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Shaffan v. The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A

案号:2024-cv-08058

📍 伊利诺伊州北区法院IL📅 2024-09-05👤 Shaffan

案件基本信息

案号
2024-cv-08058
案件名称
Shaffan v. The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A
所属法院
伊利诺伊州北区法院
维权品牌
立案日期
2024-09-05
最近更新
2025-04-27 14:39:45
重要节点
2024-09-05 签署临时禁令

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案件进展(110 条)

Full SATISFACTION of Judgment regarding entered judgment 47 as to Defendant No. 4 on Schedule "A"
2024-12-27
Full SATISFACTION of Judgment regarding entered judgment 47 as to Defendant No. 4 on Schedule "A"
2024-12-27
FULL SATISFACTION of Judgment regarding entered judgment[47] as to Defendant No. 50 on Schedule A
2024-12-24
FULL SATISFACTION of Judgment regarding entered judgment[47] as to Defendant No. 50 on Schedule A
2024-12-24
Full SATISFACTION of Judgment regarding entered judgment 47 as to Defendant No. 13 on Schedule A
2024-12-09
Full SATISFACTION of Judgment regarding entered judgment 47 as to Defendant No. 13 on Schedule A
2024-12-09
Full SATISFACTION of Judgment regarding entered judgment 47 as to Defendant No. 11 on Schedule A
2024-12-03
Full SATISFACTION of Judgment regarding entered judgment 47 as to Defendant No. 11 on Schedule A
2024-12-03
MAILED copyright with certified copy of minute order dated 11/19/2024 report to Registrar, Washington DC. (jn,)
2024-11-21
MAILED copyright with certified copy of minute order dated 11/19/2024 report to Registrar, Washington DC. (jn,)
2024-11-21
MAILED copyright report to Registrar, Washington DC. (jn,)
2024-11-21
MAILED copyright report to Registrar, Washington DC. (jn,)
2024-11-21
Full SATISFACTION of Judgment regarding entered judgment[47] as to Defendants 22, 31, 44, and 54 on Schedule A
2024-11-20
Full SATISFACTION of Judgment regarding entered judgment[47] as to Defendants 22, 31, 44, and 54 on Schedule A
2024-11-20
ENTERED DEFAULT JUDGMENT Signed by the Honorable Lindsay C. Jenkins on 11/19/2024. Mailed notice.
2024-11-19
ENTERED DEFAULT JUDGMENT Signed by the Honorable Lindsay C. Jenkins on 11/19/2024. Mailed notice.
2024-11-19
签署临时禁令 MINUTE entry before the Honorable Lindsay C. Jenkins: No remaining Defendant has responded to Plaintiff's motion for entry of default judgment. Accordingly, the motion [40] is granted. Based on the evidence previously submitted by Plaintiff and the admiss
2024-11-19
签署临时禁令 MINUTE entry before the Honorable Lindsay C. Jenkins: No remaining Defendant has responded to Plaintiff's motion for entry of default judgment. Accordingly, the motion [40] is granted. Based on the evidence previously submitted by Plaintiff and the admiss
2024-11-19
NOTICE of Voluntary Dismissal by Ahmed Shaffan With Prejudice as to Defendants 8 and 38 on Schedule "A"
2024-11-15
NOTICE of Voluntary Dismissal by Ahmed Shaffan With Prejudice as to Defendants 8 and 38 on Schedule "A"
2024-11-15
签署临时禁令 CERTIFICATE of Service by Plaintiff Ahmed Shaffan regarding order on motion for entry of default, order on motion for default judgment, text entry, [43]
2024-11-13
签署临时禁令 CERTIFICATE of Service by Plaintiff Ahmed Shaffan regarding order on motion for entry of default, order on motion for default judgment, text entry, [43]
2024-11-13
MINUTE entry before the Honorable Lindsay C. Jenkins: Before the Court is Plaintiff's motion [40] for entry of default and default judgment against all Defendants. All remaining defendants have failed either to plead or to otherwise appear to defend again
2024-11-13
MINUTE entry before the Honorable Lindsay C. Jenkins: Before the Court is Plaintiff's motion [40] for entry of default and default judgment against all Defendants. All remaining defendants have failed either to plead or to otherwise appear to defend again
2024-11-13
签署临时禁令 DECLARATION of Rachel Kaminetzky regarding motion for entry of default, motion for default judgment[40], memorandum in support of motion[41]
2024-11-12
签署临时禁令 DECLARATION of Rachel Kaminetzky regarding motion for entry of default, motion for default judgment[40], memorandum in support of motion[41]
2024-11-12
签署临时禁令 MEMORANDUM by Ahmed Shaffan in support of motion for entry of default, motion for default judgment[40]
2024-11-12
签署临时禁令 MEMORANDUM by Ahmed Shaffan in support of motion for entry of default, motion for default judgment[40]
2024-11-12
签署临时禁令 MOTION by Plaintiff Ahmed Shaffan for entry of default, MOTION by Plaintiff Ahmed Shaffan for default judgment as to the Defendants Identified on Plaintiff's Schedule "A"
2024-11-12
签署临时禁令 MOTION by Plaintiff Ahmed Shaffan for entry of default, MOTION by Plaintiff Ahmed Shaffan for default judgment as to the Defendants Identified on Plaintiff's Schedule "A"
2024-11-12
NOTICE of Voluntary Dismissal by Ahmed Shaffan as to Defendants 1 and 21
2024-11-12
NOTICE of Voluntary Dismissal by Ahmed Shaffan as to Defendants 1 and 21
2024-11-12
NOTICE of Voluntary Dismissal by Ahmed Shaffan as to Defendants 18, 36, and 42 on Schedule "A"
2024-11-07
NOTICE of Voluntary Dismissal by Ahmed Shaffan as to Defendants 18, 36, and 42 on Schedule "A"
2024-11-07
签署临时禁令 MINUTE entry before the Honorable Lindsay C. Jenkins: By November 12, 2024, Plaintiff shall file a status report regarding next steps in this case. If Plaintiff intends to file a motion for default judgment, it should be filed by that date, and if Plainti
2024-10-29
签署临时禁令 MINUTE entry before the Honorable Lindsay C. Jenkins: By November 12, 2024, Plaintiff shall file a status report regarding next steps in this case. If Plaintiff intends to file a motion for default judgment, it should be filed by that date, and if Plainti
2024-10-29
STATUS Report by Ahmed Shaffan
2024-10-29
STATUS Report by Ahmed Shaffan
2024-10-29
NOTICE of Voluntary Dismissal by Ahmed Shaffan as to Defendant No. 52 on Schedule "A"
2024-10-29
NOTICE of Voluntary Dismissal by Ahmed Shaffan as to Defendant No. 52 on Schedule "A"
2024-10-29
NOTICE of Voluntary Dismissal by Ahmed Shaffan as to Defendant No. 20 on Schedule "A"
2024-10-24
NOTICE of Voluntary Dismissal by Ahmed Shaffan as to Defendant No. 20 on Schedule "A"
2024-10-24
MINUTE entry before the Honorable Lindsay C. Jenkins: The Court is in receipt of an email dates October 23, 2024 from Chang Li using email address mypaintlab@gmx.de which has been forwarded by the Court to counsel of record for Plaintiff. It is unclear wh
2024-10-23
MINUTE entry before the Honorable Lindsay C. Jenkins: The Court is in receipt of an email dates October 23, 2024 from Chang Li using email address mypaintlab@gmx.de which has been forwarded by the Court to counsel of record for Plaintiff. It is unclear wh
2024-10-23
ORDER ON PRELIMINARY INJUNCTION signed by the Honorable Lindsay C. Jenkins on 10/11/2024. Emailed notice
2024-10-11
ORDER ON PRELIMINARY INJUNCTION signed by the Honorable Lindsay C. Jenkins on 10/11/2024. Emailed notice
2024-10-11
MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff's motion for a preliminary injunction 27 is granted. Plaintiff's filings establish that it has acted expeditiously to protect its interests and that there remains a significant risk Defendant
2024-10-11
MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff's motion for a preliminary injunction 27 is granted. Plaintiff's filings establish that it has acted expeditiously to protect its interests and that there remains a significant risk Defendant
2024-10-11
签署临时禁令 CERTIFICATE of Service by Plaintiff Ahmed Shaffan regarding order on motion for preliminary injunction, text entry, 29
2024-10-07
签署临时禁令 CERTIFICATE of Service by Plaintiff Ahmed Shaffan regarding order on motion for preliminary injunction, text entry, 29
2024-10-07
MINUTE entry before the Honorable Lindsay C. Jenkins: Before the Court is Plaintiff's motion 27 for entry of a preliminary injunction. In connection with that motion, Plaintiff must serve all remaining Defendants with the following statement: "The Court h
2024-10-07
MINUTE entry before the Honorable Lindsay C. Jenkins: Before the Court is Plaintiff's motion 27 for entry of a preliminary injunction. In connection with that motion, Plaintiff must serve all remaining Defendants with the following statement: "The Court h
2024-10-07
签署临时禁令 MEMORANDUM by Ahmed Shaffan in support of motion for preliminary injunction 27
2024-10-07
签署临时禁令 MEMORANDUM by Ahmed Shaffan in support of motion for preliminary injunction 27
2024-10-07
签署临时禁令 MOTION by Plaintiff Ahmed Shaffan for preliminary injunction
2024-10-07
签署临时禁令 MOTION by Plaintiff Ahmed Shaffan for preliminary injunction
2024-10-07
MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff's motion to unseal 25 is granted. The clerk is requested to unseal any previously-sealed documents. Mailed notice.
2024-09-27
MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff's motion to unseal 25 is granted. The clerk is requested to unseal any previously-sealed documents. Mailed notice.
2024-09-27
MOTION by Plaintiff Ahmed Shaffan to unseal case
2024-09-27
MOTION by Plaintiff Ahmed Shaffan to unseal case
2024-09-27
签署临时禁令 SUMMONS Returned Executed by Ahmed Shaffan as to Beynepe on 9/25/2024, answer due 10/16/2024; Yiwu Qionglin International Trade Co., Ltd. on 9/25/2024, answer due 10/16/2024; LJSprints on 9/25/2024, answer due 10/16/2024; MAYCARI on 9/25/2024, answer due
2024-09-26
签署临时禁令 SUMMONS Returned Executed by Ahmed Shaffan as to Beynepe on 9/25/2024, answer due 10/16/2024; Yiwu Qionglin International Trade Co., Ltd. on 9/25/2024, answer due 10/16/2024; LJSprints on 9/25/2024, answer due 10/16/2024; MAYCARI on 9/25/2024, answer due
2024-09-26
MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff's motion to extend the TRO [22] is granted. The TRO is extended to October 14, 2024. Mailed notice.
2024-09-24
MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff's motion to extend the TRO [22] is granted. The TRO is extended to October 14, 2024. Mailed notice.
2024-09-24
MOTION by Plaintiff Ahmed Shaffan to Extend The Temporary Restraining Order
2024-09-24
MOTION by Plaintiff Ahmed Shaffan to Extend The Temporary Restraining Order
2024-09-24
SURETY BOND in the amount of $ 10,000.00 posted by Ahmed Shaffan. (Document not imaged)
2024-09-18
SURETY BOND in the amount of $ 10,000.00 posted by Ahmed Shaffan. (Document not imaged)
2024-09-18
签署临时禁令 SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Lindsay C. Jenkins on 9/16/2024. Notices Mailed.
2024-09-16
签署临时禁令 SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Lindsay C. Jenkins on 9/16/2024. Notices Mailed.
2024-09-16
SEALED MOTION by Plaintiff Ahmed Shaffan for Entry of Temporary Restraining Order and Alternative Service of Process
2024-09-13
SEALED MOTION by Plaintiff Ahmed Shaffan for Entry of Temporary Restraining Order and Alternative Service of Process
2024-09-13
MOTION by Plaintiff Ahmed Shaffan for leave to file excess pages
2024-09-13
MOTION by Plaintiff Ahmed Shaffan for leave to file excess pages
2024-09-13
SEALED DOCUMENT by Plaintiff Ahmed Shaffan Amended Schedule A
2024-09-12
SEALED DOCUMENT by Plaintiff Ahmed Shaffan Amended Schedule A
2024-09-12
MINUTE entry before the Honorable Lindsay C. Jenkins: The motion to seal 11 is granted. Plaintiff's submissions establish that, were Defendants to learn of these proceedings before the execution of Plaintiff's requested preliminary injunctive relief, ther
2024-09-06
MINUTE entry before the Honorable Lindsay C. Jenkins: The motion to seal 11 is granted. Plaintiff's submissions establish that, were Defendants to learn of these proceedings before the execution of Plaintiff's requested preliminary injunctive relief, ther
2024-09-06
MINUTE entry before the Honorable Lindsay C. Jenkins: The motion to proceed under the true party name 10 is granted. The clerk is directed to update the case caption for Plaintiff to reflect that plaintiff is Ahmed Shaffan. The clerk is also directed to u
2024-09-06
MINUTE entry before the Honorable Lindsay C. Jenkins: The motion to proceed under the true party name 10 is granted. The clerk is directed to update the case caption for Plaintiff to reflect that plaintiff is Ahmed Shaffan. The clerk is also directed to u
2024-09-06
MOTION by Plaintiff A. S. to seal (Renewed Motion)
2024-09-06
MOTION by Plaintiff A. S. to seal (Renewed Motion)
2024-09-06
MOTION by Plaintiff A. S. to unseal document order on motion to seal, text entry, 8 and to Proceed Under True Party Name
2024-09-06
MOTION by Plaintiff A. S. to unseal document order on motion to seal, text entry, 8 and to Proceed Under True Party Name
2024-09-06
MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff should review the Court's standing order on "Schedule A" Cases, under the Court's "Case Procedures" tab on the Court's website. As explained there, Plaintiff must complete and file the templa
2024-09-05
MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff should review the Court's standing order on "Schedule A" Cases, under the Court's "Case Procedures" tab on the Court's website. As explained there, Plaintiff must complete and file the templa
2024-09-05
签署临时禁令 MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff's motion 5 is denied in part. The motion is denied with respect to the request to temporarily proceed under a pseudonym. No-name litigation is disfavored in general, and the Seventh Circuit h
2024-09-05
签署临时禁令 MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff's motion 5 is denied in part. The motion is denied with respect to the request to temporarily proceed under a pseudonym. No-name litigation is disfavored in general, and the Seventh Circuit h
2024-09-05
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
2024-09-05
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
2024-09-05
CASE ASSIGNED to the Honorable Lindsay C. Jenkins. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (Civil Category 3).
2024-09-05
CASE ASSIGNED to the Honorable Lindsay C. Jenkins. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (Civil Category 3).
2024-09-05
COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF by Plaintiff A. S. Complaint (Sealed Attachments: # 1 Schedule "A", # 2 Exhibit 1) Modified on 9/6/2024.
2024-09-05
COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF by Plaintiff A. S. Complaint (Sealed Attachments: # 1 Schedule "A", # 2 Exhibit 1) Modified on 9/6/2024.
2024-09-05
MOTION by Plaintiff A. S. to seal and Proceed Under Pseudonym Temporarily
2024-09-05
MOTION by Plaintiff A. S. to seal and Proceed Under Pseudonym Temporarily
2024-09-05
ATTORNEY Appearance for Plaintiff A. S. by Jay Campbell Miller
2024-09-05
ATTORNEY Appearance for Plaintiff A. S. by Jay Campbell Miller
2024-09-05
ATTORNEY Appearance for Plaintiff A. S. by Rachel I Kaminetzky
2024-09-05
ATTORNEY Appearance for Plaintiff A. S. by Rachel I Kaminetzky
2024-09-05
ATTORNEY Appearance for Plaintiff A. S. by Joel Benjamin Rothman
2024-09-05
ATTORNEY Appearance for Plaintiff A. S. by Joel Benjamin Rothman
2024-09-05
COMPLAINT for Damages and Injunctive Relief filed by A. S.; Jury Demand. Filing fee $ 405, receipt number AILNDC-22438640.
2024-09-05
COMPLAINT for Damages and Injunctive Relief filed by A. S.; Jury Demand. Filing fee $ 405, receipt number AILNDC-22438640.
2024-09-05
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