2024-cv-05666 +组团 近期案件➥ 订阅
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品牌：Neman Brothers 版权
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| # | Date | Description |
| 82 |
09/18/2025
|
ATTORNEY Appearance for Plaintiff Neman Brothers & Associates, Inc. by Andres Navarro 翻译 |
| 81 |
09/18/2025
|
MINUTE entry before the Honorable John J. Tharp, Jr:Attorney Andres Navarro's motion for leave to appear pro hac vice 144 is granted. Counsel is directed to file an appearance on behalf of the plaintiff. Mailed notice 翻译 |
| 80 |
09/16/2025
|
MOTION for Leave to Appear Pro Hac Vice on behalf of Neman Brothers & Associates, Inc. by Andres Navarro; Filing fee $ 150, receipt number AILNDC-24069208. 翻译 |
| 79 |
07/22/2025
|
REPLY by Neman Brothers & Associates, Inc. to memorandum in opposition to motion, 142 翻译 |
| 78 |
07/01/2025
|
MEMORANDUM by Ranphee in Opposition to motion for partial summary judgment 132 翻译 |
| 77 |
06/03/2025
|
MINUTE entry before the Honorable M. David Weisman: The status report states 140 that plaintiff and the last remaining defendant are briefing summary judgment before the district court. Status hearing set for 6/5/25 is stricken. Accordingly, all matters relating to the referral of this case having been resolved, this matter is returned to the District Judge. Referral terminated. Mailed notice (ao,) 翻译 |
| 76 |
06/02/2025
|
STATUS Report by Neman Brothers & Associates, Inc. Presented before Magistrate Judge 翻译 |
| 75 |
05/28/2025
|
MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiff's motion for partial summary judgment against defendant no. 5 (Ranphee) 132 is taken under advisement. The defendant's response is due 7/1/2025; the plaintiff's reply is due 7/22/2025. The plaintiff's motion to seal exhibits 1 and 3 to the Declaration of Yoel Neman 137 is granted. The documents filed provisionally under seal at docket no. 138 may remain under seal. Mailed notice 翻译 |
| 74 |
05/27/2025
|
MOTION by Plaintiff Neman Brothers & Associates, Inc. to seal document declaration[135] -- Plaintiff's Motion for Leave to File Exhibits 1 and 3 to Declaration of Yoel Neman Under Seal Presented before District Judge 翻译 |
| 73 |
05/27/2025
|
DECLARATION of Yoel Neman regarding motion for partial summary judgment[132] 翻译 |
| 72 |
05/27/2025
|
RULE 56 (c)(1) Statement by Neman Brothers & Associates, Inc. regarding motion for partial summary judgment[132] 翻译 |
| 71 |
05/27/2025
|
MEMORANDUM by Neman Brothers & Associates, Inc. in support of motion for partial summary judgment 132 翻译 |
| 70 |
05/27/2025
|
MOTION by Plaintiff Neman Brothers & Associates, Inc. for partial summary judgment against Def. No. 5 Ranphee Store Presented before District Judge 翻译 |
| 69 |
05/14/2025
|
MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 130, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendant no. 4 (Oxiuly) is dismissed from this case. Mailed notice 翻译 |
| 68 |
05/13/2025
|
NOTICE of Voluntary Dismissal by Neman Brothers & Associates, Inc. as to Defendant Oxiuly only 翻译 |
| 67 |
04/23/2025
|
AGREED PROTECTIVE Order: Signed by the Honorable M. David Weisman on 4/23/2025. Mailed notice 翻译 |
| 66 |
04/23/2025
|
MINUTE entry before the Honorable M. David Weisman: Plaintiff's unopposed motion for entry of protective order 127 is granted. Enter order. Mailed notice 翻译 |
| 65 |
04/23/2025
|
MOTION by Plaintiff Neman Brothers & Associates, Inc. for order -- Unopposed Motion for Entry of Protective Order Presented before Magistrate Judge 翻译 |
| 64 |
04/14/2025
|
MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) 124, defendant nos. 2 and 8 are dismissed without prejudice. Mailed notice 翻译 |
| 63 |
04/11/2025
|
NOTICE of Voluntary Dismissal by Neman Brothers & Associates, Inc. as to Defendants #2 and 8 only 翻译 |
| 62 |
04/07/2025
|
STATUS Report by Neman Brothers & Associates, Inc. Presented before Magistrate Judge 翻译 |
| 61 |
04/03/2025
|
MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 121, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendants no. 6 (YT Fashionstore) and 14 (Sureple Dresses) are dismissed from the case. Mailed notice 翻译 |
| 60 |
04/02/2025
|
NOTICE of Voluntary Dismissal by Neman Brothers & Associates, Inc. as to Defendants #6 and 14 only 翻译 |
| 59 |
03/25/2025
|
MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 119, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendant no. 17 is dismissed from this case. Mailed notice 翻译 |
| 58 |
03/24/2025
|
NOTICE of Voluntary Dismissal by Neman Brothers & Associates, Inc. as to Defendant #17 Aro Lora only 翻译 |
| 57 |
03/17/2025
|
MINUTE entry before the Honorable M. David Weisman: The joint status report 117 states that the parties will meet and confer over any written discovery disputes and anticipate taking Rule 30(b)(6) depositions in May. Accordingly, the Court strikes the 3/19/25 status hearing, sets a status hearing for 4/9/25 at 9:15 a.m. with joint status report due by noon on 4/7/25. Parties may appear in person or dial in using the Court's conference call-in number. The conference call-in number is 1-855-244-8681 and the access code is 2316 422 1828##. 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. Mailed notice 翻译 |
| 56 |
03/17/2025
|
STATUS Report by Neman Brothers & Associates, Inc. Presented before Magistrate Judge 翻译 |
| 55 |
03/03/2025
|
MINUTE entry before the Honorable John J. Tharp, Jr:Attorney Jianyin Liu's motion to withdraw as counsel 114 is granted. Counsel's appearance on the record is terminated. Mailed notice 翻译 |
| 54 |
02/28/2025
|
ATTORNEY Appearance for Defendants Oxiuly, Sureple Dresses, YT Fashionstore by Pete Scott Wolfgram 翻译 |
| 53 |
02/28/2025
|
MOTION by Attorney Jianyin Liu to withdraw as attorney for Oxiuly, Sureple Dresses, YT Fashionstore. New address information: Zhiping Zhang, chenoudress@163.com; Yuanming Huang at 540816982@qq.com Presented before Magistrate Judge 翻译 |
| 52 |
01/28/2025
|
MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 11, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendant no. 12 is dismissed from this case. Mailed notice 翻译 |
| 51 |
01/23/2025
|
ORDER Signed by the Honorable John J. Tharp, Jr on 1/23/2025: For the reasons set forth in the Statement below, the motion to dismiss for misjoinder filedby defendants Oxiuly, YT Fashionstore, and Sureple Dresses 89 is denied. Mailed notice 翻译 |
| 50 |
01/20/2025
|
NOTICE of Voluntary Dismissal by Neman Brothers & Associates, Inc. as to Defendant #12 only 翻译 |
| 49 |
01/08/2025
|
MINUTE entry before the Honorable M. David Weisman: Magistrate status hearing held. Two different counsels for four defendants appeared as did Plaintiff's counsel. Discussion held regarding status of case. As to Mr. Liu's clients, motion to sever has been filed before the district court and discovery is stayed as to these defendants pending a ruling. As to defendant Ranphee, initial disclosures due 1/24/25; written discovery to be issued by 2/7/25; fact discovery to close 4/30/25. Initial round of discovery requests shall be propounded pursuant to the Federal Rules of Civil Procedure, and any additional requests must be made either by agreement between the parties or with Court approval, which will be granted liberally earlier in the discovery process but only with explanation later in the discovery process. Status hearing set for 3/19/25 at 9:15 a.m. Joint status report filed by noon on 3/17/25 setting forth status of the motion to sever, and as to defendant Ranphee, setting forth the status of written discovery, a firm schedule for depositions, and any issues with Rule 30(b)(6) topics. Any expert discovery schedule to follow at a later date. As to defendants who have been served but who have not timely responded to the complaint, any motion for default should be filed before the district court. Parties may appear in person or dial in using the Court's conference call-in number. The conference call-in number is 1-855-244-8681 and the access code is 2316 422 1828##. 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. Mailed notice 翻译 |
| 48 |
01/09/2025
|
STATUS Report -- Joint Initial Status Report re Defendant Ranphee Store by Neman Brothers & Associates, Inc. Presented before District Judge 翻译 |
| 47 |
01/07/2025
|
MINUTE entry before the Honorable M. David Weisman: Parties may appear in person or dial in using the Court's conference call-in number for the hearing scheduled for 1/8/25. The conference call-in number is 1-855-244-8681 and the access code is 2316 422 1828##. 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. Mailed notice 翻译 |
| 46 |
12/31/2024
|
STATUS Report -- Joint Status Report by Neman Brothers & Associates, Inc. Presented before Magistrate Judge 翻译 |
| 45 |
12/27/2024
|
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 Honorable Virginia M. Kendall on 12/27/2024: Mailed notice. 翻译 |
| 44 |
12/28/2024
|
REPLY by Oxiuly, YT Fashionstore, Sureple Dresses to MOTION by Defendants Oxiuly, YT Fashionstore, Sureple Dresses to sever for Misjoinder Presented before District Judge 89 翻译 |
| 43 |
12/27/2024
|
MINUTE entry before the Honorable John J. Tharp, Jr: The plaintiff and defendant Ranphee are directed to review the procedures for initial status reports, located at [https://www.ilnd.uscourts.gov/judge-info.aspx?79eF+7uiX7ewBj/ITKrjoA==] and to submit an initial status report by 1/9/2025. The report should include a proposed case management schedule reflecting any disputes between the parties as to the proposed schedule. Mailed notice 翻译 |
| 42 |
12/26/2024
|
ANSWER to Complaint with Affirmative Defenses by Ranphee 翻译 |
| 41 |
12/17/2024
|
MINUTE entry before the Honorable M. David Weisman: The Court ordered the parties to file a joint status report on settlement issues by 12/16/24. No report was filed. Accordingly, the Court strikes the 12/18/24 status hearing and sets a status hearing for 1/8/25 at 9:15 a.m. with a joint status report filed by 12/31/24. Mailed notice 翻译 |
| 40 |
12/16/2024
|
MEMORANDUM by Neman Brothers & Associates, Inc. in Opposition to motion to sever 89 翻译 |
| 39 |
12/10/2024
|
ORDER Signed by the Honorable John J. Tharp, Jr on 12/10/2024: For the reasons set forth in the Statement below, the defendant Ranphee's motion to dismissthe complaint and strike service of process 60 and motion to modify the preliminary injunction 62 are both denied. (For further details see order) Mailed notice 翻译 |
| 38 |
12/05/2024
|
MINUTE entry before the Honorable John J. Tharp, Jr: Upon review of the objections to the status report filed by defendants Oxiuly, YT Fashionstore, and Sureple Dresses 97 and the notice of joint initial status report 98, the Court strikes the status report filed by the plaintiff on 12/2/2024 95. The referral to the assigned magistrate judge entered on 12/4/2024 remains in effect. Mailed notice 翻译 |
| 37 |
12/04/2024
|
NOTICE by Neman Brothers & Associates, Inc. of Filing Joint Initial Status Report 翻译 |
| 36 |
12/04/2024
|
OBJECTIONS by Oxiuly, YT Fashionstore, Sureple Dresses to status report 95 翻译 |
| 35 |
12/04/2024
|
MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's status report 95, this matter is referred to the assigned magistrate judge for all further discovery scheduling and supervision as well as any settlement conference the parties may jointly seek. All protective orders and confidentiality orders are included within this referral. In the future, the defendants are directed to timely confer with plaintiff's counsel regarding joint filings. Mailed notice 翻译 |
| 34 |
12/02/2024
|
STATUS Report by Neman Brothers & Associates, Inc. Presented before District Judge 翻译 |
| 33 |
12/02/2024
|
MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 93, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendant no. 16 is dismissed from this case. Mailed notice 翻译 |
| 32 |
11/27/2024
|
NOTICE of Voluntary Dismissal by Neman Brothers & Associates, Inc. as to Defendant #16 hibluco only 翻译 |
| 31 |
11/26/2024
|
MINUTE entry before the Honorable John J. Tharp, Jr:The motion by defendants Oxiuly, YT Fashionstore, and Sureple Dresses to sever for misjoinder 89 is taken under advisement. The plaintiff's response is due 12/16/2024; the defendants' reply is due 12/30/2024. Mailed notice 翻译 |
| 30 |
11/25/2024
|
REPLY by Ranphee to memorandum in support of motion[63], MOTION by Defendant RanpheeCap Freeze on Defendant Ranphee Store to $10,000.00 and, if the Court deems it appropriate, leave to file Supplemental Affidavit by Defendant's Representative Under Seal Presented before District Judge <[62], memorandum in opposition to motion[79] 翻译 |
| 29 |
11/25/2024
|
REPLY by Ranphee to memorandum in opposition to motion[81], MOTION by Defendant Ranphee to dismiss for lack of jurisdiction Presented before District Judge 翻译 |
| 28 |
11/25/2024
|
MOTION by Defendants Oxiuly, YT Fashionstore, Sureple Dresses to sever for Misjoinder Presented before District Judge 翻译 |
| 27 |
11/14/2024
|
MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiff's motion to vacate the briefing schedule set by the Court on 11/8/2024 87 is granted. Those deadlines are stricken. Defendant Oxiuly's motion to dismiss 70 is denied for the same reasons set forth in the Court's order of 11/12/2024 83. Finally, the deadline set by the Court for an initial joint status report 86 is stricken and re-set to 12/2/2024. Mailed notice 翻译 |
| 26 |
11/13/2024
|
MOTION by Plaintiff Neman Brothers & Associates, Inc.to vacate briefing schedule [Dkt. 74] and rule on current motion [Dkt. 70] Presented before District Judge 翻译 |
| 25 |
11/13/2024
|
MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the answer of defendants Oxiuly, YT Fashionstore, and Sureple Dresses 85, the parties are directed to review the procedures for initial status reports, located at [https://www.ilnd.uscourts.gov/judge-info.aspx?79eF+7uiX7ewBj/ITKrjoA==] and to submit an initial status report by 12/23/2024. The report should include a proposed case management schedule reflecting any disputes between the parties as to the proposed schedule. Mailed notice 翻译 |
| 24 |
11/12/2024
|
ANSWER to Complaint with Jury Demand by Oxiuly, YT Fashionstore, Sureple Dresses 翻译 |
| 23 |
11/12/2024
|
MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiff's motion for leave to file excess pages in response to defendant Ranphee's motion to dismiss 78 is granted. Mailed notice 翻译 |
| 22 |
11/12/2024
|
MINUTE entry before the Honorable John J. Tharp, Jr:The motion to dismiss of defendants YT Fashionstore and Sureple Dresses 77 is denied. The motion contains just one underdeveloped argument that the plaintiff's complaint overuses incorporation by reference such that the defendants are not sufficiently on notice of the claims. The Court disagrees. The plaintiff's complaint, as well as its motions for a temporary restraining order and preliminary injunction, contain adequate factual detail for the defendants to understand the claims against them. Further, the defendant's motion to dismiss is also labeled as a "motion to appoint receiver" in CM/ECF. However, the motion contains no arguments regarding the appointment of a receiver, and so the Court also denies that motion. Mailed notice 翻译 |
| 21 |
11/08/2024
|
MOTION by Plaintiff Neman Brothers & Associates, Inc. for leave to file excess pages Presented before District Judge 翻译 |
| 20 |
11/08/2024
|
MOTION by Defendants YT Fashionstore, Sureple Dresses to appoint receiver Presented before District Judge, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants YT Fashionstore, Sureple Dresses Presented before District Judge 翻译 |
| 19 |
11/08/2024
|
MINUTE entry before the Honorable John J. Tharp, Jr:The motion of defendants YT Fashionstore and Sureple Dresses for an extension of time to answer or otherwise respond to the complaint 73 is granted. The defendants' deadline to answer or otherwise respond is now 11/18/2024. Mailed notice 翻译 |
| 18 |
11/08/2024
|
MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 72, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendant no. 13 is dismissed from this case. Mailed notice 翻译 |
| 17 |
11/08/2024
|
MINUTE entry before the Honorable John J. Tharp, Jr: Defendant Oxiuly's motion to dismiss 70 is taken under advisement. The plaintiff's response is due 12/2/2024; the defendant's reply is due 12/16/2024. Mailed notice 翻译 |
| 16 |
11/08/2024
|
MOTION by Defendants YT Fashionstore, Sureple Dresses for attorney representation Presented before District Judge, MOTION by Defendants YT Fashionstore, Sureple Dresses for extension of time to file answer regarding complaint, 1 Presented before District Judge 翻译 |
| 15 |
11/07/2024
|
NOTICE of Voluntary Dismissal by Neman Brothers & Associates, Inc. as to Defendant #13 ihot only 翻译 |
| 14 |
11/07/2024
|
ATTORNEY Appearance for Defendants YT Fashionstore, Sureple Dresses by Jianyin Liu 翻译 |
| 13 |
11/07/2024
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Oxiuly Presented before District Judge 翻译 |
| 12 |
11/01/2024
|
MINUTE entry before the Honorable John J. Tharp, Jr:Defendant Oxiuly's unopposed motion for extension of time to answer or otherwise respond to the complaint 67 is granted. Defendant Oxiuly's deadline to answer is now 11/10/2024. Mailed notice 翻译 |
| 11 |
10/31/2024
|
MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 66, and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendant no. 18 is dismissed from this case. Mailed notice 翻译 |
| 10 |
10/31/2024
|
MOTION by Defendant Oxiuly for extension of time to file answer regarding complaint, 1 Unopposed Presented before Magistrate Judge 翻译 |
| 9 |
10/30/2024
|
NOTICE of Voluntary Dismissal by Neman Brothers & Associates, Inc. as to Defendant ZHYp only 翻译 |
| 8 |
10/24/2024
|
ATTORNEY Appearance for Defendant Oxiuly by Jianyin Liu 翻译 |
| 7 |
10/23/2024
|
MINUTE entry before the Honorable John J. Tharp, Jr:The defendant Ranphee's motion to dismiss 60 and to modify the preliminary injunction 62 are taken under advisement. The plaintiff's responses to both motions are due by 11/11/2024; the defendant's replies in support of its motions are due by 11/25/2024. Mailed notice 翻译 |
| 6 |
10/22/2024
|
MEMORANDUM by Ranphee in support of motion for miscellaneous relief, 62 翻译 |
| 5 |
10/22/2024
|
MOTION by Defendant RanpheeCap Freeze on Defendant Ranphee Store to $10,000.00 and, if the Court deems it appropriate, leave to file Supplemental Affidavit by Defendant's Representative Under Seal Presented before District Judge 翻译 |
| 4 |
10/21/2024
|
MEMORANDUM by Ranphee in support of motion to dismiss/lack of jurisdiction, Motion to Dismiss for Failure to State a Claim, 60 翻译 |
| 3 |
10/21/2024
|
MOTION by Defendant Ranphee to dismiss for lack of jurisdiction Presented before District Judge, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Ranphee Presented before District Judge 翻译 |
| 2 |
10/21/2024
|
MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendant no. 7 is dismissed from this case. Mailed notice 翻译 |
| 1 |
10/17/2024
|
NOTICE of Voluntary Dismissal by Neman Brothers & Associates, Inc. as to Defendant #7 BBHoping only 翻译 |