Nike, Inc. v. Wu
Plaintiff: Converse Inc. and Nike, Inc.
Defendant: Martin Lessmann, Ming Yuan Mao Yi You Xian Gong Si, Ming Fang, Wang Xin Fen, Zhuo Zhen, Liu Zheng Bin, Sanchun Wu, Zhong Zhenning, Fang Ming, John Does 1-100, Fu Jian Shan, Natorious Douglas, Xiang Yong Zheng, Zhang Jia Fu, BBBPPPKKK@yahoo.com, DBA www.nikefreeruns-factory.com, Ping Li, Larry Rhodes, Huang Zhi Zhen, Zheng Jin Zhao, Lin Hua Cong, Lin Xiong, Willa Wharton, Fanskel Lemuel, Zheng Wen Zong, Qian Shuying, Chen Weizu, Chunhai Song, Linhai Ke, Zheng Shi Jie, Kylon Butler, Yu Xian Wu, Canganic Kong, Zheng Jin Hui, Meion Online Store, DBA www.buyrealcheapjordans.com, DBA doing business as www.fashionpay.com, Lin Zoe, DBA www.wholesalenfljerseyssale.com, Chen Yuanming, Xianghang003 Lin, Yang Lin, Wang Xiang, Li Hai Dao, Huang Xiuzhu, Lin Xiu Ying, Fan Zhangmu, Jinhui Huang, Zhao Min Gui, Cortez Shore, Nian Hua, Jinhui Zheng, Yegeng Tian, Lin Li-mei, Shaotong Qiang, Service2@airemail.net, DBA www.footwearsuper.co.uk, Zita Binder, Krystian, Lvzhongtian, Weng Qing Yun, Cai Gui Lan, Gao Wei, Service@kickslion.com, DBA www.kickslion.net, Li Yayun, Yu Xiao, Chengfei Bei, Rene Paley, Jordan Batters, Sebastian Schwarz, Ren Zhi Jie, Meilian Huang, Renfen Li, Wang Jie, Yida Trade CO.,Ltd, Li Ning, Hu Li Ping, Keion Woodson, Yan Li Fang, Gao Hai Zhu, Bingchao Chen, SandyC, Jiang Hunying, Zhang Feng Lan, Aretha Johnson, Pin Pai51, Hu Xiu Feng, Xu Weihai, Lindajerseys@gmail.com, DBA www.lindajerseys.com, DBA www.linda-jerseys.com, Zhang Wei Ping, Yong Zheng, Zheng Jian Fen, Li Renfen, Qunhong Ke, Timothy Saulmon, Xiongfei Trade Co. Ltd, ABC Companies 1-100, Maria Wu, DBA www.shoecapsxyz.com, Lv Huiwu, Zhizhen Li, DBA www.freesrunsstore.com, Jianying Chen, Melvin Saunders, Tang Nianhua, Yong Lin Huang, Shi Shao Lian, Yu Zhi Qiang, Eric Lee, DBA www.cheapkd5shoes.com, Green Brown, Chen JiaSheng, Diante Johnson, Service@nikefreeruns30.com, DBA www.nikefreeruns30.com, Tingting Xia, Zhiyuan Dai, Yang Su Qin, Xiaosi Fu, Lin Meiqin, Storeonlineservice2012@gmail.com, DBA www.freerunonlocker.co.uk, Cai Jincan, Zhou Kai, Xu Linying, Mabelle Weig, Yi Na Ding, Lin Bao Zhu, Zenyu Lin, Chen Tai shan, Yang Rong'e, Chen Xicheng, Sneakers2013@gmail.com, DBA www.max-2013.com, Hu Xian Di, Phillip Bell, Weng Yanchun, Andrew Creshnaw, Li Qi Min, Huang Han Liang, Service1@webseemial.com, DBA www.af1shox.com, Imogen Lockhart, Zhengyu Lin, Bill King, Mao Guang Yuan, Todd Amira, Chen Minzhong, Zhang Shan, ChangYong Yang, Tamerra Barrett, Wang Bao Guo, lanying Zheng, Chen Yuanzhuo, Jiang Lili, DBA www.cheapnikeairmaxmart.com, Bunhon Wong, Suzhen Chen, Shan Peter, DBA www.cheapukniketrainers.co.uk, Zhou Dadi, Liu Gui Lan, Kayla Moore, Taniesha Symister, Jack Wu, Zhang Sansan, Surong Zhu, Huang Zhan, Huang Yamei, Zhang Jiu Chu, Lin Fang, Customerserviceno1@hotmail.com, DBA www.dsmrecap.com, Jinhui Zheng, DBA www.shopuq.com, Jun Zhao Pu, Wu Qingfeng, Robert Smith, James Douglas, Chaokevin Lebron, Wu Ziqiang, Huang XiuYing, Chris Hebert, Lauren Darke, Chen Wei Zhu, William Clark, Wang Ru Jun, Bodon Trading, DBA www.cheapkd5shoes.com, DBA www.freesrunsstore.com, Lin Fengying, Suqin Yang, ZhiXiong Huang, Wu Xiuyan, Yurong Huang, Qiming Trade CO. Ltd, Zhang Guofu, Yuyang LV, Chen Zhi Jie, Liu Kai Yang, Rick Li, DBA 163.CA Inc., John Peir, Yue Manager, Ping Fang, Huang Guo, Liu Qiao Qin, Huang Jian Ping, Comminutete More K.K., DBA www.wholesalenfljerseyssale.com, Howard Linsa, Chen Zao Jie, Cai Fengwei, Guang Zhou, Huang Xiu, Chenye Yang, Chen Guo Jing, Smith Chen, Customerservice.LY@gmail.com, DBA www.airmaxofficialshop.co.uk, DBA www.airmax90uksales.co.uk, Zheyu Lin, Chen Zusong, Shannon Bennett, Ba Fang, Ren Guo Ying, Sale Jordaner, Conor Youncofski, Song Yong Gan, Zheng Zhi Hong, Harvey Rhodes, Mingjin Chen, Jack Zhang, Bonny Loposser, Secureonlinepay@hotmail.com, DBA www.soccerumarket.com, Jian Tang Ying, Nikefair@msn.com, DBA www.cheapestlebron10.com, Lin Jian, Xiaoqiong Wu, Jiang Junying, Tianrong Ke, Chen Min, Chen Jun Xian, Ren Guoying, Huang Xiaoqiu, Bi Ning Zhuo, DBA www.freerunlinea.com, Qing Lang, Tie Ning Zhuo, Liu Zhen Hu, Zhan Cuibin, Lizhu Ma, Changqing Lin, Kateila Smith, Wen Ben Zhou, Huang Yan Ying, Shurong Lin, Service3@linkonlinemail.com, DBA www.d3classicshoes.co.nz, Julie Lochhead, Kendrickvery PT, DBA www.oykununsesi.com, DBA www.payfororder.com, Linhai Ke, DBA www.shoecapsxyz.com, Nianhua Tang, Hu Xiu Bi, Louisa Kornbergin, ShanShan Gao, Huangjie Wei, Qunar Lee, Chen Bingchao, Shi Sheng Xu, Shijie Chen, Zheng Jin Tao, Deng Dong Fang, Haifeng Xu, Jinying Ke, Lisu Motol, Jie Wang, Marshall Matthew, Tang Guo, Huang Qiao, Ren Zhimin, Jinfeng Zhang, Xu Jin Tian, Joe Austin, Pang Nian, Xu Shi Yi, Yu Bin Bin, Qian Xiangong, Cai Cigui, Xie Han Zhou, Zheng Yang Mei, Huang Shu Zhen, Jian Ping Huang, Haima Xuan, Yang Hui Xin, Xiaoqing Zhang, Liu Yifei, David Stevens, Malik Davis, Chen Yu, Song Yong Jin, San Zhang, Huang Libin, Ren Qing Huang, Kun Chen, Lin Zhang Qing, Zhi JieRen, Hang Chen, Huang Hui, Kerry Bolton, Liuyifei Liuyifei, Cai Gui Yong, Jie Wei, Extentbargain K.K., DBA www.forjerseys.biz, DBA www.myspeto.com, Zeynab Bstalvey, Jiang Lin, Zelda Spingarn, Yanqing Zhu, Yang Haiqi, Qi Min Li, Shiyu Xu, Ou Kai Sen, Haitian Ren, Jean Sabud, Toni Wu, Li Haidao, Ke Hai Hai, Nikefreeonline2012@hotmail.com, DBA www.freebuyshoes.com, DBA www.newfreeshoes.com, LiMing Cai, Zhang Feng Yu, Qing Wen Chen, Weijia Yin, Meixia Zheng, Huang Xiao, Huang Yong Lin, Smith Smith, Adam Vickers, Wang Fulong, Shi Hua, Zhuo Tie Ning, Lin Changqing, Yu Hang, Lin Qingfeng, Gao Hua Ying, Liu Meihua, Tim Rhudy, Ren Zhi Min, Chen Jin Feng, Tong Zhenggang, Qin Yao, Meijin Huang, DBA www.cheapkd5shoes.com, Lai Li Ying, Guo Jiancong, Fang Ping, Jingmei Zhou, Holly Gasser, Motao, Zheng Xiang Yong, Shen Qingshui, Chen Jinxing, Wu Jiu Mei, Chen Shui Lian, Jack Tabor, Deng Xiao Jun, Catina Johnson, Gao Mei Ying, Dmmeli Duhaime, Ren Zhi Tong, Yingchun Yuan, Huik, Yuan Ying Chun, Sun Jin, Cheap Nike Free Run Trade Co. Ltd., DBA www.nikefree4s.com, Jim Fricker, Nikolaj Chernets, Gui Yong Cai, Ke Tianrong, Yang Jun Jie, Zhu Fu, Austin Gates, Huang Jintian, Chen Kun, Zheng Limei, Li Yuan Mao Yi You Xian Gong Si, Yang Li, Michael Marcovici, Zhang Wei, Jianyu Tang, Qiao Qin Liu, Brakehemalt K.K., DBA www.nflofchina.com, DBA www.storeonlineselllnow.com, Xu Li Li, Jian Yin, Defang Han, Peir Junck, Benjamin Wilson, Xiao Lin Zheng, Xu Min Fang, Guofu Zhang, Winchester Dean, Nicol Duchaine, Alfred La Mar, Hotairjordan13@gmail.com, DBA www.hotairjordan13.com, Join Lin, Stefano Cecconi, Huang JuYing, Zhang Feng Chun, John Murray, Zheng Jinzhao, DBA www.shopuq.com, Wu Song Ye, Hu Guo Tian, Michael Vick, Jiang Rong Rong, Stacy Peacock, Jianhan Xie, Chen Bi Juan, Fang Yong, Wanlu Huang, Lin Jun Da, Qingshi Fang, Liu Zhi Hong, Tiffany Jarvis, Fengyun Lin, Shinsaku Drock, JianXian Zheng, Zhan Cui Bin, Wei Huangjie, Leo Paquette, Zhang Fengchun, Dai Jian Zhong, Meiyan Liu, Weng Xue Jing, Yuanqiu Cai, Robbie Clark, Lang Qing, Guo Chunpeng, Huang Huayou, Xiao Xiao Ping, Shengze Yang, Weifang Chen, Drew Pietan, Huang Wensheng, Cai LiMing, Ronny Seffner, Weng Qing Zhong, Hao Lin, Jiang Xin, Jesus Jimenez, Sawyer Lin, Dsjf Lai, Tracy Driver, Qui Jing, Danilo Yambao, Zheng Jiangyang, DBA www.great-wholesalejersyes.net, Zheng Jinhui, Weng Tian Rong, Samanta Bangaree, No Buh, Yu Jie, University Jhug Limited, DBA www.yes-shoe.com, DBA www.yesshoe.net, Lin Ji, Yuan Xiaoyan, Chen Longfei, Roy Stotts, Wang Bing Yuan, Zheng Yuefen, Pan Bing Huang, Luo Qiuhua, Chen Qing Wen, Water Lin, Rebeca Fosburgh, Wagner Chris, Zusong Chen, Xu Zhi Qiang, Guohong Zheng, Latin Malin, Kathy Peyton, Lin Mei Ying, Wu Yan, Wholesalejerseycenter@gmail.com, DBA www.nfljerseyswebsite.com, Li Yangyang, LESSSPAM42@gmail.com, DBA www.authenticjordans.us., Yong Lin Lin, Sacaj BoxAngel, Zhang San, Chen Jinxing, DBA www.buywikionline.com, Huang He Bin, Chen Tong, Xia Ling Qin, Xiaoyun Wang, Li Yu Hong, Jian Zhong Dai, Xiaofei Wang, Zhao Zeying, Zheng Lan Ying, Xin Zhang, Ye Dong and Huang Huacai
Appellee: China Merchants Bank, Bank of Communications, Industrial and Commercial Bank of China Limited, Agricultural Bank of China, China Construction Bank and Bank Of China
Appellant: Next Investments, LLC
Amicus Curiae: Association of American Publishers, Inc., American Apparel & Footwear Association, Center for Anti-Counterfeiting and Product Protection, Banking Law Committee of the New York City Bar Association, Institute of International Bankers and European Banking Federation
Case Number: 20-602
Filed: February 14, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: PROPERTY RIGHTS-Trademark

Opinions

We have the following opinions for this case:

Date Filed Description
August 30, 2021 Summary Next Investments, LLC v. Bank of China

Docket Report

This docket was last retrieved on September 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2021 Opinion or Order Filing 263 JUDGMENT MANDATE, ISSUED.[3182484] [20-602] [Entered: 09/28/2021 02:46 PM]
August 30, 2021 Opinion or Order Filing 262 JUDGMENT, FILED.[3164541] [20-602] [Entered: 08/30/2021 11:19 AM]
August 30, 2021 Opinion or Order Filing 258 CAPTION, in light of Opinion filed, AMENDED.[3164431] [20-602] [Entered: 08/30/2021 10:06 AM]
August 30, 2021 Opinion or Order Filing 257 OPINION, affirming judgment of the district court, by JON, MHP, SJM, FILED.[3164423] [20-602] [Entered: 08/30/2021 10:01 AM]
August 30, 2021 Opinion or Order Filing 256 NEW CASE MANAGER, Yana Segal, ASSIGNED.[3164394] [20-602] [Entered: 08/30/2021 09:47 AM]
May 10, 2021 Opinion or Order Filing 253 LETTER, on behalf of Appellant Next Investments, LLC, responding to Appellees' letter, RECEIVED. Service date 05/10/2021 by CM/ECF.[3097495] [20-602] [Entered: 05/10/2021 09:16 PM]
May 10, 2021 Opinion or Order Filing 252 LETTER, on behalf of Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, responding to question posed at oral argument, RECEIVED. Service date 05/10/2021 by CM/ECF.[3097136] [20-602] [Entered: 05/10/2021 02:19 PM]
May 10, 2021 Opinion or Order Filing 251 CASE, before JON, MHP, SJM, HEARD.[3096767] [20-602] [Entered: 05/10/2021 10:21 AM]
May 7, 2021 Opinion or Order Filing 250 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Next Investments, LLC, FILED. Service date 05/07/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3096189] [20-602] [Entered: 05/07/2021 03:01 PM]
May 6, 2021 Opinion or Order Filing 249 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, FILED. Service date 05/06/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3095284] [20-602] [Entered: 05/06/2021 03:48 PM]
May 6, 2021 Opinion or Order Filing 248 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Agricultural Bank of China, FILED. Service date 05/06/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3095030] [20-602] [Entered: 05/06/2021 01:14 PM]
May 6, 2021 Opinion or Order Filing 247 REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3094988] [20-602] [Entered: 05/06/2021 12:38 PM]
May 5, 2021 Opinion or Order Filing 246 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, FILED. Service date 05/05/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3094158] [20-602] [Entered: 05/05/2021 03:07 PM]
April 26, 2021 Opinion or Order Filing 245 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Next Investments, LLC, FILED. Service date 04/26/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3086615] [20-602] [Entered: 04/26/2021 02:02 PM]
April 23, 2021 Opinion or Order Filing 244 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Agricultural Bank of China, FILED. Service date 04/23/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3085594] [20-602] [Entered: 04/23/2021 04:51 PM]
April 23, 2021 Opinion or Order Filing 243 REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3085549] [20-602] [Entered: 04/23/2021 04:13 PM]
April 22, 2021 Opinion or Order Filing 239 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Agricultural Bank of China, FILED. Service date 04/22/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3083703] [20-602] [Entered: 04/22/2021 11:50 AM]
April 22, 2021 Opinion or Order Filing 238 LETTER, on behalf of Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, requesting re-allocation of argument time, RECEIVED. Service date 04/22/2021 by CM/ECF.[3083659] [20-602] [Entered: 04/22/2021 11:36 AM]
April 22, 2021 Opinion or Order Filing 237 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, FILED. Service date 04/22/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3083542] [20-602] [Entered: 04/22/2021 10:47 AM]
April 22, 2021 Opinion or Order Filing 236 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3083169] [20-602] [Entered: 04/22/2021 06:36 AM]
April 15, 2021 Opinion or Order Filing 235 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Agricultural Bank of China, FILED. Service date 04/15/2021 by CM/ECF.[3078989] [20-602] [Entered: 04/15/2021 05:30 PM]
March 5, 2021 Opinion or Order Filing 234 CASE CALENDARING, for argument on 05/10/2021, SET.[3049544] [20-602] [Entered: 03/05/2021 10:07 AM]
February 18, 2021 Opinion or Order Filing 233 CASE CALENDARING, for the week of 05/10/2021, PROPOSED.[3038777] [20-602] [Entered: 02/18/2021 12:51 PM]
February 12, 2021 Opinion or Order Filing 230 ATTORNEY, Karen King, for Amici Curiae European Banking Federation and Institute of International Bankers, TERMINATED.[3035662] [20-602] [Entered: 02/12/2021 01:29 PM]
February 12, 2021 Opinion or Order Filing 229 LETTER, on behalf of Amicus Curiae European Banking Federation and Institute of International Bankers, withdrawing Karen R. King as counsel, RECEIVED. Service date 02/12/2021 by CM/ECF.[3035535] [20-602] [Entered: 02/12/2021 11:55 AM]
February 4, 2021 Opinion or Order Filing 228 CASE CALENDARING, for the week of 04/26/2021, PROPOSED.[3030244] [20-602] [Entered: 02/04/2021 04:40 PM]
January 19, 2021 Opinion or Order Filing 225 LETTER, on behalf of Appellees Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, regarding unavailability for oral argument, RECEIVED. Service date 01/19/2021 by CM/ECF.[3016430] [20-602] [Entered: 01/19/2021 05:21 PM]
January 13, 2021 Opinion or Order Filing 224 ATTORNEY, Matthew Driscoll, for Amicus Curiae European Banking Federation and Institute of International Bankers, TERMINATED.[3012644] [20-602] [Entered: 01/13/2021 01:39 PM]
January 13, 2021 Opinion or Order Filing 223 LETTER, on behalf of Amicus Curiae European Banking Federation and Institute of International Bankers, withdrawing Matthew Driscoll as counsel, RECEIVED. Service date 01/13/2021 by CM/ECF.[3012526] [20-602] [Entered: 01/13/2021 12:29 PM]
January 12, 2021 Opinion or Order Filing 222 ATTORNEY, Benjamin Jackson, for Amicus Curiae Banking Law Committee of the New York City Bar Association, TERMINATED.[3011461] [20-602] [Entered: 01/12/2021 12:04 PM]
January 12, 2021 Opinion or Order Filing 221 MOTION ORDER, granting motion to be relieved as attorney [ # 218 ] filed by Amicus Curiae Banking Law Committee of the New York City Bar Association, FILED. [3011436][221] [20-602] [Entered: 01/12/2021 11:52 AM]
January 11, 2021 Opinion or Order Filing 218 MOTION, to be relieved as attorney, on behalf of Amicus Curiae Banking Law Committee of the New York City Bar Association, FILED. Service date 01/11/2021 by CM/ECF. [3011029] [20-602] [Entered: 01/11/2021 06:44 PM]
November 21, 2020 Opinion or Order Filing 215 LETTER, on behalf of Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, updating unavailability for oral argument, RECEIVED. Service date 11/21/2020 by CM/ECF.[2979570] [20-602] [Entered: 11/21/2020 04:50 PM]
October 21, 2020 Opinion or Order Filing 212 LETTER, on behalf of Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, updating unavailability for oral argument, RECEIVED. Service date 10/21/2020 by CM/ECF.[2957763] [20-602] [Entered: 10/21/2020 10:29 PM]
October 14, 2020 Opinion or Order Filing 208 FINAL FORM REPLY BRIEF, on behalf of Appellant Next Investments, LLC, FILED. Service date 10/14/2020 by CM/ECF. [2952207] [20-602] [Entered: 10/14/2020 04:22 PM]
October 14, 2020 Opinion or Order Filing 207 FINAL FORM BRIEF & SPECIAL APPENDIX, on behalf of Appellant Next Investments, LLC, FILED. Service date 10/14/2020 by CM/ECF. [2952205] [20-602] [Entered: 10/14/2020 04:20 PM]
October 14, 2020 Opinion or Order Filing 206 FINAL FORM BRIEF, on behalf of Appellee Agricultural Bank of China, FILED. Service date 10/14/2020 by CM/ECF. [2952022] [20-602] [Entered: 10/14/2020 03:05 PM]
October 14, 2020 Opinion or Order Filing 204 FINAL FORM BRIEF, on behalf of Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, FILED. Service date 10/14/2020 by CM/ECF. [2951694] [20-602] [Entered: 10/14/2020 11:59 AM]
September 30, 2020 Opinion or Order Filing 198 SEALED APPENDIX, volume 45 of 45, on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by email.[2944399] [20-602] [Entered: 10/02/2020 04:11 PM]
September 30, 2020 Opinion or Order Filing 197 CERTIFICATE OF SERVICE, for Deferred Joint Appendix, on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942210] [20-602] [Entered: 09/30/2020 07:28 PM]
September 30, 2020 Opinion or Order Filing 196 REDACTED DEFERRED APPENDIX, volume 45 of 45, (pp. 10568-10820) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942209] [20-602] [Entered: 09/30/2020 07:05 PM]
September 30, 2020 Opinion or Order Filing 195 DEFERRED APPENDIX, volume 44 of 45, (pp. 10525-10567) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942208] [20-602] [Entered: 09/30/2020 07:02 PM]
September 30, 2020 Opinion or Order Filing 194 DEFERRED APPENDIX, volume 43 of 45, (pp. 10246-10524) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942207] [20-602] [Entered: 09/30/2020 07:01 PM]
September 30, 2020 Opinion or Order Filing 193 DEFERRED APPENDIX, volume 42 of 45, (pp. 9950-10245) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942204] [20-602] [Entered: 09/30/2020 06:58 PM]
September 30, 2020 Opinion or Order Filing 192 DEFERRED APPENDIX, volume 41 of 45, (pp. 9653-9949) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942202] [20-602] [Entered: 09/30/2020 06:56 PM]
September 30, 2020 Opinion or Order Filing 191 DEFERRED APPENDIX, volume 40 of 45, (pp. 9354-9652) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942201] [20-602] [Entered: 09/30/2020 06:54 PM]
September 30, 2020 Opinion or Order Filing 190 DEFERRED APPENDIX, volume 39 of 45, (pp. 9066-9353) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942200] [20-602] [Entered: 09/30/2020 06:49 PM]
September 30, 2020 Opinion or Order Filing 189 DEFERRED APPENDIX, volume 38 of 45, (pp. 8826-9065) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942198] [20-602] [Entered: 09/30/2020 06:39 PM]
September 30, 2020 Opinion or Order Filing 188 DEFERRED APPENDIX, volume 37 of 45, (pp. 8530-8825) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942197] [20-602] [Entered: 09/30/2020 06:33 PM]
September 30, 2020 Opinion or Order Filing 187 DEFERRED APPENDIX, volume 36 of 45, (pp. 8249-8529) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942194] [20-602] [Entered: 09/30/2020 06:25 PM]
September 30, 2020 Opinion or Order Filing 186 DEFERRED APPENDIX, volume 35 of 45, (pp. 8074-8248) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942191] [20-602] [Entered: 09/30/2020 06:19 PM]
September 30, 2020 Opinion or Order Filing 185 DEFERRED APPENDIX, volume 34 of 45, (pp. 7874-8073) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942187] [20-602] [Entered: 09/30/2020 06:15 PM]
September 30, 2020 Opinion or Order Filing 184 DEFERRED APPENDIX, volume 33 of 45, (pp. 7692-7873) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942185] [20-602] [Entered: 09/30/2020 06:13 PM]
September 30, 2020 Opinion or Order Filing 183 DEFERRED APPENDIX, volume 32 of 45, (pp. 7405-7691) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942182] [20-602] [Entered: 09/30/2020 06:09 PM]
September 30, 2020 Opinion or Order Filing 182 DEFERRED APPENDIX, volume 31 of 45, (pp. 7108-7404) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942179] [20-602] [Entered: 09/30/2020 06:04 PM]
September 30, 2020 Opinion or Order Filing 181 DEFERRED APPENDIX, volume 30 of 45, (pp. 6874-7107) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942177] [20-602] [Entered: 09/30/2020 05:59 PM]
September 30, 2020 Opinion or Order Filing 180 DEFERRED APPENDIX, volume 29 of 45, (pp. 6659-6873) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942175] [20-602] [Entered: 09/30/2020 05:54 PM]
September 30, 2020 Opinion or Order Filing 179 DEFERRED APPENDIX, volume 28 of 45, (pp. 6363-6658) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942173] [20-602] [Entered: 09/30/2020 05:49 PM]
September 30, 2020 Opinion or Order Filing 178 DEFERRED APPENDIX, volume 27 of 45, (pp. 6075-6362) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942169] [20-602] [Entered: 09/30/2020 05:37 PM]
September 30, 2020 Opinion or Order Filing 177 DEFERRED APPENDIX, volume 26 of 45, (pp. 5775-6074) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942167] [20-602] [Entered: 09/30/2020 05:35 PM]
September 30, 2020 Opinion or Order Filing 176 DEFERRED APPENDIX, volume 25 of 45, (pp. 5481-5774) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942151] [20-602] [Entered: 09/30/2020 05:03 PM]
September 30, 2020 Opinion or Order Filing 175 DEFERRED APPENDIX, volume 24 of 45, (pp. 5200-5480) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942140] [20-602] [Entered: 09/30/2020 04:54 PM]
September 30, 2020 Opinion or Order Filing 174 DEFERRED APPENDIX, volume 23 of 45, (pp. 4904-5199) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942137] [20-602] [Entered: 09/30/2020 04:47 PM]
September 30, 2020 Opinion or Order Filing 173 DEFERRED APPENDIX, volume 22 of 45, (pp. 4644-4903) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942132] [20-602] [Entered: 09/30/2020 04:43 PM]
September 30, 2020 Opinion or Order Filing 172 DEFERRED APPENDIX, volume 21 of 45, (pp. 4493-4643) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942131] [20-602] [Entered: 09/30/2020 04:40 PM]
September 30, 2020 Opinion or Order Filing 171 DEFERRED APPENDIX, volume 20 of 45, (pp. 4228-4492) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942128] [20-602] [Entered: 09/30/2020 04:39 PM]
September 30, 2020 Opinion or Order Filing 170 DEFERRED APPENDIX, volume 19 of 45, (pp. 3942-4227) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942124] [20-602] [Entered: 09/30/2020 04:36 PM]
September 30, 2020 Opinion or Order Filing 169 DEFERRED APPENDIX, volume 18 of 45, (pp. 3745-3941) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942122] [20-602] [Entered: 09/30/2020 04:33 PM]
September 30, 2020 Opinion or Order Filing 168 DEFERRED APPENDIX, volume 17 of 45, (pp. 3561-3744) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942118] [20-602] [Entered: 09/30/2020 04:31 PM]
September 30, 2020 Opinion or Order Filing 167 DEFERRED APPENDIX, volume 16 of 45, (pp. 3333-3560) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942116] [20-602] [Entered: 09/30/2020 04:29 PM]
September 30, 2020 Opinion or Order Filing 166 DEFERRED APPENDIX, volume 15 of 45, (pp. 3130-3332) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942111] [20-602] [Entered: 09/30/2020 04:27 PM]
September 30, 2020 Opinion or Order Filing 165 DEFERRED APPENDIX, volume 14 of 45, (pp. 2994-3129) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942106] [20-602] [Entered: 09/30/2020 04:26 PM]
September 30, 2020 Opinion or Order Filing 164 DEFERRED APPENDIX, volume 13 of 45, (pp. 2807-2993) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942101] [20-602] [Entered: 09/30/2020 04:22 PM]
September 30, 2020 Opinion or Order Filing 163 DEFERRED APPENDIX, volume 12 of 45, (pp. 2613-2806) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942098] [20-602] [Entered: 09/30/2020 04:20 PM]
September 30, 2020 Opinion or Order Filing 162 DEFERRED APPENDIX, volume 11 of 45, (pp. 2363-2612) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942092] [20-602] [Entered: 09/30/2020 04:18 PM]
September 30, 2020 Opinion or Order Filing 161 DEFERRED APPENDIX, volume 10 of 45, (pp. 2083-2362) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942087] [20-602] [Entered: 09/30/2020 04:15 PM]
September 30, 2020 Opinion or Order Filing 160 DEFERRED APPENDIX, volume 9 of 45, (pp. 1798-2082) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942085] [20-602] [Entered: 09/30/2020 04:13 PM]
September 30, 2020 Opinion or Order Filing 159 DEFERRED APPENDIX, volume 8 of 45, (pp. 1546-1797) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942079] [20-602] [Entered: 09/30/2020 04:10 PM]
September 30, 2020 Opinion or Order Filing 158 DEFERRED APPENDIX, volume 7 of 45, (pp. 1287-1545) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942075] [20-602] [Entered: 09/30/2020 04:09 PM]
September 30, 2020 Opinion or Order Filing 157 DEFERRED APPENDIX, volume 6 of 45, (pp. 1021-1286) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942071] [20-602] [Entered: 09/30/2020 04:07 PM]
September 30, 2020 Opinion or Order Filing 156 DEFERRED APPENDIX, volume 5 of 45, (pp. 822-1020) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942069] [20-602] [Entered: 09/30/2020 04:05 PM]
September 30, 2020 Opinion or Order Filing 155 DEFERRED APPENDIX, volume 4 of 45, (pp. 642-821) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942063] [20-602] [Entered: 09/30/2020 04:03 PM]
September 30, 2020 Opinion or Order Filing 154 DEFERRED APPENDIX, volume 3 of 45, (pp. 509-641) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942055] [20-602] [Entered: 09/30/2020 04:00 PM]
September 30, 2020 Opinion or Order Filing 153 DEFERRED APPENDIX, volume 2 of 45, (pp. 220-508) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942051] [20-602] [Entered: 09/30/2020 03:58 PM]
September 30, 2020 Opinion or Order Filing 152 DEFERRED APPENDIX, volume 1 of 45, (pp. 1-219) on behalf of Appellant Next Investments, LLC, FILED. Service date 09/30/2020 by CM/ECF.[2942030] [20-602] [Entered: 09/30/2020 03:46 PM]
September 28, 2020 Opinion or Order Filing 151 MOTION ORDER, granting motion to file late deferred appendix; the deferred joint appendix must be filed within 3 days of the date of this order; the parties final-form briefs are due 14 days thereafter [ # 148 ] filed by Appellant Next Investments, LLC, FILED. [2939671][151] [20-602] [Entered: 09/28/2020 11:55 AM]
September 25, 2020 Opinion or Order Filing 148 MOTION, to file late, on behalf of Appellant Next Investments, LLC, FILED. Service date 09/25/2020 by CM/ECF. [2939261] [20-602] [Entered: 09/25/2020 11:09 PM]
September 25, 2020 Opinion or Order Filing 144 LETTER, on behalf of Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, updating unavailability for oral argument, RECEIVED. Service date 09/25/2020 by CM/ECF.[2938749] [20-602] [Entered: 09/25/2020 12:57 PM]
September 18, 2020 Opinion or Order Filing 142 PAGE PROOF REPLY BRIEF, on behalf of Appellant Next Investments, LLC, FILED. Service date 09/18/2020 by CM/ECF. [2934497] [20-602] [Entered: 09/18/2020 08:54 PM]
September 16, 2020 Opinion or Order Filing 141 ATTORNEY, Ethan Stern for Institute of International Bankers and European Banking Federation, in case 20-602, [ # 140 ], ADDED.[2931923] [20-602] [Entered: 09/16/2020 10:02 AM]
September 15, 2020 Opinion or Order Filing 140 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Institute of International Bankers and European Banking Federation, FILED. Service date 09/15/2020 by CM/ECF. [2931610] [20-602] [Entered: 09/15/2020 05:25 PM]
September 14, 2020 Opinion or Order Filing 139 ATTORNEY, Matthew Driscoll for Institute of International Bankers and European Banking Federation, in case 20-602 , [ # 138 ], ADDED.[2930475] [20-602] [Entered: 09/14/2020 05:33 PM]
September 11, 2020 Opinion or Order Filing 138 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Institute of International Bankers and European Banking Federation, FILED. Service date 09/11/2020 by CM/ECF. [2929382] [20-602] [Entered: 09/11/2020 04:39 PM]
September 11, 2020 Opinion or Order Filing 136 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Sanford Ian Weisburst for Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, FILED. Service date 09/11/2020 by CM/ECF. [2928960] [20-602] [Entered: 09/11/2020 01:11 PM]
September 11, 2020 Opinion or Order Filing 135 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Robert Weigel, Esq. for Appellant Next Investments, LLC, FILED. Service date 09/11/2020 by CM/ECF. [2928931] [20-602] [Entered: 09/11/2020 01:00 PM]
September 11, 2020 Opinion or Order Filing 134 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Adam Steven Hoffinger, Esq. for Appellee Agricultural Bank of China, FILED. Service date 09/11/2020 by CM/ECF. [2928863] [20-602] [Entered: 09/11/2020 12:20 PM]
September 9, 2020 Opinion or Order Filing 133 ATTORNEY, Brad S. Karp, Jessica S. Carey, H. Christopher Boehning, Karen King, Xinshu Sui for Institute of International Bankers European Banking Federation, in case 20-602, [ # 128 ], [ # 129 ], [ # 130 ], [ # 131 ], [ # 132 ], ADDED.[2927065] [20-602] [Entered: 09/09/2020 05:35 PM]
September 9, 2020 Opinion or Order Filing 132 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Institute of International Bankers and European Banking Federation, FILED. Service date 09/09/2020 by CM/ECF. [2926767] [20-602] [Entered: 09/09/2020 03:00 PM]
September 9, 2020 Opinion or Order Filing 131 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Institute of International Bankers and European Banking Federation, FILED. Service date 09/09/2020 by CM/ECF. [2926765] [20-602] [Entered: 09/09/2020 02:59 PM]
September 9, 2020 Opinion or Order Filing 130 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Institute of International Bankers and European Banking Federation, FILED. Service date 09/09/2020 by CM/ECF. [2926757] [20-602] [Entered: 09/09/2020 02:57 PM]
September 9, 2020 Opinion or Order Filing 129 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Institute of International Bankers and European Banking Federation, FILED. Service date 09/09/2020 by CM/ECF. [2926752] [20-602] [Entered: 09/09/2020 02:54 PM]
September 9, 2020 Opinion or Order Filing 128 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Institute of International Bankers and European Banking Federation, FILED. Service date 09/09/2020 by CM/ECF. [2926745] [20-602] [Entered: 09/09/2020 02:51 PM]
September 8, 2020 Opinion or Order Filing 127 MOTION ORDER, granting motion to file oversized reply brief of no more than 12,000 words [ # 105 ] filed by Appellant Next Investments, LLC, by RAK, FILED. [2925634][127] [20-602] [Entered: 09/08/2020 03:37 PM]
September 4, 2020 Opinion or Order Filing 121 NEW PARTY, Amici Curiae Institute of International Bankers and European Banking Federation, ADDED.[2924684] [20-602] [Entered: 09/04/2020 04:26 PM]
September 4, 2020 Opinion or Order Filing 120 AMICUS BRIEF, on behalf of Institute of International Bankers and European Banking Federation, FILED. Service date 09/04/2020 by CM/ECF. [2924065] [20-602] [Entered: 09/04/2020 10:56 AM]
September 4, 2020 Opinion or Order Filing 119 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Institute of International Bankers and European Banking Federation, FILED. Service date 09/04/2020 by CM/ECF. [2924063] [20-602] [Entered: 09/04/2020 10:54 AM]
September 4, 2020 Opinion or Order Filing 117 NEW PARTY, Amicus Curiae Banking Law Committee of the New York City Bar Association, ADDED.[2923849] [20-602] [Entered: 09/04/2020 09:04 AM]
September 3, 2020 Opinion or Order Filing 116 AMICUS BRIEF, on behalf of Banking Law Committee of the New York City Bar Association, FILED. Service date 09/03/2020 by CM/ECF. [2923488] [20-602] [Entered: 09/03/2020 03:26 PM]
September 3, 2020 Opinion or Order Filing 115 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Banking Law Committee of the New York City Bar Association, FILED. Service date 09/03/2020 by CM/ECF. [2923487] [20-602] [Entered: 09/03/2020 03:24 PM]
September 3, 2020 Opinion or Order Filing 114 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Banking Law Committee of the New York City Bar Association, FILED. Service date 09/03/2020 by CM/ECF. [2923484] [20-602] [Entered: 09/03/2020 03:22 PM]
September 3, 2020 Opinion or Order Filing 113 CURED DEFECTIVE Page Proof Brief [ # 102 ], [ # 104 ], on behalf of Appellees Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, FILED.[2922988] [20-602] [Entered: 09/03/2020 10:44 AM]
September 1, 2020 Opinion or Order Filing 108 ATTORNEY, Carey Richard Ramos for China Construction Bank Industrial and Commercial Bank of China Limited Bank Of China China Merchants Bank Bank of Communications, in case 20-602, [ # 103 ], ADDED.[2921507] [20-602] [Entered: 09/01/2020 03:34 PM]
September 1, 2020 Opinion or Order Filing 105 MOTION, to file oversized brief, on behalf of Appellant Next Investments, LLC, FILED. Service date 09/01/2020 by CM/ECF. [2921310] [20-602] [Entered: 09/01/2020 02:02 PM]
September 1, 2020 Opinion or Order Filing 104 PAGE PROOF BRIEF, on behalf of Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, FILED. Service date 09/01/2020 by CM/ECF. [2921100] [20-602] [Entered: 09/01/2020 12:05 PM]
September 1, 2020 Opinion or Order Filing 103 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, FILED. Service date 09/01/2020 by CM/ECF. [2921072] [20-602] [Entered: 09/01/2020 11:51 AM]
September 1, 2020 Opinion or Order Filing 102 DEFECTIVE DOCUMENT, Page Proof Brief, [100], on behalf of Appellees Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, FILED.[2920852] [20-602] [Entered: 09/01/2020 10:06 AM]
August 28, 2020 Opinion or Order Filing 100 PAGE PROOF BRIEF, on behalf of Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, FILED. Service date 08/28/2020 by CM/ECF. [2919773] [20-602] [Entered: 08/28/2020 08:33 PM]
August 28, 2020 Opinion or Order Filing 99 PAGE PROOF BRIEF, on behalf of Appellee Agricultural Bank of China, FILED. Service date 08/28/2020 by CM/ECF. [2919686] [20-602] [Entered: 08/28/2020 05:11 PM]
August 28, 2020 Opinion or Order Filing 97 ATTORNEY, Cory Daniel Struble, Jacqueline L. Chung for China Construction Bank Industrial and Commercial Bank of China Limited Bank Of China China Merchants Bank Bank of Communications, in case 20-602, [ # 91 ], [ # 95 ], ADDED.[2918936] [20-602] [Entered: 08/28/2020 09:40 AM]
August 28, 2020 Opinion or Order Filing 96 ATTORNEY, Hannah Thibideau, Robert Griffin, Thomas L. Mott for Agricultural Bank of China, in case 20-602 , [ # 92 ], [ # 93 ], [ # 94 ], ADDED.[2918907] [20-602] [Entered: 08/28/2020 09:27 AM]
August 27, 2020 Opinion or Order Filing 95 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, FILED. Service date 08/27/2020 by CM/ECF. [2918736] [20-602] [Entered: 08/27/2020 06:35 PM]
August 27, 2020 Opinion or Order Filing 94 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Agricultural Bank of China, FILED. Service date 08/27/2020 by CM/ECF. [2918576] [20-602] [Entered: 08/27/2020 04:11 PM]
August 27, 2020 Opinion or Order Filing 93 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Agricultural Bank of China, FILED. Service date 08/27/2020 by CM/ECF. [2918573] [20-602] [Entered: 08/27/2020 04:10 PM]
August 27, 2020 Opinion or Order Filing 92 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Agricultural Bank of China, FILED. Service date 08/27/2020 by CM/ECF. [2918555] [20-602] [Entered: 08/27/2020 04:06 PM]
August 27, 2020 Opinion or Order Filing 91 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee China Construction Bank, China Merchants Bank, Bank of Communications, Bank Of China and Industrial and Commercial Bank of China Limited, FILED. Service date 08/27/2020 by CM/ECF. [2918184] [20-602] [Entered: 08/27/2020 01:53 PM]
June 10, 2020 Opinion or Order Filing 82 AMICUS BRIEF, on behalf of Amicus Curiae American Apparel & Footwear Association and Center for Anti-Counterfeiting and Product Protection, FILED. Service date 06/10/2020 by CM/ECF. [2858623] [20-602] [Entered: 06/10/2020 02:41 PM]
June 9, 2020 Opinion or Order Filing 80 MOTION ORDER, granting motion to file amicus curiae brief [ # 69 ] filed by Movants Center for Anti-Counterfeiting and Product Protection and American Apparel & Footwear Association, FILED. [2857851][80] [20-602] [Entered: 06/09/2020 03:25 PM]
June 9, 2020 Opinion or Order Filing 76 CURED DEFECTIVE Amicus Brief [ # 72 ], [ # 73 ], on behalf of Amicus Curiae Association of American Publishers, Inc., FILED.[2857470] [20-602] [Entered: 06/09/2020 11:24 AM]
June 8, 2020 Opinion or Order Filing 74 CERTIFICATE OF SERVICE, for Motion for Leave to File Amicus Brief, on behalf of Movant Center for Anti-Counterfeiting and Product Protection and American Apparel & Footwear Association, FILED. Service date 06/08/2020 by CM/ECF.[2857076] [20-602] [Entered: 06/08/2020 06:27 PM]
June 8, 2020 Opinion or Order Filing 73 AMICUS BRIEF, on behalf of Amicus Curiae Association of American Publishers, Inc., FILED. Service date 06/08/2020 by CM/ECF. [2857017] [20-602] [Entered: 06/08/2020 05:16 PM]
June 8, 2020 Opinion or Order Filing 72 DEFECTIVE DOCUMENT, Amicus Brief, [71], on behalf of Amicus Curiae Association of American Publishers, Inc., FILED.[2856507] [20-602] [Entered: 06/08/2020 12:42 PM]
June 8, 2020 Opinion or Order Filing 68 ATTORNEY, Robert M. Isackson for Center for Anti-Counterfeiting and Product Protection, in case 20-602, [ # 67 ], ADDED.[2856132] [20-602] [Entered: 06/08/2020 10:28 AM]
June 8, 2020 Opinion or Order Filing 63 NEW PARTY, Movant American Apparel & Footwear Association, ADDED.[2856047] [20-602] [Entered: 06/08/2020 09:47 AM]
June 5, 2020 Opinion or Order Filing 71 AMICUS BRIEF, on behalf of Amicus Curiae Association of American Publishers, Inc., FILED. Service date 06/05/2020 by email.[2856499] [20-602] [Entered: 06/08/2020 12:39 PM]
June 5, 2020 Opinion or Order Filing 69 MOTION, to file amicus curiae brief, on behalf of Movants American Apparel & Footwear Association and Center for Anti-Counterfeiting and Product Protection, FILED. Service date 06/05/2020 by email.[2856306] [20-602] [Entered: 06/08/2020 11:31 AM]
June 5, 2020 Opinion or Order Filing 67 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Attorney Robert M. Isackson, Esq. for Movants Center for Anti-Counterfeiting and Product Protection and American Apparel & Footwear Association, FILED. No service.[2856082] [20-602] [Entered: 06/08/2020 10:07 AM]
June 5, 2020 Opinion or Order Filing 66 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Attorney Peter S. Sloane, Esq. for Movant American Apparel & Footwear Association, FILED. No service.[2856078] [20-602] [Entered: 06/08/2020 10:06 AM]
June 5, 2020 Opinion or Order Filing 65 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Attorney Mr. Cameron Sean Reuber for Movant American Apparel & Footwear Association, FILED. No service.[2856074] [20-602] [Entered: 06/08/2020 10:05 AM]
June 5, 2020 Opinion or Order Filing 64 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Attorney Lauren Beth Emerson, Esq. for Movant American Apparel & Footwear Association, FILED. No service.[2856071] [20-602] [Entered: 06/08/2020 10:03 AM]
June 5, 2020 Opinion or Order Filing 62 NEW PARTY, Movants Association of American Publishers, Inc. and Center for Anti-Counterfeiting and Product Protection, ADDED.[2855398] [20-602] [Entered: 06/05/2020 09:21 AM]
June 4, 2020 Opinion or Order Filing 61 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Center for Anti-Counterfeiting and Product Protection, FILED. Service date 06/04/2020 by CM/ECF. [2855102] [20-602] [Entered: 06/04/2020 04:28 PM]
June 4, 2020 Opinion or Order Filing 60 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Center for Anti-Counterfeiting and Product Protection, FILED. Service date 06/04/2020 by CM/ECF. [2854902] [20-602] [Entered: 06/04/2020 03:14 PM]
June 4, 2020 Opinion or Order Filing 59 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Center for Anti-Counterfeiting and Product Protection, FILED. Service date 06/04/2020 by CM/ECF. [2854832] [20-602] [Entered: 06/04/2020 02:33 PM]
June 4, 2020 Opinion or Order Filing 58 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Association of American Publishers, Inc., FILED. Service date 06/04/2020 by CM/ECF. [2854610] [20-602] [Entered: 06/04/2020 12:17 PM]
June 2, 2020 Opinion or Order Filing 53 CURED DEFECTIVE Page Proof Brief and Special Appendix [ # 43 ], [ # 49 ], on behalf of Appellant Next Investments, LLC, FILED.[2852538] [20-602] [Entered: 06/02/2020 02:04 PM]
June 2, 2020 Opinion or Order Filing 52 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Agricultural Bank of China Brief due date as 08/28/2020, FILED.[2852269] [20-602] [Entered: 06/02/2020 10:50 AM]
June 1, 2020 Opinion or Order Filing 49 PAGE PROOF BRIEF & SPECIAL APPENDIX, on behalf of Appellant Next Investments, LLC, FILED. Service date 06/01/2020 by CM/ECF. [2852017] [20-602] [Entered: 06/01/2020 06:23 PM]
June 1, 2020 Opinion or Order Filing 48 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Agricultural Bank of China, informing Court of proposed due date 08/28/2020, RECEIVED. Service date 06/01/2020 by CM/ECF.[2851879] [20-602] [Entered: 06/01/2020 04:32 PM]
June 1, 2020 Opinion or Order Filing 47 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellees Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited Brief due date as 08/28/2020, FILED.[2851675] [20-602] [Entered: 06/01/2020 03:07 PM]
June 1, 2020 Opinion or Order Filing 44 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, informing Court of proposed due date 08/28/2020, RECEIVED. Service date 06/01/2020 by CM/ECF.[2851459] [20-602] [Entered: 06/01/2020 12:59 PM]
June 1, 2020 Opinion or Order Filing 43 DEFECTIVE DOCUMENT, Page Proof Brief and Special Appendix, [41], on behalf of Appellant Next Investments, LLC, FILED.[2851434] [20-602] [Entered: 06/01/2020 12:39 PM]
June 1, 2020 Opinion or Order Filing 42 ATTORNEY, Matthew Rozen for Next Investments, LLC, in case 20-602, [ # 40 ], ADDED.[2851398] [20-602] [Entered: 06/01/2020 12:10 PM]
May 29, 2020 Opinion or Order Filing 41 PAGE PROOF BRIEF & SPECIAL APPENDIX, on behalf of Appellant Next Investments, LLC, FILED. Service date 05/29/2020 by CM/ECF. [2850977] [20-602] [Entered: 05/29/2020 09:09 PM]
May 29, 2020 Opinion or Order Filing 40 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Next Investments, LLC, FILED. Service date 05/29/2020 by CM/ECF. [2850975] [20-602] [Entered: 05/29/2020 08:50 PM]
May 27, 2020 Opinion or Order Filing 39 ATTORNEY, Lauren Nagin for Next Investments, LLC, in case 20-602, [ # 38 ], ADDED.[2848756] [20-602] [Entered: 05/27/2020 05:09 PM]
May 27, 2020 Opinion or Order Filing 38 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Next Investments, LLC, FILED. Service date 05/27/2020 by CM/ECF. [2848744] [20-602] [Entered: 05/27/2020 04:59 PM]
March 27, 2020 Opinion or Order Filing 37 ATTORNEY, David Hille for China Construction Bank Industrial and Commercial Bank of China Limited Bank Of China China Merchants Bank Bank of Communications, in case 20-602, [ # 36 ], ADDED.[2810118] [20-602] [Entered: 03/27/2020 03:34 PM]
March 27, 2020 Opinion or Order Filing 36 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, FILED. Service date 03/27/2020 by CM/ECF. [2810070] [20-602] [Entered: 03/27/2020 02:55 PM]
March 26, 2020 Opinion or Order Filing 35 SO-ORDERED NON-DISPOSITIVE STIPULATION, to file deferred appendix, FILED.[2809091] [20-602] [Entered: 03/26/2020 11:25 AM]
March 25, 2020 Opinion or Order Filing 32 NON-DISPOSITIVE STIPULATION, re: to file deferred appendix, RECEIVED. Service date 03/25/2020 by CM/ECF.[2808889] [20-602]--[Edited 03/26/2020 by DE] [Entered: 03/25/2020 07:39 PM]
March 18, 2020 Opinion or Order Filing 31 ATTORNEY, Sanford I. Weisburst, [ # 30 ], in place of attorney David Hille, SUBSTITUTED.[2804504] [20-602] [Entered: 03/18/2020 11:36 AM]
March 18, 2020 Opinion or Order Filing 30 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, FILED. Service date 03/18/2020 by CM/ECF. [2804419] [20-602] [Entered: 03/18/2020 10:47 AM]
March 12, 2020 Opinion or Order Filing 29 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Next Investments, LLC Brief due date as 05/29/2020. Joint Appendix due date as 05/29/2020, FILED.[2800476] [20-602] [Entered: 03/12/2020 04:11 PM]
March 12, 2020 Opinion or Order Filing 28 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Next Investments, LLC, informing Court of proposed due date 05/29/2020, RECEIVED. Service date 03/12/2020 by CM/ECF.[2800173] [20-602] [Entered: 03/12/2020 01:24 PM]
March 6, 2020 Opinion or Order Filing 26 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[2795494] [20-602] [Entered: 03/06/2020 09:56 AM]
March 5, 2020 Opinion or Order Filing 23 CAPTION, Placed Appelles Bank Of China, Agricultural Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited, above the Defendants, in the full caption, AMENDED.[2794416] [20-602] [Entered: 03/05/2020 12:24 PM]
March 4, 2020 Opinion or Order Filing 22 ATTORNEY, Howard S. Hogan for Next Investments, LLC, in case 20-602, [ # 21 ], ADDED.[2793223] [20-602] [Entered: 03/04/2020 02:36 PM]
March 3, 2020 Opinion or Order Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Next Investments, LLC, FILED. Service date 03/03/2020 by CM/ECF. [2792321] [20-602] [Entered: 03/03/2020 05:16 PM]
March 3, 2020 Opinion or Order Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Next Investments, LLC, FILED. Service date 03/03/2020 by CM/ECF.[2792317] [20-602] [Entered: 03/03/2020 05:12 PM]
March 3, 2020 Opinion or Order Filing 19 ATTORNEY, Gary Stein for Agricultural Bank of China, in case 20-602, [ # 18 ], ADDED.[2791777] [20-602] [Entered: 03/03/2020 12:25 PM]
March 3, 2020 Opinion or Order Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Agricultural Bank of China, FILED. Service date 03/03/2020 by CM/ECF. [2791759] [20-602] [Entered: 03/03/2020 12:17 PM]
March 3, 2020 Opinion or Order Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Agricultural Bank of China, FILED. Service date 03/03/2020 by CM/ECF.[2791716] [20-602] [Entered: 03/03/2020 11:56 AM]
March 2, 2020 Opinion or Order Filing 15 LETTER, on behalf of Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Attorney David G. Hille does not represent Agricultural Bank of China in this appeal and respectfully request that the Court modify the docket accordingly, RECEIVED. Service date 03/02/2020 by CM/ECF.[2791265] [20-602] [Entered: 03/02/2020 06:14 PM]
March 2, 2020 Opinion or Order Filing 11 CURED DEFECTIVE FORM D, [ # 8 ], [ # 10 ], on behalf of Appellant Next Investments, LLC, FILED.[2790292] [20-602] [Entered: 03/02/2020 08:13 AM]
February 28, 2020 Opinion or Order Filing 10 FORM D, on behalf of Appellant Next Investments, LLC, FILED. Service date 02/28/2020 by CM/ECF.[2790215] [20-602] [Entered: 02/28/2020 05:41 PM]
February 28, 2020 Opinion or Order Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank Of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Limited, FILED. Service date 02/28/2020 by CM/ECF.[2790187] [20-602] [Entered: 02/28/2020 05:04 PM]
February 28, 2020 Opinion or Order Filing 8 DEFECTIVE DOCUMENT, Form D, [7], on behalf of Appellant Next Investments, LLC, FILED.[2789971] [20-602] [Entered: 02/28/2020 03:39 PM]
February 28, 2020 Opinion or Order Filing 7 FORM D, on behalf of Appellant Next Investments, LLC, FILED. Service date 02/28/2020 by CM/ECF.[2789737] [20-602] [Entered: 02/28/2020 01:18 PM]
February 28, 2020 Opinion or Order Filing 6 FORM C, on behalf of Appellant Next Investments, LLC, FILED. Service date 02/28/2020 by CM/ECF.[2789733] [20-602] [Entered: 02/28/2020 01:17 PM]
February 18, 2020 Opinion or Order Filing 4 NON-ADMITTED ATTORNEY, Attorney Neil Thomas Phillips, Esq. for Appellee China Construction Bank, Bank Of China, Bank of Communications, China Merchants Bank and Industrial and Commercial Bank of China Limited, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2780834] [20-602] [Entered: 02/18/2020 05:57 PM]
February 14, 2020 Opinion or Order Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2781115] [20-602] [Entered: 02/19/2020 09:34 AM]
February 14, 2020 Opinion or Order Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Next Investments, LLC, district court receipt # ANYSDC-18809354, FILED.[2780832] [20-602] [Entered: 02/18/2020 05:56 PM]
February 14, 2020 Opinion or Order Filing 2 DISTRICT COURT ORDER, dated 01/17/2020, RECEIVED.[2780830] [20-602] [Entered: 02/18/2020 05:54 PM]
February 14, 2020 Opinion or Order Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Next Investments, LLC, FILED. [2780828] [20-602] [Entered: 02/18/2020 05:51 PM]

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Defendant: Zhang Wei Ping
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Defendant: Yong Zheng
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Defendant: Zheng Jian Fen
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Defendant: Li Renfen
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Defendant: Qunhong Ke
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Defendant: Timothy Saulmon
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Defendant: Xiongfei Trade Co. Ltd
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Defendant: ABC Companies 1-100
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Defendant: Maria Wu, DBA www.shoecapsxyz.com
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Defendant: Lv Huiwu
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Defendant: Zhizhen Li, DBA www.freesrunsstore.com
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Defendant: Jianying Chen
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Defendant: Melvin Saunders
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Defendant: Tang Nianhua
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Defendant: Yong Lin Huang
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Defendant: Shi Shao Lian
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Defendant: Yu Zhi Qiang
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Defendant: Eric Lee, DBA www.cheapkd5shoes.com
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Defendant: Green Brown
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Defendant: Chen JiaSheng
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Defendant: Diante Johnson
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Defendant: Service@nikefreeruns30.com, DBA www.nikefreeruns30.com
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Defendant: Tingting Xia
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Defendant: Zhiyuan Dai
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Defendant: Yang Su Qin
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Defendant: Xiaosi Fu
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Defendant: Lin Meiqin
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Defendant: Storeonlineservice2012@gmail.com, DBA www.freerunonlocker.co.uk
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Defendant: Cai Jincan
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Defendant: Zhou Kai
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Defendant: Xu Linying
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Defendant: Mabelle Weig
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Defendant: Yi Na Ding
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Defendant: Lin Bao Zhu
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Defendant: Zenyu Lin
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Defendant: Chen Tai shan
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Defendant: Yang Rong'e
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Defendant: Chen Xicheng
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Defendant: Sneakers2013@gmail.com, DBA www.max-2013.com
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Defendant: Hu Xian Di
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Defendant: Phillip Bell
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Defendant: Weng Yanchun
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Defendant: Andrew Creshnaw
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Defendant: Li Qi Min
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Defendant: Huang Han Liang
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Defendant: Service1@webseemial.com, DBA www.af1shox.com
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Defendant: Imogen Lockhart
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Defendant: Zhengyu Lin
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Defendant: Bill King
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Defendant: Mao Guang Yuan
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Defendant: Todd Amira
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Defendant: Chen Minzhong
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Defendant: Zhang Shan
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Defendant: ChangYong Yang
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Defendant: Tamerra Barrett
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Defendant: Wang Bao Guo
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Defendant: lanying Zheng
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Defendant: Chen Yuanzhuo
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Defendant: Jiang Lili, DBA www.cheapnikeairmaxmart.com
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Defendant: Bunhon Wong
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Defendant: Suzhen Chen
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Defendant: Shan Peter, DBA www.cheapukniketrainers.co.uk
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Defendant: Zhou Dadi
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Defendant: Liu Gui Lan
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Defendant: Kayla Moore
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Defendant: Taniesha Symister
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Defendant: Jack Wu
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Defendant: Zhang Sansan
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Defendant: Surong Zhu
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Defendant: Huang Zhan
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Defendant: Huang Yamei
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Defendant: Zhang Jiu Chu
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Defendant: Lin Fang
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Defendant: Customerserviceno1@hotmail.com, DBA www.dsmrecap.com
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Defendant: Jinhui Zheng, DBA www.shopuq.com
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Defendant: Jun Zhao Pu
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Defendant: Wu Qingfeng
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Defendant: Robert Smith
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Defendant: James Douglas
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Defendant: Chaokevin Lebron
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Defendant: Wu Ziqiang
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Defendant: Huang XiuYing
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Defendant: Chris Hebert
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Defendant: Lauren Darke
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Defendant: Chen Wei Zhu
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Defendant: William Clark
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Defendant: Wang Ru Jun
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Defendant: Bodon Trading, DBA www.cheapkd5shoes.com, DBA www.freesrunsstore.com
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Defendant: Lin Fengying
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Defendant: Suqin Yang
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Defendant: ZhiXiong Huang
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Defendant: Wu Xiuyan
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Defendant: Yurong Huang
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Defendant: Qiming Trade CO. Ltd
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Defendant: Zhang Guofu
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Defendant: Yuyang LV
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Defendant: Chen Zhi Jie
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Defendant: Liu Kai Yang
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Defendant: Rick Li, DBA 163.CA Inc.
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Defendant: John Peir
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Defendant: Yue Manager
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Defendant: Ping Fang
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Defendant: Huang Guo
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Defendant: Liu Qiao Qin
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Defendant: Huang Jian Ping
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Defendant: Comminutete More K.K., DBA www.wholesalenfljerseyssale.com
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Defendant: Howard Linsa
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Defendant: Chen Zao Jie
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Defendant: Cai Fengwei
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Defendant: Guang Zhou
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Defendant: Huang Xiu
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Defendant: Chenye Yang
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Defendant: Chen Guo Jing
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Defendant: Smith Chen
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Defendant: Customerservice.LY@gmail.com, DBA www.airmaxofficialshop.co.uk, DBA www.airmax90uksales.co.uk
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Defendant: Zheyu Lin
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Defendant: Chen Zusong
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Defendant: Shannon Bennett
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Defendant: Ba Fang
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Defendant: Ren Guo Ying
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Defendant: Sale Jordaner
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Defendant: Conor Youncofski
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Defendant: Song Yong Gan
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Defendant: Zheng Zhi Hong
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Defendant: Harvey Rhodes
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Defendant: Mingjin Chen
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Defendant: Jack Zhang
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Defendant: Bonny Loposser
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Defendant: Secureonlinepay@hotmail.com, DBA www.soccerumarket.com
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Defendant: Jian Tang Ying
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Defendant: Nikefair@msn.com, DBA www.cheapestlebron10.com
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Defendant: Lin Jian
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Defendant: Xiaoqiong Wu
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Defendant: Jiang Junying
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Defendant: Tianrong Ke
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Defendant: Chen Min
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Defendant: Chen Jun Xian
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Defendant: Ren Guoying
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Defendant: Huang Xiaoqiu
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Defendant: Bi Ning Zhuo, DBA www.freerunlinea.com
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Defendant: Qing Lang
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Defendant: Tie Ning Zhuo
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Defendant: Liu Zhen Hu
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Defendant: Zhan Cuibin
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Defendant: Lizhu Ma
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Defendant: Changqing Lin
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Defendant: Kateila Smith
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Defendant: Wen Ben Zhou
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Defendant: Huang Yan Ying
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Defendant: Shurong Lin
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Defendant: Service3@linkonlinemail.com, DBA www.d3classicshoes.co.nz
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Defendant: Julie Lochhead
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Defendant: Kendrickvery PT, DBA www.oykununsesi.com, DBA www.payfororder.com
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Defendant: Linhai Ke, DBA www.shoecapsxyz.com
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Defendant: Nianhua Tang
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Defendant: Hu Xiu Bi
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Defendant: Louisa Kornbergin
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Defendant: ShanShan Gao
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Defendant: Huangjie Wei
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Defendant: Qunar Lee
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Defendant: Chen Bingchao
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Defendant: Shi Sheng Xu
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Defendant: Shijie Chen
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Defendant: Zheng Jin Tao
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Defendant: Deng Dong Fang
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Defendant: Haifeng Xu
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Defendant: Jinying Ke
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Defendant: Lisu Motol
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Defendant: Jie Wang
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Defendant: Marshall Matthew
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Defendant: Tang Guo
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Defendant: Huang Qiao
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Defendant: Ren Zhimin
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Defendant: Jinfeng Zhang
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Defendant: Xu Jin Tian
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Defendant: Joe Austin
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Defendant: Pang Nian
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Defendant: Xu Shi Yi
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Defendant: Yu Bin Bin
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Defendant: Qian Xiangong
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Defendant: Cai Cigui
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Defendant: Xie Han Zhou
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Defendant: Zheng Yang Mei
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Defendant: Huang Shu Zhen
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Defendant: Jian Ping Huang
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Defendant: Haima Xuan
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Defendant: Yang Hui Xin
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Defendant: Xiaoqing Zhang
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Defendant: Liu Yifei
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Defendant: David Stevens
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Defendant: Malik Davis
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Defendant: Chen Yu
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Defendant: Song Yong Jin
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Defendant: San Zhang
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Defendant: Huang Libin
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Defendant: Ren Qing Huang
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Defendant: Kun Chen
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Defendant: Lin Zhang Qing
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Defendant: Zhi JieRen
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Defendant: Hang Chen
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Defendant: Huang Hui
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Defendant: Kerry Bolton
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Defendant: Liuyifei Liuyifei
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Defendant: Cai Gui Yong
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Defendant: Jie Wei
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Defendant: Extentbargain K.K., DBA www.forjerseys.biz, DBA www.myspeto.com
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Defendant: Zeynab Bstalvey
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Defendant: Jiang Lin
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Defendant: Zelda Spingarn
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Defendant: Yanqing Zhu
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Defendant: Yang Haiqi
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Defendant: Qi Min Li
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Defendant: Shiyu Xu
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Defendant: Ou Kai Sen
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Defendant: Haitian Ren
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Defendant: Jean Sabud
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Defendant: Toni Wu
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Defendant: Li Haidao
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Defendant: Ke Hai Hai
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Defendant: Nikefreeonline2012@hotmail.com, DBA www.freebuyshoes.com, DBA www.newfreeshoes.com
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Defendant: LiMing Cai
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Defendant: Zhang Feng Yu
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Defendant: Qing Wen Chen
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Defendant: Weijia Yin
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Defendant: Meixia Zheng
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Defendant: Huang Xiao
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Defendant: Huang Yong Lin
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Defendant: Smith Smith
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Defendant: Adam Vickers
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Defendant: Wang Fulong
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Defendant: Shi Hua
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Defendant: Zhuo Tie Ning
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Defendant: Lin Changqing
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Defendant: Yu Hang
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Defendant: Lin Qingfeng
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Defendant: Gao Hua Ying
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Defendant: Liu Meihua
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Defendant: Tim Rhudy
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Defendant: Ren Zhi Min
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Defendant: Chen Jin Feng
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Defendant: Tong Zhenggang
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Defendant: Qin Yao
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Defendant: Meijin Huang, DBA www.cheapkd5shoes.com
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Defendant: Lai Li Ying
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Defendant: Guo Jiancong
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Defendant: Fang Ping
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Defendant: Jingmei Zhou
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Defendant: Holly Gasser
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Defendant: Motao
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Defendant: Zheng Xiang Yong
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Defendant: Shen Qingshui
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Defendant: Chen Jinxing
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Defendant: Wu Jiu Mei
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Defendant: Chen Shui Lian
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Defendant: Jack Tabor
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Defendant: Deng Xiao Jun
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Defendant: Catina Johnson
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Defendant: Gao Mei Ying
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Defendant: Dmmeli Duhaime
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Defendant: Ren Zhi Tong
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Defendant: Yingchun Yuan
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Defendant: Huik
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Defendant: Yuan Ying Chun
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Defendant: Sun Jin
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Defendant: Cheap Nike Free Run Trade Co. Ltd., DBA www.nikefree4s.com
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Defendant: Jim Fricker
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Defendant: Nikolaj Chernets
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Defendant: Gui Yong Cai
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Defendant: Ke Tianrong
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Defendant: Yang Jun Jie
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Defendant: Zhu Fu
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Defendant: Austin Gates
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Defendant: Huang Jintian
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Defendant: Chen Kun
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Defendant: Zheng Limei
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Defendant: Li Yuan Mao Yi You Xian Gong Si
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Defendant: Yang Li
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Defendant: Michael Marcovici
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Defendant: Zhang Wei
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Defendant: Jianyu Tang
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Defendant: Qiao Qin Liu
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Defendant: Brakehemalt K.K., DBA www.nflofchina.com, DBA www.storeonlineselllnow.com
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Defendant: Xu Li Li
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Defendant: Jian Yin
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Defendant: Defang Han
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Defendant: Peir Junck
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Defendant: Benjamin Wilson
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Defendant: Xiao Lin Zheng
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Defendant: Xu Min Fang
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Defendant: Guofu Zhang
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Defendant: Winchester Dean
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Defendant: Nicol Duchaine
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Defendant: Alfred La Mar
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Defendant: Hotairjordan13@gmail.com, DBA www.hotairjordan13.com
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Defendant: Join Lin
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Defendant: Stefano Cecconi
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Defendant: Huang JuYing
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Defendant: Zhang Feng Chun
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Defendant: John Murray
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Defendant: Zheng Jinzhao, DBA www.shopuq.com
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Defendant: Wu Song Ye
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Defendant: Hu Guo Tian
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Defendant: Michael Vick
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Defendant: Jiang Rong Rong
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Defendant: Stacy Peacock
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Defendant: Jianhan Xie
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Defendant: Chen Bi Juan
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Defendant: Fang Yong
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Defendant: Wanlu Huang
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Defendant: Lin Jun Da
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Defendant: Qingshi Fang
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Defendant: Liu Zhi Hong
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Defendant: Tiffany Jarvis
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Defendant: Fengyun Lin
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Defendant: Shinsaku Drock
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Defendant: JianXian Zheng
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Defendant: Zhan Cui Bin
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Defendant: Wei Huangjie
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Defendant: Leo Paquette
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Defendant: Zhang Fengchun
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Defendant: Dai Jian Zhong
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Defendant: Meiyan Liu
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Defendant: Weng Xue Jing
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Defendant: Yuanqiu Cai
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Defendant: Robbie Clark
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Defendant: Lang Qing
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Defendant: Guo Chunpeng
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Defendant: Huang Huayou
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Defendant: Xiao Xiao Ping
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Defendant: Shengze Yang
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Defendant: Weifang Chen
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Defendant: Drew Pietan
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Defendant: Huang Wensheng
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Defendant: Cai LiMing
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Defendant: Ronny Seffner
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Defendant: Weng Qing Zhong
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Defendant: Hao Lin
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Defendant: Jiang Xin
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Defendant: Jesus Jimenez
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Defendant: Sawyer Lin
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Defendant: Dsjf Lai
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Defendant: Tracy Driver
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Defendant: Qui Jing
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Defendant: Danilo Yambao
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Defendant: Zheng Jiangyang, DBA www.great-wholesalejersyes.net
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Defendant: Zheng Jinhui
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Defendant: Weng Tian Rong
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Defendant: Samanta Bangaree
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Defendant: No Buh
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Defendant: Yu Jie
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Defendant: University Jhug Limited, DBA www.yes-shoe.com, DBA www.yesshoe.net
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Defendant: Lin Ji
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Defendant: Yuan Xiaoyan
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Defendant: Chen Longfei
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Defendant: Roy Stotts
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Defendant: Wang Bing Yuan
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Defendant: Zheng Yuefen
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Defendant: Pan Bing Huang
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Defendant: Luo Qiuhua
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Defendant: Chen Qing Wen
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Defendant: Water Lin
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Defendant: Rebeca Fosburgh
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Defendant: Wagner Chris
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Defendant: Zusong Chen
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Defendant: Xu Zhi Qiang
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Defendant: Guohong Zheng
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Defendant: Latin Malin
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Defendant: Kathy Peyton
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Defendant: Lin Mei Ying
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Defendant: Wu Yan
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Defendant: Wholesalejerseycenter@gmail.com, DBA www.nfljerseyswebsite.com
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Defendant: Li Yangyang
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Defendant: LESSSPAM42@gmail.com, DBA www.authenticjordans.us.
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Defendant: Yong Lin Lin
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Defendant: Sacaj BoxAngel
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Defendant: Zhang San
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Defendant: Chen Jinxing, DBA www.buywikionline.com
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Defendant: Huang He Bin
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Defendant: Chen Tong
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Defendant: Xia Ling Qin
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Defendant: Xiaoyun Wang
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Defendant: Li Yu Hong
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Defendant: Jian Zhong Dai
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Defendant: Xiaofei Wang
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Defendant: Zhao Zeying
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Defendant: Zheng Lan Ying
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Defendant: Xin Zhang
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Defendant: Ye Dong
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Defendant: Huang Huacai
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Plaintiff: Converse Inc.
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Plaintiff: Nike, Inc.
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Appellee: China Merchants Bank
Represented By: Carey Richard Ramos Esq.
Represented By: David Hille
Represented By: Neil Phillips Esq.
Represented By: Sanford Ian Weisburst
Represented By: Jacqueline L. Chung
Represented By: Cory Daniel Struble Esq.
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Appellee: Bank of Communications
Represented By: Carey Richard Ramos Esq.
Represented By: David Hille
Represented By: Neil Phillips Esq.
Represented By: Sanford Ian Weisburst
Represented By: Jacqueline L. Chung
Represented By: Cory Daniel Struble Esq.
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Appellee: Industrial and Commercial Bank of China Limited
Represented By: Carey Richard Ramos Esq.
Represented By: David Hille
Represented By: Neil Phillips Esq.
Represented By: Sanford Ian Weisburst
Represented By: Jacqueline L. Chung
Represented By: Cory Daniel Struble Esq.
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Appellee: Agricultural Bank of China
Represented By: Adam Steven Hoffinger Esq.
Represented By: David Hille
Represented By: Gary Stein Esq.
Represented By: Robert Griffin Esq.
Represented By: Thomas L. Mott Esq.
Represented By: Hannah Thibideau Esq.
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Appellee: China Construction Bank
Represented By: Carey Richard Ramos Esq.
Represented By: David Hille
Represented By: Neil Phillips Esq.
Represented By: Sanford Ian Weisburst
Represented By: Jacqueline L. Chung
Represented By: Cory Daniel Struble Esq.
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Appellee: Bank Of China
Represented By: Carey Richard Ramos Esq.
Represented By: David Hille
Represented By: Neil Phillips Esq.
Represented By: Sanford Ian Weisburst
Represented By: Jacqueline L. Chung
Represented By: Cory Daniel Struble Esq.
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Appellant: Next Investments, LLC
Represented By: Robert Weigel Esq.
Represented By: Howard S. Hogan Esq.
Represented By: Matthew Rozen Esq.
Represented By: Lauren Nagin Esq.
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Amicus curiae: Association of American Publishers, Inc.
Represented By: Matthew Jan Oppenheim Esq.
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Amicus curiae: American Apparel & Footwear Association
Represented By: Robert M. Isackson Esq.
Represented By: Lauren Beth Emerson Esq.
Represented By: Peter S. Sloane Esq.
Represented By: Cameron Sean Reuber
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Amicus curiae: Center for Anti-Counterfeiting and Product Protection
Represented By: Robert M. Isackson Esq.
Represented By: Lauren Beth Emerson Esq.
Represented By: Peter S. Sloane Esq.
Represented By: Cameron Sean Reuber
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Amicus curiae: Banking Law Committee of the New York City Bar Association
Represented By: Joshua Goldberg
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Amicus curiae: Institute of International Bankers
Represented By: Roberto Gonzalez Esq.
Represented By: H. Christopher Boehning Esq.
Represented By: Jessica S. Carey Esq.
Represented By: Brad S. Karp Esq.
Represented By: Ethan Stern
Represented By: Xinshu Sui Esq.
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Amicus curiae: European Banking Federation
Represented By: Roberto Gonzalez Esq.
Represented By: H. Christopher Boehning Esq.
Represented By: Jessica S. Carey Esq.
Represented By: Brad S. Karp Esq.
Represented By: Ethan Stern
Represented By: Xinshu Sui Esq.
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