Phildius v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A
Plaintiff: K.P. and Kristin Phildius
Defendant: The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A, allyourneeds2, belovotssev, charhef18, Cloud-Path's, cozyroomstore, danwill1427, el_196802, haipkent, hhxxii-b, highgate*k03View profile, hinesbuc-7, hw2392, ido2003, lisstokelis, malia-98, mingd7529, Nevada-shop, pass3zxc, pl*3j9kvo, Savannah Thrift, savyselectionsgifts, shamarlal-15, shelco_93, smileshop1, sunxiao50, Tigers Best Deals, xuyan5, yolanshop, ziqiu62, Daupanzees, Eastjing, Kavelle Home INC, lanwei, Lets-Store, Perfectus Inpensas Inc, Pomoko, Quisque Ornare Inc, Sheeyr, SLPGYXGS, SOUL EXPRESS, Yingfei Store and ZDreamGoods
Case Number: 2:2024cv00272
Filed: March 26, 2024
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Sheri Polster Chappell
Referring Judge: Kyle C Dudek
Nature of Suit: Copyright
Cause of Action: 17 U.S.C. § 501 Copyright Infringement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 24, 2024 Filing 47 NOTICE of voluntary dismissal by Kristin Phildius (Attachments: #1 Text of Proposed Order)(Rothman, Joel)
May 23, 2024 Filing 46 NOTICE of voluntary dismissal by Kristin Phildius (Attachments: #1 Text of Proposed Order)(Rothman, Joel)
May 23, 2024 Filing 45 PROOF of service by Kristin Phildius (Nieves, Angela)
May 23, 2024 Opinion or Order Filing 44 ENDORSED ORDER denying Plaintiff's Motion to Appear Remotely at the Preliminary Injunction Hearing (Doc. #39). The Court does not find good cause to allow remote appearance. The Court has, however, rescheduled the hearing for 1:30 p.m. on May 29, 2024. On or before May 24, 2024, Plaintiff must file proof that she has provided notice to Defendants of the rescheduled preliminary injunction hearing. (Doc. 43). Signed by Judge Sheri Polster Chappell on 5/23/2024. (BB)
May 23, 2024 Filing 43 NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Hearing on the MOTION for Preliminary Injunction previously scheduled to begin at 9:30am on 5/29/2024 is rescheduled. The Motion Hearing is now set to begin at 1:30 PM on 5/29/2024 in Ft. Myers Courtroom 5D before Judge Sheri Polster Chappell. (AEH)
May 22, 2024 Filing 42 RETURN of service executed on 5/13/24 by K.P. as to savyselectionsgifts, shamarlal-15, shelco_93, smileshop1, sunxiao50, Tigers Best Deals, xuyan5, yolanshop, ziqiu62, Daupanzees, Eastjing, Kavelle Home INC, lanwei, Lets-Store, Perfectus Inpensas Inc, Pomoko, Quisque Ornare Inc, Sheeyr, SLPGYXGS, SOUL EXPRESS, Yingfei Store, ZDreamGoods. (Attachments: #1 Composite Exhibit 1)(Rothman, Joel) Modified on 5/23/2024 to edit docket text (AJS).
May 22, 2024 Filing 41 RETURN of service executed on 5/13/2024 by K.P. as to allyourneeds2, belovotssev, charhef18, Cloud-Path's, cozyroomstore, danwill1427, el_196802, haipkent, hhxxii-b, highgate*k03View profile, hinesbuc-7, hw2392, ido2003, lisstokelis, malia-98, mingd7529, Nevada-shop, pass3zxc, pl*3j9kvo, Savannah Thrift. (Attachments: #1 Composite Exhibit 1)(Rothman, Joel) Modified on 5/23/2024 to edit docket text (AJS).
May 22, 2024 Opinion or Order Filing 40 ORDER granting #37 Motion to Unseal and Proceed Under Correct Party Name. The Clerk is directed to UNSEAL Docs. 10, 11, 14, 15, 16, 20, 21. The Clerk is directed to update the docket to show that Plaintiff's name is Kristin Phildius, not "K.P." Signed by Magistrate Judge Kyle C. Dudek on 5/22/2024. (CGW)
May 22, 2024 Filing 39 MOTION for Angela M. Nieves to appear by video at the Preliminary Injunction Hearing by K.P. (Attachments: #1 Text of Proposed Order)(Nieves, Angela) Motions referred to Magistrate Judge Kyle C. Dudek. Modified on 5/23/2024 to edit docket text (AJS).
May 22, 2024 Filing 38 NOTICE by K.P. of Service by Email and Website Posting (Rothman, Joel)
May 21, 2024 Filing 37 MOTION to Unseal Case Docket and Proceed Under Correct Party Name by K.P.. (Attachments: #1 Text of Proposed Order)(Rothman, Joel) Motions referred to Magistrate Judge Kyle C. Dudek.
May 20, 2024 Filing 36 PROOF of service by K.P. (Nieves, Angela)
May 20, 2024 Filing 35 NOTICE by K.P. re #34 Proof of service Notice of Striking (Nieves, Angela)
May 17, 2024 Filing 34 PROOF of service by K.P. (Nieves, Angela)
May 16, 2024 Filing 33 Minute Entry. Virtual Proceedings held before Judge Sheri Polster Chappell: STATUS CONFERENCE held on 5/16/2024. Court Reporter: Vonni Bray (AEH)
May 16, 2024 Opinion or Order Filing 32 ENDORSED ORDER granting Plaintiff's Motion to Extend Temporary Restraining Order (Doc. 28). The Court finds good cause for the extension given Plaintiff's efforts to serve the foreign defendants who have yet to appear. The Court extends the temporary restraining order 14 days, until May 31, 2024, at 3:00 PM. On or before May 22, 2024, Plaintiff must file proof that she has provided notice to Defendants of the preliminary injunction hearing. (Doc. 31). Signed by Judge Sheri Polster Chappell on 5/16/2024. (BB)
May 16, 2024 Filing 31 NOTICE of hearing on MOTION for Preliminary Injunction: The Hearing on the Motion for Preliminary Injunction is set for 5/29/2024 at 9:30AM in Ft. Myers Courtroom 5D before Judge Sheri Polster Chappell. (AEH)
May 16, 2024 Filing 30 PROOF of service by K.P. (Nieves, Angela)
May 16, 2024 Filing 29 NOTICE OF ZOOM HEARING: A Status Conference is set for 5/16/2024 at 1:30PM before Judge Sheri Polster Chappell and will be conducted via Zoom Video Conference. Participants to receive instructions for joining hearing by separate email notice.(AEH)
May 15, 2024 Filing 28 Third MOTION to Continue Extend Temporary Restraining Order by K.P.. (Attachments: #1 Text of Proposed Order)(Rothman, Joel) Motions referred to Magistrate Judge Kyle C. Dudek.
May 13, 2024 Filing 27 SUMMONS issued as to The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A re: #25. (LD)
May 13, 2024 Filing 26 SUMMONS issued as to The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A re: #24. (LD)
May 6, 2024 Filing 25 PROPOSED summons to be issued by K.P.. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons, #14 Proposed Summons, #15 Proposed Summons, #16 Proposed Summons, #17 Proposed Summons, #18 Proposed Summons, #19 Proposed Summons, #20 Proposed Summons, #21 Proposed Summons)(Rothman, Joel)
May 6, 2024 Filing 24 PROPOSED summons to be issued by K.P.. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons, #14 Proposed Summons, #15 Proposed Summons, #16 Proposed Summons, #17 Proposed Summons, #18 Proposed Summons, #19 Proposed Summons)(Rothman, Joel)
May 3, 2024 Opinion or Order Filing 23 ENDORSED ORDER granting Plaintiff's Motion to Extend Temporary Restraining Order (Doc. #22). The Court finds good cause for the extension given Plaintiff's ongoing efforts to serve the foreign defendants. The Court extends the temporary restraining order 14 days, until May 17, 2024 at 3:00 PM Signed by Judge Sheri Polster Chappell on 5/3/2024. (BB)
May 3, 2024 Filing 22 Second MOTION for Miscellaneous Relief, specifically to Extend Temporary Restraining Order for Fourteen Days by K.P. (Attachments: #1 Text of Proposed Order)(Rothman, Joel) Motions referred to Magistrate Judge Kyle C. Dudek. Modified text on 5/3/2024 (GL).
April 19, 2024 Filing 20 Renewed Ex Parte MOTION for Order Authorizing Alternate Service of Process on Foreign Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Incorporated Memorandum of Law by K.P.. (Attachments: #1 Declaration of Joel B. Rothman In Support of Plaintiff's Ex Parte Motion for an Order Authorizing Alternate Service of Process, #2 Text of Proposed Order)(Rothman, Joel) Motions referred to Magistrate Judge Kyle C. Dudek. Modified event and text on 4/22/2024 (MCB).
April 18, 2024 Opinion or Order Filing 19 ENDORSED ORDER granting Plaintiff's Motion to Extend Temporary Restraining Order (Doc. #18). The Court finds good cause for the extension given Plaintiff's ongoing efforts to serve the foreign defendants. The Court extends the temporary restraining order 14 days, until May 3, 2024 at 3:00 PM. Signed by Judge Sheri Polster Chappell on 4/18/2024. (BB)
April 17, 2024 Filing 18 MOTION for Miscellaneous Relief, specifically to Extend Temporary Restraining Order for Fourteen Days by K.P. (Attachments: #1 Text of Proposed Order)(Rothman, Joel) Motions referred to Magistrate Judge Kyle C. Dudek.
April 12, 2024 Opinion or Order Filing 17 ORDER denying #12 Motion for Order Authorizing Alternate Service. See Order for further details. Signed by Magistrate Judge Kyle C. Dudek on 4/12/2024. (CGW)
April 9, 2024 Filing 16 SEALED Surety Bond in the amount of $10,000 posted by K.P and NGM Insurance Company. (LF).
April 9, 2024 Filing 15 SEALED Notice of Conventional Filing re 14 Order on Exparte Filing by K.P. (LF).
April 5, 2024 Filing 13 SUMMONS issued as to The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A. (JK)
April 4, 2024 Filing 12 MOTION for Miscellaneous Relief, specifically Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3) and Incorporated Memorandum of Law by K.P. (Attachments: #1 Declaration of Joel B. Rothman, #2 Exhibit, #3 Text of Proposed Order)(Rothman, Joel) Motions referred to Magistrate Judge Kyle C. Dudek.
April 4, 2024 Filing 11 SEALED MOTION re #9 Sealed Order on Motion to Seal Motion for Miscellaneous Relief, specifically a Temporary Restraining Order and Preliminary Injunction Order by K.P. (Attachments: #1 Declaration, #2 Exhibit Composite Exhibit 1, #3 Declaration, #4 Text of Proposed Order)(Rothman, Joel).Motions referred to Magistrate Judge Kyle C. Dudek. Modified text on 4/8/2024 (LMF).
April 4, 2024 Filing 10 SEALED DOCUMENT re #9 Sealed Order on Motion to Seal Order on Motion for Miscellaneous Relief by K.P. (Attachments: #1 Complaint, #2 Exhibit 1A, #3 Exhibit 1B, #4 Exhibit 1C Part 1, #5 Exhibit 1C Part 2, #6 Exhibit 1C Part 3, #7 Exhibit 1C Part 4, #8 Exhibit 1C Part 5, #9 Exhibit 1C Part 6, #10 Exhibit 1C Part 7, #11 Exhibit 1C Part 8, #12 Exhibit 1C Part 9, #13 Schedule A, #14 Proposed Summons)(Rothman, Joel).
April 2, 2024 Opinion or Order Filing 9 ORDER granting #5 Motion for Leave to File Under Seal Certain Documents Containing Identifying Information About the Parties; Plaintiff shall be permitted to file, and the Clerk is directed to accept, the following documents UNDER SEAL: i.Unredacted Complaint and supporting exhibits; ii.Schedule "A" to the Unredacted Complaint; iii.Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Incorporated Memorandum of Law ("Application for TRO") and supporting declarations and exhibits.The above documents shall remain under seal until further order from this Court; denying as moot #6 Plaintiff's Motion for Leave to Temporarily Proceed Under Pseudonym. Signed by Magistrate Judge Kyle C. Dudek on 4/2/2024. (CGW)
March 28, 2024 Filing 8 NOTICE of Lead Counsel Designation by Joel B. Rothman on behalf of K.P. Lead Counsel: Joel B. Rothman. (Rothman, Joel) Modified on 3/29/2024 to edit docket text (AJS).
March 28, 2024 Filing 7 CIVIL Action Order. Signed by All Divisional Judges on 3/28/2024. (CGW)
March 27, 2024 Filing 6 MOTION for Miscellaneous Relief, specifically Leave to Temporarily Proceed Under a Pseudonym by K.P.. (Attachments: #1 Text of Proposed Order)(Rothman, Joel) Motions referred to Magistrate Judge Kyle C. Dudek.
March 27, 2024 Filing 5 MOTION for leave to file DOCUMENT Certain Documents Containing Identifying Information about the Parties under seal by K.P. (Attachments: #1 Text of Proposed Order)(Rothman, Joel).Motions referred to Magistrate Judge Kyle C. Dudek.
March 27, 2024 Filing 4 NOTICE of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (BD)
March 27, 2024 Filing 3 Copyright Report electronically sent to the U.S. Copyright Office. (Attachments: #1 Complaint) (BD)
March 27, 2024 Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Kyle C. Dudek. New case number: 2:24-cv-272-SPC-KCD. (ARL)
March 26, 2024 Filing 1 COMPLAINT against The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A with Jury Demand (Filing fee $405 receipt number AFLMDC-21913306) filed by K.P.. (Attachments: #1 Civil Cover Sheet)(Rothman, Joel)

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Search for this case: Phildius v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A
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Plaintiff: K.P.
Represented By: Joel B. Rothman
Represented By: Angela Maria Nieves
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Plaintiff: Kristin Phildius
Represented By: Joel B. Rothman
Represented By: Angela Maria Nieves
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Defendant: The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A
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Defendant: allyourneeds2
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Defendant: belovotssev
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Defendant: charhef18
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Defendant: Cloud-Path's
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Defendant: cozyroomstore
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Defendant: danwill1427
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Defendant: el_196802
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Defendant: haipkent
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Defendant: hhxxii-b
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Defendant: highgate*k03View profile
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Defendant: hinesbuc-7
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Defendant: hw2392
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Defendant: ido2003
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Defendant: lisstokelis
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Defendant: malia-98
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Defendant: mingd7529
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Defendant: Nevada-shop
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Defendant: pass3zxc
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Defendant: pl*3j9kvo
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Defendant: Savannah Thrift
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Defendant: savyselectionsgifts
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Defendant: shamarlal-15
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Defendant: shelco_93
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Defendant: smileshop1
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Defendant: sunxiao50
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Defendant: Tigers Best Deals
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Defendant: xuyan5
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Defendant: yolanshop
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Defendant: ziqiu62
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Defendant: Daupanzees
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Defendant: Eastjing
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Defendant: Kavelle Home INC
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Defendant: lanwei
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Defendant: Lets-Store
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Defendant: Perfectus Inpensas Inc
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Defendant: Pomoko
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Defendant: Quisque Ornare Inc
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Defendant: Sheeyr
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Defendant: SLPGYXGS
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Defendant: SOUL EXPRESS
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Defendant: Yingfei Store
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Defendant: ZDreamGoods
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