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Xi Ma v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associates Identified on Schedule A

案号：2025-cv-03910

📍 纽约州东区法院NY📅 2025-07-14👤 Xi Ma

案件基本信息

案号
2025-cv-03910
案件名称
Xi Ma v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associates Identified on Schedule A
所属法院
纽约州东区法院
所在州
NY（纽约州）
原告律所
-
维权品牌
Xi Ma
立案日期
2025-07-14
最近更新
2025-10-14 10:10:34
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案件进展（20 条）

ORDER: Plaintiff's motion for leave to file an ex parte Amended Complaint under seal 14 is denied for the same reasons set forth in the Court's July 15, 2025 Order 12 denying Plaintiff's first motion for leave to file under seal 6. Plaintiff's current mot
2025-08-28
ORDER: Plaintiff's motion for leave to file an ex parte Amended Complaint under seal [14] is denied for the same reasons set forth in the Court's July 15, 2025 Order [12] denying Plaintiff's first motion for leave to file under seal [6]. Plaintiff's curre
2025-08-28
MOTION for Leave to Electronically File Document under Seal by Qiao Xi Ma.
2025-08-27
ORDER: Plaintiff has filed an ex parte amended complaint 13. Such a filing is not permitted for a case initiating pleading, or an amended pleading. A complaint, by its very nature, is a public document, that must also be served on every other party to the
2025-08-14
STRICKEN. AMENDED COMPLAINT ex parte against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associates Identified on Schedule A, filed by Qiao Xi Ma.
2025-08-11
📎 (Supplement Redline of Complaint and First Amended Complaint) Modified to remove ex-parte restrictions on 8/15/2025 (NF). Modified on 8/15/2025 (GO) 📎 Exhibit Exhibit 5 - Infringement Claim Charts 📎 Exhibit Exhibit 4 - Combating Trafficking in Counterfeit and Pirated Goods" 📎 Exhibit Exhibit 1 - U.S. Design patent No. D1,019,743S 📎 Exhibit Exhibit 2 - The Counterfeit Silk Road Impact of Counterfeit Consumer Pro 📎 Exhibit Exhibit 3 - Alibaba, Amazon, and Counterfeiting in the Age of the Intern
ORDER: Plaintiff has filed a motion for temporary restraining order 7, motion for leave to file excess pages 4, and motion for leave to file certain documents under seal 6. As stated in the attached, these motions, as well as the Complaint, contain critic
2025-07-15
Notice of Report on the filing of an action regarding a Patent or Trademark.
2025-07-15
📎 (Sealing Cover Sheet Exhibit 5 - Infringement Claim Charts) (LJ) 📎 Exhibit 1 - U.S. Design patent No. D1,019,743S 📎 Exhibit 3 - Alibaba, Amazon, and Counterfeiting in the Age of the Internet, 40 NW. J. INT'L L. & BUS. 157, 186 (2020) 📎 Exhibit 2 - The Counterfeit Silk Road Impact of Counterfeit Consumer Products Smuggled Into the United States 📎 Complaint 📎 Sealing Cover Sheet Schedule A to Complaint (filed under seal) 📎 Exhibit 4 - Combating Trafficking in Counterfeit and Pirated Goods" prepared by the U.S. Department of Homeland Security's Office of Strategy, Policy, and Plans (Jan. 24, 2020)
A summons was not issued for one of the following reasons: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet.
2025-07-15
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if
2025-07-15
Case Assigned to Judge Sanket J. Bulsara and Magistrate Judge Steven Tiscione. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where thei
2025-07-15
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made.
2025-07-15
Civil Cover Sheet. by Qiao Xi Ma
2025-07-15
**Notice: Re: Incomplete Civil Cover Sheet. A completed Civil Cover Sheet was not filed - specifically page 2 of the document - please complete/answer all applicable questions under Certificate of Arbitration, Disclosure Statement, NY-E Division of Busine
2025-07-15
MOTION for Temporary Restraining Order accompanying Schedule A Complaint by Qiao Xi Ma.
2025-07-14
MOTION for Leave to Electronically File Document under Seal by Qiao Xi Ma.
2025-07-14
📎 (Exhibit 2 to the Declaration of Ma [Dkt. No. 5]) 📎 Exhibit 5 to the Complaint [Dkt. No. 1] 📎 Appendix Schedule A to the Complaint [Dkt. No. 1]
DECLARATION of Qiao Xi Ma by Qiao Xi Ma
2025-07-14
📎 (Sealing Cover Sheet 2 - SEALED EXHIBIT) 📎 Exhibit 1 - U.S. Design Patent No. D1,019,743S
MOTION for Leave to File Excess Pages by Qiao Xi Ma.
2025-07-14
📎 (Exhibit A - MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR ENTRY OF AN ORDER TO SHOW CAUSE WITH A TEMPORARY RESTRAINING ORDER, INCLUDING A TEMPORARY ASSET RESTRAINT, AN ORDER FOR EXPEDITED DISCOVERY, AND GRANTING PERMISSION TO EFFEC
Civil Cover Sheet. Re 1 Complaint, by Qiao Xi Ma
2025-07-14
Corporate Disclosure Statement by Qiao Xi Ma
2025-07-14
COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associates Identified on Schedule A filing fee $ 405, receipt number ANYEDC-19229699 Was the Disclosure Statement on Civil Cover Sheet completed
2025-07-14
📎 (Sealing Cover Sheet Exhibit 5 - Infringement Claim Charts) 📎 Exhibit Exhibit 4 - Combating Trafficking in Counterfeit and Pirated Goods" prepared by the U.S. Department of Homeland Security's Office of Strategy, Policy, and Plans (Jan. 24, 2020) 📎 Exhibit Exhibit 3 - Alibaba, Amazon, and Counterfeiting in the Age of the Internet, 40 NW. J. INT'L L. & BUS. 157, 186 (2020) 📎 Exhibit Exhibit 2 - The Counterfeit Silk Road Impact of Counterfeit Consumer Products Smuggled Into the United States 📎 Exhibit Exhibit 1 - U.S. Design patent No. D1,019,743S 📎 Sealing Cover Sheet SCHEDULE A to COMPLAINT [Filed Under Seal]
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