Jens Sorensen in Support of Defendants' Reply)
RESPONSE by Intuii LLC, Jens Sorensenin Support of MOTION by Defendants Intuii LLC, Jens Sorensen for sanctions against Plaintiff and Counsel for Plaintiff 319
2020-02-21
📎 (Declaration of Jens Sorensen in Support of Defendants' Reply)
MEMORANDUM by Weifang Tengyi Jewelry Trading Co. Ltd in Opposition to motion for sanctions, 319
2020-02-07
MEMORANDUM by Weifang Tengyi Jewelry Trading Co. Ltd in Opposition to motion for sanctions, 319
2020-02-07
CITATION to Discover Assets issued 1 original and 1 copy as to Context Logic Inc., Piotr Szulczewski(Notice Filed).
2020-02-03
📎 (Notice)
CITATION to Discover Assets issued 1 original and 1 copy as to Context Logic Inc., Piotr Szulczewski(Notice Filed).
2020-02-03
📎 (Notice)
MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to set briefing schedule 321 is granted in part and denied in part. Plaintiff shall respond to Defendants' sanctions motion 319 by 2/7/2020; Defendants shall reply by 2/21/2020. The court
2020-01-10
MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to set briefing schedule 321 is granted in part and denied in part. Plaintiff shall respond to Defendants' sanctions motion 319 by 2/7/2020; Defendants shall reply by 2/21/2020. The court
2020-01-10
MINUTE entry before the Honorable Gary Feinerman:At the request of Plaintiff, the hearing on motion to set briefing schedule 321 set for 1/6/2020 322 is stricken and re-set for 1/13/2020 at 10:00 a.m.Mailed notice.
2020-01-02
MINUTE entry before the Honorable Gary Feinerman:At the request of Plaintiff, the hearing on motion to set briefing schedule 321 set for 1/6/2020 322 is stricken and re-set for 1/13/2020 at 10:00 a.m.Mailed notice.
2020-01-02
MINUTE entry before the Honorable Gary Feinerman:Hearing on Defendant's motion for sanctions 319 set for 1/6/2020 320 is stricken and re-set for 1/13/2020 at 10:00 a.m.Mailed notice.
2019-12-31
MINUTE entry before the Honorable Gary Feinerman:Hearing on Defendant's motion for sanctions 319 set for 1/6/2020 320 is stricken and re-set for 1/13/2020 at 10:00 a.m.Mailed notice.
2019-12-31
NOTICE of Motion by Larry Ford Banister, II for presentment of motion to expedite, motion to supplement, motion by filer to set a briefing schedule, 321 before Honorable Gary Feinerman on 1/6/2020 at 09:00 AM.
2019-12-31
NOTICE of Motion by Larry Ford Banister, II for presentment of motion to expedite, motion to supplement, motion by filer to set a briefing schedule, 321 before Honorable Gary Feinerman on 1/6/2020 at 09:00 AM.
2019-12-31
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to expedite Decision on Motion for Recusal [Doc. 256], MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifa
2019-12-31
📎 (Exhibit Unreported Cases)
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to expedite Decision on Motion for Recusal [Doc. 256], MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifa
2019-12-31
📎 (Exhibit Unreported Cases)
NOTICE of Motion by Boris Zelkind for presentment of motion for sanctions, 319 before Honorable Gary Feinerman on 1/6/2020 at 09:00 AM.
2019-12-23
NOTICE of Motion by Boris Zelkind for presentment of motion for sanctions, 319 before Honorable Gary Feinerman on 1/6/2020 at 09:00 AM.
2019-12-23
MOTION by Defendants Intuii LLC, Jens Sorensen for sanctions against Plaintiff and Counsel for Plaintiff
2019-12-23
📎 (Exhibit B to the Declaration of Boris Zelkind) 📎 Exhibit A to the Declaration of Boris Zelkind 📎 Declaration of Boris Zelkind in Support of Defendants' Motion for Sanctions
MOTION by Defendants Intuii LLC, Jens Sorensen for sanctions against Plaintiff and Counsel for Plaintiff
2019-12-23
📎 (Exhibit B to the Declaration of Boris Zelkind) 📎 Exhibit A to the Declaration of Boris Zelkind 📎 Declaration of Boris Zelkind in Support of Defendants' Motion for Sanctions
MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 11/26/2019 317 is stricken and re-set for 1/13/2020 at 10:00 a.m.Mailed notice.
2019-11-22
MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 11/26/2019 317 is stricken and re-set for 1/13/2020 at 10:00 a.m.Mailed notice.
2019-11-22
MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 10/23/2019 316 is stricken and re-set for 11/26/2019 at 9:30 a.m. Mailed notice.
2019-10-21
MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 10/23/2019 316 is stricken and re-set for 11/26/2019 at 9:30 a.m. Mailed notice.
2019-10-21
MINUTE entry before the Honorable Gary Feinerman: Status hearing and motion hearing held. All motions are entered and continued. Status hearing set for 10/23/2019 at 9:15 a.m. Mailed notice
2019-09-25
MINUTE entry before the Honorable Gary Feinerman: Status hearing and motion hearing held. All motions are entered and continued. Status hearing set for 10/23/2019 at 9:15 a.m. Mailed notice
2019-09-25
RESPONSE by Intuii LLC, Jens Sorensenin Support of MOTION by Defendants Intuii LLC, Jens Sorensen to compel the Deposition of Teng Guangyao 283
2019-09-23
RESPONSE by Intuii LLC, Jens Sorensenin Support of MOTION by Defendants Intuii LLC, Jens Sorensen to compel the Deposition of Teng Guangyao 283
2019-09-23
REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, 294
2019-09-23
📎 (Exhibit Standards for Professional Conduct Within the Seventh Federal Judicial Circuit)
REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, 294
2019-09-23
📎 (Exhibit Standards for Professional Conduct Within the Seventh Federal Judicial Circuit)
REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, 293
2019-09-23
📎 (Exhibit Standards for Professional Conduct Within the Seventh Federal Judicial Circuit) 📎 Exhibit Unreported Cases
REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, 293
2019-09-23
📎 (Exhibit Standards for Professional Conduct Within the Seventh Federal Judicial Circuit) 📎 Exhibit Unreported Cases
REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion 292
2019-09-22
📎 (Exhibit Unreported Cases)
REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion 292
2019-09-22
📎 (Exhibit Unreported Cases)
MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to strike the declaration of Boris Zelkind, to exclude evidence referencing settlement negotiations and communications 235 is denied without prejudice to renewal in the event Defendants a
2019-09-20
MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to strike the declaration of Boris Zelkind, to exclude evidence referencing settlement negotiations and communications 235 is denied without prejudice to renewal in the event Defendants a
2019-09-20
MINUTE entry before the Honorable Gary Feinerman:Motion for leave to file excess pages 306 is granted. Mailed notice.
2019-09-18
MINUTE entry before the Honorable Gary Feinerman:Motion for leave to file excess pages 306 is granted. Mailed notice.
2019-09-18
MINUTE entry before the Honorable Gary Feinerman:Hearing on Plaintiff's motion to extend page limit 306, Plaintiff's motion for partial summary judgment 302, Plaintiff's motion to unseal Defendant's deposition transcript 289 and Plaintiff's motion for san
2019-09-18
MINUTE entry before the Honorable Gary Feinerman:Hearing on Plaintiff's motion to extend page limit 306, Plaintiff's motion for partial summary judgment 302, Plaintiff's motion to unseal Defendant's deposition transcript 289 and Plaintiff's motion for san
2019-09-18
DECLARATION of L. Ford Banister, II regarding memorandum in support of motion 305
2019-09-17
📎 (Exhibit Unreported Cases)
DECLARATION of L. Ford Banister, II regarding memorandum in support of motion 305
2019-09-17
📎 (Exhibit Unreported Cases)
NOTICE of Motion by Larry Ford Banister, II for presentment of motion for summary judgment 302, motion for leave to file excess pages 306 before Honorable Gary Feinerman on 9/19/2019 at 09:00 AM.
2019-09-16
NOTICE of Motion by Larry Ford Banister, II for presentment of motion for summary judgment 302, motion for leave to file excess pages 306 before Honorable Gary Feinerman on 9/19/2019 at 09:00 AM.
2019-09-16
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for leave to file excess pages As to Doc. 305
2019-09-16
MEMORANDUM by Weifang Tengyi Jewelry Trading Co. Ltd in support of motion for summary judgment 302
2019-09-16
RULE 56 LR 56.1 Statement by Weifang Tengyi Jewelry Trading Co. Ltd regarding motion for summary judgment 302
2019-09-16
DECLARATION of L. Ford Banister, II regarding motion for summary judgment 302
2019-09-15
📎 (Exhibit) 📎 Exhibit
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for summary judgment Partial Summary Judgment As to Defendants Jens Sorensen and Intuii LLC
2019-09-15
MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to strike Defendants Intuii LLC's and Jen Sorensen's reply memorandum in support of motion for summary judgment 295 is denied. A summary judgment brief's citing the court's prior rulings
2019-09-13
MEMORANDUM by Weifang Tengyi Jewelry Trading Co. Ltd in Opposition to motion to compel, 283
2019-09-12
REPLY by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to supplement 298, response in opposition to motion, 297
2019-09-12
📎 (Exhibit Standards for Professional Conduct Within the Seventh Federal Judicial Circuit) 📎 Exhibit Unreported Cases
SUPPLEMENT to response in opposition to motion, 297, extension of time, motion to strike, 295 Regarding Miscellaneous Relief in Plaintiff's Motion to Strike
2019-09-10
签署临时禁令 RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for extension of time to Submit Dispositive Motions [Doc. 149]MOTION by Plaintiff We
2019-09-10
NOTICE of Motion by Larry Ford Banister, II for presentment of extension of time, motion to strike, 295 before Honorable Gary Feinerman on 9/19/2019 at 09:00 AM.
2019-09-10
签署临时禁令 MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for extension of time to Submit Dispositive Motions [Doc. 149], MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defend
2019-09-10
RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for reconsideration regarding order on motion for extension of time to complete disc
2019-09-09
RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for reconsideration regarding order on motion to compel, order on motion for miscell
2019-09-09
RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for recusal 256
2019-09-09
MINUTE entry before the Honorable Gary Feinerman:Plaintiff shall respond to Defendants' motion to compel 283 by 9/16/2019; Defendants shall reply by 9/23/2019. Mailed notice.
2019-09-09
NOTICE of Motion by Larry Ford Banister, II for presentment of motion for sanctions, 288, motion to unseal document, 289 before Honorable Gary Feinerman on 9/19/2019 at 09:00 AM.
2019-09-08
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to unseal document sealed document 280, sealed document 281, sealed document 287 with Verification
2019-09-08
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for sanctions for Willful Spoliation of Evidence
2019-09-08
📎 (Exhibit Exhibit One--Declaration of Amy E. Epton) 📎 Declaration Declaration of Amy E. Epton 📎 Exhibit Exhibit Three--Declaration of L. Ford Banister, II 📎 Exhibit Exhibit Two--Declaration of L. Ford Banister, II 📎 Exhibit Exhibit One--Declaration of L. Ford Banister, II 📎 Declaration Declaration of L. Ford Banister, II
SEALED DOCUMENT by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd Exhibits to July 12, 2019 Deposition of Jens Sorensen
2019-09-08
RESPONSE by Defendants Intuii LLC, Jens Sorensen to Rule 56 statement, 271 Plaintiff's L.R. 56.1 Statement of Additional Facts
2019-09-06
REPLY by Defendants Intuii LLC, Jens Sorensen to motion for summary judgment 211
2019-09-06
NOTICE of Motion by Boris Zelkind for presentment of motion to compel, 283 before Honorable Gary Feinerman on 9/25/2019 at 10:00 AM.
2019-09-06
MOTION by Defendants Intuii LLC, Jens Sorensen to compel the Deposition of Teng Guangyao
2019-09-06
📎 (Exhibit I) 📎 Exhibit H 📎 Exhibit G 📎 Exhibit F 📎 Exhibit E 📎 Exhibit D 📎 Exhibit C 📎 Exhibit B 📎 Exhibit A 📎 Declaration of Boris Zelkind in Support of Defendants' Motion to Compel
ANSWER to counterclaim and Affirmative Defenses by Weifang Tengyi Jewelry Trading Co. Ltd
2019-09-02
SEALED DOCUMENT by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendants Weifang Tengyi Jewelry Trading Co. Ltd, Weifang Tengyi Jewelry Trading Co. Ltd Court Reporter Certification
2019-08-29
SEALED DOCUMENT by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendants Weifang Tengyi Jewelry Trading Co. Ltd, Weifang Tengyi Jewelry Trading Co. Ltd Sorensen Deposition Transcript
2019-08-29
MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to amend and/or correct order on Plaintiff's motion to file deposition transcript provisionally under seal 277 is granted in part and denied in part. Plaintiff must file the designated ma
2019-08-26
NOTICE of Motion by Larry Ford Banister, II for presentment of motion to amend/correct, 277 before Honorable Gary Feinerman on 8/28/2019 at 09:00 AM.
2019-08-23
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to amend/correct order on motion for miscellaneous relief, order on motion to seal document, terminate hearings, 272
2019-08-23
MEMORANDUM by Weifang Tengyi Jewelry Trading Co. Ltd in Opposition to motion for summary judgment 211
2019-08-20
ORDER written by the Honorable Gary Feinerman on 8/19/2019. Plaintiff's motion to modify agreed confidentiality order 222 is granted in part and denied in part. The confidentiality designation of the document reproduced at Doc. 223 at 13 is lifted. For th
2019-08-19
MEMORANDUM Opinion and Order written by the Honorable Gary Feinerman on 8/19/2019.Mailed notice.
2019-08-19
MINUTE entry before the Honorable Gary Feinerman:For the reasons set forth in the accompanying Memorandum Opinion and Order, Plaintiff's motion to strike affirmative defenses 174 is granted in part and denied in part, and Plaintiff/Counter-Defendant's mot
2019-08-19
MINUTE entry before the Honorable Gary Feinerman:Motion to file deposition transcripts under seal 266 is granted. Plaintiff may file under seal the designated material, so long as it publicly files a redacted version of that material. Motion hearing set f
2019-08-19
RULE 56 LR 56.1(b)(3)(C) Statement by Weifang Tengyi Jewelry Trading Co. Ltd regarding motion for summary judgment 211 Statement of Additional Facts That Require Denial of Defendants Jens Sorensen and Intuii LLCs Motion for Summary Judgment
2019-08-18
RULE 56 LR 56.1(b)(3)(B) Statement by Weifang Tengyi Jewelry Trading Co. Ltd regarding motion for summary judgment 211 RESPONSE TO DEFENDANTS RULE 56.1 STATEMENT OF UNDISPUTED MATERIAL FACTS
2019-08-18
DECLARATION of L. Ford Banister, II regarding motion for summary judgment 211
2019-08-18
📎 (Exhibit) 📎 Exhibit
DECLARATION of Teng Guangyao regarding motion for summary judgment 211
2019-08-18
NOTICE of Motion by Larry Ford Banister, II for presentment of motion for miscellaneous relief, motion to seal document, 266 before Honorable Gary Feinerman on 8/22/2019 at 09:00 AM.
2019-08-18
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to File Non-Electronically, MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading C
2019-08-18
MINUTE entry before the Honorable Gary Feinerman:Motion for leave to file excess pages 259 is granted. Plaintiff's motion for recusal 256, motion for reconsideration of motion to stay and for discovery supervision 261 and motion for reconsideration of mot
2019-08-08
NOTICE of Motion by Larry Ford Banister, II for presentment of motion for reconsideration, motion to vacate, 263 before Honorable Gary Feinerman on 8/12/2019 at 09:00 AM.
2019-08-07
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for reconsideration regarding order on motion for extension of time to complete discovery, order on motion to compel, terminate hearings,
2019-08-07
📎 (Exhibit) 📎 Declaration
NOTICE of Motion by Larry Ford Banister, II for presentment of motion for reconsideration, 261 before Honorable Gary Feinerman on 8/12/2019 at 09:00 AM.
2019-08-01
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for reconsideration regarding order on motion to compel, order on motion for miscellaneous relief, order on motion for leave to file exces
2019-08-01
📎 (Exhibit Unreported Cases) 📎 Declaration of L. Ford Banister, II
NOTICE of Motion by Larry Ford Banister, II for presentment of motion for recusal 256, motion for leave to file excess pages 259 before Honorable Gary Feinerman on 8/12/2019 at 09:00 AM.
2019-07-31
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for leave to file excess pages In Its Memorandum of Law in Support of Its Motion for Recusal [Doc. 257]
2019-07-31
DECLARATION of L. Ford Banister, II regarding memorandum in support of motion 257
2019-07-31
📎 (Exhibit Unreported Cases and Cited Litigation Documents)
MEMORANDUM by Weifang Tengyi Jewelry Trading Co. Ltd in support of motion for recusal 256
2019-07-31
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for recusal
2019-07-31
签署临时禁令 MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to compel 247 is denied without prejudice for failure to comply with Local Rule 37.2. The court encourages Plaintiff to carefully review Local Rule 37.2 before renewing the motion to comp
2019-07-19
RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to compel Complete MIDP Disclosures and Responses to Requests for Production of Docu
2019-07-18
📎 (Exhibits A-C) 📎 Declaration of Boris Zelkind in Support of Opposition
MINUTE entry before the Honorable Gary Feinerman:At the parties' request, the status and motion hearing set for 7/23/2019 at 2:00 p.m. 252 is re-set for 11:00 a.m. TIME CHANGE ONLY.Mailed notice.
2019-07-18
MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 7/23/2019 at 2:00 p.m. Motion hearing held. For the reasons stated on the record, Plaintiff's motion for time to conduct discovery 219 is denied as moot in part and deni
2019-07-16
NOTICE of Motion by Larry Ford Banister, II for presentment of motion to stay, motion for miscellaneous relief, 250, motion for miscellaneous relief 248, motion for leave to file excess pages, 249, motion to compel, 247 before Honorable Gary Feinerman on
2019-07-16
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to stay, MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd For Discover
2019-07-16
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for leave to file excess pages
2019-07-15
📎 (Memorandum of Law in Support of Plaintiff's Motion for Leave to Move for Preliminary Injunction)
签署临时禁令 MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for Leave to Move for Preliminary Injunction
2019-07-15
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to compel Complete MIDP Disclosures and Responses to Requests for Production of Documents from Defendants Intuii LLC and Jens Sorensen
2019-07-15
MINUTE entry before the Honorable Gary Feinerman:The status and motion hearing set for 7/16/2019 at 10:30 a.m. 239 is re-set for 11:00 a.m. TIME CHANGE ONLY. Any attorney or party who wishes to appear telephonically at the hearing should call Toll-Free Nu
2019-07-15
MINUTE entry before the Honorable Gary Feinerman:Hearing on Defendant's motion for leave to conduct deposition of Teng Guangyao outside the fact discovery period 243 set for 7/15/2019 244 is stricken and re-set for 7/16/2019 at 10:30 a.m.Mailed notice.
2019-07-12
NOTICE of Motion by Boris Zelkind for presentment of motion to compel 243 before Honorable Gary Feinerman on 7/15/2019 at 09:00 AM.
2019-07-10
MOTION by Defendants Intuii LLC, Jens Sorensen to compel Deposition of Teng Guangyao Outside of Fact Discovery Period
2019-07-10
📎 (Exhibits A-G) 📎 Declaration of Boris Zelkind in Support
MINUTE entry before the Honorable Gary Feinerman:Plaintiff's emergency motion for protective order and to quash Defendants INTUII LLC and Jens Sorensen's notice of subpoenas for deposition to Teng Guangyao 241 is granted. The sole ground on which the moti
2019-07-10
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for protective order, MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd
2019-07-10
Full SATISFACTION of Judgment in the amount of $200,000 as to certain defendants
2019-06-26
MINUTE entry before the Honorable Gary Feinerman:Motion hearing held. For the reasons stated on the record, Plaintiff's motion to compel 233 is granted in part (as to the documents sought in Paragraphs 29-31) and otherwise is denied. Counter-Plaintiffs sh
2019-06-18
REPLY by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, 232
2019-06-17
MINUTE entry before the Honorable Gary Feinerman:Hearings on Plaintiff's motion to compel 233 and motion to strike 235 set for 6/18/2019 at 9:00 a.m. 23 and 236 are re-set for 9:15 a.m. TIME CHANGE ONLY.Mailed notice.
2019-06-14
NOTICE of Motion by Larry Ford Banister, II for presentment of motion to strike, motion for miscellaneous relief, 235 before Honorable Gary Feinerman on 6/18/2019 at 09:00 AM.
2019-06-13
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to strike declaration 34, MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co.
2019-06-13
NOTICE of Motion by Larry Ford Banister, II for presentment of motion to compel, 233 before Honorable Gary Feinerman on 6/18/2019 at 09:00 AM.
2019-06-11
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to compel Complete MIDP Disclosures and Responses to Requests for Production of Documents from Defendants Intuii LLC and Jens Sorensen
2019-06-11
📎 (Exhibit Unreported Cases) 📎 Declaration Supporting Declaration of Amy Elizabeth Paluch Epton 📎 Declaration Supporting Declaration of L. Ford Banister, II
RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for extension of time to complete discovery Pursuant to Fed.R.Civ.P. 56(d) 219
2019-06-03
📎 (Exhibits A-C) 📎 Declaration of Boris Zelkind in Support of Opposition
MINUTE entry before the Honorable Gary Feinerman: Motion hearing held. Plaintiff's motion to modify agreed confidentiality order 222, Defendants' motion for relief and for costs 225 are entered and continued. Plaintiff's Rule 56(d) motion 219 is entered a
2019-05-13
DECLARATION of L. FORD BANISTER, II regarding motion for extension of time to complete discovery 219
2019-05-13
MINUTE entry before the Honorable Gary Feinerman: Motion hearing set for 5/13/2019 at 9:00 a.m. 228 is re-set for 9:15 a.m. TIME CHANGE ONLY. Mailed notice.
2019-05-10
MINUTE entry before the Honorable Gary Feinerman:Motion hearing held. Plaintiff's motion for time to conduct discovery 219 is entered and continued to 5/13/2019 at 9:00 a.m. The 5/16/2019 hearing 224 on Plaintiff's motion to modify agreed confidentiality
2019-05-08
MEMORANDUM by Weifang Tengyi Jewelry Trading Co. Ltd in Opposition to motion for miscellaneous relief, 225
2019-05-08
MOTION by Defendants Intuii LLC, Jens Sorensen to enforce confidentiality order, MOTION by Defendants Intuii LLC, Jens Sorensen for costs (Omitted relief from motion 225).
2019-05-07
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd for Removal of the confidential designation from certain documents, MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to modify agreed confidentiality order. (Ommitted Relief from motion
2019-05-07
NOTICE of Motion by Boris Zelkind for presentment of motion for miscellaneous relief, 225 before Honorable Gary Feinerman on 5/13/2019 at 09:00 AM.
2019-05-07
MOTION by Defendants Intuii LLC, Jens Sorensen for Relief under Fed. R. Civ. P. 26 and Local Rule 26.3, to enforce the Agreed Confidentiality Order entered by the court on April 26, 2019, and for fees and costs under Fed. R. Civ. P. 37
2019-05-07
📎 (Exhibits A-F to Declaration) 📎 Declaration of Meghan C. Killian in Support Thereof
NOTICE of Motion by Amy Elizabeth Paluch-Epton for presentment of motion to seal document, 222 before Honorable Gary Feinerman on 5/16/2019 at 09:00 AM.
2019-05-07
SEALED DOCUMENT by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd Exhibit to Doc. 222 with Authenticating Declaration
2019-05-07
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to seal document To Modify Agreed Confidentiality Order, to File Exhibit Under Seal and For Removal of the Confidential Designation from C
2019-05-07
MINUTE entry before the Honorable Gary Feinerman:Today's hearing on motion for extension of time 219 is stricken and re-set to 5/8/2019 at 9:00 a.m.Mailed notice.
2019-05-06
NOTICE of Motion by Larry Ford Banister, II for presentment of motion for extension of time to complete discovery 219 before Honorable Gary Feinerman on 5/6/2019 at 09:00 AM.
2019-05-01
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for extension of time to complete discovery Pursuant to Fed.R.Civ.P. 56(d)
2019-05-01
DECLARATION of Nic Conlin Authenticating Subpoena Production from eBay, Inc.
2019-05-01
📎 (Exhibit) 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit
PROTECTIVE Order Signed by the Honorable Gary Feinerman on 4/26/2019.Mailed notice.
2019-04-26
Partial SATISFACTION of Judgment
2019-04-17
MINUTE entry before the Honorable Gary Feinerman:Motion for summary judgment 211 is entered and continued. Plaintiff shall respond by 5/8/2019; Defendants may reply by 5/21/2019. Motion hearing set for 4/15/2019 214 is stricken.Mailed notice. (Main Docume
2019-04-11
NOTICE of Motion by Boris Zelkind for presentment of motion for summary judgment 211 before Honorable Gary Feinerman on 4/15/2019 at 09:00 AM.
2019-04-10
RULE 56 Statement by Intuii LLC, Jens Sorensen regarding motion for summary judgment 211 Undisputed Material Facts (L.R. 56.1)
2019-04-10
📎 (Index of Exhibits and Exhibits A-M)
MEMORANDUM by Intuii LLC, Jens Sorensen in support of motion for summary judgment 211
2019-04-10
MOTION by Defendants Jens Sorensen, Intuii LLC for summary judgment
2019-04-10
MINUTE entry before the Honorable Gary Feinerman:Motion for summary judgment 204 is denied without prejudice for failure to comply with Local Rule 56.1. See Mervyn v. Nelson Westerberg, Inc., 142 F. Supp. 3d 663 (N.D. Ill. 2015). Motion hearing set for 4/
2019-04-09
NOTICE of Motion by Boris Zelkind for presentment of motion for summary judgment 204 before Honorable Gary Feinerman on 4/11/2019 at 09:00 AM.
2019-04-08
RULE 56 Statement by Intuii LLC, Jens Sorensen regarding motion for summary judgment 204 Undisputed Material Facts (L.R. 56.1)
2019-04-08
DECLARATION of Jens Sorensen regarding motion for summary judgment 204
2019-04-08
📎 (Exhibit G) 📎 Exhibit F 📎 Exhibit E 📎 Exhibit D 📎 Exhibit C 📎 Exhibit B 📎 Exhibit A
DECLARATION of Boris Zelkind regarding motion for summary judgment 204
2019-04-08
📎 (Exhibit 3) 📎 Exhibit 2 📎 Exhibit 1
MEMORANDUM by Intuii LLC, Jens Sorensen in support of motion for summary judgment 204
2019-04-08
MOTION by Defendants Jens Sorensen, Intuii LLC for summary judgment
2019-04-08
MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 5/23/2019 at 9:15 a.m. Oral argument held on pending motions. The parties reported on the progress of discovery. The Court will rule by mail. Any attorney or party who w
2019-04-01
MEMORANDUM REGARDING CHANGE OF VENUE PURSUANT TO 28 U.S.C. 1404(a) by Weifang Tengyi Jewelry Trading Co. Ltd
2019-03-28
MEMORANDUM text entry, 198 by Intuii LLC, Jens Sorensen Regarding Change of Venue Pursuant to 28 U.S.C. 1404(a)
2019-03-28
REPLY by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, 185
2019-03-21
📎 (Exhibit Unreported Cases)
REPLY by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to response in opposition to motion, 186
2019-03-21
📎 (Exhibit Unreported Cases)
MINUTE entry before the Honorable Gary Feinerman:By 3/28/2019, each side shall file a memorandum setting forth its position (and the rationale for its position) on whether this case should be transferred under 28 U.S.C. 1404(a) to the Southern District of
2019-03-20
MEMORANDUM Opinion and Order written by the Honorable Gary Feinerman on 3/14/2019.Mailed notice.
2019-03-14
MINUTE entry before the Honorable Gary Feinerman:For the reasons set forth in the accompanying Memorandum Opinion and Order, Defendant Intuii and Sorensen's motion for damages 30 is denied, and Plaintiff's motion to vacate order 71 is denied.Mailed notice
2019-03-14
TRANSCRIPT OF PROCEEDINGS held on 2/21/19 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or p
2019-03-11
TRANSCRIPT OF PROCEEDINGS held on 12/19/18 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or
2019-03-11
TRANSCRIPT OF PROCEEDINGS held on 11/14/18 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or
2019-03-11
TRANSCRIPT OF PROCEEDINGS held on 10/24/18 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or
2019-03-11
TRANSCRIPT OF PROCEEDINGS held on 10/1/18 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or p
2019-03-11
TRANSCRIPT OF PROCEEDINGS held on 9/20/18 before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or p
2019-03-11
MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to compel 187 is denied without prejudice for failure to fully comply with Local Rule 37.2. That said, if they have not already done so, Defendants' counsel should respond to Plaintiff's
2019-03-11
NOTICE of Motion by Amy Elizabeth Paluch-Epton for presentment of motion to compel 187 before Honorable Gary Feinerman on 3/14/2019 at 09:00 AM.
2019-03-08
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendants Weifang Tengyi Jewelry Trading Co. Ltd, Weifang Tengyi Jewelry Trading Co. Ltd to compel Complete MIDP Disclosures
2019-03-08
RESPONSE by Intuii LLC, Jens Sorensenin Opposition to Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd As to Defendants' Intuii LLC and Jens
2019-03-07
RESPONSE by Intuii LLC, Jens Sorensenin Opposition to MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to strike amended answer to complaint, counterclaim, 161 Defendants' Second Third an
2019-03-07
MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time to Amend 182 is denied. Plaintiff offers no authority for the potential availability of a viable claim against a retail arbitrage software purveyor like SaleFreaks. Also, Plaint
2019-02-27
NOTICE of Motion by Larry Ford Banister, II for presentment of motion for extension of time to amend 182 before Honorable Gary Feinerman on 3/7/2019 at 09:00 AM.
2019-02-26
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for extension of time to amend
2019-02-26
AMENDED SCHEDULE A regarding entered judgment 178 Signed by the Honorable Gary Feinerman on 2/14/2019.Mailed notice.
2019-02-14
MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 4/1/2019 at 9:15 a.m. The parties reported on the progress of discovery. For the reasons stated on the record, Plaintiff's motion to strike matters from amended answer a
2019-02-21
MINUTE entry before the Honorable Gary Feinerman: Motion and status hearing set for 2/21/2019 at 9:00 a.m. is re-set for 9:10 a.m. TIME CHANGE ONLY.Mailed notice.
2019-02-20
ENTERED FINAL JUDGMENT as to certain Defendants signed by the Honorable Gary Feinerman on 2/14/2019.Mailed notice.
2019-02-14
签署临时禁令 MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 2/21/2019 at 9:00 a.m. For the reasons stated on the record, Plaintiff's motion for default judgment 163 is granted. Enter judgment order. Mailed notice.
2019-02-14
NOTICE of Motion by Larry Ford Banister, II for presentment of motion to strike, 173, Motion to Dismiss for Failure to State a Claim, 175, motion to strike, 174 before Honorable Gary Feinerman on 2/21/2019 at 09:00 AM.
2019-02-12
Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd As to Defendants' Intuii LLC and Jens Sorensen's Counterclaim for Abuse of Process [Doc. 16
2019-02-12
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to strike amended answer to complaint, counterclaim, 161 Defendants' Second Third and Fifth Affirmative Defenses
2019-02-12
📎 (Exhibit Unreported Case)
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to strike amended answer to complaint, counterclaim, 161 Matters from Defendants Intuii LLC and Jens Sorensens Amended Answer and Counterc
2019-02-12
MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motions to strike 168, 170 and motion to dismiss 171 are denied for failure to comply with Local Rule 5.3(b).Mailed notice.
2019-02-12
Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd As to Defendants' Intuii LLC and Jens Sorensen's Counterclaim for Abuse of Process [Doc. 16
2019-02-11
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd to strike amended answer to complaint, counterclaim, 161 Defendants' Second Third and Fifth Affirmative Defenses
2019-02-11
📎 (Exhibit Unreported Case)
MINUTE entry before the Honorable Gary Feinerman: Defendants Sorensen and Intuii have filed an amended answer, affirmative defenses, and counterclaim 161, which shall count as their one amendment of right under Civil Rule 15(a)(1). Plaintiff's motion to s
2019-02-11
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to strike amended answer to complaint, counterclaim, 161 Matters from Defendants Intuii LLC and Jens Sorensens Amended Answer and Counterc
2019-02-11
📎 (Declaration Exhibit and Unreported Cases)
MINUTE entry before the Honorable Gary Feinerman:Motion to appear pro hac vice 162 is granted. Mailed notice.
2019-02-07
签署临时禁令 CERTIFICATE of Service by Larry Ford Banister, II on behalf of Weifang Tengyi Jewelry Trading Co. Ltd regarding MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for default judgment as to
2019-02-06
NOTICE of Voluntary Dismissal by Weifang Tengyi Jewelry Trading Co. Ltd As To Certain Defendants
2019-02-05
签署临时禁令 NOTICE of Motion by Larry Ford Banister, II for presentment of motion for default judgment 163 before Honorable Gary Feinerman on 2/14/2019 at 09:15 AM.
2019-02-05
签署临时禁令 MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for default judgment as to Certain Defendants
2019-02-05
📎 (Declaration Exhibits & Unreported Cases)
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15442336.
2019-02-04
AMENDED Answer by Jens Sorensen, Intuii LLC to the amended complaint, 26, Affirmative Defenses to the Amended Complaint, COUNTERCLAIM filed by Jens Sorensen, Intuii LLC against Weifang Tengyi Jewelry Trading Co. Ltd, and Demand for Jury Trial.
2019-01-28
MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to strike the declaration of Boris Zelkind and to exclude evidence referencing settlement negotiations 158 is denied as moot as to the use of the Zelkind Declaration in connection with th
2019-01-23
MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to strike the declaration of Boris Zelkind and to exclude evidence referencing settlement negotiations 158 is denied as moot as to the use of the Zelkind Declaration in connection with th
2019-01-23
NOTICE of Motion by Larry Ford Banister, II for presentment of motion to strike, 158 before Honorable Gary Feinerman on 1/28/2019 at 09:00 AM.
2019-01-23
NOTICE of Motion by Larry Ford Banister, II for presentment of motion to strike, 158 before Honorable Gary Feinerman on 1/28/2019 at 09:00 AM.
2019-01-23
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to strike declaration 34 and to Exclude Evidence of Settlement Negotiations
2019-01-23
📎 (Exhibit Unreported Cases)
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to strike declaration 34 and to Exclude Evidence of Settlement Negotiations
2019-01-23
📎 (Exhibit Unreported Cases)
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP), filed by Defendant Nick Darker.
2019-01-09
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP), filed by Defendant Nick Darker.
2019-01-09
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP), filed by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd.
2019-01-09
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP), filed by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd.
2019-01-09
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) Intuii LLC's and Jens Sorensen's Notice of Compliance With Mandatory Initial Discovery Disclosures, filed by Defendants Intuii LLC, Jens Sorensen, Counter Claimants Intuii LLC, Jens Sore
2019-01-08
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) Intuii LLC's and Jens Sorensen's Notice of Compliance With Mandatory Initial Discovery Disclosures, filed by Defendants Intuii LLC, Jens Sorensen, Counter Claimants Intuii LLC, Jens Sore
2019-01-08
MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to strike 151 and motion to dismiss 152 are entered and continued. Defendants/Third-Party Plaintiffs Intuii LLC and Jens Sorenson shall respond to the motions or replead by 1/28/2019; if
2019-01-08
MINUTE entry before the Honorable Gary Feinerman:Plaintiff's motion to strike 151 and motion to dismiss 152 are entered and continued. Defendants/Third-Party Plaintiffs Intuii LLC and Jens Sorenson shall respond to the motions or replead by 1/28/2019; if
2019-01-08
NOTICE of Motion by Larry Ford Banister, II for presentment of motion to strike, 151, Motion to Dismiss for Failure to State a Claim, 152 before Honorable Gary Feinerman on 1/10/2019 at 09:00 AM.
2018-12-28
NOTICE of Motion by Larry Ford Banister, II for presentment of motion to strike, 151, Motion to Dismiss for Failure to State a Claim, 152 before Honorable Gary Feinerman on 1/10/2019 at 09:00 AM.
2018-12-28
First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd As to Defendants' Intuii LLC and Jens Sorensen's Counterclaim for Abuse of Process [Doc. 116
2018-12-28
📎 (Exhibit Unreported Cases)
First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd As to Defendants' Intuii LLC and Jens Sorensen's Counterclaim for Abuse of Process [Doc. 116
2018-12-28
📎 (Exhibit Unreported Cases)
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to strike answer to amended complaint, counterclaim, 116 Defendants First, Second, Fourth, Fifth and Seventh Affirmative Defenses and Atte
2018-12-28
📎 (Exhibit Unreported Cases)
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to strike answer to amended complaint, counterclaim, 116 Defendants First, Second, Fourth, Fifth and Seventh Affirmative Defenses and Atte
2018-12-28
📎 (Exhibit Unreported Cases)
MINUTE entry before the Honorable Gary Feinerman:Plaintiffs motion to sever 125 and Defendant Intuii and Sorensen's motion to dismiss 141 are denied. As Plaintiff clarified on the record, Plaintiff's claims against Defendants Intuii LLC and Jens Sorensen
2018-12-19
MINUTE entry before the Honorable Gary Feinerman:Plaintiffs motion to sever 125 and Defendant Intuii and Sorensen's motion to dismiss 141 are denied. As Plaintiff clarified on the record, Plaintiff's claims against Defendants Intuii LLC and Jens Sorensen
2018-12-19
MINUTE entry before the Honorable Gary Feinerman:Status hearing held. Motion hearing held and continued to 2/14/2019 at 9:15 a.m. The Clerk is directed to terminate Glorious.World as a party defendant. For the reasons stated on the record, Plaintiff's mot
2018-12-19
MINUTE entry before the Honorable Gary Feinerman:Status hearing held. Motion hearing held and continued to 2/14/2019 at 9:15 a.m. The Clerk is directed to terminate Glorious.World as a party defendant. For the reasons stated on the record, Plaintiff's mot
2018-12-19
REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to Response 140
2018-12-17
REPLY by Weifang Tengyi Jewelry Trading Co. Ltd to Response 140
2018-12-17
MINUTE entry before the Honorable Gary Feinerman: Motion hearing set for 12/19/2018 at 9:00 a.m. 133 is re-set for 9:15 a.m. TIME CHANGE ONLY. Mailed notice
2018-12-14
MINUTE entry before the Honorable Gary Feinerman: Motion hearing set for 12/19/2018 at 9:00 a.m. 133 is re-set for 9:15 a.m. TIME CHANGE ONLY. Mailed notice
2018-12-14
NOTICE of Voluntary Dismissal by Weifang Tengyi Jewelry Trading Co. Ltd As To Certain Defendants
2018-12-13
NOTICE of Voluntary Dismissal by Weifang Tengyi Jewelry Trading Co. Ltd As To Certain Defendants
2018-12-13
STATUS Report For Defaulting Defendants by Weifang Tengyi Jewelry Trading Co. Ltd
2018-12-12
STATUS Report For Defaulting Defendants by Weifang Tengyi Jewelry Trading Co. Ltd
2018-12-12
STATUS Report for Defendants Intuii LLC and Jens Sorensen by Weifang Tengyi Jewelry Trading Co. Ltd
2018-12-12
OPPOSITION by Defendant Nick Darker; Exhibits.
2018-12-10
NOTICE of Motion by Boris Zelkind for presentment of motion to dismiss 141 before Honorable Gary Feinerman on 12/19/2018 at 09:15 AM.
2018-12-10
MOTION by Defendants Jens Sorensen, Intuii LLC to dismiss Pursuant to Fed.R.Civ.P. 21
2018-12-10
RESPONSE by Defendants Intuii LLC, Jens Sorensen to motion to sever, 125
2018-12-10
MINUTE entry before the Honorable Gary Feinerman:Motion for extension of time 136 is denied. Whether or not the claims against Defendants Intuii LLC and Jens Sorensen are severed, discovery will go forward. Motion hearing set for 12/10/2018 137 is stricke
2018-12-05
ANSWER by Nick Darker to complaint; Exhibit. Modified on 12/5/2018.
2018-12-04
NOTICE of Motion by Larry Ford Banister, II for presentment of extension of time 136 before Honorable Gary Feinerman on 12/10/2018 at 09:00 AM.
2018-12-04
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd for extension of time to Submit Initial Status Report (Agreed)
2018-12-04
签署临时禁令 CERTIFICATE of Service by Larry Ford Banister, II on behalf of Weifang Tengyi Jewelry Trading Co. Ltd regarding order on motion for default judgment, terminate hearings, set/reset hearings, 133
2018-12-02
MINUTE entry before the Honorable Gary Feinerman: Motions to withdraw as counsel 129 and 131 are granted. Attorneys Richard Beem and Frank Gao are terminated as counsel for Defendants Atriyabh and Atriya Bhattacharya. Motion hearings set for 12/6/2018 130
2018-11-30
MINUTE entry before the Honorable Gary Feinerman: Plaintiff's motion for entry of default and default judgment 121 is entered and continued to 12/19/2018 at 9:00 a.m. If any non-movant defendant wishes to oppose Plaintiff's motion for default and default
2018-11-30
NOTICE of Motion by Frank Gao for presentment of motion to withdraw as attorney 131 before Honorable Gary Feinerman on 12/6/2018 at 09:00 AM.
2018-11-29
MOTION by Attorney Frank Y. Gao to withdraw as attorney for Atriya Bhattacharya. No party information provided
2018-11-29
NOTICE of Motion by Richard Philip Beem for presentment of motion to withdraw as attorney 129 before Honorable Gary Feinerman on 12/6/2018 at 09:00 AM.
2018-11-29
MOTION by Attorney Richard Beem to withdraw as attorney for Atriya Bhattacharya. No party information provided
2018-11-29
ATTORNEY Appearance for Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd by Amy Elizabeth Paluch-Epton
2018-11-27
MINUTE entry before the Honorable Gary Feinerman:Given Plaintiff's filing of a motion to sever 125, the order to show cause 119 is discharged. Oppositions (if any) to the motion to sever 125 shall be filed by 12/10/2018; reply due by 12/17/2018. Motion he
2018-11-27
NOTICE of Motion by Larry Ford Banister, II for presentment of motion to sever, 125 before Honorable Gary Feinerman on 11/29/2018 at 09:00 AM.
2018-11-26
MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd, Counter Defendant Weifang Tengyi Jewelry Trading Co. Ltd to sever Intuii LLC and Jens Sorensen and Incorporated Memorandum of Law
2018-11-26
📎 (Exhibit Unreported Cases) 📎 Exhibit A
签署临时禁令 CERTIFICATE of Service by Larry Ford Banister, II on behalf of Weifang Tengyi Jewelry Trading Co. Ltd regarding notice of motion 123, memorandum in support of motion 122, MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd for default judgment as t
2018-11-25
签署临时禁令 NOTICE of Motion by Larry Ford Banister, II for presentment of motion for default judgment 121 before Honorable Gary Feinerman on 12/6/2018 at 09:00 AM.
2018-11-25
签署临时禁令 MEMORANDUM by Weifang Tengyi Jewelry Trading Co. Ltd in support of motion for default judgment 121
2018-11-25
📎 (Exhibit Unreported Cases) 📎 Declaration Supporting Declaration of L. Ford Banister, II
签署临时禁令 MOTION by Plaintiff Weifang Tengyi Jewelry Trading Co. Ltd for default judgment as to Certain Defendants
2018-11-25
NOTICE of Voluntary Dismissal by Weifang Tengyi Jewelry Trading Co. Ltd As To Certain Defendants
2018-11-25
MINUTE entry before the Honorable Gary Feinerman:Pursuant to Civil Rule 21, Plaintiff is ordered to show in writing, by 12/3/2018, that Defendants Intuii LLC and Jens Sorenson have been properly joined with the other Defendants pursuant to Civil Rule 20(a
2018-11-19
MINUTE entry before the Honorable Gary Feinerman:Status hearing held and continued to 12/19/2018 at 9:15 a.m. Motion hearing held. For the reasons stated on the record, Plaintiff's motion for expedited discovery 84 is granted in part as to Defendants Dimi
2018-11-14
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Intuii LLC, Jens Sorensen
2018-11-13
ANSWER to amended complaint, Affirmative Defenses to the Amended Complaint, Demand for Jury and COUNTERCLAIM filed by Jens Sorensen, Intuii LLC against Weifang Tengyi Jewelry Trading Co. Ltd. by Jens Sorensen, Intuii LLC
2018-11-13
MAILED to plaintiff(s) counsel Lanham Mediation Program materials
2018-07-05
签署临时禁令 MEMORANDUM motion to vacate, 71 by Weifang Tengyi Jewelry Trading Co. Ltd SUPPLEMENTAL MEMORANDUM IN OPPOSITION TO DEFENDANTS JENS SORENSEN AND INTUII LLCS REQUEST FOR DAMAGES AND IN SUPPORT OF PLAINTIFFS MOTION TO VACATE ORDER ON EMERGENCY MOTION TO LIFT
2018-11-07
📎 (Exhibit Unreported Case)
DECLARATION of L. Ford Banister, II regarding declaration, 112 To Amend and Correct Certain Paragraphs and Exhibits
2018-11-06
DECLARATION of L. Ford Banister, II
2018-11-06
📎 (Exhibit) 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit 📎 Exhibit
DECLARATION of L. Ford Banister, II
2018-11-05
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