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 | 2026-03-13 | COMPLAINT with JURY DEMAND against The Partnerships and Unincorporated Associations Identified on Schedule "A"(Filing fee $ 405 receipt number AINNDC-6199234.), filed by Pickuls Gizmo Ltd. |
| 1 | 2026-03-13 | Civil Cover Sheet |
| 1 | 2026-03-13 | Proposed Summons |
| 1 | 2026-03-13 | Ex.1 |
| 1 | 2026-03-13 | Ex.2 |
| 1 | 2026-03-13 | (Ex.3) |
| 2 | 2026-03-13 | Sealed Document re 1 Complaint. |
| 3 | 2026-03-13 | NOTICE of Appearance by James E Judge on behalf of Pickuls Gizmo Ltd. |
| 4 | 2026-03-13 | MOTION for Leave to File Documents under Seal by Plaintiff Pickuls Gizmo Ltd. |
| — | 2026-03-16 | *** NEW CASE *** Magistrate Judge Scott J Frankel added. |
| — | 2026-03-16 | Add and Terminate Judges |
| 5 | 2026-03-16 | Summons Issued as to The Partnerships and Unincorporated Associations Identified on Schedule "A". NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. |
| 6 | 2026-03-16 | Advised attorney via email that the AO 120 form needs to be filed. |
| — | 2026-03-16 | Docket Annotation - public event with NEF |
| 7 | 2026-03-16 | MOTION for Electronic Service of Process by Plaintiff Pickuls Gizmo Ltd. |
| 7 | 2026-03-16 | Memorandum in Support of Motion |
| 7 | 2026-03-16 | Declaration of James E. Judge |
| 8 | 2026-03-17 | MOTION for Temporary Restraining Order by Plaintiff Pickuls Gizmo Ltd. |
| 8 | 2026-03-17 | Memorandum in Support of Motion |
| 8 | 2026-03-17 | Declaration of Kawsar Miah |
| 8 | 2026-03-17 | (Ex.1 to Declaration) |
| 9 | 2026-03-17 | Sealed Document re 8 MOTION for Temporary Restraining Order. |
| 9 | 2026-03-17 | Ex.2 Pt.2 |
| 9 | 2026-03-17 | Ex.2 Pt.3 |
| 9 | 2026-03-17 | Ex.2 Pt.4 |
| 9 | 2026-03-17 | Ex.2 Pt.5 |
| 9 | 2026-03-17 | Ex.2 Pt.6 |
| 9 | 2026-03-17 | (Ex.2 Pt.7) |
| 10 | 2026-03-17 | Pursuant to General Order 2025-15 (due to the filing of 8 Motion for Temporary Restraining Order), this case has been randomly REASSIGNED to Judge Damon R Leichty. Magistrate Judge Scott J Frankel remains assigned to this case as referral judge. |
| — | 2026-03-17 | Case Assigned/Reassigned |
| 11 | 2026-03-17 | REPORT by Pickuls Gizmo Ltd. AO 120 Form. |
| 12 | 2026-03-17 | REPORT by Pickuls Gizmo Ltd. AO 121 Form. |
| 13 | 2026-03-20 | ORDER: For reasons stated in the order, the court GRANTS IN PART and DENIES IN PART the motion to permit electronic service 7, DENIES permission to serve process on the defendants by electronic means with leave to renew, AUTHORIZES Pickuls Gizmo to notify the defendants of its TRO request, any hearing request, and the court's orders related to these requests via email and available marketplaces messaging systems, and DIRECTS the company to serve this order and filings to date on the defendants via these channels forthwith. Signed by Judge Damon R Leichty on 3/20/2026. |
| 14 | 2026-04-03 | MOTION re 13 Order on Motion for Miscellaneous Relief, by Plaintiff Pickuls Gizmo Ltd. |
| 14 | 2026-04-03 | (Proposed Order) |
| 15 | 2026-04-06 | NOTICE of Hearing on Motion 14 MOTION re 13 Order on Motion for Miscellaneous Relief, and 8 MOTION for Temporary Restraining Order: Motions Hearing set for 4/16/2026 01:30 PM (EDT) in US District Court - South Bend before Judge Damon R Leichty. |
| 16 | 2026-04-16 | NOTICE of Appearance by Zareefa Burki Flener on behalf of Pickuls Gizmo Ltd. |
| 17 | 2026-04-16 | NOTICE of Appearance by Ying Chen on behalf of Pickuls Gizmo Ltd. |
| 18 | 2026-04-16 | MOTION HEARING held on 4/16/2026 before Judge Damon R Leichty. Pla appeared by attys Chen, Flener, Judge re 14 Motion for Miscellaneous Relief and 8 Motion for Temporary Restraining Order. The court hears from the plaintiff. Proposed order to be resubmitted as outlined. (Court Reporter M. Goodrich.) |
| 19 | 2026-04-21 | SEALED TEMPORARY RESTRAINING ORDER: The court GRANTS the temporary restraining order motion 8, in part and as described in this order, GRANTS the motion to seal 4, and DENIES AS MOOT the motion to clarify, as a hearing and expedited discovery have otherwise been approved 14. Signed by Judge Damon R Leichty on 4/21/2026. |
| 20 | 2026-04-21 | ORDER FOR EXPEDITED DISCOVERY: The Court hereby GRANTS the Motion as outlined. Defendants or any third party impacted by this Order may move for appropriate relief subject to the Federal Rules of Civil Procedure. Signed by Judge Damon R Leichty on 4/21/2026. |
| 21 | 2026-05-01 | MOTION to Extend Temporary Restraining Order by Plaintiff Pickuls Gizmo Ltd. |
| 22 | 2026-04-27 | BOND ON INJUNCTION in the amount of $ 45,000.00 (Forty-Five Thousand and 00/100 Dollars) posted by Pickuls Gizmo Ltd. |
| 22 | 2026-04-27 | Envelope |
| 22 | 2026-04-27 | *Restricted* |
| 23 | 2026-05-05 | SEALED ORDER: The Court GRANTS the motion 21 and EXTENDS the Temporary Restraining Order without notice for an additional fourteen (14) days to May 19, 2026. Signed by Judge Damon R Leichty on 5/5/2026. |
| 24 | 2026-05-22 | NOTICE of Voluntary Dismissal by Pickuls Gizmo Ltd. |
| 25 | 2026-05-26 | ORDER: The Court GRANTS the dismissal [24] and DISMISSES with prejudice all claims against Sorange store, albeit by way of amendment instanter under Rule 15, those parties to bear their own costs and fees. This action remains pending as to the other Schedule "A" defendants. Signed by Judge Damon R Leichty on 5/26/2026. |
| 26 | 2026-05-29 | NOTICE of Voluntary Dismissal by Pickuls Gizmo Ltd. |
| 27 | 2026-06-05 | NOTICE of Voluntary Dismissal by Pickuls Gizmo Ltd. |
| 28 | 2026-06-08 | ORDER: The court GRANTS the dismissals 26 ; 27 and DISMISSES with prejudice all claims against HMPBEFU, DFDFDGFKIUKI, usastore-3, marki1078, and BAIDI, albeit by way of amendment instanter under Rule 15, those parties to bear their own costs and fees. This action remains pending as to the other Schedule A defendants not thus far dismissed. Signed by Judge Damon R Leichty on 6/8/2026. |
| 29 | 2026-06-15 | NOTICE of Voluntary Dismissal by Pickuls Gizmo Ltd. |
| 30 | 2026-06-17 | ORDER: The court DENIES the dismissals as noticed 29 and GRANTS Pickuls Gizmo leave to refile in a form consistent with the court's prior orders. Signed by Judge Damon R Leichty on 6/17/2026. |
| 31 | 2026-06-17 | MOTION for Leave to File Amended Schedule A by Plaintiff Pickuls Gizmo Ltd. |
| 32 | 2026-06-18 | ORDER: The court GRANTS the motion to amend by deletion, effectuated through this order without need to file amended pleadings, and DISMISSES with prejudice all claims against Shenganhe, fosa227, Yuxinray, ZhiHuiJuHeKeJi, Shenzhen Yutuo Technology, and Deal And Outlet, those parties to bear their own costs and fees. This action remains pending as to the other Schedule A defendants not thus far dismissed. Text-only order by Judge Damon R Leichty on 6/18/2026. |
| — | 2026-06-18 | Order |
| — | 2026-06-18 | ~Util - Terminate Motions |
| 33 | 2026-06-22 | MOTION for Leave to File Amended Schedule A by Plaintiff Pickuls Gizmo Ltd. |
| 34 | 2026-06-23 | ORDER: The court GRANTS 33 the motion to amend by deletion, effectuated through this order without need to file amended pleadings, and DISMISSES with prejudice all claims against hexingwang and senadh_0, those parties to bear their own costs and fees. This action remains pending as to the other Schedule A defendants not thus far dismissed. Text only order by Judge Damon R Leichty on 6/23/2026. |
| — | 2026-06-23 | Order |
| 35 | 2026-06-25 | MOTION for Leave to File Amended Schedule A by Plaintiff Pickuls Gizmo Ltd. |
| 36 | 2026-06-26 | ORDER: The court GRANTS 35 the motion to amend by deletion, effectuated through this order without need to file amended pleadings, and DISMISSES with prejudice all claims against LIN-YL, H-FLY, QING-L, Rose Cha, and SUNSHINE-W, those parties to bear their own costs and fees. This action remains pending as to the other Schedule A defendants not thus far dismissed. Text only order by Judge Damon R Leichty on 6/26/2026. |
| — | 2026-06-26 | Order on Motion for Leave to File |
| 37 | 2026-07-13 | MOTION for Leave to File Amended Schedule A by Plaintiff Pickuls Gizmo Ltd. |
| 38 | 2026-07-14 | ORDER: The court GRANTS 37 the motion to amend by deletion, effectuated through this order without need to file amended pleadings, and DISMISSES with prejudice all claims against ZhaoXingwen and Huiyunshang, those parties to bear their own costs and fees. This action remains pending as to the other Schedule A defendants not thus far dismissed. Text-only order by Judge Damon R Leichty on 7/14/26. |
| 39 | 2026-07-20 | MOTION for Leave to File Amended Schedule A by Plaintiff Pickuls Gizmo Ltd. |
| 40 | 2026-07-21 | ORDER: The court GRANTS the 39 motion to amend by deletion, effectuated through this order without need to file amended pleadings, and DISMISSES with prejudice all claims against Ningbo Purly Imp. & Exp. Co., Ltd., the parties to bear their own costs and fees. This action remains pending as to the other Schedule A defendants not thus far dismissed. Text-only order by Judge Damon R Leichty on 7/21/2026. |
| — | 2026-07-21 | Order |
| 41 | 2026-07-23 | MOTION for Leave to File Amended Schedule A by Plaintiff Pickuls Gizmo Ltd. |
| 42 | 2026-07-27 | ORDER GRANTING 41 to amend by deletion, effectuated through this order without need to file amended pleadings, and DISMISSES with prejudice all claims against §, the parties to bear their own costs and fees. This action remains pending as to the other Schedule A defendants not thus far dismissed. Signed by Judge Damon R Leichty on 7/27/26. |