2024-cv-07758 +组团 近期案件➥ 订阅
原告律所：Yk Law LLP
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| # | Date | Description |
| 72 |
08/21/2025
|
STATUS Report by JH (Deng, Faye Yifei) 翻译 |
| 71 |
08/21/2025
|
STIPULATION of Dismissal (Deng, Faye Yifei) 翻译 |
| 70 |
08/12/2025
|
MINUTE entry before the Honorable Maria Valdez: Settlement conference held on 8/12/25, and a settlement was reached between Plaintiff and Defendant Vshinic. Dismissal documents are to be filed with the District Judge. All matters relating to the referral of this action having been resolved, the case is returned to the assigned judge.Mailed notice 翻译 |
| 69 |
08/11/2025
|
NOTICE of Voluntary Dismissal by JH as to UMAD (Deng, Faye Yifei) 翻译 |
| 68 |
08/11/2025
|
STIPULATION of Dismissal (Deng, Faye Yifei) 翻译 |
| 67 |
07/02/2025
|
MINUTE entry before the Honorable Sara L. Ellis: In light of the parties' settlement conference set for 8/12/2025, the Court strikes the status date set for 7/3/2025 and resets it to 8/28/2025 at 1:30 PM. The parties should file a joint status report regarding settlement by 8/21/2025. The Court orders Defendant UMAD to file its appearance through counsel by 7/24/2025. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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. Emailed notice 翻译 |
| 66 |
06/26/2025
|
STATUS Report Joint Status Report by JH Presented before District Judge (Deng, Faye Yifei) 翻译 |
| 65 |
06/10/2025
|
SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei) 翻译 |
| 64 |
06/09/2025
|
MINUTE entry before the Honorable Maria Valdez: Remote attorneys-only settlement conference is set for 8/12/25 at 11:00 a.m. Earlier dates were offered. A Webex link will be sent to participating counsel, and they must advise chambers as soon as possible if their contact information changes before the conference. Final settlement positions are due by 8/11/25. Failure to comply with the provisions of the Court's Standing Order may result in the unilateral cancellation of the settlement conference by the Court. THE FACT THAT A SETTLEMENT CONFERENCE HAS BEEN SCHEDULED DOES NOT MEAN THAT THE PARTIES SHOULD STOP ENGAGING IN SETTLEMENT DISCUSSIONS AMONG THEMSELVES. The Court finds that too often the parties put settlement talks on hold until the settlement conference with the Magistrate Judge. The Court expects that many cases can be resolved among the parties without the need for court-supervised mediation. If your informal discussions are unsuccessful, the Court will conduct the conference but will expect the parties to apprise her of the status of their ongoing settlement discussions. Because of the volume of settlement conferences conducted by Judge Valdez, once a settlement conference date has been agreed upon, no continuance will be granted without a motion showing extreme hardship. Mailed notice 翻译 |
| 63 |
05/07/2025
|
MINUTE entry before the Honorable Sara L. Ellis: Telephone motion hearing held with counsel for defense. As stated on the record, the Court grants defense counsel's motion to withdraw 136. The Court terminates attorney Huicheng Zhou as counsel for Defendant UMAD. Mailed notice 翻译 |
| 62 |
05/07/2025
|
MINUTE entry before the Honorable Maria Valdez: This case has been referred to Judge Valdez to conduct a settlement conference. Plaintiff shall submit a demand letter to participating Defendant(s) as soon as possible, and no later than 5/21/25, and participating Defendant(s) will respond with an offer letter by 6/4/25. Both letters must comply with this Court's standing order and instructions governing settlement conferences and should be electronically submitted to the Court at Proposed_Order_Valdez@ilnd.uscourts.gov no later than 6/5/25. If after reviewing the letters the Court believes a settlement conference will be fruitful, the parties will be contacted with available dates. Mailed notice 翻译 |
| 61 |
05/07/2025
|
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Maria Valdez for the purpose of holding proceedings related to: settlement conference. (ags) Mailed notice. 翻译 |
| 60 |
04/30/2025
|
MINUTE entry before the Honorable Sara L. Ellis: Telephonic status hearing held on 4/30/2025. Motion to withdraw as attorney [136] is entered and continued to 5/7/2025 at 9:45 a.m. Defense counsel must appear at the telephonic hearing. A telephonic status hearing is scheduled for 7/3/2025 at 1:30 p.m. A joint status report is due on 6/26/2025. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 |
| 59 |
04/29/2025
|
OPINION and ORDER: For the foregoing reasons, the Court denies Vshinic's motion to dismiss [110] and motion to vacate the preliminary injunction [114]. Signed by the Honorable Sara L. Ellis on 4/29/2025. Mailed notice 翻译 |
| 58 |
04/25/2025
|
STATUS Report Joint Status Report by JH (Deng, Faye Yifei) 翻译 |
| 57 |
04/22/2025
|
MINUTE entry before the Honorable Sara L. Ellis: Telephone conference held on 4/22/2025. Motion to withdraw as attorney [136] is entered and continued to 4/29/2025 at 9:45 AM. Attorney Huicheng Zhou to serve motion to withdraw on Defendant UMAD and by 4/28/2025 must file a status report indicating that the client has been served and has been given the dial-in number and access code to attend the hearing. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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. Emailed notice 翻译 |
| 56 |
04/21/2025
|
MINUTE entry before the Honorable Sara L. Ellis: Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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. Emailed notice 翻译 |
| 55 |
04/08/2025
|
NOTICE of Motion by Huicheng Zhou for presentment of motion to withdraw as attorney[136] before Honorable Sara L. Ellis on 4/22/2025 at 09:45 AM. 翻译 |
| 54 |
04/08/2025
|
MOTION by Attorney Huicheng Zhou to withdraw as attorney for Huicheng Zhou. New address information: shinianping@yeah.net 翻译 |
| 53 |
03/14/2025
|
REPLY by Vshinic to response in opposition to motion[125] to vacate preliminary injunction 翻译 |
| 52 |
03/14/2025
|
REPLY by Vshinic to response in opposition to motion[124] to dismiss for failure to state a claim 翻译 |
| 51 |
03/12/2025
|
SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei) 翻译 |
| 50 |
03/10/2025
|
ORDER Signed by the Honorable Sara L. Ellis on 3/10/2025. Mailed notice. 翻译 |
| 49 |
03/10/2025
|
MINUTE entry before the Honorable Sara L. Ellis: The Court grants the parties' motion to enter the agreed order to modify the asset restraint [128]. Mailed notice. 翻译 |
| 48 |
03/10/2025
|
[REVISED] NOTICE of Motion by Zhongyi Huang for presentment of motion for order[128] before Honorable Sara L. Ellis on 3/11/2025 at 09:45 AM. 翻译 |
| 47 |
03/06/2025
|
Notice of Motion to Enter Agreed Order (Unopposed) by Vshinic 翻译 |
| 46 |
03/06/2025
|
MOTION by Defendant Vshinic for order to Modify Asset Restraint (Agreed) 翻译 |
| 45 |
03/03/2025
|
SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei) 翻译 |
| 44 |
03/03/2025
|
SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei) 翻译 |
| 43 |
02/28/2025
|
RESPONSE by JHin Opposition to MOTION by Defendant Vshinic to vacate preliminary injunction[27] (opposed) [114] (Deng, Faye Yifei) 翻译 |
| 42 |
02/28/2025
|
RESPONSE by JHin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Vshinic [110] 翻译 |
| 41 |
02/19/2025
|
MINUTE entry before the Honorable Sara L. Ellis: Telephonic motion hearing held on 2/19/2025. Defendant's emergency motion to modify the asset restraint [118] is denied without prejudice based on the parties' agreement. Telephone Conference set for 4/30/2025 at 9:30 AM for ruling on motion to dismiss and vacate preliminary injunction. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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. Emailed notice 翻译 |
| 40 |
02/18/2025
|
ATTORNEY Appearance for Defendants CULULU, Chuanyin, KINBOM Store, yyreach by Stevenson Moore 翻译 |
| 39 |
02/18/2025
|
MINUTE entry before the Honorable Sara L. Ellis: Telephonic motion hearing held on 2/18/2025 regarding motion for order [118] and continued to 2/19/2025 at 9:45 AM. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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. Emailed notice 翻译 |
| 38 |
02/14/2025
|
MINUTE entry before the Honorable Sara L. Ellis: Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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. Emailed notice 翻译 |
| 37 |
02/13/2025
|
NOTICE of Motion by Zhongyi Huang for presentment of motion for order[118] before Honorable Sara L. Ellis on 2/18/2025 at 09:45 AM. 翻译 |
| 36 |
02/10/2025
|
Emergency Motion to Modify Asset Restraint by Vshinic (Opposed) 翻译 |
| 35 |
01/29/2025
|
MINUTE entry before the Honorable Sara L. Ellis: The Court sets the following briefing schedule on Defendant's motions to dismiss [110] and to vacate the preliminary injunction [114]: Plaintiff's responses are due by 2/28/2025 and Defendant's replies are due by 3/14/2025. The Court sets a ruling date for 4/30/2025 at 9:30 AM. The Court reminds defense counsel to notice motions for when the Court is sitting. Emailed notice 翻译 |
| 34 |
01/27/2025
|
MEMORANDUM by Vshinic in support of motion to vacate[114] preliminary injunction 翻译 |
| 33 |
01/26/2025
|
NOTICE of Motion by Zhongyi Huang for presentment of motion to vacate[114] before Honorable Sara L. Ellis on 1/29/2025 at 09:45 AM. 翻译 |
| 32 |
01/26/2025
|
MOTION by Defendant Vshinic to vacate preliminary injunction[27] (opposed) 翻译 |
| 31 |
01/17/2025
|
SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei) 翻译 |
| 30 |
01/16/2025
|
ORDER: Telephonic motion hearing held. Defendant's motion to compel return of funds [105] is granted. Plaintiff is ordered to immediately return $10,000 obtained from Defendant's Amazon seller account as the partial judgment awarding the amount has been vacated by the Court. Dkt [99]. Defendant's motion to unseal documents [106] is granted. The Clerk is directed to unseal all Plaintiff's sealed documents Dkt. [4], [5], [11], and [18]. Signed by the Honorable Sara L. Ellis on 1/16/2025. Mailed notice. (jn,) 翻译 |
| 29 |
01/17/2025
|
MEMORANDUM by Vshinic in support of Motion to Dismiss for Failure to State a Claim[110] 翻译 |
| 28 |
01/17/2025
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Vshinic 翻译 |
| 27 |
01/15/2025
|
MINUTE entry before the Honorable Sara L. Ellis: Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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. Emailed notice 翻译 |
| 26 |
01/14/2025
|
SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei) 翻译 |
| 25 |
01/13/2025
|
NOTICE of Motion by Shaoyi Che for presentment of motion to compel, [105], motion to unseal document[106] before Honorable Sara L. Ellis on 1/16/2025 at 01:30 PM. 翻译 |
| 24 |
01/13/2025
|
MOTION by Defendant Vshinic to unseal document sealed document[4], sealed document[5], sealed document, [12], SEALED Order[18], complaint[1], sealed document[11] 翻译 |
| 23 |
01/13/2025
|
MOTION by Defendant Vshinic to compel Plaintiff to Return Funds deducted from vacated default judgment 翻译 |
| 22 |
01/13/2025
|
NOTICE of Voluntary Dismissal by JH as to certain defendant (Deng, Faye Yifei) 翻译 |
| 21 |
01/10/2025
|
NOTICE of Voluntary Dismissal by JH as to certain defendant (Deng, Faye Yifei) 翻译 |
| 20 |
01/08/2025
|
NOTICE of Voluntary Dismissal by JH as to certain defendant (Deng, Faye Yifei) 翻译 |
| 19 |
01/07/2025
|
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei) 翻译 |
| 18 |
01/07/2025
|
ATTORNEY Appearance for Defendant Vshinic by Shaoyi Che 翻译 |
| 17 |
01/06/2025
|
MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendant's motion to vacate the default judgment [95]. Defendant's answer or otherwise responsive pleading is due by 1/17/2025. Should Defendant file a motion to dismiss as its responsive pleading, the Court sets the following briefing schedule: Plaintiff's response is due by 2/14/2025 and Defendant's reply is due by 2/28/2025. The Court sets a ruling date for 4/30/2025 at 9:30 AM. The Court sets the following discovery schedule as to the remaining Defendants: Rule 26(a) disclosures are due by 1/14/2025; written discovery to issue by 1/21/2025; and fact discovery closes on 4/21/2025. The parties should file a joint status report by 4/25/2025 indicating the status of fact discovery, the status of settlement discussions and whether the parties request a referral to the magistrate judge for settlement purposes, whether the parties require expert discovery prior to dispositive motion practice, and proposed schedules for expert discovery and summary judgment briefing, where applicable. The Court strikes the status date set for 1/7/2025 and resets it to 4/30/2025 at 9:30 AM. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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. Emailed notice 翻译 |
| 16 |
01/03/2025
|
STATUS Report by JH (Deng, Faye Yifei) 翻译 |
| 15 |
01/02/2025
|
NOTICE of Motion by Zhongyi Huang for presentment of motion to vacate/set aside/correct sentence (2255)[95] before Honorable Sara L. Ellis on 1/14/2025 at 09:30 AM. 翻译 |
| 14 |
01/02/2025
|
MEMORANDUM in Support of Motion to Vacate Partial Default Judgment 翻译 |
| 13 |
01/02/2025
|
MOTION to Vacate, Set Aside or Correct Sentence (2255) filed by Vshinic to Vacate Partial Default Judgment 翻译 |
| 12 |
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 |
| 11 |
12/30/2024
|
NOTICE of Voluntary Dismissal by JH as to certain defendant (Deng, Faye Yifei) 翻译 |
| 10 |
12/27/2024
|
ATTORNEY Appearance for Defendant Vshinic by Zhongyi Huang 翻译 |
| 9 |
12/20/2024
|
NOTICE of Voluntary Dismissal by JH as to certain defendant (Deng, Faye Yifei) 翻译 |
| 8 |
12/09/2024
|
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei) 翻译 |
| 7 |
12/04/2024
|
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei) 翻译 |
| 6 |
12/02/2024
|
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei) 翻译 |
| 5 |
11/22/2024
|
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei) 翻译 |
| 4 |
11/21/2024
|
NOTICE of Voluntary Dismissal by JH as to certain defendant (Deng, Faye Yifei) 翻译 |
| 3 |
11/20/2024
|
SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei) 翻译 |
| 2 |
11/19/2024
|
ANSWER to counterclaim 71 by JH(Deng, Faye Yifei) 翻译 |
| 1 |
11/18/2024
|
MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendants' motion for extension of time to answer or otherwise plead [77]. Defendants' responsive pleadings are due by 12/7/2024. Emailed notice 翻译 |