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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：2025-cv-03068

📍 纽约州南区法院NY📅 2025-04-14👤 XYZ Corp.

案件基本信息

案号
2025-cv-03068
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
Fox猫咪
立案日期
2025-04-14
最近更新
2025-07-14 10:10:54
重要节点
2025-05-21 签署临时禁令

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案件进展（90 条）

WAIVER OF SERVICE RETURNED UNEXECUTED as to BestWishesFromFL. Document filed by Fox Shiver LLC.
2025-07-10
WAIVER OF SERVICE RETURNED UNEXECUTED as to ARealGuyDesign. Document filed by Fox Shiver LLC.
2025-07-10
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, with prejudice, and without costs to any party, specifica
2025-06-24
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [63] Notice of Voluntary Dismissal, was reviewed and referred to Judge Jesse M. Furman for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and i
2025-06-24
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
2025-06-23
WAIVER OF SERVICE RETURNED EXECUTED. CraftySVGTemplates waiver sent on 5/30/2025, answer due 7/29/2025. Document filed by Fox Shiver LLC.
2025-06-23
WAIVER OF SERVICE RETURNED EXECUTED. LeadBellyBenny waiver sent on 5/30/2025, answer due 7/29/2025. Document filed by Fox Shiver LLC.
2025-06-23
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, with prejudice, and without costs to any party, specific
2025-06-17
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [59] Notice of Voluntary Dismissal, was reviewed and referred to Judge Jesse M. Furman for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and i
2025-06-16
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
2025-06-13
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, with prejudice, and without costs to any party, specifica
2025-06-11
WAIVER OF SERVICE RETURNED EXECUTED. OHMYGATOSLA waiver sent on 5/30/2025, answer due 7/29/2025. Document filed by Fox Shiver LLC.
2025-06-11
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [56] Notice of Voluntary Dismissal, was reviewed and referred to Judge Jesse M. Furman for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and i
2025-06-10
Notice of Voluntary Dismissal
2025-06-09
CONSENT ORDER AND JUDGMENT: IT IS HEREBY ORDERED that: 1. Etsy is ordered to transfer the Account Balance from OMCovers' account to Plaintiff or Plaintiff's counsel within seven (7) calendar days of receipt of this Order. To the extent the available funds
2025-06-04
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Dmitry Lapin to RE-FILE re: Document No. [43] Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Sche
2025-06-02
AO 121 FORM COPYRIGHT - CASE OPENING - SUBMITTED. In compliance with the provisions of 17 U.S.C. 508, the Register of Copyrights is hereby advised that a court action has been filed on the following copyright(s) in the U.S. District Court Southern Distric
2025-06-02
PROPOSED CONSENT ORDER. Document filed by Fox Shiver LLC.
2025-06-02
MOTION Entry of Consent Judgment as to Defendant OMCovers. Document filed by Fox Shiver LLC.
2025-06-02
MEMO ENDORSED ORDER on re: [48] Letter Refiling of Documents Previously Filed Under Seal filed by Fox Shiver LLC terminating [46] Motion for TRO. ENDORSEMENT: Duly noted. The Clerk of Court is directed to terminate ECF No. 46. SO ORDERED. (Signed by Judge
2025-06-02
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, with prejudice, and without costs to any party, specific
2025-06-02
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [49] Notice of Voluntary Dismissal was reviewed and referred to Judge Jesse M. Furman for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2025-06-02
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
2025-05-30
LETTER addressed to Judge Jesse M. Furman from Dmitry Lapin, Esq. dated May 30, 2025 re: Refiling of Documents Previously Filed Under Seal. Document filed by Fox Shiver LLC.
2025-05-30
MEMORANDUM OF LAW in Support re: [4] EMERGENCY MOTION for Temporary Restraining Order Leave to file under seal granted under 25-mc-147. REFILE OF DOCUMENTS PREVIOUSLY FILED UNDER SEAL. Document filed by Fox Shiver LLC.
2025-05-30
📎 Affidavit Supplemental Dorsz Declaration 📎 Affidavit Supplemental Lapin Declaration 📎 Proposed Order Revised Proposed TRO
MOTION for Temporary Restraining Order REFILED DOCUMENTS PREVIOUSLY FILED UNDER SEAL. Document filed by Fox Shiver LLC. for directions regarding promptly alerting the court to this filing.
2025-05-30
📎 Exhibit A - Alert Websites 📎 Exhibit B - Translation certifcation 📎 Proposed Order proposed TRO 📎 Affidavit Dorsz Declaration 📎 Exhibit A to Dorsz Decl - Copyright Registrations 📎 Exhibit B - List of URLs 📎 Exhibit C - Screencaptures 📎 Affidavit Lapin Declaration
AO 121 FORM COPYRIGHT - NOTICE OF SUBMISSION BY ATTORNEY. AO 121 Form Copyright for additional pleading submitted to court for review.
2025-05-30
CIVIL COVER SHEET filed.
2025-05-30
COMPLAINT against ARealGuyDesign, Activecreationsco, Apolinariaa, ArtbyJaims, ArtofBirdiee, BAGTIANCIAGA, Balaili, BestWishesFromFL, CarronsCreations, CentralCover, CraftySVGTemplates, CreativeCasesNation, CreativeMonks, CrescentDesingShop, D3VdesignT, De
2025-05-30
📎 Exhibit A - Copyright Registrations 📎 Supplement Schedule A
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, with prejudice, and without costs to any party, specifica
2025-05-29
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 41 Notice of Voluntary Dismissal, was reviewed and referred to Judge Jesse M. Furman for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it
2025-05-28
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [41] Notice of Voluntary Dismissal, was reviewed and referred to Judge Jesse M. Furman for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and i
2025-05-28
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
2025-05-27
签署临时禁令 ***DELETED ENTRY. Deleted entry Civil Case Terminated. The entry was incorrectly filed in this case.
2025-05-21
***DELETED DOCUMENT. Deleted document number [40] AO 121 FORM COPYRIGHT. The document was incorrectly filed in this case.
2025-05-21
PRELIMINARY INJUNCTION ORDER: THIS COURT concludes that Plaintiff meets the criteria or preliminary injunctive relief against the Defendants. The evidence establishes that Plaintiff has a likelihood of success on the merits; that no remedy at law exists;
2025-05-21
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
2025-05-21
ELECTRONIC SUMMONS ISSUED as to ARealGuyDesign, Activecreationsco, Apolinariaa, ArtbyJaims, ArtofBirdiee, BAGTIANCIAGA, Balaili, BestWishesFromFL, CarronsCreations, CentralCover, CraftySVGTemplates, CreativeCasesNation, CreativeMonks, CrescentDesingShop,
2025-05-21
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 37 Proposed Order was reviewed and approved as to form.
2025-05-21
PROPOSED ORDER. Document filed by Fox Shiver LLC. Related Document Number: 22. Proposed Order to be reviewed by Clerk's Office staff.
2025-05-21
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
2025-05-21
CERTIFICATE OF SERVICE of Temporary Restraining Order served on Defendants. Document filed by Fox Shiver LLC.
2025-05-21
Minute Entry for proceedings held before Judge Jesse M. Furman: PI Hearing held via teleconference on 5/21/2025. Dmitry Lapin present for Plaintiff. No one present for Defendants. Court reporter present.
2025-05-21
REQUEST FOR ISSUANCE OF SUMMONS as to Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint, re: [16] Complaint, [1] Complaint. Document filed by Fox Shiver LLC.
2025-05-20
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, with prejudice, and without costs to any party, specifica
2025-05-20
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [32] Notice of Voluntary Dismissal, was reviewed and referred to Judge Jesse M. Furman for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and i
2025-05-19
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
2025-05-16
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Dmitry Lapin to RE-FILE Document No. [31] Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket en
2025-05-15
REQUEST FOR ISSUANCE OF SUMMONS as to SEE ATTACHED RIDER, re: 16 Complaint, 1 Complaint. Document filed by Fox Shiver LLC.
2025-05-14
ORDER granting in part and denying in part 27 Motion for Alternative Service. Plaintiff's request for alternative service on the domestic Defendants under Rule 4(e) is DENIED without prejudice to renewal in the event that traditional service proves to be
2025-05-14
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Dmitry Lapin to RE-FILE Document No. 29 Request for Issuance of Summons. The filing is deficient for the following reason(s): party name on 'As to' docket entry
2025-05-13
ADD PARTY FOR PLEADING. Defendants/Respondents OMCovers, OneStepHappy, PansisDesign, PieczaszPrints, PixelPerfectFile, PNGmodeStore, PurePrintTees, RanasThreadsnTees, RevampWears, RickandMel1, RockyCaseCraft, RSDigiDesing, sinclothing, SpikeCases, StitchS
2025-05-13
ADD PARTY FOR PLEADING. Defendants/Respondents Activecreationsco, Apolinariaa, ARealGuyDesign, ArtbyJaims, ArtofBirdiee, BAGTIANCIAGA, Balaili, bestpinedesigns, BestWishesFromFL, CarronsCreations, CentralCover, CraftySVGTemplates, CreativeCasesNation, Cre
2025-05-13
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - 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 Co
2025-05-13
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Dmitry Lapin to RE-FILE Document No. [26] Request for Issuance of Summons. The filing is deficient for the following reason(s): The Request for Issuance of Summo
2025-05-13
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [28] Proposed Order was reviewed and approved as to form.
2025-05-12
PROPOSED ORDER. Document filed by Fox Shiver LLC. Related Document Number: [27]. Proposed Order to be reviewed by Clerk's Office staff.
2025-05-12
MOTION Alternative Service. Document filed by Fox Shiver LLC.
2025-05-12
📎 Exhibit A - Chart Identifying Defendants and their Countries of Residence
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 Fox Shiver LLC.
2025-05-12
ORDER granting [24] Letter Motion for Extension of Time. Application GRANTED. When serving the TRO on Defendants, Plaintiff must also serve this endorsed letter on Defendants. The Clerk of Court is directed to terminate ECF No. 24. SO ORDERED. (Signed by
2025-05-08
LETTER MOTION for Extension of Time addressed to Judge Jesse M. Furman from Dmitry Lapin, Esq. dated May 8, 2025. Document filed by XYZ Corp.
2025-05-08
ORDER. The Court's April 23, 2025 Order directed Plaintiff to file unredacted copies of the Complaint and supporting papers on ECF with appropriate viewing restrictions, as required by the Court's Individual Rules. ECF No. 15. Plaintiff, however, mistaken
2025-04-24
***SELECTED PARTIES*** ORDER granting [4] Motion for TRO. The Clerk of Court is directed to terminate ECF No. 4, and to docket this Order on ECF with the "ex parte" viewing restriction, which restricts viewing to the filing party and the Court. (Signed by
2025-04-23
COMPLAINT against Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint. Document filed by XYZ Corp.
2025-04-23
📎 Supplement Schedule A 📎 Exhibit A - Copyright Registrations
REDACTION of Docket Number 11-14 by XYZ Corp.
2025-04-23
📎 Affidavit Declaration 📎 Affidavit Declaration of Dmitry Lapin 📎 Proposed Order Revised Proposed TRO
REDACTION of Docket Number 10 by XYZ Corp.
2025-04-23
REDACTION of Docket Numbers 4-7 by XYZ Corp.
2025-04-23
📎 Proposed Order proposed TRO 📎 Exhibit B - Translation certifcation 📎 Exhibit A - Alert Websites 📎 Affidavit Lapin Declaration 📎 Exhibit C - Screencaptures 📎 Exhibit B - List of URLs 📎 Exhibit A - Copyright Registrations 📎 Affidavit Declaration
CIVIL COVER SHEET filed.
2025-04-23
Complaint
2025-04-23
Transmission to Finance Unit (Cashiers). Transmitted re: [22] Order on Motion for TRO to the Finance Unit (Cashiers) for case processing., Transmission to the Civil Case Openings Clerk. Transmitted re: [22] Order on Motion for TRO to the Civil Case Openin
2025-04-23
ORDER : No later than April 23, 2025, Plaintiff is ORDERED to file redacted copies of all submissions currently filed only under seal, including its TRO motion and any supporting papers, see ECF Nos. 4-7, 10-14, on the public docket. Plaintiff is further
2025-04-23
***NOTICE TO COURT REGARDING PROPOSED TEMPORARY RESTRAINING ORDER. Document No. 14 Proposed Temporary Restraining Order, was reviewed and approved as to form.
2025-04-22
***EX-PARTE***PROPOSED TEMPORARY RESTRAINING ORDER. Document filed by XYZ Corp. Related Document Number: 147. Motion or Order to File Under Seal: 147. Proposed Order to be reviewed by Clerk's Office staff.
2025-04-22
***EX-PARTE***DECLARATION of Dmitry Lapin in Support re: 4 EMERGENCY MOTION for Temporary Restraining Order Leave to file under seal granted under 25-mc-147. Document filed by XYZ Corp. Motion or Order to File Under Seal: 147.
2025-04-22
***EX-PARTE***DECLARATION of REDACTED in Support re: 4 EMERGENCY MOTION for Temporary Restraining Order Leave to file under seal granted under 25-mc-147. Document filed by XYZ Corp. Motion or Order to File Under Seal: 147.
2025-04-22
***EX-PARTE***SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 4 EMERGENCY MOTION for Temporary Restraining Order Leave to file under seal granted under 25-mc-147. Document filed by XYZ Corp. Motion or Order to File Under Seal: 147.
2025-04-22
***EX-PARTE***AO 121 FORM COPYRIGHT - NOTICE OF SUBMISSION BY ATTORNEY. AO 121 Form Copyright for case opening submitted to court for review.Motion or Order to File Under Seal: 147.
2025-04-22
COMPLAINT against Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint. Document filed by XYZ Corp.
2025-04-22
📎 Exhibit A Redacted - Copyright Registrations 📎 (Supplement Redacted Schedule A)
Minute Entry for proceedings held before Judge Jesse M. Furman: Show Cause Hearing re TRO held via teleconference on 4/21/2025. Dmitry Lapin for Plaintiff. No one present for Defendants. Court reporter present.
2025-04-21
ORDER with respect to [4] Motion for TRO: Plaintiff shall appear for a conference with the Court on April 21, 2025, at 4:00 p.m. to discuss its motion for a temporary restraining order. The conference will be held remotely by telephone in accordance with
2025-04-17
***NOTICE TO COURT REGARDING PROPOSED TEMPORARY RESTRAINING ORDER. Document No. [7] Proposed Temporary Restraining Order was reviewed and approved as to form.
2025-04-16
***EX-PARTE***PROPOSED TEMPORARY RESTRAINING ORDER. Document filed by XYZ Corp. Related Document Number: [147]. Motion or Order to File Under Seal: [147]. Proposed Order to be reviewed by Clerk's Office staff.
2025-04-16
***EX-PARTE***DECLARATION of Dmitry Lapin in Support re: [4] EMERGENCY MOTION for Temporary Restraining Order Leave to file under seal granted under 25-mc-147. Document filed by XYZ Corp. (Attachments: # (1) Exhibit A - Alert Websites, # (2) Exhibit B - T
2025-04-16
***EX-PARTE***DECLARATION of REDACTED in Support re: [4] EMERGENCY MOTION for Temporary Restraining Order Leave to file under seal granted under 25-mc-147. Document filed by XYZ Corp. (Attachments: # (1) Exhibit A - Copyright Registrations, # (2) Exhibit
2025-04-16
***EX-PARTE***EMERGENCY MOTION for Temporary Restraining Order Leave to file under seal granted under 25-mc-147. Document filed by XYZ Corp.Motion or Order to File Under Seal: [147]. (Refer to ECF Rule 13.19(b) and (c) for directions regarding promptly al
2025-04-16
SEALED DOCUMENT placed in vault.
2025-04-14
Case Designated ECF.
2025-04-14
Magistrate Judge Henry J. Ricardo is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate
2025-04-14
CIVIL COVER SHEET filed.(pc)
2025-04-14
COMPLAINT against Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint. (Filing Fee $ 405.00, Receipt Number 38976)Document filed by Individuals, Corporations, Limi
2025-04-14
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