| 1 | 2026-07-15 | COMPLAINT filed by Pingxiang Suxiu Trading Co., Ltd.; Filing fee $ 405, receipt number AILNDC-25386987. |
| 2 | 2026-07-15 | CIVIL Cover Sheet (Deng, Faye Yifei) |
| 3 | 2026-07-15 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Pingxiang Suxiu Trading Co., Ltd. (Deng, Faye Yifei) |
| 4 | 2026-07-15 | ATTORNEY Appearance for Plaintiff Pingxiang Suxiu Trading Co., Ltd. by Faye Yifei Deng (Deng, Faye Yifei) |
| — | 2026-07-16 | CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Daniel P. McLaughlin. Case assignment: Random assignment. (Civil Category 2). |
| — | 2026-07-16 | 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. |
| 5 | 2026-07-22 | MOTION by Plaintiff Pingxiang Suxiu Trading Co., Ltd. for discovery expedited |
| 6 | 2026-07-23 | ORDER granting motion for expedited discovery 5. In addition, a status hearing is set for 9/23/2026 at 9:30 a.m. in courtroom 2201. Signed by the Honorable Joan H. Lefkow on 7/23/2026. Mailed notice |
| 7 | 2026-07-31 | REQUEST for Waiver of Service sent to Hangzhou Yixi Trading Co., Ltd. on 07/29/2026 by Plaintiff Pingxiang Suxiu Trading Co., Ltd. Waiver of service due by 9/28/2026. (Deng, Faye Yifei) |
| 8 | 2026-07-31 | WAIVER OF SERVICE returned executed by Pingxiang Suxiu Trading Co., Ltd. Hangzhou Yixi Trading Co., Ltd. waiver sent on 7/31/2026, answer due 10/29/2026. (Deng, Faye Yifei) |
| 9 | 2026-07-31 | MOTION by Plaintiff Pingxiang Suxiu Trading Co., Ltd. to approve consent judgment Agreed (Deng, Faye Yifei) |
| 10 | 2026-08-03 | MINUTE entry before the Honorable Joan H. Lefkow: Agreed motion to approve consent judgment against certain defendants 9 is granted. Enter Order. Mailed notice |
| 11 | 2026-08-03 | CONSENT JUDGMENT ORDER signed by the Honorable Joan H. Lefkow on 8/3/2026. Mailed notice |
| 12 | 2026-08-17 | NOTICE of Voluntary Dismissal by Pingxiang Suxiu Trading Co., Ltd. as to certain defendants (Deng, Faye Yifei) |
| 13 | 2026-08-17 | STATUS Report by Pingxiang Suxiu Trading Co., Ltd. (Deng, Faye Yifei) |
| 14 | 2026-08-18 | MINUTE entry before the Honorable Joan H. Lefkow: Pursuant to the notice of voluntary dismissal 12, all remaining defendants in the case are terminated. Status hearing date is stricken. Civil case terminated. Mailed notice |
| 15 | 2026-09-30 | ATTORNEY Appearance for Movant Amazon.com, Inc. by Thomas Lee Holt |
| 16 | 2026-09-30 | ATTORNEY Appearance for Movant Amazon.com, Inc. by Jeremy L. Buxbaum |
| 17 | 2026-09-30 | ATTORNEY Appearance for Movant Amazon.com, Inc. by Matthew R. Barrett |
| 18 | 2026-09-30 | MOTION by Movant Amazon.com, Inc. to stay regarding order 11 Directing Release of Funds |
| 19 | 2026-10-01 | MINUTE entry before the Honorable Joan H. Lefkow: A hearing on Movant's motion to stay 18 is set for 10/7/2026 at 9:30 a.m. in person in courtroom 2201. Mailed notice |
| 20 | 2026-10-06 | MINUTE entry before the Honorable Joan H. Lefkow: The motion hearing set for 10/7/2026 at 9:30 a.m. will take place in courtroom 1703. Note room change only. Mailed notice |
| 21 | 2026-10-06 | MOTION by Attorney YK LAW LLP to withdraw as attorney for Pingxiang Suxiu Trading Co., Ltd. New address information: Pingxiang Suxiu Trading Co., Ltd.; Room 1301, Building 4, No. 1599 Suzhan Road, Gusu District, Suzhou, Jiangsu Province, China |
| 22 | 2026-10-07 | MINUTE entry before the Honorable Joan H. Lefkow: Motion hearing held. As stated on the record, the motion to stay 18 is granted. A status hearing is set for 11/10/2026 at 11:00 a.m. in courtroom 2201. The parties shall file a joint status report by 11/6/2026. The motion to withdraw is taken under advisement. Mailed notice |