Joshua Dail v. The Individuals, Partnerships and Unincorporated Associations Identified On Schedule A
| Joshua Dail |
| The Individuals, Partnerships and Unincorporated Associations Identified On Schedule A, Panda Angel, wesson, YAOFAFA TOY, GneinourDirect, OFRKE, DA PATEL, JesMolla US, jiangweishangmao, kaiwaiiwallplate, Senzi technology, wvalaxyw, TianQiJianSheGongCheng, chengjiangwanghuiwangluokejiyouxiangongsi, GERDOC Direct, Creator_Store_9, DIY Paintings Store, Debs Beads N Bits, Inter Links, shakahtta-0, Syntego Crafts and WELLDOWN |
| 1:2025cv20448 |
| January 29, 2025 |
| U.S. District Court for the Southern District of Florida |
| Beth Bloom |
| Copyright |
| 17 U.S.C. § 0501 Copyright Infringement |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 26, 2025. A more recent docket listing may be available from PACER.
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| Filing 38 FORM AO 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE (Attachments: #1 Order on Final Default Judgment) (cds) |
Filing 37
ORDER ON FINAL DEFAULT JUDGMENT in favor of Joshua Dail against The Individuals, Partnerships and Unincorporated Associations Identified On Schedule A, and PERMANENT INJUNCTION. Closing Case. Signed by Judge Beth Bloom on 3/26/2025. See attached document for full details. (cds)
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Filing 36
ORDER Granting #34 Motion for Entry of Final Judgment by Default. Final Default Judgment will be entered by separate order. Signed by Judge Beth Bloom on 3/26/2025. See attached document for full details. (cds)
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Filing 35
ORDER OF DISMISSAL AS TO CERTAIN DEFENDANTS WITHOUT PREJUDICE. Dismissing Party Good.Faith.Brand (Defendant No. 16 on Schedule "A"); re #33 Notice of Voluntary Dismissal. Signed by Judge Beth Bloom on 3/25/2025. See attached document for full details. (gqa)
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| Filing 34 MOTION for Default Judgment by Joshua Dail. (Attachments: #1 Exhibit 1, #2 Declaration of Joel B. Rothman, #3 Text of Proposed Order on Motion for Entry of Final Judgment by Default, #4 Text of Proposed Order on Final Default Judgment and Permanent Injunction)(Rothman, Joel) |
| Filing 33 NOTICE of Voluntary Dismissal as to Defendant No. 16 on Schedule A by Joshua Dail (Attachments: #1 Text of Proposed Order) (Rothman, Joel) |
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Filing 32
ORDER ON DEFAULT JUDGMENT PROCEDURE, ( Responses due by 4/21/2025.) Signed by Judge Beth Bloom on 3/20/2025. See attached document for full details. (gqa)
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| Filing 31 Clerk's Entry of Default as to The Individuals, Partnerships and Unincorporated Associations Identified On Schedule A, numbered 2 to 16 and 18 to 24 - Motions Terminated: #30 Motion for Clerks Entry of Default,, Signed by DEPUTY CLERK on 3/20/2025. (cds) |
| Filing 30 MOTION for Clerk's Entry of Default as to Creator_Store_9, DA PATEL, DIY Paintings Store, Debs Beads N Bits, GERDOC Direct, GneinourDirect, Good.Faith.Brand, Inter Links, JesMolla US, OFRKE, Panda Angel, Senzi technology, Syntego Crafts, TianQiJianSheGongCheng, WELLDOWN, YAOFAFA TOY, chengjiangwanghuiwangluokejiyouxiangongsi, jiangweishangmao, kaiwaiiwallplate, shakahtta-0, wesson, wvalaxyw by Joshua Dail. (Attachments: #1 Declaration of Joel B. Rothman, #2 Exhibit 1 to Declaration of Joel B. Rothman)(Rothman, Joel) |
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Filing 29
ORDER OF DISMISSAL AS TO CERTAIN DEFENDANTS WITHOUT PREJUDICE. The above-styled case is DISMISSED WITH PREJUDICE as to the Defendant Syntego Limited (Defendant No. 1 on Schedule "A"); Signed by Judge Beth Bloom on 3/19/2025. See attached document for full details. (cds)
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| Filing 28 NOTICE of Voluntary Dismissal as to Defendant No. 1 on Schedule "A" by Joshua Dail (Attachments: #1 Text of Proposed Order) (Rothman, Joel) |
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Filing 27
ORDER OF DISMISSAL AS TO CERTAIN DEFENDANTS WITHOUT PREJUDICE. The Notice, ECF No. #26 , is APPROVED and ADOPTED; The above-styled case is DISMISSED WITHOUT PREJUDICE as to theDefendant soapmoneyco (Defendant No. 17 on Schedule "A"); Each party shall bear its own attorneys' fees and costs. Signed by Judge Beth Bloom on 3/5/2025. See attached document for full details. (amb)
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| Filing 26 NOTICE of Voluntary Dismissal as to Defendant No. 17 on Schedule "A" by Joshua Dail (Attachments: #1 Text of Proposed Order) (Rothman, Joel) |
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Filing 25
ORDER GRANTING PRELIMINARY INJUNCTION in re #10 Motion for Preliminary Injunction. Signed by Judge Beth Bloom on 2/28/2025. See attached document for full details. (gqa)
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| Filing 24 PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Motion Hearing held on 2/28/2025 re #10 SEALED MOTION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Incorporated Memorandum of Law re DE#8 Order on Ex Parte Motion, Order on Motion to Seal MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Mateo Smith. The Motion for Preliminary Injunction was granted. Order to follow. Total time in court: 25 minutes. Attorney Appearance(s): Angela Nieves, Court Reporter: Yvette Hernandez, 305-523-5698 / [email protected]. (tsn) |
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Filing 23
PAPERLESS ORDER: Pursuant to the procedures outlined in the CM/ECF Administrative Procedures, Plaintiff is to email his proposed order on the preliminary injunction to [email protected] in Word format. The CM/ECF Administrative Procedures may be viewed at http://www.flsd.uscourts.gov. Signed by Judge Beth Bloom (tsn)
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| Filing 22 CLERK'S NOTICE of Compliance re 21 Order. (kpe) |
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Filing 21
PAPERLESS ORDER granting Plaintiff's Motion to Unseal and Proceed Under Correct Party Name. ECF No. #20 . The Clerk is directed to update the case caption to: Joshua Dail v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A" Signed by Judge Beth Bloom (tsn)
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| Filing 20 MOTION to Unseal Case and Proceed Under Correct Party Name by Mateo Smith. Responses due by 3/12/2025. (Attachments: #1 Text of Proposed Order)(Rothman, Joel) |
| Filing 19 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): Syntego Limited, Panda Angel, wesson, YAOFAFA TOY, GneinourDirect, OFRKE, DA PATEL, JesMolla US, jiangweishangmao, kaiwaiiwallplate, Senzi technology, wvalaxyw, TianQiJianSheGongCheng, chengjiangwanghuiwangluokejiyouxiangongsi, GERDOC Direct, Good.Faith.Brand, soapmoneyco, Creator_Store_9, DIY Paintings Store, Debs Beads N Bits, Inter Links, shakahtta-0, Syntego Crafts and WELLDOWN. (Rothman, Joel) |
| Filing 18 CERTIFICATE OF SERVICE by Mateo Smith re #12 Order on Motion for Miscellaneous Relief, (Rothman, Joel) |
| Filing 17 NOTICE OF CONVENTIONAL FILING by Mateo Smith. (Attachments: #1 Bond) (kpe) |
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Filing 16
ORDER CONTINUING PRELIMINARY INJUNCTION HEARING AND EXTENDING TEMPORARY RESTRAINING ORDER: granting in part #15 Motion to Continue. Preliminary Injunction Hearing set for 2/28/2025 11:30 AM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 2/18/2025. See attached document for full details. (gqa)
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| Filing 15 Plaintiff's MOTION to Continue Preliminary Injunction Hearing and Extend Temporary Restraining Order by Mateo Smith. Responses due by 3/4/2025. (Attachments: #1 Text of Proposed Order)(Rothman, Joel) |
| Filing 14 Summons Issued as to The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A" (pcs) |
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Filing 13
ORDER Granting #10 EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER ( Preliminary Hearing set for 2/21/2025 09:00 AM before Judge Beth Bloom.); Signed by Judge Beth Bloom on 2/12/2025. See attached document for full details. (cds)
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Filing 12
ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS. Granting #11 Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants pursuant to Federal Rule of Civil Procedure 4(f)(3). Signed by Judge Beth Bloom on 2/12/2025. See attached document for full details. (cds)
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| Filing 11 MOTION for Order Authorizing Alternate Service by Mateo Smith. (Attachments: #1 Declaration of Joel B. Rothman, #2 Exhibit 1 to Declaration of Joel B. Rothman, #3 Text of Proposed Order)(Rothman, Joel) |
| Filing 10 EX PARTE APPLICATION for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets and Incorporated Memorandum of Law re DE#8 Order on Ex Parte Motion, Order on Motion to Seal by Mateo Smith. (Attachments: #1 Declaration in Support of Motion, #2 Exhibit 1 Part 1 to Declaration, #3 Exhibit 1 Part 2 to Declaration, #4 Exhibit 1 Part 3 to Declaration, #5 Declaration of Joel B. Rothman, #6 Text of Proposed Order) (Rothman, Joel). Added MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction on 2/11/2025 (scn). Modified text on 2/27/2025 (kpe). |
| Filing 9 NOTICE of Filing Sealed Documents: Unredacted Complaint and supporting Exhibits, Schedule A to the Complaint and Proposed Summons re DE#8 Order on Ex Parte Motion, Order on Motion to Seal by Mateo Smith. (Attachments: #1 Unredacted Complaint, #2 Exhibit 1 - Registration, #3 Schedule A, #4 Summon(s)) (Rothman, Joel) Modified text on 2/27/2025 (kpe). |
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Filing 8
ORDER Granting #5 MOTION FOR LEAVE TO PROCEED UNDER PSEUDONYM TEMPORARILY; Granting #6 MOTION FOR LEAVE TO FILE UNDER SEAL. Signed by Judge Beth Bloom on 2/6/2025. See attached document for full details. (cds)
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| Filing 7 Clerk's Notice to Filer re #5 Miscellaneous Relief. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (cds) |
| Filing 6 MOTION to Seal per Local Rule 5.4 by Mateo Smith. (Attachments: #1 Text of Proposed Order) (Rothman, Joel) |
| Filing 5 EX PARTE MOTION for Leave to Proceed Under Pseudonym Temporarily and Incorporated Memorandum of Law by Mateo Smith. (Attachments: #1 Declaration of Joel B. Rothman, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Text of Proposed Order)(Rothman, Joel) Modified Relief on 2/5/2025 (cds). |
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Filing 4
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Beth Bloom on 1/30/2025. See attached document for full details. (cds)
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| Filing 3 FORM AO 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE (kpe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Marty Fulgueira Elfenbein 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. (kpe) |
| Filing 1 COMPLAINT against The Individuals, Partnerships and Unincorporated Associations Identified On Schedule A. Filing fees $ 405.00 receipt number AFLSDC-18163055, filed by Mateo Smith. (Attachments: #1 Civil Cover Sheet)(Rothman, Joel) |
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