2025-cv-06492 +组团 近期案件➥ 订阅 被告名单
原告律所：Au LLC
品牌：LET'S COLOR 印台
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| # | Date | Description |
| 59 |
01/09/2026
|
REPLY to Response to Motion re [14] MOTION for Temporary Restraining Order MOTION for Preliminary InjunctionMOTION for Discovery MOTION for Order to Show Cause filed by Logaro LLC. 翻译 |
| 58 |
01/09/2026
|
NOTICE of Voluntary Dismissal re: ANKOMINA, hoolhwa e-store, Tokdjb-US filed by Logaro LLC 翻译 |
| 57 |
01/06/2026
|
Clerk's Entry of Dismissal APPROVING [40] Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) 翻译 |
| 56 |
01/06/2026
|
Clerk's Entry of Dismissal APPROVING [39] Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) 翻译 |
| 55 |
01/05/2026
|
NOTICE of Voluntary Dismissal re: JUNXING Stationery, US-ZHNGJIUYUAN (amendment to Dkt. 39) filed by Logaro LLC 翻译 |
| 54 |
01/05/2026
|
NOTICE of Voluntary Dismissal re: JUNXING Stationery, Zhengyun-US filed by Logaro LLC 翻译 |
| 53 |
12/31/2025
|
Clerk's Entry of Dismissal APPROVING [38] Notice of Voluntary Dismissal without prejudice pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). 翻译 |
| 52 |
12/30/2025
|
Clerk's Entry of Dismissal APPROVING [38] Notice of Voluntary Dismissal without prejudice pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). 翻译 |
| 51 |
12/29/2025
|
NOTICE of Voluntary Dismissal re: Craft Ur Life, Liaowev8, Tony's Gift CO., LTD., Yuejun2022 filed by Logaro LLC 翻译 |
| 50 |
12/23/2025
|
NOTICE of Voluntary Dismissal re: Co-link Store, Gentle and polite, milletporridge, Mulosu, Wetop filed by Logaro LLC 翻译 |
| 49 |
12/22/2025
|
AGREED ASSET RESTRAINT ORDER Modifying the [18] Temporary Restraining Order. Signed by Judge Steven D. Grimberg on 12/22/2025. 翻译 |
| 48 |
12/19/2025
|
Minute Entry for proceedings held before Judge Steven D. Grimberg: Motion hearing for Preliminary Injunction held on December 19, 2025 in Courtroom and by Zoom. The Court heard argument from the parties. The Court Extended the current TRO to January 23, 2026. Plaintiff's reply brief in support of preliminary injunction is due on or before January 9, 2026. The parties Oral Motion to Modify the Asset Restraint was GRANTED. Parties were ORDERED to submit a proposed order by December 22, 2025. The next hearing on Plaintiff's motion for preliminary injunction is set for Friday, January 23, 2026 at 3:00PM EST. Separate order to follow. (Court Reporter Alicia Bagley) 翻译 |
| 47 |
12/19/2025
|
ORAL MOTION to Modify the Asset Restraint by Logaro LLC. 翻译 |
| 46 |
12/19/2025
|
Clerk's Entry of Dismissal APPROVING [34] Notice of Voluntary Dismissal Without Prejudice Blzzjttt, MINZLAND, NVZBL, Sealhuan, and YouHong pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). 翻译 |
| 45 |
12/18/2025
|
NOTICE of Voluntary Dismissal re: Blzzjttt, MINZLAND, NVZBL, Sealhuan, YouHong filed by Logaro LLC 翻译 |
| 44 |
12/18/2025
|
RESPONSE in Opposition re [14] MOTION for Temporary Restraining Order MOTION for Preliminary InjunctionMOTION for Discovery MOTION for Order to Show Cause filed by ANGGREK K-US, ApexGood, Aqur2020, BdAienito, Blurte, Chihzhen, Codalo-US, Comborte, Culyee, DEAYOU, Danyanty, Dushiw, Dweekiy d1, Firecao, Fxcgist, Ganbora, Graetion, Haedaxua-US, Jazutaq, Kimiss 24k, KnowStore, Lanxued, Lcsyicn, Lecxin, Lihenge, Liuyume, Liyishun, Luocute, Mseinope-jp, Nebany, Ningde Tu'erling, Opvimin, Prexey, Qixiace, Riweedry, Ruiqzhi, SOROS, Shemnque, Surprise Treasure Shop, Terisass, Voweek Official, Wavebang, Wongsington, Wunyaqin, Xiayixue, Xinyuea, Yincefy, Yoeuan, Yulinnet, Yuuanie, Zaicoler, Zhengyun-US, beiyuanwangluo, herronk, hongculier-US, huaerseller, kisuin, nusind, salmue, shoujianyunkai, unnibell, xjinwalo, xuuyuu, youthink jp, zongjunwangluo. 翻译 |
| 43 |
12/17/2025
|
Clerk's Entry of Dismissal APPROVING [32] Notice of Voluntary Dismissal without prejudice pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). 翻译 |
| 42 |
12/17/2025
|
NOTICE of Voluntary Dismissal re: Anyongora, BITEY, Gtlzlz, Tvovo filed by Logaro LLC 翻译 |
| 41 |
12/15/2025
|
NOTICE of Voluntary Dismissal re: fdf845, Hegiyia, HuangXianGuoChengDuGuanHuiOuChuangKeJiYouXianGongS, NDNCZDHC, OTENG, zhangenliukejiyouxiangongsi filed by Logaro LLC 翻译 |
| 40 |
12/16/2025
|
Clerk's Entry of Dismissal APPROVING [31] Notice of Voluntary Dismissal without prejudice pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). 翻译 |
| 39 |
12/11/2025
|
Clerk's Entry of Dismissal APPROVING [30] Notice of Voluntary Dismissal without prejudice pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). 翻译 |
| 38 |
12/10/2025
|
NOTICE of Voluntary Dismissal re: Pamkya-US, Yahpetes, JINGTU HOME, Whale Online US, PMLAND filed by Logaro LLC 翻译 |
| 37 |
12/08/2025
|
ORDER (by docket entry only) granting 22 Application for Admission Pro Hac Viceof Timothy T. Wang. approved by Judge Steven D. Grimberg on 12/8/2025. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step. 翻译 |
| 36 |
12/08/2025
|
Clerk's Certificate of E-Mailing to Timothy T. Wang re [29] Order on Application for Admission PHV. 翻译 |
| 35 |
12/05/2025
|
AFFIDAVIT of Service for Dkt. 27, as to all remaining Defendants. 翻译 |
| 34 |
12/05/2025
|
ORDER GRANTING [26] Unopposed Motion to Continue Temporary Restraining Order [18] by 14 days. The temporary restraining order, including a temporary injunction, temporary asset restraint, expedited discovery, and order to cause, is extended through and including Friday, December 19, 2025, at 5:00 pm EST. Notice is hereby given that the Court will conduct a hearing to show cause on why a preliminary injunction should not issue on Friday, December 19, 2025, at 03:00 p.m. EST. Parties and interested persons may attend the hearing either in person in Courtroom 1706, Richard B. Russell Federal Building, 75 Ted Turner Drive, S.W., Atlanta, Georgia 30303, or via ZOOM platform, login credentials as follows: Join ZoomGov Meeting https://ganduscourts.zoomgov.com/j/1606355263 Meeting ID: 160 235 8579 Passcode: 152667. Counsel for Plaintiff is ORDERED to promptly effectuate electronic service of this Order on all Defendants who have not yet appeared on the docket of this case. Signed by Judge Steven D. Grimberg on 12/5/2025. 翻译 |
| 33 |
12/05/2025
|
ORAL MOTION to continue the temporary restraining order re: 18 Order on Motion for TRO by Logaro LLC. 翻译 |
| 32 |
12/05/2025
|
Minute Entry for proceedings held before Judge Steven D. Grimberg: Motion Hearing held on 12/5/2025 re [14] MOTION for Preliminary. the Court GRANTED an extension on the Temporary Restraining Order for an additional 14 days - the close of business December 19, 2025. The next hearing is set for Friday, December 19, 2025 at 3:00PM EST. The Court INSTRUCTED parties to confer today regarding the outstanding asset freeze issue. Separate order to follow Preliminary Injunction Hearing set for 12/19/2025 at 03:00 PM in ATLA Courtroom 1706 and via Zoom before Judge Steven D. Grimberg. (Court Reporter Alicia Bagley) 翻译 |
| 31 |
12/05/2025
|
APPROVAL by Clerks Office re: [22] APPLICATION for Admission of Timothy T. Wang Pro Hac Vice (Application fee $ 100, receipt number AGANDC-14828941). Attorney Timothy Wang added appearing on behalf of ANGGREK K-US, ApexGood, Aqur2020, BdAienito, Blurte, Chihzhen, Codalo-US, Comborte, Culyee, DEAYOU, Danyanty, Dushiw, Dweekiy d1, Firecao, Fxcgist, Ganbora, Gentle and polite, Graetion, Haedaxua-US, Jazutaq, Kimiss 24k, KnowStore, Lanxued, Lcsyicn, Lecxin, Lihenge, Linuya, Liuyume, Liyishun, Luocute, Mseinope-jp, Nebany, Ningde Tu'erling, Opvimin, Prexey, Qixiace, Riweedry, Ruiqzhi, SOROS, Shemnque, Surprise Treasure Shop, Terisass, Voweek Official, Wavebang, Wongsington, Wunyaqin, Xiayixue, Xinyuea, Yincefy, Yoeuan, Yulinnet, Yuuanie, Zaicoler, Zhengyun-US, beiyuanwangluo, herronk, hongculier-US, huaerseller, kisuin, nusind, salmue, shoujianyunkai, unnibell, xjinwalo, xuuyuu, youthink jp, zongjunwangluo. E-filing access may be requested after an order granting the application is entered. 翻译 |
| 30 |
12/05/2025
|
Clerk's Entry of Dismissal APPROVING [23] Notice of Voluntary Dismissal without prejudice pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). 翻译 |
| 29 |
12/04/2025
|
Return of Service Executed by Logaro LLC. ANGGREK K-US served on 12/4/2025, answer due 12/26/2025; ANKOMINA served on 12/4/2025, answer due 12/26/2025; Anyongora served on 12/4/2025, answer due 12/26/2025; ApexGood served on 12/4/2025, answer due 12/26/2025; Aqur2020 served on 12/4/2025, answer due 12/26/2025; BITEY served on 12/4/2025, answer due 12/26/2025; BdAienito served on 12/4/2025, answer due 12/26/2025; Blurte served on 12/4/2025, answer due 12/26/2025; Blzzjttt served on 12/4/2025, answer due 12/26/2025; Boning King served on 12/4/2025, answer due 12/26/2025; Chihzhen served on 12/4/2025, answer due 12/26/2025; Co-link store served on 12/4/2025, answer due 12/26/2025; Codalo-US served on 12/4/2025, answer due 12/26/2025; Comborte served on 12/4/2025, answer due 12/26/2025; Craft Ur Life served on 12/4/2025, answer due 12/26/2025; Culyee served on 12/4/2025, answer due 12/26/2025; DEAYOU served on 12/4/2025, answer due 12/26/2025; Danyanty served on 12/4/2025, answer due 12/26/2025; Dushiw served on 12/4/2025, answer due 12/26/2025; Dweekiy d1 served on 12/4/2025, answer due 12/26/2025; Firecao served on 12/4/2025, answer due 12/26/2025; Fxcgist served on 12/4/2025, answer due 12/26/2025; Ganbora served on 12/4/2025, answer due 12/26/2025; Gentle and polite served on 12/4/2025, answer due 12/26/2025; Graetion served on 12/4/2025, answer due 12/26/2025; Gtlzlz served on 12/4/2025, answer due 12/26/2025; HYRD-01 served on 12/4/2025, answer due 12/26/2025; Haedaxua-US served on 12/4/2025, answer due 12/26/2025; Hegiyia served on 12/4/2025, answer due 12/26/2025; HuangXianGuoChengDuGuanHuiOuChuangKeJiYouXianGongS served on 12/4/2025, answer due 12/26/2025; Huanshiji served on 12/4/2025, answer due 12/26/2025; JINGTU HOME served on 12/4/2025, answer due 12/26/2025; JUNXING Stationery served on 12/4/2025, answer due 12/26/2025; Jazutaq served on 12/4/2025, answer due 12/26/2025; Jiangbu served on 12/4/2025, answer due 12/26/2025; Kimiss 24k served on 12/4/2025, answer due 12/26/2025; KnowStore served on 12/4/2025, answer due 12/26/2025; LIANGLIN WU served on 12/4/2025, answer due 12/26/2025; Lanxued served on 12/4/2025, answer due 12/26/2025; Lcsyicn served on 12/4/2025, answer due 12/26/2025; Lecxin served on 12/4/2025, answer due 12/26/2025; Liaowev8 served on 12/4/2025, answer due 12/26/2025; Lihenge served on 12/4/2025, answer due 12/26/2025; Lin xiaofeng202 served on 12/4/2025, answer due 12/26/2025; Liuyume served on 12/4/2025, answer due 12/26/2025; Liyishun served on 12/4/2025, answer due 12/26/2025; Luocute served on 12/4/2025, answer due 12/26/2025; Lxiaohd3 served on 12/4/2025, answer due 12/26/2025; MINZLAND served on 12/4/2025, answer due 12/26/2025; Mseinope-jp served on 12/4/2025, answer due 12/26/2025; Mulosu served on 12/4/2025, answer due 12/26/2025; NALIMEIMEILO served on 12/4/2025, answer due 12/26/2025; NDNCZDHC served on 12/4/2025, answer due 12/26/2025; NVZBL served on 12/4/2025, answer due 12/26/2025; Nebany served on 12/4/2025, answer due 12/26/2025; Niaviben served on 12/4/2025, answer due 12/26/2025; Ningde Tu'erling served on 12/4/2025, answer due 12/26/2025; OTENG served on 12/4/2025, answer due 12/26/2025; Opvimin served on 12/4/2025, answer due 12/26/2025; PMLAND served on 12/4/2025, answer due 12/26/2025; Pamkya-US served on 12/4/2025, answer due 12/26/2025; Prexey served on 12/4/2025, answer due 12/26/2025; Qixiace served on 12/4/2025, answer due 12/26/2025; Redriver served on 12/4/2025, answer due 12/26/2025; Riweedry served on 12/4/2025, answer due 12/26/2025; Ruiqzhi served on 12/4/2025, answer due 12/26/2025; SOROS served on 12/4/2025, answer due 12/26/2025; Sealhuan served on 12/4/2025, answer due 12/26/2025; Seasaww served on 12/4/2025, answer due 12/26/2025; SevenMartUS served on 12/4/2025, answer due 12/26/2025; Shemnque served on 12/4/2025, answer due 12/26/2025; ShiShaoPrro served on 12/4/2025, answer due 12/26/2025; Surprise Treasure Shop served on 12/4/2025, answer due 12/26/2025; Terisass served on 12/4/2025, answer due 12/26/2025; Tokdjb-US served on 12/4/2025, answer due 12/26/2025; Tony's Gift CO., LTD. served on 12/4/2025, answer due 12/26/2025; Tvovo served on 12/4/2025, answer due 12/26/2025; US-ZHNGJIUYUAN served on 12/4/2025, answer due 12/26/2025; Voweek Official served on 12/4/2025, answer due 12/26/2025; Wavebang served on 12/4/2025, answer due 12/26/2025; Wetop served on 12/4/2025, answer due 12/26/2025; Whale Online US served on 12/4/2025, answer due 12/26/2025; Wonfar served on 12/4/2025, answer due 12/26/2025; Wongsington served on 12/4/2025, answer due 12/26/2025; Wunyaqin served on 12/4/2025, answer due 12/26/2025; Xiayixue served on 12/4/2025, answer due 12/26/2025; Xinyuea served on 12/4/2025, answer due 12/26/2025; XoreArt served on 12/4/2025, answer due 12/26/2025; Yahpetes served on 12/4/2025, answer due 12/26/2025; Yincefy served on 12/4/2025, answer due 12/26/2025; Yixingdz served on 12/4/2025, answer due 12/26/2025; Yoeuan served on 12/4/2025, answer due 12/26/2025; YouHong served on 12/4/2025, answer due 12/26/2025; Yuejun2022 served on 12/4/2025, answer due 12/26/2025; Yulinnet served on 12/4/2025, answer due 12/26/2025; Yuuanie served on 12/4/2025, answer due 12/26/2025; Zaicoler served on 12/4/2025, answer due 12/26/2025; Zhengyun-US served on 12/4/2025, answer due 12/26/2025; beiyuanwangluo served on 12/4/2025, answer due 12/26/2025; cairujiaqzus served on 12/4/2025, answer due 12/26/2025; diefengwumaoyiyouxiangongsi served on 12/4/2025, answer due 12/26/2025; fdf845 served on 12/4/2025, answer due 12/26/2025; guangzhouliangkuashangmaoyouxiangongsi served on 12/4/2025, answer due 12/26/2025; herronk served on 12/4/2025, answer due 12/26/2025; hongculier-US served on 12/4/2025, answer due 12/26/2025; hoolhwa e-store served on 12/4/2025, answer due 12/26/2025; huaerseller served on 12/4/2025, answer due 12/26/2025; hwdjiSW served on 12/4/2025, answer due 12/26/2025; kisuin served on 12/4/2025, answer due 12/26/2025; milletporridge served on 12/4/2025, answer due 12/26/2025; nusind served on 12/4/2025, answer due 12/26/2025; salmue served on 12/4/2025, answer due 12/26/2025; shoujianyunkai served on 12/4/2025, answer due 12/26/2025; unnibell served on 12/4/2025, answer due 12/26/2025; wangshanggou served on 12/4/2025, answer due 12/26/2025; wuhaous served on 12/4/2025, answer due 12/26/2025; xjinwalo served on 12/4/2025, answer due 12/26/2025; xuuyuu served on 12/4/2025, answer due 12/26/2025; youthink jp served on 12/4/2025, answer due 12/26/2025; zhangenliukejiyouxiangongsi served on 12/4/2025, answer due 12/26/2025; zongjunwangluo served on 12/4/2025, answer due 12/26/2025. 翻译 |
| 28 |
12/04/2025
|
NOTICE of Voluntary Dismissal re: JiaJia1007, JieGuanG-US, Linuya, NXA-CYJ, Seinada, Theatly, YUN-MINGKAI filed by Logaro LLC 翻译 |
| 27 |
12/04/2025
|
APPLICATION for Admission of Timothy T. Wang Pro Hac Vice (Application fee $ 100, receipt number AGANDC-14828941). with Brief In Support by ANGGREK K-US, ApexGood, Aqur2020, BdAienito, Blurte, Chihzhen, Codalo-US, Comborte, Culyee, DEAYOU, Danyanty, Dushiw, Dweekiy d1, Firecao, Fxcgist, Ganbora, Graetion, Haedaxua-US, Jazutaq, Kimiss 24k, KnowStore, Lanxued, Lcsyicn, Lecxin, Lihenge, Liuyume, Liyishun, Luocute, Mseinope-jp, Nebany, Ningde Tu'erling, Opvimin, Prexey, Qixiace, Riweedry, Ruiqzhi, SOROS, Shemnque, Surprise Treasure Shop, Terisass, Voweek Official, Wavebang, Wongsington, Wunyaqin, Xiayixue, Xinyuea, Yincefy, Yoeuan, Yulinnet, Yuuanie, Zaicoler, Zhengyun-US, beiyuanwangluo, herronk, hongculier-US, huaerseller, kisuin, nusind, salmue, shoujianyunkai, unnibell, xjinwalo, xuuyuu, youthink jp, zongjunwangluo. Documents for this entry are not available for viewing outside the courthouse. 翻译 |
| 26 |
12/04/2025
|
ORDER granting 20 Oral Motion to Unseal Case. Signed by Judge Steven D. Grimberg on 12/4/2025. 翻译 |
| 25 |
12/04/2025
|
Oral Motion to Unseal Case. 翻译 |
| 24 |
12/04/2025
|
NOTICE of Appearance by Albert M. Myers on behalf of ANGGREK K-US, ApexGood, Aqur2020, BdAienito, Blurte, Chihzhen, Codalo-US, Comborte, Culyee, DEAYOU, Danyanty, Dushiw, Dweekiy d1, Firecao, Fxcgist, Ganbora, Graetion, Haedaxua-US, Jazutaq, Kimiss 24k, KnowStore, Lanxued, Lcsyicn, Lecxin, Liuyume, Liyishun, Luocute, Mseinope-jp, Nebany, Ningde Tu'erling, Opvimin, Prexey, Qixiace, Riweedry, Ruiqzhi, SOROS, Shemnque, Surprise Treasure Shop, Terisass, Voweek Official, Wavebang, Wongsington, Wunyaqin, Xiayixue, Xinyuea, Yincefy, Yoeuan, Zaicoler, Zhengyun-US, beiyuanwangluo, herronk, hongculier-US, huaerseller, kisuin, nusind, salmue, shoujianyunkai, unnibell, xjinwalo, xuuyuu, zongjunwangluo 翻译 |
| 23 |
11/25/2025
|
Clerk's Certificate of E-Mailing as to counsel for Logaro LLC re 18 Order on Motion for TRO, 17 Order on Motion for Service. 翻译 |
| 22 |
11/25/2025
|
TEMPORARY RESTRAINING ORDER, INCLUDING A TEMPORARY INJUNCTION, TEMPORARY ASSET RESTRAINT, EXPEDITED DISCOVERY, AND ORDER TO SHOW CAUSE granting 14 Motion. A hearing is set before this Court on Friday, December 5, 2025, at 3:00 pm EST. Parties wishing to appear may do so either in person at the Richard B. Russel Building, 75 Ted Turner Drive SW, Atlanta, Georgia 30303, Courtroom 1706; or via ZOOM platform. Any response or opposition to Plaintiff's motion for preliminary injunction must be filed with the Court and served on Plaintiff's counsel two days before the hearing described in Paragraph 11, along with Proof of Service. Defendants are on notice that failure to appear at the hearing may result in the imposition of a preliminary injunction against them. This Order shall become effective on November 25, 2025 at 12:00 pm EST. Signed by Judge Steven D. Grimberg on 11/25/2025. 翻译 |
| 21 |
11/25/2025
|
ORDER granting 15 Motion for Electronic Service. The Court ORDERS as follows: Pursuant to Rule 4(f)(3), Plaintiff is authorized to provide notice of these proceedings to Defendants, including notice of the preliminary injunction hearing, service of process pursuant to Fed. R. Civ. P. 4(f)(3), and any future motions, by electronic mail using email addresses provided by the Marketplaces or Defendants themselves. Signed by Judge Steven D. Grimberg on 11/25/2025. 翻译 |
| 20 |
11/20/2025
|
Clerk's Certificate of Emailing as to counsel for Logaro LLC re copy of 13 Amended Complaint and 16 Electronic Summons Issued. (bgt) Modified filed date on 11/21/2025 翻译 |
| 19 |
11/20/2025
|
Electronic Summons Issued as to All Defendants. 翻译 |
| 18 |
11/19/2025
|
Renewed MOTION for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) by Logaro LLC. 翻译 |
| 17 |
11/19/2025
|
Renewed MOTION for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, Expedited Discovery, and Order to Show Cause by Logaro LLC. 翻译 |
| 16 |
11/19/2025
|
AMENDED COMPLAINT against All Defendants filed by Logaro LLC. Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. 翻译 |
| 15 |
11/17/2025
|
Clerk's Certificate of E-Mailing as to counsel for Logaro LLC re 11 Order. 翻译 |
| 14 |
11/17/2025
|
ADMINISTRATIVE ORDER (by docket entry only): Clerk's Notation re: ECF 7 ; no conflicts identified. Approved by Judge Grimberg. 翻译 |
| 13 |
11/17/2025
|
ORDER. Logaro's motion for a TRO [ECF 2 ] is DENIED without prejudice. Because Logaro's motion for electronic service of process [ECF 4 ] is dependent in part on issuance of the requested TRO, that motion is DENIED as moot. Logaro will be given an opportunity to rectify or adequately explain the concerns presented in this Order. Within 7 days of this Order, Logaro is GRANTED LEAVE to file an amended complaint that explains or removes the discrepancies noted in this Order. Logaro may also renew its motion for a TRO after the amended complaint is filed. Alternatively, if Logaro contends that the original complaint and moving papers do not contain any material discrepancies, it may renew its motion for a TRO, including an explanation addressing the concerns presented in this Order. Signed by Judge Steven D. Grimberg on 11/17/2025. 翻译 |
| 12 |
11/14/2025
|
Clerk's Certificate of E-Mailing as to counsel for Logaro LLC re 10 Order. 翻译 |
| 11 |
11/14/2025
|
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Steven D. Grimberg on 11/14/2025. 翻译 |
| 10 |
11/13/2025
|
Clerk's Certificate of E-Mailing as to counsel for Logaro LLC re 9 Order on Motion to Seal, 1 Complaint. 翻译 |
| 9 |
11/13/2025
|
ORDER GRANTING 3 Motion to Seal. Plaintiff is further ORDERED to notify the Court when it has served Defendants, financial institutions, and Marketplaces with a copy of the Order, 21 days after which time and all judicial records pertaining thereto shall be made publicly available. Signed by Judge Victoria M. Calvert on 11/13/2025. 翻译 |
| 8 |
11/10/2025
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AO Form 120 forwarded to Commissioner. 翻译 |
| 7 |
11/10/2025
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Certificate of Interested Persons and Corporate Disclosure Statement by Logaro LLC. 翻译 |
| 6 |
11/10/2025
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Declaration of Adam E. Urbanczyk by Logaro LLC. 翻译 |
| 5 |
11/10/2025
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Declaration of Yirong Zhou by Logaro LLC. 翻译 |
| 4 |
11/10/2025
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MOTION for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) by Logaro LLC. 翻译 |
| 3 |
11/10/2025
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MOTION for Leave to File Under Seal by Logaro LLC. 翻译 |
| 2 |
11/10/2025
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MOTION for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, Expedited Discovery, and Order to Show Cause by Logaro LLC. 翻译 |
| 1 |
11/10/2025
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COMPLAINT filed by Logaro LLC. (Filing fee $405, receipt number AGANDC-14771454). 翻译 |