墨婷跨境
MOT CROSS-BORDER
微信号: Mooting2018
墨婷跨境
MOT CROSS-BORDER
| 编号 | 日期 | 案件进程 |
|---|---|---|
| 36 | 2026-06-26 | ORDER: For the reasons set forth on the record of today's conference, the Court directs plaintiffs to provide a status update in the above-captioned case on July 23, 2026. This update should address the status of the 67 remaining defendants, and plaintiffs' view, if any, as to pursuing default judgment. The Court shall, thereafter, issue an order as to next steps in the case. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 6/25/2026) |
| 35 | 2026-06-26 | PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANT TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 4l(a)(l)(A)(i), Plaintiffs Pacific Market International, LLC and PMI WW Brands, LLC, voluntarily dismiss the following Defendants listed on Schedule A to the Complaint without prejudice: SAYERS (52), Yran Marketplace (64), topluxury (56), younim (63), KkziziShop (39) and PONGDT (47) terminated. GRANTED. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 6/26/2026) |
| 34 | 2026-06-25 | NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) KkziziShop (39), PONGDT (47), SAYERS (52), Yran Marketplace (64), topluxury (56), younim (63). Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| 33 | 2026-05-27 | ORDER: For the reasons set forth on the record of today's conference, the Court entered a preliminary injunction in the above-captioned case. The Court scheduled a next conference in the matter for June 25, 2026 at 10:00 a.m. in Courtroom 1305 at the Thurgood Marshall U.S. Courthouse, 40 Centre Street, New York, New York 10007. Plaintiffs' counsel represented that following such a conference it anticipated moving for default judgment as to any defendant who has not responded to the complaint or otherwise appeared in this action. SO ORDERED. (Status Conference set for 6/25/2026 at 10:00 AM in Courtroom 1305, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 5/27/2026) |
| 32 | 2026-05-27 | PRELIMINARY INJUNCTION ORDER: NOW THEREFORE, on this 27th day of May, 2026, this Court ORDERS the following: 1. Defendants, their affiliates, officers, agents, servants, employees, attorneys, confederates, and all persons acting for, with, by, through, under, or in active concert with them be temporarily enjoined and restrained from As further set forth by this Order. 9. Plaintiffs' Schedule A to the Complaint, Exhibit 1 to the Declaration of Hou Yingchun, and Exhibit 3 to the Declaration of Christopher Tom shall become unsealed. 10. Any Defendants that are subject to this Order may appear and move to dissolve or modify the Order on two days' notice to Plaintiffs or on shorter notice as set by this Court. 11. The five thousand dollars ($5,000.00) bond posted by Plaintiffs shall remain with the Court until a final disposition of this case or until this Preliminary Injunction is terminated. (Signed by Judge Paul A. Engelmayer on 5/27/2026) (tg) Transmission to Finance Unit (Cashiers) for processing. |
| 31 | 2026-05-21 | PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT NO. 36: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiffs, Pacific Market International, LLC and PMI WW Brands, LLC, voluntarily dismiss the following Defendant listed on Schedule A to the Complaint without prejudice: As further set forth by this Order. SO ORDERED. INK Flagship Store (36) terminated. (Signed by Judge Paul A. Engelmayer on 5/21/2026) |
| 30 | 2026-05-20 | NOTICE of Filing Exhibit 1 to the Declaration of Yinghun Hou re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. |
| 29 | 2026-05-20 | NOTICE of Filing Unsealed Exhibit 3 to the Declaration of Shanna A. Lehrman re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. |
| 28 | 2026-05-20 | NOTICE of Filing Unsealed Schedule A re: [17] Complaint. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. |
| 27 | 2026-05-20 | SUMMONS RETURNED EXECUTED. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint served on 5/15/2026, answer due 6/5/2026. Service was made by e-mail. Document filed by Pacific Market International, LLC ; PMI WW Brands, LLC. |
| 26 | 2026-05-20 | NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) INK Flagship Store (36). Document filed by Pacific Market International, LLC, PMI WW Brands, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| 25 | 2026-05-15 | DECLARATION of Christopher Tom re: 24 Order, Set Deadlines/Hearings. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. |
| 24 | 2026-05-14 | ORDER: A temporary restraining order is presently in place until tomorrow. See Dkt. 23. For the reasons set forth on the record of today's conference, the Court hereby extends the temporary restraining order, until May 27, 2026 at 5 p.m. Defendants' opposition to the motion for a preliminary injunction, if any, is due May 21, 2026. Plaintiffs' reply is due by May 26, 2026 at noon. The Court schedules a hearing on the application for a preliminary injunction for May 27, 2026 at 9:30 a.m. in Courtroom 1305 at the Thurgood Marshall U.S. Courthouse, 40 Centre Street, New York, New York 10007. The Court directs plaintiffs to serve this order on defendants by noon tomorrow, May 15, 2026, and to promptly file a declaration on the docket of this case attesting to the means and timing of service of this order on each defendant. SO ORDERED. (Responses due by 5/21/2026, Replies due by 5/26/2026., Status Conference set for 5/27/2026 at 09:30 AM in Courtroom 1305, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 5/14/2026) |
| 23 | 2026-05-01 | ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER: Based on the foregoing findings of fact and conclusions of law, Plaintiffs' Application is hereby GRANTED and it is ORDERED as follows: Temporary Restraints 1. As sufficient causes have been shown, Defendants are temporarily enjoined and restrained from engaging in any of the following conduct pending the return date of the Application as referenced below: As further set forth by this Order. Temporary Asset Restraint 3. Pursuant to Fed. R. Civ. P. 64 and 65, as well as C.P.L.R. � 6201, and this Court's inherent equitable power to issue provisional remedies ancillary to its authority to provide final equitable relief, as sufficient cause has been shown, Defendants and any persons in active concert or participation with them who have actual notice of this Order shall be temporarily restrained and enjoined from transferring or disposing of any money or other of Defendants' assets until further ordered by this Court. As further set forth by this Order. 9. The Clerk of Court is directed to issue a single original summons in the name of "THE INDIVIDUALS, CORPORATIONS, LIMITED LIABILITY COMPANIES, PARTNERSHIPS, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A TO THE COMPLAINT" that shall apply to all Defendants. Security Bond 10. Plaintiffs shall deposit with the Court Five Thousand Dollars ($5,000.00), either by cash, company check, cashier's check, or surety bond, as security, which amount was determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Sealing Order 11. Schedule A to the Complaint, Exhibit 3 to the Declaration of Shanna A. Lehrman, and Exhibit 1 to the Declaration of Yingchun Hou shall be sealed and remain sealed until Defendants' Accounts and Defendants' Assets are restrained. 12. Plaintiffs shall file unsealed versions of Schedule A to the Complaint, Exhibit 3 to the Declaration of Shanna A. Lehrman, and Exhibit 1 to the Declaration of Yingchun Hou using the CM/ECF system prior to the expiration of this Order. IT IS FURTHER ORDERED that opposing papers, if any, shall be filed and served on or before May 12, 2026, at 5 p.m. This Temporary Restraining Order without notice is entered at 2:47pm on May 1, 2026, and shall remain in effect for fourteen (14) days. Show Cause Hearing set for 5/14/2026 at 02:30 PM before Judge Paul A. Engelmayer. Show Cause Response due by 5/12/2026. (Signed by Judge Paul A. Engelmayer on 5/1/2026) (tg) Transmission to Civil Case Openings Clerk for processing. Transmission to Finance Unit (Cashiers) for processing. |
| 22 | 2026-04-29 | ***Sealed*** SEALED ORDER: The Clerk of Court is directed to file this Order under seal. (Signed by Judge Paul A. Engelmayer on 4/29/2026) |
| 21 | 2026-04-29 | ORDER granting 12 Motion to Seal. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 4/29/2026) |
| 20 | 2026-04-28 | ***SEALED***DECLARATION of Shanna A. Lehrman in Support re: 12 MOTION to Seal Schedule A to the Complaint, Exhibit 3 to the Declaration of S. Lehrman, Exhibit 1 to the Declaration of Y. Hou., 7 Proposed Order to Show Cause Without Emergency Relief. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. Motion or Order to File Under Seal: 12. |
| 19 | 2026-04-28 | ***SEALED***DECLARATION of Yingchun Hou in Support re: 12 MOTION to Seal Schedule A to the Complaint, Exhibit 3 to the Declaration of S. Lehrman, Exhibit 1 to the Declaration of Y. Hou., 7 Proposed Order to Show Cause Without Emergency Relief. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. Motion or Order to File Under Seal: 7. |
| 18 | 2026-04-28 | ***SEALED***NOTICE of Filing Schedule A re: 12 MOTION to Seal Schedule A to the Complaint, Exhibit 3 to the Declaration of S. Lehrman, Exhibit 1 to the Declaration of Y. Hou., 17 Complaint. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. Motion or Order to File Under Seal: 12. |
| 17 | 2026-04-28 | COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint. Document filed by Pacific Market International, LLC, PMI WW Brands, LLC. |
| 16 | 2026-04-28 | AO 120 FORM PATENT - CASE OPENING - SUBMITTED. In compliance with the provisions of 35 U.S.C. 290, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following patent(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). |
| 15 | 2026-04-28 | AO 120 FORM TRADEMARK - CASE OPENING - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). |
| 14 | 2026-04-27 | PROPOSED ORDER. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. Related Document Number: 13. Proposed Order to be reviewed by Clerk's Office staff. |
| 13 | 2026-04-27 | MOTION for Leave to File Excess Pages. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. |
| 12 | 2026-04-27 | MOTION to Seal Schedule A to the Complaint, Exhibit 3 to the Declaration of S. Lehrman, Exhibit 1 to the Declaration of Y. Hou. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. |
| 11 | 2026-04-27 | DECLARATION of Shanna A. Lehrman in Support re: 7 Proposed Order to Show Cause Without Emergency Relief. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. |
| 10 | 2026-04-27 | DECLARATION of Yingchun Hou in Support re: 7 Proposed Order to Show Cause Without Emergency Relief. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. |
| 9 | 2026-04-27 | DECLARATION of Christopher Tom in Support re: 7 Proposed Order to Show Cause Without Emergency Relief. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. |
| 8 | 2026-04-27 | MEMORANDUM OF LAW in Support re: 7 Proposed Order to Show Cause Without Emergency Relief. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. |
| 7 | 2026-04-27 | PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. Related Document Number: 1. Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
| 6 | 2026-04-27 | AO 120 FORM PATENT - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review. |
| 5 | 2026-04-27 | AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review. |
| 4 | 2026-04-27 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by PMI WW Brands, LLC, Pacific Market International, LLC. |
| 3 | 2026-04-27 | NOTICE OF APPEARANCE by Christopher Tom on behalf of PMI WW Brands, LLC, Pacific Market International, LLC. |
| 2 | 2026-04-27 | CIVIL COVER SHEET filed. |
| 1 | 2026-04-27 | FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against Pacific Market International, LLC, PMI WW Brands, LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-32761328)Document filed by Pacific Market International, LLC, PMI WW Brands, LLC. |