# |
Date |
Document |
---|---|---|
1 |
April 15, 2025 |
COMPLAINT filed by HB Feeder, LLC; Filing fee $ 405, receipt number AILNDC-23352789. Exhibit 1 Exhibit 1 Declaration of Ann Marie Sulivan (Exhibit 1-Part 2) Exhibit 3-Part 2 Declaration of Ann Marie Sulivan Declaration of Ann Marie Sulivan (Declaration of Alison K. Carter) (Declaration of Ann Marie Sullivan in Support of Plaintiff's Motion for Preliminary Injunction) Declaration of Service Exhibit Store representative declaration (Exhibit 1 - Amended Schedule A) (Exhibit 1 - Schedule A) Declaration of Alison K. Carter |
2 |
April 15, 2025 |
DOCUMENT by Plaintiff HB Feeder, LLC Exhibit 3- Schedule A (Exhibit 2) (Exhibit 2) Declaration of Polly McNichols Exhibit 3-Part 3 (Exhibit 1-2) (Exhibit 1-2) Exhibit 1 Exhibit PayPal Screenshot (Exhibit 1) |
3 |
April 15, 2025 |
CIVIL Cover Sheet Exhibit 1 Exhibit 3-Part 4 Exhibit 2 (Exhibit Sales Data) |
4 |
April 15, 2025 |
ATTORNEY Appearance for Plaintiff HB Feeder, LLC by Gouthami Vanam Tufts (Exhibit 2) Exhibit 3-Part 5 Exhibit 3 |
5 |
April 15, 2025 |
MOTION by Plaintiff HB Feeder, LLC for leave to file Certain Documents Under Seal Exhibit 3-Part 6 (Exhibit 4) |
6 |
April 15, 2025 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by HB Feeder, LLC (Exhibit 3-Part 7) |
7 |
April 15, 2025 |
Notice of Claims Involving Trademarks by HB Feeder, LLC |
8 |
April 15, 2025 |
ATTORNEY Appearance for Plaintiff HB Feeder, LLC by Ann Marie Sullivan (Sullivan, Ann Marie) |
9 |
April 15, 2025 |
ATTORNEY Appearance for Plaintiff HB Feeder, LLC by Alison K Carter |
April 16, 2025 |
CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Daniel P. McLaughlin. Case assignment: Random assignment. (Civil Category 3). (qrtr,) (Text entry; no document attached.) 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 proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (qrtr,) (Text entry; no document attached.) NEW PARTIES: Ningbo Missinteresting Import And Export Co., Ltd., Shanghai Luby Pet Industries Co., Ltd., Suzhou Sunrise Technologies Ltd., Yiwu Changfa Pet Products Co., Ltd., Yiwu Homey Daily Necessity Factory, Yiwu Pada Craft Co., Ltd., Comfortable & Cozy Atmosphere Store, HobbyLane Pet Store, Home And Gardening Supplies Store, MOVEON Official Store, SmallPink Store, Aixin Fruit Trading Company (Def. No. 12), Anqing Mingdianwu Trading Co., Ltd. (Def. No. 13), AnXing, Brimeaws, Chancheng District Huitesheng Trading Company (Def. No. 16), Chancheng District Jiayingrui Youxuan Trading Co., Ltd. (Def. No. 17), Chancheng District Xiaoxifeng Trading Company (Def. No. 18), Chancheng District Yanerbao Optimum Trading Co., Ltd. (Def. No. 19), Chancheng District Yuanchenguan Trading Co. (Def. No. 20), Chancheng District Zhenhao Lexuan Trading Co., Ltd. (Def. No. 21), chaoxian, Charlie Happy Shopping, chenting-app, ChenyanShop, chin hin teh trading co. (Def. No. 26), Dadongda, duomu-us, Fan Hanguo International Trade (Def. No. 29), feihuangyoutengda, Foshan Yueyize Trading Co., Ltd. (Def. No. 31), GoldHomeSt, guan xiao long, guangzhoutaibinshangmaoyouxiangongs, HanHuiYou Shop, Home Hotting, hua-teng, JFengqi, JHLS, Jiayuda Trading Company (Def. No. 40), jincongguanli, kaisenyh, keephealth, KELAI1, Kuangyu, Kunming Jiadou Shangmao Shanghang, Lan Yi Xi Trading Co. (Def. No. 47), Liangc shopping, Liangliang Dunduo Department Store (Def. No. 49), Lichsun, Lion Optimum Trading Co., Ltd. (Def. No. 51), liqijiyamaxun, Lohca, MaxcateUS, MNUYE, Mumu Xinxuan Trading Co. (Def. No. 56), Musi (Def. No. 57), Nuan Nuan Star Boutique Shop, peachstore, PZHWSTONE-US (Def. No. 60), qixixiaodian, QQV-US, Rosa Business, shenglongdeshangmao, SHSU-US, SHUIR-US, Shunde Zhongqing Meixiang Trading Company (Def. No. 67), SSLLHH-US, suizhoushibaiyangdianzishangwuyouxiangongsi, tangweikunbaihuo, Taozhiyaoyao Selected Trading Firms (Def. No. 71), tttuan, Wangdj, WuShiJie-US, Xiangying Investment (Hainan) Co., Ltd. (Def. No. 75), Xinshunyuan Preferred Trading Company (Def. No. 76), XSKJfff, xz1123, YTLJNN Choice Mall, yunjia_stroe, ZHANG XIAO LIN, ZhuWanA, Chancheng District Nuoyusi Trading Co., Ltd. (Def. No. 83), shoppingdirect24's booth, bai22shi, cemera121, cenqinghu-shop, crr022_5, crrs68, furong-8529, hdfhae, hope6644, lefeihua02, liguohu16, mingchan36, mudghgbs, neonnodes, np-keriad, np-wsde34276, Ral_Mall, shang2-3, skyline8655, ssgd1968, swkj12223, T4576456, tfgd89760, ulongxiangji, wulij_94, yangyangz, yfei07, youbeixin02, youbeixin05, Banggood, BQYOOM, Crafsthouse, DUSKWELING, Etcy Decor, EVERMART US, GiftFors, hotstore369, LightInTheBox - Seller 1, lightoha, RESERVATIONK, To-summer, WONDERBUY US, Beautty, BOLANQ, CF TQWQT, HDGTSA, HEXANG HOME, KuRLing, linyanshangmao, luosiyuxiayu, luoyangqiushangmao, LWITHSZG Co.Ltd, SCQCFW, SHUO XIN, Shuzhi Small Shop, SONSIEN, Super Eight Star, SZ Zepan Co.,ltd, Warm Heart Home, wiipahome, zhongshanshidingjimo, caojiannvzhuang, chenqunyue, dingzhengquan, KoKoYES, tangleidianpu and xiangjie32995 added to case caption. Terminating The Partnerships Identified on Schedule A (Text entry; no document attached.) NEW PARTIES: Ningbo Missinteresting Import And Export Co., Ltd., Shanghai Luby Pet Industries Co., Ltd., Suzhou Sunrise Technologies Ltd., Yiwu Changfa Pet Products Co., Ltd., Yiwu Homey Daily Necessity Factory, Yiwu Pada Craft Co., Ltd., Comfortable & Cozy Atmosphere Store, HobbyLane Pet Store, Home And Gardening Supplies Store, MOVEON Official Store, SmallPink Store, Aixin Fruit Trading Company (Def. No. 12), Anqing Mingdianwu Trading Co., Ltd. (Def. No. 13), AnXing, Brimeaws, Chancheng District Huitesheng Trading Company (Def. No. 16), Chancheng District Jiayingrui Youxuan Trading Co., Ltd. (Def. No. 17), Chancheng District Xiaoxifeng Trading Company (Def. No. 18), Chancheng District Yanerbao Optimum Trading Co., Ltd. (Def. No. 19), Chancheng District Yuanchenguan Trading Co. (Def. No. 20), Chancheng District Zhenhao Lexuan Trading Co., Ltd. (Def. No. 21), chaoxian, Charlie Happy Shopping, chenting-app, ChenyanShop, chin hin teh trading co. (Def. No. 26), Dadongda, duomu-us, Fan Hanguo International Trade (Def. No. 29), feihuangyoutengda, Foshan Yueyize Trading Co., Ltd. (Def. No. 31), GoldHomeSt, guan xiao long, guangzhoutaibinshangmaoyouxiangongs, HanHuiYou Shop, Home Hotting, hua-teng, JFengqi, JHLS, Jiayuda Trading Company (Def. No. 40), jincongguanli, kaisenyh, keephealth, KELAI1, Kuangyu, Kunming Jiadou Shangmao Shanghang, Lan Yi Xi Trading Co. (Def. No. 47), Liangc shopping, Liangliang Dunduo Department Store (Def. No. 49), Lichsun, Lion Optimum Trading Co., Ltd. (Def. No. 51), liqijiyamaxun, Lohca, MaxcateUS, MNUYE, Mumu Xinxuan Trading Co. (Def. No. 56), Musi (Def. No. 57), Nuan Nuan Star Boutique Shop, peachstore, PZHWSTONE-US (Def. No. 60), qixixiaodian, QQV-US, Rosa Business, shenglongdeshangmao, SHSU-US, SHUIR-US, Shunde Zhongqing Meixiang Trading Company (Def. No. 67), SSLLHH-US, suizhoushibaiyangdianzishangwuyouxiangongsi, tangweikunbaihuo, Taozhiyaoyao Selected Trading Firms (Def. No. 71), tttuan, Wangdj, WuShiJie-US, Xiangying Investment (Hainan) Co., Ltd. (Def. No. 75), Xinshunyuan Preferred Trading Company (Def. No. 76), XSKJfff, xz1123, YTLJNN Choice Mall, yunjia_stroe, ZHANG XIAO LIN, ZhuWanA, Chancheng District Nuoyusi Trading Co., Ltd. (Def. No. 83), shoppingdirect24's booth, bai22shi, cemera121, cenqinghu-shop, crr022_5, crrs68, furong-8529, hdfhae, hope6644, lefeihua02, liguohu16, mingchan36, mudghgbs, neonnodes, np-keriad, np-wsde34276, Ral_Mall, shang2-3, skyline8655, ssgd1968, swkj12223, T4576456, tfgd89760, ulongxiangji, wulij_94, yangyangz, yfei07, youbeixin02, youbeixin05, Banggood, BQYOOM, Crafsthouse, DUSKWELING, Etcy Decor, EVERMART US, GiftFors, hotstore369, LightInTheBox - Seller 1, lightoha, RESERVATIONK, To-summer, WONDERBUY US, Beautty, BOLANQ, CF TQWQT, HDGTSA, HEXANG HOME, KuRLing, linyanshangmao, luosiyuxiayu, luoyangqiushangmao, LWITHSZG Co.Ltd, SCQCFW, SHUO XIN, Shuzhi Small Shop, SONSIEN, Super Eight Star, SZ Zepan Co.,ltd, Warm Heart Home, wiipahome, zhongshanshidingjimo, caojiannvzhuang, chenqunyue, dingzhengquan, KoKoYES, tangleidianpu and xiangjie32995 added to case caption. Terminating The Partnerships Identified on Schedule A (Text entry; no document attached.) |
|
10 |
April 16, 2025 |
MAILED Copyright report to Registrar, Washington DC. |
11 |
April 22, 2025 |
ATTORNEY Appearance for Plaintiff HB Feeder, LLC by John Joseph Mariane, IV |
12 |
May 6, 2025 |
AMENDED complaint by HB Feeder, LLC against The Partnerships Identified on Schedule A |
13 |
May 6, 2025 |
DOCUMENT by Plaintiff HB Feeder, LLC Exhibit 3- Amended Schedule A |
14 |
May 7, 2025 |
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for leave to file 5 is granted. |
15 |
May 19, 2025 |
NOTICE of Voluntary Dismissal by HB Feeder, LLC without prejudice as to a certain Defendant |
16 |
May 19, 2025 |
MOTION by Plaintiff HB Feeder, LLC for temporary restraining order |
17 |
May 19, 2025 |
MEMORANDUM by HB Feeder, LLC in support of motion for temporary restraining order 16 |
18 |
May 19, 2025 |
DOCUMENT by Plaintiff HB Feeder, LLC Exhibit 1 to the Declaration of Ann Marie Sullivan |
19 |
May 19, 2025 |
DOCUMENT by Plaintiff HB Feeder, LLC Exhibit 3 to the Declaration of Polly McNichols |
20 |
May 19, 2025 |
MOTION by Plaintiff HB Feeder, LLC for electronic service of process |
21 |
May 19, 2025 |
MEMORANDUM by HB Feeder, LLC in support of motion for miscellaneous relief 20 for electronic service of process |
22 |
May 20, 2025 |
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for electronic service of process 20 is denied, without prejudice to refiling. In the Court's view, service via an email that has only a link to a website where the complaint, summons, etc. may be found is insufficient. Rather, the email must include as attachments the complaint and its attachments, as well as the summons and any other pertinent documents. In other words, the defendant should not have to go looking for the summons and complaint; they should be attached to the document that is sent to the defendant. This will pose no hardship whatsoever to plaintiff; it's a few simple clicks to add these attachments to the email the plaintiff proposes to send anyway. The Court also notes that plaintiff's proposed ex parte TRO approves email-plus-link service, which the Court is not approving. The proposed TRO must be modified as well. |
23 |
May 20, 2025 |
MOTION by Plaintiff HB Feeder, LLC for electronic service of process (Renewed) |
24 |
May 20, 2025 |
MEMORANDUM by HB Feeder, LLC in support of motion for miscellaneous relief 23 for electronic service of process (renewed) |
25 |
May 23, 2025 |
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's revised motion for electronic service 23 is granted. Plaintiff's motion for entry of an ex parte temporary restraining order 16 is also granted. Enter Sealed Ex Parte Temporary Restraining Order. Telephonic preliminary injunction hearing is set for 6/6/2025 at 8:55 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Motion for preliminary injunction or motion to extend TRO must be filed by 6/2/2025. Plaintiff is advised that the Court may deny entry of a preliminary injunction if there is an insufficient interval between electronic service of summons and the preliminary injunction hearing. Mailed notice. |
26 |
May 23, 2025 |
ORDER: Signed by the Honorable Matthew F. Kennelly on 5/23/2025. Mailed notice. |
29 |
May 30, 2025 |
SURETY BOND in the amount of $10,000 posted by HB Feeder, LLC. (Document not scanned). |
28 |
June 2, 2025 |
MOTION by Plaintiff HB Feeder, LLC for extension of time of temporary restraining order 26 |
30 |
June 2, 2025 |
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion to extend the temporary restraining order 28 is granted; the ex parte TRO entered by the Court on 5/23/2025 is extended through 6/20/2025. The telephonic preliminary injunction hearing set for 6/6/2025 is vacated and reset to 6/20/2025 at 8:55 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Motion for preliminary injunction must be filed by 6/17/2025. Plaintiff is reminded that the Court may deny entry of a preliminary injunction if there is an insufficient interval between electronic service of summons and the preliminary injunction hearing. |
32 |
June 10, 2025 |
SUMMONS Issued (Court Participant) as to Ningbo Missinteresting Import And Export Co., Ltd. and all other Defendants identified on the Amended Schedule Complaint |
33 |
June 13, 2025 |
MOTION by Plaintiff HB Feeder, LLC for preliminary injunction |
34 |
June 13, 2025 |
MEMORANDUM by HB Feeder, LLC in support of motion for preliminary injunction 33 |
35 |
June 13, 2025 |
SUMMONS Returned Executed by HB Feeder, LLC as to The Partnerships Identified on Schedule A on 6/13/2025, answer due 7/4/2025. |
36 |
June 19, 2025 |
ATTORNEY Appearance for Defendant Lightinthebox by Christopher Paul Keleher |
37 |
June 19, 2025 |
ATTORNEY Appearance for Defendant Lightinthebox by Lan Li |
38 |
June 19, 2025 |
MOTION by Defendant Lightinthebox Modify Asset Restraint |
39 |
June 20, 2025 |
MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic preliminary injunction hearing and status hearing held. Plaintiff's motion for preliminary injunction 33 is granted with the modifications as to defendant Lightinthebox as discussed during the hearing. Enter Preliminary Injunction Order. Law Firm Sullivan & Carter, LLP is ordered to add all defendant names listed in the Schedule A to the docket within three business days. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Defendant Lightinthebox's motion to modify asset restraint 38 is granted; counsel is to provide a draft order in Word format to Judge Kennelly's proposed order email address. Telephonic status hearing is set for 8/21/2025 at 8:55 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Plaintiff is directed to file a status report on 8/14/2025. Mailed notice. |
40 |
June 20, 2025 |
PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Matthew F. Kennelly on 6/20/2025. Mailed notice. |
41 |
June 21, 2025 |
ORDER MODIFYING TEMPORARY RESTRAINING ORDER signed by the Honorable Matthew F. Kennelly on 6/21/2025. |
42 |
June 23, 2025 |
MOTION by Defendant Ral_Mall (appearing pro se as Ramazan Ozel) for extension of time to file respond to complaint. (Received via pro se online portal on 6/23/25.) |
43 |
June 26, 2025 |
MINUTE entry before the Honorable Matthew F. Kennelly: Defendant Ral_Mall's motion for extension of time 42 is granted; response to complaint is to be filed by 8/4/2025. This does not affect any other date or deadline set by the Court. |
44 |
July 1, 2025 |
MOTION by Defendant Lightinthebox for extension of time to file answer regarding complaint 1 (UNKNOWN IF OPPOSED) |
45 |
July 2, 2025 |
MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendant Lightinthebox for extension of time 44 is granted; response to complaint is to be filed by 7/23/2025. This does not affect any other date or deadline set by the Court. |
47 |
July 2, 2025 |
AFFIRMATIVE DEFENSES by Ral_Mall (Received via pro se online portal on 07/02/25.) |
48 |
July 3, 2025 |
DECLARATION of Ral_Mall (Received via pro se online portal on 07/03/25.) |
49 |
July 3, 2025 |
RULE 68 Offer of Judgment by Ral_Mall (Received via pro se online portal on 07/03/25.) |
50 |
July 3, 2025 |
ANSWER to amended complaint by Ral_Mall (Pro Se Appearence) (Received via pro se online portal on 07/03/25.) |
46 |
July 7, 2025 |
ATTORNEY Appearance for Defendant ChenyanShop by Jianyin Liu |
52 |
July 8, 2025 |
MOTION by Defendant Ral_Mall to modify preliminary injunction to limit asset restraint and release excess funds. (Received via Box.com on 07/08/25) |
51 |
July 11, 2025 |
NOTICE of Voluntary Dismissal by HB Feeder, LLC with prejudice as to certain Defendants |
54 |
July 15, 2025 |
PRO SE Appearance by Defendant Ral_Mall (appearing pro se as Ramazan Ozel). (Received via pro se online portal on 7/15/2025.) |
53 |
July 16, 2025 |
MINUTE entry before the Honorable Matthew F. Kennelly: Response to motion by defendant Ral_Mall to modify preliminary injunction 52 is to be filed by 7/30/2025; reply by defendant Ral_Mall is to be filed by 8/13/2025. Telephonic hearing, unless deemed unnecessary by the Court, is set for 8/21/2025 at 8:55 AM, using call-in number 650-479-3207, access code 2305-915-8729. |
55 |
July 18, 2025 |
MOTION by Defendant ChenyanShop for extension of time to file answer regarding amended complaint 12, Unopposed |
56 |
July 18, 2025 |
NOTICE of Voluntary Dismissal by HB Feeder, LLC with prejudice as to certain Defendants |
57 |
July 19, 2025 |
MINUTE entry before the Honorable Matthew F. Kennelly: Unopposed motion by defendant ChenyanShop for extension of time 55 is granted; response to complaint is to be filed by 8/1/2025. This does not affect any other date or deadline set by the Court. |
58 |
July 21, 2025 |
ANSWER to amended complaint by ChenyanShop |
59 |
July 25, 2025 |
NOTICE of Voluntary Dismissal by HB Feeder, LLC with prejudice as to certain Defendants |
60 |
July 31, 2025 |
REQUEST For Ruling on Dkt. 52 by Ral_Mall. (Received by online pro se portal on 7/31/25). |
61 |
Aug. 2, 2025 |
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff did not file a response to the motion by defendant Ral_Mall to modify the preliminary injunction by the deadline the Court set (see dkt. 53) and did not request an extension of time. The motion by Ral_Mall is well taken and is therefore granted 52. The amount of Ral_Mall's funds in its eBay account restrained pursuant to the preliminary injunction is limited to $3,000. Plaintiff's counsel is directed to promptly communicate the entry of this order to eBay and is directed to certify on the docket by 8/6/2025 that it has complied with this direction. |
62 |
Aug. 2, 2025 |
ORDER MODIFYING THE PRELIMINARY INJUNCTION ORDER, signed by the Honorable Matthew F. Kennelly on 8/2/2025. |
63 |
Aug. 6, 2025 |
CERTIFICATE of Compliance of Minute Order 61 by Plaintiff HB Feeder, LLC |
64 |
Aug. 11, 2025 |
NOTICE of Voluntary Dismissal by HB Feeder, LLC with prejudice as to certain Defendants |
65 |
Aug. 14, 2025 |
NOTICE of Voluntary Dismissal by HB Feeder, LLC with prejudice as to certain Defendant |
66 |
Aug. 14, 2025 |
STATUS Report pursuant to Minute Order 39 by HB Feeder, LLC |
67 |
Aug. 15, 2025 |
MINUTE entry before the Honorable Matthew F. Kennelly: The Court has reviewed the parties' status report. The telephonic status hearing set for 8/21/2025 is vacated and reset to 9/4/2025 at 9:10 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Plaintiff and the 3 defendants who are defending the case are to confer regarding a discovery and pretrial schedule and are to file a joint status report with a proposed schedule by 8/28/2025. The deadline for filing any and all motions for default judgment is 9/15/2025. |
68 |
Aug. 18, 2025 |
NOTICE of Voluntary Dismissal by HB Feeder, LLC without prejudice as to certain Defendant |
69 |
Aug. 20, 2025 |
STATUS Report by Ral_Mall and request to enforce Dkts. 61 & 62. (Received via pro se online portal on 08/20/2025) |
70 |
Aug. 22, 2025 |
NOTICE of Voluntary Dismissal by HB Feeder, LLC with prejudice as to certain Defendants |
71 |
Aug. 22, 2025 |
MINUTE entry before the Honorable Matthew F. Kennelly: Defendant Ral_Mall's request to enforce the Court's earlier orders as to eBay will be addressed at the telephonic status hearing that has been set for 9/4/2025 at 9:10 AM. Plaintiff is directed to make best efforts between now and that date to get eBay to comply with the Court's order and should be prepared to report on those efforts in detail at the 9/4/2025 hearing. |
72 |
Aug. 28, 2025 |
NOTICE of Voluntary Dismissal by HB Feeder, LLC with prejudice as to certain Defendants |
73 |
Aug. 28, 2025 |
STATUS Report by HB Feeder, LLC |
75 |
Aug. 28, 2025 |
MOTION by Defendant Ral_Mall's, LLC request to proceed on the papers and to excuse personal appearance at the 9/4/2025 status hearing. (Received via pro se online portal on 08/28/2025) |
77 |
Aug. 28, 2025 |
DEFENDANT RAL_MALL'S ALTERNATIVE SCHEDULING STATEMENT (Expedited & Proportional). (Received via pro se online portal on 8/28/25.) |
74 |
Aug. 29, 2025 |
MINUTE entry before the Honorable Matthew F. Kennelly: The Court has reviewed the parties' status report. Defendant Ral_Mall's request to enforce order 69 is terminated as moot based on the status report. The Court sets the following discovery and pretrial schedule: Rule 26(a)(1) disclosures are to be made by 9/4/2025; written discovery is to be completed by 12/21/2025; the deadline for amending the pleadings and adding parties is also 12/21/2025; fact discovery is to be completed by 1/30/2026; and the deadline for filing dispositive motions is 2/27/2026. The telephonic status hearing set for 9/4/2025 is vacated and reset to 11/7/2025 at 9:00 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. |
76 |
Aug. 30, 2025 |
MINUTE entry before the Honorable Matthew F. Kennelly: Defendant Ral_Mall, LLC's motion 75 to waive its participation in the 9/4/2025 telephonic status hearing is denied as moot because the Court has vacated that hearing date. |
78 |
Sept. 2, 2025 |
NOTICE of Voluntary Dismissal by HB Feeder, LLC with prejudice as to certain Defendant |
79 |
Sept. 4, 2025 |
MINUTE entry before the Honorable Matthew F. Kennelly: The Court has considered defendant Ral_Mall's proposed schedule as a request to reconsider the schedule entered by the Court on 8/29/2025 (dkt. 74). Ral_Mall asks the Court to impose strict limits on discovery that are far lower than set out in the Federal Rules of Civil Procedure. The Court respectfully denies Ral_Mall's request. |
80 |
Sept. 9, 2025 |
NOTICE of Voluntary Dismissal by HB Feeder, LLC with prejudice as to certain Defendants |
81 |
Sept. 10, 2025 |
NOTICE of Voluntary Dismissal by HB Feeder, LLC with prejudice as to certain Defendant |
82 |
Sept. 15, 2025 |
NOTICE of Voluntary Dismissal by HB Feeder, LLC with prejudice as to certain Defendants |
83 |
Sept. 15, 2025 |
MOTION by Plaintiff HB Feeder, LLC for entry of default as to certain defendants, MOTION by Plaintiff HB Feeder, LLC for default judgment as to certain defendants |
84 |
Sept. 15, 2025 |
MEMORANDUM by HB Feeder, LLC in support of motion for entry of default, motion for default judgment, 83 as to certain defendants |
85 |
Sept. 15, 2025 |
ATTORNEY Appearance for Defendants Etcy Decor, GiftFors by Adam Edward Urbanczyk |
86 |
Sept. 15, 2025 |
MOTION by Defendants Etcy Decor, GiftFors for extension of time |
87 |
Sept. 16, 2025 |
PAYMENT by No. 116 reservationk.com, No. 123 to-summer.com, No. 124 duskweling.com of Pro Hac Fee $ 150, receipt number AILNDC-24067565. |
88 |
Sept. 16, 2025 |
MOTION for Leave to Appear Pro Hac Vice on behalf of No. 116 reservationk.com, No. 123 to-summer.com, No. 124 duskweling.com by Ronghua Guan; Filing fee $ 150, receipt number AILNDC-24067618. |
89 |
Sept. 18, 2025 |
MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendants Etcy Decor and GiftFors for extension of time [86] is granted; response to complaint is to be filed by 10/6/2025. Motion by Ronghua Guan to appear pro hac vice [88] is granted. |
90 |
Sept. 19, 2025 |
NOTICE of Voluntary Dismissal by HB Feeder, LLC with prejudice as to certain Defendant |
91 |
Sept. 20, 2025 |
FINAL DEFAULT JUDGMENT ORDER AS TO CERTAIN signed by the Honorable Matthew F. Kennelly on 9/20/2025: Motion for entry of default judgment as to certain defendants [83] is granted. |
92 |
Oct. 1, 2025 |
FULL SATISFACTION of Judgment as to certain Defendant |
93 |
Oct. 6, 2025 |
FULL SATISFACTION of Judgment as to certain Defendants |
94 |
Oct. 6, 2025 |
MOTION by Defendants Etcy Decor, GiftFors for extension of time |
95 |
Oct. 7, 2025 |
MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendants Etcy Decor and GiftFors for extension of time [94] is granted; response to complaint is to be filed by 11/5/2025. This does not affect any other date or deadline set by the Court. |