SATISFACTION of Judgment as to defendant no. 34 LMLFT and no. 36 Sayailian
37
2025/05/27
DEFAULT Final Judgment Order. Signed by the Honorable Thomas M. Durkin on 5/27/2025. Mailed notice.
36
2025/05/27
MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 5/27/2025. No one was present on behalf of defendants. For the reasons stated on the record, the motion for default judgment 29 is granted. Enter order. A telephone status hearing is set for 7/2/2025 at 9:15 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice.
35
2025/05/27
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants
34
2025/05/19
MINUTE entry before the Honorable Thomas M. Durkin: Unopposed motion for extension of time to answer 33 is granted. Defendant No. 17 usbai, Defendant No. 18 ukonghui, Defendant No. 19 usjinfeishi, and Defendant No. 23 utopmoreus are to answer or otherwise respond to the Complaint by 6/12/2025. Mailed notice.
33
2025/05/14
MOTION by Defendants ukonghui, usbai, usjinfeishi, utopmoreus for extension of time to file answer regarding complaint 1 or otherwise respond (unopposed)
32
2025/05/14
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants
31
2025/05/14
MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for default judgment 29 is set for 5/27/2025 at 9:15 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice.
30
2025/05/14
MEMORANDUM by Anna Melis in support of motion for default judgment 29
29
2025/05/14
MOTION by Plaintiff Anna Melis for default judgment as to the Defendants Identified in First Amended Schedule A
28
2025/05/14
MINUTE entry before the Honorable Thomas M. Durkin: Unopposed motion for extension of time to answer 27 is granted. Defendants HONGCHEN Co. Ltd, JIAHONG Co. Ltd, LUOKU Co. Ltd, MEITAO Co. Ltd, MIQIN Co. Ltd, QIANXUN Co. Ltd, YEBENG Co. Ltd, and YICHAO Co. Ltd are to answer or otherwise respond to the complaint by 6/12/2025. Mailed notice.
27
2025/05/13
MOTION by Defendants HONGCHEN Co. Ltd, JIAHONG Co. Ltd, LUOKU Co. Ltd, MEITAO Co. Ltd, MIQIN Co. Ltd, QIANXUN Co. Ltd, YEBENG Co. Ltd, YICHAO Co. Ltd for extension of time to file answer regarding complaint 1 [Unopposed]
ATTORNEY Appearance for Defendants usbai, ukonghui by Steven G Kalberg
24
2025/04/29
ATTORNEY Appearance for Defendants utopmoreus, usjinfeishi by Steven G Kalberg
23
2025/04/29
MINUTE entry before the Honorable Thomas M. Durkin: A written status report is due by 5/30/2025, unless a motion for default is filed before then. Mailed notice.
22
2025/04/28
STATUS Report by Anna Melis
21
2025/04/22
SUMMONS Returned Executed by Anna Melis as to The Partnerships and Unincorporated Associations Identified on Schedule A on 4/22/2025, answer due 5/13/2025.
20
2025/04/15
SUMMONS Issued (Court Participant) as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A
18
2025/04/15
ORDER for Leave to Conduct Expedited Discovery and Service of Process by E-Mail and/or Electronic Publication. Signed by the Honorable Thomas M. Durkin on 4/15/2025. Mailed notice.
17
2025/04/15
MINUTE entry before the Honorable Thomas M. Durkin: Ex parte motion for leave to conduct expedited discovery and electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) 15 is granted. Mailed notice.
16
2025/04/15
MEMORANDUM in Support of 15 Exparte Motion
14
2025/03/27
MINUTE entry before the Honorable Thomas M. Durkin: A written status report is due by 4/28/2025. Mailed notice.
13
2025/03/24
STATUS Report Pursuant to Minute Entry 12 by Anna Melis
12
2025/03/10
MINUTE entry before the Honorable Thomas M. Durkin: A written status report is due by 3/24/2025. Mailed notice.
11
2025/02/07
MAILED copyright report to Registrar, Washington DC.
2025/02/06
CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order.
2025/02/06
CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category 3).
10
2025/02/06
ATTORNEY Appearance for Plaintiff Anna Melis by Yi Bu
9
2025/02/06
ATTORNEY Appearance for Plaintiff Anna Melis by Yanling Jiang
8
2025/02/06
ATTORNEY Appearance for Plaintiff Anna Melis by Monica Rita Martin
7
2025/02/06
ATTORNEY Appearance for Plaintiff Anna Melis by Christopher Romero
6
2025/02/06
ATTORNEY Appearance for Plaintiff Anna Melis by Cameron Eugene Mcintyre
5
2025/02/06
ATTORNEY Appearance for Plaintiff Anna Melis by Adam Grodman
4
2025/02/06
ATTORNEY Appearance for Plaintiff Anna Melis by Keith A. Vogt
3
2025/02/06
CIVIL Cover Sheet
2
2025/02/06
SEALED DOCUMENT by Plaintiff Anna Melis Schedule A to Complaint 1
1
2025/02/06
COMPLAINT filed by Anna Melis; Filing fee $ 405, receipt number AILNDC-23053110.