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Tangle Inc. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified On Schedule A Hereto

案号：2021-cv-09352

📍 纽约州南区法院NY📅 2021-12-01👤 Tangle Inc.

案件基本信息

案号
2021-cv-09352
案件名称
Tangle Inc. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified On Schedule A Hereto
所属法院
纽约州南区法院
所在州
NY（纽约州）
原告律所
Bsfllp（Boies Schiller Flexner）
维权品牌
Tangle 益智玩具
立案日期
2021-12-01
最近更新
2025-05-17 05:27:12
重要节点
2021-11-15 签署临时禁令

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案件进展（97 条）

NOTICE of Satisfaction of Judgment of Defendant Nos. 52 and 70 re: 40 Default Judgment. Document filed by Tangle Inc.
2022-09-30
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Nathan Monroe-Yavneh to RE-FILE Document 77 MOTION for Harry J. Moren to Withdraw as Attorney of Record. ERROR(S): Supporting Documents are filed separately, each
2022-09-02
MEMO ENDORSEMENT on PLAINTIFFS MOTION FOR WITHDRAWAL OF ATTORNEY OF RECORD. ENDORSEMENT : Application GRANTED. The Clerk of Court is respectfully directed to terminate Harry J. Moren's receipt of ECF notifications., (Attorney Harry J Moren terminated.) (S
2022-09-02
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Nathan Monroe-Yavneh to RE-FILE Document [77] MOTION for Harry J. Moren to Withdraw as Attorney of Record. ERROR(S): Supporting Documents are filed separately, ea
2022-09-02
MOTION for Harry J. Moren to Withdraw as Attorney of Record. Document filed by Tangle Inc.
2022-09-01
📎 Text of Proposed Order for Withdrawal of Attorney of Record 📎 Affidavit of Harry J. Moren
DEFAULT JUDGMENT: IT IS HEREBY ORDERED that Plaintiff's Motion for Entry of Default and Default Judgment is GRANTED in its entirety, that Defaulting Defendants are deemed in default and that this Default Judgment is entered against Defaulting Defendants.
2022-08-10
***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. [75] Proposed Default Judgment was reviewed and approved as to form.
2022-08-09
PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Tangle Inc. Proposed Default Judgment to be reviewed by Clerk's Office staff.
2022-08-08
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 69 Report and Recommendations, It is hereby ORDERED and ADJUDGED that the Report is ADOPTED except with respect to Defendant Overvloedi. Plaintiffs are awarded damages in the amount of $50,000 against each of
2022-08-04
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a INQUEST HEARING proceeding held on 6/7/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar
2022-07-14
TRANSCRIPT of Proceedings re: INQUEST HEARING held on 6/7/2022 before Magistrate Judge Robert W. Lehrburger. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Re
2022-07-14
NOTICE of Satisfaction of Judgment of Defendant No. 45 re: 40 Default Judgment. Document filed by Tangle Inc.
2022-07-11
AFFIDAVIT OF SERVICE of Report and Recommendation to Hon. Lorna G. Schofield: Inquest After Default (Dkt. No. 69) served on Defendants in the Second Amended Schedule A on June 29, 2022. Document filed by Tangle Inc.
2022-06-29
REPORT AND RECOMMENDATION TO HON. LORNA G. SCHOFIELD: INQUEST AFTER DEFAULT: For the foregoing reasons, I recommend that the Court award Plaintiff statutory damages in the amount of $50,000 against each Defaulting Defendant. So that Plaintiff may collect
2022-06-29
MEMORANDUM OF LAW in Support Plaintiff's Memorandum in Further Support of Plaintiff's Motion for Entry of Default and Default Judgment. Document filed by Tangle Inc.
2022-06-24
DECLARATION of Richard Zawitz Second Supplemental Declaration of Richard Zawitz. Document filed by Tangle Inc.
2022-06-24
ORDER: The Court is in receipt of Plaintiff's June 20, 2022 declaration of Richard Zavitz. (Dkt. 65) Paragraph 4 of that declaration refers to Defendants who "accepted the order and shipped products." By June 24, 2022, Plaintiff shall identify any of the
2022-06-22
DECLARATION of Richard Zawitz re: [33] Clerk's Certificate of Default, [35] Memorandum of Law in Support, [40] Default Judgment, [34] Proposed Order to Show Cause Without Emergency Relief, [32] Declaration, [36] Declaration in Support. Document filed by T
2022-06-21
NOTICE OF APPEARANCE by Nathan Daniel Monroe-Yavneh on behalf of Tangle Inc.
2022-06-21
Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Inquest Hearing held on 6/7/2022 at 2:00 p.m.
2022-06-07
NOTICE of Satisfaction of Judgment of Defendant No. 58 re: 40 Default Judgment. Document filed by Tangle Inc.
2022-05-26
AFFIDAVIT OF SERVICE of Plaintiff's Supplemental Brief at Docket Nos. 61, 61-1 and 61-2 on May 24, 2022. Document filed by Tangle Inc.
2022-05-24
NOTICE of Plaintiff's Supplemental Proposed Findings of Fact and Conclusions of Law re: [58] Order. Document filed by Tangle Inc.
2022-05-24
📎 Exhibit B 📎 Exhibit A
AFFIDAVIT OF SERVICE of Orders at Docket Nos. 58 and 59 on May 13, 2022. Document filed by Tangle Inc.
2022-05-17
INQUEST HEARING ORDER: ORDER: Inquest Hearing set for JUNE 7, 2022, at 2:00 p.m. before Magistrate Judge Robert W. Lehrburger. This Hearing will be conducted via Microsoft Teams. A link will be emailed to the parties one week prior to the conference. Plai
2022-05-12
ORDER: Accordingly, at the hearing, Plaintiff should be prepared to explain the basis for such a determination. Plaintiff may file a supplemental inquest brief by May 24, 2022. (And as further set forth herein.) SO ORDERED. (Signed by Magistrate Judge Rob
2022-05-10
SATISFACTION OF JUDGMENT OF DEFENDANT NO. 49 re: 40 Default Judgment entered In favor of Tangle Inc. Against aner0712 Judgment satisfied on 03/30/2022. Document filed by Tangle Inc.
2022-03-30
NOTICE of Satisfaction of Judgment of Defendant No. 49 re: 40 Default Judgment. Document filed by Tangle Inc.
2022-03-29
AFFIDAVIT of Christopher Tom in Support re: 54 Notice (Other). Document filed by Tangle Inc.
2022-03-18
📎 (Exhibit 4) 📎 Exhibit 3 📎 Exhibit 1 📎 Exhibit 2
NOTICE of of Plaintiff's Proposed Findings of Fact and Conclusions of Law re: 42 Order. Document filed by Tangle Inc.
2022-03-18
📎 (Exhibit A)
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS: TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff TANGLE INC. voluntarily dismisses the following Defendants listed on
2022-03-17
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [52] Notice of Voluntary Dismissal, was reviewed and referred to Judge Lorna G. Schofield for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal an
2022-03-17
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Coffee-t
2022-03-16
AFFIDAVIT OF SERVICE of Docket Nos. 40, 42, 49 and 50 on March 7, 2022. Document filed by Tangle Inc.
2022-03-09
AFFIDAVIT of Christopher Tom in Support re: 49 Notice (Other). Document filed by Tangle Inc.
2022-03-03
📎 (Exhibit 4) 📎 Exhibit 2 📎 Exhibit 3 📎 Exhibit 1
NOTICE of Plaintiffs' Proposed Findings of Fact and Conclusions of Law re: 41 Order Referring Case to Magistrate Judge. Document filed by Tangle Inc.
2022-03-03
📎 (Exhibit A)
MEMO ENDORSEMENT on re: 47 Notice of Settlement filed by Tangle Inc. ENDORSEMENT: Plaintiff shall file the notice of dismissal by March 18, 2022. So Ordered. (Signed by Judge Lorna G. Schofield on 2/24/2022)
2022-02-24
NOTICE of Settlement. Document filed by Tangle Inc.
2022-02-23
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 45 Notice of Voluntary Dismissal, was reviewed and referred to Judge Lorna G. Schofield for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and
2022-02-16
PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(i), Plaintiff TANGLE INC. voluntarily dismisses the following Defendant listed on Schedule A to the Complaint without prejudic
2022-02-16
Notice to Court Regarding Voluntary Dismissal
2022-02-16
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Yangerfu
2022-02-15
签署临时禁令 MEMO ENDORSEMENT on re: 43 Letter filed by Tangle Inc. ENDORSEMENT: By February 24, 2022, Plaintiff shall file a proposed order to show cause for default judgment and supporting papers as to Defendants Coffee-time and Qozearv or, if a settlement agreement
2022-02-10
LETTER addressed to Judge Lorna G. Schofield from Harry J. Moren dated February 9, 2022 re: Status of Defendant Yangerfu (47). Document filed by Tangle Inc.
2022-02-09
ORDER: Accordingly: 1. Required Submission: Plaintiff shall serve Defendants in the manner set forth in paragraph 7 below and file Proposed Findings of Fact and Conclusions of Law concerning all damages and any other monetary relief permitted under the en
2022-02-04
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Inquest After Default/Damages Hearing, inquest on damages and a recommendation regarding injunctive relief or other mechan
2022-02-03
DEFAULT JUDGMENT: IT IS HEREBY ORDERED that Plaintiff has judgment against Defaulting Defendants. The damages will be determined at an inquest. The inquest referral will follow separately. Accordingly, this Court ORDERS that: 1. Defaulting Defendan ts, th
2022-02-03
Minute Entry for proceedings held before Judge Lorna G. Schofield: Telephone Conference held on 2/2/2022. The defaulting defendants failed to appear for this conference.
2022-02-02
AFFIDAVIT OF SERVICE of Order to Show Cause at Dkt No. 38. Document filed by Tangle Inc.
2022-01-21
***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. 37 Proposed Default Judgment was reviewed and approved as to form.
2022-01-20
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. 34 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form.
2022-01-20
ORDER TO SHOW CAUSE WHY DEFAULT JUDGMENT AND PERMANENT INJUNCTION SHOULD NOT BE ENTERED AGAINST DEFAULTING DEFENDANTS: ORDERED that Defaulting Defendants show cause before the Honorable Lorna G. Schofield, on conference line 888-363-4749 using access code
2022-01-20
***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. [37] Proposed Default Judgment was reviewed and approved as to form.
2022-01-20
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. [34] Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form.
2022-01-20
PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Tangle Inc. Proposed Default Judgment to be reviewed by Clerk's Office staff.
2022-01-19
DECLARATION of Michael R. Yellin in Support re: [34] Proposed Order to Show Cause Without Emergency Relief. Document filed by Tangle Inc.
2022-01-19
📎 Exhibit 7 (Clerk's Certificate of Default) 📎 Exhibit 6 (Service Website) 📎 Exhibit 5 (Service E-mail) 📎 Exhibit 4 (Summons) 📎 Exhibit 3 (TRO) 📎 Exhibit 2 (Complaint) 📎 Exhibit 1 (First Amended Schedule A)
MEMORANDUM OF LAW in Support re: [34] Proposed Order to Show Cause Without Emergency Relief for Entry of Default Judgment. Document filed by Tangle Inc.
2022-01-19
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Tangle Inc. Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
2022-01-19
CLERK'S CERTIFICATE OF DEFAULT as to Defendants listed in Schedule A.
2022-01-18
DECLARATION of Harry J. Moren re: [31] Proposed Clerk's Certificate of Default. Document filed by Tangle Inc.
2022-01-14
📎 Exhibit 3 (Summons and Return of Service) 📎 Exhibit 2 (Tangle Updated Schedule) 📎 Exhibit 1 (First Amended Schedule A) 📎 4 (Text of Proposed Order Clerk's Certificate of Default)
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Tangle Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
2022-01-14
签署临时禁令 MEMO ENDORSEMENT on re: 29 Letter filed by Tangle Inc. ENDORSEMENT: Application GRANTED. The initial pretrial conference and related deadline to file preconference materials is adjourned sine die. By January 19, 2022, Plaintiff shall submit a proposed ord
2022-01-12
LETTER addressed to Judge Lorna G. Schofield from Christopher Tom dated January 7, 2022 re: Request an Adjournment of the January 19, 2022 telephonic conference. Document filed by Tangle Inc.
2022-01-07
AFFIDAVIT OF SERVICE of Order #22 and Judge Lorna G. Schofield's Individual Rules. Document filed by Tangle Inc.
2022-01-05
AFFIDAVIT OF SERVICE of Order #22 and Judge Lorna G. Schofield's Individual Rules. Document filed by Tangle Inc.
2022-01-04
Transmission to Finance Unit (Cashiers). Transmitted re: [26] Preliminary Injunction Order to the Finance Unit (Cashiers) for case processing.
2021-12-17
Transmission to Finance Unit (Cashiers). Transmitted re: 26 Preliminary Injunction Order to the Finance Unit (Cashiers) for case processing.
2021-12-17
PRELIMINARY INJUNCTION ORDER: NOW THEREFORE, on this Seventeenth day of December, 2021, this Court ORDERS that: 1. Defendants, their affiliates, officers, agents, servants, employees, attorneys, confederates, and all persons acting for, with, by, through,
2021-12-17
签署临时禁令 SUMMONS RETURNED EXECUTED. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A hereto served on 12/8/2021, answer due 12/29/2021. Document filed by Tangle Inc.
2021-12-08
MEMO ENDORSED ORDER granting 8 Motion to Seal. ENDORSEMENT: Application GRANTED. The Clerk of Court is respectfully directed to maintain the materials at Dkt. Nos. 9, 10 and 11 under seal with access limited to Plaintiff's counsel and the Court. (Signed b
2021-12-02
ORDER granting 12 Letter Motion for Leave to File Excess Pages. Application GRANTED. Plaintiff's memorandum of law in support of its motion for a temporary restraining order is accepted for filing. (Signed by Judge Lorna G. Schofield on 12/2/2021)
2021-12-02
ORDER: This case has been assigned to me for all purposes. It is hereby ORDERED that a telephonic conference will be held on January 19, 2022 at 4:20 p.m. The parties shall call (888) 363-4749 and enter the access code 558-3333. The telephonic conference
2021-12-01
MOTION for Harry J. Moren to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Tangle Inc.
2021-11-29
📎 Affidavit Affidavit in Support of Motion to Admit Counsel Pro Hac Vice 📎 Exhibit Certificate of Good Standing 📎 Text of Proposed Order Order for Admission Pro Hac Vice
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice re: Document No. [21] MOTION for Harry J. Moren to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reas
2021-11-30
ORDER granting [19] Letter Motion to Continue. Application GRANTED. The hearing scheduled for Monday, November 29, 2021, at 3:30 p.m. is adjourned to December 16, 2021, at 11:30 a.m. The temporary restraints imposed by the TRO are extended through Decembe
2021-11-29
LETTER MOTION to Continue Preliminary Injunction Hearing to a later date addressed to Judge Lorna G. Schofield from Michael R Yellin dated November 28, 2021. Document filed by Tangle Inc.
2021-11-28
NOTICE OF APPEARANCE by Christopher Tom on behalf of Tangle Inc.
2021-11-22
Order on Motion to Continue
2021-11-18
LETTER MOTION to Continue Preliminary Injunction Hearing to a later date addressed to Judge Lorna G. Schofield from Michael R Yellin dated November 17, 2021. Document filed by Tangle Inc.
2021-11-17
签署临时禁令 ***SELECTED PARTIES*** SEALED ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTIONAND TEMPORARY RESTRAINING ORDER: The Court having considered Plaintiff's ex parte application (the "Application"), including the Declarations of Richard Zawitz and Michael Yellin,
2021-11-15
签署临时禁令 ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER: The Court having considered Plaintiff's ex parte application (the "Application"), including the Declarations of Richard Zawitz and Michael Yellin, as well as all other papers
2021-11-15
Minute Entry for proceedings held before Judge Lorna G. Schofield: Telephone Conference held on 11/12/2021. (Court Reporter Present)
2021-11-12
ORDER: WHEREAS, Plaintiff filed an ex-parte application for a temporary restraining order ("TRO") against Defendants. It is hereby ORDERED that Plaintiff shall show cause before this Court why the TRO should be granted on November 12, 2021, at 4:00 P.M. P
2021-11-12
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. [4] Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form.
2021-11-12
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Att
2021-11-12
MOTION for Leave to File Excess Pages. Document filed by Tangle Inc.
2021-11-11
📎 Exhibit A (Memo of Law) 📎 Text of Proposed Order
***EX-PARTE***REDACTION to [7] Declaration in Support, Exhibit 2 (Part 2) by Tangle Inc. (Attachments: # (1) Def 51 part 2, # (2) Def 52, # (3) Def 54, # (4) Def 54, # (5) Def 55, # (6) Def 56 part 1, # (7) Def 56 part 2, # (8) Def 56 part 3, # (9) Def 56
2021-11-11
***EX-PARTE***REDACTION to [7] Declaration in Support, Exhibit 2 (Part 1) by Tangle Inc. (Attachments: # (1) Def 2, # (2) Def 3, # (3) Def 4, # (4) Def 5, # (5) Def 6, # (6) Def 7, # (7) Def 8, # (8) Def 9, # (9) Def 10, # (10) Def 11, # (11) Def 12, # (1
2021-11-11
***EX-PARTE***REDACTION to [1] Complaint, Schedule A by Tangle Inc.Motion or Order to File Under Seal: [8].
2021-11-11
MOTION to Seal Schedule A to Complaint and Exhibit 2 to Zawitz Declaration. Document filed by Tangle Inc.
2021-11-11
DECLARATION of Richard Zawitz in Support re: [4] Proposed Order to Show Cause With Emergency Relief. Document filed by Tangle Inc.
2021-11-11
📎 Exhibit 1 (Copyright and Trademark Registration) 📎 Exhibit 2 (Screenshot Printouts - Redacted)
DECLARATION of Michael R. Yellin in Support re: [4] Proposed Order to Show Cause With Emergency Relief. Document filed by Tangle Inc.
2021-11-11
📎 Exhibit 1 (January 2011 Mark Monitor report) 📎 Exhibit 2 (IP Rights Seizures Statistics Report) 📎 Exhibit 3 (BASCAP Report) 📎 Exhibit 4 (ICANN Registrar Accreditation Agreement) 📎 Exhibit 5 (Hague Convention on Service Abroad) 📎 Exhibit 6 (Translation of Civil Procedure Law of the People's Republic of C
MEMORANDUM OF LAW in Support re: [4] Proposed Order to Show Cause With Emergency Relief. Document filed by Tangle Inc.
2021-11-11
PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Tangle Inc. Related Document Number: [1]. Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
2021-11-11
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tangle Inc.
2021-11-11
CIVIL COVER SHEET filed.
2021-11-11
Complaint
2021-11-11
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