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 | 2026-07-01 | Complaint redacted (Filing fee $ 405, receipt number AVAEDC-11114984.), filed by XYZ. |
| 2 | 2026-07-01 | Notice of Under Seal Filing LCvR5 (B) by XYZ |
| 3 | 2026-07-01 | MOTION to Seal and Proceed under Pseudonym by XYZ. |
| 4 | 2026-07-01 | Memorandum in Support re 3 MOTION to Seal and Proceed under Pseudonym filed by XYZ. |
| 5 | 2026-07-01 | Waiver of re 3 MOTION to Seal and Proceed under Pseudonym Hearing by XYZ |
| 7 | 2026-07-01 | MOTION for Temporary Restraining Order by XYZ. |
| 8 | 2026-07-01 | Memorandum in Support re 7 MOTION for Temporary Restraining Order REDACTED filed by XYZ. |
| 9 | 2026-07-01 | Sealed Memorandum in Support re 7 MOTION for Temporary Restraining Order. |
| 10 | 2026-07-01 | Notice of Hearing Date set for 07/15/2026 re 7 MOTION for Temporary Restraining Order |
| 11 | 2026-07-01 | MOTION to Expedite Discovery by XYZ. |
| 12 | 2026-07-01 | Memorandum in Support re 11 MOTION to Expedite Discovery filed by XYZ. |
| 13 | 2026-07-01 | Waiver of re 11 MOTION to Expedite Discovery Hearing by XYZ |
| — | 2026-07-01 | Initial Case Assignment to District Judge Patricia Tolliver Giles and Magistrate Judge William E. Fitzpatrick. (dvanm) |
| 14 | 2026-07-09 | NOTICE by XYZ of Related Case |
| 15 | 2026-07-09 | Motion to appear Pro Hac Vice by Robert Cadle and Certification of Local Counsel Erik Lund Filing fee $ 75, receipt number AVAEDC-11133595. by XYZ. |
| 16 | 2026-07-13 | Notice of Hearing Date set for 07/17/2026 re 7 MOTION for Temporary Restraining Order |
| 17 | 2026-07-13 | ORDERED the Motion re 11 is GRANTED. ORDERED Plaintiff may immediately serve narrow subpoenas on Alibaba.com, AliExpress.com, Fruugo, Temu, Walmart, and Wish.com sufficient to discover the amount of money held in accounts associated with Defendants as well as any name, email address, address, and telephone number associated with Defendants' accounts. Signed by Magistrate Judge William E. Fitzpatrick on 7/8/2026. (lcre,) |
| 18 | 2026-07-14 | ORDER granting 15 Motion for Pro hac vice Appointed Robert Beilman Cadle for XYZ. Signed by District Judge Michael S Nachmanoff on 7/13/2026. (swil) |
| 19 | 2026-07-14 | ORDERED the Motion is GRANTED: it is further ORDERED Plaintiff will proceed in this case under the pseudonym "XYZ" until further order of the Court; it is further ORDERED that the Clerk is directed to file and maintain under seal, until further Order of the Court, the following filings: the Cover Page of Plaintiffs Verified Complaint, the Verified Complaint and accompanying exhibits, Plaintiffs Memorandum in Support of Temporary Restraining Order, and Plaintiffs Motion for Leave to File Under Seal and Proceed Under Pseudonym with its supporting Memorandum; and it is further ORDERED that, within seven (7) days of the Court's ruling on the Motion for Temporary Restraining Order (Dkt. 7). Plaintiff shall file a motion to unseal the materials sealed by this Orderand to substitute its legal name in place of the pseudonym. Signed by Magistrate Judge William E. Fitzpatrick on 07/14/2026. (dvanm) |
| 20 | 2026-07-17 | Minute Entry for proceedings held before District Judge Michael S Nachmanoff: Motion Hearing held on 7/17/2026. Counsel Robert Cadle and Erik Lund appeared on behalf of Plaintiff. MOTION for Temporary Restraining Order re 7 - Granted. Court orders that a bond in the amount of $10,000 be posed with the Court's registry as articulated in open court. Order to follow.(Court Reporter M. Donath.)(lcre,) |
| 21 | 2026-07-17 | ORDERED that Plaintiff's Motion for Temporary Restraining Order re 7 is GRANTED. ORDERED that each Defendant, its officers, directors, employees, agents, subsidiaries, distributors, and all persons in active concert or participation with it, having notice of this Order, are hereby restrained as follows (See Order for Details). Signed by District Judge Michael S Nachmanoff on 7/17/2026. (lcre,) |
| 22 | 2026-07-24 | MOTION to Unseal Case by XYZ. |
| 23 | 2026-07-24 | Memorandum in Support re 22 MOTION to Unseal Case filed by XYZ. |
| 24 | 2026-07-24 | Waiver of re 22 MOTION to Unseal Case by XYZ |
| 25 | 2026-07-28 | ORDERED that Plaintiff's Motion is GRANTED: and it is further ORDERED that the Clerk shall unseal all sealed documents in this case including: (1) Verifed Complaint Cover Page; (2) Verified Complaint and exhibits; and (3) Memorandum in Support of Temporary Restraining Order; and it is further ORDERED that the Clerk shall change the name of Plaintiff from "XYZ" to "Lewis Banks Ltd. d/b/a GBRacing" in the case caption in re 22 Motion to Unseal Case. Signed by Magistrate Judge William E. Fitzpatrick on 7/28/2026. (swil) |
| 26 | 2026-07-29 | MOTION for Extension of Temporary Restraining Order by Lewis Banks LTD. |
| 27 | 2026-07-29 | Memorandum in Support re 26 MOTION for Extension of Temporary Restraining Order filed by Lewis Banks LTD. |
| 28 | 2026-07-29 | Waiver of re 26 MOTION for Extension of Temporary Restraining Order Hearing by Lewis Banks LTD |
| 29 | 2026-07-29 | ORDERED that Plaintiff's Motion to Extend Temporary Restraining Order re 26 is GRANTED. ORDERED that the Temporary Restraining Order entered into by this Court on July 17, 2026 re 21 is hereby extended until August 14, 2026. Signed by District Judge Michael S Nachmanoff on 7/29/2026. (lcre,) |
| 30 | 2026-07-30 | Financial Interest Disclosure Statement (Local Rule 7.1) by Lewis Banks LTD. |
| 31 | 2026-08-14 | NOTICE of Voluntary Dismissal of Def 183 by Lewis Banks LTD |
| 32 | 2026-08-17 | So Ordered re 31 Notice of Voluntary Dismissal filed by Lewis Banks LTD. Signed by District Judge Michael S Nachmanoff on 8/17/2026. (lcre,) |
| 33 | 2026-08-25 | NOTICE of Voluntary Dismissal of Defs 4 and 16 by Lewis Banks LTD |
| 34 | 2026-08-26 | So Ordered re [33] Notice of Voluntary Dismissal filed by Lewis Banks LTD. Signed by District Judge Michael S Nachmanoff on 8/26/2026. (lcre,) |
| 35 | 2026-09-02 | NOTICE of Voluntary Dismissal of Defs 3 and 5 by Lewis Banks LTD |