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The Trump Organization LLC et al v. The Individuals, Corporations, Limited Liability Companies, Partnerships, Unincorporated Associations Identified on Schedule A

案号:2025-cv-03053

📍 佛罗里达州中区法院FL📅 2025-11-06👤 The Trump Organization LLC et al

案件基本信息

案号
2025-cv-03053
案件名称
The Trump Organization LLC et al v. The Individuals, Corporations, Limited Liability Companies, Partnerships, Unincorporated Associations Identified on Schedule A
所属法院
佛罗里达州中区法院
维权品牌
立案日期
2025-11-06
最近更新
2026-02-10 10:10:42
重要节点
2025-12-23 签署临时禁令

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案件进展(97 条)

CASE MANAGEMENT AND SCHEDULING ORDER: Pre-trial conference scheduled for 06/07/2027 at 10:00 a.m. in Tampa Courtroom 9B before Magistrate Judge Lindsay Saxe Griffin; jury trial set for the JUNE 2027 trial calendar in Tampa Courtroom 15A before Judge Steve
2026-02-06
Order
2026-02-03
Order on Motion to Approve Consent Judgment
2026-02-03
Default - Default Judgment
2026-02-03
Clerk's ENTRY OF DEFAULT as to all Defendants listed on pages 6 through 9 of Doc. 95 except for ComfortMart, who was dismissed from this action after Plaintiff's filed their motion for Clerk's Default (Doc. 103).
2026-02-02
ORDER granting [95] Motion for Clerk's Entry of Default. The Clerk is DIRECTED to enter default against all Defendants listed on pages 6 through 9 of Doc. 95 except for ComfortMart, who was dismissed from this action after Plaintiff's filed their motion f
2026-01-29
Order
2026-01-27
Notice of voluntary dismissal
2026-01-27
Notice of settlement
2026-01-27
签署临时禁令 Order on Motion for Preliminary Injunction
2026-01-27
Order on Motion for Miscellaneous Relief
2026-01-26
Joint MOTION for Miscellaneous Relief, specifically for Entry of Order Extending Deadline to File Case Management Report by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC.
2026-01-23
MOTION to Approve Consent Judgment by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC.
2026-01-23
Motion Hearing
2026-01-22
Default - Clerks Entry of Default
2026-01-20
Order
2026-01-20
Notice of voluntary dismissal
2026-01-20
Notice of settlement
2026-01-20
ENDORSED ORDER granting [87] motion to withdraw. The clerk is directed to terminate attorney Jason Hilborn from the case and the service list. Signed by Magistrate Judge Natalie Hirt Adams on 1/14/2026.
2026-01-14
ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendant Without Prejudice" (Doc. [89]), this case is dismissed without prejudice as to Defendant amazingvalue-deal99 only. The Clerk is d
2026-01-14
NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2026-01-14
NOTICE of settlement with Defendant No. 39 (amazingvalue-deal99) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2026-01-14
MOTION for Jason Hilborn to Withdraw as Attorney by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC. Motions referred to Magistrate Judge Natalie Hirt Adams.
2026-01-13
ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendant Without Prejudice" (Doc. [85]), this case is dismissed without prejudice as to Defendant nengzhuan only. The Clerk is directed to
2026-01-13
NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2026-01-13
NOTICE of settlement with Defendant No. 48 (nengzhuan) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2026-01-13
ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendant Without Prejudice" (Doc. [82]), this case is dismissed without prejudice as to Defendant HUAWAY only. The Clerk is directed to te
2026-01-09
NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2026-01-09
NOTICE of settlement with Defendant No. 72 (HUAWAY) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2026-01-09
ENDORSED ORDER: "Plaintiffs' Fourth Motion to Extend Temporary Restraining Order" (Doc. [74]) is granted. The temporary restraining order (Doc. [18]) is extended through and including January 23, 2026. Signed by Judge Thomas P. Barber on 1/9/2026.
2026-01-09
NOTICE of Lead Counsel Designation by David Costello on behalf of CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC. Lead Counsel: David Costello.
2026-01-08
NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Motion hearing previously scheduled for 1/21/2026 is rescheduled. New hearing time: JANUARY 21, 2026, at 10:00 AM in Tampa Courtroom 14 A before Judge Thomas P. Barber.
2026-01-07
ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendants Without Prejudice" (Doc. [75]), this case is dismissed without prejudice as to Defendants awesome888 and OmniDaily Essentials on
2026-01-07
NOTICE of settlement with Certain Defendants by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2026-01-07
NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2026-01-07
Fourth MOTION for Miscellaneous Relief, specifically to Extend Temporary Restraining Order by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC.
2026-01-06
ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendants Without Prejudice" (Doc. [72]), this case is dismissed without prejudice as to Defendants Domzest and WENQUNF only. The Clerk is
2026-01-06
NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2026-01-06
NOTICE of settlement with Defendant Nos. 63 (Domzest) and 95 (WENQUNF) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2026-01-06
ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendants Without Prejudice" (Doc. [68]), this case is dismissed without prejudice as to Defendants aishang-vip (aishan2012), lifan-34, yi
2026-01-06
ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendants Without Prejudice" (Doc. [66]), this case is dismissed without prejudice as to Defendants CHENGCHONG, Junxin, shangxiangdianzish
2026-01-06
NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2026-01-05
NOTICE of settlement with Defendant Nos. 38 (aishang-vip (aishan2012)), 47 (lifan-34), 52 (yilutengda_888), 60 (ChuangTaiShangMao), and 100 (YiShuJia) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2026-01-05
NOTICE of settlement with Defendant Nos. 59 (CHENGCHONG), 74 (Junxin), 87 (shangxiangdianzisha ngwu), 89 (Shining-Stars), and 91 (Springhua Ecommerce Co., Ltd.) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2025-12-30
ENDORSED ORDER: "Plaintiffs' Third Motion to Extend Temporary Restraining Order" (Doc. [60]) is granted to the extent that the temporary restraining order (Doc. [18]) is extended through and including January 9, 2026. Signed by Judge Thomas P. Barber on 1
2025-12-26
签署临时禁令 NOTICE of hearing on [39] MOTION for Preliminary Injunction. Motion Hearing set for JANUARY 21, 2026, at 01:30 PM in Tampa Courtroom 14 A before Judge Thomas P. Barber.
2025-12-23
Order
2025-12-22
Third MOTION for Miscellaneous Relief, specifically to Extend Temporary Restraining Order by All Plaintiffs.
2025-12-19
NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2025-12-19
NOTICE of settlement with Defendant No. 90 (Spretsnow) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2025-12-19
NOTICE of settlement with Defendant Nos. 42 (dandai41 (SanQuYi)), 44 (dreamhouse_88), 45 (fifty-five-55-fifty-five (chrom_6663)), 103 (Cozy Grocery), and 111 (Zealy Oddities) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2025-12-18
Answer to Complaint
2025-12-17
Notice of appearance
2025-12-17
ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendants Without Prejudice" (Doc. [51]), this case is dismissed without prejudice as to Defendants NODSUUP Store, Pushtek Co. ltd., and D
2025-12-16
ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal of Certain Defendant Without Prejudice" (Doc. [47]), this case is dismissed without prejudice as to Defendant YueFeiHaiGongSi only. The Clerk is direc
2025-12-16
NOTICE of voluntary dismissal by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2025-12-16
NOTICE of settlement with Defendant Nos. 81 (NODSUUP Store), 84 (Pushtek Co. ltd), and 104 (Dressonce) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2025-12-16
Order
2025-12-15
Notice of voluntary dismissal
2025-12-15
Notice of settlement
2025-12-15
Notice of voluntary dismissal
2025-12-12
Notice of settlement
2025-12-12
Order on Motion for Miscellaneous Relief
2025-12-12
Notice of voluntary dismissal
2025-12-11
Notice of settlement
2025-12-11
Miscellaneous Relief
2025-12-09
Preliminary Injunction
2025-12-08
ENDORSED ORDER: "Plaintiffs' Motion to Unseal" (Doc. [37]) is granted. The Clerk is directed to unseal each filing in this case. Signed by Judge Thomas P. Barber on 12/8/2025.
2025-12-08
MOTION to Unseal Document All Documents that have been Restricted/Sealed by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC.
2025-12-08
PROOF of service by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2025-12-08
Case Management Conference
2025-12-04
Order
2025-12-02
Notice of voluntary dismissal
2025-12-02
Notice of settlement
2025-12-02
ENDORSED ORDER: "Plaintiffs' Motion to Extend Temporary Restraining Order" (Doc. [24]) is hereby granted. The temporary restraining order (Doc. [18]) is extended through and including December 12, 2025. Signed by Judge Thomas P. Barber on 11/28/2025.
2025-11-28
Notice to Counsel of Local Rule
2025-11-25
NOTICE of Appearance by David Costello on behalf of CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2025-11-24
SUMMONS issued as to The Individuals, Corporations, Limited Liability Companies, Partnerships, Unincorporated Associations Identified on Schedule A.
2025-11-24
MOTION for Miscellaneous Relief, specifically to Extend Temporary Restraining Order by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC.
2025-11-21
PROPOSED summons to be issued by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC.
2025-11-20
NOTICE by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC
2025-11-20
PROPOSED summons to be issued by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC.
2025-11-20
Notice of Hearing
2025-11-14
Sealed Document
2025-11-13
ENDORSED ORDER: "Plaintiffs' Motion to Seal Under Local Rule 1.11(c)" (Doc. [7]) is granted. Plaintiffs may file the referenced exhibits under seal, and the Clerk is directed to maintain these exhibits under seal until further order of the Court. Signed b
2025-11-12
Case Reassigned to Judge Thomas P. Barber. New case number: 8:25-cv-3053-TPB-NHA. Judge John L. Badalamenti no longer assigned to the case.
2025-11-07
TEXT ORDER. Pursuant to Local Rule 1.07(a)(2)(A) and in light of Plaintiffs' filing of a notice of related action (Doc. 2), this case is transferred to the Honorable Thomas Barber, United States District Judge, with his consent to conduct all further proc
2025-11-07
ENDORSED ORDER granting 3 Motion to Appear Pro Hac Vice. Attorney Katie Pearl Kavanaugh may appear pro hac vice as counsel for Plaintiffs, subject to payment of the $150.00 special admission fee and submission of the Pro Hac Vice E-File Registration (see
2025-11-07
NOTICE TO COUNSEL Jason H. Hilborn of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle Dis
2025-11-07
NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Natalie Hirt Adams. New case number: 8:25-cv-03053-JLB-NHA. Motion(s) REFERRED: 7 MOTION to file DOCUMENT under seal, 3 MOTION for Katie Pearl Kavanaugh to appear pro hac vice, Special Ad
2025-11-07
MOTION to file DOCUMENT under seal by All Plaintiffs
2025-11-06
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by The Trump Organization LLC.
2025-11-06
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by DTTM Operations LLC.
2025-11-06
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by CIC Operations LLC.
2025-11-06
MOTION for Katie Pearl Kavanaugh to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-24089910 for $150 by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC.
2025-11-06
NOTICE of a related action per Local Rule 1.07(c) by CIC Operations LLC, DTTM Operations LLC, The Trump Organization LLC. Related case(s): Yes
2025-11-06
COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, Unincorporated Associations Identified on Schedule A (Filing fee $405 receipt number AFLMDC-24089739) filed by All Plaintiffs.
2025-11-06
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