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 |
|---|---|---|
| 1 | 2026-04-23 | COMPLAINT with Jury Demand filed by Muhammad Ali Enterprises LLC. (Filing fee $405, receipt number AGANDC-15186264). |
| 1 | 2026-04-23 | Exhibit A |
| 1 | 2026-04-23 | Exhibit B (Part 1) |
| 1 | 2026-04-23 | Exhibit B (Part 2) |
| 1 | 2026-04-23 | Exhibit B (Part 3) |
| 1 | 2026-04-23 | (Civil Cover Sheet)(cpp) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. (Main Document 1 replaced on 5/28/2026) (cpp). (Attachment 1 replaced on 5/28/2026) (cpp). (Attachment 2 replaced on 5/28/2026) (cpp). (Attachment 3 replaced on 5/28/2026) (cpp). (Attachment 4 replaced on 5/28/2026) (cpp). (Attachment 5 replaced on 5/28/2026) (cpp) |
| 2 | 2026-04-23 | Certificate of Interested Persons and Corporate Disclosure Statement by Muhammad Ali Enterprises LLC identifying Other Affiliate Authentic Brands Group, LLC for Muhammad Ali Enterprises LLC. (cpp) (Main Document 2 replaced on 5/28/2026) |
| 3 | 2026-04-24 | Electronic Summons Issued as to All Defendants. (cpp) (Main Document 3 replaced on 5/28/2026) |
| 4 | 2026-04-23 | AO Form 120 forwarded to Commissioner. (cpp) (Main Document 4 replaced on 5/28/2026) |
| 5 | 2026-04-23 | MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED, Asset Freeze Order, and Order to Show Cause by Muhammad Ali Enterprises LLC. |
| 5 | 2026-04-23 | Memorandum of Law in Support |
| 5 | 2026-04-23 | Declaration of Kevin Wills |
| 5 | 2026-04-23 | Declaration of Jeffrey B. Sladkus |
| 5 | 2026-04-23 | (Text of Proposed Order)(cpp) (Main Document 5 replaced on 5/28/2026) (cpp). (Attachment 1 replaced on 5/28/2026) (cpp). (Attachment 2 replaced on 5/28/2026) (cpp). (Attachment 3 replaced on 5/28/2026) (cpp). (Attachment 4 replaced on 5/28/2026) (cpp) |
| 6 | 2026-04-23 | MOTION for Authorization to Serve Process on Defendants by Electronic Means Pursuant to Fed. R. Civ. P. 4 (f)(3) by Muhammad Ali Enterprises LLC. |
| 6 | 2026-04-23 | Memorandum of Law in Support |
| 6 | 2026-04-23 | (Text of Proposed Order)(cpp) (Main Document 6 replaced on 5/28/2026) (cpp). (Attachment 1 replaced on 5/28/2026) (cpp). (Attachment 2 replaced on 5/28/2026) (cpp) |
| 7 | 2026-04-23 | MOTION for Leave to File Under Seal by Muhammad Ali Enterprises LLC. |
| 7 | 2026-04-23 | Memorandum of Law in Support |
| 7 | 2026-04-23 | (Text of Proposed Order)(cpp) (Main Document 7 replaced on 5/28/2026) (cpp). (Attachment 1 replaced on 5/28/2026) (cpp). (Attachment 2 replaced on 5/28/2026) (cpp) |
| 8 | 2026-04-24 | ORDER GRANTING 7 Motion to Seal. Signed by Judge Michael L. Brown on 4/24/2026. (cpp) (Main Document 8 replaced on 5/28/2026) |
| — | 2026-04-24 | Submission of 5 MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED, Asset Freeze Order, and Order to Show Cause, 6 MOTION for Service to District Judge Steven D. Grimberg. |
| — | 2026-04-24 | Clerk's Certificate of E-Mailing as to counsel for Muhammad Ali Enterprises LLC re 8 Order on Motion to Seal Document, 1 Complaint, 3 Electronic Summons Issued. |
| 9 | 2026-04-27 | STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Steven D. Grimberg on 4/27/2026. (cpp) (Main Document 9 replaced on 5/28/2026) (cpp). (Main Document 9 replaced on 5/28/2026) |
| — | 2026-04-27 | Clerk's Certificate of E-Mailing as to counsel for Muhammad Ali Enterprises LLC re 9 Order. (cpp) Modified docket text on 4/27/2026 |
| 10 | 2026-05-01 | ORDER granting 5 Motion for TRO, Asset Freeze Order, and Order to Show Cause. Show Cause Hearing set for 5/18/2026 at 04:30 PM via Zoom before Judge Steven D. Grimberg. See Order for further details. Signed by Judge Steven D. Grimberg on 5/1/2026. (cpp) (Main Document 10 replaced on 5/28/2026) |
| 11 | 2026-05-01 | ORDER granting 6 Motion for Authorization to Serve Process by Electronic Means. Plaintiff is authorized to provide notice of a TRO to Defendants, the Marketplaces, Financial Institutions and other third parties and to serve the Summonses, Complaint, TRO, and all subsequent pleadings and other documents on Defendants or their counsel in this action by electronic mail using email addresses provided by the Marketplaces, Financial Institutions, or Defendants themselves. Alternatively, Plaintiff may serve Defendants through the messaging platform provided by each Marketplace. Signed by Judge Steven D. Grimberg on 5/1/2026. (cpp) (Main Document 11 replaced on 5/28/2026) |
| — | 2026-05-01 | Clerk's Certificate of E-Mailing as to counsel for Muhammad Ali Enterprises LLC re 11 Order on Motion for Service, 10 Order on Motion for TRO and for Order to Show Cause. |
| 12 | 2026-05-15 | MOTION to extend ex parte temporary restraining order, asset freeze order, and order to show cause by Muhammad Ali Enterprises LLC. |
| 12 | 2026-05-15 | (Text of Proposed Order)(bgt) (Main Document 12 replaced on 5/28/2026) (cpp). (Attachment 1 replaced on 5/28/2026) (cpp) |
| 13 | 2026-05-15 | ORDER granting 12 Motion for Extension of Time. The Court finds that Plaintiff has demonstrated good cause for an extension of the TRO for an additional fourteen (14) days to June 1, 2026. The hearing on Plaintiff's Motion for Preliminary Injunction is rescheduled and set before the Court on Friday, May 29, 2026 at 9:00AM via Zoom. Signed by Judge Steven D. Grimberg on 05/15/2026. (ajw) (Main Document 13 replaced on 5/28/2026) |
| — | 2026-05-15 | NOTICE of Hearing on Motion Motion Hearing set for 5/29/2026 at 09:00 AM via Zoom before Judge Steven D. Grimberg. |
| — | 2026-05-15 | Clerk's Certificate of Mailing to Counsel for Plaintiff re 13 Order on Motion for Extension of Time. |
| — | 2026-05-18 | Clerk's Certificate of E-Mailing as to counsel for Muhammad Ali Enterprises LLC re 13 Order on Motion for Extension of Time. |
| 14 | 2026-05-28 | ORDER. Plaintiffs Motion is hereby GRANTED. The seal previously imposed pursuant to this Court's Order Granting Plaintiffs Motion for Leave to File Under Seal is hereby lifted, and all judicial records shall be made publicly available. Signed by Judge Steven D. Grimberg on 5/28/2026. |
| — | 2026-05-28 | ORDER (contained in 14 Order) granting 16 Motion to Unseal Case. Signed by Judge Steven D. Grimberg on 5/28/2026. |
| 15 | 2026-05-29 | Minute Entry for proceedings held before Judge Steven D. Grimberg: Motion hearing for Preliminary Injunction held on May 29, 2026 via Zoom. No Defendants were present. The Court heard argument in support of the motion by Plaintiff. For reasons set forth on the record and in the previous Temporary Restraining Order, the Court GRANTED the Preliminary Injunction. Plaintiff's counsel was ORDERED to file a motion for entry of default by June 29, 2026 on any defendant who has not appeared formally or informally. Separate order to follow. (Court Reporter Alicia Bagley) |
| 16 | 2026-05-27 | MOTION to Lift Seal by Muhammad Ali Enterprises LLC. |
| 16 | 2026-05-27 | (Text of Proposed Order)(cpp) |
| 17 | 2026-05-27 | AFFIDAVIT OF SERVICE filed by Muhammad Ali Enterprises LLC. |
| 18 | 2026-06-01 | PRELIMINARY INJUNCTION. Signed by Judge Steven D. Grimberg on 6/1/2026. |
| 19 | 2026-06-12 | NOTICE of Voluntary Dismissal (Round 1) filed by Muhammad Ali Enterprises LLC |
| — | 2026-06-16 | Clerk's Entry of Dismissal APPROVING 19 Notice of Voluntary Dismissal without prejudice pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) as to Defendants EliteAttire, IconicWear, KIEPQADCX, LAMBDAPHASEYI, xuwan, and YMJXIYIN3. |
| 20 | 2026-06-22 | NOTICE of Voluntary Dismissal (Round 2) filed by Muhammad Ali Enterprises LLC |
| — | 2026-06-23 | Clerk's Entry of Dismissal APPROVING 20 Notice of Voluntary Dismissal without prejudice pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) as to HMGJWBFFF; Hou Baza; kdtyriot; Le bonheurr; LINJIAPUZIFOUR; OctopusPod6; SHKENLIDAN SHOP; and VogueV4ortex. |
| 21 | 2026-06-26 | NOTICE of Voluntary Dismissal (Round 3) filed by Muhammad Ali Enterprises LLC |
| 22 | 2026-06-29 | MOTION for Clerks Entry of Default as to All Remaining Defendants with Brief In Support by Muhammad Ali Enterprises LLC. |
| 22 | 2026-06-29 | (Cooper Dec.) |
| — | 2026-06-30 | Clerk's Entry of Dismissal APPROVING 21 Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) |
| — | 2026-07-02 | Clerks Entry of Default as to 22PCWFuu, ASDFDGBGF, Anzelong SHOP, ArtHangSpot, Ayesha, BFRTUHFDTRTE, BOSSBO, Buy Hundred Phone Cases, CUIYU OL, DGFG HBHJ, DRTVBHUJI, DUO Canvas Painting Decor, DVKJYK, DaiShu, DanielR Fitness, Decorative painting zhang, ENWANG, FA DA CAI, FA XIAO CAI, Fan Fanti, Fc Car sticker, Fumuju Art, GEEOWAW, GHJGFHJ, GJSDRYTJG, GUIHONGGU SHOP, GZSLC SHOP, Good knfhgs, Guangzhou Renyan Yin Trading Co Ltd, HGKKHKJH, HONGYANCHAOIMR, HUACEEN, Hefeng Women's Clothing, Hong Lotus, HuaJiSaoFu, IDEARIUMXU, JINGZHII CRAFTS, JVUY, Jessica Courtoy Cupp, LINXIANGA, LLY2025, LaoHu, Lin Dian CC, MJBBoutique, Man Ka, NAUYUEYD, Nori11Grov, P The art of beckoning, PAIKK, PUXID, QUfengao, Quill & Queue, RETGHTJJFN, RTDGKJHFBXSD, SDRDFGB HN, SF B NBNJ, SHENWANSHUNAR SHOP, SHI BA Car stickers, SPAOSM, SSHOPGGRNE, SUN YY11, Skyline Closet, Tender Thread, Tian Qing Se, Tyf AllCustom A, WANGYUEQU, Weihai Xinhui, Willow Song Shop, Woudmioz, Wuhan Jizhezhe Trading Co Ltd, XanVet545, Xiaomengzha, YIchenfeng, YJL art, YeCharger, Yi Ye Zhi Qiu, Yingjiu-shop, Yuanwaifeng, Z AFUL Clothing, ZHUZONGSIDEDIANPU, ZVDJYKI, ZhuZhenKui, adcvnjhjn, asd cvbh, asd vdxcbg, asdfedghfrsgr, bccqeozm, bohuery, c020702, cheng du rui sheng tang jian cai you xian gong si, csdfe, dasjwk5665fe, decoratio N, dewre, df v bhn, dgffhjj, dgfjfhbcf, dgxgjnfxg, donghaodedianpu, dsfdgfv bnkm, dsfgkyuhrgsd, dsggkhydsf, duanyonglindedian, ehgtja, ergtgj, fashion T-shirt-002, fdghgjdgxzs, fewjfoiejreo, fhdhfdhj, fuyhoch, fwegrgt, gdf hi, gtffgtjyhujyuj, guochuanping, ha er bin shi feng zhan gong ying lian guan li fu, hdfckjuglhgfcxd, iuefwuoi, jjkjkhjhhj, kewuchengdedianpu, linzhishen, liziheng, qianluo tshirt, sdfjyhfdsg, sefadhjgtd, sfgrt, sryhgh drty, taizhoudiyunshangmaodian, uiixwm, wanruili, xcvsdfvcxn, xgdg, xiangguSHOP, xiaobaxiaoba, xiaoqixiaoqi, yangjianfeidedian, yangyixi, yunchengshijiaruihaoshuilishuidia, yuulqznhn, zaiidauuyuuutyttttdssss, zfjgzxb90, zhezhan shop, zhihuii, zhuzhouhuatanshangmaodian, zsgdsgadsgd, zyPQP5Ki |
| 23 | 2026-07-06 | NOTICE of Voluntary Dismissal (Round 4) filed by Muhammad Ali Enterprises LLC |
| — | 2026-07-08 | Clerk's Entry of Dismissal APPROVING 23 Notice of Voluntary Dismissal without prejudice pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). |
| — | 2026-07-08 | Clerk's Entry of Dismissal APPROVING [23] Notice of Voluntary Dismissal without prejudice pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). |
| 24 | 2026-07-13 | NOTICE of Voluntary Dismissal (Round 5) filed by Muhammad Ali Enterprises LLC |
| — | 2026-07-16 | Clerk's Entry of Dismissal APPROVING 24 Notice of Voluntary Dismissal without prejudice as to Defendants bccqeozm, fuyhoch, hdfckjuglhgfcxd, PUXID and Skyline Closet pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) |
| — | 2026-07-16 | Clerk's Entry of Dismissal APPROVING [24] Notice of Voluntary Dismissal without prejudice as to Defendants bccqeozm, fuyhoch, hdfckjuglhgfcxd, PUXID and Skyline Closet pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) |