NOTICE of Voluntary Dismissal as to Certain Defendants Only by XYZ CORPORATION
2025-01-23
NOTICE of Voluntary Dismissal as to Certain Defendants Only by XYZ CORPORATION
2025-01-23
SATISFACTION OF JUDGMENT as to 2bfairshop (Defendant No. 26) by XYZ CORPORATION
2024-10-31
SATISFACTION OF JUDGMENT as to 2bfairshop (Defendant No. 26) by XYZ CORPORATION
2024-10-31
SATISFACTION OF JUDGMENT as to Defendant, trending_deals_USA (Defendant No. 25) and priCenter-ksdy (Defendant No. 27) by XYZ CORPORATION
2024-10-07
SATISFACTION OF JUDGMENT as to Defendant, trending_deals_USA (Defendant No. 25) and priCenter-ksdy (Defendant No. 27) by XYZ CORPORATION
2024-10-07
FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION. Signed by Judge Roy K. Altman on 9/20/2024. See attached document for full details.
2024-09-20
FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION. Signed by Judge Roy K. Altman on 9/20/2024. See attached document for full details.
2024-09-20
签署临时禁令 Civil Case Terminated per DE 60 Order. Closing Case.
2024-09-20
签署临时禁令 Civil Case Terminated per DE 60 Order. Closing Case.
2024-09-20
签署临时禁令 ORDER granting 57 Motion for Default Judgment. Signed by Judge Roy K. Altman on 9/20/2024. See attached document for full details.
2024-09-20
签署临时禁令 ORDER granting 57 Motion for Default Judgment. Signed by Judge Roy K. Altman on 9/20/2024. See attached document for full details.
2024-09-20
ORDER on 58 Notice of Voluntary Dismissal as to Defendant shoptop98. Signed by Judge Roy K. Altman on 9/20/2024. See attached document for full details.
2024-09-20
ORDER on 58 Notice of Voluntary Dismissal as to Defendant shoptop98. Signed by Judge Roy K. Altman on 9/20/2024. See attached document for full details.
2024-09-20
NOTICE of Voluntary Dismissal as to Certain Defendants Only by XYZ CORPORATION
2024-09-18
NOTICE of Voluntary Dismissal as to Certain Defendants Only by XYZ CORPORATION
2024-09-18
签署临时禁令 Plaintiff's MOTION for Default Judgment by XYZ CORPORATION.
Order re 55 Stipulation of Dismissal. The claims against Defendants Nos. 2 and 6 on Schedule A to the Complaint [ECF No. 9-2] are DISMISSED without prejudice. Signed by Judge Roy K. Altman on 9/13/2024. See attached document for full details.
2024-09-13
Order re 55 Stipulation of Dismissal. The claims against Defendants Nos. 2 and 6 on Schedule A to the Complaint [ECF No. 9-2] are DISMISSED without prejudice. Signed by Judge Roy K. Altman on 9/13/2024. See attached document for full details.
2024-09-13
STIPULATION of Dismissal Joint by XYZ CORPORATION
2024-09-12
STIPULATION of Dismissal Joint by XYZ CORPORATION
2024-09-12
STATUS REPORT Joint by XYZ CORPORATION
2024-09-12
STATUS REPORT Joint by XYZ CORPORATION
2024-09-12
Order re [52] Notice of Voluntary Dismissal. The claims against Defendant No. 31 on Schedule A to the Complaint [ECF No. 9-2] are DISMISSED with prejudice. Signed by Judge Roy K. Altman on 9/12/2024. See attached document for full details.
2024-09-12
Order re [52] Notice of Voluntary Dismissal. The claims against Defendant No. 31 on Schedule A to the Complaint [ECF No. 9-2] are DISMISSED with prejudice. Signed by Judge Roy K. Altman on 9/12/2024. See attached document for full details.
2024-09-12
NOTICE of Voluntary Dismissal as to Certain Defendants Only by XYZ CORPORATION
2024-09-12
NOTICE of Voluntary Dismissal as to Certain Defendants Only by XYZ CORPORATION
2024-09-12
Order re to Vacate: 49 Order Following Status Conference, (Joint Status Report due by 9/13/2024.) Signed by Judge Roy K. Altman on 9/4/2024. See attached document for full details.
2024-09-04
Order re to Vacate: 49 Order Following Status Conference, (Joint Status Report due by 9/13/2024.) Signed by Judge Roy K. Altman on 9/4/2024. See attached document for full details.
2024-09-04
ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE, (Responses due by 9/17/2024.) Signed by Judge Roy K. Altman on 9/3/2024. See attached document for full details.
2024-09-04
ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE, (Responses due by 9/17/2024.) Signed by Judge Roy K. Altman on 9/3/2024. See attached document for full details.
2024-09-04
(VACATED PER DE# 51) ORDER FOLLOWING STATUS CONFERENCE. The claims against Defendants Nos. 2 and 6 on Schedule A to the Amended Complaint [ECF No. 9-2] are DISMISSED without prejudice. Signed by Judge Roy K. Altman on 9/3/2024. See attached document for f
2024-09-04
(VACATED PER DE# 51) ORDER FOLLOWING STATUS CONFERENCE. The claims against Defendants Nos. 2 and 6 on Schedule A to the Amended Complaint [ECF No. 9-2] are DISMISSED without prejudice. Signed by Judge Roy K. Altman on 9/3/2024. See attached document for f
2024-09-04
PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman. A status conference was held on September 3, 2024. Total time in court: 0 hours, 3 minutes. Attorney Appearances: David P. Reiner II, Humberto Rubio Jr., and Felipe Rubio. Court Repor
2024-09-03
PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman. A status conference was held on September 3, 2024. Total time in court: 0 hours, 3 minutes. Attorney Appearances: David P. Reiner II, Humberto Rubio Jr., and Felipe Rubio. Court Repor
2024-09-03
Order re Dismissing Party Fluher-Auto-US, Flygun-Auto-US, Hawyet, Irinidig-Auto-US, MEALAM AUTO, MEALAM Online, Nowkont-Auto-US, Sinytuto-Auto-US, Slykew-Auto-US, Tesnaao-Auto-US, Yumfugu-Auto-US, ZBGUN-Auto-US, ZKFAR, cerfioo-Auto-US, jokormo-Auto-US, le
2024-09-03
Order re Dismissing Party Fluher-Auto-US, Flygun-Auto-US, Hawyet, Irinidig-Auto-US, MEALAM AUTO, MEALAM Online, Nowkont-Auto-US, Sinytuto-Auto-US, Slykew-Auto-US, Tesnaao-Auto-US, Yumfugu-Auto-US, ZBGUN-Auto-US, ZKFAR, cerfioo-Auto-US, jokormo-Auto-US, le
2024-09-03
Clerk's Entry of Default as to THE INDIVIDUALS, PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A - Motions Terminated: [44] Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 9/3/2024.
2024-09-03
Clerk's Entry of Default as to THE INDIVIDUALS, PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A - Motions Terminated: [44] Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 9/3/2024.
2024-09-03
PAPERLESS ORDER granting [38] the Defendants' (Combriller and Yorkim's) Motion for Extension of Time. Those Defendants shall respond to [9] the Amended Complaint by September 13, 2024. Signed by Judge Roy K. Altman on 9/1/2024.
2024-09-01
PAPERLESS ORDER granting [38] the Defendants' (Combriller and Yorkim's) Motion for Extension of Time. Those Defendants shall respond to [9] the Amended Complaint by September 13, 2024. Signed by Judge Roy K. Altman on 9/1/2024.
2024-09-01
Plaintiff's MOTION for Clerk's Entry of Default as to Certain Defendants Only as to 2bfairshop, Dhammathon65, Jutarath, Meir store 2021, NION, Newman.Club, WorldWideWeb2020, artamuzicasport1976, ekah online, giban_241, priCenter-ksdy, see_first_stores, sh
Plaintiff's MOTION for Clerk's Entry of Default as to Certain Defendants Only as to 2bfairshop, Dhammathon65, Jutarath, Meir store 2021, NION, Newman.Club, WorldWideWeb2020, artamuzicasport1976, ekah online, giban_241, priCenter-ksdy, see_first_stores, sh
NOTICE of Voluntary Dismissal as to Certain Defendants Only by XYZ CORPORATION
2024-08-30
NOTICE of Voluntary Dismissal as to Certain Defendants Only by XYZ CORPORATION
2024-08-30
NOTICE of Striking Docket Entry No.40 by XYZ CORPORATION
2024-08-30
NOTICE of Striking Docket Entry No.40 by XYZ CORPORATION
2024-08-30
NOTICE of Electronic Filings (NEF) Updated for David P. Reiner, II to Receive Notices.
2024-08-30
NOTICE of Electronic Filings (NEF) Updated for David P. Reiner, II to Receive Notices.
2024-08-30
NOTICE of Voluntary Dismissal as to Certain Defendants Only by XYZ CORPORATION
2024-08-30
NOTICE of Voluntary Dismissal as to Certain Defendants Only by XYZ CORPORATION
2024-08-30
PAPERLESS NOTICE of Hearing. A status conference is SET for September 3, 2024, at 3:30 p.m. in the Miami Division, Courtroom 12-4, before Judge Roy K. Altman.
2024-08-30
PAPERLESS NOTICE of Hearing. A status conference is SET for September 3, 2024, at 3:30 p.m. in the Miami Division, Courtroom 12-4, before Judge Roy K. Altman.
2024-08-30
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [1] Complaint, by Combriller, Yorkim.
NOTICE of Attorney Appearance by David P. Reiner, II on behalf of Combriller, Yorkim. Attorney David P. Reiner, II added to party Combriller(pty:dft), Attorney David P. Reiner, II added to party Yorkim(pty:dft).
2024-08-28
NOTICE of Attorney Appearance by David P. Reiner, II on behalf of Combriller, Yorkim. Attorney David P. Reiner, II added to party Combriller(pty:dft), Attorney David P. Reiner, II added to party Yorkim(pty:dft).
2024-08-28
AMENDED ORDER GRANTING 12 APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION. Our First Preliminary Injunction Order ECF No. 34 is hereby VACATED and SUPERSEDED by this Order. Signed by Judge Roy K. Altman on 8/19/2024. See attached document for full details
2024-08-20
AMENDED ORDER GRANTING 12 APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION. Our First Preliminary Injunction Order ECF No. 34 is hereby VACATED and SUPERSEDED by this Order. Signed by Judge Roy K. Altman on 8/19/2024. See attached document for full details
2024-08-20
签署临时禁令 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman. A hearing on [12] the Plaintiff's Motion for Preliminary Injunction was held on August 19, 2024. Total time in court: 0 hours, 6 minutes. Attorney Appearance: Felipe Rubio. Court Repo
2024-08-19
签署临时禁令 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman. A hearing on [12] the Plaintiff's Motion for Preliminary Injunction was held on August 19, 2024. Total time in court: 0 hours, 6 minutes. Attorney Appearance: Felipe Rubio. Court Repo
2024-08-19
签署临时禁令 ORDER granting 12 APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION. The Plaintiff's Motion for Preliminary Injunction [ECF No. 12] is GRANTED as to the Ebay Defendants (Defs. Nos. 24-37 on Schedule A to the Amended Complaint [ECF No. 9-2]) and DEFERRED as
2024-08-13
签署临时禁令 ORDER granting 12 APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION. The Plaintiff's Motion for Preliminary Injunction [ECF No. 12] is GRANTED as to the Ebay Defendants (Defs. Nos. 24-37 on Schedule A to the Amended Complaint [ECF No. 9-2]) and DEFERRED as
2024-08-13
NOTICE of Compliance (All Docket Entries in this Case Have Been Unsealed) re 32 OMNIBUS ORDER.
2024-08-13
NOTICE of Compliance (All Docket Entries in this Case Have Been Unsealed) re 32 OMNIBUS ORDER.
2024-08-13
OMNIBUS ORDER. Granting 29 Motion to Unseal Case; Granting 31 EX PARTE MOTION to extend TRO Certain Defendants (Preliminary Hearing set for 8/19/2024 11:00 AM before Judge Roy K. Altman., Responses due by 8/16/2024., Replies due by 8/19/2024.). The Clerk
2024-08-13
OMNIBUS ORDER. Granting 29 Motion to Unseal Case; Granting 31 EX PARTE MOTION to extend TRO Certain Defendants (Preliminary Hearing set for 8/19/2024 11:00 AM before Judge Roy K. Altman., Responses due by 8/16/2024., Replies due by 8/19/2024.). The Clerk
2024-08-13
Ex Parte Motion (Restricted)
2024-08-12
Ex Parte Motion (Restricted)
2024-08-12
Order
2024-08-12
Order
2024-08-12
签署临时禁令 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman. A hearing on [12] the Plaintiff's Motion for Preliminary Injunction was held on August 12, 2024. Total time in court: 0 hours, 13 minutes. Attorney Appearances: Humberto Rubio, Jr., a
2024-08-12
签署临时禁令 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman. A hearing on [12] the Plaintiff's Motion for Preliminary Injunction was held on August 12, 2024. Total time in court: 0 hours, 13 minutes. Attorney Appearances: Humberto Rubio, Jr., a
2024-08-12
Plaintiff's MOTION to Unseal Case by XYZ CORPORATION. Responses due by 8/26/2024.
SYSTEM ENTRY - Docket Entry 26 [misc] restricted/sealed until further notice. (1078471)
2024-08-09
SYSTEM ENTRY - Docket Entry 26 [misc] restricted/sealed until further notice. (1078471)
2024-08-09
SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by XYZ CORPORATION. 2bfairshop served on 7/29/2024, response/answer due 8/19/2024; AUXLIGHT served on 8/7/2024, response/ans
2024-08-09
SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by XYZ CORPORATION. 2bfairshop served on 7/29/2024, response/answer due 8/19/2024; AUXLIGHT served on 8/7/2024, response/ans
2024-08-09
Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): MEALAM Online, Combriller, MEALAM AUTO, NION, AUXLIGHT, Yorkim, Slykew-Auto-US, yvshy-Auto-US, ZBGUN-Auto-US, Yumfu
2024-08-09
Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): MEALAM Online, Combriller, MEALAM AUTO, NION, AUXLIGHT, Yorkim, Slykew-Auto-US, yvshy-Auto-US, ZBGUN-Auto-US, Yumfu
2024-08-09
Order
2024-08-09
Order
2024-08-09
SYSTEM ENTRY - Docket Entry 25 [misc] restricted/sealed until further notice. (1078471)
2024-07-29
SYSTEM ENTRY - Docket Entry 25 [misc] restricted/sealed until further notice. (1078471)
2024-07-29
Order
2024-07-29
Order
2024-07-29
SYSTEM ENTRY - Docket Entry 24 [misc] restricted/sealed until further notice.
2024-07-26
SYSTEM ENTRY - Docket Entry 24 [misc] restricted/sealed until further notice.
2024-07-26
SYSTEM ENTRY - Docket Entry 23 [misc] restricted/sealed until further notice. (1078471)
2024-07-26
SYSTEM ENTRY - Docket Entry 23 [misc] restricted/sealed until further notice. (1078471)
2024-07-26
SYSTEM ENTRY - Docket Entry 22 [order] restricted/sealed until further notice.
2024-07-26
SYSTEM ENTRY - Docket Entry 22 [order] restricted/sealed until further notice.
2024-07-26
SYSTEM ENTRY - Docket Entry 21 [motion] restricted/sealed until further notice. (1078471)
2024-07-25
SYSTEM ENTRY - Docket Entry 21 [motion] restricted/sealed until further notice. (1078471)
2024-07-25
ORDER re 18 Notice of Voluntary Dismissal filed by XYZ CORPORATION. The claims against Defendant No. 23 are DISMISSED without prejudice. Signed by Judge Roy K. Altman on 7/25/2024. See attached document for full details.
2024-07-25
ORDER re 18 Notice of Voluntary Dismissal filed by XYZ CORPORATION. The claims against Defendant No. 23 are DISMISSED without prejudice. Signed by Judge Roy K. Altman on 7/25/2024. See attached document for full details.
2024-07-25
Order
2024-07-25
Order
2024-07-25
NOTICE of Voluntary Dismissal as to Certain Defendants Only by XYZ CORPORATION
2024-07-23
NOTICE of Voluntary Dismissal as to Certain Defendants Only by XYZ CORPORATION
2024-07-23
SYSTEM ENTRY - Docket Entry 17 [order] restricted/sealed until further notice.
2024-07-16
SYSTEM ENTRY - Docket Entry 17 [order] restricted/sealed until further notice.
2024-07-16
SYSTEM ENTRY - Docket Entry 16 [order] restricted/sealed until further notice.
2024-07-16
SYSTEM ENTRY - Docket Entry 16 [order] restricted/sealed until further notice.
2024-07-16
SYSTEM ENTRY - Docket Entry 15 [order] restricted/sealed until further notice.
2024-07-16
SYSTEM ENTRY - Docket Entry 15 [order] restricted/sealed until further notice.
2024-07-16
Order
2024-07-16
Order
2024-07-16
SYSTEM ENTRY - Docket Entry 14 [motion] restricted/sealed until further notice. (1078471)
2024-07-11
SYSTEM ENTRY - Docket Entry 14 [motion] restricted/sealed until further notice. (1078471)
2024-07-11
SYSTEM ENTRY - Docket Entry 13 [motion] restricted/sealed until further notice. (1078471)
2024-07-11
SYSTEM ENTRY - Docket Entry 13 [motion] restricted/sealed until further notice. (1078471)
2024-07-11
SYSTEM ENTRY - Docket Entry 12 [motion] restricted/sealed until further notice. (1078471)
2024-07-11
SYSTEM ENTRY - Docket Entry 12 [motion] restricted/sealed until further notice. (1078471)
2024-07-11
SYSTEM ENTRY - Docket Entry 11 [misc] restricted/sealed until further notice. (1078471)
2024-07-11
SYSTEM ENTRY - Docket Entry 11 [misc] restricted/sealed until further notice. (1078471)
2024-07-11
SYSTEM ENTRY - Docket Entry 10 [misc] restricted/sealed until further notice. (1078471)
2024-07-11
SYSTEM ENTRY - Docket Entry 10 [misc] restricted/sealed until further notice. (1078471)
2024-07-11
NOTICE of Striking Docket Entry by XYZ CORPORATION
2024-06-27
NOTICE of Striking Docket Entry by XYZ CORPORATION
2024-06-27
Order
2024-06-27
Order
2024-06-27
ORDER Granting 4 Ex Parte Motion for Leave to File Under Seal and to Temporarily Proceed Under a Pseudonym. Signed by Judge Roy K. Altman on 6/13/2024. See attached document for full details.
2024-06-13
ORDER Granting 4 Ex Parte Motion for Leave to File Under Seal and to Temporarily Proceed Under a Pseudonym. Signed by Judge Roy K. Altman on 6/13/2024. See attached document for full details.
2024-06-13
Plaintiff's MOTION to Seal Temporarily Proceed under Pseudonym per Local Rule 5.4 by XYZ CORPORATION.
Clerks Notice of Judge Assignment to Judge Roy K. Altman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Eduardo I. Sanchez is available to handle any or all proceedings in this case. If agreed, parties should co
2024-06-05
Clerks Notice of Judge Assignment to Judge Roy K. Altman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Eduardo I. Sanchez is available to handle any or all proceedings in this case. If agreed, parties should co
2024-06-05
COMPLAINT against THE INDIVIDUALS, PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A. Filing fees $ 405.00 receipt number AFLSDC-17585145, filed by XYZ CORPORATION.
COMPLAINT against THE INDIVIDUALS, PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A. Filing fees $ 405.00 receipt number AFLSDC-17585145, filed by XYZ CORPORATION.