XYZ Corporation v. The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A
| XYZ Corporation |
| The Individuals, Partnerships and Unincorporated Association Defined in Schedule A, The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A, Howden Fashion Co.Ltd, HUACHEN, Bnwani Store, DZXJMYYXGS, TZQ Trade Co.ltd, TBLP, guangzhoudingdingshan gmaoyou, Bag shop, Frozen, MrYGroup TBD, shenzhenmairuisidianziyouxianzerengongsi, EEIRLJQD, VKIYO, Moonwalker, Qionghaishimoyanzhan, luoheailoushangmaoyou xiangongsi, lantianshangcheng Co. ltd, QHMYZ Co.Ltd, Sweet shop, Kunmingmiushuo, Suosheng, Goat, Young, SEVCHE LLC, CrazyX, Kujoy Co.Ltd, EAGLE, ILUGU, Muheng, KunMingQiuTongShang, TEN10CENT, Wuzhisen E-commerce Co., Ltd, YYNKM, Ostrich, Pro Seller, JZ Co.ltd, Botrong, Erji Network Technology Co., Ltd., JUST LIKE FISHION, HUAIKANG CO., LTD., Farer W Stores, LUOCO, shenzhenxuanweijiajuCo. ltd, TNC, Prominence store, Jingyijia Home, BESTS llc, FreshLook Co,Ltd., Wonderful Life Co. Ltd, YIWUSHISHUZHONG, BINGANG, New for Your Home, FIUFIU Co.Ltd, Cuishifu Trading Co., Ltd, Retro Sports Shop, Rainlight, The Sunflower Road Co.,Ltd, FOUR Co.Ltd, CADI, Fengniao Overseas Store, Fengniao Store Ts, VPPDXHL, SPACEZ, Ricardo M. Lu, shanxikongjiangbuju, shanxijiexinmeishiwang, High quality mall, haimuzhou, EWQER, Superbuy, The Best Choice Co.,Ltd, Jeborah Grocery Co.Ltd, Cmoney, more funny, ganyaa, Suzhoushilangerdianzi, CDQYPSMYX, zhuyongqiu, Okblacety and journey1018 |
| 1:2023cv22599 |
| July 12, 2023 |
| U.S. District Court for the Southern District of Florida |
| Jonathan Goodman |
| Robert N Scola |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 32
ORDER Granting #12 Motion for Preliminary Injunction. Signed by Judge Robert N. Scola, Jr on 9/6/2023. See attached document for full details. (cds)
|
|
Filing 31
PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Motion Hearing held on 9/6/2023 re #12 Plaintiff's EX PARTE MOTION Ex Parte Motion for Temporary Restraining Order filed by XYZ Corporation. Counsel for plaintiff was instructed to submit a proposed order. Total time in court: 6 minutes. Attorney Appearance(s) for Plaintiff: Humberto Rubio, Jr, and Felipe Rubio. Court Reporter: Quanincia Hill, 305-523-5634 / [email protected]. (jh)
|
|
Filing 30
Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Howden Fashion Co.Ltd, HUACHEN, Bnwani Store, DZXJMYYXGS, TZQ Trade Co.ltd, TBLP, guangzhoudingdingshan gmaoyou, Bag shop, Frozen, MrYGroup TBD, shenzhenmairuisidianziyouxianzerengongsi, EEIRLJQD, VKIYO, Moonwalker, Qionghaishimoyanzhan, luoheailoushangmaoyou xiangongsi, lantianshangcheng Co. ltd, QHMYZ Co.Ltd, Sweet shop, Kunmingmiushuo, Suosheng, Goat, Young, SEVCHE LLC, CrazyX, Kujoy Co.Ltd, EAGLE, ILUGU, Muheng, KunMingQiuTongShang, TEN10CENT, Wuzhisen E-commerce Co., Ltd, YYNKM, Ostrich, Pro Seller, JZ Co.ltd, Botrong, Erji Network Technology Co., Ltd., JUST LIKE FISHION, HUAIKANG CO., LTD., Farer W Stores, LUOCO, shenzhenxuanweijiajuCo. ltd, TNC, Prominence store, Jingyijia Home, BESTS llc, FreshLook Co,Ltd., Wonderful Life Co. Ltd, YIWUSHISHUZHONG, BINGANG, New for Your Home, FIUFIU Co.Ltd, Cuishifu Trading Co., Ltd, Retro Sports Shop, Rainlight, The Sunflower Road Co.,Ltd, FOUR Co.Ltd, CADI, Fengniao Overseas Store, Fengniao Store Ts, VPPDXHL, SPACEZ, Ricardo M. Lu, shanxikongjiangbuju, shanxijiexinmeishiwang, High quality mall, haimuzhou, EWQER, Superbuy, The Best Choice Co.,Ltd, Jeborah Grocery Co.Ltd, Cmoney, more funny, ganyaa, Suzhoushilangerdianzi, CDQYPSMYX, zhuyongqiu, Okblacety and journey1018. (Rubio, Humberto)
|
|
Filing 29
Plaintiff's NOTICE by XYZ Corporation of Filing Bond (Attachments: #1 Exhibit Bond) (Rubio, Humberto)
|
|
Filing 28
NOTICE of Compliance (Docket Entries ECF Nos. 9-18,21, and 25 Unsealed) re 27 Order on MOTION to Unseal (cds)
|
|
Filing 27
PAPERLESS ORDER: granting #26 the Plaintiff's motion to unseal filings. The Clerk is directed to unseal the following docket entries: ECF Nos. 9-18, 21, and 25. Signed by Judge Robert N. Scola, Jr. (mb02)
|
|
Filing 26
Plaintiff's MOTION to Unseal re #7 Order on Motion to Seal by XYZ Corporation. (Attachments: #1 Text of Proposed Order Proposed Order)(Rubio, Humberto)
|
|
Filing 25
ORDER Granting Plaintiff #21 XYZ Corporation's Motion to Extend Certain Deadlines Contained in the Temporary Restraining Order. Motion #12 Hearing set for 9/6/2023 08:30 AM before Judge Robert N. Scola Jr.. Signed by Judge Robert N. Scola, Jr on 8/25/2023. See attached document for full details. (kpe) Modified to Unseal Entry on 9/5/2023 PER DE#27 (cds).
|
|
Filing 24
Summons Issued as to The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A. (kpe)
|
|
Filing 23
NOTICE of Filing Proposed Summons(es) corrected summons by XYZ Corporation (Rubio, Humberto)
|
|
Filing 22
Clerk's Notice to Filer re: Summons(es) will not be issued. The party(ies) on the summons(es) does not match the initiating documents. Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached. (Howden Fashion Co Ltd not listed on docket and case number is incorrect on summons.) (cqs)
|
|
Filing 21
Plaintiff's EX PARTE MOTION motion to extend TRO dates/deadlines by XYZ Corporation. (Attachments: #1 Text of Proposed Order Proposed Order) (Rubio, Humberto) Modified to Unseal Entry on 9/5/2023 PER DE#27 (cds).
|
|
Filing 20
NOTICE of Voluntary Dismissal certain Defendants only by XYZ Corporation (Rubio, Humberto)
|
|
Filing 19
NOTICE of Filing Proposed Summons(es) by XYZ Corporation (Rubio, Humberto)
|
|
Filing 18
ORDER granting Plaintiff XYZ Corporation's #14 Motion for Leave to Conduct Expedited Third-Party Discovery. Signed by Judge Robert N. Scola, Jr on 8/17/2023. See attached document for full details. (kpe) Modified to Unseal Entry on 9/5/2023 PER DE#27 (cds).
|
|
Filing 17
ORDER Authorizing Alternate Service of Process. Order granting #13 Ex Parte Motion for Order Authorizing Alternative Service of Process on the Defendants. Signed by Judge Robert N. Scola, Jr on 8/17/2023. See attached document for full details. (kpe) Modified to Unseal Entry on 9/5/2023 PER DE#27 (cds).
|
|
Filing 16
ORDER granting in part #12 Ex Parte Motion for Temporary Restraining Order. Motion Hearing set for 8/29/2023 08:30 AM before Judge Robert N. Scola Jr.. Responses due by 8/25/2023. Signed by Judge Robert N. Scola, Jr on 8/17/2023. See attached document for full details. (kpe) Modified to Unseal Entry on 9/5/2023 PER DE#27 (cds).
|
|
Filing 15
Sealed Document Notice of Compliance with Court Order re DE#7 Order on Motion to Seal by XYZ Corporation. (Rubio, Humberto) Modified to Unseal Entry on 9/5/2023 PER DE#27 (cds).
|
|
Filing 14
Plaintiff's EX PARTE MOTION for Expedited Third Party Discovery by XYZ Corporation. (Attachments: #1 Text of Proposed Order Proposed Order) (Rubio, Humberto) Modified to Unseal Entry on 9/5/2023 PER DE#27 (cds).
|
|
Filing 13
Plaintiff's EX PARTE MOTION Ex Parte Motion for Alternative Service of Process by XYZ Corporation. (Attachments: #1 Exhibit Declaration of Humberto Rubio in Support Alternate Service, #2 Exhibit Proposed Order) (Rubio, Humberto) Modified to Unseal Entry on 9/5/2023 PER DE#27 (cds).
|
|
Filing 12
Plaintiff's EX PARTE MOTION Ex Parte Motion for Temporary Restraining Order by XYZ Corporation. (Attachments: #1 Exhibit Schedule A, #2 Exhibit Declaration Plaintiff, #3 Exhibit Declaration Humberto Rubio, #4 Exhibit Proposed Order) (Rubio, Humberto) Modified to Unseal Entry on 9/5/2023 PER DE#27 (cds).
|
|
Filing 11
Sealed Document Notice of Filing H Rubio Declaration and Schedule B re DE#7 Order on Motion to Seal by XYZ Corporation. (Attachments: #1 Exhibit Schedule B) (Rubio, Humberto) Modified to Unseal Entry on 9/5/2023 PER DE#27 (cds).
|
|
Filing 10
Sealed Document Notice of Filing Declaration of Plaintiff re DE#7 Order on Motion to Seal by XYZ Corporation. (Attachments: #1 Exhibit Declaration Plaintiff) (Rubio, Humberto) Modified to Unseal Entry on 9/5/2023 PER DE#27 (cds).
|
|
Filing 9
Sealed Document Plaintiff's Amended Complaint re DE#7 Order on Motion to Seal by XYZ Corporation. (Attachments: #1 Exhibit Schedule A, #2 Exhibit Exhibit 1) (Rubio, Humberto) Modified to Unseal Entry on 9/5/2023 PER DE#27 (cds).
|
|
Set Deadlines Per DE#8. Show Cause Response due by 8/17/2023. (cqs)
|
|
Filing 8
PAPERLESS ORDER: directing the Plaintiff to file, under seal, its amended complaint; Schedule "A" to the amended complaint; trademark registrations and samples; web captures; proposed summonses; ex parte motion for entry of temporary restraining order, preliminary injunction, and order restraining transfer of assets; ex part motion for order authorizing alternate service of process; and motion for leave to conduct expedited third party discovery; and to submit to the Court's email inbox its proposed orders granting those motions, no later than August 16, 2023. (See Order Granting Motion to Proceed Under Pseudonym and File Under Seal, ECF No. 7.) The Plaintiff filed its complaint on July 12, 2023. (ECF No. 1.) It did not file its motion to seal and to proceed anonymously until August 2, 2023. (ECF No. 6.) Now, more than a week after the Court granted the motion to seal and proceed anonymously, the Plaintiff still has not filed any of the motions or documents referenced in its motion to seal. (See generally Docket.) Therefore, should the Plaintiff not submit the requisite motions and documents as addressed above, the Plaintiff shall show cause no later than August 17, 2023 why the Court should not require the Plaintiff to disclose its real name or otherwise enter sanctions for the Plaintiff's failure to prosecute this case. Signed by Judge Robert N. Scola, Jr. (cst)
|
|
Filing 7
ORDER Granting #6 Plaintiff XYZ Corporation's Motion to Proceed under Pseudonym and to File Under Seal. Signed by Judge Robert N. Scola, Jr on 8/3/2023. See attached document for full details. (cds)
|
|
Filing 6
Plaintiff's MOTION to Seal per Local Rule 5.4 by XYZ Corporation. (Attachments: #1 Text of Proposed Order Proposed Order) (Rubio, Humberto)
|
|
Filing 5
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman See attached document for full details. (fbn)
|
|
Filing 4
Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge, REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 7/13/2023. See attached document for full details. (cqs)
|
|
Filing 3
FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Complaint) (nwn)
|
|
Filing 2
Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (nwn)
|
|
Filing 1
COMPLAINT against The Individuals, Partnerships and Unincorporated Association Defined in Schedule A. Filing fees $ 402.00 receipt number AFLSDC-16760207, filed by XYZ Corporation. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Rubio, Humberto)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
