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 | 2026-06-25 | COMPLAINT filed by Logaro LLC. (Filing fee $405, receipt number AGANDC-15341295) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
| 2 | 2026-06-26 | First AMENDED COMPLAINT against ANKOMINA, BAOSHIMY-US, BESTOMZ, BogieGo, Business Name 1 Symbols, Business Name 2 Symbols, Byeanmall66, CXCTCT, Cammy Shengli, ChenShouQuan111, Chiixiera, Concelery, DEAYOU, DongXean, Dongguanshijiaoqiongmaoyi, DwellWelles, Eartim, GRGHSG, Galayestar, Graetion, HLMileage, High Fun, Hilsayum, HssLwran-US, Ingrid GL, JIAJUGUIFU, JIAQWew, Keroprins, Knoll Seal, LHAIYAN, LIuquei, Linuya, MALLMALL6, Magwen226, ModangSM, Mulosu, Nancelelor, Nishuna, OHYONJON, QDnanh, QUnlaid, Qianyoujie, Quanhatang, Ruizieng, SHOUTTING, SUNNTONSTORE, Shenzhenshiyuhaidianzikejiyouxiangongsi, Triple six, TrytoalWest, Tvovo, US-ZHNGJIUYUAN, Veltec, Wanhui89, Wonderfulchoice616, XInshw, XURAN2021, XUyaid, Xuyoulin, YEZININHAO, YIHANDIANZI666, YIIISTONE, YPIngp, Yahpetes, Yongstorena, ZKWLXS, Zripool, enshishiwupengdianzishangwuyouxiangongsi, fuxinwenjuyouxiangongsi, guangzhoujiatongkejiyouxiangongsi, guangzhouyaocikejiyouxiangongsi, honghengwanli, hwdjiSW, itechpanda, jiushuang, keaiduoa, kuailebeimaoyiyouxiangongsi, taiyuanyinlianmaoyiyouxiangongsi, tinime-us, wangshanggou, xingfengshangmaoyouxiangongsi filed by Logaro LLC. Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
| 3 | 2026-06-26 | PROPOSED AO 120. |
| 4 | 2026-06-26 | MOTION for Service by Publication as to ANKOMINA, BAOSHIMY-US, BESTOMZ, BogieGo, Byeanmall66, Cammy Shengli, ChenShouQuan111, Chiixiera, Concelery, CXCTCT, DEAYOU, dongguanshijiaoqiongmaoyi, DongXean, DwellWelles, Eartim, enshishiwupengdianzishangwuyouxiangongsi, fuxinwenjuyouxiangongsi, Galayestar, Graetion, GRGHSG, guangzhoujiatongkejiyouxiangongsi, guangzhouyaocikejiyouxiangongsi, High Fun, Hilsayum, HLMileage, honghengwanli, HssLwran-US, hwdjiSW, Ingrid GL, itechpanda, JIAJUGUIFU, JIAQWew, jiushuang, keaiduoa, Keroprins, Knoll Seal, kuailebeimaoyiyouxiangongsi, LHAIYAN, Linuya, LIuquei, Magwen226, MALLMALL6, ModangSM, Mulosu, Nancelelor, Nishuna, OHYONJON, 2 QDnanh, Qianyoujie, Quanhatang, QUnlaid, Ruizieng, Shenzhenshiyuhaidianzikejiyouxiangongsi, SHOUTTING, SUNNTONSTORE, taiyuanyinlianmaoyiyouxiangongsi, tinime-us, Triple six, TrytoalWest, Tvovo, US-ZHNGJIUYUAN, Veltec, wangshanggou, Wanhui89, Wonderfulchoice616, xingfengshangmaoyouxiangongsi, XInshw, XURAN2021, XUyaid, Xuyoulin, Yahpetes, YEZININHAO, YIHANDIANZI666, YIIISTONE, Yongstorena, YPIngp, ZKWLXS, Zripool, §, and (electronic) with Brief In Support by Logaro LLC. |
| 5 | 2026-06-26 | AFFIDAVIT in Support re 4 MOTION for Service by Publication as to ANKOMINA, BAOSHIMY-US, BESTOMZ, BogieGo, Byeanmall66, Cammy Shengli, ChenShouQuan111, Chiixiera, Concelery, CXCTCT, DEAYOU, dongguanshijiaoqiongmaoyi, DongXean, DwellWelles, Eartim, enshishiwupengdianzishangwuyo filed by Logaro LLC. |
| 6 | 2026-06-26 | Certificate of Interested Persons and Corporate Disclosure Statement by Logaro LLC identifying Other Affiliate Yirong Zhou for Logaro LLC. |
| 7 | 2026-06-26 | PROPOSED SUMMONS filed by Logaro LLC |
| 8 | 2026-06-29 | AO Form 120 forwarded to Commissioner. |
| 9 | 2026-06-29 | Ex Parte MOTION for Discovery, Expedited with Brief In Support by Logaro LLC. |
| 10 | 2026-06-29 | AFFIDAVIT in Support re 9 Ex Parte MOTION for Discovery, Expedited of Yirong Zhou filed by Logaro LLC. |
| 11 | 2026-06-29 | CERTIFICATE of Compliance re: Courts Standing Order in Cases Proceeding Before the Honorable Amy Totenberg |
| 12 | 2026-06-29 | Electronic Summons Issued as to ANKOMINA, BAOSHIMY-US, BESTOMZ, BogieGo, Business Name 1 Symbols, Business Name 2 Symbols, Byeanmall66, CXCTCT, Cammy Shengli, ChenShouQuan111, Chiixiera, Concelery, DEAYOU, DongXean, Dongguanshijiaoqiongmaoyi, DwellWelles, Eartim, GRGHSG, Galayestar, Graetion, HLMileage, High Fun, Hilsayum, HssLwran-US, Ingrid GL, JIAJUGUIFU, JIAQWew, Keroprins, Knoll Seal, LHAIYAN, LIuquei, Linuya, Lxiaohd3, MALLMALL6, Magwen226, ModangSM, Mulosu, Nancelelor, Nishuna, OHYONJON, QDnanh, QUnlaid, Qianyoujie, Quanhatang, Ruizieng, SHOUTTING, SUNNTONSTORE, Shenzhenshiyuhaidianzikejiyouxiangongsi, Triple six, TrytoalWest, Tvovo, US-ZHNGJIUYUAN, Veltec, Wanhui89, Wonderfulchoice616, XInshw, XURAN2021, XUyaid, Xuyoulin, YEZININHAO, YIHANDIANZI666, YIIISTONE, YPIngp, Yahpetes, Yongstorena, ZKWLXS, Zripool, enshishiwupengdianzishangwuyouxiangongsi, fuxinwenjuyouxiangongsi, guangzhoujiatongkejiyouxiangongsi, guangzhouyaocikejiyouxiangongsi, honghengwanli, hwdjiSW, itechpanda, jiushuang, keaiduoa, kuailebeimaoyiyouxiangongsi, taiyuanyinlianmaoyiyouxiangongsi, tinime-us, wangshanggou, xingfengshangmaoyouxiangongsi. |
| 13 | 2026-07-06 | ORDER declining assignment of case. Case reassigned to Judge Victoria M. Calvert for all further proceedings. Judge Amy Totenberg no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:26-cv-3568-VMC. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Amy Totenberg on 7/6/26. |
| 14 | 2026-08-13 | NOTICE of Voluntary Dismissal re: Yahpetes filed by Logaro LLC |
| — | 2026-08-20 | Submission of 4 MOTION for Service by Publication as to ANKOMINA, BAOSHIMY-US, BESTOMZ, BogieGo, Byeanmall66, Cammy Shengli, ChenShouQuan111, Chiixiera, Concelery, CXCTCT, DEAYOU, dongguanshijiaoqiongmaoyi, DongXean, DwellWelles, Eartim, enshishiwupengdianzishangwuyo, 9 Ex Parte MOTION for Discovery, Expedited, to District Judge Victoria M. Calvert. |
| 15 | 2026-08-21 | NOTICE of Voluntary Dismissal re: Shenzhenshiyuhaidianzikejiyouxiangongsi filed by Logaro LLC |
| 16 | 2026-08-21 | STANDING ORDER: GUIDELINES TO PARTIES AND COUNSEL IN CASES PROCEEDING BEFORE THE HONORABLE VICTORIA M. CALVERT Signed by Judge Victoria M. Calvert on 5/30/25. |
| — | 2026-08-21 | Clerk's Entry of Dismissal APPROVING 14 Notice of Voluntary Dismissal, without prejudice as to Yahpetes only, pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). |
| — | 2026-08-25 | Clerk's Entry of Dismissal APPROVING 15 Notice of Voluntary Dismissal without prejudice pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii) |