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 | 2026-02-24 | COMPLAINT against Partnerships and Unincorporated Associations Identified on Schedule A(Filing fee $ 405 receipt number AINNDC-6179069.), filed by Arissa Rashid. |
| 1 | 2026-02-24 | Civil Cover Sheet Civil Cover Sheet |
| 1 | 2026-02-24 | Proposed Summons Proposed Summons |
| 1 | 2026-02-24 | (Exhibit Exhibit 1) |
| 2 | 2026-02-24 | Sealed Document re 1 Complaint. |
| 3 | 2026-02-24 | NOTICE of Appearance by David Gulbransen on behalf of Arissa Rashid |
| 4 | 2026-02-24 | MOTION to Seal Schedule A to Complaint by Plaintiff Arissa Rashid. |
| — | 2026-02-25 | **NEW CASE** **MOTION PENDING** Judge Philip P Simon and Magistrate Judge Andrew P Rodovich added. |
| 5 | 2026-02-25 | REPORT by Arissa Rashid AO 121 Form. |
| 6 | 2026-02-25 | Summons Issued as to 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. |
| 7 | 2026-03-11 | ORDER: The court, being duly advised, hereby GRANTS the Motion 4. The Clerk is DIRECTED to maintain Schedule A to the Complaint 2 under seal. Signed by Magistrate Judge Andrew P Rodovich on 03/11/2026. |
| 8 | 2026-03-25 | MOTION for Temporary Restraining Order by Plaintiff Arissa Rashid. |
| 9 | 2026-03-25 | MEMORANDUM in Support of 8 MOTION for Temporary Restraining Order filed by Arissa Rashid. |
| 9 | 2026-03-25 | Affidavit Declaration of David Gulbransen |
| 9 | 2026-03-25 | Affidavit Declaration of Plaintiff |
| 9 | 2026-03-25 | (Exhibit Exhibit 1 to Declaration of Plaintiff) |
| 10 | 2026-03-25 | Sealed Document re 9 Memorandum in Support. |
| 10 | 2026-03-25 | Exhibit Exhibit 2 (Part 2 of 5) |
| 10 | 2026-03-25 | Exhibit Exhibit 2 (Part 3 of 5) |
| 10 | 2026-03-25 | Exhibit Exhibit 2 (Part 4 of 5) |
| 10 | 2026-03-25 | (Exhibit Exhibit 2 (Part 5 of 5)) |
| 11 | 2026-03-26 | NOTICE of Hearing on Motion 8 MOTION for Temporary Restraining Order : Motion Hearing (IN PERSON) set for 3/31/2026 10:00 AM (Central/Hammond time) in US District Court - Hammond before Judge Philip P Simon. |
| 12 | 2026-03-26 | NOTICE of Hearing on Motion 8 MOTION for Temporary Restraining Order : IN PERSON Motion Hearing RESET for 4/7/2026 01:30 PM in US District Court - Hammond before Judge Philip P Simon. The previous hearing date of 3/31/2026 is now VACATED on the court calendar. |
| 13 | 2026-04-07 | MOTION HEARING (Ex Parte) held on 4/7/2026 re 8 MOTION for Temporary Restraining Order filed by Arissa Rashid before Judge Philip P Simon. Pla appeared by atty David Gulbransen. Discussion on case held. The Court DENIES the Request for TRO with leave to renew per the discussion held on the record. (Court Reporter Stacy Drohosky.) |
| 14 | 2026-04-27 | Sealed Document re 1 Complaint, 2 Sealed Document. |
| 15 | 2026-04-27 | Second MOTION for Temporary Restraining Order by Plaintiff Arissa Rashid. |
| 16 | 2026-04-27 | MEMORANDUM in Support of 15 Second MOTION for Temporary Restraining Order filed by Arissa Rashid. |
| 16 | 2026-04-27 | Affidavit Declaration of David Gulbransen |
| 16 | 2026-04-27 | Affidavit Declaration of Plaintiff |
| 16 | 2026-04-27 | (Exhibit Exhibit 1) |
| 17 | 2026-04-27 | Sealed Document re 16 Memorandum in Support. |
| 18 | 2026-04-27 | Second MOTION to Seal Exhibit 2 to Declaration of Plaintiff by Plaintiff Arissa Rashid. |
| 19 | 2026-04-29 | SEALED ORDER. Copy provided as directed. Signed by Judge Philip P Simon on 4/29/2026. |
| 20 | 2026-05-05 | Surety Bond in the amount of $ 10,000.00 posted by Arissa Rashid |
| 21 | 2026-05-05 | ORDER: The court, being duly advised, hereby GRANTS the Motion 18. The Clerk is DIRECTED to maintain Exhibit 2 to Plaintiff's Declaration 17 under seal. Signed by Magistrate Judge Andrew P Rodovich on 05/05/2026. |
| 22 | 2026-05-11 | AMENDED COMPLAINT against All Defendants, filed by Arissa Rashid. |
| 22 | 2026-05-11 | Exhibit Exhibit 1 |
| 22 | 2026-05-11 | (Appendix Schedule A) |
| 23 | 2026-05-11 | MOTION for Preliminary Injunction by Plaintiff Arissa Rashid. |
| 24 | 2026-05-11 | MEMORANDUM in Support of 23 MOTION for Preliminary Injunction filed by Arissa Rashid. |
| 24 | 2026-05-11 | (Affidavit Declaration of David Gulbransen) |
| 25 | 2026-05-11 | SUMMONS Returned Executed by Arissa Rashid. Partnerships and Unincorporated Associations Identified on Schedule A served on 5/11/2026, answer due 6/1/2026. |
| 26 | 2026-05-12 | PRELIMINARY INJUNCTION ORDER granting 23 Motion for Preliminary Injunction as outlined. Schedule A to the Pleading(s) 2, 14, Exhibit 2 to the Declaration of Arissa Rashid 10, 17, and the TRO 19 are UNSEALED. The $10,000 bond posted by Rashid shall remain with the Court until a final disposition of this case or until this Preliminary Injunction is terminated. Signed by Judge Philip P Simon on 05/12/2026. |
| 27 | 2026-05-15 | NOTICE of Voluntary Dismissal by Arissa Rashid |
| 28 | 2026-05-18 | ORDER: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the action against Defendant DUOJINSANXIY (Merchant ID ACCN2LWH17DY6) is hereby DISMISSED WITHOUT PREJUDICE. Signed by Judge Philip P Simon on 05/18/2026. |
| 29 | 2026-05-22 | NOTICE of Voluntary Dismissal by Arissa Rashid |
| 30 | 2026-05-25 | ORDER: Pla's 29 Notice of Voluntary Dismissal is GRANTED. Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the actions against Defendants Newjusy (Merchant ID A3B673Z1YMPBM7) and AIKISMU DIRECT (Merchant ID AXEB2MCLTOI46) are hereby DISMISSED WITHOUT PREJUDICE. Signed by Judge Philip P Simon on 5/25/2026. |
| 31 | 2026-06-02 | NOTICE of Voluntary Dismissal by Arissa Rashid |
| 32 | 2026-06-03 | ORDER: the 31 Notice of Voluntary Dismissal meets the requirements of FRCP 41(a)(1)(A)(i) and is GRANTED. Plaintiff's claims against Defendants: Ynxee(5) (Merchant IDA35XNUSD6KKH79); and Tizee (7) (Merchant ID A2O802V9FKB7UU), are DISMISSED WITHOUT PREJUDICE. The claims against the remaining Defendants REMAIN PENDING. Signed by Judge Philip P Simon on 6/3/26. |
| 33 | 2026-06-17 | NOTICE of Voluntary Dismissal by Arissa Rashid |
| 34 | 2026-06-18 | ORDER: The Pla's Notice of Voluntary Dismissal 33 is GRANTED. Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the actions against Dft huoflame (Merchant ID A24IYQPI514026) is hereby DISMISSED WITHOUT PREJUDICE. Signed by Judge Philip P Simon on 6/18/2026. |
| 35 | 2026-06-29 | NOTICE of Voluntary Dismissal by Arissa Rashid |
| 36 | 2026-06-30 | ORDER: Pla's 35 Notice of Voluntary Dismissal is GRANTED. Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the actions against Defendants Forss (Merchant ID A1II95ILE05JC) and Yu Xuan's Shop (Merchant ID A2U4WZYEOSNIDA) are hereby DISMISSED WITHOUT PREJUDICE. Signed by Judge Philip P Simon on 6/30/2026. |
| 37 | 2026-07-19 | NOTICE of Voluntary Dismissal by Arissa Rashid |
| 38 | 2026-07-20 | STATUS REPORT by Arissa Rashid. |
| 39 | 2026-07-20 | ORDER: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the actions against Defendants WNC66 (Merchant ID A32AP26YGI9TLQ) and MONIKA UU (Merchant ID AA0LTZFZZ84LW are hereby DISMISSED WITHOUT PREJUDICE. Plaintiff having informed the Court that all Defendants in the suit have settled with Plaintiff and have perfected settlement (DE 38), the Clerk is DIRECTED to close this case. Signed by Judge Philip P Simon on 7/20/26. |