Vipshop International Holdings Limited v. Transpacific Trade Center LLC et al
| Vipshop International Holdings Limited |
| Ketty Y Pon, Kitty Pon and Transpacific Trade Center LLC |
| 1:2020cv02557 |
| April 27, 2020 |
| US District Court for the Northern District of Illinois |
| Virginia M Kendall |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Defendant |
Docket Report
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This docket was last retrieved on September 9, 2022. A more recent docket listing may be available from PACER.
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Filing 72
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 4/5/2022 via Webex. Plaintiff's Motion to clarify #68 Order regarding Default Judgment #67 is granted. Order of Default Judgment #67 is vacated. Mailed notice (lk, )
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Filing 71
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing set for 4/5/2022 at 9:15 AM regarding Motion to Clarify #68 which will proceed via Webex. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear via video. Given the increased volume of users that is anticipated, you are directed to mute your phone and turn off your video until your case is called. If calling in due to not having access to a computer, please remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function. Please test the sound quality and video functions of your device in advance. Members of the public and media are directed to call in to listen to hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Participant instructions for Webex are attached. Mailed notice (Attachments: #1 Webex Participant Instructions) (lk, )
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Filing 70
RESPONSE by Plaintiff Vipshop International Holdings Limited to Response #65 , memorandum in opposition to motion #66 (Schieber, Jeffrey)
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Filing 69
REPLY by Plaintiff Vipshop International Holdings Limited to memorandum in support of motion #56 , motion for summary judgment #55 , Response #65 , other #58 , memorandum in opposition to motion #66 , Rule 56 statement #57 , response in opposition to motion #64 (Schieber, Jeffrey)
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Filing 68
MOTION by Plaintiff Vipshop International Holdings Limited to clarify the Court's Order Granting Entry of Default Judgment (Attachments: #1 Exhibit A)(Schieber, Jeffrey)
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Filing 67
ORDER signed by the Honorable Virginia M. Kendall on 3/15/2022. This matter coming to be heard on Plaintiff VIPShop International Holdings Limited's Motion for Entry of Default Judgment #61 , the Court being fully advised in the premises, it is Ordered that the Motion #61 is granted.Mailed notice(lk, )
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Filing 66
MEMORANDUM by Ketty Y Pon, Transpacific Trade Center LLC in Opposition to motion for summary judgment #55 Khan, Zubair (Attachments: #1 Exhibit, #2 Notice of Filing)(Khan, Zubair)
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Filing 65
RESPONSE by Defendant Transpacific Trade Center LLC Khan, Zubair (Attachments: #1 Exhibit, #2 Notice of Filing)(Khan, Zubair)
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Filing 64
RESPONSE by Ketty Y Pon, Transpacific Trade Center LLCin Opposition to MOTION by Plaintiff Vipshop International Holdings Limited for summary judgment #55 Khan, Zubair (Attachments: #1 Notice of Filing)(Khan, Zubair)
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Filing 63
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion for extension of time to file response/reply #62 regarding Motion for Summary Judgment #55 is granted. Response due by 3/14/2022; Replies due by 3/28/2022. Mailed notice (lk, )
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Filing 62
MOTION by Defendants Ketty Y Pon, Transpacific Trade Center LLC for extension of time to file response/reply Khan, Zubair (Attachments: #1 Notice of Filing)(Khan, Zubair)
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Filing 61
MOTION by Plaintiff Vipshop International Holdings Limited for entry of default judgment (Schieber, Jeffrey)
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Filing 60
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion for extension of time to file response/reply #59 regarding Motion for Summary Judgment #55 is granted. Response due by 3/3/2022; Reply due by 3/17/2022. Mailed notice (lk, )
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Filing 59
MOTION by Defendants Ketty Y Pon, Transpacific Trade Center LLC for extension of time to file response/reply Khan, Zubair (Attachments: #1 Notice of Filing)(Khan, Zubair)
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Filing 58
Proposed Order by Vipshop International Holdings Limited (Schieber, Jeffrey)
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Filing 57
RULE 56.1 Statement by Vipshop International Holdings Limited regarding motion for summary judgment #55 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Schieber, Jeffrey)
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Filing 56
MEMORANDUM by Vipshop International Holdings Limited in support of motion for summary judgment #55 (Schieber, Jeffrey)
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Filing 55
MOTION by Plaintiff Vipshop International Holdings Limited for summary judgment (Schieber, Jeffrey)
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Filing 54
ATTORNEY Appearance for Plaintiff Vipshop International Holdings Limited by Jaimin Hemendra Shah (Shah, Jaimin)
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Filing 53
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Status hearing held on 12/22/2021. Defense Counsel appeared on behalf of Ketty Pon. Motion for Summary Judgment shall be filed by 1/18/2022; Response due by 2/15/2022; Reply due by 3/1/2022. Ruling will be electronically. Mailed notice (lk, )
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Filing 52
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Status hearing set for 12/22/2021 is reset for 9:30 AM (PLEASE NOTE TIME CHANGE ONLY). Please refer to Minute Entry #51 regarding Teleconference instructions. Mailed notice (lk, )
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Filing 51
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Status hearing held on 12/6/2021. Defendant Ketty Pon appeared via Teleconference. Newly retained Defense Counsel failed to appear. Plaintiff's Counsel reports he is having difficulty communicating with his client. Teleconference Status hearing is continued for 12/22/2021 at 9:15 AM. Prior to the conference call, you are directed to click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900. Once you are on Judge Kendall's teleconference page, you are directed to join the conference as A GUEST. It is imperative that you ENTER YOUR NAME and click on the CALL ME option. Fill in your phone number (no hypens) and NAME. You are directed to use the CALL ME option because your name will appear for the Judge and the Court Reporter and they will better be able to discern who is speaking. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, you are directed to mute your phone until your case is called. In spite of using the CALL ME option please also remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function and to test the sound quality of your listening and speaking device in advance. If you experience an issue being heard or hearing, please log off and either call in or log back in.The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Mailed notice (lk, )
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Filing 50
MINUTE entry before the Honorable Virginia M. Kendall. Attorney Kristie M. Blase's Motion to withdraw as attorney #49 is granted. Mailed notice (lk, )
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Filing 49
MOTION by Attorney Kristie M. Blase to withdraw as attorney for Vipshop International Holdings Limited. No party information provided (Blase, Kristie)
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Filing 48
ATTORNEY Appearance for Defendants Ketty Y Pon, Transpacific Trade Center LLC by Zubair A Khan Khan, Zubair (Khan, Zubair)
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Filing 47
MINUTE entry before the Honorable Virginia M. Kendall: Teleconference Status hearing held on 10/25/2021. Defendant Kitty Pon failed to appear and no attorney appeared on her behalf during the hearing. Plaintiff's counsel was advised to move forward with the case. Teleconference Status hearing set for 12/6/2021 at 9:00 AM. After the hearing concluded, Defendant Kitty Pon appeared on the telephonic conference line and the Court notified her of what transpired during the hearing and the new hearing date. Prior to the conference call, you are directed to click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900. Once you are on Judge Kendall's teleconference page, you are directed to join the conference as A GUEST. It is imperative that you ENTER YOUR NAME and click on the CALL ME option. Fill in your phone number (no hypens) and NAME. You are directed to use the CALL ME option because your name will appear for the Judge and the Court Reporter and they will better be able to discern who is speaking. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, you are directed to mute your phone until your case is called. In spite of using the CALL ME option please also remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function and to test the sound quality of your listening and speaking device in advance. If you experience an issue being heard or hearing, please log off and either call in or log back in. The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Mailed notice (cn).
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Filing 46
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Status hearing held on 10/18/2021. Defendant Kitty Pon informed the Court she is having difficulty retaining new counsel, and needs more time to seek counsel. Teleconference Status hearing set for 10/25/2021 at 9:00 AM. Prior to the conference call, you are directed to click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900. Once you are on Judge Kendall's teleconference page, you are directed to join the conference as A GUEST. It is imperative that you ENTER YOUR NAME and click on the CALL ME option. Fill in your phone number (no hypens) and NAME. You are directed to use the CALL ME option because your name will appear for the Judge and the Court Reporter and they will better be able to discern who is speaking. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, you are directed to mute your phone until your case is called. In spite of using the CALL ME option please also remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function and to test the sound quality of your listening and speaking device in advance. If you experience an issue being heard or hearing, please log off and either call in or log back in.The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Mailed notice (lk, )
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Filing 45
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Status hearing held on 10/4/2021. Defendant Kitty Pon informed the Court she has retained new counsel, but needs more time to confer with new counsel. Counsel is directed to file an appearance by 10/18/2021. Teleconference Status hearing set for 10/18/2021 at 9:00 AM. Prior to the conference call, you are directed to click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900. Once you are on Judge Kendall's teleconference page, you are directed to join the conference as A GUEST. It is imperative that you ENTER YOUR NAME and click on the CALL ME option. Fill in your phone number (no hypens) and NAME. You are directed to use the CALL ME option because your name will appear for the Judge and the Court Reporter and they will better be able to discern who is speaking. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, you are directed to mute your phone until your case is called. In spite of using the CALL ME option please also remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function and to test the sound quality of your listening and speaking device in advance. If you experience an issue being heard or hearing, please log off and either call in or log back in.The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Mailed notice (lk, )
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Filing 44
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Status hearing held on 9/23/2021. Defendant Kitty Pon informed the Court she has retained new counsel. Counsel is directed to file an appearance by 9/30/2021. Teleconference Status hearing set for 10/4/2021 at 9:00 AM. Prior to the conference call, you are directed to click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900. Once you are on Judge Kendall's teleconference page, you are directed to join the conference as A GUEST. It is imperative that you ENTER YOUR NAME and click on the CALL ME option. Fill in your phone number (no hypens) and NAME. You are directed to use the CALL ME option because your name will appear for the Judge and the Court Reporter and they will better be able to discern who is speaking. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, you are directed to mute your phone until your case is called. In spite of using the CALL ME option please also remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function and to test the sound quality of your listening and speaking device in advance. If you experience an issue being heard or hearing, please log off and either call in or log back in.The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Mailed notice (lk, )
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Filing 43
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Status hearing held on 9/9/2021. Defendant Kitty Pon appeared via Teleconference and advised she intended to retain new Counsel. Attorneys Panos Topalis and Kevin Grigsby's Motion to withdraw as attorneys #40 is granted. Teleconference Status hearing set for 9/23/2021 at 9:00 AM. Prior to the conference call, you are directed to click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900. Once you are on Judge Kendall's teleconference page, you are directed to join the conference as A GUEST. It is imperative that you ENTER YOUR NAME and click on the CALL ME option. Fill in your phone number (no hypens) and NAME. You are directed to use the CALL ME option because your name will appear for the Judge and the Court Reporter and they will better be able to discern who is speaking. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, you are directed to mute your phone until your case is called. In spite of using the CALL ME option please also remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function and to test the sound quality of your listening and speaking device in advance. If you experience an issue being heard or hearing, please log off and either call in or log back in.The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Mailed notice (lk, )
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Filing 42
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion due to Jury Trial proceeding, Teleconference Status hearing set for 8/26/2021 is reset for 9/9/2021 at 9:00 AM. Prior to the conference call, you are directed to click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900. Once you are on Judge Kendall's teleconference page, you are directed to join the conference as A GUEST. It is imperative that you ENTER YOUR NAME and click on the CALL ME option. Fill in your phone number (no hypens) and NAME. You are directed to use the CALL ME option because your name will appear for the Judge and the Court Reporter and they will better be able to discern who is speaking. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, you are directed to mute your phone until your case is called. In spite of using the CALL ME option please also remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function and to test the sound quality of your listening and speaking device in advance. If you experience an issue being heard or hearing, please log off and either call in or log back in.The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Mailed notice (lk, )
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Filing 41
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 8/26/2021 at 9:00 AM stands and will proceed via Teleconference. Prior to the conference call, you are directed to click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900. Once you are on Judge Kendall's teleconference page, you are directed to join the conference as A GUEST. It is imperative that you ENTER YOUR NAME and click on the CALL ME option. Fill in your phone number (no hypens) and NAME. You are directed to use the CALL ME option because your name will appear for the Judge and the Court Reporter and they will better be able to discern who is speaking. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, you are directed to mute your phone until your case is called. In spite of using the CALL ME option please also remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function and to test the sound quality of your listening and speaking device in advance. If you experience an issue being heard or hearing, please log off and either call in or log back in.The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Mailed notice (lk, )
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Filing 40
MOTION by Attorney Panos T. Topalis and Kevin J. Grigsby to withdraw as attorney for Transpacific Trade Center LLC. New address information: Kitty Pon, 354 Donna Lane, Bloomingdale, IL 60108 (Attachments: #1 Exhibit Notification of Party Contact Information, #2 Exhibit Notification of Party Contact Information)(Topalis, Panos)
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Filing 39
MINUTE entry before the Honorable Jeffrey Cummings: Defense counsel has conferred with his client pursuant to the Court's order of 8/3/21 and he informed plaintiff and the Court that a settlement conference would not be productive at this time. Accordingly, the settlement conference scheduled for 8/12/21 is cancelled. All matters related to this referral having been concluded, the referral is closed and the case is returned to the assigned District Judge. Magistrate Judge Cummings no longer assigned to the case. Mailed notice (ma,)
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Filing 38
MINUTE entry before the Honorable Jeffrey Cummings: Telephonic status conference held with the parties' counsel regarding settlement. Counsel for defendant agreed to confer with his client and inform plaintiff and the Court prior the close of business on 8/6/21 regarding whether his client agrees to participate in the scheduled 8/12/21 settlement conference within the parameters discussed during today's conference. Defense counsel shall direct his communication to the Court's settlement correspondence mailbox, (Settlement_Correspondence_Cummings@ilnd.uscourts.gov). Mailed notice (cc, )
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Filing 37
MINUTE entry before the Honorable Jeffrey Cummings: The Court has reviewed the parties' settlement letters. This matter is set for an off-the-record telephonic status conference on 8/3/21 at 3:00 p.m.. to discuss whether it will be productive to proceed with the scheduled settlement conference on 8/12/21 given the parties' widely divergent views on the settlement value of plaintiff's claims. The Court's staff will provide counsel for the parties with the dial-in information. The parties are encouraged to meet and confer prior to the status conference regarding this topic. Mailed notice (cc, )
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Filing 36
MINUTE entry before the Honorable Jeffrey Cummings: By agreement of the parties, the Court schedules a remote video settlement conference for 8/12/21 at 1:00 p.m. In advance of the settlement conference, counsel for the parties will receive the instructions for participation in the remote settlement conference and for participation in a brief pre-settlement conference practice session with the Court's staff. Plaintiff shall submit a settlement demand letter by 7/22/21. Defendants are ordered to provide a written settlement offer letter in response to plaintiff's demand by 7/29/21. The parties' settlement letters shall comply with the requirements of this Court's Standing Order for Settlement Conferences, and the letters shall be submitted to the Court's settlement correspondence mailbox (Settlement_Correspondence_Cummings@ilnd.uscourts.gov). Mailed notice (cc, )
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Filing 35
MINUTE entry before the Honorable Jeffrey Cummings: This case has been referred to Magistrate Judge Cummings to conduct a settlement conference. The parties are ordered to submit a joint status report regarding settlement to this Court's settlement correspondence mailbox (Settlement_Correspondence_Cummings@ilnd.uscourts.gov) at their earliest convenience but no later than 7/1/21. In their status report, the parties shall address the issues set forth in the first paragraph of the second page of the Court's Standing Order for Settlement Conferences and provide the dates that the parties are mutually available in August and September 2021 for a remote video settlement conference. The deadlines for the submission of settlement letters described in the Standing Order and the date for the settlement conference will be promptly set after the joint status report is received. Mailed notice (cc, )
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Filing 34
EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Jeffrey Cummings. Signed by Executive Committee on 06/14/2021. (rc, )
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Filing 33
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Status hearing held on 6/10/2021. By agreement of Parties, case is referred to the Magistrate Judge for the purpose of a Settlement Conference. Status hearing set for 8/26/2021 at 9:00 AM. Mailed notice (lk, )
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Filing 32
MINUTE entry before the Honorable Virginia M. Kendall. By request of Plaintiff's Counsel, Teleconference Status hearing set for 6/3/2021 is reset for 6/10/2021 at 9:15 AM. Prior to the conference call, you are directed to click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900. Once you are on Judge Kendall's teleconference page, you are directed to join the conference as A GUEST. It is imperative that you ENTER YOUR NAME and click on the CALL ME option. Fill in your phone number (no hypens) and NAME. You are directed to use the CALL ME option because your name will appear for the Judge and the Court Reporter and they will better be able to discern who is speaking. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, you are directed to mute your phone until your case is called. In spite of using the CALL ME option please also remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function and to test the sound quality of your listening and speaking device in advance. If you experience an issue being heard or hearing, please log off and either call in or log back in.The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Mailed notice (lk, )
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Filing 31
CERTIFICATE of Service Defendants' Answers to Plaintiff's Discovery by Panos T. Topalis on behalf of Ketty Y Pon, Transpacific Trade Center LLC (Topalis, Panos)
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Filing 30
AGREED Confidentiality Order signed by the Honorable Virginia M. Kendall on 11/19/2020. Mailed notice(lk, )
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Filing 29
MOTION by Defendant Transpacific Trade Center LLC for protective order Agreed Motion for Entry of Confidentiality Order (Topalis, Panos)
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Filing 28
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Unopposed Motion for extension of time to respond to Discovery requests #26 is granted. Plaintiff's Discovery responses shall be due by 12/14/2020. Motion hearing set for 11/19/2020 is stricken. Mailed notice (lk, )
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Filing 27
[UNOPPOSED] NOTICE of Motion by Jeffrey M. Schieber for presentment of extension of time #26 before Honorable Virginia M. Kendall on 11/19/2020 at 09:00 AM. (Schieber, Jeffrey)
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Filing 26
MOTION by Plaintiff Vipshop International Holdings Limited for extension of time to Respond to Discovery Requests [UNOPPOSED] (Schieber, Jeffrey)
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Filing 25
MINUTE entry before the Honorable Virginia M. Kendall. Defendants Transpacific Trade Center, LLC and Kitty Pon's Motion for extension of time to respond to Plaintiff's Discovery requests #23 is granted. Responses to Discovery requests due by 11/20/2020. Motion hearing set for 11/12/2020 is stricken. Mailed notice(lk, )
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Filing 24
NOTICE of Motion by Panos T. Topalis for presentment of extension of time #23 before Honorable Virginia M. Kendall on 11/12/2020 at 09:00 AM. (Topalis, Panos)
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Filing 23
MOTION by Defendants Ketty Y Pon, Transpacific Trade Center LLC for extension of time to Respond to Discovery Requests (Topalis, Panos)
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Filing 22
CERTIFICATE of Service Defendants' Discovery to Plaintiff by Panos T. Topalis on behalf of All Defendants (Topalis, Panos)
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Filing 21
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Initial Status hearing held on 8/7/2020. End of Fact Discovery ordered closed by 5/31/2021. End of Fact Discovery Status hearing set for 6/3/2021 at 9:00 AM. The parties shall be prepared to report to the court whether a dispositive motion will be filed and whether expert discovery is necessary. Parties are directed to contact the courtroom deputy by 1/29/2021 to inform the Court if they are requesting a referral to the Magistrate Judge for the purpose of a settlement conference.Mailed notice (lk, )
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Filing 20
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion due to altered schedule, Status hearing set for 8/3/2020 is reset for 8/7/2020 at 9:20 AM and will proceed via Teleconference. Prior to the conference call, Please click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900 to take you to Judge Kendall's telephone conference login. From there, join conference As Guest, ENTER YOUR NAME, Type the digits in the picture, Click on the Call Me option and fill in your phone number (no hypens) and NAME. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Please also remember to SAY YOUR NAME EACH AND EVERY TIME BEFORE YOU SPEAK. Mailed notice (lk, )
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Filing 19
STATUS Report Rule 26(f) Report of Parties' Planning Meeting by Vipshop International Holdings Limited (Wilson, James)
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Filing 18
CERTIFICATE of Service of Defendants' Mandatory Initial Discovery Disclosures by Panos T. Topalis on behalf of Ketty Y Pon, Transpacific Trade Center LLC (Topalis, Panos)
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Filing 17
ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk9, Docket)
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Filing 16
ATTORNEY Appearance for Plaintiff Vipshop International Holdings Limited by James Donehoo Wilson (Wilson, James)
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Filing 15
ANSWER to Complaint with Jury Demand by Ketty Y Pon, Transpacific Trade Center LLC(Topalis, Panos)
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Filing 14
MINUTE entry before the Honorable Virginia M. Kendall. Attorney Kristie M. Blase's Motion to appear pro hac vice #13 is granted. Mailed notice (lk, )
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Filing 13
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17063567. (Blase, Kristie)
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Filing 12
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion for extension of time to file responsive pleading #9 is granted. Answer shall be due by 6/16/2020. Motion hearing set for 6/1/2020 is stricken. Mailed notice (lk, )
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Filing 11
ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket11, )
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Filing 10
Defendants NOTICE of Motion by Panos T. Topalis for presentment of extension of time #9 before Honorable Virginia M. Kendall on 6/1/2020 at 09:00 AM. (Topalis, Panos)
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Filing 9
MOTION by Defendants Ketty Y Pon, Transpacific Trade Center LLC for extension of time to file responsive pleading (Topalis, Panos)
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Filing 8
ATTORNEY Appearance for Defendants Ketty Y Pon, Transpacific Trade Center LLC by Kevin Joseph Grigsby (Grigsby, Kevin)
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Filing 7
ATTORNEY Appearance for Defendants Ketty Y Pon, Transpacific Trade Center LLC by Panos T. Topalis (Topalis, Panos)
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Filing 6
MINUTE entry before the Honorable Virginia M. Kendall. Initial status hearing set for 8/3/2020 at 9:00 a.m. Joint Status Report due by 7/27/2020. The parties are directed to Judge Kendall's web page found at www.ilnd.uscourts.gov for information about the Initial Status Report and for information regarding all standing orders for cases on Judge Kendall's docket. The parties shall follow all of the standing orders for Judge Kendall and all Local Rules which can be found at the same web page. For the Initial Status Report, the parties are to report on the following: (1) Possibility of settlement in the case; (2) if no possibility of settlement exists, the nature and length of discovery necessary (with specific dates) to get the case ready for trial; 3) whether the parties jointly consent to proceed before the Magistrate Judge. At the Initial Status Hearing, the Parties shall be prepared to inform the Court about the extent of monetary damages in order for the Court to address the proportionality of discovery as required by Fed. R. Civ. P. 26. Lead counsel is directed to appear at this status hearing. Mailed notice (lk, )
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Filing 5
NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (nsf, )
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SUMMONS Issued as to Defendants Ketty Pon, Transpacific Trade Center LLC. (ng, )
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Filing 3
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Vipshop International Holdings Limited (Schieber, Jeffrey)
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Filing 2
ATTORNEY Appearance for Plaintiff Vipshop International Holdings Limited by Jeffrey M. Schieber (Schieber, Jeffrey)
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Filing 1
COMPLAINT filed by Vipshop International Holdings Limited; Filing fee $ 400, receipt number 0752-16957831. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Schieber, Jeffrey)
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CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (acm, )
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Filing 4
ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020(rc, )
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