MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Status hearing set for 4/30/2025 is reset for 5/8/2025 at 9:30 AM. Mailed notice
2025-04-29
SATISFACTION of Judgment as to [certain] defendants
2025-04-28
SATISFACTION of Judgment as to [certain] defendants
2025-04-14
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants
2025-04-14
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Unopposed Motion for extension of time to Respond [45] is granted. Responsive Brief shall be filed by 4/24/2025. Status hearing set for 4/22/2025 is reset for 4/30/2025 at 9:30 AM. Attorne
2025-04-04
MOTION by Attorney Yong Chen to withdraw as attorney for DWSHUM, FengYan, GuangZhouXiYinWenJuYouXianGongSi, HengXuanRi, Life House 'S Choice, RuWeiMao, YingHui, YuXinYangWan, dvypyn.
NOTICE OF PRESENTMENT OF DEFENDANT (No. 197) kingque Co.ltds AMENDED UNOPPOSED SECOND MOTION FOR EXTENSION OF TIME TO RESPOND TO THE COMPLAINT [AMENDED AS TO NON-OPPOSITION] by kingque Co.ltd
2025-04-03
DEFENDANT (No. 197) kingque Co.ltds AMENDED UNOPPOSED SECOND MOTION FOR EXTENSION OF TIME TO RESPOND TO THE COMPLAINT [AMENDED AS TO NON-OPPOSITION] by kingque Co.ltd
2025-04-03
MOTION by Defendant kingque Co.ltd for extension of time to response to the Complaint [OPPOSED]
2025-04-02
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants
2025-03-28
SATISFACTION of Judgment as to defendant no. 164 Y' Information Technology Co. ltd
2025-03-28
签署临时禁令 DEFAULT Judgment Order signed by the Honorable Virginia M. Kendall on 3/19/2025. Mailed notice
2025-03-19
MINUTE entry before the Honorable Virginia M. Kendall. Status and Motion hearing held on 3/19/2025. Plaintiff's Motion for entry of Default and Default Judgment [26] is granted. Enter Order of Default as to Defendants Identified In First Amended Schedule
2025-03-19
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants
2025-03-20
NOTICE of Voluntary Dismissal by All Plaintiffs [CORRECTED] Notice of Dismissal [38] as to defendant no. 45 Avoin
2025-03-19
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants
2025-03-19
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants
2025-03-19
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motions for extensions of time to Answer or otherwise plead [30], [32] and [34] are granted. Responsive Briefs shall be due by 4/7/2025. Mailed notice
2025-03-17
NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time, [34] before Honorable Virginia M. Kendall on 3/19/2025 at 09:30 AM.
2025-03-16
MOTION by Defendants AQFZ Co.Ltd, Andvari Co.Ltd, Cimaronmall Co.Ltd, Hungeen, Lightning Deals of Today Prime QUFECH, Limei, Lweong Co.Ltd, SamFansar, Sugar Technology Co., Ltd, Unishion, Yukely, comerut, mightlink, shenzhenhuitaisanshangmaoyouxiangongsi
2025-03-16
ATTORNEY Appearance for Defendants comerut, Yukely, mightlink, Limei, Cimaronmall Co.Ltd, Andvari Co.Ltd, AQFZ Co.Ltd, SamFansar, Lweong Co.Ltd, shenzhenhuitaisanshangmaoyouxiangongsi, Unishion, Hungeen, Lightning Deals of Today Prime QUFECH, Sugar Techno
2025-03-14
MOTION by Defendants CheAAlet, DWSHUM, FengYan, Foqnuq, GuangZhouXiYinWenJuYouXianGongSi, HengXuanRi, HongZhang, Hwuxmo, KeShDi, Life House 'S Choice, RuWeiMao, SHIMELE, ShngXun, Vxdvou, YaJunZhan, YingHui, YuXinYangWan, dvypyn, shenzhenshihongqiruidianzi
2025-03-14
ATTORNEY Appearance for Defendants CheAAlet, DWSHUM, FengYan, Foqnuq, GuangZhouXiYinWenJuYouXianGongSi, HengXuanRi, HongZhang, Hwuxmo, KeShDi, Life House 'S Choice, RuWeiMao, SHIMELE, ShngXun, Vxdvou, YaJunZhan, YingHui, YuXinYangWan, dvypyn, shenzhenshih
2025-03-13
MOTION by Defendant kingque Co.ltd for extension of time to respond to Complaint
2025-03-13
ATTORNEY Appearance for Defendant kingque Co.ltd by Sandra Cristina Perez-blackmar
2025-03-13
签署临时禁令 NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 26 before Honorable Virginia M. Kendall on 3/19/2025 at 09:30 AM.
2025-03-13
签署临时禁令 MEMORANDUM by Anna Melis in support of motion for default judgment 26
签署临时禁令 MOTION by Plaintiff Anna Melis for default judgment as to The Defendants Identified In First Amended Schedule A
2025-03-13
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants
2025-03-13
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants
2025-03-12
MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set in Minute Entry 17 with regard to Amended Complaint being filed is stricken. Status hearing set for 3/6/2025 is reset for 3/19/2025 at 9:30 AM. Mailed notice
2025-03-04
签署临时禁令 SUMMONS Returned Executed by Anna Melis as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/20/2025, answer due 3/13/2025.
签署临时禁令 SUMMONS Returned Executed by Anna Melis as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/19/2025, answer due 3/12/2025.
签署临时禁令 SUMMONS Issued (Court Participant) as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A
2025-02-19
ORDER for Leave to Conduct Expedited Discovery and Service of Process by E-Mail and/or Electronic Publication signed by the Honorable Virginia M. Kendall on 2/19/2025. Mailed notice
2025-02-19
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 2/12/2025. Plaintiff's Motion for Temporary Restraining Order including a Temporary Injunction, a Temporary Asset Restraint, service of process by email or electronic publicatio
2025-02-12
Presentment for Exparte Motion 13 and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file excess pages 12, motion for leave to file 11 before Honorable Virginia M. Kendall on 2/12/2025 at 09:30 AM.
2025-02-06
SEALED EXHIBIT by Plaintiff Anna Melis Sealed Exhibit 2, Declaration of Anna Melis regarding memorandum in support of motion, 14
MOTION by Plaintiff Anna Melis for leave to file excess pages
2025-02-06
MOTION by Plaintiff Anna Melis for leave to file under seal
2025-02-06
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
2025-02-05
CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. Case assignment: Random assignment. (Civil Category 3).
2025-02-05
ATTORNEY Appearance for Plaintiff Anna Melis by Yi Bu
2025-02-05
ATTORNEY Appearance for Plaintiff Anna Melis by Yanling Jiang
2025-02-05
ATTORNEY Appearance for Plaintiff Anna Melis by Monica Rita Martin
2025-02-05
ATTORNEY Appearance for Plaintiff Anna Melis by Christopher Romero
2025-02-05
ATTORNEY Appearance for Plaintiff Anna Melis by Cameron Eugene Mcintyre
2025-02-05
ATTORNEY Appearance for Plaintiff Anna Melis by Adam Grodman
2025-02-05
ATTORNEY Appearance for Plaintiff Anna Melis by Keith A. Vogt
2025-02-05
CIVIL Cover Sheet
2025-02-05
SEALED DOCUMENT by Plaintiff Anna Melis Schedule A to Complaint 1
2025-02-05
COMPLAINT filed by Anna Melis; Filing fee $ 405, receipt number AILNDC-23049484.