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1348671 B.C. LTD. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associates Identified on Schedule A

案号：2024-cv-09479

📍 伊利诺伊州北区法院IL📅 2024-10-04👤 1348671 B.C. LTD.

案件基本信息

案号
2024-cv-09479
案件名称
1348671 B.C. LTD. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associates Identified on Schedule A
所属法院
伊利诺伊州北区法院
所在州
IL（伊利诺伊州）
原告律所
Bdl-iplaw（Bishop Diehl & Lee）
维权品牌
Laundry Turtle 洗衣乌龟
立案日期
2024-10-04
最近更新
2025-08-11 00:38:23
重要节点
2025-03-31 签署临时禁令

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案件进展（50 条）

JUDGMENT Order Signed by the Honorable John J. Tharp, Jr on 7/1/2025. Mailed notice
2025-07-01
签署临时禁令 MINUTE entry before the Honorable John J. Tharp, Jr:In its 6/17/25 order 49, the Court directed the plaintiff to file a status report by 6/30/25. As of today's date, no report has been filed. Given the plaintiff's failure to comply with the Court's instru
2025-07-01
MINUTE entry before the Honorable John J. Tharp, Jr: In its 4/21/25 order 44, the Court granted the plaintiff leave to file an amended complaint. Since the filing of that complaint 46 on 4/28/25, the plaintiff has taken no action in this case. By 6/30/25,
2025-06-17
MINUTE entry before the Honorable John J. Tharp, Jr: Given the plaintiff's filing of an amended complaint 46, the notice of voluntary dismissal as to defendant nos. 2-59 45 is unnecessary. The only defendant remaining in this matter is XinXiongZXJ, defend
2025-04-29
AMENDED complaint by 1348671 B.C. LTD. against XinXiongZXJ
2025-04-28
📎 Exhibit 6 📎 Exhibit 5 📎 Exhibit 4 📎 Exhibit 3 📎 Exhibit 2 📎 Exhibit 1 📎 Exhibit Schedule A
NEW PARTIES: XinXiongZXJ, HeJuun, Tongliao City Junyang Trade Bank, WeiYiNgJie, Kunming sun Shang Mu trading Co., LTD, suronghuanghg, ZhiYuanZhenCT, zhengzhoucihaoshang maoyouxiangongsi, yinghaodianzishangwu, zhangwenjian, mingridianzishangwu, WEIHE us, G
2025-04-28
MINUTE entry before the Honorable John J. Tharp, Jr: The plaintiff's motion for leave to amend Schedule A, Exhibit 2, and Exhibit 6 42, construed as a motion for leave to file an amended complaint, is granted. The plaintiff shall file an amended complaint
2025-04-21
DECLARATION of Nicholas S. Lee regarding text entry, 39 (Attachments: # 1 Exhibit 1 - Index of Defendant in response to Minute Entry 39)
2025-04-18
📎 Exhibit 1 - Index of Defendant in response to Minute Entry [39]
MOTION by Plaintiff 1348671 B.C. LTD. for leave to file an Amended Schedule A, Exhibit 2, and Exhibit 6 to the Verified Complaint 5
2025-04-18
📎 (Exhibit 6) 📎 Exhibit 2 📎 Exhibit Amended Schedule A
ORDER Signed by the Honorable John J. Tharp, Jr on 3/31/2025. Mailed notice
2025-03-31
签署临时禁令 MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiff's motion for expedited discovery and electronic service of process 37 is granted. Enter order. Mailed notice
2025-03-31
MINUTE entry before the Honorable John J. Tharp, Jr: The Court has reviewed the plaintiff's status report 38, which indicates that the plaintiff "intends to serve the Defendants and proceed with the normal course of litigation." The Court understands this
2025-03-31
STATUS Report by 1348671 B.C. LTD.
2025-03-28
MOTION by Plaintiff 1348671 B.C. LTD. for discovery from Third-party Marketplace Platforms, MOTION by Plaintiff 1348671 B.C. LTD. for Expedited Discovery and Alternative Service pursuant to Fed. R. Civ. P. 4(f)(3)
2025-03-28
MINUTE entry before the Honorable John J. Tharp, Jr: By order dated 2/10/25 35, the Court gave the plaintiff until 2/21/25 to file a second renewed motion for a TRO addressing the concerns raised on 1/7/25 33. As of today, no such motion has been filed. T
2025-03-11
MINUTE entry before the Honorable John J. Tharp, Jr:The motion to withdraw and extend filed by Edward Bishop, Benjamin Campbell, and Sameeul Haque 34 is granted. The appearance of Bishop, Campbell, and Haque on the record is terminated. The deadline to fi
2025-02-10
MOTION by Attorney Edward L. Bishop, Benjamin A. Campbell, and Sameeul Haque to withdraw as attorney for 1348671 B.C. LTD. No party information provided
2025-02-07
MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiff's renewed motion for a temporary restraining order 24 is denied without prejudice. On review of that motion and its accompanying documents, the Court observes that the plaintiff has failed
2025-01-07
MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion for leave to file excess pages 29 is granted. Mailed notice
2025-01-07
MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiff's motion for leave to file documents under seal 28 is granted. As such, Exhibit A to the plaintiff's renewed TRO memorandum 26 27, provisionally under seal pending order, is permitted to re
2025-01-07
MINUTE entry before the Honorable John J. Tharp, Jr Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) 23, defendant nos. 21-22, 26, 28, 33-51, 53-54, 56, and 58-59 are dismissed from this case. Mailed
2025-01-07
MOTION by Plaintiff 1348671 B.C. LTD. for leave to file Instanter a Brief [25] in Excess of the Page Limit of Local Rule 7.1
2025-01-06
MOTION by Plaintiff 1348671 B.C. LTD. for leave to file Exhibit A [26]-[27] to Plaintiff's Memorandum in Support of Plaintiff's Renewed Ex Parte Motion for Entry of a Temporary Restraining Order [25] Under Seal
2025-01-06
SEALED EXHIBIT by Plaintiff 1348671 B.C. LTD. Exhibit A, Part 2 of 2 regarding memorandum in support of motion, [25] (Attachments: # (1) Exhibit Def. No. 27, # (2) Exhibit Def. No. 29, # (3) Exhibit Def. No. 30, # (4) Exhibit Def. No. 31, # (5) Exhibit De
2025-01-06
SEALED EXHIBIT by Plaintiff 1348671 B.C. LTD. Exhibit A, Part 1 of 2 regarding memorandum in support of motion, [25] (Attachments: # (1) Exhibit Def. No. 1, # (2) Exhibit Def. No. 2, # (3) Exhibit Def. No. 3, # (4) Exhibit Def. No. 4, # (5) Exhibit Def. N
2025-01-06
MEMORANDUM by 1348671 B.C. LTD. in support of motion for temporary restraining order[24]
2025-01-06
📎 Declaration of Victor Chahin 📎 Exhibit 1 to the Declaration of Nicholas S. Lee 📎 Declaration of Nicholas S. Lee 📎 Exhibit 1 to the Declaration of Dean A. Pinkert 📎 Declaration of Dean A. Pinkert 📎 Exhibit A (Redacted)
MOTION by Plaintiff 1348671 B.C. LTD. for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery
2025-01-06
MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's third motion to extend [21] is granted. The deadline to file a renewed motion for a temporary restraining order, along with the documents specified in the Court's 11/6/24 order and statement
2025-01-06
MOTION by Plaintiff 1348671 B.C. LTD. for extension of time
2025-01-03
ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the
2024-12-27
MINUTE entry before the Honorable John J. Tharp, Jr:The motion for extension of time 18 is granted. The renewed motion for a temporary restraining order and the required accompanying documents are due 1/3/2025. The 11/6/24 order and statement shall remain
2024-12-26
MOTION by Plaintiff 1348671 B.C. LTD. for extension of time to file Plaintiff's Renewed Ex Parte Motion for a Temporary Restraining Order
2024-12-20
MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion to extend 16 is granted. The deadline to file a renewed motion for a temporary restraining order, along with the documents specified in the Court's 11/6/24 order and statement 15, is c
2024-12-10
MOTION by Plaintiff 1348671 B.C. LTD. for extension of time to file Plaintiff's Renewed Ex Parte Motion for a Temporary Restraining Order
2024-12-06
MOTION by Plaintiff 1348671 B.C. LTD. for Court-Ordered Service
2024-11-01
MEMORANDUM by 1348671 B.C. LTD. in support of motion for temporary restraining order 12
2024-11-01
📎 (Exhibit 1) 📎 Declaration of Nicholas S. Lee
MOTION by Plaintiff 1348671 B.C. LTD. for temporary restraining order
2024-11-01
MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiff's motion for leave to file documents under seal 4 is granted. As such, the unredacted versions of the plaintiff's Schedule A [5-1], the complaint 5, exhibits 1, 2, and 6 to the complaint [5
2024-10-08
MAILED patent report to Patent Trademark Office, Alexandria VA.
2024-10-04
📎 (Exhibit)
CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all p
2024-10-04
CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (Civil Category 1).
2024-10-04
ATTORNEY Appearance for Plaintiff 1348671 B.C. LTD. by Nicholas S. Lee
2024-10-04
ATTORNEY Appearance for Plaintiff 1348671 B.C. LTD. by Sameeul Haque
2024-10-04
ATTORNEY Appearance for Plaintiff 1348671 B.C. LTD. by Benjamin Adam Campbell
2024-10-04
ATTORNEY Appearance for Plaintiff 1348671 B.C. LTD. by Edward L. Bishop
2024-10-04
SEALED DOCUMENT by Plaintiff 1348671 B.C. LTD. Unredacted Complaint
2024-10-04
📎 Schedule A 📎 Exhibit 1 📎 Exhibit 2 📎 Exhibit 6 📎 (Notice of Claims)
MOTION by Plaintiff 1348671 B.C. LTD. for Leave to File Certain Documents Under Seal
2024-10-04
Notice of Claims by 1348671 B.C. LTD.
2024-10-04
CIVIL Cover Sheet
2024-10-04
COMPLAINT filed by 1348671 B.C. LTD.; Jury Demand. Filing fee $ 405, receipt number AILNDC-22561030.
2024-10-04
📎 Schedule A (Redacted) 📎 Exhibit 1 (Redacted) 📎 Exhibit 2 (Redacted) 📎 Exhibit 3 📎 Exhibit 4 📎 Exhibit 5 📎 (Exhibit 6 (Redacted))
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