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 |
|---|---|---|
| 47 | 2026-07-06 | DISMISSAL NOTICE of Voluntary Dismissal as to Defendant ZimZimZagaStore filed by Michael Locascio 1 attachment |
| 46 | 2026-07-01 | NOTICE NOTICE of Filing Notice of Withdrawal as Counsel of Record by Michael Locascio — 06/29/2026 DECLARATION Clerk's Certificate of Mailing as to Naaman Gutman re [45] Order. (Text entry; no document attached.) |
| 45 | 2026-06-29 | ORDER ORDER: The Court DIRECTS Plaintiff to file within fourteen days either: (1) a properly supported motion for default judgment; or (2) a notice explaining why Plaintiff is not seeking a default judgment at this time. Failure to comply with this Order may result in dismissal of this action without prejudice. Signed by Judge J. P. Boulee on 6/29/2026. — 06/24/2026 Clerk's Entry of Dismissal APPROVING [44] Notice of Voluntary Dismissal With Prejudice as to HomieDecorie pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (Text entry; no document attached.) |
| 44 | 2026-06-23 | DISMISSAL NOTICE of Voluntary Dismissal with Prejudice as to Defendant HomieDecorie filed by Michael Locascio 1 attachment — 05/20/2026 Clerk's Entry of Dismissal APPROVING [43] Notice of Voluntary Dismissal With Prejudice as to PACIFIC WAREHOUSE pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (Text entry; no document attached.) |
| 43 | 2026-05-19 | DISMISSAL NOTICE of Voluntary Dismissal WITH PREJUDICE AS TO DEFENDANT PACIFIC WAREHOUSE filed by Michael Locascio 1 attachment — 04/29/2026 Clerk's Entry of Dismissal APPROVING [41] Notice of Voluntary Dismissal With Prejudice KELAI1, bestdealsalways677, ilio_27, norac1968, Storeshel, heglobalsales4, your_new_gadgets, and ysmartshopping pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (Text entry; no document attached.) |
| 42 | 2026-04-24 | PROPOSED ORDER Proposed ORDER Order of Dismissal of Defendants KELAI1, bestdealsalways677, ilio_27, norac1968, Storeshel, theglobalsales48, your_new_gadgets, and ysmartshopping re: [41] Notice of Voluntary Dismissal. |
| 41 | 2026-04-24 | DISMISSAL NOTICE of Voluntary Dismissal as to Defendants KELAI1, bestdealsalways677, ilio_27, norac1968, Storeshel, theglobalsales48, your_new_gadgets, and ysmartshopping filed by Michael Locascio — 04/21/2026 ORDER ORDER: The Court is in receipt of the Notice of Settlement [Doc. 39], which represents that Plaintiff has come to an agreement with several of the defendants in this action, including Defendants 51, 53, 59, 63 and 64. These listed Defendants are those purportedly owned and operated by Naaman Gutman. [Doc. 28]; [Doc. 37]. Thus, in light of the settlement, Gutman's Motion to Appear Remotely [Doc. 27], his Motion to Dissolve Temporary Restraining Order [Doc. 28] and Plaintiff's Motion for Extension of Time to File Response in Opposition to Defendant's Motion to Dissolve Temporary Restraining Order [Doc. 35] are DENIED as MOOT. So ordered by Judge J. P. Boulee on April 21, 2026. (Text entry; no document attached.) — 04/21/2026 Clerk's Entry of Dismissal APPROVING [40] Notice of Voluntary Dismissal With Prejudice as to DailyMall pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (Text entry; no document attached.) — 04/20/2026 RESPONSE Submission of [35] MOTION for Extension of Time to File Response in Opposition to Defendant's Motion to Dissolve Temporary Restraining Order re: [28] MOTION to Dissolve Temporary Restraining Order, to District Judge J. P. Boulee. (Text entry; no document attached.) |
| 40 | 2026-04-20 | DISMISSAL NOTICE of Voluntary Dismissal as to Defendant DailyMall filed by Michael Locascio 1 attachment |
| 39 | 2026-04-13 | DISMISSAL NOTICE of Settlement as to Defendants ZimZimZagaStore, bestdealsalways677, ilio_27, norac1968, Storeshel, your_new_gadgets, and ysmartshopping by Michael Locascio — 04/07/2026 Clerk's Entry of Dismissal APPROVING [38] Notice of Voluntary Dismissal With Prejudice as to antiqlicious and Royal Collection pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (Text entry; no document attached.) |
| 38 | 2026-04-06 | DISMISSAL NOTICE of Voluntary Dismissal as to Defendants antiqlicious and Royal Collection filed by Michael Locascio 1 attachment |
| 37 | 2026-04-01 | NOTICE NOTICE of Filing Exhibit A - Declaration Regarding Ownership of Online Stores by Naaman Gutman. — 04/02/2026 Clerk's Entry of Dismissal APPROVING [36] Notice of Voluntary Dismissal With Prejudice as to WMEI and thecaneshop5 pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (Text entry; no document attached.) |
| 36 | 2026-04-01 | DISMISSAL NOTICE of Voluntary Dismissal as to Defendants WMEI and THECANESHOP5 filed by Michael Locascio 1 attachment — 04/01/2026 Clerk's Entry of Dismissal APPROVING [34] Notice of Voluntary Dismissal With Prejudice as to xinyudigital_34 pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (Text entry; no document attached.) — 03/31/2026 MOTION Submission of [27] MOTION to Appear Remotely by Video Conference to District Judge J. P. Boulee. (Text entry; no document attached.) |
| 35 | 2026-03-31 | MOTION MOTION for Extension of Time to File Response in Opposition to Defendant's Motion to Dissolve Temporary Restraining Order re: [28] MOTION to Dissolve Temporary Restraining Order by Michael Locascio. 1 attachment — 03/31/2026 MOTION Submission of [28] MOTION to Dissolve Temporary Restraining Order, to District Judge J. P. Boulee. (Text entry; no document attached.) |
| 34 | 2026-03-30 | DISMISSAL NOTICE of Voluntary Dismissal as to Defendant No. 38, xinyudigital_34 filed by Michael Locascio 1 attachment — 03/27/2026 Clerk's Entry of Dismissal APPROVING [33] Notice of Voluntary Dismissal With Prejudice as to Shaan Nautical pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (Text entry; no document attached.) |
| 33 | 2026-03-26 | DISMISSAL NOTICE of Voluntary Dismissal as to Defendant Shaan Nautical filed by Michael Locascio 1 attachment — 03/26/2026 Clerk's Entry of Dismissal APPROVING [32] Notice of Voluntary Dismissal With Prejudice as to SZZLMXHS and Qarzun Handicrafts pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (Text entry; no document attached.) |
| 32 | 2026-03-24 | DISMISSAL NOTICE of Voluntary Dismissal as to Defendants SZZLMXHS and Qarzun Handicrafts filed by Michael Locascio 1 attachment |
| 31 | 2026-03-20 | MOTION MOTION for Clerks Entry of Default with Brief In Support by Michael Locascio. 2 attachments — 03/23/2026 Clerks Entry of Default as to ADAMCRAFTS STORE, Aone Nauticals Shop, CASA INDUSTRIES, Craftedge Studio, Filedthewordshop, Gulang Store, HomieDecorie, JTshangmaozhongxin, KELAI1, SAIFI_HANDICRAFT, SEIBLUE, Sabri Instruments, Storeshel, THE NAUTICAL STORE., THE VINTAGESTORE, THEHISTORICALHUB, UKNAUTICAL SHOP LTD, Unique_Handicrafts_Shop, WMEI, Yolta, ZimZimZagaStore, anasindustries, anastos1998, ashpea88, battlearmourmaster, bestdealsalways677, designinstitute, dhwl, efrat2, egodawaththaarlak0, fanmaoshangmao, guangyingzhixing, ilio_27, jinanjingyit_0, lap2104, medievalcollections, norac1968, oula510, pavlick2000, pinyahan007, qtysale12, royalantique, samadantiquesandcrafts, sharvan kumar and sons, theglobalsales48, yangruidexiaodian, your_easy_ecart90, your_new_gadgets, ysmartshopping, zxx19960315 (Text entry; no document attached.) |
| 30 | 2026-03-20 | DISMISSAL NOTICE of Settlement as to Defendants SZZLMXHS, NAUTICALHOUSE, PACIFIC WAREHOUSE, DailyMall, Qarzun Handicrafts, Shaan Nautical, xinyudigital_34, thecaneshop5, antiqlicious, and Royal Collection by Michael Locascio |
| 29 | 2026-03-17 | DISMISSAL NOTICE of Voluntary Dismissal with Prejudice as to Defendant KUKREJAENTERPRISES filed by Michael Locascio 1 attachment |
| 28 | 2026-03-12 | MOTION MOTION to Dissolve Temporary Restraining Order by Naaman Gutman. 1 attachment — 03/18/2026 Clerk's Entry of Dismissal APPROVING [29] Notice of Voluntary Dismissal With Prejudice as to KUKREJAENTERPRISES pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (Text entry; no document attached.) |
| 27 | 2026-03-17 | MOTION MOTION to Appear Remotely by Video Conference.by Naaman Gutman. |
| 26 | 2026-03-12 | NOTICE NOTICE of Filing of Pro Se Appearance by Naaman Gutman. — 03/10/2026 Clerk's Entry of Dismissal APPROVING [25] Notice of Voluntary Dismissal With Prejudice as to pursuant to SXHDZSW Fed.R.Civ.P.41(a)(1)(A)(i). (Text entry; no document attached.) |
| 25 | 2026-03-09 | DISMISSAL NOTICE of Voluntary Dismissal as to Defendant SXHDZSW filed by Michael Locascio 1 attachment — 03/02/2026 Clerk's Entry of Dismissal APPROVING [24] Notice of Voluntary Dismissal With Prejudice as to GLOBAL PA.F MOLDS pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (Text entry; no document attached.) |
| 24 | 2026-02-27 | DISMISSAL NOTICE of Voluntary Dismissal as to Defendant No. 35, GLOBAL PA.F MOLDS filed by Michael Locascio 1 attachment — 02/26/2026 Clerk's Entry of Dismissal APPROVING [22] Notice of Voluntary Dismissal With Prejudice as to Eljlasis pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (Text entry; no document attached.) |
| 23 | 2026-02-26 | PRELIMINARY INJUNCTION. Signed by Judge J. P. Boulee on 2/26/2026. |
| 22 | 2026-02-25 | DISMISSAL NOTICE of Voluntary Dismissal with Prejudice as to Defendant ELJLASIS filed by Michael Locascio 1 attachment |
| 21 | 2026-02-24 | MINUTES Minute Entry for proceedings held before Judge J. P. Boulee: Motion Hearing held on 2/24/2026 re [3] MOTION for Temporary Restraining Order filed by Michael Locascio. The Court convened via ZOOM. No counsel for Defendants appeared. The Court granted Plaintiff's request to convert the Temporary Restraining Order to a Preliminary Injunction. Written order to follow. The following individuals appeared, without counsel, who are connected to various Defendants: thecaneshop5, THE NAUTICAL STORE, KUKREJAENTERPRISES, your_new_gadgets, ADAMCRAFTS STORE, WMEI, antiqlicious, Royal Collection, Qarzun Handicrafts, Shaan Nautical and PACIFIC WAREHOUSE. (Court Reporter Penny Coudriet) |
| 20 | 2026-02-23 | PROPOSED ORDER Proposed ORDER Preliminary Injunction Order re: 13 Order on Motion to Continue. — 02/23/2026 ORDER ORDER granting 19 Application for Admission of Rachel I. Kaminetzky Pro Hac Vice. So ordered by Judge J. P. Boulee on 2/23/2026. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step. (Text entry; no document attached.) — 02/23/2026 APPEARANCE APPROVAL by Clerks Office re: 19 APPLICATION for Admission of Rachel I. Kaminetzky Pro Hac Vice (Application fee $ 100, receipt number AGANDC-15025761). Attorney Rachel Kaminetzky added appearing on behalf of Michael Locascio. E-filing access may be requested after an order granting the application is entered. (Text entry; no document attached.) |
| 19 | 2026-02-20 | APPEARANCE APPLICATION for Admission of Rachel I. Kaminetzky Pro Hac Vice (Application fee $ 100, receipt number AGANDC-15025761).by Michael Locascio. Documents for this entry are not available for viewing outside the courthouse. |
| 18 | 2026-02-17 | ORDER ORDER granting 17 Motion to Unseal Case. The seal previously imposed pursuant to this Court's Order Granting Motion to Seal Case [Doc. 5] is hereby lifted, and all judicial records shall be made publicly available. Signed by Judge J. P. Boulee on 2/17/2026. |
| 17 | 2026-02-13 | MOTION MOTION to Unseal Case by Michael Locascio. 1 attachment |
| 16 | 2026-02-13 | SERVICE PROOF OF SERVICE filed by Michael Locascio (bgt) (Main Document 16 replaced on 2/19/2026) |
| 15 | 2026-02-02 | Bond on Injunction in the amount of $10,000, issued by NGM Insurance Company, posted by Michael Locascio. (gww) (Main Document 15 replaced on 2/19/2026) — 02/05/2026 DECLARATION Clerk's Certificate of E-Mailing as to Michael Locascio re 14 Electronic Summons Issued. (Text entry; no document attached.) |
| 14 | 2026-02-05 | SUMMONS Electronic Summons Issued as to All Defendants. (gww) (Main Document 14 replaced on 2/19/2026) — 02/05/2026 MOTION Clerk's Certificate of E-Mailing as to Michael Locascio re 13 Order on Motion to Continue. (Text entry; no document attached.) |
| 13 | 2026-02-04 | ORDER ORDER granting 12 Motion to Continue. The Court finds that Plaintiff has demonstrated good cause for an extension of the TRO to February 24, 2026. The hearing on Plaintiffs Motion for Preliminary Injunction is rescheduled and set before the Court via videoconference for February 24, 2026, at 11:30 AM ET, at which time Defendants and/or any other affected persons may challenge the appropriateness of the TRO and move to dissolve the same, and shall appear and show cause why a preliminary injunction should not issue. Signed by Judge J. P. Boulee on 2/4/2026. (gww) (Main Document 13 replaced on 2/19/2026) — 02/04/2026 HEARING AMENDED NOTICE OF VIDEO HEARING: Motion Hearing set for 2/24/2026 at 11:30 AM via ZOOM before Judge J. P. Boulee. The connection instructions remain the same. (Text entry; no document attached.) |
| 12 | 2026-02-04 | MOTION MOTION to Continue Hearing on Motion for Preliminary Injuction and Extend Ex Parte Temporary Restraining Order and Asset Freeze Order for Fourteen Days with Brief In Support by Michael Locascio. 2 attachments |
| 11 | 2026-02-03 | NOTICE NOTICE of Change of Address of Joel B. Rothman by Michael Locascio. (gww) (Main Document 11 replaced on 2/19/2026) |
| 10 | 2026-01-30 | MOTION MOTION for Ex-Parte Temporary Restraining Order and Asset Freeze Order by Michael Locascio. (gww) (Main Document 10 replaced on 2/19/2026) (bgt). Modified on 2/19/2026 — 01/29/2026 HEARING NOTICE OF VIDEO PROCEEDING : Motion Hearing set for 2/10/2026 at 10:30 AM EST via ZOOM before Judge J. P. Boulee. Notice of this proceeding has been e-mailed to counsel. Connection Instructions: Link: https://ganduscourts.zoomgov.com/j/1602440285 Meeting ID: 160 244 0285 Passcode: 1908 Phone audio option: 1 646 828 7666. The procedure for filing documentary exhibits admitted during the proceeding is available here. Photographing, recording, or broadcasting of any judicial proceedings, including proceedings held by video teleconferencing or telephone conferencing, is strictly and absolutely prohibited. (Text entry; no document attached.) — 01/28/2026 MOTION Clerk's Certificate of E-Mailing as to Michael Locascio re 9 Order on Motion for TRO, 8 Order on Motion for Authorization to Serve Process on Defendants. (Text entry; no document attached.) |
| 9 | 2026-01-27 | ORDER ORDER granting 3 Motion for TRO. Signed by Judge J. P. Boulee on 1/27/2026. (gww) (Main Document 9 replaced on 2/19/2026) |
| 8 | 2026-01-27 | ORDER ORDER granting 2 Motion for Authorization to Serve Process on Defendants Signed by Judge J. P. Boulee on 1/27/2026. (gww) (Main Document 8 replaced on 2/19/2026) — 01/26/2026 MOTION Clerk's Certificate of E-Mailing as to Michael Locascio re 5 Order on Motion to Seal Case, 1 Complaint. (Text entry; no document attached.) — 01/23/2026 DECLARATION Clerk's Certificate of E-Mailing 7 Standing Order to Michael Locascio. (Text entry; no document attached.) |
| 7 | 2026-01-23 | ORDER STANDING ORDER. Signed by Judge J. P. Boulee on January 23, 2026. (jkl) (Main Document 7 replaced on 2/19/2026) — 01/23/2026 MOTION Submission of 3 MOTION for Temporary Restraining Order to District Judge J. P. Boulee. (Text entry; no document attached.) |
| 6 | 2026-01-23 | AO Form 121 forwarded to Registrar. (gww) (Main Document 6 replaced on 2/19/2026) |
| 5 | 2026-01-23 | ORDER ORDER granting 4 Motion to Seal Case. Signed by Judge Tiffany R. Johnson on 1/23/2026. (gww) (Main Document 5 replaced on 2/19/2026) |
| 4 | 2026-01-22 | MOTION MOTION to Seal Case with Brief In Support by Michael Locascio. 2 attachments |
| 3 | 2026-01-22 | MOTION MOTION for Temporary Restraining Order with Brief In Support by Michael Locascio. 11 attachments |
| 2 | 2026-01-22 | MOTION MOTION Authorization to Serve Process on Defendants by Electronic Means with Brief In Support by Michael Locascio. 4 attachments |
| 1 | 2026-01-22 | COMPLAINT COMPLAINT (Filing fee $405, receipt number AGANDC-14945732) filed by Michael Locascio. 3 attachments |