2023-cv-16373 +组团 近期案件➥ 订阅
原告律所：keith
品牌：Rafael Marcio Melillo Bastos
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| # | Date | Description |
| 80 |
07/09/2024
|
MINUTE entry before the Honorable Mary M. Rowland: In light of the stipulation to dismiss, all matters in this case are resolved. Civil case terminated. Motion [44] denied as moot. Mailed notice. 翻译 |
| 79 |
07/01/2024
|
MINUTE entry before the Honorable Mary M. Rowland: In light of the notice of settlement, the pending motions [49, 54, 55, 56, 70] are denied as moot. The status report due on 8/15/24 is stricken. Parties are to file a stipulation to dismiss or a status report by 7/15/24. This is the only remaining defendant and this will conclude the case. Mailed notice 翻译 |
| 78 |
06/18/2024
|
MINUTE entry before the Honorable Beth W. Jantz: Telephonic status hearing on settlement held on 6/18/2024. Despite being directed to so, Defendant Defendant Yuqiao Zhou, d/b/a Lirnorsri did not call in again. Accordingly, and upon review of that Defendant's filings, settlement negotiations are not possible at this time. Therefore, all matters relating to the referral of this case having been resolved, the referral is closed and Magistrate Beth W. Jantz is no longer on the case. Mailed notice (jcc,) 翻译 |
| 77 |
06/11/2024
|
SATISFACTION of Judgment as to defendant no.144 YOMXL Delivery time: 7~10 days 翻译 |
| 76 |
06/06/2024
|
MINUTE entry before the Honorable Beth W. Jantz: Status hearing held on 6/6/24 and continued to 6/18/24 at 10:45 a.m. Defendant Yuqiao Zhou, d/b/a Lirnorsri (as identified in Schedule A), did not call in as directed despite the Court calling the case multiple times. Defendant must call in to the 6/18/24 status hearing (which the Court notes is not a settlement conference). To join the telephonic status hearing by phone, dial 1-650-479-3207 and enter access code 97829499. Entering an attendee code is not required. Mailed notice. 翻译 |
| 75 |
06/05/2024
|
MINUTE entry before the Honorable Beth W. Jantz: The Court is in receipt of Defendant's Yuqiao Zhou, d/b/a Lirnorsri (as identified in Schedule A) Motion for Clarification regarding the Court's Order at Dkt. 65, or Alternatively, to Strike the Settlement Conference. As docket entry 65 was issued by the District Judge, that part of the motion is not before this Court. But as to the request to "strike the settlement conference," that part of the motion is denied as moot, as this Court has not scheduled any settlement conference at this point. This Court has set a status hearing for 6/6/24 at 9:45 a.m. Central, and both the plaintiff's attorney as well as Defendant Yuqiao Zhou, d/b/a Lirnorsri are expected to call in. To join the 6/6/24 status hearing by phone, dial 1-650-479-3207 and enter access code 97829499. Entering an attendee code is not required. Mailed notice. 翻译 |
| 74 |
06/03/2024
|
MOTION for clarification regarding court's Order DKT. 65 or, alternatively, to strike the settlement conference filed by Yuqiao Zhou. (Received via pro se email on 6/3/2024) 翻译 |
| 73 |
05/24/2024
|
LETTER from Yuqiao Zhou dated 05/24/2024. (Received via Box.com on 05/24/2024.) 翻译 |
| 72 |
05/23/2024
|
MINUTE entry before the Honorable Beth W. Jantz: This case has been referred to Magistrate Judge Beth W. Jantz for settlement as to Defendant Yuqiao Zhou, d/b/a Lirnorsri (as identified in Schedule A). A status hearing is set for 6/6/24 at 9:45 a.m. Central, and both the plaintiff's attorney as well as Defendant Yuqiao Zhou, d/b/a Lirnorsri, must call in. To join the 6/6/24 status hearing by phone, dial 1-650-479-3207 and enter access code 97829499. Entering an attendee code is not required. Mailed notice. 翻译 |
| 71 |
05/20/2024
|
JOINT STATUS Report by Plaintiff, Rafael Marcio Melillo Bastos filed by Keith A. Vogt. (Received via pro se email on 5/20/2024) 翻译 |
| 70 |
05/21/2024
|
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Beth W. Jantz for the purpose of holding proceedings related to: settlement conference. Mailed notice. 翻译 |
| 69 |
05/21/2024
|
MINUTE entry before the Honorable Mary M. Rowland: The Court has reviewed the status report. 64 The matter is referred to the assigned magistrate judge for settlement conference. Plaintiff shall file a status report by 8/15/24 to report on the settlement of the matter. Mailed notice. 翻译 |
| 68 |
05/20/2024
|
STATUS Report by Rafael Marcio Melillo Bastos 翻译 |
| 67 |
05/11/2024
|
AMENDED MEMORANDUM of Law in response to Minute Entry 60 filed by Yuqiao Zhou doing business as Lirnorsri. (Received via pro se email on 5/11/2024) 翻译 |
| 66 |
05/10/2024
|
MEMORANDUM of Law in response to Minute Entry 60 filed by Yuqiao Zhou doing business as Lirnorsri. (Received via pro se email on 5/10/2024) 翻译 |
| 65 |
05/10/2024
|
PRO SE Appearance filed by Yuqiao Zhou, d/b/a Lirnorsri (as identified in Schedule A). (Received via pro se email on 5/10/2024) 翻译 |
| 64 |
04/26/2024
|
MINUTE entry before the Honorable Mary M. Rowland: The Court has reviewed the status report and response [58-59]. There is one remaining defendant, Lirnorsi. That defendant filed a motion to dismiss for lack of personal jurisdiction 44. The Plaintiff is permitted to take discovery in order to respond to the argument that the court lacks jurisdiction over Lirnorsi. 48. Lirnorsi's status report raises a fundamental concern. It reports that YUQIAO ZHO is acting pro se. Lirnorsi, as a corporate entity, must be represented by counsel in courts in the United States. An individual is not permitted to appear pro se on behalf of a corporate entity. Lirnorsi has until 5/10/24 to file an appearance by counsel. If Lirnorsi does not appear through counsel, the court will be required to enter a default judgment. Parties are encouraged to make efforts to resolve the matter. Parties are to file a status report by 5/20/24. Discovery efforts are stayed until the matter of counsel is resolved. Mailed notice. 翻译 |
| 63 |
04/25/2024
|
RESPONSE to Plaintiff's misleading status report filed by Yuqiao Zhou. (Exhibits) (Received via pro se email on 4/25/2024) 翻译 |
| 62 |
04/24/2024
|
STATUS Report by Rafael Marcio Melillo Bastos 翻译 |
| 61 |
04/23/2024
|
EXHIBITS by Yuqiao Zhou. (Received via pro se email on 4/23/2024) 翻译 |
| 60 |
04/23/2024
|
MOTION to apply the Hague Evidence Convention to Plaintiff's requests for production by Yuqiao Zhou. (Exhibits) (Received via pro se email on 4/23/2024) 翻译 |
| 59 |
04/23/2024
|
MOTION to dismiss for wrong venue and forum non conveniens by Yuqiao Zhou. (Received via pro se email on 4/23/2024) 翻译 |
| 58 |
04/23/2024
|
MOTION to Quash Plaintiff's Deposition Notices as Unreasonably Cumbersome and for Protective Order filed by Yuqiao Zhou. (Exhibits) (Received via pro se email on 4/23/2024) 翻译 |
| 57 |
03/26/2024
|
MINUTE entry before the Honorable Mary M. Rowland: Telephonic motion hearing held. Plaintiff appeared telephonically. Defendant Lirnorsi did not appear. For the reasons stated on the record, Defendant's motion for reconsideration of minute entry Dkt 48 50 and Defendant's motion to stay discovery pending resolution of their motion to dismiss 52 are denied. Plaintiff sent interrogatories, request to admit, and request for production to defendant on 3/13/24. Defendant is to respond to discovery by 4/22/24. By 4/26/24, Plaintiff shall file a status report updating the court on the status of discovery. Mailed notice. 翻译 |
| 56 |
03/18/2024
|
MOTION by Defendant Yuqiao Zhou to stay discovery pending resolution of their motion to dismiss 44. (Received via pro se email on 3/18/24). 翻译 |
| 55 |
03/15/2024
|
MINUTE entry before the Honorable Mary M. Rowland: Motion for reconsideration of minute entry Dkt 48 50 is set for 3/26/24 at 9:30am. Parties should call 866-434-5269; access code 3751971. Mailed notice. 翻译 |
| 54 |
03/12/2024
|
MOTION for reconsideration of Minute Entry DKT. 48. (Received via pro se email on 3/12/2024) 翻译 |
| 53 |
03/11/2024
|
RESPONSE to Plaintiff's Motion to Stay Defendant's Motion and for Leave to Conduct Jurisdictional Discovery (Received via pro se email on 3/11/2024) 翻译 |
| 52 |
03/12/2024
|
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion to conduct jurisdictional discovery 45 is granted. Plaintiff is to promptly conduct the discovery and to file a status report by 4/25/24. The court takes Defendant Zhou's motion to dismiss 44 under advisement and stays briefing on it until completion of the discovery. Mailed notice. 翻译 |
| 51 |
03/11/2024
|
DEFAULT JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 3/11/2024. Mailed notice. 翻译 |
| 50 |
03/11/2024
|
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of default and default judgment against the defendants identified in first amended schedule a 34 is granted. Enter Default Judgment Order. Mailed notice. 翻译 |
| 49 |
03/09/2024
|
MOTION by Plaintiff Rafael Marcio Melillo Bastos to stay regarding MOTION f 44, MOTION by Plaintiff Rafael Marcio Melillo Bastos for discovery For Leave To Conduct Jurisdictional Discovery 翻译 |
| 48 |
03/04/2024
|
MOTION to dismiss for lack of personal jurisdiction (F.R.C.P. 12(b)(2) and Motion for an Order granting damages filed by Yuqiao Zhou doing business as Lirnorsri on Amazon.com. 翻译 |
| 47 |
02/29/2024
|
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants 翻译 |
| 46 |
02/27/2024
|
MINUTE entry before the Honorable Mary M. Rowland: The Court has reviewed the status report. Plaintiff is directed to submit a proposed default judgment order to Proposed_Order_Rowland@ilnd.uscourts.gov. Mailed notice. 翻译 |
| 45 |
02/26/2024
|
STATUS Report by Rafael Marcio Melillo Bastos 翻译 |
| 44 |
02/21/2024
|
MINUTE entry before the Honorable Mary M. Rowland: Defendant's motion for extension to file an answer 39 is granted. Yuqiao Zhou doing business as Lirnorsri is given until 3/4/24 to file an answer. Mailed notice. 翻译 |
| 43 |
02/19/2024
|
MOTION for extension of time to file Response to Complaint by Yuqiao Zhou. 翻译 |
| 42 |
02/20/2024
|
MINUTE entry before the Honorable Mary M. Rowland: Defendants have until Wednesday, February 28, 2024 to respond to Plaintiff's motion. Mailed notice. 翻译 |
| 41 |
02/20/2024
|
NOTICE of Voluntary Dismissal by All Plaintiffs CORRECTED Notice of Dismissal 36 as to certain defendants 翻译 |
| 40 |
02/16/2024
|
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants 翻译 |
| 39 |
02/16/2024
|
MEMORANDUM by Rafael Marcio Melillo Bastos in support of motion for default judgment 34 翻译 |
| 38 |
02/16/2024
|
MOTION by Plaintiff Rafael Marcio Melillo Bastos for default judgment as to The Defendants Identified In The First Amended Schedule A 翻译 |
| 37 |
02/02/2024
|
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants 翻译 |
| 36 |
01/29/2024
|
MINUTE entry before the Honorable Mary M. Rowland: Defendants BigTees, Elido Store's unopposed motion for extension of time to respond to complaint 31 is granted. The time for Defendants to respond is extended to 2/24/24. Mailed notice. 翻译 |
| 35 |
01/25/2024
|
NEW PARTIES: F_Gotal, XINHANYI and NailKING added to case caption. 翻译 |
| 34 |
01/25/2024
|
MOTION by Defendants BigTees, Elido Store for extension of time to file response/reply as to complaint 1 (Unopposed) 翻译 |
| 33 |
01/25/2024
|
NEW PARTIES: caoxiandongshennuokejizixunjingyingbu, SLILY, Tsingtao Breeding Co., Ltd, Qianniu US, life-with-you, wonderfulbuying365, Hengjie Luxury, Eease, Farmelov Store, Darling, Cool DIY Patches, chilren clothing, Kids cartoon clothing, children Girl clothing, YUANHE AUTO PARTS, JYTEREMEN, JW Mens fashion, GZJXFS, Medium and small decorative, DoDo Children Clothes, Findinggift, Huohuasz, omsmor, lizhenghao3591, huangqianshan, tangqt, HEH Shop, qiulihua fashion, jiangwan fashion, haoli super market, strackefermina638 and beatgift added to case caption. 翻译 |
| 32 |
01/24/2024
|
(Vogt, Keith) (Entered: 01/24/2024) 翻译 |
| 31 |
01/24/2024
|
NEW PARTIES: YJUXIN, TinBaby, SLILY, ALANBOOM, LZBRDY, BSJ Co.,Ltd, NailKING and F_Gotal added to case caption. 翻译 |
| 30 |
01/24/2024
|
NEW PARTIES: Dazhi, Minlano, caoxiandongshennuokejizixunjingyingbu, Aspirant baby, ALPER YILMAZz, WYF108366, hi!custom, yimingxinbaihuoshangdian, zhangaochengUS, guojinchao630, Da Tou, yiranbaihuoshanghang, AIDELAN, ZYLLJN, HANGA, VICERO, YISGUOJI, KJYF, VBTGVE, shenzhenshifangaodianzishangwuyouxiangongsi, HSUZHA, Valeries Shop and Aura1978 added to case caption. 翻译 |
| 29 |
01/24/2024
|
NEW PARTIES: Deal N Deal, Jarawee Shop, ONCEX, Galaxy Stick, Oxana24 Shop, HHO, XMMXC, SportyCool, THBLNR, Qi Shi Trading, FASGION, jiayedianzishangwu, zhanglijunfa, YOUUOY, Qdkva, One Bear, BAIHUISHOP, ShoPen, Wusikd, Yuihome, YBFSF, putianshilichengquhuangshijinzhusiliaojiagongchan g, HilariousM, liulinxianxincongguanghuiriyongpinjingyingbu, PLAO, jianweishangdian, kleenplus, WENROU US, Cuteroom, xixianxinqukonggangxinchengaizhenlinbaihuodian, NOPAN-LLC, JoeYoo, huaqiong, Buerhomie, WeanchLans Kr Inc, WenWink, TNN SMARTSOLUX, OFISKY, FO&OSOBEIT, ShuYin E-commerce Co., Ltd., BS NOW, Lirnorsri, LuxuryOpulent, 80MM CO., LTD, UserDesigner, Yusensd, huynhhoanganvip, MA-star, ihshop, MinhHa Shop, LanBeiHong, RIVERSLEE and Alzombi added to case caption. 翻译 |
| 28 |
01/23/2024
|
NEW PARTIES: wbuf, Miskon-US, foixnub, Ikadan, NKREB, BigTees, LAPI, DEWCS, erosebridal, Xingaokai, HAKASO, Christie Quinn, JUMPFISH, HUANG HAN, WOOR, SUNXR, Origin-US, HLZHLZ, BalalaCat, YuanYangXianMingZheBaiHuoYouXianGongSi, shanxianjingyuanjiancaijingyingbu, makaishangdian, YXJSHOP, Fideen, Boutique shoes and clothing, Armanity, panpanstore, Lancerry, Suitix, Fustar Collection, hejinshiyanchumaoyiyouxiangongsi, Nafanio, Oreayn, LIHUAZON, TRAN VAN HUUhh, jinghexinchengshengfeibenbaihuodian, QuXiangShuiX, TAFLENV, YinXXX, KAAVIYO, Mercandi, 8XCreative, Custom Universal, LEAFICS, RenXiaoYao, hongdongxianyuangkejiyouxiangongsi, shirongxicheng, Ogeby Cards, Elido Store and Staywithtwo added to case caption. 翻译 |
| 27 |
01/23/2024
|
PRELIMINARY INJUNCTION ORDER Signed by the Honorable Mary M. Rowland on 1/23/2024. Mailed notice. 翻译 |
| 26 |
01/23/2024
|
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of a preliminary injunction 22 is granted. Enter Preliminary Injunction Order. Enter Preliminary Injunction Order. The Clerk is directed to unseal any previously sealed documents in this matter. Plaintiff 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. In addition, is a link to video instructions for Plaintiff to view on how to Add Terminate Party https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. Plaintiff should file a status report by 2/26/24. Mailed notice. 翻译 |
| 25 |
01/23/2024
|
MINUTE entry before the Honorable Mary M. Rowland: Joint Motion to Modify Asset Restraint 26 is granted. The temporary restraining order entered in the case 20 restrained the assets of Big Tees (Def. 6) and Elido Store (Def. 49). The restraint of the assets of Big Tees (Def. 6) is limited to $30,000. All other funds are to be released immediately. The restraint of assets of Elido Store (Def. 49) is limited to $30,000. All other funds are to be released immediately. This shall be the permanent order as to the assets of these two defendants. If the parties require a signed order, they should submit a proposed order to the Court. The Court is prepared to grant the Plaintiff's motion for preliminary injunction 22 and requests Plaintiff to submit a modified proposed order in light of this agreement. Mailed notice. 翻译 |
| 24 |
01/22/2024
|
ATTORNEY Appearance for Defendant panpanstore by David Silver 翻译 |
| 23 |
01/19/2024
|
MOTION by Defendants BigTees, Elido Store Modify Asset Restraint (Consented Joint Motion) 翻译 |
| 22 |
01/11/2024
|
ATTORNEY Appearance for Defendants BigTees, Elido Store by Darren Adam Heitner 翻译 |
| 21 |
01/05/2024
|
SUMMONS Returned Executed by Rafael Marcio Melillo Bastos as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/5/2024, answer due 1/26/2024. 翻译 |
| 20 |
01/05/2024
|
MEMORANDUM by Rafael Marcio Melillo Bastos in support of motion for preliminary injunction 22 翻译 |
| 19 |
01/05/2024
|
MOTION by Plaintiff Rafael Marcio Melillo Bastos for preliminary injunction 翻译 |
| 18 |
01/02/2024
|
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion to extend the temporary restraining order 20 is granted. TRO is extended to 1/18/24. Mailed notice. 翻译 |
| 17 |
12/29/2023
|
MOTION by Plaintiff Rafael Marcio Melillo Bastos for extension of time for Temporary Restraining Order 17 翻译 |
| 16 |
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 |
| 15 |
12/27/2023
|
SURETY BOND in the amount of $ 180,000 posted by Rafael Marcio Melillo Bastos (Document not scanned.) 翻译 |
| 14 |
12/21/2023
|
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A 翻译 |
| 13 |
12/21/2023
|
SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland on 12/21/2023. Mailed notice. 翻译 |
| 12 |
12/21/2023
|
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and service of process by email and/or electronic publication 13 is granted. Plaintiff's motion to seal 11 and for leave to file excess pages 12 are granted. Enter Sealed Temporary Restraining Order. Mailed notice. 翻译 |
| 11 |
12/04/2023
|
SEALED EXHIBIT by Plaintiff Rafael Marcio Melillo Bastos Sealed Exhibit 2, Declaration of Rafael Marcio Melillo Bastos regarding memorandum in support of motion, 14 翻译 |
| 10 |
12/04/2023
|
MEMORANDUM in support of 13 Exparte motion 翻译 |
| 9 |
12/04/2023
|
MOTION by Plaintiff Rafael Marcio Melillo Bastos for leave to file excess pages 翻译 |
| 8 |
12/04/2023
|
MOTION by Plaintiff Rafael Marcio Melillo Bastos for leave to file under seal 翻译 |
| 7 |
12/04/2023
|
MAILED Copyright report to Registrar, Washington DC. 翻译 |
| 6 |
11/30/2023
|
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. 翻译 |
| 5 |
11/30/2023
|
CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category 3). 翻译 |
| 4 |
11/30/2023
|
ATTORNEY Appearance for Plaintiff Rafael Marcio Melillo Bastos by Monica Rita Martin 翻译 |
| 3 |
11/30/2023
|
ATTORNEY Appearance for Plaintiff Rafael Marcio Melillo Bastos by Cameron Eugene Mcintyre 翻译 |
| 2 |
11/30/2023
|
ATTORNEY Appearance for Plaintiff Rafael Marcio Melillo Bastos by Adam Grodman 翻译 |
| 1 |
11/30/2023
|
ATTORNEY Appearance for Plaintiff Rafael Marcio Melillo Bastos by Yi Bu 翻译 |