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XYZ Corp. v. Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint

案号：2024-cv-01962

📍 纽约州南区法院NY📅 2024-03-15👤 XYZ Corp.

案件基本信息

案号
2024-cv-01962
案件名称
XYZ Corp. v. Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint
所属法院
纽约州南区法院
所在州
NY（纽约州）
原告律所
Axenfeld（Axenfeld Law Group）
维权品牌
匿名起诉
立案日期
2024-03-15
最近更新
2025-04-27 15:23:21
重要节点
2024-03-18 签署临时禁令

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案件进展（165 条）

NOTICE OF APPEARANCE by James Kevin Haney on behalf of Fox Shiver LLC.
2025-02-12
CERTIFICATION OF JUDGMENT issued on February 11, 2025, as per the judgment at document #108. Certification of judgment mailed by the Court.
2025-02-11
PROPOSED CLERK'S CERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT. Filing fee $ 12.00, receipt number ANYSDC-30600511. Clerk's Certification of a Judgment to be Registered in Another District to be Mailed by the Court. Document filed by Fo
2025-02-11
***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT: Notice to Attorney James Haney to RE-FILE Document No. [130] Proposed Clerk's Certification of a Judgment to be Registered in Anot
2025-02-11
PROPOSED CLERK'S CERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT. Filing fee $ 12.00, receipt number BNYSDC-30597724. Clerk's Certification of a Judgment to be Registered in Another District to be Mailed by the Court. Document filed by Fo
2025-02-11
PARTIAL SATISFACTION OF JUDGMENT re: [108] Amended Judgment entered In favor of Fox Shiver LLC Against InspirexFunTees in the amount of $50,000.00. Judgment satisfied on 12/23/2024. Document filed by Fox Shiver LLC.
2024-12-26
Proposed Satisfaction of Judgment
2024-12-24
MEMO ENDORSEMENT on re: [126] Letter filed by Fox Shiver LLC. ENDORSEMENT: The Clerk of Court is respectfully directed to release and return the full bond amount to Axenfeld Law Group, LLC, 535 N. Church St. #304, West Chester, Pennsylvania 19380. The Cle
2024-12-11
LETTER addressed to Judge Lorna G. Schofield from Dmitry Lapin, Esq. dated December 10, 2024 re: Release of Injunction Bond. Document filed by Fox Shiver LLC.
2024-12-10
签署临时禁令 DEFAULT JUDGMENT IT IS HEREBY ORDERED that Plaintiff's Motion for Default Judgment is GRANTED in its entirety, that Default Judgment is entered against the Turkish Defendants, as specified herein. Pursuant to 17 U.S.C. �504, Plaintiff is awarded statutory
2024-12-09
CERTIFICATE OF SERVICE of Order to Show Cause and Supporting Papers on November 22, 2024. Document filed by Fox Shiver LLC.
2024-11-22
NOTICE OF APPEARANCE by Defeng Song on behalf of InspirexFunTees.
2024-11-20
ORDER TO SHOW CAUSE WHY DEFAULT JUDGMENT AND PERMANENT INJUNCTION SHOULD NOT BE ENTERED AGAINST DEFAULTING DEFENDANTS: It is hereby: ORDERED that the Turkish Defendants how cause before the Honorable Lorna G. Schofield, telephonically by calling 1-855-244
2024-11-19
***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. [121] Proposed Default Judgment was reviewed and approved as to form.
2024-11-18
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. [117] Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form.
2024-11-18
PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Fox Shiver LLC. Proposed Default Judgment to be reviewed by Clerk's Office staff.
2024-11-18
签署临时禁令 DECLARATION of Justyna Dorsz in Support re: [118] MOTION for Default Judgment as to Defendants identified in Appendix A to the proposed Order to Show Cause. Document filed by Fox Shiver LLC.
2024-11-18
📎 Exhibit C - CMI screen captures 📎 Exhibit B - Comparisons 📎 Exhibit A - Copyright Registrations
签署临时禁令 DECLARATION of Dmitry Lapin in Support re: [118] MOTION for Default Judgment as to Defendants identified in Appendix A to the proposed Order to Show Cause. Document filed by Fox Shiver LLC.
2024-11-18
📎 Exhibit B - Etsy Fees 📎 Exhibit A - Complaint
签署临时禁令 MOTION for Default Judgment as to Defendants identified in Appendix A to the proposed Order to Show Cause. Document filed by Fox Shiver LLC.
2024-11-18
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Fox Shiver LLC. Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
2024-11-18
CLERK'S CERTIFICATE OF DEFAULT as to defendants bydigitalworldshop, ChiccoCoDesign, GreenHouseTshirt, CozyCraftShirts, MASNUEVO, NovaBySafir, PrintySoul, SimpleSVGcraft, SVGSHOPOXI.
2024-11-14
MEMO ENDORSED ORDER granting [112] Motion for Entry of Default. ENDORSEMENT: Within five (5) days of entry of any certificate of default, Plaintiff shall file a proposed default judgment and a proposed order to show cause for why default judgment should n
2024-11-13
AFFIRMATION of Dmitry Lapin in Support re: [112] MOTION for Entry of Default as to bydigitalworldshop, ChiccoCoDesign, GreenHouseTshirt, CozyCraftShirts, MASNUEVO, NovaBySafir, PrintySoul, SimpleSVGcraft, and SVGSHOPOXI. Document filed by Fox Shiver LLC.
2024-11-11
📎 Exhibit D - July 5 2024 Letter and Certificate of Service 📎 Exhibit C - May 17 2024 Letter from Turkish Central Authority 📎 Exhibit B - May 6 2024 Letter from Turkish Central Authority 📎 Exhibit A - Letter and USM94s to Turkish Central Authority
MEMORANDUM OF LAW in Support re: [112] MOTION for Entry of Default as to bydigitalworldshop, ChiccoCoDesign, GreenHouseTshirt, CozyCraftShirts, MASNUEVO, NovaBySafir, PrintySoul, SimpleSVGcraft, and SVGSHOPOXI. Document filed by Fox Shiver LLC.
2024-11-11
MOTION for Entry of Default as to bydigitalworldshop, ChiccoCoDesign, GreenHouseTshirt, CozyCraftShirts, MASNUEVO, NovaBySafir, PrintySoul, SimpleSVGcraft, and SVGSHOPOXI. Document filed by Fox Shiver LLC.
2024-11-11
ORDER: It is hereby ORDERED that the initial pretrial conference scheduled for October 30, 2024, is adjourned to December 4, 2024, at 4:20pm. (Initial Conference set for 12/4/2024 at 04:20 PM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Sch
2024-10-23
签署临时禁令 ORDER granting [109] Letter Motion for Extension of Time to File. Application GRANTED. Plaintiff shall file any motion for default judgment against the Turkish Defendants by November 15, 2024. (Signed by Judge Lorna G. Schofield on 10/17/2024)
2024-10-17
LETTER MOTION for Extension of Time to File Plaintiff's Motion for Default Judgement as to the remaining Turkish Defendants addressed to Judge Lorna G. Schofield from Dmitry Lapin, Esq. dated October 16, 2024. Document filed by Fox Shiver LLC.
2024-10-16
NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Henry J. Ricardo to handle matters that may be referred in this case. Please note that this is a reassignment of the designation only.
2024-08-27
AMENDED DEFAULT JUDGMENT amending [104] Default Judgment, Terminate Motions, Accordingly, this Court ORDERS that: 1. The Subject Defendants, their affiliates, officers, agents, servants, employees, attorneys, confederates, and all persons acting for, with
2024-08-06
ORDER granting [106] Motion. Application GRANTED. An amended default judgment will issue separately. (Signed by Judge Lorna G. Schofield on 8/6/2024)
2024-08-06
MOTION correct/modify the August 2, 2024 Default Judgment Order re: [104] Default Judgment, Terminate Motions. Document filed by Fox Shiver LLC.
2024-08-05
MOTION correct/modify the August 2, 2024 Default Judgment Order re: [104] Default Judgment, Terminate Motions. Document filed by Fox Shiver LLC.
2024-08-05
签署临时禁令 DEFAULT JUDGMENT. IT IS HEREBY ORDERED that Plaintiffs Motion for Default Judgment is GRANTED in its entirety, that Default Judgment is entered against the Subject Defendants, as specified herein. Accordingly, this Court ORDERS that: 1. The Subject Defend
2024-08-01
***DELETED ENTRY. Deleted entry number Set/Reset Deadlines. The entry was incorrectly filed in this case.
2024-08-02
Minute Entry for proceedings held before Judge Lorna G. Schofield: Show Cause Hearing held on 7/31/2024.
2024-07-31
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANT Plaintiff, by and through the undersigned counsel, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specifical
2024-07-17
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [102] 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 a
2024-07-17
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
2024-07-16
CERTIFICATE OF SERVICE of Order to Show Cause, Supporting Papers, and Subsequent Order served on Subject Defendants on July 16, 2024. Document filed by Fox Shiver LLC.
2024-07-16
ORDER granting [99] Letter Motion for Extension of TimeApplication GRANTED. Plaintiff shall serve the Order to Show Cause and a copy of this Order by July 16, 2024. Any Defendants' Opposition shall be filed by July 23, 2024. Any Reply shall be filed by Ju
2024-07-15
FIRST LETTER MOTION for Extension of Time to Serve Defaulting Defendants with Order to Show Cause addressed to Judge Lorna G. Schofield from Scott L. Baker dated July 12, 2024. Document filed by XYZ Corp.
2024-07-12
ORDER TO SHOW CAUSE WHY DEFAULT JUDGMENT AND PERMANENT INJUNCTION SHOULD NOT BE ENTERED AGAINST DEFAULTING DEFENDANTS: ORDERED that the Subject Defendants how cause before the Honorable Lorna G. Schofield, at a telephonic hearing on the following line: 88
2024-07-11
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANT Plaintiff, by and through the undersigned counsel, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specifical
2024-07-08
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [96] 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
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 TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. [95] Proposed Default Judgment was reviewed and approved as to form.
2024-06-28
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. [91] Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form.
2024-06-28
PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Fox Shiver LLC. Proposed Default Judgment to be reviewed by Clerk's Office staff.
2024-06-28
签署临时禁令 DECLARATION of Justyna Dorsz in Support re: [92] MOTION for Default Judgment as to the Subject Defendants Identified in Appendix A to the proposed order to show cause. Document filed by Fox Shiver LLC.
2024-06-28
📎 Exhibit E - Highlighted Listings relating to Subject CMI Defendants 📎 Exhibit D - Subject CMI Defendants 📎 Exhibit C - Comparisons 📎 Exhibit B - Subject Defendants 📎 Exhibit A - Copyright Registrations
签署临时禁令 DECLARATION of Dmitry Lapin in Support re: [92] MOTION for Default Judgment as to the Subject Defendants Identified in Appendix A to the proposed order to show cause. Document filed by Fox Shiver LLC.
2024-06-28
📎 Exhibit E - Etsy Webpage 📎 Exhibit D - Affidavit of Service as to BarclayStudioStore 📎 Exhibit C - Affidavit fo Service as to Latvian Subject Defendants 📎 Exhibit B - Affidavit of Service 📎 Exhibit A - Complaint and accompany documents
签署临时禁令 MOTION for Default Judgment as to the Subject Defendants Identified in Appendix A to the proposed order to show cause. Document filed by Fox Shiver LLC.
2024-06-28
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Fox Shiver LLC. Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
2024-06-28
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANT: Plaintiff, by and through the undersigned counsel, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specifica
2024-06-26
CLERK'S CERTIFICATE OF DEFAULT as to BarclayStudioStore.
2024-06-26
AFFIRMATION of Dmitry Lapin re: [87] Proposed Clerk's Certificate of Default. Document filed by Fox Shiver LLC.
2024-06-26
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Fox Shiver LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
2024-06-26
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Dmitry Lapin to RE-FILE Document [86] Affirmation in Support. ERROR(S): the document is associated with a deficient docket entry.
2024-06-26
***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Dmitry Lapin. RE-FILE Document No. [85] Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): the PDF attached to
2024-06-26
AFFIRMATION of Dmitry Lapin in Support re: [85] Proposed Clerk's Certificate of Default. Document filed by Fox Shiver LLC.
2024-06-26
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Fox Shiver LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
2024-06-26
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [84] 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
2024-06-26
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
2024-06-25
签署临时禁令 ORDER granting [79] Letter Motion for Extension of Time. Application GRANTED. Plaintiff may move for default judgment as to the non-Turkish Defendants no later than June 28, 2024. Motions due by 6/28/2024. (Signed by Judge Lorna G. Schofield on 6/12/2024)
2024-06-12
CLERK'S CERTIFICATE OF DEFAULT as to the defendants in Appendix A.
2024-06-12
AFFIRMATION of Dmitry Lapin re: [80] Proposed Clerk's Certificate of Default. Document filed by Fox Shiver LLC.
2024-06-12
📎 Appendix A - Defaulting Defendants
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Fox Shiver LLC.
2024-06-12
📎 Appendix A - Defaulting Defendants
LETTER MOTION for Extension of Time /Reconsideration on Court Order dated June 11, 2024 [ECF No. 78] addressed to Judge Lorna G. Schofield from Dmitry Lapin, Esq. dated June 11, 2024. Document filed by Fox Shiver LLC.
2024-06-11
签署临时禁令 ORDER granting in part and denying in part [75] Letter Motion for Extension of Time to File. Application GRANTED in part and DENIED in part. Plaintiff shall move for default judgment against the Turkish Defendants no later than October 18, 2024. The initi
2024-06-11
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANTS: Plaintiff, by and through the undersigned counsel, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), hereby voluntarily dismisses this action, without prejudice, and without costs to any party, speci
2024-06-11
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANT: Plaintiff, by and through the undersigned counsel, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specifica
2024-06-11
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [74] 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
2024-06-11
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [73] 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
2024-06-11
签署临时禁令 LETTER MOTION for Extension of Time to File Motion for Default Judgment addressed to Judge Lorna G. Schofield from Dmitry Lapin, Esq. dated June 10, 2024. Document filed by Fox Shiver LLC.
2024-06-10
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, without prejudice and without cos
2024-06-10
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
2024-06-10
CERTIFICATE OF SERVICE of May 30, and May 31, 2024 Court Orders served on Remaining Defendants on 6/4/24. Document filed by Fox Shiver LLC.
2024-06-04
签署临时禁令 SUMMONS RETURNED EXECUTED. BarclayStudioStore served on 6/4/2024, answer due 6/25/2024. Document filed by Fox Shiver LLC.
2024-06-04
ORDER: It is hereby ORDERED that Plaintiff's request for alternative service is GRANTED. (Signed by Judge Lorna G. Schofield on 6/3/2024)
2024-06-04
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANT: Plaintiff, by and through the undersigned counsel, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specifica
2024-06-03
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
2024-06-03
STATUS REPORT. Motion for Alternative Service as to BarclayStudioStore Document filed by Fox Shiver LLC.
2024-06-03
ORDER granting [65] Letter Motion to Adjourn Conference. Application GRANTED. The conference scheduled for June 26, 2024, is adjourned to July 3, 2024, at 4:20pm. Plaintiff shall serve a copy of this Order and the Order dated May 30, 2024, on Defendants a
2024-05-31
LETTER MOTION to Adjourn Conference Currently Scheduled for June 26, 2024 addressed to Judge Lorna G. Schofield from Dmitry Lapin, Esq. dated May 31, 2024. Document filed by Fox Shiver LLC.
2024-05-31
CERTIFICATE OF SERVICE of Summons and Complaint. ChiccoCoDesign served on 4/15/2024, answer due 5/6/2024; NovaBySafir served on 4/15/2024, answer due 5/6/2024; PrintySoul served on 4/15/2024, answer due 5/6/2024; SVGSHOPOXI served on 4/15/2024, answer due
2024-05-31
签署临时禁令 ORDER: Initial Conference set for 6/26/2024 at 04:20 PM before Judge Lorna G. Schofield. The parties shall call (888) 363-4749 and enter the access code 558-3333. The telephonic conference is public, and the time of the conference is approximate, but the
2024-05-30
PRELIMINARY INJUNCTION ORDER: NOW THEREFORE, on this 28 day of May, 2024, this Court ORDERS that: Defendants, their affiliates, officers, agents, servants, employees, attorneys, confederates, and all persons acting for, with, by, through, under or in acti
2024-05-28
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [61] Proposed Order was reviewed and approved as to form.
2024-05-28
PROPOSED ORDER. Document filed by Fox Shiver LLC. Proposed Order to be reviewed by Clerk's Office staff.
2024-05-28
MEMO ENDORSEMENT on [59] NOTICE of Withdrawal of Plaintiffs Motion for Civil Contempt Against Non-Party Etsy, Inc.; terminating [48] Motion for Order to Show Cause. ENDORSEMENT: The conference scheduled for May 29, 2024 at 4:20pm is CANCELED. The Clerk of
2024-05-21
NOTICE of Withdrawal of Plaintiffs Motion for Civil Contempt Against Non-Party Etsy, Inc. re: [53] Order to Show Cause, Set Deadlines/Hearings, [48] MOTION for Order to Show Cause., [58] Order on Motion for Extension of Time. Document filed by Fox Shiver
2024-05-20
Telephone Conference
2024-05-15
ORDER granting [57] Letter Motion for Extension of Time. Application GRANTED. A conference to discuss the dispute with Etsy will be heard on May 29, 2024 at 4:20pm. Etsy, Inc. shall file an opposition to Plaintiff's motion no later than May 23, 2024. (Sig
2024-05-15
FIRST LETTER MOTION for Extension of Time to May 23, 2024 to file its opposition and an adjournment of the hearing to a date thereafter addressed to Judge Lorna G. Schofield from Brendan M. Palfreyman dated 5-14-2024. Document filed by Etsy Inc.
2024-05-14
NOTICE OF APPEARANCE by Brendan Matthews Palfreyman on behalf of Etsy Inc.
2024-05-14
LETTER addressed to Judge Lorna G. Schofield from Dmitry Lapin, Esq. dated May 13, 2024 re: Supplement to Motion for Civil Contempt [Doc. # 48]. Document filed by Fox Shiver LLC.
2024-05-13
CERTIFICATE OF SERVICE of May 8, 2024 Order to Show Cause served on Etsy, Inc. on May 8, 2024. Document filed by Fox Shiver LLC.
2024-05-09
ORDER TO SHOW CAUSE: It is hereby ORDERED that non-party Etsy Inc. show cause before this Court on May 15, 2024, at 3:50 pm, at a telephonic hearing by calling 888-363-4749 and inputting the access code 558-3333, why an Order should not be made and entere
2024-05-08
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. [52] Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form.
2024-05-08
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Fox Shiver LLC. Related Document Number: [48]. Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
2024-05-08
***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Notice to attorney Dmitry Lapin to RE-FILE Document No. [50] Proposed Order to Show Cause Without Emergency Relief. The filing is deficient for the following
2024-05-07
NOTICE OF VOLUNTARY DISMISSAL OF AS TO THE BELOW DEFENDANTS: Plaintiff, by and through the undersigned counsel, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), hereby voluntarily dismisses this action, with prejudice, and without costs to any party, speci
2024-05-07
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Fox Shiver LLC. Related Document Number: [48]. Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
2024-05-07
DECLARATION of Dmitry Lapin in Support re: [48] MOTION for Order to Show Cause. Document filed by Fox Shiver LLC.
2024-05-07
📎 Exhibit A - Excerpt to Etsy's Response to TRO 📎 Exhibit B - Emails to Etsy regarding Balance Transfer Orders 📎 Exhibit C - May 1, 2024 email to Etsy 📎 Exhibit D - May 2-3, 2024 email chain 📎 Exhibit E - Time Entries
MOTION for Order to Show Cause. Document filed by Fox Shiver LLC.
2024-05-07
NOTICE OF VOLUNTARY DISMISSAL OF AS TO THE BELOW DEFENDANTS: Plaintiff, by and through the undersigned counsel, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), hereby voluntarily dismisses this action, without prejudice, and without costs to any party, sp
2024-05-06
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
2024-05-06
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [44] 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
2024-05-06
CERTIFICATE OF SERVICE of April 26, 2024 Court Order, along with prior court orders served on Remaining Defendants on 5/3/24. Document filed by Fox Shiver LLC.
2024-05-03
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, without prejudice and without cos
2024-05-03
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT NO. 72 ONLY: Plaintiff, by and through the undersigned counsel, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specifical
2024-05-02
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [42] 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
2024-05-02
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
2024-05-01
STATUS REPORT. Document filed by Fox Shiver LLC.
2024-05-01
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANTS NO. 2, 50, 51, 69, 93, and 107 ONLY: Plaintiff, by and through the undersigned counsel, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), hereby voluntarily dismisses this action, with prejudice, and without costs
2024-04-29
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [38] 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
2024-04-29
ORDER: It is hereby ORDERED that Plaintiff shall confer with the three Defendants for whom individuals appeared and file a status letter by May 1, 2024, describing the progress of those discussions. Defendants are advised that, in order to appear in this
2024-04-26
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
2024-04-26
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANTS NO. 30, 66, 89, and 106 ONLY: Plaintiff, by and through the undersigned counsel, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), hereby voluntarily dismisses this action, with prejudice, and without costs to any
2024-04-25
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [36] 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
2024-04-25
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
2024-04-24
CONSENT ORDER AND JUDGMENT: IT IS HEREBY ORDERED that: 1. Etsy is ordered to transfer the Account Balance from BabylonFading's account to Plaintiff within seven (7) calendar days of receipt of this Order. 2. Upon Etsy's transfer of the Account Balance to
2024-04-22
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANTS NO. 6, 19, 22, 26, 37, 54, 55, and 79 ONLY: Plaintiff, by and through the undersigned counsel, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), hereby voluntarily dismisses this action, with prejudice, and withou
2024-04-22
PROPOSED CONSENT ORDER. Document filed by Fox Shiver LLC.
2024-04-22
MOTION for Entry of Consent Judgment as to Defendant BabylonFading. Document filed by Fox Shiver LLC.
2024-04-22
CONSENT ORDER AND JUDGMENT: IT IS HEREBY ORDERED that: 1. Etsy is ordered to transfer the Account Balance from JustButtonsShop's account to Plaintiff within seven (7) calendar days of receipt of this Order. 2. Upon Etsy's transfer of the Account Balance t
2024-04-19
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [30] 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
2024-04-19
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
2024-04-18
PROPOSED CONSENT ORDER. Document filed by Fox Shiver LLC.
2024-04-18
MOTION Entry of Consent Judgment as to Defendant JustButtonsShop. Document filed by Fox Shiver LLC.
2024-04-18
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Dmitry Lapin to RE-FILE re: Document No. [24] Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected; Court'
2024-04-17
***NOTICE TO ATTORNEY REGARDING DEFICIENT COPYRIGHT FORM. Notice to Attorney Dmitry Lapin to RE-FILE re: Document No. [25] AO 121 Form Copyright - Notice of Submission by Attorney. The filing is deficient for the following reason(s):. the Date Filed field
2024-04-17
签署临时禁令 ORDER WHEREAS, a hearing on the motion for preliminary injunction was scheduled for April 17, 2024, at 4:20 pm; WHEREAS, on April 11, 2024, the Court granted Plaintiff's motion for alternative service and Defendants were served on April 12, 2024. It is he
2024-04-16
NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANTS NO. 14, 38, 44, 85, 91, and 92 ONLY' Plaintiff, by and through the undersigned counsel, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), hereby voluntarily dismisses this action, with prejudice, and without costs
2024-04-16
AO 121 FORM COPYRIGHT - NOTICE OF SUBMISSION BY ATTORNEY. AO 121 Form Copyright for additional pleading submitted to court for review.
2024-04-16
COMPLAINT against Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint, 2mommasOF7, AestheticArtCompany, AmriMagicPEN, ArtsyCollectiblesPH, AurayoCrafts, BabylonFad
2024-04-16
📎 Supplement Schedule A to Complaint 📎 Exhibit A - Copyright Registrations
AFFIDAVIT OF SERVICE of Copy of April 15, 2024 Order served on Leesha Bolton on 4/15/24. Document filed by XYZ Corp.
2024-04-16
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [22] 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
2024-04-16
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, with prejudice and without costs
2024-04-15
ENDORSED LETTER addressed to Judge Lorna G. Schofield from Leesha Bolton dated 4/13/2024 re: Hi, my name is Leesha and my etsy business has been included in the case abovementioned in the subject line. I am currently in complete shock that this has occurr
2024-04-15
签署临时禁令 SUMMONS RETURNED EXECUTED. Creationscases served on 4/12/2024, answer due 5/3/2024; KQCases served on 4/12/2024, answer due 5/3/2024; QueendesignByIeva served on 4/12/2024, answer due 5/3/2024; Wannabedesigner served on 4/12/2024, answer due 5/3/2024. Doc
2024-04-12
签署临时禁令 SUMMONS RETURNED EXECUTED. 2mommasOF7 served on 4/11/2024, answer due 5/2/2024; AmriMagicPEN served on 4/11/2024, answer due 5/2/2024; AurayoCrafts served on 4/11/2024, answer due 5/2/2024; BabylonFading served on 4/11/2024, answer due 5/2/2024; BazaarVib
2024-04-12
ORDER: It is hereby ORDERED that Plaintiff's request for alternative service is GRANTED. (Signed by Judge Lorna G. Schofield on 4/11/2024)
2024-04-11
ELECTRONIC SUMMONS ISSUED as to Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint.
2024-04-08
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.
2024-04-05
REDACTION to [14] Letter, Redacted Schedule of Defendants by XYZ Corp.
2024-04-05
***EX-PARTE***SUPPLEMENTAL LETTER addressed to Judge Lorna G. Schofield from Dmitry Lapin, Esq. dated April 5, 2024 re: Plaintiff's Renewed Motion for Alternative Service. Document filed by XYZ Corp. (Attachments: # (1) Supplement Unredacted Schedule of D
2024-04-05
MEMO ENDORSED ORDER with respect to [12] Motion to Serve. ENDORSEMENT: By April 8, 2024, Plaintiff shall file a schedule listing by column (1) each Defendant, (2) the country in which the Defendant resides, (3) whether that country is a signatory to the H
2024-04-03
MOTION to Serve Certain Defendants via e-mail. Document filed by XYZ Corp.
2024-04-02
签署临时禁令 ORDER granting in part and denying in part [10] Letter Motion to Adjourn Conference. Application GRANTED in part and DENIED in part. The hearing on the motion for preliminary injunction shall be adjourned until April 17, 2024, at 4:20pm. Any Defendant see
2024-04-01
LETTER MOTION to Adjourn Conference, for alternative service of process, and to permit law student practice addressed to Judge Lorna G. Schofield from Dmitry Lapin, Esq. dated March 29, 2024. Document filed by XYZ Corp.
2024-03-29
📎 Affidavit Law Student Practice Form
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, Plaintiff's Application is hereby GRANTED and it is ORDERED as fo
2024-03-18
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [8] Proposed Order was reviewed and approved as to form.
2024-03-18
***EX-PARTE***PROPOSED ORDER. Document filed by XYZ Corp. Related Document Number: [4]. Motion or Order to File Under Seal: [107]. Proposed Order to be reviewed by Clerk's Office staff.
2024-03-18
Transmission to Finance Unit (Cashiers). Transmitted re: [9] Order to Show Cause, to the Finance Unit (Cashiers) for case processing.
2024-03-18
***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER. Notice to attorney Dmitry Lapin to RE-FILE Document No. [7] Proposed Order. The filing is deficient for the following reason(s): there is no signature line for the Judge to endorse on. Re-file the
2024-03-18
***EX-PARTE***PROPOSED ORDER. Document filed by XYZ Corp. Related Document Number: [4]. Motion or Order to File Under Seal: [107]. Proposed Order to be reviewed by Clerk's Office staff.
2024-03-18
***EX-PARTE***DECLARATION of Dmitry Lapin in Support re: [4] EMERGENCY MOTION for Temporary Restraining Order Leave to file under seal granted under 24-mc-107. Document filed by XYZ Corp. (Attachments: # (1) Exhibit A - Websites, # (2) Exhibit B - Transla
2024-03-18
***EX-PARTE***DECLARATION of [redacted] in Support re: [4] EMERGENCY MOTION for Temporary Restraining Order Leave to file under seal granted under 24-mc-107. Document filed by XYZ Corp. (Attachments: # (1) Exhibit A - Copyright Registrations, # (2) Exhibi
2024-03-18
***EX-PARTE***EMERGENCY MOTION for Temporary Restraining Order Leave to file under seal granted under 24-mc-107. Document filed by XYZ Corp.Motion or Order to File Under Seal: [107]. (Refer to ECF Rule 13.19(b) and (c) for directions regarding promptly al
2024-03-18
SEALED DOCUMENT placed in vault.
2024-03-15
***NOTICE TO ATTORNEY TO SUBMIT AO 121 FORM COPYRIGHT. Notice to Attorney Dmitry Lapin to submit a completed AO 121 Form Copyright to court for review. Use the event type AO 121 Copyright - Notice of Submission by Attorney found under the event list Other
2024-03-15
ORDER REDACTING PLEADING FILED IN 24-MC-107.
2024-03-15
CIVIL COVER SHEET filed.
2024-03-15
COMPLAINT against Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint. (Filing Fee $ 405.00, Receipt Number 27442)Document filed by XYZ Corp.
2024-03-15
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