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Date |
Document |
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1 |
May 19, 2025 |
COMPLAINT filed by GJL Holding Company LLC; Filing fee $ 405, receipt number AILNDC-23504496. Exhibit 1 Exhibit 2 Exhibit 3 Exhibit 4 |
2 |
May 19, 2025 |
SEALED DOCUMENT by Plaintiff GJL Holding Company LLC Schedule A to Complaint [1] |
3 |
May 19, 2025 |
CIVIL Cover Sheet |
4 |
May 19, 2025 |
ATTORNEY Appearance for Plaintiff GJL Holding Company LLC by Keith A. Vogt |
5 |
May 19, 2025 |
ATTORNEY Appearance for Plaintiff GJL Holding Company LLC by Yanling Jiang |
6 |
May 19, 2025 |
ATTORNEY Appearance for Plaintiff GJL Holding Company LLC by Yi Bu |
7 |
May 19, 2025 |
ATTORNEY Appearance for Plaintiff GJL Holding Company LLC by Adam Grodman |
8 |
May 19, 2025 |
ATTORNEY Appearance for Plaintiff GJL Holding Company LLC by Cameron Eugene Mcintyre |
9 |
May 19, 2025 |
ATTORNEY Appearance for Plaintiff GJL Holding Company LLC by Monica Rita Martin |
10 |
May 19, 2025 |
ATTORNEY Appearance for Plaintiff GJL Holding Company LLC by Christopher Romero |
11 |
May 19, 2025 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by GJL Holding Company LLC |
12 |
May 20, 2025 |
MAILED copyright report to Registrar, Washington DC. |
May 20, 2025 |
CASE ASSIGNED to the Honorable Sunil R. Harjani. Designated as Magistrate Judge the Honorable Laura K. McNally. Case assignment: Random assignment. (Civil Category 3). 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. |
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13 |
May 21, 2025 |
MAILED to plaintiff(s) counsel Lanham Mediation Program materials. |
14 |
May 22, 2025 |
Amended Schedule A to Complaint 1 and Schedule A 2 by GJL Holding Company LLC |
16 |
May 22, 2025 |
MEMORANDUM in support of 15 Exparte motion Exhibit 1 Declaration of Keith A. Vogt (Exhibit 1-2, of Keith A. Vogt's declaration) |
17 |
June 5, 2025 |
MINUTE entry before the Honorable Sunil R. Harjani: Plaintiff's ex parte motion for leave to conduct expedited discovery and electronic service of process 15 is granted as to Defendant No. 1 in Amended Schedule A. Electronic service of process does not violate any treaty and is consistent with due process because it effectively communicates the pendency of this action to defendant. Expedited discovery is warranted to identify the individuals or business entities who own and/or operate the e-commerce store under the seller alias, the nature of their operations, all associated sales, and the financial accounts used for their operations. By 7/17/2025, Plaintiff shall file a status report with an update on the case. Telephone status hearing is set for 7/24/2025 at 9:15 a.m. The call-in number is (855) 244-8681 and the access code is 172 628 1276##. Attorneys of record may not use speakerphones during the status hearing. Members of the public and media will be able to call in to listen to this hearing but will be placed on mute. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings.Mailed notice |
18 |
June 5, 2025 |
ORDER FOR LEAVE TO CONDUCT EXPEDITED DISCOVERY AND SERVICE OF PROCESS BY E-MAIL AND/OR ELECTRONIC PUBLICATION Signed by the Honorable Sunil R. Harjani on 6/5/2025. Mailed notice |
19 |
June 5, 2025 |
SUMMONS Submitted (Court Participant) for defendant(s) yangfenfenfuzhuangbaihuodianpu. by Plaintiff GJL Holding Company LLC |
20 |
June 5, 2025 |
SUMMONS Issued (Court Participant) as to Defendant yangfenfenfuzhuangbaihuodianpu |
21 |
June 24, 2025 |
SUMMONS Returned Executed by GJL Holding Company LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 6/24/2025, answer due 7/15/2025. Declaration of Service |
22 |
June 27, 2025 |
MINUTE entry before the Honorable Sunil R. Harjani: Summons was issued on 6/5/2025, and Defendants' responses to the complaint are due by 7/15/2025. Plaintiff should file any motion for entry of default and default judgment by 7/29/2025. If there are any remaining defendants whom default and default judgment are not being sought, Plaintiff is ordered to file a status report by 7/29/2025 identifying each defendant against whom this case is proceeding and state whether the parties anticipate a settlement or further litigation. Telephone status hearing set for 7/24/2025 is stricken and reset to 8/5/2025 at 9:15 a.m. Status report due by 7/17/2025 is stricken. Mailed notice |
23 |
July 16, 2025 |
NOTICE of Voluntary Dismissal by GJL Holding Company LLC as to the Defendant(s) Identified in Amended Schedule A |
24 |
July 17, 2025 |
MINUTE entry before the Honorable Sunil R. Harjani: Pursuant to Plaintiff's notice of voluntary dismissal [23] and Fed. R. Civ. P. 41(a)(1)(A)(i), this matter is dismissed without prejudice as to the defendant with each party to bear its own costs and fees. All pending motions, hearings, and deadlines are stricken. Civil case terminated. Mailed notice |