XYZ Corporation v. THE INDIVIDUALS, PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A
| XYZ Corporation |
| THE INDIVIDUALS, PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A, YouYu Tech, gurenzhihui228, Cheng Du Tai Shun Shi Shang Mao You Xian Gong Si1, YLXJXP, polifall, yilufacai, CreaCityDirect, UYOUNG DIRECT, meng xiang xing qiu wen hua, TOURUI, LZQ Direct, MAGNPTER, Olivia Blaire-US, Luckyhu Store, yzfdbddz, Treayes, vast sky, Cxyrna, lucongyingguojishangmao, JunHongLiu, Yuejin zhancheng, YueueCase, MOSHOU Store, Heylinsi, KAILUNW, mengzhiyi, KELIFA, Talent_Star, Fuzhou High tech Zone Lingjie Technology Co., Ltd, Guangzhoubaidengshangmaoyouxiangongsi, Joyful Energy, Ridcanpt- US Official, Egognaw, Shengxumao, xiangchengshiliuyebaihuo, PSHYX, FEIEN-US, Demeng - US, qinlanus, AXOEAUE, Gtrwadd, Pridola LLC, Search Cool, Mooas Official, Avanico, maria-grace, zetend, forcetss, halton-arp, 412shen, liuzaqing33, hzhkkj2010, catch999, chenwukeji, billions_366, bigseller-1, shiny-life, hu10065, sddtby, dama-449121, cicidy, goodseller-2, deccat, magicdone, SZRSTH, Kiirie, TIMESS, Aeolian mall, TIMESS AI, O O Seven Mall, C Factory, Manufacture Charging, WEBETTER, LuckyCAT ADD, feeco, Charging Cloud, PWEITE and szrstn |
| 1:2024cv22971 |
| August 5, 2024 |
| U.S. District Court for the Southern District of Florida |
| Roy K Altman |
| Patent |
| 35 U.S.C. § 0145 Patent Infringement |
| None |
Docket Report
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| Document Text |
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| Filing 40 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Paperless Order) (amb) |
Filing 41
ORDER GRANTING PRELIMINARY INJUNCTION. Signed by Judge Roy K. Altman on 9/27/2024. See attached document for full details. (nan)
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| Civil Case Terminated per DE 37 Order. Closing Case. (amb) |
| Filing 39 Plaintiff's REPLY o Defendant's Response in Opposition to Preliminary Injunction and Order Restraining Transfer of Assets (Corrected) by XYZ Corporation. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Rubio, Humberto) |
| Filing 38 NOTICE of Striking #36 Response/Reply (Other), filed by XYZ Corporation by XYZ Corporation (Rubio, Humberto) |
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Filing 37
PAPERLESS ORDER GRANTING the Parties' #35 Joint Motion to Extend Temporary Restraining Order and Postpone Preliminary Injunction Hearing. The Parties have informed us that they are engaged in preliminary settlement communications and would like additional time to try to resolve this matter amicably. Accordingly, as to only the 31 Defendants specified in the Motion, we extend the sealed 13 TRO through October 11, 2024 and reschedule the preliminary injunction hearing for October 11, 2024 at 3:00pm. As to all other Defendants, all orders and deadlines remain unchanged. And in view of the settlement discussions, we direct the Clerk of Court to administratively CLOSE this case for 30 days. Signed by Judge Roy K. Altman on 9/27/2024. (es00)
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| Filing 36 STRICKEN Plaintiff's REPLY to Defendant's Response in Opposition to Preliminary Injunction and Order Restraining Transfer of Assets by XYZ Corporation. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Rubio, Humberto) Modified text per DE#38 on 9/30/2024 (nan). |
| Filing 35 Joint MOTION for Extension of Time TO EXTEND TEMPORARY RESTRAINING ORDER AND TO POSTPONE PRELIMINARY INJUNCTION HEARING AS TO CERTAIN DEFENDANTS ONLY by XYZ Corporation. Responses due by 10/11/2024. (Attachments: #1 Text of Proposed Order Proposed Order)(Rubio, Humberto) |
| Filing 34 Defendants' Opposition ANSWER to Complaint for Temporary Injunction by AXOEAUE, Aeolian mall, Avanico, FEIEN-US, Heylinsi, Joyful Energy, KAILUNW, KELIFA, Kiirie, MOSHOU Store, Mooas Official, O O Seven Mall, Olivia Blaire-US, PSHYX, Pridola LLC, Ridcanpt- US Official, TIMESS, TIMESS AI, UYOUNG DIRECT, YouYu Tech, YueueCase, billions_366, catch999, feeco, goodseller-2, magicdone, meng xiang xing qiu wen hua, mengzhiyi, polifall, qinlanus, vast sky. (Attachments: #1 Affidavit Dec. of Neal Massand, #2 Affidavit Dec. Guodong Zhang)(Dowers, Benjamin) |
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Filing 33
ORDER GRANTING PRELIMINARY INJUNCTION. Upon review of the Motion and for the reasons stated on the record at the September 20 hearing, we GRANT the Motion as to all the Defendants listed on Schedule A, except for the Defendants we previously dismissed from the case [see ECF Nos. #18 , #25 ] and the following thirty-one Defendants, who are represented by counsel: 1. polifall (Schedule A, No. 3) 2. YueueCase (Schedule A, No. 4) 3. YouYu Tech (Schedule A, No. 5) 4. MOSHOU Store (Schedule A, No. 6) 5. vast sky (Schedule A, No. 7) 6. Olivia Blaire-US (Schedule A, No. 13) 7. meng xiang xing qiu wen hua (Schedule A, No. 23) 8. UYOUNG DIRECT (Schedule A, No. 24) 9. Heylinsi (Schedule A, No. 25) 10. KAILUNW (Schedule A, No. 26) 11. mengzhiyi (Schedule A, No. 27) 12. KELIFA (Schedule A, No. 28) 13. Joyful Energy (Schedule A, No. 32) 14. RidcanptUS Official (Schedule A, No. 33) 15. PSHYX (Schedule A, No. 37) 16. FEIEN-US (Schedule A, No. 38) 17. qinlanus (Schedule A, No. 40) 18. AXOEAUE (Schedule A, No. 41) 19. Pridola LLC (Schedule A, No. 43) 20. Mooas Official (Schedule A, No. 45) 21. Avanico (Schedule A, No. 46) 22. catch999 (Schedule A, No. 56) 23. billions_366 (Schedule A, No. 58) 24. goodseller-2 (Schedule A, No. 65) 25. magicdone (Schedule A, No. 67) 26. Kiirie (Schedule A, No. 69) 27. TIMESS (Schedule A, No. 70) 28. Aeolian mall (Schedule A, No. 71) 29. TIMESS AI (Schedule A, No. 72) 30. O O Seven Mall (Schedule A, No. 73) 31. feeco (Schedule A, No. 78) Signed by Judge Roy K. Altman on 9/25/2024. See attached document for full details. (nan)
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| Filing 32 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Preliminary Injunction Hearing held on 9/20/2024. Total time in court: 9 minutes. Attorney Appearance(s): Neal Massand, Humberto Rubio, Jr, Felipe Rubio. Court Reporter: Francine Salopek, 305-301-3276 / [email protected]. (es00) |
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Filing 31
PAPERLESS ORDER GRANTING #27 Motion to Appear Pro Hac Vice. Neal Massand may appear and participate in this action on behalf of the 31 Defendants specified in the first paragraph of the Motion. The Clerk SHALL provide electronic notice of all filings on the docket to Neal Massand at [email protected]. Signed by Judge Roy K. Altman on 9/20/2024. (es00)
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Filing 30
PAPERLESS ORDER GRANTING the Parties' #29 Joint Motion for Extension of Time as to Certain Defendants Only. The Parties have informed us that counsel for the 31 Defendants specified in the Motion has been recently retained and needs additional time to familiarize himself with the case. As to these 31 Defendants only, then, we extend the sealed TRO until September 30, 2024, extend the deadlines to oppose and reply in support of the TRO and preliminary junction to September 25, 2024 and September 27, 2024, respectively, and schedule a preliminary injunction hearing for September 30, 2024 at 3:00pm. As to all other Defendants, all orders and deadlines remain unchanged. And consistent with our 28 previous order, today's hearing will go forward at 3:00pm as planned. Signed by Judge Roy K. Altman on 9/20/2024. (es00)
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| Filing 29 Joint MOTION for Extension of Time to Extend TRO and PI Hearing Certain Defendants Only by XYZ Corporation. Responses due by 10/4/2024. (Attachments: #1 Text of Proposed Order Proposed Order)(Rubio, Humberto) |
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Filing 28
PAPERLESS ORDER RESETTING Preliminary Injunction Hearing to September 20, 2024 at 03:00 PM in Miami Division before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 9/19/2024. (es00)
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| Filing 27 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Neal Massand. Filing Fee $ 200.00 Receipt # AFLSDC-17848478 by AXOEAUE, Aeolian mall, Avanico, FEIEN-US, Heylinsi, Joyful Energy, KAILUNW, KELIFA, Kiirie, MOSHOU Store, Mooas Official, O O Seven Mall, Olivia Blaire-US, PSHYX, Pridola LLC, Ridcanpt- US Official, TIMESS, TIMESS AI, UYOUNG DIRECT, YouYu Tech, YueueCase, billions_366, catch999, feeco, goodseller-2, magicdone, meng xiang xing qiu wen hua, mengzhiyi, polifall, qinlanus, vast sky. Attorney Benjamin Wayne Dowers added to party AXOEAUE(pty:dft), Attorney Benjamin Wayne Dowers added to party Aeolian mall(pty:dft), Attorney Benjamin Wayne Dowers added to party Avanico(pty:dft), Attorney Benjamin Wayne Dowers added to party FEIEN-US(pty:dft), Attorney Benjamin Wayne Dowers added to party Heylinsi(pty:dft), Attorney Benjamin Wayne Dowers added to party Joyful Energy(pty:dft), Attorney Benjamin Wayne Dowers added to party KAILUNW(pty:dft), Attorney Benjamin Wayne Dowers added to party KELIFA(pty:dft), Attorney Benjamin Wayne Dowers added to party Kiirie(pty:dft), Attorney Benjamin Wayne Dowers added to party MOSHOU Store(pty:dft), Attorney Benjamin Wayne Dowers added to party Mooas Official(pty:dft), Attorney Benjamin Wayne Dowers added to party O O Seven Mall(pty:dft), Attorney Benjamin Wayne Dowers added to party Olivia Blaire-US(pty:dft), Attorney Benjamin Wayne Dowers added to party PSHYX(pty:dft), Attorney Benjamin Wayne Dowers added to party Pridola LLC(pty:dft), Attorney Benjamin Wayne Dowers added to party Ridcanpt- US Official(pty:dft), Attorney Benjamin Wayne Dowers added to party TIMESS(pty:dft), Attorney Benjamin Wayne Dowers added to party TIMESS AI(pty:dft), Attorney Benjamin Wayne Dowers added to party UYOUNG DIRECT(pty:dft), Attorney Benjamin Wayne Dowers added to party YouYu Tech(pty:dft), Attorney Benjamin Wayne Dowers added to party YueueCase(pty:dft), Attorney Benjamin Wayne Dowers added to party billions_366(pty:dft), Attorney Benjamin Wayne Dowers added to party catch999(pty:dft), Attorney Benjamin Wayne Dowers added to party feeco(pty:dft), Attorney Benjamin Wayne Dowers added to party goodseller-2(pty:dft), Attorney Benjamin Wayne Dowers added to party magicdone(pty:dft), Attorney Benjamin Wayne Dowers added to party meng xiang xing qiu wen hua(pty:dft), Attorney Benjamin Wayne Dowers added to party mengzhiyi(pty:dft), Attorney Benjamin Wayne Dowers added to party polifall(pty:dft), Attorney Benjamin Wayne Dowers added to party qinlanus(pty:dft), Attorney Benjamin Wayne Dowers added to party vast sky(pty:dft). Responses due by 10/3/2024. (Attachments: #1 Affidavit Declaration, #2 Text of Proposed Order Proposed Order)(Dowers, Benjamin) |
| SYSTEM ENTRY - Docket Entry 26 [misc] restricted/sealed until further notice. (1078471) |
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Filing 25
ORDER. Notice of Voluntary Dismissal as to Certain Defendants Only [ECF No. #22 ] pursuant to FED. R. CIV. P. 41(a)(1)(A)(i). The claims against Defendant AC ISLAND Direct are DISMISSED without prejudice. Each party shall bear its own attorneys' fees and costs. This case remains otherwise OPEN. Signed by Judge Roy K. Altman on 9/18/2024. See attached document for full details. (nan)
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| Filing 24 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by XYZ Corporation. 412shen served on 9/11/2024, response/answer due 10/2/2024; AXOEAUE served on 9/11/2024, response/answer due 10/2/2024; Aeolian mall served on 9/11/2024, response/answer due 10/2/2024; Avanico served on 9/11/2024, response/answer due 10/2/2024; C Factory served on 9/11/2024, response/answer due 10/2/2024; Charging Cloud served on 9/11/2024, response/answer due 10/2/2024; Cheng Du Tai Shun Shi Shang Mao You Xian Gong Si1 served on 9/11/2024, response/answer due 10/2/2024; CreaCityDirect served on 9/11/2024, response/answer due 10/2/2024; Cxyrna served on 9/11/2024, response/answer due 10/2/2024; Demeng - US served on 9/11/2024, response/answer due 10/2/2024; Egognaw served on 9/11/2024, response/answer due 10/2/2024; FEIEN-US served on 9/11/2024, response/answer due 10/2/2024; Fuzhou High tech Zone Lingjie Technology Co., Ltd served on 9/11/2024, response/answer due 10/2/2024; Gtrwadd served on 9/11/2024, response/answer due 10/2/2024; Guangzhoubaidengshangmaoyouxiangongsi served on 9/11/2024, response/answer due 10/2/2024; Heylinsi served on 9/11/2024, response/answer due 10/2/2024; Joyful Energy served on 9/11/2024, response/answer due 10/2/2024; JunHongLiu served on 9/11/2024, response/answer due 10/2/2024; KAILUNW served on 9/11/2024, response/answer due 10/2/2024; KELIFA served on 9/11/2024, response/answer due 10/2/2024; Kiirie served on 9/11/2024, response/answer due 10/2/2024; LZQ Direct served on 9/11/2024, response/answer due 10/2/2024; LuckyCAT ADD served on 9/11/2024, response/answer due 10/2/2024; Luckyhu Store served on 9/11/2024, response/answer due 10/2/2024; MAGNPTER served on 9/11/2024, response/answer due 10/2/2024; MOSHOU Store served on 9/11/2024, response/answer due 10/2/2024; Manufacture Charging served on 9/11/2024, response/answer due 10/2/2024; Mooas Official served on 9/11/2024, response/answer due 10/2/2024; O O Seven Mall served on 9/11/2024, response/answer due 10/2/2024; Olivia Blaire-US served on 9/11/2024, response/answer due 10/2/2024; PSHYX served on 9/11/2024, response/answer due 10/2/2024; PWEITE served on 9/11/2024, response/answer due 10/2/2024; Pridola LLC served on 9/11/2024, response/answer due 10/2/2024; Ridcanpt- US Official served on 9/11/2024, response/answer due 10/2/2024; SZRSTH served on 9/11/2024, response/answer due 10/2/2024; Search Cool served on 9/11/2024, response/answer due 10/2/2024; Shengxumao served on 9/11/2024, response/answer due 10/2/2024; TIMESS served on 9/11/2024, response/answer due 10/2/2024; TIMESS AI served on 9/11/2024, response/answer due 10/2/2024; TOURUI served on 9/11/2024, response/answer due 10/2/2024; Talent_Star served on 9/11/2024, response/answer due 10/2/2024; Treayes served on 9/11/2024, response/answer due 10/2/2024; UYOUNG DIRECT served on 9/11/2024, response/answer due 10/2/2024; WEBETTER served on 9/11/2024, response/answer due 10/2/2024; YLXJXP served on 9/11/2024, response/answer due 10/2/2024; YouYu Tech served on 9/11/2024, response/answer due 10/2/2024; Yuejin zhancheng served on 9/11/2024, response/answer due 10/2/2024; YueueCase served on 9/11/2024, response/answer due 10/2/2024; bigseller-1 served on 9/11/2024, response/answer due 10/2/2024; billions_366 served on 9/11/2024, response/answer due 10/2/2024; catch999 served on 9/11/2024, response/answer due 10/2/2024; chenwukeji served on 9/11/2024, response/answer due 10/2/2024; cicidy served on 9/11/2024, response/answer due 10/2/2024; dama-449121 served on 9/11/2024, response/answer due 10/2/2024; deccat served on 9/11/2024, response/answer due 10/2/2024; feeco served on 9/11/2024, response/answer due 10/2/2024; forcetss served on 9/11/2024, response/answer due 10/2/2024; goodseller-2 served on 9/11/2024, response/answer due 10/2/2024; gurenzhihui228 served on 9/11/2024, response/answer due 10/2/2024; halton-arp served on 9/11/2024, response/answer due 10/2/2024; hu10065 served on 9/11/2024, response/answer due 10/2/2024; hzhkkj2010 served on 9/11/2024, response/answer due 10/2/2024; liuzaqing33 served on 9/11/2024, response/answer due 10/2/2024; lucongyingguojishangmao served on 9/11/2024, response/answer due 10/2/2024; magicdone served on 9/11/2024, response/answer due 10/2/2024; maria-grace served on 9/11/2024, response/answer due 10/2/2024; meng xiang xing qiu wen hua served on 9/11/2024, response/answer due 10/2/2024; mengzhiyi served on 9/11/2024, response/answer due 10/2/2024; polifall served on 9/11/2024, response/answer due 10/2/2024; qinlanus served on 9/11/2024, response/answer due 10/2/2024; sddtby served on 9/11/2024, response/answer due 10/2/2024; shiny-life served on 9/11/2024, response/answer due 10/2/2024; szrstn served on 9/11/2024, response/answer due 10/2/2024; vast sky served on 9/11/2024, response/answer due 10/2/2024; xiangchengshiliuyebaihuo served on 9/11/2024, response/answer due 10/2/2024; yilufacai served on 9/11/2024, response/answer due 10/2/2024; yzfdbddz served on 9/11/2024, response/answer due 10/2/2024; zetend served on 9/11/2024, response/answer due 10/2/2024. (Rubio, Humberto) |
| Filing 23 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): CreaCityDirect, polifall, YueueCase, YouYu Tech, MOSHOU Store, vast sky, Cxyrna, yzfdbddz, LZQ Direct, Cheng Du Tai Shun Shi Shang Mao You Xian Gong Si1, Luckyhu Store, Olivia Blaire-US, lucongyingguojishangmao, gurenzhihui228, Yuejin zhancheng, JunHongLiu, yilufacai, TOURUI, YLXJXP, Treayes, MAGNPTER, meng xiang xing qiu wen hua, UYOUNG DIRECT, Heylinsi, KAILUNW, mengzhiyi, KELIFA, Talent_Star, Fuzhou High tech Zone Lingjie Technology Co., Ltd, Guangzhoubaidengshangmaoyouxiangongsi, Joyful Energy, Ridcanpt- US Official, Egognaw, Shengxumao, xiangchengshiliuyebaihuo, PSHYX, FEIEN-US, Demeng - US, qinlanus, AXOEAUE, Gtrwadd, Pridola LLC, Search Cool, Mooas Official, Avanico, maria-grace, zetend, forcetss, halton-arp, 412shen, liuzaqing33, hzhkkj2010, catch999, chenwukeji, billions_366, bigseller-1, shiny-life, hu10065, sddtby, dama-449121, cicidy, goodseller-2, deccat, magicdone, SZRSTH, Kiirie, TIMESS, Aeolian mall, TIMESS AI, O O Seven Mall, C Factory, Manufacture Charging, WEBETTER, LuckyCAT ADD, feeco, Charging Cloud, PWEITE and szrstn. (Rubio, Humberto) |
| Filing 22 NOTICE of Voluntary Dismissal as to Certain Defendants Only by XYZ Corporation (Rubio, Humberto) |
| SYSTEM ENTRY - Docket Entry 21 [misc] restricted/sealed until further notice. (kpe) |
| SYSTEM ENTRY - Docket Entry 20 [misc] restricted/sealed until further notice. (1078471) |
| SYSTEM ENTRY - Docket Entry 19 [order] restricted/sealed until further notice. (cds) |
| SYSTEM ENTRY - Docket Entry 17 [motion] restricted/sealed until further notice. (1078471) |
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Filing 18
ORDER. Notice of Voluntary Dismissal as to Certain Defendants Only [ECF No. #16 . Being fully advised, we hereby ORDER and ADJUDGE that the claims against Defendants Antank Co. Ltd. (No. 47 on the Schedule A) and LGSY Co. Ltd. (No. 48 ) are DISMISSED without prejudice. Each party shall bear its own attorneys' fees and costs. This case remains otherwise OPEN. Signed by Judge Roy K. Altman on 9/5/2024. See attached document for full details. (nan)
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| Filing 16 NOTICE of Voluntary Dismissal as to Certain Defendants Only by XYZ Corporation (Rubio, Humberto) |
| SYSTEM ENTRY - Docket Entry 13 [order] restricted/sealed until further notice. (pcs) |
| SYSTEM ENTRY - Docket Entry 15 [order] restricted/sealed until further notice. (pcs) |
| SYSTEM ENTRY - Docket Entry 14 [order] restricted/sealed until further notice. (pcs) |
| SYSTEM ENTRY - Docket Entry 9 [misc] restricted/sealed until further notice. (1078471) |
| SYSTEM ENTRY - Docket Entry 8 [misc] restricted/sealed until further notice. (1078471) |
| SYSTEM ENTRY - Docket Entry 12 [motion] restricted/sealed until further notice. (1078471) |
| SYSTEM ENTRY - Docket Entry 10 [motion] restricted/sealed until further notice. (1078471) |
| SYSTEM ENTRY - Docket Entry 11 [motion] restricted/sealed until further notice. (1078471) |
| SYSTEM ENTRY - Docket Entry 7 [misc] restricted/sealed until further notice. (1078471) |
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Filing 6
ORDER granting #5 Motion to Seal. Signed by Judge Roy K. Altman on 8/12/2024. See attached document for full details. (amb)
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| Filing 5 Plaintiff's MOTION to Seal and Temporarily Proceed under Pseudonym per Local Rule 5.4 by XYZ Corporation. (Attachments: #1 Text of Proposed Order Proposed Order) (Rubio, Humberto) |
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Filing 4
ORDER IN CASES WITH MULTIPLE DEFENDANTS Signed by Judge Roy K. Altman on 8/6/2024. See attached document for full details. (nan)
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| Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: #1 Complaint) (nan) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Eduardo I. Sanchez 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. (nan) |
| Filing 1 COMPLAINT against THE INDIVIDUALS, PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A. Filing fees $ 405.00 receipt number AFLSDC-17731663, filed by XYZ Corporation. (Attachments: #1 Civil Cover Sheet)(Rubio, Humberto) |
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