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XYZ Corporation, v. The Individuals, Partnerships and Unincorporated Associations Identified On Schedule A

案号:2024-cv-25046

📍 佛罗里达州南区法院FL📅 2024-12-23👤 XYZ Corporation,

案件基本信息

案号
2024-cv-25046
案件名称
XYZ Corporation, v. The Individuals, Partnerships and Unincorporated Associations Identified On Schedule A
所属法院
佛罗里达州南区法院
立案日期
2024-12-23
最近更新
2025-05-17 03:20:20
重要节点
2025-04-03 签署临时禁令

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案件进展(74 条)

DEFAULT JUDGMENT in favor of XYZ Corporation against 199zhluk, Bdmetals, Blasinc local, CFH-Allez, DEYEGELEA, Sebaoyu, Zozeng, stepbeyond, uk-lehom, zhoujunbaihuo3, PERMANENT INJUNCTION. Case Closed. Any pending motions are DENIED as moot. Signed by Judge
2025-05-06
签署临时禁令 ORDER granting 140 Motion for Default Judgment. Signed by Judge Rodolfo A. Ruiz, II on 5/5/2025. See attached document for full details. (ar24)
2025-05-06
First MOTION to Amend/Correct SCHEDULE "A" by XYZ Corporation. Responses due by 5/16/2025.
2025-05-02
Order Dismissing Party Stepbeyondpro, SALEM SHOP and Stepacross re 150 Notice of Voluntary Dismissal, 149 Notice of Voluntary Dismissal, 148 Notice of Voluntary Dismissal Signed by Judge Rodolfo A. Ruiz, II on 4/30/2025. See attached document for full det
2025-04-30
NOTICE of Voluntary Dismissal SALEM SHOP (Def. No. 95) by XYZ Corporation
2025-04-30
NOTICE of Voluntary Dismissal Stepbeyondpro (Defendant No. 88) by XYZ Corporation
2025-04-30
NOTICE of Voluntary Dismissal Stepacross (Defendant No. 91) by XYZ Corporation
2025-04-30
Order Dismissing Party Euqaazkto, Gaifan, Honey Life Store, Jia X's Market, SHIFEN HOME SHOP, TELAIGE, Zheweir, kimsek, Diabidazzu and Eastern Tree re 146 Notice of Voluntary Dismissal, 144 Notice of Voluntary Dismissal, 143 Notice of Voluntary Dismissal,
2025-04-29
NOTICE of Voluntary Dismissal Kimsek (Defendant No. 32) by XYZ Corporation
2025-04-28
NOTICE of Voluntary Dismissal for Gaifan (Def: 22), Zheweir (Def: 24) AND Diabidazzu (Def: 30) by XYZ Corporation
2025-04-28
NOTICE of Voluntary Dismissal for Euqaazkto (Def. No. 99) by XYZ Corporation
2025-04-28
NOTICE of Voluntary Dismissal for Honey Life Store (Def No:19), Eastern Tree (Def No:31), TELAIGE (Def No:11), Shifen Home Shop (Def No:96) and Jia X's Market (Def No:28) by XYZ Corporation
2025-04-28
PAPERLESS ORDER denying 138 Defendant Salem Shop's Opposed Motion to Vacate Clerk's Default ("Motion"). On April 23, 2025, the Clerk of Court issued an Entry of Default as to Defendant Salem Shop for failure to answer Plaintiff's 1 Complaint. See 134. On
2025-04-24
PAPERLESS ORDER modifying 132 Paperless Order denying 130 Defendant Salem Shop's Motion for Extension of Time to file a Response ("Motion"). The Motion indicates that Plaintiff's 117 Affidavit of Service notes that service was performed on March 28, 2025.
2025-04-24
签署临时禁令 First MOTION for Default Judgment against Defendants Deyegelea, CFH-Allez, Bdmetals, 199zhluk, uk-lehom, Blasinc local, stepbeyond, Salem Shop, zhoujunbaihuo3, Sebaoyu, and Zozeng by XYZ Corporation.
2025-04-24
AFFIDAVIT in Support signed by: Lianzhong Zhang re 138 MOTION to Vacate 134 Clerk's Entry/Non-Entry of Default by SALEM SHOP
2025-04-24
MOTION to Vacate 134 Clerk's Entry/Non-Entry of Default by SALEM SHOP. Responses due by 5/8/2025.
2025-04-24
签署临时禁令 PAPERLESS ORDER. The Court, having reviewed the record, notes that Plaintiff is in Court-ordered settlement talks with all Defendants who have not defaulted. See 135 (requiring that Plaintiff submit a Motion for Default Judgment as to Defendants Deyegelea
2025-04-23
PAPERLESS ORDER Requiring Informal Settlement Conference. It is hereby ORDERED AND ADJUDGED that by April 29, 2025, Plaintiff and Defendant Kimsek (No. 32) shall conduct an informal settlement conference for a minimum of two (2) hours. A representative wi
2025-04-23
签署临时禁令 Order Requiring Motion for Default Judgment as to Defendants Deyegelea, CFH-Allez, Bdmetals, 199zhluk, uk-lehom, Blasinc local, stepbeyond, Salem Shop, zhoujunbaihuo3, Sebaoyu, and Zozeng ("Defaulting Defendants"). Plaintiff is directed to file a Motion f
2025-04-23
Clerk's Entry of Default as to DEYEGELEA, CFH-Allez, Bdmetals, 199zhluk, uk-lehom, Blasinc local, stepbeyond, SALEM SHOP, zhoujunbaihuo3, Sebaoyu, and Zozeng. Signed by DEPUTY CLERK on 4/23/2025.
2025-04-23
PAPERLESS ORDER modifying 123 Paperless Order Requiring Informal Settlement Conference. As discussed at the 131 Status Conference held on April 22, 2025, Plaintiff and Defendants Honey Life Store (No. 19), Eastern Tree (No. 31), TELAIGE (No. 11), Shifen H
2025-04-23
PAPERLESS ORDER denying 130 Defendant Salem Shop's Motion for Extension of Time to File a Response ("Motion"). As the Motion indicates, Plaintiff's 117 Affidavit of Summons notes that service was performed on March 28, 2025. The deadline for Defendant Sal
2025-04-22
PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A. Ruiz II: Zoom Status Conference held on 4/22/2025. Attorney Appearance(s): Michael Feldenkrais, Alan Mensa-Wilmot, Court Reporter: Ilona Lupowitz, 305-523-5737 / Ilona_lupowitz@flsd.uscou
2025-04-22
签署临时禁令 MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint, 117 Summons Returned Executed by SALEM SHOP.
2025-04-22
Fourth MOTION for Clerk's Entry of Default Against CErtain Defendants as Per Attached Schedule A as to 199zhluk, Bdmetals, Blasinc local, CFH-Allez, DEYEGELEA, SALEM SHOP, Sebaoyu, Zozeng, stepbeyond, uk-lehom, zhoujunbaihuo3 by XYZ Corporation.
2025-04-22
Order Dismissing Party 7RIVERSART and Happybuy Store re 125 Notice of Voluntary Dismissal, 126 Notice of Voluntary Dismissal Signed by Judge Rodolfo A. Ruiz, II on 4/21/2025. See attached document for full details. (ar24)
2025-04-22
NOTICE of Attorney Appearance by Jianyin Liu on behalf of SALEM SHOP. Attorney Jianyin Liu added to party.
2025-04-22
NOTICE of Voluntary Dismissal Happybuy Store (Def. No. 123) by XYZ Corporation
2025-04-21
NOTICE of Voluntary Dismissal 7RIVERSART (Def. No. 29) by XYZ Corporation
2025-04-21
Set/Reset Deadlines/Hearings per DE 123 Status Report due by 4/28/2025.
2025-04-18
PAPERLESS ORDER Setting Status Conference via Zoom for Tuesday, April 22, 2025, at 10:30 A.M. for Plaintiff and Defendants Honey Life Store (No. 19), Eastern Tree (No. 31), TELAIGE (No. 11), Shifen Home Shop (No. 96), Jia X's Market (No. 28), and Kimsek (
2025-04-18
PAPERLESS ORDER on 121 Status Report. It is hereby ORDERED AND ADJUDGED that by April 28, 2025, Plaintiff and Defendants Gaifan (No. 22), Zheweir (No. 24), Diabidazzu (No. 30), and Euqaazkto (No. 99) shall conduct an informal settlement conference for a m
2025-04-18
NOTICE of Compliance Joint Notice and Staatus Report as to Defendant No 32 Kimsek by XYZ Corporation
2025-04-18
NOTICE of Compliance Joint Notice of Compliance as to ECF 93 as to 9 DEfendants numbers 19,31,11,96,28,22,24,30,99 by XYZ Corporation
2025-04-18
Order Dismissing Party Sydora and Xiaoyikang re 118 Notice of Voluntary Dismissal, 119 Notice of Voluntary Dismissal Signed by Judge Rodolfo A. Ruiz, II on 4/14/2025. See attached document for full details. (ar24)
2025-04-15
NOTICE of Voluntary Dismissal Sydora (Def. No. 6) by XYZ Corporation
2025-04-14
NOTICE of Voluntary Dismissal Xiaoyikang (Def. No. 34) by XYZ Corporation
2025-04-14
SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by XYZ Corporation. All Defendants.
2025-04-10
Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): DEYEGELEA, CFH-Allez, Bdmetals, Stepbeyondpro, 7RIVERSART, 199zhluk, uk-lehom, Blasinc local, stepbeyond, Stepacros
2025-04-10
Order Dismissing Party qiezi and Rainbow Bridge No.1 re 114 Notice of Voluntary Dismissal, 113 Notice of Voluntary Dismissal Signed by Judge Rodolfo A. Ruiz, II on 4/9/2025. See attached document for full details. (ar24)
2025-04-09
NOTICE of Voluntary Dismissal Rainbow Bridge No.1 (Defendant No. 14) by XYZ Corporation
2025-04-09
NOTICE of Voluntary Dismissal Qiezi (Defendant No. 15) by XYZ Corporation
2025-04-09
签署临时禁令 PAPERLESS ORDER denying 109 First Motion ("Motion") to Strike Defendant Kimsek (No. 32)'s 100 Answer and Affirmative Defenses to Plaintiff's Complaint. The Motion contends that Defendant Kimsek's Answer is untimely because it was filed ten days after Defe
2025-04-08
RESPONSE in Opposition re 109 First MOTION to Strike DEFENDANTS (KIMSEK; DEF NO: 32)' ANSWER AND AFFIRMATIVE DEFENSES (ECF 100) filed by kimsek. Replies due by 4/15/2025.
2025-04-08
Clerk's Non-Entry of Default as to - Motions Terminated: 106 Motion for Clerks Entry of Default. Reason: Summons (Affidavit) Returned Executed OR Waiver of Service Executed - has NOT been entered on docket Signed by DEPUTY CLERK on 4/8/2025. (ar24)
2025-04-08
First MOTION to Strike DEFENDANTS (KIMSEK; DEF NO: 32)' ANSWER AND AFFIRMATIVE DEFENSES (ECF 100) by XYZ Corporation. Responses due by 4/22/2025.
2025-04-08
Order Dismissing Party Luckup, Beamnova and Honceka re 105 Notice of Voluntary Dismissal, 104 Notice of Voluntary Dismissal Signed by Judge Rodolfo A. Ruiz, II on 4/8/2025. See attached document for full details. (ar24)
2025-04-08
RESPONSE in Opposition re 106 Third MOTION for Clerk's Entry of Default as to Certain Schedule A Defendants as to The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A filed by kimsek. Replies due by 4/15/2025.
2025-04-08
Third MOTION for Clerk's Entry of Default as to Certain Schedule A Defendants as to The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A by XYZ Corporation.
2025-04-08
NOTICE of Voluntary Dismissal Luckup (Def. No. 115) by XYZ Corporation
2025-04-08
NOTICE of Voluntary Dismissal Honceka (Def: 26) and BEAMNOVA (Def: 110) by XYZ Corporation
2025-04-08
PAPERLESS ORDER striking 98 Notice of Objection to Certificate of Service filed by Defendant kimsek (No. 32) ("Defendant"). Defendant contends that Plaintiff's 96 Certificate of Service filed with the Court on April 6, 2025, is invalid as applied, because
2025-04-07
Order Dismissing Party SGZ Tech re 99 Notice of Voluntary Dismissal Signed by Judge Rodolfo A. Ruiz, II on 4/7/2025. See attached document for full details. (ar24)
2025-04-07
REPLY to Defendant 32 Kimsek Opposition by XYZ Corporation.
2025-04-07
ANSWER and Affirmative Defenses to Complaint with Jury Demand, COUNTERCLAIM against XYZ Corporation by kimsek.
2025-04-07
NOTICE of Voluntary Dismissal SGZ Tech (Defendant No. 108) by XYZ Corporation
2025-04-07
STRICKEN per Order DE 103. NOTICE of Objection to Certificate of Service [DE 96] by kimsek re 96 Certificate of Service Modified on 4/8/2025
2025-04-06
STATUS REPORT by XYZ Corporation
2025-04-06
CERTIFICATE OF SERVICE by XYZ Corporation Summons
2025-04-06
Set/Reset Deadlines/Hearings per DE 94 Status Report due by 4/10/2025.
2025-04-04
PAPERLESS ORDER granting 92 Motion to Withdraw 47 Contempt Motion Against eBay, Inc. Plaintiff's 47 Contempt Motion is hereby WITHDRAWN. The Court's 52 Order Referring the 47 Contempt Motion Against eBay, Inc. is MOOT. Signed by Judge Rodolfo A. Ruiz, II
2025-04-04
签署临时禁令 PAPERLESS ORDER. Upon sua sponte review of the record, it is ORDERED AND ADJUDGED that Plaintiff shall file a status report with the Court by April 10, 2025. The status report shall inform the Court as to whether Plaintiff expects to resolve the remaining
2025-04-04
PAPERLESS ORDER granting 90 Defendants Honey Life Store (No. 19), Eastern Tree (No. 31), TELAIGE (No. 11), Shifen Home Shop (No. 96), Jia X's Market (No. 28), Gaifan (No. 22), Zheweir (No. 24), Diabidazzu (No. 30), and Euqaazkto (No. 99) ("Defendants") Un
2025-04-04
First MOTION to Withdraw Document Withdraw Plaintiffs Motion of Contempt on Ebay by XYZ Corporation. Responses due by 4/18/2025.
2025-04-04
Order Dismissing Party Happy Buy It, Toms Little Den, ZT Buy Buy, Fashion Buy Day and Global First re 89 Notice of Voluntary Dismissal Signed by Judge Rodolfo A. Ruiz, II on 4/3/2025. See attached document for full details. (ar24)
2025-04-04
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 7 Sealed Document by Gaifan, Zheweir, Diabidazzu, Euqaazkto, Honey Life Store, Eastern Tree, TELAIGE, SHIFEN HOME SHOP, Jia X's Market. Attorney Alan Mensa-Wilmot added to party Ga
2025-04-03
NOTICE of Voluntary Dismissal Fashion Buy Day (Def: 101), Toms Little Den (Def: 102), Global First (Def: 97), ZT BuyBuy (Def: 106) and Happy Buy it (Def: 107) by XYZ Corporation
2025-04-03
Clerk's Non-Entry of Default as to - Motions Terminated: 82 Motion for Clerks Entry of Default. Reason: Summons (Affidavit) Returned Executed OR Waiver of Service Executed - has NOT been entered on docket Signed by DEPUTY CLERK on 4/3/2025. (ar24)
2025-04-03
RESPONSE in Opposition re 82 Second MOTION for Clerk's Entry of Default of Certain Schedule A Defendants only as to The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A filed by kimsek. Replies due by 4/10/2025.
2025-04-03
NOTICE of Striking 85 Response in Opposition to Motion, filed by kimsek by kimsek
2025-04-03
RESPONSE in Opposition re 82 Second MOTION for Clerk's Entry of Default of Certain Schedule A Defendants only as to The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A filed by kimsek. Replies due by 4/10/2025.
2025-04-03
签署临时禁令 AMENDED ORDER GRANTING PRELIMINARY INJUNCTION, granting 8 Motion for Preliminary Injunction. Signed by Judge Rodolfo A. Ruiz, II on 4/2/2025. See attached document for full details.
2025-04-03
ORDER Dismissing Case as to Party(ies) 3kosty31992 and yedidya-24 - Case remains open. (With Prejudice) Signed by Judge Rodolfo A. Ruiz, II on 4/2/2025. See attached document for full details. (ar24)
2025-04-03
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