XYZ Corp. v. Individuals, Corporations, Limited Liability Companies, Partnerships, and Unicorporated Associations Identified On Schedule A to the Complaint
案号:2024-cv-04428
📍 纽约州南区法院NY📅 2024-06-10👤 XYZ Corp.
案件基本信息
案号
2024-cv-04428
案件名称
XYZ Corp. v. Individuals, Corporations, Limited Liability Companies, Partnerships, and Unicorporated Associations Identified On Schedule A to the Complaint
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 98 Proposed Order was reviewed and approved as to form.
2025-04-22
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [98] Proposed Order was reviewed and approved as to form.
2025-04-22
CERTIFICATE OF SERVICE of Motion to Vacate Default Judgment, Supporting Exhibits A through D, [Proposed] Order Granting Motion To Vacate Default Judgment served on Dmitry Lapin, Esq.; Pro Se Intake Unit on 4/12/2025. Service was made by Mail, Email. Docum
2025-04-21
PROPOSED ORDER GRANTED MOTION TO VACATE DEFAULT JUDGMENT. Document filed by TumblerArtAU. (jjc) Proposed Order to be reviewed by Clerk's Office staff.
2025-04-21
LETTER addressed to Pro Se Intake Unit from Wooi Don Lim dated 4/21/2025 re: Pursuant to the Court's Order to Show Cause (Doc. 93), I respectfully submit the following documents for filing.
2025-04-21
MOTION to Vacate Default Judgment Pursuant to Rule 60(b)(4). Document filed by TumblerArtAU.
2025-04-21
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 95 Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2025-04-17
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [95] Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and i
2025-04-17
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, with prejudice and without costs
2025-04-16
CERTIFICATE OF SERVICE of Order to Show Cause and Supporting Papers served on Subject Defendants on April 10, 2025. Document filed by JQ Licensing LLC, Jon Q. Wright.
2025-04-10
ORDER TO SHOW CAUSE Subject Defendants shall show cause as to why Default Judgment and Permanent Injunction should not be entered. Show Cause Hearing set for 5/9/2025 at 02:30 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L.
2025-04-02
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. 89 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form.
2025-03-28
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. [89] Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form.
2025-03-28
DECLARATION of Jon Q. Wright in Support re: 89 Proposed Order to Show Cause Without Emergency Relief. Document filed by JQ Licensing LLC, Jon Q. Wright.
DECLARATION of Dmitry Lapin in Support re: 89 Proposed Order to Show Cause Without Emergency Relief. Document filed by JQ Licensing LLC, Jon Q. Wright.
MEMORANDUM OF LAW re: 89 Proposed Order to Show Cause Without Emergency Relief. Document filed by JQ Licensing LLC, Jon Q. Wright.
2025-03-28
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by JQ Licensing LLC, Jon Q. Wright. Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
2025-03-28
***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Notice to attorney Dmitry Lapin to RE-FILE Document No. [88] Proposed Order to Show Cause Without Emergency Relief. The filing is deficient for the following
2025-03-14
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [87] Proposed Order was reviewed and approved as to form.
2025-03-14
***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Notice to attorney Dmitry Lapin to RE-FILE Document No. 88 Proposed Order to Show Cause Without Emergency Relief. The filing is deficient for the following re
2025-03-14
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 87 Proposed Order was reviewed and approved as to form.
2025-03-14
FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Jon Q. Wright, JQ Licensing LLC. Related Document Number: 84. Proposed Order to Show Cause to be reviewed by Clerk's Office staff. Modified on
2025-03-14
PROPOSED ORDER. Document filed by Jon Q. Wright, JQ Licensing LLC. Related Document Number: 84. Proposed Order to be reviewed by Clerk's Office staff.
2025-03-14
签署临时禁令 DECLARATION of Jon Q. Wright in Support re: 84 MOTION for Default Judgment as to the Subject Defendants Identified herein. Document filed by Jon Q. Wright, JQ Licensing LLC.
签署临时禁令 DECLARATION of Dmitry Lapin in Support re: 84 MOTION for Default Judgment as to the Subject Defendants Identified herein. Document filed by Jon Q. Wright, JQ Licensing LLC.
签署临时禁令 MOTION for Default Judgment as to the Subject Defendants Identified herein. Document filed by Jon Q. Wright, JQ Licensing LLC.
2025-03-14
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 88 Proposed Order to Show Cause Without Emergency Relief) - PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Jon Q. Wright, JQ Licensing LLC. Proposed Order to Show Cause to be reviewed by
2025-03-14
MEMO ENDORSEMENT on 80 denying as moot 71 Motion to Sever; denying as moot 71 Letter Motion for Leave to File Document. ENDORSEMENT: Granted. (Signed by Judge Louis L. Stanton on 2/11/2025)
2025-02-11
MEMO ENDORSEMENT granting 79 Motion to Dismiss. ENDORSEMENT: SO ORDERED. (Signed by Judge Louis L. Stanton on 2/11/2025)
2025-02-11
LETTER addressed to Judge Louis L. Stanton from Dmitry Lapin, Esq. dated February 11, 2025 re: Notice of Withdrawal of Plaintiffs Motion to Sever and for Leave to Amend [ECF No. 71]; Status Update. Document filed by Jon Q. Wright, JQ Licensing LLC.
2025-02-11
JOINT MOTION to Dismiss WITH PREJUDICE AS TO DEFENDANT RUSTICMETALZ ONLY. Document filed by Jon Q. Wright, JQ Licensing LLC.
2025-02-11
Set/Reset Deadlines: Discovery due by 7/15/2025.
2024-11-22
SCHEDULING ORDER: IT IS THEREFORE ORDERED: 1. Plaintiff Jon Q. Wright and Defendant Shelly L. Wilkening are to be deposed on or before March 1, 2025; 2. The Parties shall serve written discovery demands on or before January 1, 2025; 3. Expert Reports, if
2024-11-22
Set/Reset Deadlines: Discovery due by 7/15/2025.
2024-11-22
Set/Reset Hearings: Initial Conference set for 10/4/2024 is adjourned 11/22/2024 at 12:00 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton.
2024-09-27
JOINT LETTER MOTION to Adjourn Conference addressed to Judge Louis L. Stanton from Dmitry Lapin, Esq. dated September 27, 2024. Document filed by JQ Licensing LLC, Jon Q. Wright.
2024-09-27
PROPOSED SCHEDULING ORDER. Document filed by JQ Licensing LLC, Jon Q. Wright.
2024-09-27
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANT: Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), Plaintiffs, by and through the undersigned counsel, hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specifically
2024-09-19
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [70] Notice of Voluntary Dismissal, was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and
2024-09-19
DECLARATION of Dmitry Lapin in Support re: [71] MOTION to Sever Defaulting Defendants and. MOTION for Leave to File Amended Complaint. Document filed by JQ Licensing LLC, Jon Q. Wright.
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 70 Notice of Voluntary Dismissal, was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2024-09-19
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [73] Proposed Order was reviewed and approved as to form.
2024-09-18
PROPOSED ORDER. Document filed by JQ Licensing LLC, Jon Q. Wright. Related Document Number: [71]. Proposed Order to be reviewed by Clerk's Office staff.
2024-09-18
MEMORANDUM OF LAW in Support re: [71] MOTION to Sever Defaulting Defendants and. MOTION for Leave to File Amended Complaint. Document filed by JQ Licensing LLC, Jon Q. Wright.
MOTION to Sever Defaulting Defendants and., MOTION for Leave to File Amended Complaint. Document filed by JQ Licensing LLC, Jon Q. Wright.
2024-09-18
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, with prejudice and without costs
2024-09-18
MEMO ENDORSEMENT on re: 68 Letter, filed by JQ Licensing LLC, Jon Q. Wright. ENDORSEMENT: So Ordered. (Signed by Judge Louis L. Stanton on 9/11/2024)
2024-09-11
LETTER addressed to Judge Louis L. Stanton from Dmitry Lapin, Esq. dated September 11, 2024 re: Request for Waiver of Pre-Motion Conference Requirement and for Leave to File a Motion to Sever and Amended Complaint. Document filed by JQ Licensing LLC, Jon
2024-09-11
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANTS Pursuant to Fed. R. Civ. P. 4l(a)(1)(A)(i), Plaintiffs, by and through the undersigned counsel, hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specifically
2024-09-10
CLERK'S CERTIFICATE OF DEFAULT as to Appendix A.
2024-09-10
AFFIRMATION of Dmitry Lapin re: [63] Proposed Clerk's Certificate of Default as to the Defendants listed in Appendix A. Document filed by JQ Licensing LLC, Jon Q. Wright.
2024-09-10
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Dmitry Lapin to RE-FILE Document [64] Declaration. Use the event type Other Answers, Affirmation in support (non-motion).
2024-09-10
DECLARATION of Dmitry Lapin re: [63] Proposed Clerk's Certificate of Default as to the Defendants listed in Appendix A. Document filed by JQ Licensing LLC, Jon Q. Wright.
2024-09-10
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by JQ Licensing LLC, Jon Q. Wright. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
2024-09-10
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, with prejudice and without costs
2024-09-10
ORDER FOR CONFERENCE PURSUANT TO RULE 16(b): Initial Conference set for 10/4/2024 at 03:00 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (Signed by Judge Louis L. Stanton on 8/30/2024)
2024-08-30
ANSWER to 1 Complaint, 50 Complaint with JURY DEMAND., ANSWER to 1 Complaint, 50 Complaint with JURY DEMAND. Document filed by RusticMetalz.
2024-08-27
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 58 Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2024-08-26
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 with prejudice and without costs a
2024-08-26
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [58] Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and i
2024-08-26
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, with prejudice and without costs
2024-08-23
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 with prejudice and without costs a
2024-08-13
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 56 Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2024-08-13
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, with prejudice and without costs
2024-08-12
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 with prejudice and without costs a
2024-08-09
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 with prejudice and without costs a
2024-08-09
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [52] Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and i
2024-08-08
签署临时禁令 ORDER GRANTING PLAINTIFF'S EX PARTE MOTION FOR ENTRY OF TEMPORARY RESTRAINING ORDER AND ORDER RESTRAINING TRANSFER OF ASSETS: Based on the foregoing findings of fact and conclusions of law, Plaintiffs' Application is hereby GRANTED and it is ORDERED as fo
2024-08-06
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 52 Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2024-08-08
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, with prejudice and without costs
2024-08-07
ORDER TO FILE REDACTED COMPLAINT FOR PLAINTIFF TO PROCEED ANONYMOUSLY AND TO FILE CERTAIN DOCUMENTS UNDER SEAL: ORDERED that Plaintiffs' motion to temporarily proceed anonymously by using the pseudonym "XYZ Corp." is GRANTED; ORDERED that Plaintiff will p
2024-08-06
COMPLAINT FOR COPYRIGHT INFRINGEMENT AND VIOLATIONS OF 17 U.S.C. �1202:
CIVIL COVER SHEET filed. ***This document was previously filed under seal in envelope 3 and unsealed by docket entry 46 ***.
2024-08-06
SEALED DOCUMENT placed in vault.
2024-08-06
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 47 Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2024-08-01
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [47] Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and i
2024-08-01
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, with prejudice and without costs
2024-07-31
PRELIMINARY INJUNCTION: on this 26 day of July, 2024, this Court ORDERS that: 1. Defendants, their affiliates, officers, agents, servants, employees, attorneys, confederates, and all persons acting for, with, by, through, under or in active concert with t
2024-07-26
STIPULATION EXTENDING TIME FOR DEFENDANT RUSTIC METALZ TO ANSWER THE COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorney for defendant RUSTIC MET ALZ, that: 1. The time within which Defendant may file an answer to Plainti
2024-07-19
MOTION for Extension of Time to File Answer re: 1 Complaint, Stipulation to extend time. Document filed by RusticMetalz.
2024-07-19
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANTS: Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), Plaintiffs, by and through the undersigned counsel, hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specificall
2024-07-18
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [42] Notice of Voluntary Dismissal, was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and
2024-07-18
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, with prejudice and without costs
2024-07-17
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANTS: Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), Plaintiffs, by and through the undersigned counsel, hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specificall
2024-07-16
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [39] Notice of Voluntary Dismissal, was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and
2024-07-16
COMPLAINT against Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint. Document filed by Jon Q. Wright, JQ Licensing LLC.
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, with prejudice and without costs
2024-07-15
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 37 Proposed Order was reviewed and approved as to form.
2024-07-10
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [37] Proposed Order was reviewed and approved as to form.
2024-07-10
LETTER addressed to Judge Louis L. Stanton from Robert L. Greener dated July 9, 2024 re: Opposition to proposed Preliminary Injunction Order. Document filed by RusticMetalz.
2024-07-09
PROPOSED ORDER. Document filed by XYZ Corp. Proposed Order to be reviewed by Clerk's Office staff.
2024-07-09
Minute Entry for proceedings held before Judge Louis L. Stanton: Show Cause Hearing held on 7/9/2024. (Court Reporter Tracy Groth)
2024-07-09
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANT: Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), Plaintiffs, by and through the undersigned counsel, hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specifically
2024-07-09
NOTICE OF APPEARANCE by Robert Leslie Greener on behalf of RusticMetalz.
2024-07-09
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, with prejudice and without costs
2024-07-09
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [32] Proposed Order was reviewed and approved as to form.
2024-07-08
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANTS: Pursuant to Fed. R. Civ. P. 41(a)(l)(A)(i), Plaintiffs, by and through the undersigned counsel, hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specificall
2024-07-08
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [31] Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and i
2024-07-08
PROPOSED ORDER. Document filed by XYZ Corp. Proposed Order to be reviewed by Clerk's Office staff.
2024-07-08
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, with prejudice and without costs
2024-07-05
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANTS: Pursuant to Fed. R. Civ. P. 41(a)(l)(A)(i), Plaintiffs, by and through the undersigned counsel, hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specificall
2024-07-03
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 29 Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2024-07-03
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [29] Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and i
2024-07-03
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, with prejudice and without costs
2024-07-02
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 26 Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2024-06-28
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANTS: Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), Plaintiffs, by and through the undersigned counsel, hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specificall
2024-06-28
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [26] Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and i
2024-06-28
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANT: Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), and with the consent and approval of the below specified Defendant, Plaintiff, by and through the undersigned counsel, hereby voluntarily dismisses this a
2024-06-27
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, with prejudice and without costs
2024-06-27
签署临时禁令 SUMMONS RETURNED EXECUTED Summons and Complaint, served. 3Dwoodworker served on 6/25/2024, answer due 7/16/2024; 3dmodelsByVadim served on 6/25/2024, answer due 7/16/2024; 4everlight served on 6/25/2024, answer due 7/16/2024; AllPrintedThings served on 6/
2024-06-27
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [24] Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and i
2024-06-27
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, with prejudice and without costs
2024-06-26
ORDER granting 21 Letter Motion for Extension of Time. So Ordered. (Signed by Judge Louis L. Stanton on 6/25/2024)
2024-06-25
ORDER GRANTING ALTERNATIVE SERVICE.granting [15] Motion to Authorize. Therefore, it is hereby ORDERED that Plaintiffs' request for alternative service to those Defendants itemized in Exhibit A to Plaintiffs' motion, is GRANTED. (Signed by Judge Louis L. S
2024-06-24
LETTER MOTION for Extension of Time re: Temporary Restraining Order addressed to Judge Louis L. Stanton from Dmitry Lapin, Esq. dated June 25, 2024. Document filed by XYZ Corp.
2024-06-25
ELECTRONIC SUMMONS ISSUED as to Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint.
2024-06-24
ORDER granting in part 13 Letter Motion to Adjourn Conference.Items 1), 3), and 4) (the second three) are granted. Item 3), extension of the TRO, will be available only upon deposit of the bond. So Ordered. (Signed by Judge Louis L. Stanton on 6/21/2024)
2024-06-21
Set/Reset Hearings: Show Cause Hearing set for 6/25/2024 is adjourned to 7/9/2024 at 02:30 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton.
2024-06-21
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 17 Proposed Order was reviewed and approved as to form.
2024-06-21
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 14 Proposed Order was reviewed and approved as to form.
2024-06-21
REQUEST FOR ISSUANCE OF SUMMONS as to THE INDIVIDUALS, CORPORATIONS, LIMITED LIABILITY COMPANIES, PARTNERSHIPS, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A TO THE COMPLAINT, re: 1 Complaint. Document filed by XYZ Corp.
2024-06-21
PROPOSED ORDER. Document filed by XYZ Corp. Related Document Number: 15. Proposed Order to be reviewed by Clerk's Office staff.
2024-06-21
***EX-PARTE***REDACTION to 15 MOTION to Authorize Alternative Service. Unredacted Exhibit A to Motion to Authorize Alternative Service, sealed under the Court's June 12, 2024 Temporary Restraining Order by XYZ Corp.Motion or Order to File Under Seal:.
2024-06-21
MOTION to Authorize Alternative Service. Document filed by XYZ Corp.
2024-06-21
PROPOSED ORDER. Document filed by XYZ Corp. Related Document Number: 13. Proposed Order to be reviewed by Clerk's Office staff.
2024-06-21
LETTER MOTION to Adjourn Conference /Preliminary Injunction hearing scheduled for June 25, 2024 and associated filing deadlines addressed to Judge Louis L. Stanton from Dmitry Lapin, Esq. dated June 21, 2024. Document filed by XYZ Corp.
2024-06-21
MEMO ENDORSEMENT on 11 denying without prejudice 10 Motion to Amend/Correct 10 MOTION to Amend/Correct Bond Amount. ENDORSEMENT: Denied, without prejudice to renewal upon a showing of premiums currently charged by bondsmen where the relief sought is as sw
2024-06-18
MEMORANDUM OF LAW in Support re: 10 MOTION to Amend/Correct Bond Amount. Document filed by XYZ Corp.
2024-06-18
MOTION to Amend/Correct Bond Amount. Document filed by XYZ Corp.
2024-06-18
MEMO ENDORSEMENT on re: 8 Letter filed by XYZ Corp. ENDORSEMENT: The pre-motion conference is dispensed with. (Signed by Judge Louis L. Stanton on 6/17/2024)
2024-06-17
LETTER addressed to Judge Louis L. Stanton from Dmitry Lapin, Esq. dated June 14, 2024 re: Request for Pre-Motion Conference. Document filed by XYZ Corp.
2024-06-14
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 7 Proposed Order was reviewed and approved as to form.
2024-06-11
***EX-PARTE***PROPOSED ORDER. Document filed by XYZ Corp. Related Document Number: 4. Motion or Order to File Under Seal:. Proposed Order to be reviewed by Clerk's Office staff.
2024-06-11
***EX-PARTE***DECLARATION of Dmitry Lapin in Support re: 4 MOTION for Temporary Restraining Order Leave to file under seal granted under 24-mc-252. Document filed by XYZ Corp. Motion or Order to File Under Seal:.
***EX-PARTE***DECLARATION of [redacted] in Support re: 4 MOTION for Temporary Restraining Order Leave to file under seal granted under 24-mc-252. Document filed by XYZ Corp. Motion or Order to File Under Seal:.
***EX-PARTE*** MOTION for Temporary Restraining Order Leave to file under seal granted under 24-mc-252. Document filed by XYZ Corp.Motion or Order to File Under Seal:. (Refer to ECF Rule 13.19(b) and (c) for directions regarding promptly alerting the cour
2024-06-11
SEALED DOCUMENT placed in vault.
2024-06-10
ORDER PARTIALLY SEALING THE CASE 1:24-MC-252.
2024-06-10
CIVIL COVER SHEET filed.
2024-06-10
COMPLAINT against Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint. (Filing Fee $ 405.00, Receipt Number 30008)Document filed by XYZ Corp.