| 1 | 2026-07-30 | COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint. (Filing Fee $ 405.00, Receipt Number ANYSDC-33218394)Document filed by Fortanix IP Holding Limited. |
| 2 | 2026-07-30 | CIVIL COVER SHEET filed. |
| 3 | 2026-07-30 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent EO1 Ltd. for Fortanix IP Holding Limited. Document filed by Fortanix IP Holding Limited. |
| 4 | 2026-07-30 | AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review. |
| 5 | 2026-07-30 | AO 120 FORM PATENT - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review. |
| 6 | 2026-07-30 | AO 121 FORM COPYRIGHT - NOTICE OF SUBMISSION BY ATTORNEY. AO 121 Form Copyright for case opening submitted to court for review. |
| 8 | 2026-07-30 | MEMORANDUM OF LAW in Support re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by Fortanix IP Holding Limited. |
| 9 | 2026-07-30 | DECLARATION of Martin Yi in Support re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by Fortanix IP Holding Limited. |
| 10 | 2026-07-30 | DECLARATION of Yingchun Hou in Support re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by Fortanix IP Holding Limited. |
| 11 | 2026-07-30 | DECLARATION of Haroon Shafiq in Support re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by Fortanix IP Holding Limited. |
| 12 | 2026-07-30 | MOTION to Seal Schedule A to the Complaint, Exhibit 4 to the Declaration of Haroon Shafiq, and Exhibit 1 to the Declaration of Yingchun Hou. Document filed by Fortanix IP Holding Limited. |
| 13 | 2026-07-30 | MOTION for Leave to File Excess Pages. Document filed by Fortanix IP Holding Limited. |
| — | 2026-07-31 | CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions. |
| 15 | 2026-07-31 | 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). |
| 16 | 2026-07-31 | 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). |
| 17 | 2026-07-31 | AO 121 FORM COPYRIGHT - CASE OPENING - SUBMITTED. In compliance with the provisions of 17 U.S.C. 508, the Register of Copyrights is hereby advised that a court action has been filed on the following copyright(s) in the U.S. District Court Southern District of New York. Form e-mailed to Register of Copyrights. |
| 18 | 2026-07-31 | ***SEALED***NOTICE of of Filing Schedule A to Complaint re: [1] Complaint. Document filed by Fortanix IP Holding Limited. Motion or Order to File Under Seal: [12]. |
| 19 | 2026-07-31 | ***SEALED***DECLARATION of Yingchun Hou in Support re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by Fortanix IP Holding Limited. (Attachments: # (1) Exhibit 1 - Chart of Contact Information)Motion or Order to File Under Seal: [12]. |
| 20 | 2026-07-31 | ***SEALED***DECLARATION of Haroon Shafiq in Support re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by Fortanix IP Holding Limited. (Attachments: # (1) Exhibit 4 - Part 1 of 17 - Screenshot Printouts, # (2) Exhibit 4 - Part 2 of 17 - Screenshot Printouts, # (3) Exhibit 4 - Part 3 of 17 - Screenshot Printouts, # (4) Exhibit 4 - Part 4 of 17 - Screenshot Printouts, # (5) Exhibit 4 - Part 5 of 17 - Screenshot Printouts, # (6) Exhibit 4 - Part 6 of 17 - Screenshot Printouts, # (7) Exhibit 4 - Part 7 of 17 - Screenshot Printouts, # (8) Exhibit 4 - Part 8 of 17 - Screenshot Printouts, # (9) Exhibit 4 - Part 9 of 17 - Screenshot Printouts, # (10) Exhibit 4 - Part 10 of 17 - Screenshot Printouts, # (11) Exhibit 4 - Part 11 of 17 - Screenshot Printouts, # (12) Exhibit 4 - Part 12 of 17 - Screenshot Printouts, # (13) Exhibit 4 - Part 13 of 17 - Screenshot Printouts, # (14) Exhibit 4 - Part 14 of 17 - Screenshot Printouts, # (15) Exhibit 4 - Part 15 of 17 - Screenshot Printouts, # (16) Exhibit 4 - Part 16 of 17 - Screenshot Printouts, # (17) Exhibit 4 - Part 17 of 17 - Screenshot Printouts)Motion or Order to File Under Seal: [12]. |
| 21 | 2026-08-03 | MEMO ENDORSEMENT granting [13] Motion for Leave to File Excess Pages ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 8/3/2026) |
| 22 | 2026-08-03 | MEMO ENDORSEMENT granting [12] Letter Motion to Seal ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 8/3/2026) |
| — | 2026-08-03 | ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. [7] Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. |
| — | 2026-08-03 | ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [14] Proposed Order was reviewed and approved as to form. |
| 23 | 2026-08-04 | ORDER: As a result, Plaintiff has not made showing as to each Defendant and has not yet met its burden for a temporary restraining order. To remedy this deficiency, no later than August 7, 2026, Plaintiff shall file a comparator chart, under seal. For each Defendant, the chart must clearly identify (a) at lest one screenshot of the infringing Defendants' store and product, and (b) which mark each such Defendant is alleged to have infringed. SO ORDERED. (Signed by Judge Ronnie Abrams on 8/4/2026) |
| 24 | 2026-08-07 | ***SEALED*** LETTER addressed to Judge Ronnie Abrams from Martin Yi dated 08/07/2026 re: Intellectual Property Infringement Comparator Chart. Document filed by Fortanix IP Holding Limited.Motion or Order to File Under Seal: [23]. |
| 25 | 2026-08-20 | ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER: Based on the foregoing findings of fact and conclusions of law, Plaintiff's Application is hereby GRANTED in part and DENIED in part, and it is ORDERED as follows: As sufficient cause has been shown, Defendants 1, 3-39, and 41-82 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 in this Order. Within five (5) days of receipt of this Order, the Marketplace Platforms, any domain name registry providing service to any User Account, and any other online service provider hosting or servicing a User Account are directed to disable and cease displaying any advertisements used by or associated with Defendants 1, 3-39, and 41-82 in connection with the sale of Counterfeit Products. As further set forth in this Order. 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 Defendants 1, 339, and 4182. Plaintiff 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. Schedule A to the Complaint, Exhibit 4 to the Declaration of Haroon Shafiq, and Exhibit 1 to the Declaration of Yingchun Hou shall be sealed and remain sealed until further order of this Court. Plaintiff shall notify the Court upon service of Defendants 1, 339, and 4182 and inform it whether it consents to unsealing at that point. As further set forth in this Order. This Temporary Restraining Order is entered at 5:00 p.m. on August 19 2026, and shall remain in effect for fourteen (14) days. Any Defendants that are subject to this Order may appear and move at any time before its expiration to dissolve or modify it by filing an appearance and a motion. IT IS FURTHER ORDERED that a hearing shall be held on September 1, 2026, at 3:00 p.m., at which Plaintiff may present its arguments in support of its request for issuance of a preliminary injunction. At such time, any Defendants may also be heard as to any opposition to Plaintiff's Application. Unless Plaintiff or any Defendant requests otherwise, the Court will hold this conference by telephone. The parties shall use the following dial-in information to call in to the conference: Call-in Number: (855) 244-8681; Meeting ID: 2305 542 4735. IT IS FURTHER ORDERED that papers opposing Plaintiff's motion for a preliminary injunction, if any, shall be filed and served on or before August 29, 2026, at 5:00 p.m. (Signed by Judge Ronnie Abrams on 8/19/2026) (Responses due by 8/29/2026, Telephone Conference set for 9/1/2026 at 03:00 PM before Judge Ronnie Abrams.) (ks) Transmission to Finance Unit (Cashiers) for processing. |
| — | 2026-08-20 | Transmission to the Civil Case Openings Clerk. Transmitted re: [25] Temporary Restraining Order, Set Deadlines/Hearings, to the Civil Case Openings Clerk for case processing. |
| 26 | 2026-08-20 | 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) (2) Pewatul, (40) Cyravis Comprehensive Store. Document filed by Fortanix IP Holding Limited. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| — | 2026-08-21 | ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [26] Notice of Voluntary Dismissal was reviewed and referred to Judge Ronnie Abrams for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. |
| 27 | 2026-08-21 | PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), Plaintiff FORTANIX IP HOLDING LIMITED voluntarily dismisses the following Defendants listed on Schedule A to the Complaint without prejudice. Application granted. SO ORDERED. (2) Pewatul and (40) Cyravis Comprehensive Store terminated. (Signed by Judge Ronnie Abrams on 8/21/2026) |
| 28 | 2026-08-25 | LETTER MOTION to Continue Preliminary Injunction Hearing at a Later Date addressed to Judge Ronnie Abrams from Martin Yi dated August 25, 2026. Document filed by Fortanix IP Holding Limited. |
| 29 | 2026-08-26 | ORDER granting [28] Letter Motion to Continue. The requests for adjournment sought above are granted. The hearing previously scheduled for September 1, 2026 is adjourned to September 17, 2026 at 2:00 p.m. Plaintiff, however, shall have 24 hours--and not 5 days--after the Financial Institutions' compliance with the temporary asset restraint provision of the Court's August 19 Order to complete service of Defendants by electronic mail. In addition, as previously noted in the August 19 Order, "[a]ny Defendants that are subject to [that] Order may appear and move at any time before its expiration to dissolve or modify it." Plaintiff shall serve a copy of this endorsement upon Defendants as part of its initial electronic service. Telephone Conference set for 9/17/2026 at 02:00 PM before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 8/26/2026) |
| 30 | 2026-09-08 | NOTICE of filing Unsealed Schedule A to Complaint re: [1] Complaint. Document filed by Fortanix IP Holding Limited. |
| 31 | 2026-09-08 | NOTICE of Filing Unsealed Exhibit 1 to the Declaration of Yingchun Hou re: [10] Declaration in Support. Document filed by Fortanix IP Holding Limited. |
| 32 | 2026-09-08 | NOTICE of Unsealed Exhibit 4 to the Declaration of Haroon Shafiq (Part 1 of 17 - Screenshot Printouts) re: [11] Declaration in Support. Document filed by Fortanix IP Holding Limited. |
| 33 | 2026-09-08 | REQUEST FOR ISSUANCE OF SUMMONS as to The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint, re: [1] Complaint. Document filed by Fortanix IP Holding Limited. |
| 34 | 2026-09-10 | ELECTRONIC SUMMONS ISSUED as to The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint. |