Artistic Industries, LLC et al v. Walmart, Inc. et al
| EZ-Step Mobility, Inc., Longstem Organizers, Inc., Knight Distributing Co. doing business as Regency Cosmetics and Artistic Industries, LLC |
| Walmart, Inc., Wal-Mart.com USA, LLC, The Partnerships and Unincorporated Associations Identified on Schedule "1", Chen heng Home Store, EasyHousewares, Does 7-24 Fraudulent Seller Defendants, JoyfulMart, The Tech Loft, Xiangpiaopiaodedian, Onenbary, Whimsy Whirligig, Windy Sulk Co. Ltd., Coey Trading Co. ltd., Weilashi, Pengxichengqikeji, XUNJIE Jidian Co. Ltd., Judy OTTO, Shenyang Zhou, jinanhengyuanshangmao, LuckyJiang, Guangzhounuoqikemaoyiyouxiangongsi and Does 25-35 Conspiratorial Defendants |
| 1:2024cv01044 |
| September 17, 2024 |
| US District Court for the District of Delaware |
| Jennifer L Hall |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 16 WAIVER OF SERVICE returned executed by Knight Distributing Co., Artistic Industries, LLC, Longstem Organizers, Inc., EZ-Step Mobility, Inc.: For Shenyang Zhou waiver sent on 10/17/2024, answer due 1/15/2025. (Tucker, Scott) |
SO ORDERED, re #14 Stipulation and Order to Extend Time for Defendants Walmart, Inc. and Wal-Mart.com USA, LLC to respond to the Complaint to December 11, 2024. (*Reset Answer Deadlines: Wal-Mart.com USA, LLC answer due 12/11/2024; Walmart, Inc. answer due 12/11/2024; if a motion to dismiss is filed - Answering Brief due 2/10/2025; Reply Brief due 3/12/2025). Ordered by Judge Jennifer L. Hall on 10/16/2024. (ceg)
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| Filing 15 Disclosure Statement pursuant to Rule 7.1: identifying Other Affiliate Wal-Mart.com USA, LLC for Walmart, Inc. filed by Wal-Mart.com USA, LLC, Walmart, Inc.. (Farnan, Kelly) |
| Filing 14 STIPULATION TO EXTEND TIME for Defendants Walmart, Inc. and Wal-Mart.com USA, LLC to respond to the Complaint to through and including December 11, 2024 - filed by Wal-Mart.com USA, LLC, Walmart, Inc.. (Farnan, Kelly) |
| Pro Hac Vice Attorney Beena M. McDonald for Artistic Industries, LLC, EZ-Step Mobility, Inc., Knight Distributing Co.,and Longstem Organizers, Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (cdd) |
| CORRECTING ENTRY: The pdf for the Complaint found at D.I. #1 has been replaced with a corrected version to include images on page 23, paragraph 30 and page 61, paragraph 79. The images appeared "blank" at the initial time of filing. (ceg) |
| Case Assigned to Judge Jennifer L. Hall. Please include the initials of the Judge (JLH) after the case number on all documents filed. (rjb) |
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SO ORDERED, re #7 Motion for Pro Hac Vice Appearance of Attorney Nicholas E. Chimicles, #8 Motion for Pro Hac Vice Appearance of Attorney Kimberly M. Donaldson-Smith, #9 Motion for Pro Hac Vice Appearance of Attorney Beena M. McDonald, #10 Motion for Pro Hac Vice Appearance of Attorney Mariah Heinzerling filed by Knight Distributing Co., Artistic Industries, LLC, Longstem Organizers, Inc., EZ-Step Mobility, Inc. Ordered by Judge Jennifer L. Hall on 9/25/2024. (ceg)
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| Pro Hac Vice Attorney Nicholas E. Chimicles, Kimberly M. Donaldson-Smith, Mariah Heinzerling for Artistic Industries, LLC, EZ-Step Mobility, Inc., Knight Distributing Co., and Longstem Organizers, Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (cdd) |
| Filing 13 SUMMONS Returned Executed by Longstem Organizers, Inc., Artistic Industries, LLC, Knight Distributing Co., EZ-Step Mobility, Inc..Wal-Mart.com USA, LLC served on 9/19/2024, answer due 10/10/2024. (Tucker, Scott) |
| Filing 12 SUMMONS Returned Executed by Longstem Organizers, Inc., Artistic Industries, LLC, Knight Distributing Co., EZ-Step Mobility, Inc..Walmart, Inc. served on 9/19/2024, answer due 10/10/2024. (Tucker, Scott) |
| Filing 11 Pro Hac Vice Fee - Credit Card Payment received for Nicholas E. Chimicles, Kimberly M. Donaldson-Smith, Beena M. McDonald, and Mariah Heinzerling. ( re #10 MOTION for Pro Hac Vice Appearance of Attorney Mariah Heinzerling, #7 MOTION for Pro Hac Vice Appearance of Attorney Nicholas E. Chimicles, #9 MOTION for Pro Hac Vice Appearance of Attorney Beena M. McDonald, #8 MOTION for Pro Hac Vice Appearance of Attorney Kimberly M. Donaldson-Smith )( Payment of $ 200, receipt number ADEDC-4502297).(Tucker, Scott) |
| Filing 10 MOTION for Pro Hac Vice Appearance of Attorney Mariah Heinzerling - filed by Artistic Industries, LLC, EZ-Step Mobility, Inc., Knight Distributing Co., Longstem Organizers, Inc.. (Tucker, Scott) |
| Filing 9 MOTION for Pro Hac Vice Appearance of Attorney Beena M. McDonald - filed by Artistic Industries, LLC, EZ-Step Mobility, Inc., Knight Distributing Co., Longstem Organizers, Inc.. (Tucker, Scott) |
| Filing 8 MOTION for Pro Hac Vice Appearance of Attorney Kimberly M. Donaldson-Smith - filed by Artistic Industries, LLC, EZ-Step Mobility, Inc., Knight Distributing Co., Longstem Organizers, Inc.. (Tucker, Scott) |
| Filing 7 MOTION for Pro Hac Vice Appearance of Attorney Nicholas E. Chimicles - filed by Artistic Industries, LLC, EZ-Step Mobility, Inc., Knight Distributing Co., Longstem Organizers, Inc.. (Tucker, Scott) |
| Filing 6 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Longstem Organizers, Inc.. (Tucker, Scott) |
| Filing 5 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Knight Distributing Co.. (Tucker, Scott) |
| Filing 4 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by EZ-Step Mobility, Inc.. (Tucker, Scott) |
| Filing 3 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Artistic Industries, LLC. (Tucker, Scott) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (jfm) |
| Filing 1 COMPLAINT filed with Jury Demand against The Partnerships and Unincorporated Associations Identified on Schedule "1", Wal-Mart.com USA, LLC, Walmart, Inc. (Filing fee $ 405, receipt number ADEDC-4500467.) - filed by Longstem Organizers, Inc., Artistic Industries, LLC, Knight Distributing Co., EZ-Step Mobility, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Affidavit CLRA Venue Declaration of Plaintiff Artistic Industries, LLC, #5 Affidavit CLRA Venue Declaration of Plaintiff Longstem Organizers Inc., #6 Affidavit CLRA Venue Declaration of Plaintiff EZ Step Mobility, Inc., #7 Affidavit CLRA Venue Declaration of Plaintiff Knight Distributing Co. D/B/A Regency Cosmetics, #8 Civil Cover Sheet)(jfm) (Main Document 1 replaced on 10/8/2024) (ceg). |
| No Summons Issued. (jfm) |
| DEFICIENCY NOTICE issued by the Court to Plaintiff: Pursuant to Fed. R. Civ. P. 7.1 (b)(1), A party must: (1) file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. Counsel is requested to supplement the docket with an appropriate Rule 7.1 Disclosure Statement. (jfm) |
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