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| # | Date | Description |
| 78 |
10/21/2024
|
ORDER TO RELEASE BOND TO PLAINTIFF QUANZHOU MINGHOU TRADING CO. LTD'S COUNSEL. Signed by the Honorable Sunil R. Harjani on 10/21/2024. Mailed notice 翻译 |
| 77 |
10/21/2024
|
MINUTE entry before the Honorable Sunil R. Harjani: The eighty-thousand-dollar ($80,000.00) cash bond posted by Plaintiff, including any applicable or earned interest minus the registry fee, is hereby released to Plaintiff's counsel: Bayramoglu Law Offices LLC. The Clerk of the Court is directed to return said bond previously deposited with the Clerk of the Court to Plaintiff's counsel by check made out to: Bayramoglu Law Offices LLC, 1540 West Warm Springs Road, Suite 100 Henderson, Nevada 89014. Mailed notice 翻译 |
| 76 |
10/21/2024
|
MOTION by Plaintiff Quanzhou Minghou Trading Co. LTD. for release of funds 翻译 |
| 75 |
10/17/2024
|
MINUTE entry before the Honorable Sunil R. Harjani: Based upon the Joint Stipulation of Dismissal [118], this case is hereby dismissed with prejudice as to Defendants Tiamou, Mosha Belle, Quinmok, AprilSpring, Just So So, Wonesion, Umyogo, and Jsleap. Each party shall bear its own costs and attorneys' fees. All pending deadlines, motions, and hearings are stricken. Civil case terminated. Mailed notice 翻译 |
| 74 |
10/17/2024
|
STIPULATION regarding terminate hearings, set/reset hearings, [117] (Joint) Stipulation of Dismissal of All Claims and Counterclaims 翻译 |
| 73 |
09/23/2024
|
MINUTE entry before the Honorable Sunil R. Harjani: The Court has reviewed the Joint Status Report 116 which advises that the parties anticipate the settlement agreement will be executed by 9/27/2024 and a stipulated dismissal will be filed no later than 10/18/2024. The deadline to file the stipulation to dismiss is extended to 10/18/2024. Telephone status hearing set for 10/3/2024 is stricken and reset to 10/24/2024 at 9:15 a.m. Mailed notice 翻译 |
| 72 |
09/19/2024
|
STATUS Report (Joint) re Settlement Agreement by Quanzhou Minghou Trading Co. LTD. 翻译 |
| 71 |
09/17/2024
|
MINUTE entry before the Honorable Sunil R. Harjani: In light of the settlement reached by the parties, status hearing previously set for 9/19/2024 is stricken and reset to 10/3/2024 at 9:15 a.m. by telephone. Stipulation to dismiss remains due by 9/19/2024. Members of the public and media will be able to call in to listen to this hearing but will be placed on mute. The call-in number is (855) 244-8681 and the access code is 172 628 1276##. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Mailed notice 翻译 |
| 70 |
08/28/2024
|
MINUTE entry before the Honorable Jeannice W. Appenteng: The Court has reviewed the parties' 8/27/2024 joint status report 113, which indicates the parties have reached a settlement and are working to finalize the settlement agreement. By 9/19/2024, the parties shall file a stipulation of dismissal or a joint status report with an update regarding when the dismissal will be filed. All matters relating to the referral having concluded, the referral is terminated. All discovery deadlines are stricken. Mailed notice. 翻译 |
| 69 |
08/27/2024
|
STATUS Report by Quanzhou Minghou Trading Co. LTD. Presented before Magistrate Judge 翻译 |
| 68 |
08/02/2024
|
MINUTE entry before the Honorable Sunil R. Harjani: In light of the 9/13/2024 fact discovery deadline, in-person status hearing set for 8/7/2024 is reset to 9/19/2024 at 9:15 a.m. in Courtroom 1725. Mailed notice 翻译 |
| 67 |
07/26/2024
|
MINUTE entry before the Honorable Jeannice W. Appenteng: The District Judge extended fact discovery to 9/13/2024 110. The parties shall diligently and cooperatively proceed with discovery to meet this deadline and are reminded of their duty to meet and confer under Local Rule 37.2 before filing any discovery motions with the Court. Any non-discovery deadlines must be set by the District Judge. Further, the stipulation for protective order to protect trade secrets of parties 109 is stricken. The Clerk is directed to remove 109 from the docket. If the parties seek a protective order, they shall file the appropriate motion following this Court's Standing Order on Confidentiality Agreements, Protective Orders, and Filing Material Under Seal. By 8/26/2024, the parties shall file a joint status report setting forth: (1) what discovery has been completed; (2) what discovery remains, including the number of and schedule for depositions; (3) whether the parties anticipate expert discovery, with a proposed schedule if so; and (4) whether any discovery disputes require the Court's attention. Mailed notice. (jn,) 翻译 |
| 66 |
07/19/2024
|
ORDER GRANTING STIPULATION TO EXTEND FACT DISCOVERY DEADLINE Signed by the Honorable Sunil R. Harjani on 7/19/2024. Mailed notice 翻译 |
| 65 |
07/19/2024
|
STIPULATION for Protective Order to protect trade secrets of parties 翻译 |
| 64 |
07/18/2024
|
STIPULATION to extend fact discovery 翻译 |
| 63 |
07/16/2024
|
MINUTE entry before the Honorable Jeannice W. Appenteng: The Court has reviewed the parties' 7/15/2024 joint status report 106, in which the parties set forth a proposed scheduling order. This proposed scheduling order includes an extended deadline for fact discovery along with proposed dates for filings beyond this Court's authority. Accordingly, the Court will refrain from adopting the extended fact discovery deadline set forth by this proposed scheduling order until the District Judge approves the order. Given the fact discovery deadline of 8/1/2024, the parties shall submit this proposed scheduling order to the District Judge for approval no later than 7/23/2024. Tracking status hearing set for 7/24/2024, for tracking purposes only (no appearance is required; the case will not be called). Mailed notice. 翻译 |
| 62 |
07/15/2024
|
STATUS Report Joint Status Report by Quanzhou Minghou Trading Co. LTD. Presented before Magistrate Judge 翻译 |
| 61 |
06/21/2024
|
MINUTE entry before the Honorable Jeannice W. Appenteng. The Court has reviewed the parties 6/19/2024 joint status report 104, which indicates the parties are progressing with discovery according to the Court's schedule. With respect to depositions, the parties are reminded of the 8/1/2024 fact discovery deadline. By 7/15/2024, the parties shall file a joint status report setting forth what additional discovery has been completed, what discovery remains, including the number of and schedule for depositions, and whether any disputes require the Court's attention. Mailed notice 翻译 |
| 60 |
06/19/2024
|
STATUS Report JOINT TO COMPLY WITH DKT 103 by Quanzhou Minghou Trading Co. LTD. Presented before Magistrate Judge 翻译 |
| 59 |
05/08/2024
|
MINUTE entry before the Honorable Jeannice W. Appenteng: This case has been referred for the purpose of holding proceedings related to: discovery supervision (including adjusting all deadlines as needed), resolution of discovery motions, and settlement. 102. The Court has reviewed the parties' recent joint status report 98 and the District Court Judge's scheduling order 99, which set the following schedule: (1) Rule 26(a)(1) initial disclosures to be provided by 4/22/2024; (2) written discovery requests to be issued by 5/15/2024; (3) notices of depositions with agreed upon dates to be issued by 6/7/2024; (4) fact discovery to be completed by 8/1/20204. The parties shall diligently and cooperatively proceed with discovery to meet those deadlines and are reminded of their duty to meet and confer under Local Rule 37.2 before filing any discovery motions with the Court. The parties are advised that they may contact this Court's courtroom deputy if at any point they are mutually interested in scheduling a settlement conference with the Court. By 6/19/23, the parties shall file a joint status report setting forth what discovery has been completed, what discovery remains, and whether any discovery disputes require the Court's attention. Mailed notice. 翻译 |
| 58 |
05/08/2024
|
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Jeannice W. Appenteng for the purpose of holding proceedings related to: discovery supervision (including adjusting all deadlines as needed), resolution of discovery motions, and settlement discussions. Mailed notice. 翻译 |
| 57 |
05/07/2024
|
ATTORNEY Appearance for Plaintiff Quanzhou Minghou Trading Co. LTD., Counter Defendant Quanzhou Minghou Trading Co. LTD. by Joseph Wendell Droter 翻译 |
| 56 |
04/19/2024
|
EXECUTIVE COMMITTEE ORDER: IT IS HEREBY ORDERED that the Clerk of the Court reassign the above-captioned case by lot to the calendar of an active designated magistrate judge of this court in accordance with the Rules pursuant to IOP13(J). Signed by Executive Committee on 4/19/2024. Modified on 4/19/2024. 翻译 |
| 55 |
04/17/2024
|
MINUTE entry before the Honorable Sunil R. Harjani: This case has been reassigned to the calendar of Judge Sunil R. Harjani. Upon review of the Joint Status Report 98, the Court sets the following schedule: (1) Rule 26(a)(1) initial disclosures to be provided by April 22, 2024; (2) Written discovery requests to be issued by May 15, 2024; (3) Notices of depositions with agreed upon dates to be issued by June 7, 2024; (4) Fact discovery must be completed by August 1, 2024. No summary judgment motion may be filed until an in-person status conference has been held with the Court in Courtroom 1858. This case is referred to the Magistrate Judge for discovery supervision (including adjusting all deadlines as needed), resolution of discovery motions, and settlement discussions. The parties are encouraged to explore settlement. An in-person status hearing is set for August 7, 2024, at 9:15 a.m. in Courtroom 1858. Mailed notice 翻译 |
| 54 |
04/10/2024
|
STATUS Report Joint Status Report with Proposed Schedule by Quanzhou Minghou Trading Co. LTD. 翻译 |
| 53 |
04/02/2024
|
EXECUTIVE COMMITTEE ORDER: GENERAL ORDER 24-0008: IT APPEARING THAT, the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable Sunil R. Harjani; therefore IT IS HEREBY ORDERED that the attached list of 290 cases be reassigned to the Honorable Sunil R. Harjani; and IT IS FURTHER ORDERED that all parties affected by this Order must review the Honorable Sunil R. Harjani's webpage on the Court's website for the purpose of reviewing instructions regarding scheduling and case management procedures; and IT IS FURTHER ORDERED that any civil case that has been reassigned pursuant to this Order will not be randomly reassigned to create the initial calendar of a new district judge for twelve months from the date of this Order; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable Sunil R. Harjani to the Court's civil case assignment system during the next business day, so that he shall receive a full share of such cases; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable Sunil R. Harjani to the Court's criminal case assignment system ninety (90) days so that Judge Harjani shall thereafter receive a full share of such cases. Case reassigned to the Honorable Sunil R. Harjani for all further proceedings. Honorable Manish S. Shah no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 4/02/2024. 翻译 |
| 52 |
03/27/2024
|
ORDER. Signed by the Honorable Manish S. Shah on 3/27/2024: The motion for default and entry of default judgment 79 is denied. By April 10, 2024, the parties shall file a joint status report with a proposed schedule for any remaining discovery. [For further detail see attached order.] Notices mailed. 翻译 |
| 51 |
03/05/2024
|
NOTICE of Voluntary Dismissal by All Plaintiffs ONLY AS TO DEFENDANT NUMBERS 10, 14, 15, 54, 55, 56, 57 and 75 WITHOUT PREJUDICE 翻译 |
| 50 |
12/28/2023
|
ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice. 翻译 |
| 49 |
10/11/2023
|
Partial SATISFACTION of Judgment regarding order 63 as to ONLY Defendant No. 50 UKAP (Wijetilleke, Yasasvin Nandish) 翻译 |
| 48 |
10/03/2023
|
MINUTE entry before the Honorable Manish S. Shah: The motion to substitute counsel 90 is granted and no appearance on the motion is necessary. The motion for default judgment against these defendants is fully briefed and under advisement. No additional briefing is allowed. New counsel is not permitted to supplement the briefing. Mailed notice 翻译 |
| 47 |
10/02/2023
|
MOTION by Defendants AprilSpring, JSLEAP, Just So So, Mosha Belle, Quinmok, TIAMOU, UMYOGO, WONESION, weishan to substitute attorney (Notice of Motion) 翻译 |
| 46 |
10/02/2023
|
MOTION by Defendants AprilSpring, JSLEAP, Just So So, Mosha Belle, Quinmok, TIAMOU, UMYOGO, WONESION, weishan to substitute attorney (Memorandum In Support, Declaration of Ivan Posey, Proposed Order) 翻译 |
| 45 |
09/14/2023
|
TRANSCRIPT OF PROCEEDINGS held on 06/07/2023, Telephonic Motion Hearing, before the Honorable Manish S. Shah. Order Number: 46858. Court Reporter Contact Information: Colleen_Conway@ilnd.uscourts.gov or 312.435.5594. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/5/2023. Redacted Transcript Deadline set for 10/16/2023. Release of Transcript Restriction set for 12/13/2023. 翻译 |
| 44 |
08/10/2023
|
REPLY by Plaintiff Quanzhou Minghou Trading Co. LTD. to motion for default judgment, 79 翻译 |
| 43 |
08/10/2023
|
FINAL DEFAULT JUDGMENT ORDER. Signed by the Honorable Manish S. Shah on 8/10/2023. Notices mailed. 翻译 |
| 42 |
08/03/2023
|
TRANSCRIPT OF PROCEEDINGS held on 07/26/2023, Telephonic Motion Hearing, before the Honorable Manish S. Shah. Order Number: 46497. Court Reporter Contact Information: Colleen_Conway@ilnd.uscourts.gov or 312.435.5594. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/24/2023. Redacted Transcript Deadline set for 9/4/2023. Release of Transcript Restriction set for 11/1/2023. 翻译 |
| 41 |
08/03/2023
|
RESPONSE by AprilSpring, JSLEAP, Just So So, Mosha Belle, Quinmok, TIAMOU, UMYOGO, WONESIONin Opposition to MOTION by Plaintiff Quanzhou Minghou Trading Co. LTD. for default judgment as to Defendant Nos. 1 - 4, 34, 43, 45 and 79 79 翻译 |
| 40 |
07/26/2023
|
MINUTE entry before the Honorable Manish S. Shah: Telephone motion hearing held. For the reasons stated in open court, the motion for default judgment 77 is granted. Plaintiff is directed to submit a revised proposed order to proposed_order_shah@ilnd.uscourts.gov. The motion for leave to file excess pages 80 is granted. Defendants shall respond to the motion for default judgment 79 by 8/3/23. Plaintiff shall reply by 8/10/23. The court will convene a further hearing on the motion or enter a ruling via cm/ecf. Notices mailed. 翻译 |
| 39 |
07/25/2023
|
ATTORNEY Appearance for Defendants AprilSpring, JSLEAP, Just So So, Mosha Belle, Quinmok, TIAMOU, UMYOGO, WONESION by Timothy Tiewei Wang 翻译 |
| 38 |
07/21/2023
|
MINUTE entry before the Honorable Manish S. Shah: Motion hearings set for 7/26/23 at 9:45 a.m. shall proceed via telephone. Parties to the case, members of the public, and the media, may participate in/listen to these proceedings by dialing 1-888-204-5984 and using access code 9146677. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notices mailed. 翻译 |
| 37 |
07/20/2023
|
NOTICE of Motion by Nihat Deniz Bayramoglu for presentment of motion for default judgment, 79 before Honorable Manish S. Shah on 7/26/2023 at 09:45 AM. 翻译 |
| 36 |
07/20/2023
|
MOTION by Plaintiff Quanzhou Minghou Trading Co. LTD. for leave to file excess pages in Plaintiff's Memorandum in Support of its Motion for Entry of Default and Default Judgment as to Defendant Nos. 1 - 4, 34, 43, 45 and 79 翻译 |
| 35 |
07/20/2023
|
MOTION by Plaintiff Quanzhou Minghou Trading Co. LTD. for default judgment as to Defendant Nos. 1 - 4, 34, 43, 45 and 79 翻译 |
| 34 |
07/20/2023
|
NOTICE of Motion by Nihat Deniz Bayramoglu for presentment of motion for default judgment, 77 before Honorable Manish S. Shah on 7/26/2023 at 09:45 AM. 翻译 |
| 33 |
07/20/2023
|
MOTION by Plaintiff Quanzhou Minghou Trading Co. LTD. for default judgment as to Defendant Nos. 33, 58 - 78 in Schedule "A" to the Complaint 翻译 |
| 32 |
06/26/2023
|
STATUS Report by Quanzhou Minghou Trading Co. LTD. 翻译 |
| 31 |
06/21/2023
|
MINUTE entry before the Honorable Sunil R. Harjani: Preliminary settlement discussion set for 6/21/23 is stricken in light of the withdrawal of defendant's counsel. At this time, all matters related to the referral are concluded, and the referral is closed. Mailed notice 翻译 |
| 30 |
06/12/2023
|
SATISFACTION of Judgment regarding order 63 as to Defendants Numbered 9 [Damyuan] and 17 [QIJGS] Only (Wijetilleke, Yasasvin Nandish) 翻译 |
| 29 |
06/07/2023
|
MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. As stated on the record, the motion to withdraw 70 is granted. Attorneys Timothy T. Wang and Tong Jin are withdrawn as counsel for defendants. The Court notes that entities cannot appear in federal court without counsel. Plaintiff is given leave to file a motion for default and motion for default judgment. Plaintiff must notice the motion for presentment on the court's motion call, and the motion will be heard by telephone. Mailed notice 翻译 |
| 28 |
06/02/2023
|
MINUTE entry before the Honorable Manish S. Shah: Motion hearing on 6/7/23 at 9:45 a.m. will be held by telephone. Parties to the case, members of the public, and the media, may participate in/listen to these proceedings by dialing 1-888-204-5984 and using access code 9146677. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notices mailed. 翻译 |
| 27 |
06/01/2023
|
NOTICE of Motion by Timothy Tiewei Wang for presentment of motion to withdraw as attorney, 70 before Honorable Manish S. Shah on 6/7/2023 at 09:45 AM. 翻译 |
| 26 |
06/01/2023
|
MOTION by Attorney Timothy Wang & Tong Jin to withdraw as attorney for AprilSpring, JSLEAP, Just So So, Mosha Belle, Quinmok, TIAMOU, UMYOGO, WONESION. New address information: Rm. 306, 3rd Fl., No. 216 Jinqi Rd., Donghai, Fengze District, Quanzhou, China, 362300 Presented before Presiding Judge 翻译 |
| 25 |
05/30/2023
|
MINUTE entry before the Honorable Sunil R. Harjani: Preliminary settlement discussion held and continued to 6/21/23 at 2:00 p.m. by telephone. Given some change in settlement positions by the parties, the Court will give the parties time to discuss settlement on their own before deciding whether to continue Court involvement. Lead counsel shall promptly call into the Court's conference call-in number at (855) 244-8681, and use Access Code 978 352 73. Mailed notice 翻译 |
| 24 |
05/30/2023
|
SATISFACTION of Judgment regarding order 63 as to ONLY Defendant No. 16 Dabbqis Store (Wijetilleke, Yasasvin Nandish) 翻译 |
| 23 |
05/15/2023
|
MINUTE entry before the Honorable Sunil R. Harjani: At counsel's request, preliminary settlement discussion with lead counsel is reset to 5/30/2023 at 11:00 a.m. by telephone. Lead counsel shall promptly call into the Court's conference call-in number at (855) 244-8681, and use Access Code 978 352 73. Mailed notice 翻译 |
| 22 |
05/10/2023
|
MINUTE entry before the Honorable Sunil R. Harjani: Preliminary settlement discussion held and continued to 5/26/23 at 11:00 a.m. by telephone. Plaintiff's settlement letter is due by 5/18/23 and Defendant's letter is due by 5/25/23. Parties are reminded that Magistrate Judge Harjani requires compliance with his Standing Order for Settlement Conference, which is available on the Court's website at www.ilnd.uscourts.gov. Lead counsel shall promptly call into the Court's conference call-in number at (855) 244-8681, and use Access Code 978 352 73. Mailed notice 翻译 |
| 21 |
05/03/2023
|
MINUTE entry before the Honorable Sunil R. Harjani: Preliminary settlement discussion with lead counsel only is set for 5/10/2023 at 10:00 a.m. by telephone. Lead counsel are instructed to promptly call into the Court's conference call-in number at (855) 244-8681, and use Access Code 978 352 73. Mailed notice 翻译 |
| 20 |
04/14/2023
|
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Sunil R. Harjani for the purpose of holding proceedings related to: settlement conference. Notices mailed. 翻译 |
| 19 |
05/02/2023
|
FINAL DEFAULT JUDGMENT ORDER. Signed by the Honorable Manish S. Shah on 5/2/2023. Notices mailed. 翻译 |
| 18 |
05/02/2023
|
MINUTE entry before the Honorable Manish S. Shah: Plaintiff has resubmitted a proposed order consistent with the court's ruling on the motion for default judgment. Enter default judgment order. Notices mailed. 翻译 |
| 17 |
04/19/2023
|
NOTICE of Voluntary Dismissal by Quanzhou Minghou Trading Co. LTD. ONLY as to Defendant Nos 35-39, 47-49, and 51 (Wijetilleke, Yasasvin Nandish) 翻译 |
| 16 |
04/19/2023
|
MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. The court finds defendants in default and that permanent injunction is appropriate, however joint and several liability amongst the defendants is not proper on the current record. For the reasons stated in open court, the motion for entry of default judgment [57] is granted in part. Plaintiff may file a supplemental brief by 4/26/23, and is directed to submit a revised proposed order to proposed_order_shah@ilnd.uscourts.gov. Plaintiff's request to appear telephonically at the motion hearing on its second motion for permanent injunction is granted, and plaintiff may contact susan_mcclintic@ilnd.uscourts.gov to make those arrangements. Notices mailed. 翻译 |
| 15 |
04/14/2023
|
MINUTE entry before the Honorable Manish S. Shah: The parties shall exchange initial disclosures by 4/26/23, and all fact discovery must be completed by 11/21/23. This is a shorter deadline than requested, but the court concludes it is sufficient time for the parties to discovery the facts of the case. The court will set expert discovery and dispositive motion deadlines when the parties get closer to completing fact discovery. An agreed confidentiality order may be submitted by email to proposed_order_shah@ilnd.uscourts.gov. At the parties' request, enter referral to the magistrate judge to conduct a settlement conference. The parties shall file a status report on discovery and settlement progress on 6/26/23. Notices mailed. 翻译 |
| 14 |
04/14/2023
|
NOTICE of Motion by Nihat Deniz Bayramoglu for presentment of motion for entry of default, motion for default judgment, [57] before Honorable Manish S. Shah on 4/19/2023 at 09:45 AM. 翻译 |
| 13 |
04/14/2023
|
MOTION by Plaintiff Quanzhou Minghou Trading Co. LTD. for entry of default, MOTION by Plaintiff Quanzhou Minghou Trading Co. LTD. for default judgment as to DEFENDANTS NUMBERED 9, 16 24, 26-32, 40 46, 50, and 52- 53 翻译 |
| 12 |
04/13/2023
|
STATUS Report Joint Initial Status Report and Proposed Discovery Schedule by Quanzhou Minghou Trading Co. LTD. 翻译 |
| 11 |
04/10/2023
|
QUANZHOU MINGHOU TRADING CO. LTD'S ANSWER to counterclaim by Defendants TIAMOU, Mosha Belle, Quinmok, AprilSpring, Just So So, WONESION, UMYOGO, and JSLEAP by Quanzhou Minghou Trading Co. LTD. 翻译 |
| 10 |
03/30/2023
|
MINUTE entry before the Honorable Manish S. Shah: Pursuant to the parties' stipulation [53], the preliminary injunction is modified so that the defendants TIAMOU, Mosha Belle, Quinmok, AprilSpring, Just So So, WONESION, UMYOGO, and JSLEAP must collectively maintain a frozen asset balance of a total of $100,000.00 (one hundred thousand dollars). The remaining portions of the preliminary injunction [31] remain unchanged. The agreed freeze of the $100,000.00 (one hundred thousand dollars) is to be distributed among the eight above listed defendants as follows: TIAMOU $70,000.00, Mosha Belle $30,000.00, Quinmok $0, AprilSpring $0, Just So So $0, WONESION $0, UMYOGO $0, and JSLEAP $0. The motion to vacate the preliminary injunction [37] is terminated as withdrawn pursuant to stipulation. The motion to withdraw [40] is granted. Attorney Jason Eric Pepe is terminated as counsel of record. The parties shall file a status report on 4/13/23 with a proposed schedule for discovery. Notices mailed. 翻译 |
| 9 |
03/29/2023
|
STIPULATION regarding motion to vacate[37], preliminary injunction[31] 翻译 |
| 8 |
03/21/2023
|
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by AprilSpring, JSLEAP, Just So So, Mosha Belle, Quinmok, TIAMOU, UMYOGO, WONESION 翻译 |
| 7 |
03/20/2023
|
ANSWER to Complaint with Jury Demand, COUNTERCLAIM filed by UMYOGO, TIAMOU, Quinmok, WONESION, Just So So, JSLEAP, AprilSpring, Mosha Belle against Quanzhou Minghou Trading Co. LTD. by UMYOGO, TIAMOU, Quinmok, WONESION, Just So So, JSLEAP, AprilSpring, Mosha Belle 翻译 |
| 6 |
03/20/2023
|
NOTICE of Voluntary Dismissal by Quanzhou Minghou Trading Co. LTD. ONLY AS TO DEFENDANTS NUMBERED 5-7, 11 AND 12 (Wijetilleke, Yasasvin Nandish) 翻译 |
| 5 |
03/02/2023
|
MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time [46] is granted. Defendants TIAMOU, Mosha Belle, Quinmok, AprilSpring, Just So So, WONESION, UMYOGO, and JSLEAP have until 3/8/23 to respond to plaintiff's discovery requests. Plaintiff's response to the motion to vacate the preliminary injunction is now due 3/30/23 and defendants' reply is due 4/13/23. Notices mailed. 翻译 |
| 4 |
03/02/2023
|
ENTERED in error. 翻译 |
| 3 |
03/02/2023
|
Order on Motion for Extension of Time 翻译 |
| 2 |
03/02/2023
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TRANSCRIPT OF PROCEEDINGS held on 02/23/2023 before the Honorable Manish S. Shah. Order Number: 45311. Court Reporter Contact Information: Colleen_Conway@ilnd.uscourts.gov or 312.435.5594. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/23/2023. Redacted Transcript Deadline set for 4/3/2023. Release of Transcript Restriction set for 5/31/2023. 翻译 |
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03/01/2023
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MOTION by Defendants AprilSpring, JSLEAP, Just So So, Mosha Belle, Quinmok, TIAMOU, UMYOGO, WONESION for extension of time 翻译 |