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 | 2026-06-29 | COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnership, and Unincorporated Associations Identified on Schedule A to the Complaint. (Filing Fee $ 405.00, Receipt Number ANYSDC-33064942)Document filed by Homieshop Properties, L.L.C. |
| 2 | 2026-06-29 | CIVIL COVER SHEET filed. |
| 3 | 2026-06-29 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Homieshop Properties, L.L.C. |
| 4 | 2026-06-29 | AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review. |
| 6 | 2026-06-29 | MEMORANDUM OF LAW in Support re: [5] Proposed Order to Show Cause Without Emergency Relief. Document filed by Homieshop Properties, L.L.C. |
| 7 | 2026-06-29 | DECLARATION of Martin Yi in Support re: [5] Proposed Order to Show Cause Without Emergency Relief. Document filed by Homieshop Properties, L.L.C. |
| 8 | 2026-06-29 | DECLARATION of Yingchun Hou in Support re: [5] Proposed Order to Show Cause Without Emergency Relief. Document filed by Homieshop Properties, L.L.C. |
| 9 | 2026-06-29 | DECLARATION of David Gonzales in Support re: [5] Proposed Order to Show Cause Without Emergency Relief. Document filed by Homieshop Properties, L.L.C. |
| 10 | 2026-06-29 | MOTION to Seal Schedule A to Plaintiff's Complaint, Exhibit 2 to Declaration of David Gonzales, and Exhibit 1 to Declaration of Yingchun Hou. Document filed by Homieshop Properties, L.L.C. |
| 11 | 2026-06-29 | MOTION for Leave to File Excess Pages. Document filed by Homieshop Properties, L.L.C. |
| — | 2026-06-30 | Notice to Attorney Regarding Case Opening Statistical Error Correction |
| — | 2026-06-30 | Case Opening Initial Assignment Notice |
| 13 | 2026-06-30 | AO 120 Form Trademark - Case Opening - Submitted |
| 14 | 2026-06-30 | Notice (Other) |
| 15 | 2026-06-30 | Notice (Other) |
| — | 2026-06-30 | ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. [5] Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. |
| — | 2026-06-30 | ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [12] Proposed Order was reviewed and approved as to form. |
| 16 | 2026-06-30 | ***SEALED***DECLARATION of David Gonzales in Support re: [5] Proposed Order to Show Cause Without Emergency Relief, [10] MOTION to Seal Schedule A to Plaintiff's Complaint, Exhibit 2 to Declaration of David Gonzales, and Exhibit 1 to Declaration of Yingchun Hou. Document filed by Homieshop Properties, L.L.C. (Attachments: # (1) Exhibit 2 - Part 1 of 34, # (2) Exhibit 2 - Part 2 of 34, # (3) Exhibit 2 - Part 3 of 34, # (4) Exhibit 2 - Part 4 of 34, # (5) Exhibit 2 - Part 5 of 34, # (6) Exhibit 2 - Part 6 of 34, # (7) Exhibit 2 - Part 7 of 34, # (8) Exhibit 2 - Part 8 of 34, # (9) Exhibit 2 - Part 9 of 34, # (10) Exhibit 2 - Part 10 of 34, # (11) Exhibit 2 - Part 11 of 34, # (12) Exhibit 2 - Part 12 of 34, # (13) Exhibit 2 - Part 13 of 34, # (14) Exhibit 2 - Part 14 of 34, # (15) Exhibit 2 - Part 15 of 34, # (16) Exhibit 2 - Part 16 of 34, # (17) Exhibit 2 - Part 17 of 34, # (18) Exhibit 2 - Part 18 of 34, # (19) Exhibit 2 - Part 19 of 34, # (20) Exhibit 2 - Part 20 of 34, # (21) Exhibit 2 - Part 21 of 34, # (22) Exhibit 2 - Part 22 of 34, # (23) Exhibit 2 - Part 23 of 34, # (24) Exhibit 2 - Part 24 of 34, # (25) Exhibit 2 - Part 25 of 34, # (26) Exhibit 2 - Part 26 of 34, # (27) Exhibit 2 - Part 27 of 34, # (28) Exhibit 2 - Part 28 of 34, # (29) Exhibit 2 - Part 29 of 34, # (30) Exhibit 2 - Part 30 of 34, # (31) Exhibit 2 - Part 31 of 34, # (32) Exhibit 2 - Part 32 of 34, # (33) Exhibit 2 - Part 33 of 34, # (34) Exhibit 2 - Part 34 of 34)Motion or Order to File Under Seal: [10]. |
| — | 2026-07-07 | Minute Entry for proceedings held before Judge Jed S. Rakoff:. Plaintiff's motion for a preliminary injunction Hearing set for 7/17/2026 at 11:00 AM before Judge Jed S. Rakoff in courtroom 14B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York City, New York. |
| 17 | 2026-07-07 | ORDER TO SHOW CAUSE FOR A PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER: The Court, having considered Plaintiffs ex parte application (the "Application"), including the Declarations of David Gonzales, Yingchun Hou, and Martin Yi, as well as all other papers filed in support of the Application, for the following relief: As further set forth in this Order. Plaintiff shall deposit with the Court Five Thousand Dollars ($5,000.00), either bycash, company check, cashier's check, or surety bond, as security, which amount was determinedadequate for the payment of such damages as any person may be entitled to recover as a result ofa wrongful restraint hereunder. As further set forth in this Order. Any Defendants that are subject to this Order may appear and move to dissolve ormodify the Order on two (2) days' notice to Plaintiff or on shorter notice as set by this Court.IT IS FURTHER ORDERED that a hearing shall be held on July 17, 2026 at 11 a.m. which Plaintiff may present its arguments in support of its request for issuanceof a preliminary injunction. At such time, any Defendants may also be heard as to opposition toPlaintiffs Application.IT IS FURTHER ORDERED that opposing papers, if any, shall be filed and served onor before July 15, 2026, at 6 p.m. As further set forth in this Order. (Signed by Judge Jed S. Rakoff on 7/7/2026) (Responses due by 7/15/2026, Show Cause Hearing set for 7/17/2026 at 11:00 AM before Judge Jed S. Rakoff.) (ks) Transmission to Finance Unit (Cashiers) for processing. |
| 18 | 2026-07-07 | ORDER TO EXCEED WORD LIMIT granting [11] Motion for Leave to File Excess Pages. On this day, the Court considered Plaintiffs Motion to Exceed Page Limitation (the "Motion") and it is hereby ORDERED that Plaintiff may submit a memorandum of law in support of its ex parte application for entry of an order to show cause with a temporary restraining order and other relief in excess of the default 8,750-word limit contained in Local Civil Rule 7.1(c). (Signed by Judge Jed S. Rakoff on 7/7/2026) |
| — | 2026-07-09 | SUMMONS ISSUED as to The Individuals, Corporations, Limited Liability Companies, Partnership, and Unincorporated Associations Identified on Schedule A to the Complaint. |
| — | 2026-07-09 | ***NOTICE TO ATTORNEY REGARDING DEFICIENT IN-PERSON ISSUANCE OF SUMMONS. Notice to Attorney Martin Yi, in-person summons was issued in error. As per Order # 17 (Paragraph 12.) Plaintiff shall file unsealed versions of Schedule A to the Complaint. Once the unredacted Complaint is filed with the Schedule A attached and all the parties have been entered on the docket using the event Add Party For Pleading found under Complaints and Initiating Documents, you may file a Request for Issuance of Summons. If you have any questions please contact the Civil Case Openings Unit at (212) 805-0632 for further guidance. |
| — | 2026-07-09 | SUMMONS ISSUED as to The Individuals, Corporations, Limited Liability Companies, Partnership, and Unincorporated Associations Identified on Schedule A to the Complaint. |
| 19 | 2026-07-15 | MOTION to Continue Preliminary Injunction Hearing to a Later Date. Document filed by Homieshop Properties, L.L.C. |
| — | 2026-07-16 | Minute Entry for proceedings held before Judge Jed S. Rakoff: (Show Cause Hearing set for 7/24/2026 at 02:00 PM before Judge Jed S. Rakoff in courtroom 14C of the federal courthouse at 500 Pearl Street New York City, NY.). |
| 21 | 2026-07-20 | SUMMONS RETURNED EXECUTED Summons and Complaint, served. The Individuals, Corporations, Limited Liability Companies, Partnership, and Unincorporated Associations Identified on Schedule A to the Complaint served on 7/20/2026, answer due 8/10/2026. Service was made by E-mail. Document filed by Homieshop Properties, L.L.C. |
| 22 | 2026-07-22 | NOTICE of Filing Unsealed Schedule A to the Complaint re: [1] Complaint. Document filed by Homieshop Properties, L.L.C. |
| 23 | 2026-07-22 | NOTICE of Filing Unsealed Exhibit 1 to Declaration of Yingchun Hou re: [5] Proposed Order to Show Cause Without Emergency Relief. Document filed by Homieshop Properties, L.L.C. |
| 24 | 2026-07-22 | NOTICE of Filing Unsealed Exhibit 2 to Declaration of David Gonzales re: [5] Proposed Order to Show Cause Without Emergency Relief. Document filed by Homieshop Properties, L.L.C. |
| 26 | 2026-07-23 | NOTICE OF APPEARANCE by Christopher Tom on behalf of Homieshop Properties, L.L.C. |
| — | 2026-07-24 | ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [25] Proposed Order was reviewed and approved as to form. |
| — | 2026-07-24 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Show Cause Hearing held on 7/24/2026. The Court approves the peeliminary injunctoin. |
| 27 | 2026-07-24 | PRELIMINARY INJUNCTION ORDER: NOW THEREFORE, on this day of July, 2026, this Court ORDERS that: 1. Defendants, their officers, agents, servants, employees, attorneys, and all persons acting for, with, by, through, under or in active concert with them be temporarily enjoined and restrained from: As further set forth herein. 2. Each Defendant, within fourteen (14) days after receiving notice of this Order, shall serve upon Plaintiff a written report under oath providing: (a) their true name and physical address, (b) all websites and online marketplace accounts on any platform that they own and/or operate, (c) their financial accounts, and (d) the steps taken by each Defendant to comply with paragraph 1, a through e, above. 3. Within five (5) days of receipt of this Order, Shein and any other online marketplace platform or service provider hosting or servicing a Defendant User Account who or which receives actual notice of this Order and acts in active concert or participation with a defendant shall disable and cease providing services for any Defendant User Accounts through which Defendants are currently engaged in the sale of counterfeit and infringing goods using the HOMIESHOP Trademarks. 4. Defendants and any third party with actual notice of this Order and in active concert or participation with a defendant who is providing services for any of the Defendants, or in connection with any Defendant User Account, including, without limitation, any online marketplace platforms such as Shein, Internet Service Providers ("ISP"), web hosts, back-end service providers, web designers, sponsored search engine or ad-word providers, banks, merchant account providers, including AliPay, AllPay/GoAllPay, Bank of China, Coinbase, LianLian, OFX, Paxful, Payoneer, PayPal, PingPong, Stripe, Wish, and World First, third party processors and other payment processing service providers, shippers, and domain name registrars (collectively, the "Third Party Providers") shall, within five (5) business days after receipt of such notice, provide to Plaintiff expedited discovery, including copies of all documents and records in such person's or entity's possession or control containing or relating to: As further set forth herein. 6. Plaintiff may provide notice of these proceedings to Defendants by electronically publishing a link to the Complaint, this Order and other relevant documents on a website and by sending an e-mail to all e-mail addresses identified by Plaintiff and any e-mail addresses provided for Defendants by third parties that includes a link to said website. The combination of providing notice via electronic publication and e-mail, along with any notice that Defendants receive from domain name registrars and payment processors, shall constitute notice reasonably calculated under all circumstances to apprise Defendants of the pendency of the action and afford them the opportunity to present their objections. 7. Any Defendants that are subject to this Order may appear and move to dissolve or modify the Order on two days' notice to Plaintiff or on shorter notice as set by this Court. 8. The five thousand dollars ($5,000.00) bond posted by Plaintiff shall remain with the Court until a final disposition of this case or until this Preliminary Injunction is terminated. (Signed by Judge Jed S. Rakoff on 7/24/2026) (jjc) Transmission to Finance Unit (Cashiers) for processing. |
| 28 | 2026-08-17 | 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) HUANBIN CH (41), Joseph Clements (45), KROME (47), rtyurturturt (65). Document filed by Homieshop Properties, L.L.C. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| — | 2026-08-18 | ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [28] Notice of Voluntary Dismissal, was reviewed and referred to Judge Jed S. Rakoff 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. |
| 29 | 2026-08-18 | PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff, HOMIESHOP PROPERTIES, L.L.C., voluntarily dismisses the following Defendants listed on Schedule A to the Complaint without prejudice: HUANBIN CH (41)., KROME (47), rtyurturturt (65), HUANBIN CH (41) and Joseph Clements (45). SO ORDERED (Signed by Judge Jed S. Rakoff on 8/18/2026) HUANBIN CH (41)., KROME (47), rtyurturturt (65), HUANBIN CH (41) and Joseph Clements (45) terminated. |
| 30 | 2026-08-19 | 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) AFLURDKWBEAULLC (5), Boffmaw (13), CaitAit367 (16), FEI ZIYANG (32), HOLOENTROPY (40), Shengcai Shop (68), SpiceSpotFusion11 (71), Sunguoqiang Shop (73), XZXD CV VBB (83), YethWul368 (84), ZASTERKYI (86), ZHIFA LIANG SHOP (87), accboip (3), csxd (21), diucfgelomail.com (25), dzxgdh (29), fdjhfgddfhj (31), iHaveOasis (43), liudonghua (51), meirei (55), rwty (66), xihaoSHOP (81). Document filed by Homieshop Properties, L.L.C. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| — | 2026-08-20 | ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [30] Notice of Voluntary Dismissal, was reviewed and referred to Judge Jed S. Rakoff 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. |
| 31 | 2026-08-20 | PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff, HOMIESHOP PROPERTIES, L.L.C., voluntarily dismisses the following Defendants listed on Schedule A to the Complaint without prejudice: CaitAit367 (16), FEI ZIYANG (32), HOLOENTROPY (40), Shengcai Shop (68), SpiceSpotFusion11 (71), Sunguoqiang Shop (73), XZXD CV VBB (83), YethWul368 (84), ZASTERKYI (86), ZHIFA LIANG SHOP (87), accboip (3), csxd (21), diucfgelomail.com (25), dzxgdh (29), fdjhfgddfhj (31), iHaveOasis (43), liudonghua (51), meirei (55), rwty (66), xihaoSHOP (81), AFLURDKWBEAULLC (5) and Boffmaw (13). SO ORDERED (Signed by Judge Jed S. Rakoff on 8/20/2026) CaitAit367 (16), FEI ZIYANG (32), HOLOENTROPY (40), Shengcai Shop (68), SpiceSpotFusion11 (71), Sunguoqiang Shop (73), XZXD CV VBB (83), YethWul368 (84), ZASTERKYI (86), ZHIFA LIANG SHOP (87), accboip (3), csxd (21), diucfgelomail.com (25), dzxgdh (29), fdjhfgddfhj (31), iHaveOasis (43), liudonghua (51), meirei (55), rwty (66), xihaoSHOP (81), AFLURDKWBEAULLC (5) and Boffmaw (13) terminated. |
| 32 | 2026-08-24 | 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) AD VGBH (4), Berich-shop (11), High-quality store (39), Jauideun (44), LIFENGFT SHOP (49), Literary color printing (50), gzqj (38), lixinjiashop (53), mulaim (57), qianluo tshirt (60), zhihuii (88). Document filed by Homieshop Properties, L.L.C. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| — | 2026-08-25 | ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [32] Notice of Voluntary Dismissal, was reviewed and referred to Judge Jed S. Rakoff 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. |
| 33 | 2026-08-25 | PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff, HOMIESHOP PROPERTIES, L.L.C., voluntarily dismisses the following Defendants listed on Schedule A to the Complaint without prejudice: High-quality store (39), Jauideun (44), LIFENGFT SHOP (49), Literary color printing (50), gzqj (38), lixinjiashop (53), mulaim (57), qianluo tshirt (60), zhihuii (88), AD VGBH (4) and Berich-shop (11). SO ORDERED (Signed by Judge Jed S. Rakoff on 8/25/2026) High-quality store (39), Jauideun (44), LIFENGFT SHOP (49), Literary color printing (50), gzqj (38), lixinjiashop (53), mulaim (57), qianluo tshirt (60), zhihuii (88), AD VGBH (4) and Berich-shop (11) terminated. |
| 34 | 2026-08-27 | 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) Chibishi Tengchenjiandianzishangwu (17), Common Groundd (18), Design Thre (24), Hue Craft (42), KINETICBB (46), Pattern Vista (58), RHYCN (64), SDF FVGHG (67), Style Edge (72), WQMCN (78), cvsegad (22), cwfeweq (23), dwetf (28), xc ghjnm (79). Document filed by Homieshop Properties, L.L.C. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| — | 2026-08-28 | ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [34] Notice of Voluntary Dismissal was reviewed and referred to Judge Jed S. Rakoff 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. |
| 35 | 2026-09-04 | 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) 232ddwdw (2), Airlia Fran (6), CRUCISH (20), Graphic Tees (37), LIUHUILING (52), LIYIJUN (54), Large Size Tee (48), Men shirt (56), POSEYNOVA (59), Radiant Style (62), Refined Garments (63), Shirts (69), Tshirts (75), WENG CC (76). Document filed by Homieshop Properties, L.L.C. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |