Nike, Inc. et al v. Wu
| Converse Inc., Nike, Inc. and Assignee Next Investments, LLC |
| Martin Lessmann, Ming Yuan Mao Yi You Xian Gong Si, Ming Fang, Wang Xin Fen, Zhuo Zhen, Liu Zheng Bin, Sanchun Wu, Zhong Zhenning, Fang Ming, John Does 1-100, Chenye Yang, Fu Jian Shan, Kendrickvery PT, Natorious Douglas, Xiang Yong Zheng, Zhang Jia Fu, PING LI, BBBPPPKKK@yahoo.com, Customerservice.LY@gmail.com, Larry Rhodes, Huang Zhi Zhen, Zheng Jin Zhao, Lin Hua Cong, Willa Wharton, Fanskel Lemuel, Zheng Wen Zong, Qian Shuying, Chen Weizu, Chunhai Song, Storeonlineservice2012@gmail.com, Linhai Ke, Zheng Shi Jie, Kylon Butler, Yu Xian Wu, Canganic Kong, Zheng Jin Hui, Zelda Spingarn, Chen Yuanming, Xianghang003 Lin, Yang Lin, Wang Xiang, Li Hai Dao, Huang Xiuzhu, Lin Xiu Ying, Fan Zhangmu, Jinhui Huang, Zhao Min Gui, Comminutete More K.K., Zhao Jun Pu, YanFen Weng, Cortez Shore, Nian Hua, Jinhui Zheng, Yegeng Tian, NAN CHEN, Lin Li-mei, Shaotong Qiang, Wei Huangjie, Zita Binder, Krystian, Brakehemalt K.K., Lvzhongtian, Wang Hong, Weng Qing Yun, Cai Gui Lan, Gao Wei, Li Yangyang, Li Yayun, Yu Xiao, Chengfei Bei, Rene Paley, Jordan Batters, Sebastian Schwarz, Ren Zhi Jie, Meilian Huang, Renfen Li, Ke Lin Hai, Wang Jie, yida trade CO.,Ltd, Li Ning, Hu Li Ping, Keion Woodson, Sneakers2013@gmail.com, Yan Li Fang, Gao Hai Zhu, Bingchao Chen, SandyC, Zhang Feng Lan, Aretha Johnson, Zhizhen Li, Yang Su Qin, Hu Xiu Feng, Xu Weihai, Zhang Wei Ping, Yong Zheng, Zheng Jian Fen, Li Renfen, Qunhong Ke, Timothy Saulmon, Xiongfei Trade Co. Ltd, ABC Companies 1-100, Lindajerseys@gmail.com, Lv Huiwu, Holly Gasser, Jianying Chen, Melvin Saunders, Tang Nianhua, Yong Lin Huang, Shi Shao Lian, Yu Zhi Qiang, Shurong Lin, Green Brown, Meijin Huang, Chen JiaSheng, Diante Johnson, Xu Jin Tian, Tingting Xia, Zhiyuan Dai, Xiaosi fu, Lin Meiqin, Haitian Ren, Cai Jincan, ZHOU KAI, Xu Linying, Mabelle Weig, Service2@airemail.net, Yi Na Ding, Lin Bao Zhu, Zenyu Lin, Chen Tai shan, Yang Rong'e, Chen Xicheng, Hu Xian Di, Phillip Bell, Weng Yanchun, Andrew Creshnaw, Li Qi Min, Huang Han Liang, Imogen Lockhart, Rick Li d/b/a 163.CA Inc., Zhengyu Lin, Bill King, Mao Guang Yuan, Todd Amira, Chen Minzhong, Zhang Shan, ChangYong Yang, Tamerra Barrett, Wang Bao Guo, lanying Zheng, Bunhon wong, Suzhen Chen, Zhou Dadi, Liu Gui Lan, Kayla Moore, Taniesha Symister, Jack Wu, Zhang Sansan, Surong Zhu, Huang Zhan, Huang Yamei, Zhang Jiu Chu, Lin Fang, Wu Qingfeng, Robert Smith, James Douglas, Chaokevin Lebron, Wu Ziqiang, Huang XiuYing, Chris Hebert, Lauren Darke, Chen Wei Zhu, William Clark, Wang Ru Jun, Lin Fengying, Suqin Yang, ZhiXiong Huang, Wu Xiuyan, Yurong Huang, Qiming Trade CO. Ltd, Zheng Jiangyang, zhang guofu, Yuyang LV, Chen Zhi Jie, Liu Kai Yang, John Peir, Yue Manager, Weng Qing Zhong, Ping Fang, Huang Guo, Liu Qiao Qin, Huang Jian Ping, Service1@webseemial.com, Xiong Lin, Nikefair@msn.com, Howard Linsa, Service@nikefreeruns30.com, Shan Peter, Chen Zao jie, Cai Fengwei, Guang Zhou, Huang Xiu, Haima Xuan, Chen Guo Jing, Smith Chen, Zheyu Lin, Chen Zusong, Shannon Bennett, Ba Fang, QIU JING, Ren Guo Ying, Sale Jordaner, Conor Youncofski, Zheng Zhi Hong, Harvey Rhodes, Mingjin Chen, Jack Zhang, Bonny Loposser, Lin Jian, Xiaoqiong Wu, Jiang Junying, Tianrong Ke, Chen Min, Zheng Jinzhao, Chen Jun Xian, Ren Guoying, Service@kickslion.com, Huang Xiaoqiu, Meion Online Store, Qing Lang, Tie Ning Zhuo, Liu Zhen Hu, Zhan Cuibin, Lizhu Ma, Changqing Lin, Kateila Smith, Wen Ben Zhou, Wholesalejerseycenter@gmail.com, Huang Yan Ying, ChenYuanzhuo, Julie Lochhead, Nianhua Tang, Hu Xiu Bi, Louisa Kornbergin, ShanShan Gao, Huangjie Wei, QUNAR LEE, Chen Bingchao, Shi Sheng Xu, Shijie Chen, Zheng Jin Tao, Deng Dong Fang, Haifeng Xu, Jinying Ke, Lisu Motol, San Zhang, Jie Wang, Marshall Matthew, Tang Guo, Huang Qiao, Ren Zhimin, Joe Austin, Pang Nian, Xu Shi Yi, Yu Bin Bin, Qian Xiangong, Cai Cigui, Xie Han Zhou, Zheng Yang Mei, Huang Shu Zhen, Extentbargain K.K., Jian Ping Huang, Cheap Nike Free Run Trade Co. Ltd., Yang Hui Xin, Xiaoqing Zhang, Liu Yifei, David Stevens, Malik Davis, CHEN YU, Song Yong Jin, LESSSPAM42@gmail.com, Huang Libin, Ren Qing Huang, Kun Chen, Lin Zhang Qing, Zhi JieRen, Hang Chen, Huang Hui, Customerserviceno1@hotmail.com, Kerry Bolton, Liuyifei Liuyifei, Cai Gui Yong, Jie Wei, Zeynab Bstalvey, JIANG LIN, Yanqing Zhu, Yang Haiqi, Qi Min Li, Shiyu Xu, Ou Kai Sen, Jean Sabud, Toni Wu, Li Haidao, Jianhan Xie, Jiang Hunying, LiMing Cai, Zhang Feng Yu, Qing Wen Chen, Weijia Yin, Hotairjordan13@gmail.com, Meixia Zheng, HUANG XIAO, Huang Yong Lin, Ye Dong, Adam Vickers, Wang Fulong, Shi Hua, Zhuo Tie Ning, Lin Changqing, Yu Hang, Lin Qingfeng, Gao Hua Ying, Liu Meihua, Tim Rhudy, Ren Zhi Min, Chen Jin Feng, Tong Zhenggang, Qin Yao, Maria Wu, Lai Li Ying, Guo Jiancong, Fang Ping, Jingmei Zhou, Pin Pai51, Motao, Zheng Xiang Yong, Shen Qingshui, Chen Jinxing, Yujian Ran, Wu Jiu Mei, Chen Shui Lian, Jack Tabor, Deng Xiao Jun, Catina Johnson, Gao Mei Ying, Dmmeli Duhaime, Ren Zhi Tong, Yingchun Yuan, Huik, Yuan Ying Chun, Eric Lee, Sun Jin, Jim Fricker, Nikolaj Chernets, Gui Yong Cai, Ke Tianrong, Yang Jun Jie, Jiang Lili, Zhu Fu, AUSTIN GATES, Huang Jintian, Chen Kun, Zheng Limei, Li Yuan Mao Yi You Xian Gong Si, Yang Li, Michael Marcovici, Zhang Wei, Jianyu Tang, Qiao Qin Liu, Xu Li Li, Defang Han, Peir Junck, Benjamin Wilson, Xiao Lin Zheng, Xu Min Fang, Guofu Zhang, Winchester Dean, Nicol Duchaine, Lin Zoe, Alfred La Mar, Join Lin, Service3@linkonlinemail.com, Stefano Cecconi, Huang JuYing, Zhang Feng Chun, John Murray, Zheng Jinhui, Bi Ning Zhuo, Wu Song Ye, Hu Guo Tian, Michael Vick, Jiang Rong Rong, Stacy Peacock, Li Yu Mei, Fang Yong, Wanlu Huang, Lin Jun Da, Qingshi Fang, Liu Zhi Hong, Tiffany Jarvis, Fengyun Lin, Shinsaku Drock, JianXian Zheng, Zhan Cui Bin, Xiaoyun Wang, Leo Paquette, Zhang fengchun, Dai Jian Zhong, Meiyan Liu, Weng Xue Jing, Chen Bi Juan, Yuanqiu Cai, Robbie Clark, Lang Qing, Guo Chunpeng, Huang Huayou, Xiao Xiao Ping, Shengze Yang, Weifang Chen, Drew Pietan, Jinfeng Zhang, Huang Wensheng, Cai LiMing, Bodon Trading, Ronny Seffner, Jackson Smith, Hao Lin, Jiang Xin, Jesus jimenez, Sawyer Lin, Dsjf lai, Chen Qing Guo, Tracy Driver, Song Yong Gan, Danilo Yambao, Jian Tang Ying, Weng Tian Rong, Samanta Bangaree, No Buh, Yu Jie, Lin Ji, Yuan Xiaoyan, Chen Longfei, Roy Stotts, Wang Bing Yuan, Zheng Yuefen, Pan Bing Huang, Luo Qiuhua, Chen Qing Wen, Water Lin, Joe Tran, Rebeca Fosburgh, Wagner Chris, Zusong Chen, Xu Zhi Qiang, Guohong Zheng, Latin Malin, Kathy Peyton, Lin Mei Ying, Wu Yan, Jian Yin, Yong Lin Lin, University Jhug Limited, Sacaj BoxAngel, Zhang San, Huang He Bin, Chen Tong, Xia Ling Qin, Secureonlinepay@hotmail.com, Nikefreeonline2012@hotmail.com, Li Yu hong, Jian Zhong Dai, Xiaofei Wang, Zhao Zeying, Zheng Lan Ying, Xin Zhang, Huang Huacai, Meijin Huang doing business as www.cheapkd5shoes.com, Lindajerseys@gmail.com doing business as www.lindajerseys.com doing business as www.linda-jerseys.com, Bodon Trading doing business as www.cheapkd5shoes.com doing business as www.freesrunsstore.com, University Jhug Limited doing business as www.yes-shoe.com doing business as www.yes-shoe.net, Service2@airemail.net doing business as www.footwearsuper.co.uk, BBBPPPKKK@yahoo.com doing business as www.nikefreeruns-factory.com, Storeonlineservice2012@gmail.com doing business as www.freerunonlocker.co.uk, Brakehemalt K.K. doing business as www.nflofchina.com doing business as www.storeonlineselllnow.com, Eric Lee doing business as www.cheapkd5shoes.com, Cheap Nike Free Run Trade Co. Ltd. doing business as www.nikefree4s.com, Extentbargain K.K. doing business as www.for-jerseys.biz doing business as www.myspeto.com, Maria Wu doing business as www.shoecapsxyz.com, Nikefreeonline2012@hotmail.com doing business as www.freebuyshoes.com doing business as www.newfreeshoes.com, Zheng Jiangyang doing business as www.great-wholesalejersyes.net, LESSSPAM42@gmail.com doing business as www.authentic-jordans.us., Kendrickvery PT doing business as www.oykununsesi.com doing business as www.payfororder.com, Shan Peter doing business as www.cheapuk-niketrainers.co.uk, Service@nikefreeruns30.com doing business as www.nikefreeruns30.com, Comminutete More K.K. doing business as www.wholesalenfljerseyssale.com, Linhai Ke doing business as www.shoecapsxyz.com, Sneakers2013@gmail.com doing business as www.max-2013.com, Service1@webseemial.com doing business as www.af1shox.com, Customerservice.LY@gmail.com doing business as www.airmaxofficialshop.co.uk doing business as www.airmax90uksales.co.uk, Lin Zoe doing business as www.wholesalenfljerseyssale.com, Wholesalejerseycenter@gmail.com doing business as www.nfljerseyswebsite.com, Zheng Jinzhao doing business as www.shopuq.com, Hotairjordan13@gmail.com doing business as www.hotairjordan13.com, Service@kickslion.com doing business as www.kickslion.net, Meion Online Store doing business as www.buyrealcheapjordans.com doing business as www.fashionpay.com, Chen Jinxing doing business as www.buywikionline.com, Secureonlinepay@hotmail.com doing business as www.soccerumarket.com, Customerserviceno1@hotmail.com doing business as www.dsmrecap.com, Jinhui Zheng doing business as www.shopuq.com, Bi Ning Zhuo doing business as www.freerunlinea.com, Jiang Lili doing business as www.cheapnikeairmax-mart.com, Zhizhen Li doing business as www.freesrunsstore.com and Nikefair@msn.com doing business as www.cheapestlebron10.com |
| Next Investments, LLC |
| Bank of Communications, China Merchants Bank, China Construction Bank, Agricultural Bank of China, Industrial and Commercial Bank of China Limited and Bank of China |
| Zhan Ruping |
| 1:2013cv08012 |
| November 12, 2013 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Debra C Freeman |
| Colleen McMahon |
| Trademark |
| 15 U.S.C. § 1051 Trademark Infringement |
| None |
Docket Report
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This docket was last retrieved on September 13, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 278 SEALED MATERIALS DISPOSED: Document(s) 151 were destroyed since the filing party did not retrieve the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 09/13/2022..(jus) |
| Filing 277 SEALED MATERIALS DISPOSED: Document(s) 59 were destroyed since the filing party did not retrieve the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 09/13/2022..(jus) |
| Filing 276 NOTICE TO ATTORNEY TO RETRIEVE SEALED MATERIAL: Notice to the attorney of record for the filing party to retrieve sealed document number 151 within thirty (30) days, or the Court will dispose of them. Sealed Records Retrieval due by 9/9/2022. .(jus) |
| Filing 275 NOTICE TO ATTORNEY TO RETRIEVE SEALED MATERIAL: Notice to the attorney of record for the filing party to retrieve sealed document number 59 within thirty (30) days, or the Court will dispose of them. Sealed Records Retrieval due by 9/9/2022. .(jus) |
Filing 274
MEMO ENDORSEMENT striking #273 Motion to Withdraw as Attorney. ENDORSEMENT: I am mystified by this notice. Our record shows that this case is closed. The Court is not involved in post-closure notices. Strike this motion from my list of open motions. SO ORDERED.. (Signed by Judge Colleen McMahon on 10/1/2021) (kv)
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| Filing 273 MOTION for LAUREN M.L. NAGIN to Withdraw as Attorney . Document filed by Assignee Next Investments, LLC. (Attachments: #1 Declaration of Lauren M.L. Nagin, #2 Text of Proposed Order).(Nagin, Lauren) |
| Filing 272 MANDATE of USCA (Certified Copy) as to #269 Notice of Appeal, filed by Next Investments, LLC. USCA Case Number 20-602. IT IS HEREBY ORDERED, ADJUDGED and DECREED that the judgment of conviction is AFFIRMED... Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 9/28/2021. (Attachments: #1 Opinion).(nd) |
| Transmission of USCA Mandate to the District Judge re: #272 USCA Mandate,..(nd) |
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Filing 271
ORDER GRANTING WITHDRAW AS COUNSEL re: #270 Motion to Withdraw as Attorney. IT IS HEREBY ORDERED that the noticed request to withdraw Alexandra Grossbaum as counsel for Assignee Next Investment LLC. is granted, and the appearance of Ms. Grossbaum is withdrawn as of the date of this Order. Remove Mr. Grossbaum from ECF list. Attorney Alexandra Leigh Grossbaum terminated. (Signed by Judge Colleen McMahon on 5/3/2021) (nb)
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| Filing 270 MOTION for ALEXANDRA GROSSBAUM to Withdraw as Attorney . Document filed by Assignee Next Investments, LLC. (Attachments: #1 Declaration of Lauren M.L. Nagin, #2 Text of Proposed Order).(Nagin, Lauren) |
| Filing 269 NOTICE OF APPEAL from #268 Order on Motion for Attorney Fees, Order on Motion for Miscellaneous Relief, Order on Motion for Discovery,,,,,,,,,. Document filed by Next Investments, LLC. Filing fee $ 505.00, receipt number ANYSDC-18809354. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Weigel, Robert) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #269 Notice of Appeal,..(nd) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #269 Notice of Appeal, filed by Next Investments, LLC were transmitted to the U.S. Court of Appeals..(nd) |
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Filing 268
ORDER DENYING NONPARTY BANKS MOTION FOR REIMBURSEMENT, DENYING ASSIGNEE'S MOTION TO HOLD BANKS IN CONTEMPT AND FOR A TURNOVER ORDER, AND DENYING WITHOUT PREJUDICE NONPARTY BANKS CONDITIONAL MOTION FOR DISCOVERY AND AN EVIDENTIARY HEARING REGARDING ASSIGNEE'S DAMAGES CLAIM denying #194 Motion for Attorney Fees; denying #205 Motion; denying as moot #249 Motion for Discovery. The Reimbursement Motion is DENIED. The Contempt Motion and the motion for a turnover order is DENIED. The Conditional Motion is DENIED as moot, without prejudice. The Clerk of Court is respectfully directed to close Dkt. Nos. 194, 205, and 249. This constitutes the written decision and order of the Court. (Signed by Judge Colleen McMahon on 1/17/2020) (mml)
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| Filing 267 LETTER addressed to Judge Colleen McMahon from Robert L. Weigel dated January 14, 2020 re: further proof of contempt. Document filed by Next Investments, LLC.(Weigel, Robert) |
| Filing 266 LETTER addressed to Judge Colleen McMahon from Robert L. Weigel dated December 9, 2019 re: reply submission in further support of its Cross-Motion and Motion to Hold the Banks in Contempt and for a Turnover Order. Document filed by Next Investments, LLC.(Weigel, Robert) |
| Filing 265 DECLARATION of DONALD CLARKE in Support re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Next Investments, LLC. (Attachments: #1 Addendum, #2 Exhibit 1 - 2006 Provisions, #3 Exhibit 2 - 2007 Measures, #4 Exhibit 3 - 2008 Notice, #5 Exhibit 4 - 2016 Measures, #6 Exhibit 5 - 2017 Measures, #7 Exhibit 6 - 2018 Notice, #8 Exhibit 7 - 2019 Measures, #9 Exhibit 8 - Anti-Money Laundering Law)(Weigel, Robert) |
| Filing 264 REPLY MEMORANDUM OF LAW in Support re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court. CORRECTED. Document filed by Next Investments, LLC. (Weigel, Robert) |
| Filing 263 REPLY MEMORANDUM OF LAW in Support re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court. . Document filed by Next Investments, LLC. (Weigel, Robert) |
| Filing 262 DECLARATION of ALEXANDRA GROSSBAUM in Support re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Next Investments, LLC. (Attachments: #1 Exhibit 1 - Letter, #2 Exhibit 2 - Letter, #3 Exhibit 3 - Visa Rules, #4 Exhibit 4 - Visa Supplemental Rules, #5 Exhibit 5 - Email, #6 Exhibit 6 - FedEx Tracking Email, #7 Exhibit 7 - Summary Chart, #8 Exhibit 8 - Statement before the U.S. Senate)(Weigel, Robert) |
| Filing 261 DECLARATION of SARA PERLES in Support re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Next Investments, LLC. (Attachments: #1 Exhibit 1 - Certificate, #2 Exhibit 2 - Certificate, #3 Exhibit 3 - List of Websites, #4 Exhibit 4 - Image Archive Locations and Dates, #5 Exhibit 5 - Images of 15 of 16 instances of infringement, #6 Exhibit 6 - Website image, #7 Exhibit 7 - Website image, #8 Exhibit 8 - Website image, #9 Exhibit 9 - Website image, #10 Exhibit 10 - Website image, #11 Exhibit 11 - Website image, #12 Exhibit 12 - Website image, #13 Exhibit 13 - Website image, #14 Exhibit 14 - Website image, #15 Exhibit 15 - Website image, #16 Exhibit 16 - Website image, #17 Exhibit 17 - Website image, #18 Exhibit 18 - Website image, #19 Exhibit 19 - Website image, #20 Exhibit 20 - Website image, #21 Exhibit 21 - Website image, #22 Exhibit 22 - Website image, #23 Exhibit 23 - Website image, #24 Exhibit 24 - Website image, #25 Exhibit 25 - Website image, #26 Exhibit 26 - Website image)(Weigel, Robert) |
| Filing 260 DECLARATION of DONALD CLARKE in Support re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Next Investments, LLC. (Attachments: #1 Exhibit 1 - 2006 Provisions, #2 Exhibit 2 - 2007 Measures, #3 Exhibit 3 - 2008 Notice, #4 Exhibit 4 - 2016 Measures, #5 Exhibit 5 - 2017 Measures, #6 Exhibit 6 - 2018 Notice, #7 Exhibit 7 - 2019 Measures, #8 Exhibit 8 - Anit-Money Laundering Law)(Weigel, Robert) |
| Filing 259 DECLARATION of EDWARD BOYLE in Support re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Next Investments, LLC. (Attachments: #1 Exhibit 1 - Accounting Chart, #2 Exhibit 2 - Accounting Chart, #3 Exhibit 3 - Accounting Chart, #4 Exhibit 4 - Accounting Chart, #5 Exhibit 5 - Accounting Chart, #6 Exhibit 6 - Accounting Chart, #7 Exhibit 7 - Accounting Chart, #8 Exhibit 8 - Accounting Chart, #9 Exhibit 9 - Accounting Chart, #10 Exhibit 10 - Accounting Chart)(Weigel, Robert) |
| Filing 258 REPLY AFFIRMATION of Cory D. Struble in Support re: #249 MOTION for Discovery Conditional Motion for Discovery and an Evidentiary Hearing Regarding Assignee's Damages Claim.. Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit Email from Robert Weigel dated October 9, 2019)(Ramos, Carey) |
| Filing 257 REPLY MEMORANDUM OF LAW in Support re: #249 MOTION for Discovery Conditional Motion for Discovery and an Evidentiary Hearing Regarding Assignee's Damages Claim. . Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Ramos, Carey) |
| Filing 256 JOINT LETTER MOTION for Oral Argument addressed to Judge Colleen McMahon from Carey R. Ramos, David G. Hille and Adam S. Hoffinger dated November 7, 2019. Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited.(Ramos, Carey) |
| Filing 255 DECLARATION of ALEXANDRA GROSSBAUM in Opposition re: #249 MOTION for Discovery Conditional Motion for Discovery and an Evidentiary Hearing Regarding Assignee's Damages Claim.. Document filed by Next Investments, LLC. (Attachments: #1 Exhibit 1 - Email Chain)(Weigel, Robert) |
| Filing 254 MEMORANDUM OF LAW in Opposition re: #249 MOTION for Discovery Conditional Motion for Discovery and an Evidentiary Hearing Regarding Assignee's Damages Claim. . Document filed by Next Investments, LLC. (Weigel, Robert) |
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Filing 253
ORDER granting #252 Motion to Seal Document: So ordered. (Signed by Judge Colleen McMahon on 11/1/2019) (jwh) Transmission to Sealed Records Clerk for processing.
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| Filing 252 LETTER MOTION to Seal Document addressed to Judge Colleen McMahon from Carey R. Ramos dated October 31, 2019. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited.(Ramos, Carey) |
| Filing 251 DECLARATION of Jacques Delisle in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit A, #2 Exhibit B-1, Part 1, #3 Exhibit B-1, Part 2, #4 Exhibit B-2, #5 Exhibit B-3, Part 1, #6 Exhibit B-3, Part 2, #7 Exhibit B-3, Part 3, #8 Exhibit B-4, #9 Exhibit B-5, #10 Exhibit B-6, #11 Exhibit B-7, #12 Exhibit B-8, #13 Exhibit B-9, #14 Exhibit B-10, #15 Exhibit B-11, #16 Exhibit B-12, #17 Exhibit B-13, #18 Exhibit B-14, #19 Exhibit B-15, #20 Exhibit B-16, #21 Exhibit B-17, #22 Exhibit B-18, #23 Exhibit B-19, #24 Exhibit B-20, #25 Exhibit B-21, #26 Exhibit B-22, Part 1, #27 Exhibit B-22, Part 2, #28 Exhibit B-22, Part 3, #29 Exhibit B-23, #30 Exhibit B-24, #31 Exhibit B-25, #32 Exhibit B-26, #33 Exhibit B-27, #34 Exhibit B-28, #35 Exhibit B-29, #36 Exhibit B-30, #37 Exhibit B-31, #38 Exhibit B-32, #39 Exhibit B-33, #40 Exhibit B-34, #41 Exhibit B-35, #42 Exhibit B-36, #43 Exhibit B-37, #44 Exhibit B-38, #45 Exhibit B-39, #46 Exhibit B-40, #47 Exhibit B-41, #48 Exhibit B-42, #49 Exhibit B-43, #50 Exhibit B-44, #51 Exhibit B-45, #52 Exhibit B-46, #53 Exhibit B-47, #54 Exhibit B-48, #55 Exhibit B-49, #56 Exhibit B-50, #57 Exhibit B-51, #58 Exhibit B-52)(Chung, Jacqueline) |
| Filing 250 MEMORANDUM OF LAW in Support re: #249 MOTION for Discovery Conditional Motion for Discovery and an Evidentiary Hearing Regarding Assignee's Damages Claim. . Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Ramos, Carey) |
| Filing 249 MOTION for Discovery Conditional Motion for Discovery and an Evidentiary Hearing Regarding Assignee's Damages Claim. Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited.(Ramos, Carey) |
| Filing 248 MEMORANDUM OF LAW in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court. and Reply In Further Support of the Nonparty Banks' Motion for Reimbursement of Fees, Costs, and Other Expenses Reasonable Incurred in Responding to Subpoenas from Plaintiff-Assignee Next Investments. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Ramos, Carey) |
| Filing 247 DECLARATION of Jacques Delisle in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Chung, Jacqueline) |
| Filing 246 DECLARATION of Wang Yun in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit B-3, #6 Exhibit B-4, #7 Exhibit B-5, #8 Exhibit B-6, #9 Exhibit B-7, #10 Exhibit B-8, #11 Exhibit B-9, #12 Exhibit B-10, #13 Exhibit B-11, #14 Exhibit B-12, #15 Exhibit B-13, #16 Exhibit B-14, #17 Exhibit B-15, #18 Exhibit B-16, #19 Exhibit B-17, #20 Exhibit B-18, #21 Exhibit B-19, #22 Exhibit B-20, #23 Exhibit B-21, #24 Exhibit B-22, #25 Exhibit B-23, #26 Exhibit B-24, #27 Exhibit B-25, #28 Exhibit B-26, #29 Exhibit B-27, #30 Exhibit B-28)(Ramos, Carey) |
| Filing 245 DECLARATION of Zhu Lei in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit 1 - Account Application Form, #2 Exhibit 2 - Credit Card Application Form, #3 Exhibit 3 - Civil Judgments, #4 Exhibit 4 - Civil Judgments)(Ramos, Carey) |
| Filing 244 DECLARATION of Zhou Bo in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Ramos, Carey) |
| Filing 243 MEMORANDUM OF LAW in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court. . Document filed by Agricultural Bank of China. (Hoffinger, Adam) |
| Filing 242 DECLARATION of Zhou Yanhua in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Ramos, Carey) |
| Filing 241 AFFIDAVIT of Anders Ekholm in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Agricultural Bank of China. (Attachments: #1 Exhibit 1 Nike.com (Chinese), #2 Exhibit 2 Nike.com (English))(Stein, Gary) |
| Filing 240 DECLARATION of Keith Williamson in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Agricultural Bank of China. (Attachments: #1 Appendix 1 Curriculum Vitae, #2 Appendix 2 Information Relied Upon, #3 Appendix App. 3 Methodology)(Stein, Gary) |
| Filing 239 DECLARATION of Zeng Li in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit 1 - Wire Transfer Documents, #2 Exhibit 2 - Civil Complaint)(Ramos, Carey) |
| Filing 238 DECLARATION of Guo Yong in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Agricultural Bank of China. (Stein, Gary) |
| Filing 237 DECLARATION of Neil T. Phillips in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit A - Clerk's Office Record)(Ramos, Carey) |
| Filing 236 DECLARATION of Wang Fei in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Agricultural Bank of China. (Attachments: #1 Exhibit 1 Card Acceptance Agreement (Chinese), #2 Exhibit 2 Card Acceptance Agreement (English), #3 Exhibit 3 ABC00000011 (Chinese), #4 Exhibit 4 ABC00000011 (English), #5 Exhibit 5 ABC00000021 (Chinese), #6 Exhibit 6 ABC00000021 (English), #7 Exhibit 7 PayEase Email (Chinese), #8 Exhibit 8 PayEase Email (English), #9 Exhibit 9 PayEase Email (Chinese), #10 Exhibit 10 PayEase Email (English), #11 Exhibit 11 ABC00000023 (Chinese), #12 Exhibit 12 ABC00000023 (English), #13 Exhibit 13 ABC00000013 (Chinese), #14 Exhibit 14 ABC00000013 (English), #15 Exhibit 15 ABC00000005 (Chinese, #16 Exhibit 16 ABC00000005 (English), #17 Exhibit 17 ABC00000017 (Chinese), #18 Exhibit 18 ABC00000017 (English), #19 Exhibit 19 ABC00000001 (Chinese), #20 Exhibit 20 ABC00000001 (English))(Stein, Gary) |
| Filing 235 DECLARATION of Philip Green in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit A - Documents Considered, #2 Exhibit B - Curriculum Vitae, #3 Exhibit C - Judgment Debtor Information, #4 Exhibit C1 - Court Filings Identifying Infringing Websites, #5 Exhibit D - Website Additions, #6 Exhibit D1 - New Websites, #7 Exhibit E - Claimed Statutory Damages, #8 Exhibit E1 - Website Listing, #9 Exhibit F - Instances of Infringement per Category, #10 Exhibit F1 - Instances per Category per Trademark per Network, #11 Exhibit F2 - Instances per Category per Trademark per Network)(Ramos, Carey) |
| Filing 234 DECLARATION of Ren Yuan in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Agricultural Bank of China. (Stein, Gary) |
| Filing 233 DECLARATION of Jacqueline L. Chung in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit 1 - 1/8/18 Letter to Assignee, #2 Exhibit 2 - 1/15/18 Letter from Assignee, #3 Exhibit 3 - 1/11/19 Letter to Assignee, #4 Exhibit 4 - 2/1/19 Letter to Assignee, #5 Exhibit 5 - 2/19/19 Letter to Assignee, #6 Exhibit 6 - 3/15/19 Letter to Assignee, #7 Exhibit 7 - 6/20/19 Letter to Assignee, #8 Exhibit 8 - Ex Parte Motion)(Ramos, Carey) |
| Filing 232 DECLARATION of Keith Williamson in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Appendix 1 - Curriculum Vitae, #2 Appendix 2 - Information Relied Upon, #3 Appendix 3 - Account Comparison, #4 Appendix 4 - Post-Freeze Transaction Activity, #5 Appendix 5 - Intrabank Fund Transfer Methodology)(Ramos, Carey) |
| Filing 231 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #244 Declaration) - DECLARATION of Zhou Bo in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Ramos, Carey) Modified on 10/31/2019 (db). |
| Filing 230 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #242 Declaration) - DECLARATION of Zhou Yanhua in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Ramos, Carey) Modified on 10/31/2019 (db). |
| Filing 229 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #245 Declaration) - DECLARATION of Zhu Lei in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit 1 - Account Application Form, #2 Exhibit 2 - Credit Card Application Form, #3 Exhibit 3 - Civil Judgments, #4 Exhibit 4 - Civil Judgments)(Ramos, Carey) Modified on 10/31/2019 (db). |
| Filing 228 DECLARATION of Junjie Shi in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Ramos, Carey) |
| Filing 227 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #239 Declaration) - DECLARATION of Zeng Li in Opposition re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit 1 - Wire Transfer Documents, #2 Exhibit 2 - Civil Complaint)(Ramos, Carey) Modified on 10/31/2019 (db). |
| Filing 226 LETTER addressed to Judge Colleen McMahon from Robert L. Weigel dated October 15, 2019 re: in camera submission of the Asset Purchase Agreement. Document filed by Next Investments, LLC.(Weigel, Robert) |
| Filing 225 MEMO ENDORSEMENT on re: #223 Response in Opposition to Motion, filed by Next Investments, LLC. ENDORSEMENT: (1) There will be no further extensions. This matter has been pending since June. It is not my fault or Next's fault that the China Banks waited until the last minute to bring in new counsel. (2) Produce the Assignment document to me for in camera inspection. Produce by 10/15/2019. (Signed by Judge Colleen McMahon on 10/11/2019) (mml) |
| Filing 224 LETTER REPLY to Response to Motion addressed to Judge Colleen McMahon from Carey R. Ramos dated October 11, 2019 re: #222 LETTER MOTION for Extension of Time to file Opposition to Contempt Motion and for Disclosure of the Asset Purchase Agreement addressed to Judge Colleen McMahon from Carey R. Ramos dated October 10, 2019. . Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Ramos, Carey) |
| Filing 223 LETTER RESPONSE in Opposition to Motion addressed to Judge Colleen McMahon from Robert L. Weigel dated October 10, 2019 re: #222 LETTER MOTION for Extension of Time to file Opposition to Contempt Motion and for Disclosure of the Asset Purchase Agreement addressed to Judge Colleen McMahon from Carey R. Ramos dated October 10, 2019. . Document filed by Next Investments, LLC. (Weigel, Robert) |
| Filing 222 LETTER MOTION for Extension of Time to file Opposition to Contempt Motion and for Disclosure of the Asset Purchase Agreement addressed to Judge Colleen McMahon from Carey R. Ramos dated October 10, 2019. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit Proposed Revised Scheduling Order)(Ramos, Carey) |
| Filing 221 NOTICE OF APPEARANCE by Neil Thomas Phillips on behalf of Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Phillips, Neil) |
| Filing 220 NOTICE OF APPEARANCE by Cory Daniel Struble on behalf of Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Struble, Cory) |
| Filing 219 NOTICE OF APPEARANCE by Samuel Williamson on behalf of Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Williamson, Samuel) |
| Filing 218 NOTICE OF APPEARANCE by Carey Richard Ramos on behalf of Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Ramos, Carey) |
| Filing 217 NOTICE OF APPEARANCE by Michael Barry Carlinsky on behalf of Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Carlinsky, Michael) |
| Set/Reset Deadlines: Replies due by 12/6/2019. (mml) |
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Filing 216
ORDER granting #215 Letter Motion for Extension of Time. You have until 12/6/19 to file your reply papers. I assure you, nothing that has been determined previously will be re-litigated -- and if the banks try to do so, I am sure you will point that out. (Signed by Judge Colleen McMahon on 8/5/2019) (mml)
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| Filing 215 LETTER MOTION for Extension of Time to file a Reply in Further Support of Next's Contempt Motion addressed to Judge Colleen McMahon from Robert Weigel dated August 2, 2019. Document filed by Next Investments, LLC.(Weigel, Robert) |
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Filing 214
ORDER granting #213 Letter Motion for Extension of Time. I agree to the extension. (Signed by Judge Colleen McMahon on 7/30/2019) (mml)
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| Set/Reset Deadlines: Responses due by 10/30/2019. (mml) |
| Filing 213 LETTER MOTION for Extension of Time to file Opposition to Contempt Motion addressed to Judge Colleen McMahon from David G. Hille dated July 29, 2019. Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited.(Hille, David) |
| Filing 212 DECLARATION of EDWARD BOYLE in Support re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Assignee Next Investments, LLC, Next Investments, LLC. (Attachments: #1 Exhibit 1- 176 Accounts Freeze Dates, #2 Exhibit 2- Merchant Freeze Dates, #3 Exhibit 3- Names Freeze Dates, #4 Exhibit 4- 176 Account No Transaction Docs, #5 Exhibit 5- ICBC00001478, #6 Exhibit 6- CCB00000973, #7 Exhibit 7- BOC00006498, #8 Exhibit 8- BOC00000672, #9 Exhibit 9- BOC00009430, #10 Exhibit 10- FX Rates Table, #11 Exhibit 11- Alvababy analysis, #12 Exhibit 12- ABC00000207, #13 Exhibit 13- CCB7190 analysis, #14 Exhibit 14- CCB00002497, Part 1, #15 Exhibit 14- CCB00002497, Part 2, #16 Exhibit 14- CCB00002497, Part 3, #17 Exhibit 14- CCB00002497, Part 4, #18 Exhibit 14- CCB00002497, Part 5, #19 Exhibit 14- CCB00002497, Part 6, #20 Exhibit 15- CCB8888 analysis, #21 Exhibit 16- CCB00002633, Part 1, #22 Exhibit 16- CCB00002633, Part 2, #23 Exhibit 16- CCB00002633, Part 3, #24 Exhibit 16- CCB00002633, Part 4, #25 Exhibit 16- CCB00002633, Part 5, #26 Exhibit 16- CCB00002633, Part 6, #27 Exhibit 17- CCB00002605, Part 1, #28 Exhibit 17- CCB00002605, Part 2, #29 Exhibit 17- CCB00002605, Part 3, #30 Exhibit 18- CCB6799 analysis, #31 Exhibit 19- CCB00002941, #32 Exhibit 20- CCB5435 analysis, #33 Exhibit 21- CCB00002998, #34 Exhibit 22- CCB7952 analysis, #35 Exhibit 23- CCB00003378, Part 1, #36 Exhibit 23- CCB00003378, Part 2, #37 Exhibit 23- CCB00003378, Part 3, #38 Exhibit 23- CCB00003378, Part 4, #39 Exhibit 23- CCB00003378, Part 5, #40 Exhibit 23- CCB00003378, Part 6, #41 Exhibit 23- CCB00003378, Part 7, #42 Exhibit 24- CCB00003428, #43 Exhibit 25- CCB7270 analysis, #44 Exhibit 26- CCB00003615, #45 Exhibit 27- CCB8201 analysis, #46 Exhibit 28- CCB00003639, #47 Exhibit 29- CCB6153 analysis, #48 Exhibit 30- CCB00002400, Part 1, #49 Exhibit 30- CCB00002400, Part 2, #50 Exhibit 30- CCB00002400, Part 3, #51 Exhibit 30- CCB00002400, Part 4, #52 Exhibit 30- CCB00002400, Part 5, #53 Exhibit 31- ICBC5541 analysis, #54 Exhibit 32- ICBC00000655, #55 Exhibit 33- ICBC00000644, #56 Exhibit 34- ICBC5012 analysis, #57 Exhibit 35- ICBC00001665, #58 Exhibit 36- ICBC00001641, #59 Exhibit 37- ICBC2890 analysis, #60 Exhibit 38- ICBC00001101, Part 1, #61 Exhibit 38- ICBC00001101, Part 2, #62 Exhibit 38- ICBC00001101, Part 3, #63 Exhibit 39- ICBC1178 analysis, #64 Exhibit 40- ICBC00000626, #65 Exhibit 41- ICBC00000620, #66 Exhibit 42- ICBC00000613, #67 Exhibit 43- ICBC00000603, Part 1, #68 Exhibit 43- ICBC00000603, Part 2, #69 Exhibit 44- ICBC00000632, #70 Exhibit 45- ICBC5145 analysis, #71 Exhibit 46- ICBC00000833, Part 1, #72 Exhibit 46- ICBC00000833, Part 2, #73 Exhibit 47- BOC2560 analysis, #74 Exhibit 48- BOC00004850, #75 Exhibit 49- BOC8912 analysis, #76 Exhibit 50- BOC00002085, #77 Exhibit 51- BOC1563 analysis, #78 Exhibit 52- BOC00001355, #79 Exhibit 53- CCB Feng analysis, #80 Exhibit 54- CCB00003235, #81 Exhibit 55- CCB00003273, #82 Exhibit 56- CCB00003278, #83 Exhibit 57- CMB Zhu analysis, #84 Exhibit 58- CMB00000392, #85 Exhibit 59- BOC00001361, #86 Exhibit 60- BOC00001577, #87 Exhibit 61- BOC00002395, Part 1, #88 Exhibit 61- BOC00002395, Part 2, #89 Exhibit 62- BOC00002474, Part 1, #90 Exhibit 62- BOC00002474, Part 2, #91 Exhibit 63- BOC00002705, Part 1, #92 Exhibit 63- BOC00002705, Part 2, #93 Exhibit 64- BOC00004023, #94 Exhibit 65- BOC00004039, Part 1, #95 Exhibit 65- BOC00004039, Part 2, #96 Exhibit 66- BOC00004189, #97 Exhibit 67- BOC00004457, #98 Exhibit 68- BOC00005286, Part 1, #99 Exhibit 68- BOC00005286, Part 2, #100 Exhibit 69- BOC00005349, Part 1, #101 Exhibit 69- BOC00005349, Part 2, #102 Exhibit 70- BOC00008888, #103 Exhibit 71- BOC00009008, Part 1, #104 Exhibit 71- BOC00009008, Part 2, #105 Exhibit 71- BOC00009008, Part 3, #106 Exhibit 72- BOC00009336, #107 Exhibit 73- BOC00009519, #108 Exhibit 74- BOC00010047, Part 1, #109 Exhibit 74- BOC00010047, Part 2, #110 Exhibit 74- BOC00010047, Part 3, #111 Exhibit 75- BOC00010283, #112 Exhibit 76- BOC00010284, #113 Exhibit 77- BOC00010285, #114 Exhibit 78- BOC00010286, #115 Exhibit 79- BOC00010292, #116 Exhibit 80- BOC00010295, #117 Exhibit 81- CCB00002968, #118 Exhibit 82- CCB00002973, #119 Exhibit 83- CCB00003055, #120 Exhibit 84- CCB00003145, #121 Exhibit 85- CCB00003297, #122 Exhibit 86- CCB00003310, #123 Exhibit 87- CCB00003373, #124 Exhibit 88- CCB00003560, Part 1, #125 Exhibit 88- CCB00003560, Part 2, #126 Exhibit 89- CCB00003826, #127 Exhibit 90- CCB00003830, #128 Exhibit 91- CCB00003861, #129 Exhibit 92- CCB00003888, #130 Exhibit 93- CCB00003899, Part 1, #131 Exhibit 93- CCB00003899, Part 2, #132 Exhibit 93- CCB00003899, Part 3, #133 Exhibit 94- CCB00003943, #134 Exhibit 95- CCB00003964, #135 Exhibit 96- CCB00003981, Part 1, #136 Exhibit 96- CCB00003981, Part 2, #137 Exhibit 97- CCB00004104, #138 Exhibit 98- CCB00004146, #139 Exhibit 99- CCB00004156, #140 Exhibit 100- CCB00005350, Part 1, #141 Exhibit 100- CCB00005350, Part 2, #142 Exhibit 101- CCB00006242, #143 Exhibit 102- ICBC00000046, #144 Exhibit 103- BOC5349 analysis, #145 Exhibit 104- BOC1577 analysis, #146 Exhibit 105- CCB4146 analysis, #147 Exhibit 106- ABC Docs Analysis, #148 Exhibit 107- ABC Cong Analysis, #149 Exhibit 108- ABC Cong 2, #150 Exhibit 109- ABC Cong 3, #151 Exhibit 110- ABC Cong 4, #152 Exhibit 111- ABC Cong 5, #153 Exhibit 112- ABC Cong 7, #154 Exhibit 113- ABC Cong 8, #155 Exhibit 114- ABC Cong 9, #156 Exhibit 115- ABC Cong 10, #157 Exhibit 116- ABC Cong 11, #158 Exhibit 117- ABC Cong 12, #159 Exhibit 118- ABC Cong 13, #160 Exhibit 119- Funds in accounts)(Weigel, Robert) |
| Filing 211 DECLARATION of LAUREN NAGIN in Support re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Assignee Next Investments, LLC, Next Investments, LLC. (Attachments: #1 Exhibit 1- 11.18.13 TRO Notice to BOC, #2 Exhibit 2- 11.26.13 TRO Notice to BOC, #3 Exhibit 3- 11.25.13 TRO Notice to BOC, #4 Exhibit 4- 11.26.13 TRO Notice to ABC, #5 Exhibit 5- 11.26.13 TRO Notice to BOCOM, #6 Exhibit 6- 11.26.13 TRO Notice to CCB, Part 1, #7 Exhibit 6- 11.26.13 TRO Notice to CCB, Part 2, #8 Exhibit 6- 11.26.13 TRO Notice to CCB, Part 3, #9 Exhibit 7- 11.26.13 TRO Notice to CMB, #10 Exhibit 8- 11.26.13 TRO Notice to ICBC, #11 Exhibit 9- 12.02.14 Email to ABC re TRO, #12 Exhibit 10- 12.04.13 PI Notice to BOC, #13 Exhibit 11- 12.04.12 PI Notice to BOCOM, #14 Exhibit 12- 12.05.13 PI Notice to ABC, #15 Exhibit 13- 12.05.13 PI Notice to CCB, #16 Exhibit 14- 12.05.13 PI Notice to CMB, Part1, #17 Exhibit 14- 12.05.13 PI Notice to CMB, Part 2, #18 Exhibit 15- 12.5.13 PI Notice to ICBC, Part 1, #19 Exhibit 15- 12.5.13 PI Notice to ICBC, Part 2, #20 Exhibit 15- 12.5.13 PI Notice to ICBC, Part 3, #21 Exhibit 15- 12.5.13 PI Notice to ICBC, Part 4, #22 Exhibit 16- 12.12.13 BOC Expedited Discovery Response, Part 1, #23 Exhibit 16- 12.12.13 BOC Expedited Discovery Response, Part 2, #24 Exhibit 16- 12.12.13 BOC Expedited Discovery Response, Part 3, #25 Exhibit 16- 12.12.13 BOC Expedited Discovery Response, Part 4, #26 Exhibit 17- 12.16.13 Letter from Banks, #27 Exhibit 19- 12.18.13 Letter from GDC, #28 Exhibit 20- 12.23.13 Letter from BOC, #29 Exhibit 21- 01.08.14 Letter from BOC, #30 Exhibit 22- 01.08.14 Letter to Banks, #31 Exhibit 23- 01.10.14 Letter to BOC, #32 Exhibit 24- 1.13.14 Letter from W&C, #33 Exhibit 25- 01.17.14 Letter from BOC, #34 Exhibit 26- 01.23.14 letter from BOCUSA, #35 Exhibit 27- 01.24.14 First Supplemental Order Notice to BOC, #36 Exhibit 28- 01.27.14 First Supplemental Order Notice to Banks, Part 1, #37 Exhibit 28- 01.27.14 First Supplemental Order Notice to Banks, Part 2, #38 Exhibit 28- 01.27.14 First Supplemental Order Notice to Banks, Part 3, #39 Exhibit 28- 01.27.14 First Supplemental Order Notice to Banks, Part 4, #40 Exhibit 29- 01.28.14 Letter from BOC, #41 Exhibit 30- 02.05.14 Letter from W&C, #42 Exhibit 31- 04.22.14 Letter to BOC, #43 Exhibit 32- 04.22.14 Letter to W&C, #44 Exhibit 33- 04.30.14 Letter from BOC, #45 Exhibit 34- 05.02.14 Letter from W&C, #46 Exhibit 35- 06.04.14 Second Supplement Order Notice to BOC, #47 Exhibit 36- 08.05.14 PayPal Correspondence, #48 Exhibit 37- 12.04.14 Third Supplement Order Notice to BOC, #49 Exhibit 38- 12.04.14 Third Supplement Order Notice to ICBC, #50 Exhibit 39- 07.15.15 Email chain, #51 Exhibit 40- 08.21.15 Judgment Notice to Banks, #52 Exhibit 41- 09.26.17 PayPal Correspondence, #53 Exhibit 42- 10.24.17 Final Order Notice to CCB, #54 Exhibit 43- 10.24.17 Final Order Notice to ICBC, #55 Exhibit 44- 10.24.17 Final Order Notice to BOCOM, Part 1, #56 Exhibit 44- 10.24.17 Final Order Notice to BOCOM, Part 2, #57 Exhibit 44- 10.24.17 Final Order Notice to BOCOM, Part 3, #58 Exhibit 45- 10.24.17 Final Order Notice to BOC, #59 Exhibit 46- 11.30.17 ABC Subpoena, Part 1, #60 Exhibit 46- 11.30.17 ABC Subpoena, Part 2, #61 Exhibit 46- 11.30.17 ABC Subpoena, Part 3, #62 Exhibit 46- 11.30.17 ABC Subpoena, Part 4, #63 Exhibit 46- 11.30.17 ABC Subpoena, Part 5, #64 Exhibit 46- 11.30.17 ABC Subpoena, Part 6, #65 Exhibit 46- 11.30.17 ABC Subpoena, Part 7, #66 Exhibit 47- 11.30.17 BOC Subpoena, Part 1, #67 Exhibit 47- 11.30.17 BOC Subpoena, Part 2, #68 Exhibit 48- 11.30.17 BOCOM Subpoena, Part 1, #69 Exhibit 48- 11.30.17 BOCOM Subpoena, Part 2, #70 Exhibit 48- 11.30.17 BOCOM Subpoena, Part 3, #71 Exhibit 48- 11.30.17 BOCOM Subpoena, Part 4, #72 Exhibit 48- 11.30.17 BOCOM Subpoena, Part 5, #73 Exhibit 48- 11.30.17 BOCOM Subpoena, Part 6, #74 Exhibit 48- 11.30.17 BOCOM Subpoena, Part 7, #75 Exhibit 49- 11.30.17 CCB Subpoena, Part 1, #76 Exhibit 49- 11.30.17 CCB Subpoena, Part 2, #77 Exhibit 49- 11.30.17 CCB Subpoena, Part 3, #78 Exhibit 49- 11.30.17 CCB Subpoena, Part 4, #79 Exhibit 49- 11.30.17 CCB Subpoena, Part 5, #80 Exhibit 49- 11.30.17 CCB Subpoena, Part 6, #81 Exhibit 49- 11.30.17 CCB Subpoena, Part 7, #82 Exhibit 50- 11.30.17 CMB Subpoena, Part 1, #83 Exhibit 50- 11.30.17 CMB Subpoena, Part 2, #84 Exhibit 51- 11.30.17 ICBC Subpoena, Part 1, #85 Exhibit 51- 11.30.17 ICBC Subpoena, Part 2, #86 Exhibit 51- 11.30.17 ICBC Subpoena, Part 3, #87 Exhibit 51- 11.30.17 ICBC Subpoena, Part 4, #88 Exhibit 51- 11.30.17 ICBC Subpoena, Part 5, #89 Exhibit 51- 11.30.17 ICBC Subpoena, Part 6, #90 Exhibit 51- 11.30.17 ICBC Subpoena, Part 7, #91 Exhibit 51- 11.30.17 ICBC Subpoena, Part 8, #92 Exhibit 51- 11.30.17 ICBC Subpoena, Part 9, #93 Exhibit 52- 12.21.18 Letter from W&C, #94 Exhibit 53- 12.26.18 Letter to Banks, #95 Exhibit 54- 12.28.18 Email from W&C, #96 Exhibit 55- 01.03.19 Email from W&C, #97 Exhibit 56- 01.09.19 Letter to W&C, #98 Exhibit 57- 01.11.19 Letter from W&C, #99 Exhibit 58- 01.17.19 Letter to W&C, #100 Exhibit 59- 01.30.19 Email to ABC, #101 Exhibit 60- 02.01.19 Letter from W&C, #102 Exhibit 61- 02.05.19 Email from ABC, #103 Exhibit 62- 02.11.19 Email from W&C, #104 Exhibit 63- 02.12.19 Email from ABC, #105 Exhibit 64- 02.26.19 Letter to W&C, #106 Exhibit 65- 03.07.19 Letter to ABC, Part 1, #107 Exhibit 65- 03.07.19 Letter to ABC, Part 2, #108 Exhibit 65- 03.07.19 Letter to ABC, Part 3, #109 Exhibit 65- 03.07.19 Letter to ABC, Part 4, #110 Exhibit 65- 03.07.19 Letter to ABC, Part 5, #111 Exhibit 66- 03.14.19 Letter from ABC, #112 Exhibit 67- 03.15.19 Letter to W&C, #113 Exhibit 68- 03.15.19 Letter from W&C, #114 Exhibit 69- 03.15.19 Email from ABC, #115 Exhibit 70- 04.01.19 Letter to ABC, #116 Exhibit 71- 04.02.19 News Article, #117 Exhibit 72- 04.03.19 Memo on Combatting Counterfeiting, #118 Exhibit 73- 04.05.19 Letter wo W&C, Part 1, #119 Exhibit 73- 04.05.19 Letter wo W&C, Part 2, #120 Exhibit 73- 04.05.19 Letter wo W&C, Part 3, #121 Exhibit 74- 04.12.19 Letter to ABC, #122 Exhibit 75- 04.15.19 Email from ABC, #123 Exhibit 76- 04.16.19 Email to ABC, #124 Exhibit 77- 04.18.19 Email from ABC, #125 Exhibit 78- 04.18.19 email to ABC, #126 Exhibit 79- 04.18.19 Letter from ABC, #127 Exhibit 80- 04.24.19 Email from ABC, #128 Exhibit 81- 04.25.19 Email from W&C, #129 Exhibit 82- 04.26.19 Email from ABC, #130 Exhibit 83- 2018.06.20 Oral Argument Transcript, Part 1, #131 Exhibit 83- 2018.06.20 Oral Argument Transcript, Part 2, #132 Exhibit 84- 06.20.19 Letter from W&C, #133 Exhibit 85- 12.04.14 Third Supplemental Order Notice to CMB, #134 Exhibit 86- Excerpt of MC Rules, #135 Exhibit 87- ABC Annual Report Excerpt, #136 Exhibit 88- BOC Annual Report Excerpt, #137 Exhibit 89- BOCOM Report Excerpt, #138 Exhibit 90- CCB Report Excerpt, #139 Exhibit 91- CMB Report Excerpt, #140 Exhibit 92- ICBC Report Excerpt, #141 Exhibit 93- 2017.10.10 Letter from R. Weigel to BOC, #142 Exhibit 94- 2017.10.10 Letter from R. Weigel to CCB, #143 Exhibit 95- 2017.10.10 Letter from R. Weigel to ICBC, #144 Exhibit 96- IPCybercrime document, part 1, #145 Exhibit 96- IPCybercrime document, Part 2, #146 Exhibit 96- IPCybercrime document, Part 3, #147 Exhibit 97- IPCybercrime credit card statements, #148 Exhibit 98- PayPal transaction log, #149 Exhibit 99- IPCybercrime list related to wire purchases)(Nagin, Lauren) |
| Filing 210 LETTER addressed to Judge Colleen McMahon from Robert L. Weigel dated June 19, 2019 re: request for oral argument. Document filed by Assignee Next Investments, LLC, Next Investments, LLC.(Weigel, Robert) |
| Filing 209 MEMORANDUM OF LAW in Support re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court. MEMORANDUM OF LAW (1) IN OPPOSITION TO THE MOVING BANKS' MOTION FOR REIMBURSEMENT AND (2) IN SUPPORT OF NEXT INVESTMENTS, LLC'S CROSS-MOTION AND MOTION TO HOLD THE BANKS IN CONTEMPT AND FOR A TURNOVER ORDER. Document filed by Assignee Next Investments, LLC, Next Investments, LLC. (Weigel, Robert) |
| Filing 208 DECLARATION of SARA PERLES in Support re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Assignee Next Investments, LLC, Next Investments, LLC. (Attachments: #1 Exhibit 1 - Perles Declaration dated September 27, 2017, #2 Exhibit 2 - List of Nike trademarks, #3 Exhibit 3 - List of Good Types, #4 Exhibit 4 - List of Additional Websites, #5 Exhibit 5 - Table of Accounts per Network, #6 Exhibit 6 - Model Images Network 1, Part 1, #7 Exhibit 6 - Model Images Network 1, part 2, #8 Exhibit 7 - Model Images Network 2, #9 Exhibit 8 - Model Images Network 3, #10 Exhibit 9 - Model Images Network 4, #11 Exhibit 10 - Model Images Network 5, #12 Exhibit 11 - Model Images Network 6, #13 Exhibit 12 - Model Images Network 7, #14 Exhibit 13 - Model Images Network 8, #15 Exhibit 14 - Model Images Network 9, #16 Exhibit 15 - Table of Trademarks per Good and Damages, #17 Exhibit 16 - Hiphoplinda.org, #18 Exhibit 17 - Authenticjordans.us, #19 Exhibit 18 - Bestbuynike.com, #20 Exhibit 19 - Nflofchina.com, #21 Exhibit 20 - Cocasite.com, #22 Exhibit 21 - Mercurialvaporviiicleats.com, #23 Exhibit 22 - Shoppingpaysments@live.com, #24 Exhibit 23 - Beauty-onlines@hotmail.com, #25 Exhibit 24 - servicelilith@vip.163.com, #26 Exhibit 25 - tiantiansell@gmail.com, #27 Exhibit 26 - sophieyuan3448@yahoo.com.cn, #28 Exhibit 27 - 274024654@qq.com, #29 Exhibit 28 - usajumpman.com, #30 Exhibit 29 - googlejerseys@msn.com, #31 Exhibit 30 - shoesspring@hotmail.com, #32 Exhibit 31 - inttopshop1@hotmail.com, #33 Exhibit 32 - Nianhua.T@gmail.com, #34 Exhibit 33 - nikemercurialsoccer.com, #35 Exhibit 34 - www.supplyjerseys.us, #36 Exhibit 35 - trade381@hotmail.com, #37 Exhibit 36 - tradingspring@hotmail.com, #38 Exhibit 37 - www.buyrealcheapjordans.com, #39 Exhibit 38 - www.nflofchina.com, #40 Exhibit 39 - wholesalenfljerseyssale.com, #41 Exhibit 40 - www.lindajerseys.com, #42 Exhibit 41 - www.for-jerseys.biz, #43 Exhibit 42 - www.oykununsesi.com, #44 Exhibit 43 - 2016retros.com, #45 Exhibit 44 - www.buywholesalecap.com, #46 Exhibit 45 - terrycn@live.com, #47 Exhibit 46 - tsoccer365.com, #48 Exhibit 47 - nbarose.com, #49 Exhibit 48 - soaol.com, #50 Exhibit 49 - goodnewscaon@gmail.com, #51 Exhibit 50 - kelinhai@hotmail.com, #52 Exhibit 51 - zhenglimeipp@gmail.com, #53 Exhibit 52 - elinsale@gmail.com, #54 Exhibit 53 - 2010gaohaizhu@gmail.com, #55 Exhibit 54 - asshops@hotmail.com, #56 Exhibit 55 - reebokdepot@hotmail.com, #57 Exhibit 56 - jerseystops.com, #58 Exhibit 57 - underjerseys.us, #59 Exhibit 58 - paysmentsaccount@live.com, #60 Exhibit 59 - kdshoescheap.com, #61 Exhibit 60 - cheapnikeairmax-mart.com, #62 Exhibit 61 - yanuolv@yahoo.com.tw)(Weigel, Robert) |
| Filing 207 DECLARATION of DONALD CLARKE in Support re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Assignee Next Investments, LLC, Next Investments, LLC. (Attachments: #1 Exhibit 1 - Curriculum Vitae, #2 Exhibit 2 - Chart)(Weigel, Robert) |
| Filing 206 DECLARATION of JUNGEUN LEE in Support re: #205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court.. Document filed by Assignee Next Investments, LLC, Next Investments, LLC. (Attachments: #1 Exhibit 1- BOC00000713, #2 Exhibit 2- BOC00001213, #3 Exhibit 3- BOC00001450, #4 Exhibit 4- CCB00000973, #5 Exhibit 5- CCB00000988, #6 Exhibit 6- ICBC00001835, #7 Exhibit 7- ICBC00000153, #8 Exhibit 8- CCB00003297, Part 1, #9 Exhibit 8- CCB00003297, Part 2, #10 Exhibit 9- BOC00000095, #11 Exhibit 10- CCB00000358, #12 Exhibit 11- CMB00000101, #13 Exhibit 12- ABC00000203, #14 Exhibit 13- BOC00000656, #15 Exhibit 14- BOC00000938, #16 Exhibit 15- CCB00000618, #17 Exhibit 16- CCB00000620, #18 Exhibit 17- CCB00000783, #19 Exhibit 18- CCB00000786, #20 Exhibit 19- CCB00001262, #21 Exhibit 20- CCB00006051, #22 Exhibit 21- CMB00000478, #23 Exhibit 22- ICBC00000833, Part 1, #24 Exhibit 22- ICBC00000833, Part 2, #25 Exhibit 22- ICBC00000833, Part 3, #26 Exhibit 22- ICBC00000833, Part 4, #27 Exhibit 23- ABC00000198, #28 Exhibit 24- CCB00001065, #29 Exhibit 25- Summary Table re Nike, #30 Exhibit 26- BOC00001932, #31 Exhibit 27- BOC00002211, #32 Exhibit 28- BOC00002220, #33 Exhibit 29- BOC00002226, #34 Exhibit 30- BOC00002229, #35 Exhibit 31- BOC00002239, #36 Exhibit 32- BOC00002240, #37 Exhibit 33- BOC00002241, #38 Exhibit 34- BOC00002248, #39 Exhibit 35- BOC00002251, #40 Exhibit 36- BOC00002793, #41 Exhibit 37- BOC00003087, #42 Exhibit 38- BOC00003112, #43 Exhibit 39- BOC00003139, #44 Exhibit 40- BOC00003457, #45 Exhibit 41- BOC00003480, #46 Exhibit 42- BOC00004494, #47 Exhibit 43- BOC00004497, #48 Exhibit 44- BOC00005713, #49 Exhibit 45- BOC00005728, #50 Exhibit 46- BOC00005755, #51 Exhibit 47- BOC00005756, #52 Exhibit 48- BOC00005782, #53 Exhibit 49- BOC00005785, #54 Exhibit 50- BOC00005796, #55 Exhibit 51- BOCOM00000028, #56 Exhibit 52- ABC00000011, #57 Exhibit 53- ABC00000023)(Weigel, Robert) |
| Filing 205 MOTION Contempt of Court / Cross-Motion Against the Moving Banks to Hold the Banks in Contempt of Court. Document filed by Next Investments, LLC.(Weigel, Robert) |
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Filing 204
ORDER granting #203 Letter Motion for Extension of Time to File. Extension granted. (Signed by Judge Colleen McMahon on 7/3/2019) (mml)
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| Set/Reset Deadlines: Cross Motions due by 7/19/2019. Responses due by 9/6/2019. Replies due by 9/27/2019. (mml) |
| Filing 203 LETTER MOTION for Extension of Time to File an Opposition to the Moving Banks' Motion for Reimbursement of Fees, Costs and Expenses addressed to Judge Colleen McMahon from Robert Weigel dated July 2, 2019. Document filed by Next Investments, LLC.(Weigel, Robert) |
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Filing 202
ORDER granting #200 Letter Motion for Oral Argument. File your papers - no need for oral argument. (Signed by Judge Colleen McMahon on 7/1/2019) (mml)
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| Filing 201 DECLARATION of Zeng Li in Support re: #194 MOTION for Attorney Fees .. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit A)(Hille, David) |
| Filing 200 LETTER MOTION for Oral Argument addressed to Judge Colleen McMahon from David G. Hille dated June 20, 2019. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited.(Hille, David) |
| Filing 199 DECLARATION of Declaration of Jacqueline L. Chung in Support re: #194 MOTION for Attorney Fees .. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J - Part 1, #11 Exhibit J - Part 2, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V - Part 1, #24 Exhibit V - Part 2, #25 Exhibit V - Part 3, #26 Exhibit V - Part 4, #27 Exhibit V - Part 5, #28 Exhibit V - Part 6, #29 Exhibit V - Part 7, #30 Exhibit V - Part 8, #31 Exhibit V - Part 9, #32 Exhibit V - Part 10, #33 Exhibit V - Part 11, #34 Exhibit V - Part 12, #35 Exhibit V - Part 13, #36 Exhibit V - Part 14, #37 Exhibit V - Part 15, #38 Exhibit V - Part 16)(Chung, Jacqueline) |
| Filing 198 DECLARATION of Zhou Bo in Support re: #194 MOTION for Attorney Fees .. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit A)(Hille, David) |
| Filing 197 DECLARATION of Zhu Lei in Support re: #194 MOTION for Attorney Fees .. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit A)(Hille, David) |
| Filing 196 DECLARATION of Junjie Shi in Support re: #194 MOTION for Attorney Fees .. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit A)(Hille, David) |
| Filing 195 MEMORANDUM OF LAW in Support re: #194 MOTION for Attorney Fees . / Memorandum of Law of NonParty Banks in Support of Motion for Reimbursement of Attorneys' Fees, Costs, and Other Expenses Reasonably Incurred in Responding to Subpoenas From Plaintiff-Assignee Next Investments. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Hille, David) |
| Filing 194 MOTION for Attorney Fees . Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited.(Hille, David) |
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Filing 193
ORDER denying without prejudice #189 Motion to Serve Harbin Bank Co., Ltd. and Guangdong Nanyue Bank Co., Ltd. by means of service other than the Hague Convention. Plaintiffs' assignee may renew its request for leave to utilize alternative service, should reasonable efforts to obtain service through the Hague Convention prove unsuccessful. (HEREBY ORDERED by Magistrate Judge Debra Freeman)(Text Only Order) (Freeman, Debra)
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Filing 192
AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute, Dkt #189. Referred to Magistrate Judge Debra C. Freeman. Motions referred to Debra C. Freeman. (Signed by Judge Colleen McMahon on 2/19/2019) (mml)
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| Filing 191 DECLARATION of Alexandra Grossbaum in Support re: #189 MOTION to Serve - Motion for Alternative Service.. Document filed by Next Investments, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Weigel, Robert) |
| Filing 190 MEMORANDUM OF LAW in Support re: #189 MOTION to Serve - Motion for Alternative Service. . Document filed by Next Investments, LLC. (Weigel, Robert) |
| Filing 189 MOTION to Serve - Motion for Alternative Service. Document filed by Next Investments, LLC.(Weigel, Robert) |
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Filing 188
STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... The Court notes that Assignee and Banks, as identified herein, have stipulated to all provisions of this order, except Paragraph 4(vi) and 4(viii), and the Court has therefore dictated the content of those provisions... any bank, savings and loan association, credit card company, credit card processing agency, or other financial institution which maintains or maintained accounts on behalf of any of the Judgment Debtors in this Action or who the Receiving Party reasonably believes may possess information related to the enforcement of the judgment in this Action and who have executed Exhibit A, which is attached hereto, in connection with the enforcement of any judgment in this Action; Notwithstanding the forgoing Paragraph 4(a)(vi.), it will not be a violation of this Stipulation and Protective Order for Plaintiffs' counsel to provide to the entities identified in Paragraph 4(a)(vi.) account numbers and/or transaction dates and amounts, and any other information that the Receiving Party reasonably believes is necessary to trace the assets of the Judgment Debtors in this Action as to enforce the Judgment, provided that Plaintiffs have made reasonable efforts to secure an executed Exhibit A from such entities as set forth in this order. SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 12/27/2018) (rj)
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| Filing 187 LETTER addressed to Magistrate Judge Debra C. Freeman from Robert L. Weigel dated December 21, 2018 re: letter in response to Banks' December 20, 2018 letter (Dkt. No. 186). Document filed by Next Investments, LLC.(Weigel, Robert) |
| Filing 186 LETTER addressed to Magistrate Judge Debra C. Freeman from Adam Hoffinger dated December 20, 2018 re: in response to Next's Letter dated December 18, 2018. Document filed by Agricultural Bank of China. (Attachments: #1 Exhibit A- Judge Paul G. Gardephe Model Protective Order, #2 Exhibit B- Judge Jed S. Rakoff Model Protective Order, #3 Exhibit C- Judge Gregory H. Woods Model Protective Order)(Hoffinger, Adam) |
| Filing 185 LETTER addressed to Magistrate Judge Debra C. Freeman from Robert L. Weigel dated December 18, 2018 re: response to the Banks' December 17, 2018 Letter (Dkt. No. 184). Document filed by Next Investments, LLC.(Weigel, Robert) |
| Filing 184 LETTER addressed to Magistrate Judge Debra C. Freeman from David G. Hille dated December 17, 2018 re: the Banks' production of documents in response to subpoenas issued by Plaintiff-Assignee Next Investments and in accordance with Judge McMahon's November 19, 2018 Order. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Hille, David) |
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Filing 183
MEMO ENDORSEMENT on re: #182 Letter, filed by Agricultural Bank of China. ENDORSEMENT: This Court's order of 12/12/18 shall also apply to non-party Agricultural Bank of China. SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 12/13/2018) (jca)
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| Filing 182 LETTER addressed to Magistrate Judge Debra C. Freeman from Adam Hoffinger dated December 13, 2018 re: Request to join the other Banks' letter motion re the Banks' document productions and the transmission of documents in response to Next's subpoenas. Document filed by Agricultural Bank of China.(Hoffinger, Adam) |
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Filing 181
MEMO ENDORSEMENT on re: #179 Letter regarding the Banks' document productions and the transmission of documents in response to Next's subpoenas. Document filed by Bank of China, Ban k of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited., filed by Bank of China, Industrial and Commercial Bank of China Limited, China Construction Bank, Bank of Communications, China Merchants Bank. ENDORSEMENT: In complying with the Court's Order to produce documents pursuant to subpoena, the non-party Chinese banks may deliver the subpoenaed documents to Next by any reasonable means, but nothing herein shall be continued on modifying the production deadlines set by Judge McMahon in her November 19, 2018 Order. SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 12/12/2018) (rj)
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| Filing 180 LETTER addressed to Magistrate Judge Debra C. Freeman from Robert Weigel dated December 11, 2018 re: Response to the Banks' Letter dated December 10, 2018 [ECF No. 179]. Document filed by Next Investments, LLC.(Weigel, Robert) |
| Filing 179 LETTER addressed to Magistrate Judge Debra C. Freeman from David G. Hille dated December 10, 2018 re: the Banks' document productions and the transmission of documents in response to Next's subpoenas. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited.(Hille, David) |
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Filing 178
ORDER DENYING NONPARTY BANK ABC'S MOTION FOR RECONSIDERATION denying #176 Motion for Reconsideration. For the reasons stated above, and for the reasons already stated in this Court's decision of November 19, 2018, ABC's motion for reconsideration is DENIED. (Signed by Chief Judge Colleen McMahon on 12/4/2018) (mml)
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| Filing 177 MEMORANDUM OF LAW in Support re: #176 MOTION for Reconsideration re; #174 Order,, . . Document filed by Agricultural Bank of China. (Stein, Gary) |
| Filing 176 MOTION for Reconsideration re; #174 Order,, . Document filed by Agricultural Bank of China.(Stein, Gary) |
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Filing 175
AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute, Discovery Disputes. Referred to Magistrate Judge Debra C. Freeman. (Signed by Judge Colleen McMahon on 11/19/2018) (mml)
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Filing 174
ORDER: For the reasons stated above, the order of the Magistrate Judge denying the Banks' motion to quash the Subpoenas and granting the Assignee's cross-motion to compel is AFFIRMED. This Court also hereby lifts the discovery stay entered on October 15, 2018 (Dkt. No. 168), and ORDERS that the Banks have twenty-eight (28) calendar days from today, i.e., by Monday, December 17, 2018, to comply with the Subpoenas. Finally, this Court will simultaneously enter an order referring any subsequent discovery disputes relating to the Subpoenas to the Magistrate Judge. (Signed by Judge Colleen McMahon on 11/19/2018) (mml)
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| Filing 173 LETTER addressed to Judge Colleen McMahon from Robert Weigel dated November 7, 2018 re: response to Agricultural Bank of China's letter dated November 2, 2018 [ECF No. 172]. Document filed by Next Investments, LLC.(Weigel, Robert) |
| Filing 172 LETTER addressed to Judge Colleen McMahon from Adam S. Hoffinger dated November 2, 2018 re: in reply to the brief filed by Next Investments, LLC in opposition to Agricultural Bank of China's Objections to Magistrate Judge Freeman's September 11, 2018 Memorandum and Order #169 . Document filed by Agricultural Bank of China.(Hoffinger, Adam) |
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Filing 171
ORDER granting #170 Letter Motion for Leave to File Document. Ok. Yes. No. (Signed by Judge Colleen McMahon on 10/30/2018) (mml)
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| Filing 170 LETTER MOTION for Leave to File Reply Letter addressed to Judge Colleen McMahon from Adam Hoffinger dated October 29, 2018. Document filed by Agricultural Bank of China.(Hoffinger, Adam) |
| Filing 169 MEMORANDUM OF LAW in Opposition re: #168 Order on Motion to Stay, Order on Motion for Oral Argument, Order on Motion for Leave to File Excess Pages,,,,,,,,, #156 Objection (non-motion), #163 Objection (non-motion) - Memorandum of Law in Opposition to the Banks' Objections to Magistrate Judge Freeman's September 11, 2018 Memorandum and Order. Document filed by Next Investments, LLC. (Weigel, Robert) |
| Set/Reset Deadlines: Brief due by 10/24/2018. (mml) |
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Filing 168
ORDER GRANTING NONPARTY BANKS' REQUEST TO STAY DISCOVERY granting #154 Letter Motion to Stay; terminating #155 Letter Motion for Oral Argument; granting #167 Letter Motion for Leave to File Excess Pages. On October 12, 2018, Next Investments ("Next") submitted a consent letter motion requesting leave to file a single, 35-page opposition brief responding to the Objections. (Dkt. No. 167.) The Court agrees with the Banks that a stay of the discovery deadline pending a resolution of the Objections avoids unduly prejudicing the Banks. Accordingly, the Court GRANTS the Banks' request to stay the discovery. Additionally, the Court GRANTS Next's unopposed motion for leave to file a single, 35-page brief responding to the Objections. The Court orders that Next's brief be filed no later than October 24, 2018. The Court will not accept replies. If the Court needs oral argument, I will ask for it. (Signed by Chief Judge Colleen McMahon on 10/15/2018) (mml)
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| Filing 167 CONSENT LETTER MOTION for Leave to File Excess Pages / Leave to file a 35-page opposition brief addressed to Judge Colleen McMahon from Robert L. Weigel dated October 12, 2018. Document filed by Next Investments, LLC.(Weigel, Robert) |
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Filing 166
ORDER granting #165 Motion to Seal Document. Permission to file this one exhibit under seal granted. Provide chambers with a copy of what is filed under seal, without redactions. (Signed by Judge Colleen McMahon on 10/11/2018) (mml) Transmission to Sealed Records Clerk for processing.
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| Filing 165 LETTER MOTION to Seal Document #164 Declaration in Support,,,,, /Letter Motion to Seal Exhibit 1 to the Declaration of Jacqueline Chung addressed to Judge Colleen McMahon from David G. Hille dated October 10, 2018. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Text of Proposed Order)(Hille, David) |
| Filing 164 DECLARATION of Jacqueline L. Chung in Support re: #156 Objection (non-motion),. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit 1- 1, #2 Exhibit 1- 2, #3 Exhibit 1- 3, #4 Exhibit 1- 4, #5 Exhibit 1- 5, #6 Exhibit 1- 6, #7 Exhibit 1- 7, #8 Exhibit 1- 8, #9 Exhibit 1- 9, #10 Exhibit 1- 10, #11 Exhibit 1- 11, #12 Exhibit 1- 12, #13 Exhibit 1- 13, #14 Exhibit 1- 14, #15 Exhibit 1- 15, #16 Exhibit 1- 16, #17 Exhibit 1- 17, #18 Exhibit 1- 18, #19 Exhibit 1- 19, #20 Exhibit 1- 20, #21 Exhibit 1- 21, #22 Exhibit 1- 22, #23 Exhibit 1- 23, #24 Exhibit 1- 24, #25 Exhibit 1- 25, #26 Exhibit 1- 26, #27 Exhibit 1- 27, #28 Exhibit 1- 28, #29 Exhibit 1- 29, #30 Exhibit 1- 30, #31 Exhibit 1- 31, #32 Exhibit 1- 32, #33 Exhibit 1- 33, #34 Exhibit 1- 34, #35 Exhibit 1- 35, #36 Exhibit 1- 36, #37 Exhibit 1- 37, #38 Exhibit 1- 38, #39 Exhibit 1- 39, #40 Exhibit 1- 40, #41 Exhibit 1- 41, #42 Exhibit 1- 42, #43 Exhibit 1- 43, #44 Exhibit 1- 44, #45 Exhibit 1- 45, #46 Exhibit 1- 46, #47 Exhibit 1- 47, #48 Exhibit 1- 48, #49 Exhibit 1- 49, #50 Exhibit 1- 50, #51 Exhibit 1- 51, #52 Exhibit 1- 52, #53 Exhibit 1- 53)(Chung, Jacqueline) |
| Filing 163 Objection re: #150 Order on Motion to Compel,,, #135 Order on Motion to Quash, Order on Motion for Joinder,,,,,, . Document filed by Agricultural Bank of China. (Hoffinger, Adam) |
| Filing 162 NOTICE OF APPEARANCE by Robert Emmett Griffin, III on behalf of Agricultural Bank of China. (Griffin, Robert) |
| Filing 161 DECLARATION of Zheng Sun in Support re: #156 Objection (non-motion),. Document filed by Bank of Communications. (Chung, Jacqueline) |
| Filing 160 DECLARATION of Zhou Bo in Support re: #156 Objection (non-motion),. Document filed by Industrial and Commercial Bank of China Limited. (Hille, David) |
| Filing 159 DECLARATION of Songliang Zhou in Support re: #156 Objection (non-motion),. Document filed by China Merchants Bank. (Hille, David) |
| Filing 158 DECLARATION of Fu Qingqing in Support re: #156 Objection (non-motion),. Document filed by China Construction Bank. (Hille, David) |
| Filing 157 DECLARATION of Li Zeng in Support re: #156 Objection (non-motion),. Document filed by Bank of China. (Hille, David) |
| Filing 156 Objection re: #150 Order on Motion to Compel,,, /Objection of Nonparty Banks to Magistrate Judge Freeman's September 11, 2018 Order Denying Nonparty Banks' Motion to Quash Subpoenas. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Hille, David) |
| Filing 155 LETTER MOTION for Oral Argument addressed to Judge Colleen McMahon from David G. Hille dated October 10, 2018. Document filed by Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited.(Hille, David) |
| Filing 154 LETTER MOTION to Stay Discovery Pending Resolution of Objection addressed to Judge Colleen McMahon from David G. Hille dated October 10, 2018. Document filed by Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited.(Hille, David) |
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Filing 153
ORDER RE: MOTION TO SEAL granting #143 Motion to Seal Document. ORDERED that the Visa and Mastercard Confidential Documents shall be filed underseal and redacted versions of these documents shall be filed on the public docket in accordance with this Order and in accordance with this Courts prior rulings in a conference held with the entities possessing the confidentiality interests, and as further set forth in this Order. SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 10/10/2018) (jca) Transmission to Sealed Records Clerk for processing.
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| Filing 151 SEALED DOCUMENT placed in vault.(rz) |
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Filing 150
AMENDED MEMORANDUM AND ORDER granting #82 Motion to Compel.For all of the foregoing reasons, BOC's request for leave to join in the Banks' motion (Dkt. 107) is granted; the Banks' motion to quash the Subpoenas and to modify the global asset restraint provision of the Court's 10/20/17 Order (Dkt. 70) is denied to the extent it seeks to quash the Subpoenas and deemed withdrawn without prejudice to the extent it seeks to modify the 10/20/17 Order; and the Assignee's cross-motion to compel compliance with the Subpoenas (Dkt. 82) is granted. Absent a stipulation between the Assignee and the Banks as to a time frame for production, the Banks are directed to produce all documents requested in the Subpoenas within 45 days of the date of this Order. SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 9/25/2018) (rj)
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Filing 149
ORDER granting #144 Letter Motion for Extension of Time. OK. (Signed by Judge Colleen McMahon on 9/24/2018) (rro)
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| Filing 148 MEMO ENDORSEMENT granting #141 Motion to Substitute Attorney. ENDORSEMENT: OK. Attorney Paul B Carberry terminated (Signed by Judge Colleen McMahon on 9/24/2018) (cf) Modified on 1/28/2019 (cf). |
| Filing 144 LETTER MOTION for Extension of Time to object to Magistrate Freeman's Memorandum and Order dated September 11, 2018, Document #135 addressed to Judge Colleen McMahon from Adam Hoffinger dated September 21, 2018. Document filed by Agricultural Bank of China.(Hoffinger, Adam) |
| Filing 143 LETTER MOTION to Seal Document addressed to Magistrate Judge Debra C. Freeman from Paul B. Carberry dated September 21, 2018. Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Text of Proposed Order)(Carberry, Paul) |
| Filing 142 DECLARATION of Adam S. Hoffinger in Support re: #141 MOTION to Substitute Attorney. Old Attorney: Paul B. Carberry, New Attorney: Adam S. Hoffinger .. Document filed by Agricultural Bank of China. (Hoffinger, Adam) |
| Filing 141 MOTION to Substitute Attorney. Old Attorney: Paul B. Carberry, New Attorney: Adam S. Hoffinger . Document filed by Agricultural Bank of China.(Hoffinger, Adam) |
| Filing 140 NOTICE OF APPEARANCE by Adam Steven Hoffinger on behalf of Agricultural Bank of China. (Hoffinger, Adam) |
| Filing 139 NOTICE OF APPEARANCE by Gary Stein on behalf of Agricultural Bank of China. (Stein, Gary) |
| Filing 138 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Oral Argument Motion to Quash Subpeonas proceeding held on 9/14/2018 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.(aea) |
| Filing 137 TRANSCRIPT of Proceedings re: Oral Argument Motion to Quash Subpeonas held on 9/14/2018 before Magistrate Judge Debra C. Freeman. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/9/2018. Redacted Transcript Deadline set for 10/19/2018. Release of Transcript Restriction set for 12/17/2018.(aea) |
| Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Oral Argument held via telephone on 9/14/2018 re: #91 Letter, filed by Bank of China, Industrial and Commercial Bank of China Limited, China Construction Bank, Bank of Communications, China Merchants Bank, Agricultural Bank of China, #90 Letter filed by Next Investments, LLC. (aba) |
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Filing 136
ORDER terminating #123 Motion to Seal Document. No new motion was required, in light of the reference to this Court (Dkt. 93) to resolve Dkts. 90 and 91, regarding the requested sealing of submissions relating to the motion to quash and cross-motion to compel. The original sealing application, as further addressed by Next, the Banks, MasterCard, and Visa in subsequent letters, is granted in part and denied in part, as stated on the record of a conference before this Court on 9/14/18. No later than 9/21/18, Next and all interested non-parties shall submit a jointly proposed order to this Court, consistent with this Court's guidance at the 9/14/18 conference, specifying those particular pages or portions of documents which shall be placed under seal and redacted from copies of those documents that shall then be filed on the public docket. As stated at the conference, this Court is undertaking to place on the docket the letters it received in Chambers from MasterCard and Visa; it will place any unredacted exhibits to those letters under seal, pending this Court's issuance of a more specific order regarding sealing. (HEREBY ORDERED by Magistrate Judge Debra Freeman)(Text Only Order) (Freeman, Debra)
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Filing 135
MEMORANDUM AND ORDER denying in part and withdrawing without prejudice #70 Motion to Quash; granting #107 Motion for Joinder. For all of the foregoing reasons, BOC's request for leave to join in the Banks' motion(Dkt. 107) is granted; the Banks' motion to quash the Subpoenas and to modify the global asset-restraint provision of the Court's 10/20/17 Order (Dkt. 70) is denied to the extent it seeks to quash the Subpoenas and deemed withdrawn without prejudice to the extent it seeks to modify the 10/20/17 Order; and the Assignee's cross-motion to compel compliance with the Subpoenas(Dkt. 80) is granted. Absent a stipulation between the Assignee and the Banks as to a time frame for production, the Banks are directed to produce all documents requested in the Subpoenas within 45 days of the date of this Order. So Ordered. (Signed by Magistrate Judge Debra C. Freeman on 9/11/2018) (js)
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| Filing 134 LETTER addressed to Magistrate Judge Debra C. Freeman from Robert Weigel dated September 7, 2018 re: Response to the Banks' Letter dated August 31, 2018 [ECF No. 133]. Document filed by Next Investments, LLC.(Weigel, Robert) |
| Filing 133 LETTER addressed to Magistrate Judge Debra C. Freeman from David G. Hille dated August 31, 2018 re: the letter to the Court from counsel for Plaintiff-Assignee, Next Investments LLC, dated August 27, 2018 #132 . Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited.(Hille, David) |
| Filing 132 LETTER addressed to Magistrate Judge Debra C. Freeman from Robert Weigel dated August 27, 2018 re: Response to the Banks' Letter dated August 14, 2018 [ECF No. 130]. Document filed by Next Investments, LLC.(Weigel, Robert) |
| Filing 131 LETTER addressed to Magistrate Judge Debra C. Freeman from Paul B. Carberry dated August 15, 2018 re: the sealing of confidential information. Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited.(Carberry, Paul) |
| Filing 130 LETTER addressed to Magistrate Judge Debra C. Freeman from David G. Hille dated August 14, 2018 Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited.(Hille, David) |
| Filing 147 LETTER addressed to Magistrate Judge Debra C. Freeman from Demian A. Ordway dated 8/2/2018 re: The redacted paragraphs and exhibits should remain under seal. (rj) |
| Filing 146 LETTER addressed to Magistrate Judge Debra C. Freeman from Demain A. Ordway dated 7/24/2018 re: Visa requests that portions of the documents containing highly confidential information be kept under seal. (rj) |
| Filing 145 LETTER addressed to Magistrate Judge Debra C. Freeman from Martin S. Hyman dated 7/5/2018 re: Counsel for non-party Mastercard International Incorporated are writing to respectfully request that certain narrowly- tailored portions of the documents at issue remain under seal. (rj) |
| Filing 129 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Oral Argument proceeding held on 06/20/2018 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.(mhe) |
| Filing 128 TRANSCRIPT of Proceedings re: Oral Argument held on 6/20/2018 before Magistrate Judge Debra C. Freeman. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/16/2018. Redacted Transcript Deadline set for 7/26/2018. Release of Transcript Restriction set for 9/24/2018.(mhe) |
| Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Oral Argument held on 6/20/2018 re: #127 Reply Memorandum of Law in Support of Motion, filed by Next Investments, LLC, #114 Declaration in Support of Motion, filed by Bank of China, Industrial and Commercial Bank of China Limited, China Construction Bank, Bank of Communications, China Merchants Bank, Agricultural Bank of China, #78 Declaration in Support of Motion, filed by Industrial and Commercial Bank of China Limited, China Construction Bank, Bank of Communications, China Merchants Bank, Agricultural Bank of China, #74 Declaration in Support of Motion, filed by Industrial and Commercial Bank of China Limited, China Construction Bank, Bank of Communications, China Merchants Bank, Agricultural Bank of China, #107 MOTION for Joinder / Bank of China's Notice of Joinder in Non-Parties Agricultural Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited's Motion to Quash a filed by Bank of China, #76 Declaration in Support of Motion, filed by Industrial and Commercial Bank of China Limited, China Construction Bank, Bank of Communications, China Merchants Bank, Agricultural Bank of China, #82 CROSS MOTION to Compel Agricultural Bank of China, Bank of China, Bank of Communications Limited, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China to produce documents. filed by Next Investments, LLC, #115 Declaration in Support of Motion, filed by Bank of China, Industrial and Commercial Bank of China Limited, China Construction Bank, Bank of Communications, China Merchants Bank, Agricultural Bank of China, #87 Memorandum of Law in Support of Motion, filed by Next Investments, LLC, #113 Declaration in Support of Motion, filed by Bank of China, Industrial and Commercial Bank of China Limited, China Construction Bank, Bank of Communications, China Merchants Bank, Agricultural Bank of China, #94 Letter filed by Next Investments, LLC, #75 Declaration in Support of Motion, filed by Industrial and Commercial Bank of China Limited, China Construction Bank, Bank of Communications, China Merchants Bank, Agricultural Bank of China, #111 Declaration in Support of Motion,, filed by Bank of China, Industrial and Commercial Bank of China Limited, China Construction Bank, Bank of Communications, China Merchants Bank, Agricultural Bank of China, #71 Memorandum of Law in Support of Motion, filed by Industrial and Commercial Bank of China Limited, China Construction Bank, Bank of Communications, China Merchants Bank, Agricultural Bank of China, #108 Declaration in Support of Motion, filed by Bank of China, #85 Declaration in Support of Motion, filed by Next Investments, LLC, #86 Declaration in Support of Motion, filed by Next Investments, LLC, #88 LETTER MOTION for Oral Argument addressed to Judge Colleen McMahon from Robert Weigel dated March 16, 2018. filed by Next Investments, LLC, #72 Declaration in Support of Motion, filed by Industrial and Commercial Bank of China Limited, China Construction Bank, Bank of Communications, China Merchants Bank, Agricultural Bank of China, #73 Declaration in Support of Motion, filed by Industrial and Commercial Bank of China Limited, China Construction Bank, Bank of Communications, China Merchants Bank, Agricultural Bank of China, #83 Declaration in Support of Motion, filed by Next Investments, LLC, #124 Declaration in Support of Motion, filed by Next Investments, LLC, #112 Declaration in Support of Motion, filed by Bank of China, Industrial and Commercial Bank of China Limited, China Construction Bank, Bank of Communications, China Merchants Bank, Agricultural Bank of China, #109 Declaration in Support of Motion, filed by Bank of China, #91 Letter, filed by Bank of China, Industrial and Commercial Bank of China Limited, China Construction Bank, Bank of Communications, China Merchants Bank, Agricultural Bank of China, #77 Declaration in Support of Motion, filed by Industrial and Commercial Bank of China Limited, China Construction Bank, Bank of Communications, China Merchants Bank, Agricultural Bank of China, #90 Letter filed by Next Investments, LLC, #84 Declaration in Support of Motion, filed by Next Investments, LLC, #125 Declaration in Support of Motion, filed by Next Investments, LLC, #110 Reply Memorandum of Law in Support of Motion, filed by Bank of China, Industrial and Commercial Bank of China Limited, China Construction Bank, Bank of Communications, China Merchants Bank, Agricultural Bank of China, #126 Declaration in Support of Motion, filed by Next Investments, LLC, #70 MOTION to Quash Subpoenas and to Modify the Final Order . filed by Industrial and Commercial Bank of China Limited, China Construction Bank, Bank of Communications, China Merchants Bank, Agricultural Bank of China. (aba) |
| Filing 127 REPLY MEMORANDUM OF LAW in Support re: #82 CROSS MOTION to Compel Agricultural Bank of China, Bank of China, Bank of Communications Limited, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China to produce documents. . Document filed by Next Investments, LLC. (Weigel, Robert) |
| Filing 126 DECLARATION of HOWARD HOGAN in Support re: #82 CROSS MOTION to Compel Agricultural Bank of China, Bank of China, Bank of Communications Limited, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China to produce documents.. Document filed by Next Investments, LLC. (Attachments: #1 Exhibit 1 - Chart, #2 Exhibit 2 - Brief, #3 Exhibit 3 - Correspondence, #4 Exhibit 4 - Memorandum, #5 Exhibit 5 - Correspondence, #6 Exhibit 6 - Correspondence, #7 Exhibit 7 - Brief, #8 Exhibit 8 - Report)(Weigel, Robert) |
| Filing 125 DECLARATION of ALEXANDRA GROSSBAUM in Support re: #82 CROSS MOTION to Compel Agricultural Bank of China, Bank of China, Bank of Communications Limited, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China to produce documents.. Document filed by Next Investments, LLC. (Attachments: #1 Exhibit 9, #2 Exhibit 10, #3 Exhibit 11, #4 Exhibit 12, #5 Exhibit 13, #6 Exhibit 14, #7 Exhibit 15, #8 Exhibit 16, #9 Exhibit 17, #10 Exhibit 18, #11 Exhibit 19, #12 Exhibit 20, #13 Exhibit 21)(Weigel, Robert) |
| Filing 124 DECLARATION of DONALD CLARKE in Support re: #82 CROSS MOTION to Compel Agricultural Bank of China, Bank of China, Bank of Communications Limited, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China to produce documents.. Document filed by Next Investments, LLC. (Attachments: #1 Exhibit 1A - Response, #2 Exhibit 1B - Translation, #3 Exhibit 2 - Subpoena, #4 Exhibit 3 - Settlement Order, #5 Exhibit 4 - Correspondence, #6 Exhibit 5 - Declaration, #7 Exhibit 6 - Telephone Conference Transcript, #8 Exhibit 7 - Article)(Weigel, Robert) |
| Filing 123 LETTER MOTION to Seal Document / Permission to file under seal a portion of Next Investments' submission in further support of its cross-motion to compel production of documents addressed to Judge Colleen McMahon from Robert L. Weigel dated May 25, 2018. Document filed by Next Investments, LLC. (Attachments: #1 Exhibit A)(Weigel, Robert) |
| Filing 122 NOTICE OF APPEARANCE by Kristen Lisk Mathews on behalf of Next Investments, LLC. (Mathews, Kristen) |
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Filing 121
STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... THE FOLLOWING ADDENDUM IS DEEMED INCORPORATED INTO THE PARTIES' STIPULATION AND CONFIDENTIALITY ORDER. The parties understand that the Court's "so ordering" of this stipulation does not make the Court a party to the stipulation or imply that the Court agrees that documents designated as "Confidential" by the parties are in fact confidential. It has been this Court's consistent experience that confidentiality stipulations are abused by parties and that much material that is not truly confidential is designated as such. The Court does not intend to be a party to such practices. The Court operates under a presumption that the entire record should be publicly available. The Court does not ordinarily file decisions under seal or redact material from them. If the Court issues a decision in this case that refers to "confidential" material under this stipulation, the decision will not be published for ten days. The parties must, within that ten-day period, identify to the Court any portion of the decision that one or more of them believe should be redacted, provide the Court with the purportedly confidential material, and explain why that material is truly confidential. The Court will then determine whether the material is in fact genuinely deserving of confidential treatment. The Court will only redact portions of a publicly available decision if it concludes that the material discussed is in fact deserving of such treatment. The Court's decision in this regard is final. If this addendum is acceptable to the parties, the Court will sign their proposed confidentiality stipulation, subject to the addendum. If this addendum is not acceptable, the Court will not sign the stipulation, and should allegedly confidential material be produced, the parties will be referred to the magistrate judge for a document by document review and decision on whether that document should be subject to confidential treatment. (Signed by Judge Colleen McMahon on 5/6/2018) (kgo) Modified on 5/7/2018 (kgo).
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| Filing 120 LETTER addressed to Judge Colleen McMahon from Bruce S. Kaplan dated May 4, 2018 Document filed by Assignee Next Investments, LLC. (Attachments: #1 Stipulation and [Proposed] Protective Order)(Kaplan, Bruce) |
| Filing 119 NOTICE OF APPEARANCE by Geoffrey Cajigas on behalf of Assignee Next Investments, LLC. (Cajigas, Geoffrey) |
| Filing 118 NOTICE OF APPEARANCE by John Nicholas Orsini on behalf of Assignee Next Investments, LLC. (Orsini, John) |
| Filing 117 NOTICE OF APPEARANCE by Bruce Stephen Kaplan on behalf of Assignee Next Investments, LLC. (Kaplan, Bruce) |
| MOTIONS REFERRED: #107 MOTION for Joinder / Bank of China's Notice of Joinder in Non-Parties Agricultural Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited's Motion to Quash a, #82 CROSS MOTION to Compel Agricultural Bank of China, Bank of China, Bank of Communications Limited, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China to produce documents., #70 MOTION to Quash Subpoenas and to Modify the Final Order .. Motions referred to Debra C. Freeman. (kgo) |
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Filing 116
AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute: Motions dkt #70, 82, 107. Referred to Magistrate Judge Debra C. Freeman. Motions referred to Debra C. Freeman. (Signed by Judge Colleen McMahon on 5/1/2018) (kgo)
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| Filing 115 DECLARATION of (Supplemental) Guo Li in Support re: #70 MOTION to Quash Subpoenas and to Modify the Final Order .. Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Hille, David) |
| Filing 114 DECLARATION of Shang Zhen in Support re: #70 MOTION to Quash Subpoenas and to Modify the Final Order .. Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Hille, David) |
| Filing 113 DECLARATION of (Supplemental) Junjie Shi in Support re: #70 MOTION to Quash Subpoenas and to Modify the Final Order .. Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Hille, David) |
| Filing 112 DECLARATION of Robert Almanas in Support re: #70 MOTION to Quash Subpoenas and to Modify the Final Order .. Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Hille, David) |
| Filing 111 DECLARATION of Jacqueline L. Chung in Support re: #70 MOTION to Quash Subpoenas and to Modify the Final Order .. Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit 24, #2 Exhibit 25, #3 Exhibit 26, #4 Exhibit 27, #5 Exhibit 28, #6 Exhibit 29, #7 Exhibit 30, #8 Exhibit 31, #9 Exhibit 32, #10 Exhibit 33, #11 Exhibit 34, #12 Exhibit 35, #13 Exhibit 36, #14 Exhibit 37, #15 Exhibit 38, #16 Exhibit 39, #17 Exhibit 40)(Hille, David) |
| Filing 110 REPLY MEMORANDUM OF LAW in Support re: #70 MOTION to Quash Subpoenas and to Modify the Final Order . and Opposition to Assignee's Cross Motion to Compel Production of Documents. Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Hille, David) |
| Filing 109 DECLARATION of Wesley Chen, Bank of China, New York Branch in Support re: #107 MOTION for Joinder / Bank of China's Notice of Joinder in Non-Parties Agricultural Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited's Motion to Quash a. Document filed by Bank of China. (Hille, David) |
| Filing 108 DECLARATION of Jing Xue, Bank of China in Support re: #107 MOTION for Joinder / Bank of China's Notice of Joinder in Non-Parties Agricultural Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited's Motion to Quash a. Document filed by Bank of China. (Hille, David) |
| Filing 107 MOTION for Joinder / Bank of China's Notice of Joinder in Non-Parties Agricultural Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited's Motion to Quash and Modify the Final Order #70 MOTION. Document filed by Bank of China.(Hille, David) |
| Filing 106 NOTICE OF APPEARANCE by David Grant Hille on behalf of Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Hille, David) |
| Filing 105 NOTICE OF APPEARANCE by Jacqueline Chung on behalf of Bank of China. (Chung, Jacqueline) |
| Filing 104 NOTICE OF APPEARANCE by Paul B Carberry on behalf of Bank of China. (Carberry, Paul) |
| Filing 103 LETTER addressed to Judge Colleen McMahon from Non-party The International Legal Cooperation Center of the Ministry of Justice of the People's Republic of China, dated 3/20/18 re: It writes that the New York Branch of the Agricultural Bank of China has been ordered by the United States District Court of the Southern District of New York to submit evidence possessed and located in China by other Chinese domestic branches of the Bank to the Court; and as the Chinese Central Authority designated for the Hague Evidence Convention, the Ministry of Justice firmly opposes the above mentioned approach adopted by the U.S. court etc. Document filed by The International Legal Cooperation Center of the Ministry of Justice of the People's Republic of China. (sc) |
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Filing 102
STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...THE FOLLOWING ADDENDUM IS DEEMED INCORPORATED INTO THE PARTIES' STIPULATION AND CONFIDENTIALITY ORDER: The parties understand that the Court's "so ordering" of this stipulation does not make the Court a party to the stipulation or imply that the Court agrees that documents designated as "Confidential" by the parties are in fact confidential. It has been this Court's consistent experience that confidentiality stipulations are abused by parties and that much material that is not truly confidential is designated as such. The Court does not intend to be a party to such practices. The Court operates under a presumption that the entire record should be publicly available. The Court does not ordinarily file decisions under seal or redact material from them. If the Court issues a decision in this case that refers to "confidential" material under this stipulation, the decision will not be published for ten days. The parties must, within that ten-day period, identify to the Court any portion of the decision that one or more of them believe should be redacted, provide the Court with the purportedly confidential material, and explain why that material is truly confidential. The Court will then determine whether the material is in fact genuinely deserving of confidential treatment. The Court will only redact portions of a publicly available decision if it concludes that the material discussed is in fact deserving of such treatment. The Court's decision in this regard is final. If this addendum is acceptable to the parties, the Court will sign their proposed confidentiality stipulation, subject to the addendum. If this addendum is not acceptable, the Court will not sign the stipulation, and should allegedly confidential material be produced, the parties will be referred to the magistrate judge for a document by document review and decision on whether that document should be subject to confidential treatment. (Signed by Judge Colleen McMahon on 4/23/2018) (kgo) Modified on 4/23/2018 (kgo).
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Filing 101
STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...The parties understand that the Court's "so ordering" of this stipulation does not make the Court a party to the stipulation or imply that the Court agrees that documents designated as "Confidential" by the parties are in fact confidential. It has been this Court's consistent experience that confidentiality stipulations are abused by parties and that much material that is not truly confidential is designated as such. The Court does not intend to be a party to such practices. The Court operates under a presumption that the entire record should be publicly available. The Court does not ordinarily file decisions under seal or redact material from them. If the Court issues a decision in this case that refers to ''confidential" material under this stipulation, the decision will not be published for ten days. The parties must, within that ten-day period, identify to the Court any portion of the decision that one or more of them believe should be redacted, provide the Court with the purportedly confidential material, and explain why that material is truly confidential. The Court will then determine whether the material is in fact genuinely deserving of confidential treatment. The Court will only redact portions of a publicly available decision if it concludes that the material discussed is in fact deserving of such treatment. The Court's decision in this regard is final. If this addendum is acceptable to the parties, the Court will sign their proposed confidentiality stipulation, subject to the addendum. If this addendum is not acceptable, the Court will not sign the stipulation, and should allegedly confidential material be produced, the parties will be referred to the magistrate judge for a document by document review and decision on whether that document should be subject to confidential treatment. (Signed by Judge Colleen McMahon on 4/18/2018) (kgo)
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Filing 100
STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... The parties understand that the Court's "so ordering" of this stipulation does not make the Court a party to the stipulation or imply that the Court agrees that documents designated as "Confidential" by the parties are in fact confidential. It has been this Court's consistent experience that confidentiality stipulations are abused by parties and that much material that is not truly confidential is designated as such. The Court does not intend to be a party to such practices. The Court operates under a presumption that the entire record should be publicly available. The Court does not ordinarily file decisions under seal or redact material from them. If the Court issues a decision in this case that refers to ''confidential" material under this stipulation, the decision will not be published for ten days. The parties must, within that ten-day period, identify to the Court any portion of the decision that one or more of them believe should be redacted, provide the Court with the purportedly confidential material, and explain why that material is truly confidential. The Court will then determine whether the material is in fact genuinely deserving of confidential treatment. The Court will only redact portions of a publicly available decision if it concludes that the material discussed is in fact deserving of such treatment. The Court's decision in this regard is final. If this addendum is acceptable to the parties, the Court will sign their proposed confidentiality stipulation, subject to the addendum. If this addendum is not acceptable, the Court will not sign the stipulation, and should allegedly confidential material be produced, the parties will be referred to the magistrate judge for a document by document review and decision on whether that document should be subject to confidential treatment. (Signed by Judge Colleen McMahon on 4/18/2018) (kgo) Modified on 4/18/2018 (kgo).
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Filing 99
ORDER granting #88 Letter Motion for Oral Argument. In light of the briefing schedule for the motion to quash and cross-motion to compel, oral argument is scheduled for 6/20/18 at 10:00 a.m., in Courtroom 17A, at 500 Pearl Street. (HEREBY ORDERED by Magistrate Judge Debra Freeman)(Text Only Order) (Freeman, Debra)
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Filing 98
ORDER granting #97 Letter Motion for Extension of Time. The proposed briefing schedule is adopted. (HEREBY ORDERED by Magistrate Judge Debra Freeman)(Text Only Order) (Freeman, Debra)
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| Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Discovery Hearing held via telephone on 4/4/2018, ( Oral Argument set for 6/20/2018 at 10:00 AM in Courtroom 17A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Debra C. Freeman). (aba) |
| Filing 97 LETTER MOTION for Extension of Time and Expansion of Page Limits addressed to Magistrate Judge Debra C. Freeman from Paul B. Carberry dated April 3, 2018. Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited.(Carberry, Paul) |
| Filing 96 LETTER addressed to Magistrate Judge Debra C. Freeman from Paul B. Carberry dated March 27, 2018 re: Proposed Protective Order dated March 19, 2018 #89 and Next's Letter dated March 22, 2018 #94 . Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited.(Carberry, Paul) |
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Filing 95
AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute: Motions dkt #70, 82, 88. Referred to Magistrate Judge Debra C. Freeman. Motions referred to Debra C. Freeman. (Signed by Judge Colleen McMahon on 3/23/2018) (kgo)
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| Filing 94 LETTER addressed to Magistrate Judge Debra C. Freeman from Lauren M.L. Nagin dated March 22, 2018 re: Response to the Banks' Letter dated March 21, 2018 [ECF No. 91]. Document filed by Next Investments, LLC.(Nagin, Lauren) |
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Filing 93
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute. (See doc. #90 and 91). Referred to Magistrate Judge Debra C. Freeman. (Signed by Judge Colleen McMahon on 3/22/2018) (rjm)
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Filing 92
MEMO ENDORSEMENT on re: #91 LETTER addressed to Judge Colleen McMahon from Paul Carberry dated March 21, 2018 re: Letter Motion to Seal Document (ECF No. 81) and Order dated March 19, 2018 (ECF No. 89). Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. ENDORSEMENT: All these matters are referred to the Magistrate Judge. (Signed by Judge Colleen McMahon on 3/22/2018) (rjm)
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| Filing 91 LETTER addressed to Judge Colleen McMahon from Paul Carberry dated March 21, 2018 re: Letter Motion to Seal Document (ECF No. 81) and Order dated March 19, 2018 (ECF No. 89). Document filed by Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited.(Carberry, Paul) |
| Filing 90 LETTER addressed to Judge Colleen McMahon from Robert Weigel dated March 20, 2018 re: Order dated March 19, 2018 (ECF No. 89). Document filed by Next Investments, LLC.(Weigel, Robert) |
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Filing 89
ORDER: terminating #81 Motion to Seal Document. I will not enter a blanket sealing order. Please submit to me a full and a redacted copy of your papers-clearly marking the redactions-and I will review. (Signed by Judge Colleen McMahon on 3/19/2018) (ap)
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| Filing 88 LETTER MOTION for Oral Argument addressed to Judge Colleen McMahon from Robert Weigel dated March 16, 2018. Document filed by Next Investments, LLC.(Weigel, Robert) |
| Filing 87 MEMORANDUM OF LAW in Support re: #82 CROSS MOTION to Compel Agricultural Bank of China, Bank of China, Bank of Communications Limited, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China to produce documents. . Document filed by Next Investments, LLC. (Weigel, Robert) |
| Filing 86 DECLARATION of LAUREN NAGIN in Support re: #82 CROSS MOTION to Compel Agricultural Bank of China, Bank of China, Bank of Communications Limited, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China to produce documents.. Document filed by Next Investments, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Grossbaum, Alexandra) |
| Filing 85 DECLARATION of ALEXANDRA GROSSBAUM in Support re: #82 CROSS MOTION to Compel Agricultural Bank of China, Bank of China, Bank of Communications Limited, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China to produce documents.. Document filed by Next Investments, LLC. (Attachments: #1 Exhibit 1 - Statements, #2 Exhibit 2 - Availment of the Benefits, #3 Exhibit 3 - Correspondence, #4 Exhibit 4 - Correspondence, #5 Exhibit 5 - Order, #6 Exhibit 6 - Correspondence, #7 Exhibit 7 - Correspondence, Joint, #8 Exhibit 8 - Correspondence, Joint)(Grossbaum, Alexandra) |
| Filing 84 DECLARATION of Robert L. Weigel in Support re: #82 CROSS MOTION to Compel Agricultural Bank of China, Bank of China, Bank of Communications Limited, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China to produce documents.. Document filed by Next Investments, LLC. (Attachments: #1 Exhibit 1- The Bank Directory, #2 Exhibit 2- 12/31/12 Record, #3 Exhibit 3- ABC's Responses and Objections, #4 Exhibit 4- ACRIS Search Result, #5 Exhibit 5- Cover Page, #6 Exhibit 6- ABC Search Results, #7 Exhibit 7- ABC CHIPS Participant, #8 Exhibit 8- ABC NY CHIPS, #9 Exhibit 9- CHIPS Excerpts, #10 Exhibit 10- FFIEC Handbook, #11 Exhibit 11- Fedwire Directory, #12 Exhibit 12- Circular No. 1 Excerpts, #13 Exhibit 13- Circular No. 6 Excerpts, #14 Exhibit 14- DFS Search Result, #15 Exhibit 15- 11/4/16 Press, #16 Exhibit 16- DFS Consent Order, #17 Exhibit 17- ABC Clearing Business, #18 Exhibit 18- Dollar Clearing Business, #19 Exhibit 19- NY Branch Inauguration, #20 Exhibit 20- Remittance, #21 Exhibit 21- NY Representative Office, #22 Exhibit 22- ABC Collection, #23 Exhibit 23- Online Direct FEDWIRE, #24 Exhibit 24- AML Statement, #25 Exhibit 25- Job Opportunities, #26 Exhibit 26- Demand Deposit, #27 Exhibit 27- Cross-Border Deal, #28 Exhibit 28- $1.25bn MTN Issued, #29 Exhibit 29- China Visiting Program, #30 Exhibit 30- Shanghai Marketing Event, #31 Exhibit 31- Waihuibao, #32 Exhibit 32- BOCOMs Responses and Objections, #33 Exhibit 33- Citibank Document, #34 Exhibit 34- Search Result BOCOM, #35 Exhibit 35- BOCOM Location, #36 Exhibit 36- BOCOM NY Mortgage, #37 Exhibit 37- BOCOM Search Results, #38 Exhibit 38- BOCOM NY CHIPS Record, #39 Exhibit 39- BOCOM CHIPS Participant, #40 Exhibit 40- BOCOM Fedwire Participant, #41 Exhibit 41- Local and Foreign Currencies, #42 Exhibit 42- Forex Wealth Management, #43 Exhibit 43- Offshore Banking, #44 Exhibit 44- Financial Institution Business, #45 Exhibit 45- Corporate Services, #46 Exhibit 46- Specialty Services, #47 Exhibit 47- RMB Financial Services, #48 Exhibit 48- CMBs Responses and Objections, #49 Exhibit 49- 10/28/11 Wire Transfer, #50 Exhibit 50- 1/18/13 Wire Transfer, #51 Exhibit 51- 11/7/11 Wire Transfer, #52 Exhibit 52- 5/4/12 Wire Transfer, #53 Exhibit 53- 12/2/11 Wire Transfer, #54 Exhibit 54- 5/4/12 Wire Transfer, #55 Exhibit 55- 4/5/12 Wire Transfer, #56 Exhibit 56- 1/31/12 Wire Transfer, #57 Exhibit 57- 1/8/13 Wire Transfer, #58 Exhibit 58- 11/10/11 Wire Transfer, #59 Exhibit 59- 10/31/11 Wire Transfer, #60 Exhibit 60- 4/10/14 Wire Transfer, #61 Exhibit 61- 2/21/13 Wire Transfer, #62 Exhibit 62- 8/20/13 Wire Transfer, #63 Exhibit 63- CMB Queens Property, #64 Exhibit 64- CMB Queens Mortgage, #65 Exhibit 65- Search Results CMB, #66 Exhibit 66- CMB CHIPS Participant, #67 Exhibit 67- CMB Fedwire Participant, #68 Exhibit 68- CMB DFS Registration, #69 Exhibit 69- 7/14/08 Press, #70 Exhibit 70- Branch Advantages, #71 Exhibit 71- Remittance Services, #72 Exhibit 72- Interbank Financing, #73 Exhibit 73- Overview, #74 Exhibit 74- Private Banking, #75 Exhibit 75- New York Branch, #76 Exhibit 76- CMB International Business, #77 Exhibit 77- Checking Acccount, #78 Exhibit 78- Current Deposit Account, #79 Exhibit 79- Foreign Exchange, #80 Exhibit 80- Interest Rate Table, #81 Exhibit 81- CMB NYC Office, #82 Exhibit 82- CCBs Responses and Objections, #83 Exhibit 83- 5/29/12 Wire Transfer, #84 Exhibit 84- 10/3/08 Wire Transfer, #85 Exhibit 85- 7/24/09 Wire Transfer, #86 Exhibit 86, #87 Exhibit 87- CCB Brooklyn Property, #88 Exhibit 88- CCB Search Results, #89 Exhibit 89- CCB CHIPS Participant, #90 Exhibit 90- CCB Fedwire Participant, #91 Exhibit 91- CCB DFS Registration, #92 Exhibit 92- CCB About Us, #93 Exhibit 93- USD Clearing, #94 Exhibit 94- CCB Clearing Services, #95 Exhibit 95- Loan, #96 Exhibit 96- Trade Finance, #97 Exhibit 97- Trade Service, #98 Exhibit 98- First RMB Trade Finance, #99 Exhibit 99- Liquidity Management, #100 Exhibit 100- Products and Services, #101 Exhibit 101- Foreign Currency Deposits, #102 Exhibit 102- ICBCs Responses and Objections, #103 Exhibit 103- Carberry Letter, #104 Exhibit 104- 2/2/10 Wire Transfer, #105 Exhibit 105- 8/29/11 Wire Transfer, #106 Exhibit 106- 5/21/13 Wire Transfer, #107 Exhibit 107- 9/9/08 Wire, #108 Exhibit 108- 12/27/12 Wire Transfer, #109 Exhibit 109- ICBC Manhattan Property, #110 Exhibit 110- ICBC NYC Headquarter, #111 Exhibit 111- Search Results ICBC, #112 Exhibit 112- ICBC Mortgage Property, #113 Exhibit 113- ICBC CHIPS Participant, #114 Exhibit 114- ICBC Fedwire Participant, #115 Exhibit 115- ICBC DFS Registration, #116 Exhibit 116- ICBC Clear 1 Trillion, #117 Exhibit 117- USD Clearing & RMB, #118 Exhibit 118- ICBC Introduction, #119 Exhibit 119- Memorabilia, #120 Exhibit 120- Foreign Exchange Deposit, #121 Exhibit 121- ICBC Contact Us, #122 Exhibit 122- RMB Remittance, #123 Exhibit 123- Letter Re Final Order, #124 Exhibit 124- 10/26/17 Letter, #125 Exhibit 125- 11/30/17 Letter, #126 Exhibit 126- 12/6/17 Letter, #127 Exhibit 127- BOCs Responses to Requests, #128 Exhibit 128- BOCs Responses to Subpoena, #129 Exhibit 129- 1/1/14 Wire Transfer, #130 Exhibit 130- 2/3/15 Wire Transfer, #131 Exhibit 131- 5/29/15 Wire Transfer, #132 Exhibit 132- 6/13/16 Wire Transfer, #133 Exhibit 133- 7/11/16 Wire Transfer, #134 Exhibit 134- 12/23/16 Wire Transfer, #135 Exhibit 135- Transfers Produced 1/8/18, #136 Exhibit 136- 12/17/13 Wire Transfer, #137 Exhibit 137- 9/11/13 Wire Transfer, #138 Exhibit 138- 5/14/13 Wire Transfer, #139 Exhibit 139- 5/17/13 Wire Transfer, #140 Exhibit 140- 5/16/13 Wire Transfer, #141 Exhibit 141- 5/20/13 Wire Transfer, #142 Exhibit 142- 9/20/13 Wire Transfer, #143 Exhibit 143- 5/15/13 Wire Transfer, #144 Exhibit 144- 11/2/11 Wire Transfer, #145 Exhibit 145- 10/27/11 Wire Transfer, #146 Exhibit 146- 11/25/11 Wire Transfer, #147 Exhibit 147- 11/1/11 Wire Transfer, #148 Exhibit 148- 10/25/11 Wire Transfer, #149 Exhibit 149- 9/20/11 Wire Transfer, #150 Exhibit 150- 10/25/11 Wire Transfer, #151 Exhibit 151- 10/20/12 Wire Transfer, #152 Exhibit 152- 11/10/11 Wire Transfer, #153 Exhibit 153- 10/12/11 Wire Transfer, #154 Exhibit 154- 11/8/11 Wire Transfer, #155 Exhibit 155- 2/25/13 Wire Transfer, #156 Exhibit 156- 11/13/13 Wire Transfer, #157 Exhibit 157- 9/18/13 Wire Transfer, #158 Exhibit 158- 5/8/12 Wire Transfer, #159 Exhibit 159- 11/13/13 Wire Transfer, #160 Exhibit 160- 11/15/13 Wire Transfer, #161 Exhibit 161- 5/24/11 Wire Transfer, #162 Exhibit 162- 7/28/10 Wire Transfer, #163 Exhibit 163- 6/14/11 Wire Transfer, #164 Exhibit 164- 1/7/09 Wire Transfer, #165 Exhibit 165- 1/23/13 Wire Transfer, #166 Exhibit 166- 7/28/11 Wire Transfer, #167 Exhibit 167- 10/28/09 Wire Transfer, #168 Exhibit 168- 1/14/13 Wire Transfer, #169 Exhibit 169- 1/8/08 Wire Transfer, #170 Exhibit 170- 1/28/08 Wire, #171 Exhibit 171- 3/16/12 Wire Transfer, #172 Exhibit 172- 5/29/13 Wire Transfer, #173 Exhibit 173- 5/14/13 Wire Transfer, #174 Exhibit 174- 3/21/13 Wire Transfer, #175 Exhibit 175- 5/7/13 Wire Transfer, #176 Exhibit 176- 4/16/12 Wire Transfer, #177 Exhibit 177- 12/23/10 Wire Transfer, #178 Exhibit 178- 9/14/10 Wire Transfer, #179 Exhibit 179- 9/30/10 Wire Transfer, #180 Exhibit 180- 6/24/08 Wire Transfer, #181 Exhibit 181- 9/14/10 Wire Transfer, #182 Exhibit 182- 2/23/10 Wire Transfer, #183 Exhibit 183- 2/9/10 Wire Transfer, #184 Exhibit 184- 12/13/10 Wire Transfer, #185 Exhibit 185- 9/30/10 Wire Transfer, #186 Exhibit 186- 10/26/09 Wire Transfer, #187 Exhibit 187- 4/9/12 Wire Transfer, #188 Exhibit 188- 4/11/13 Wire Transfer, #189 Exhibit 189- 4/11/13 Wire Transfer, #190 Exhibit 190- 6/6/13 Wire Transfer, #191 Exhibit 191- 6/14/11 Wire Transfer, #192 Exhibit 192- 4/29/08 Wire Transfer, #193 Exhibit 193- 4/20/10 Wire Transfer, #194 Exhibit 194- 3/22/11 Wire Transfer, #195 Exhibit 195- 7/17/09 Wire Transfer, #196 Exhibit 196- 2/21/13 Wire Transfer, #197 Exhibit 197- 12/26/12 Wire Transfer, #198 Exhibit 198- 4/30/08 Wire Transfer, #199 Exhibit 199- 4/7/11 Wire Transfer, #200 Exhibit 200- 6/21/11 Wire Transfer, #201 Exhibit 201- 3/24/11 Wire Transfer, #202 Exhibit 202- 12/15/09 Wire Transfer, #203 Exhibit 203- 12/11/12 Wire Transfer, #204 Exhibit 204- 6/4/10 Wire Transfer, #205 Exhibit 205- 3/7/17 Wire Transfer, #206 Exhibit 206- Transfers Produced 9/28/17, #207 Exhibit 207- 1/9/13 Wire Transfer, #208 Exhibit 208- 1/4/11 Wire Transfer, #209 Exhibit 209- 7/7/17 Wire Transfer, #210 Exhibit 210- 3/23/17 Wire Transfer, #211 Exhibit 211- 6/2/17 Wire Transfer, #212 Exhibit 212- 6/14/13 Wire Transfer, #213 Exhibit 213- 7/31/17 Wire Transfer, #214 Exhibit 214- 6/22/12 Wire Transfer, #215 Exhibit 215- 7/9/13 Wire Transfer, #216 Exhibit 216- 1/17/13 Wire Transfer, #217 Exhibit 217- 7/15/12 Wire Transfer, #218 Exhibit 218- 12/24/12 Wire Transfer, #219 Exhibit 219- 9/7/16 Wire Transfer, #220 Exhibit 220- 2015 Annual Report, #221 Exhibit 221- 2016 Interim Report, #222 Exhibit 222- BOC America Branches, #223 Exhibit 223- FDIC Financial Report, #224 Exhibit 224- FDIC BOC Report, #225 Exhibit 225- BOC ACRIS Results, #226 Exhibit 226- Search Results BOC, #227 Exhibit 227- BOC NYC Mortgage, #228 Exhibit 228- CHIPS Participants Record, #229 Exhibit 229- BOC NY CHIPS Participant, #230 Exhibit 230- BOC NY Fedwire, #231 Exhibit 231- BOC DFS Registration, #232 Exhibit 232- BOC Hong Kong Report, #233 Exhibit 233- BOC NY Branch, #234 Exhibit 234- Renminbi Clearing Bank, #235 Exhibit 235- 24-Hour Service, #236 Exhibit 236- Outward Remittance, #237 Exhibit 237- Pre-Settlement Remittance, #238 Exhibit 238- Syndicated Loan, #239 Exhibit 239- Foreign Currency Exchange, #240 Exhibit 240- Foreign Exchange Swap, #241 Exhibit 241- Fund Management, #242 Exhibit 242- Overseas Branches, #243 Exhibit 243- Overseas Debit Card, #244 Exhibit 244- Overseas Student Account, #245 Exhibit 245- 11/26/13 Visa Document, #246 Exhibit 246- 5/20/14 Visa Document, #247 Exhibit 247- 10/21/17 Visa Document, #248 Exhibit 248- Visa Rules, #249 Exhibit 249- 2/20/18 Citibank Document, #250 Exhibit 250- Gucci v. Weixing Li Subpoena, #251 Exhibit 251- Obama Speech, #252 Exhibit 252- Trump Union Address, #253 Exhibit 253- Bush Press, #254 Exhibit 254- Coyle Email, #255 Exhibit 255- MasterCard Rules, #256 Exhibit 256 |
| Filing 83 DECLARATION of DONALD CLARKE in Support re: #82 CROSS MOTION to Compel Agricultural Bank of China, Bank of China, Bank of Communications Limited, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China to produce documents.. Document filed by Next Investments, LLC. (Attachments: #1 Exhibit 1 - Resume, #2 Exhibit 2 - Clarke Declaration, #3 Exhibit 3 - Clarke Declaration, #4 Exhibit 4 - Clarke Declaration, #5 Exhibit 5 - Clarke Declaration, #6 Exhibit 6 - Alford Declaration, #7 Exhibit 7 - Correspondence, #8 Exhibit 8 - Trade Report)(Grossbaum, Alexandra) |
| Filing 82 CROSS MOTION to Compel Agricultural Bank of China, Bank of China, Bank of Communications Limited, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China to produce documents. Document filed by Next Investments, LLC.(Weigel, Robert) |
| Filing 81 LETTER MOTION to Seal Document / Request for Protective Order addressed to Judge Colleen McMahon from Robert L. Weigel dated March 13, 2018. Document filed by Next Investments, LLC. (Attachments: #1 Exhibit A - Executed [proposed] protective order)(Weigel, Robert) |
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Filing 80
ORDER granting #79 Letter Motion for Extension of Time. OK. (Signed by Judge Colleen McMahon on 2/22/2018) (kgo)
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| Set/Reset Deadlines: Responses due by 4/13/2018 Replies due by 4/27/2018. (kgo) |
| Filing 79 LETTER MOTION for Extension of Time / alteration to the briefing schedule addressed to Judge Colleen McMahon from Howard S. Hogan dated February 21, 2018. Document filed by Converse Inc., Nike, Inc..(Hogan, Howard) |
| Filing 78 DECLARATION of Dong Jianjun in Support re: #70 MOTION to Quash Subpoenas and to Modify the Final Order .. Document filed by Agricultural Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Carberry, Paul) |
| Filing 77 DECLARATION of Songliang Zhou in Support re: #70 MOTION to Quash Subpoenas and to Modify the Final Order .. Document filed by Agricultural Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Carberry, Paul) |
| Filing 76 DECLARATION of Fu Qingqing in Support re: #70 MOTION to Quash Subpoenas and to Modify the Final Order .. Document filed by Agricultural Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Carberry, Paul) |
| Filing 75 DECLARATION of Junjie Shi in Support re: #70 MOTION to Quash Subpoenas and to Modify the Final Order .. Document filed by Agricultural Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Carberry, Paul) |
| Filing 74 DECLARATION of Du Binyu in Support re: #70 MOTION to Quash Subpoenas and to Modify the Final Order .. Document filed by Agricultural Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Carberry, Paul) |
| Filing 73 DECLARATION of Guo Li in Support re: #70 MOTION to Quash Subpoenas and to Modify the Final Order .. Document filed by Agricultural Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit A to Declaration of Guo Li, #2 Exhibit B-1 to Declaration of Guo Li, #3 Exhibit B-2 to Declaration of Guo Li, #4 Exhibit B-3 to Declaration of Guo Li, #5 Exhibit B-4 to Declaration of Guo Li, #6 Exhibit B-5 to Declaration of Guo Li, #7 Exhibit B-6 to Declaration of Guo Li, #8 Exhibit B-7 to Declaration of Guo Li, #9 Exhibit B-8 to Declaration of Guo Li, #10 Exhibit B-9 to Declaration of Guo Li, #11 Exhibit B-10 to Declaration of Guo Li, #12 Exhibit B-11 to Declaration of Guo Li, #13 Exhibit B-12 to Declaration of Guo Li, #14 Exhibit B-13 to Declaration of Guo Li, #15 Exhibit B-14 to Declaration of Guo Li, #16 Exhibit B-15 to Declaration of Guo Li, #17 Exhibit B-16 to Declaration of Guo Li, #18 Exhibit B-17 to Declaration of Guo Li, #19 Exhibit B-18 to Declaration of Guo Li, #20 Exhibit B-19 to Declaration of Guo Li, #21 Exhibit B-20 to Declaration of Guo Li, #22 Exhibit B-21 to Declaration of Guo Li, #23 Exhibit B-22 to Declaration of Guo Li, #24 Exhibit B-23 to Declaration of Guo Li)(Carberry, Paul) |
| Filing 72 DECLARATION of Jacqueline L. Chung in Support re: #70 MOTION to Quash Subpoenas and to Modify the Final Order .. Document filed by Agricultural Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Attachments: #1 Exhibit 1 to the Chung Declaration, #2 Exhibit 2 to the Chung Declaration, #3 Exhibit 3 to the Chung Declaration, #4 Exhibit 4 to the Chung Declaration, #5 Exhibit 5 to the Chung Declaration, #6 Exhibit 6 to the Chung Declaration, #7 Exhibit 7 to the Chung Declaration, #8 Exhibit 8 to the Chung Declaration, #9 Exhibit 9 to the Chung Declaration, #10 Exhibit 10 to the Chung Declaration, #11 Exhibit 11-1 to the Chung Declaration, #12 Exhibit 11-2 to the Chung Declaration, #13 Exhibit 11-3 to the Chung Declaration, #14 Exhibit 11-4 to the Chung Declaration, #15 Exhibit 12 to the Chung Declaration, #16 Exhibit 13 to the Chung Declaration, #17 Exhibit 14-1 to the Chung Declaration, #18 Exhibit 14-2 to the Chung Declaration, #19 Exhibit 14-3 to the Chung Declaration, #20 Exhibit 14-4 to the Chung Declaration, #21 Exhibit 14-5 to the Chung Declaration, #22 Exhibit 15 to the Chung Declaration, #23 Exhibit 16 to the Chung Declaration, #24 Exhibit 17 to the Chung Declaration, #25 Exhibit 18 to the Chung Declaration, #26 Exhibit 19 to the Chung Declaration, #27 Exhibit 20 to the Chung Declaration, #28 Exhibit 21 to the Chung Declaration, #29 Exhibit 22 to the Chung Declaration, #30 Exhibit 23 to the Chung Declaration)(Chung, Jacqueline) |
| Filing 71 MEMORANDUM OF LAW in Support re: #70 MOTION to Quash Subpoenas and to Modify the Final Order . . Document filed by Agricultural Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Carberry, Paul) |
| Filing 70 MOTION to Quash Subpoenas and to Modify the Final Order . Document filed by Agricultural Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited.(Carberry, Paul) |
| Filing 69 NOTICE OF APPEARANCE by Jacqueline Chung on behalf of Agricultural Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Chung, Jacqueline) |
| Filing 68 NOTICE OF APPEARANCE by Paul B Carberry on behalf of Agricultural Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited. (Carberry, Paul) |
| Filing 67 LETTER addressed to Judge Colleen McMahon from Paul B. Carberry dated February 12, 2018 re: Final Order. Document filed by Agricultural Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank, Industrial and Commercial Bank of China Limited.(Carberry, Paul) |
| Filing 66 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/20/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 65 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/20/2017 before Judge Colleen McMahon. Court Reporter/Transcriber: Paula Speer, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/24/2017. Redacted Transcript Deadline set for 12/4/2017. Release of Transcript Restriction set for 1/31/2018.(McGuirk, Kelly) |
| Filing 64 CERTIFICATE OF SERVICE of Order (Dkt. No. 62) and Attachments (Dkt. No. 63) served on See Exhbit A on October 25, 2017. Service was made by electronic mail. Document filed by Next Investments, LLC. (Attachments: #1 Exhibit A)(Weigel, Robert) |
| Filing 63 NOTICE of Attachements to Order (Dkt. No. 62) re: #62 Order,,,,,. Document filed by Next Investments, LLC. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3, #4 Attachment 4, #5 Attachment 5, #6 Attachment 6)(Nagin, Lauren) |
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Filing 62
ORDER: IT IS HEREBY ORDERED that: Judgment Debtors are in contempt of court. IT IS FURTHER ORDERED that in accordance with Rule 65 of the Federal Rules of Civil Procedure, New York Civil Practice Law and Rules 5222, 15 U.S.C. 1116(a), and paragraph 13 of the Judgment, Judgment Debtors, their officers, directors, agents, representatives, successors or assigns, and all persons acting in concert or in participation with any of them, including Judgment Debtors' Aliases and any third parties, including third party financial service providers, receiving actual notice of this Order by personal service or otherwise, are restrained and enjoined from transferring, withdrawing or disposing of any money or other assets into or out of any accounts held by, associated with, or utilized by Judgment Debtors, including the Additional Bank Accounts listed in Attachment 4 hereto, regardless of whether such money or assets are held in the U.S. or abroad. Judgment Debtors are hereby given further notice that they may be deemed to have actual notice of the issuance and terms of this order and any act by them or anyone of them in violation of the terms of this order may be considered and prosecuted as contempt of this Court. (As further set forth herein.) (Signed by Judge Colleen McMahon on 10/20/2017) (kgo)
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| Minute Entry for proceedings held before Judge Colleen McMahon: Show Cause Hearing held on 10/20/2017. Decision: Show cause hearing held. See transcript and order dated October 20, 2017 for details. (Submitted by Shahrzad Daneshvar). (Court Reporter Paula Speer). (mde) |
| Filing 61 CERTIFICATE OF SERVICE of Next Investments, LLC's Order to Show Cause served on Exhbit A on October 12, 2017. Service was made by electronic mail. Document filed by Next Investments, LLC. (Attachments: #1 Exhibit A)(Weigel, Robert) |
| Filing 152 TEMPORARY RESTRAINING ORDER BOND #3392624 in the amount of $ 10,000.00 posted by Next Investments, LLC. Was never filed on docket, was attached to the back of the Memorandum To The Docket Clerk, Dated October 20, 2017. Attorney's Office had called, because it was never entered on the docket. (dt) |
| Filing 60 SEALED DOCUMENT placed in vault.(rz) |
| Filing 59 SEALED DOCUMENT placed in vault.(mps) |
| ***DELETED DOCUMENT. Deleted document number 59 Order. The document was incorrectly filed in this case. (jwh) |
| NOTICE OF CASE REASSIGNMENT to Judge Colleen McMahon. Judge Shira A. Scheindlin is no longer assigned to the case. (ma) |
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Filing 58
ORDER: It is hereby: ORDERED that, in order to allow Next to notify third party financial institutions which hold Judgment Debtors' assets of the temporary restraint without prior notice to Judgment Debtors, Next's letter, ex parte application, and accompanying materials, along with this Court's order ruling on Next's application, shall remain under seal until ten days after the date on which the Court rules on the application. (Signed by Judge Lorna G. Schofield Part I on 10/5/2017) (kgo) Modified on 10/10/2017 (kgo).
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| Transmission to Sealed Records Clerk. Transmitted re: #58 Order,,, to the Sealed Records Clerk for the sealing or unsealing of document or case. (kgo) |
| Filing 57 CERTIFICATE OF SERVICE of Nonparty Subpoena served on JP Morgan Chase Bank, N.A. on 8/30/2017, pursuant to Federal Rules of Civil Procedures 45(a)(4) and 5(b)(2)(D), assignee Next Investments, LLC ("Next") hereby provides notice to Defendants in the above-captioned action that Next is serving the attached subpoena on nonparty JPMorgan Chase, N.A. Document filed by Next Investments, LLC. (mt) |
| Filing 56 NOTICE OF APPEARANCE by Alexandra Leigh Grossbaum on behalf of Next Investments, LLC. (Grossbaum, Alexandra) |
| Filing 55 NOTICE OF APPEARANCE by Lauren Marie Levien Nagin on behalf of Next Investments, LLC. (Nagin, Lauren) |
| Filing 54 CERTIFICATE OF SERVICE of Subpoena served on Citibank, N.A. on 6/30/2017, pursuant to FRCP Rules 45(a)(4) and 5(b)(2)(D), on defendants-debtors by delivering the same to the Clerk of Court, Unites States District Court, Southern District of New York...The defendants-debtors have no known address. Document filed by Converse Inc., Nike, Inc. (mt) |
| Filing 53 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on PayPal, Inc. c/o CT Coroporatino System on 3/16/2017. Service was accepted by Carmen Camacho, Receptionist. Document filed by Nike, Inc.. (rro) |
| ***DELETED DOCUMENT. Deleted document number #53 Memo Endorsement. The document was incorrectly filed in this case. (cla) |
| Writ of Execution Issued: as to Maria Wu d/b/a SHOECAPSXYZ.COM et al., on 03/15/2017 Re: Default Judgment, in the amount of $1,800,000.000.00 in favor of Nike Inc., et al., (Next Investmenmt as Assignee) against Maria Wu a/k/a WWW.SHOECAPSXYZ. COM et al. (Signed by Clerk of Court Ruby Krajick on 03/15/2017) (dt) |
| Filing 52 CERTIFICATE OF SERVICE of Assignment of Judgment served on defendant on February 15, 2017. Service was made by electronic mail. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Exhibit A)(Weigel, Robert) |
| Filing 51 CERTIFICATE OF SERVICE of Assignment of Judgment served on defendants on February 6 and 9, 2017. Service was made by electronic mail. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Weigel, Robert) |
| Filing 50 ASSIGNMENT OF JUDGMENT: assigning judgment from Nike, Inc. with a principal place of business at One Bower Drive, Beaverton, Oregon 97005 ("NIKE") and Converse Inc., a Delaware Corporation with a principal place of business at 1 Lovejoy Wharf, Boston, MA 02114 ("Converse", and together with Nike, the "Assignors"), and Next Investment, LLC, a Delaware limited liability Company with a principal place of business at 850 New Burton Road, Suite 201, Dover, DE 19904 (the "Assignee) as against Maria WU d/b/a www.showcapsxyz.com., et al, for various amounts ("See Attached Judgment for Defendants and various amounts").(dt) |
| AO 120 FORM TRADEMARK - CASE TERMINATED - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a final decision was rendered on 8/20/2015 in a court action filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). (ajs) |
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Filing 49
DEFAULT JUDGMENT in favor of Converse Inc., Nike, Inc. against Defendants. That Defendants and Defendants' officers, directors, agents, representatives, successors or assigns, and all persons acting in concert or in participation with any of them are permanently enjoined from: (a) using Plaintiffs' Marks, or any reproduction, counterfeit, copy, or colorable imitation of Plaintiffs' Marks, or any mark confusingly similar thereto or likely to dilute or detract from the Plaintiffs' Marks, in connection with manufacturing, distributing, delivering, shipping, importing, exporting, advertising, marketing, promoting, selling or offering for sale Counterfeit Products or any other products confusingly similar to Plaintiffs' Products, or that otherwise bear, contain, display, or utilize any of the Plaintiffs' Marks, as set forth within. That Defendants shall recall and remove from all stores, shops, markets, outlets, catalogues, websites or other channels of commerce any Counterfeit Products or any other products confusingly similar to Plaintiffs' Products, or that otherwise bear, contain, display or utilize any of Plaintiffs' Marks, any derivation or colorable imitation thereof, or any mark confusingly similar thereto or likely to dilute or detract from the Plaintiffs' Marks, that are in Defendants' possession or control and all means of making the same; That Defendants shall deliver up for destruction all Counterfeit Products or any other products confusingly similar to Plaintiffs' Products, as set forth within. The Clerk of the Court shall close this case and remove it from my docket, without prejudice to Plaintiffs' ability, if necessary, to file a motion to seek appropriate relief from this Court in order to: (a) enforce this Default Judgment or any outstanding obligations to comply with the discovery provisions of this Court's prior Orders; (b) find any of Defendants' Asset Holders in contempt of this Court's Orders or this Default Judgment; or (c) reopen this matter in the event it is necessary to pursue sanctions for any violations of this Default Judgment. SO ORDERED. (As further set forth within this Order.) (Signed by Judge Shira A. Scheindlin on 8/20/2015) (ajs) (Main Document 49 replaced on 8/20/2015) (ajs).
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Filing 48
ORDER granting #37 Motion for Default Judgment. For the foregoing reasons, the Banks' letter motion is DENIED. As no other objections to the Proposed Default Judgment have been raised, plaintiffs' separate Motion for Default Judgment [Dkt. No. 37] is GRANTED simultaneously with this Order. SO ORDERED. (As further set forth within this Order.) (Signed by Judge Shira A. Scheindlin on 8/20/2015) (ajs)
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| Terminate Transcript Deadlines (ajs) |
| Filing 47 SUPPLEMENTAL BRIEF re: #45 Order, Supplemental Submission of Non-Parties Agricultural Bank of China, Bank of China, Bank of Communications, China Construction Bank, China Merchants Bank and Industrial and Commercial Bank of China Pursuant to the Court's Order Dated August 7, 2015. Document filed by Bank of China.(Davies, Andrew) |
| Filing 46 MEMORANDUM OF LAW in Support re: #37 MOTION for Default Judgment as to Defendants listed. Memorandum of Law in Further Support of Motion for Default Judgment. Document filed by Converse Inc., Nike, Inc.. (Weigel, Robert) |
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Filing 45
ORDER: Given that Motorola concerned garnishment, not an asset freeze, the Court directs the Banks and plaintiffs to submit supplemental submissions on the effect of Motorola on an asset freeze. Each submission is not to exceed seven pages double-spaced and must be filed no later than August 14, 2015. SO ORDERED. (As further set forth within this Order.) (Signed by Judge Shira A. Scheindlin on 8/7/2015) (ajs)
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| Filing 44 CERTIFICATE OF SERVICE of Motion for Default Judgment. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Exhibit A - email to Defendants 6/29/15, #2 Exhibit B - email to Defendants 7/29/15)(Coyle, Anne) |
| Filing 43 LETTER addressed to Judge Shira A. Scheindlin from Andrew Rhys Davies and Paul B. Carberry dated August 4, 2015 re: Non-Party Banks' Reply to the Letter from Nike's Counsel Filed July 24, 2015 (ECF No. 42). Document filed by Bank of China.(Davies, Andrew) |
| Filing 42 LETTER addressed to Judge Shira A. Scheindlin from Robert L. Weigel dated July 24, 2015 re: response to non-party Banks' July 17, 2015 letter opposing proposed default judgment. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Weigel, Robert) |
| Filing 41 LETTER addressed to Judge Shira A. Scheindlin from Andrew Rhys Davies and Paul B. Carberry dated July 17, 2015 re: Non-Party Banks' Opposition to Plaintiffs' Motion for Default Judgment. Document filed by Bank of China. (Attachments: #1 Exhibit A, #2 Exhibit B)(Davies, Andrew) |
| Filing 40 DECLARATION of ANNE M. COYLE in Support re: #37 MOTION for Default Judgment as to Defendants listed.. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Coyle, Anne) |
| Filing 39 DECLARATION of ROBERT L. WEIGEL in Support re: #37 MOTION for Default Judgment as to Defendants listed.. Document filed by Converse Inc., Nike, Inc.. (Weigel, Robert) |
| Filing 38 MEMORANDUM OF LAW in Support re: #37 MOTION for Default Judgment as to Defendants listed. . Document filed by Converse Inc., Nike, Inc.. (Weigel, Robert) |
| Filing 37 MOTION for Default Judgment as to Defendants listed. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1 to the Proposed Judgment, #3 Exhibit 2 to the Proposed Judgment, #4 Exhibit 3 to the Proposed Judgment)(Weigel, Robert) |
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Filing 36
MEMO ENDORSEMENT on re: #35 Letter filed by Converse Inc., Nike, Inc., re: status of the action. ENDORSEMENT: All requests detailed in this letter are granted. So Ordered. (Signed by Judge Shira A. Scheindlin on 6/23/2015) (ajs)
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| Filing 35 LETTER addressed to Judge Shira A. Scheindlin from Robert L. Weigel dated June 22, 2015 re: status of the action. Document filed by Converse Inc., Nike, Inc..(Weigel, Robert) |
| Filing 34 CLERK'S CERTIFICATE OF DEFAULT as to all Defendants. (km) |
| Filing 33 CERTIFICATE OF SERVICE of Amended Complaint with Exhibits served on Defendants listed on Exhibit 5 on the Amended Complaint, filed on December 5, 2014 on February 3, 2015. Service was made by Electronic Mail. Document filed by Converse Inc., Nike, Inc.. (Coyle, Anne) |
| Filing 32 ELECTRONIC SUMMONS ISSUED as to Todd Amira, Joe Austin, Samanta Bangaree, Tamerra Barrett, Jordan Batters, Chengfei Bei, Phillip Bell, Shannon Bennett, Hu Xiu Bi, Huang He Bin, Liu Zheng Bin, Yu Bin Bin, Zhan Cui Bin, Zita Binder, Chen Bingchao, Kerry Bolton, Sacaj BoxAngel, Green Brown, Zeynab Bstalvey, No Buh, Kylon Butler, NAN CHEN, Gui Yong Cai, LiMing Cai, Yuanqiu Cai, Stefano Cecconi, Lin Changqing, Bingchao Chen, Jianying Chen, Kun Chen, Mingjin Chen, Qing Wen Chen, Shijie Chen, Smith Chen, Suzhen Chen, Weifang Chen, Zusong Chen, Hang Chen, ChenYuanzhuo, Nikolaj Chernets, Wagner Chris, Zhang Jiu Chu, Yuan Ying Chun, Zhang Feng Chun, Guo Chunpeng, Cai Cigui, Robbie Clark, William Clark, Lin Hua Cong, Andrew Creshnaw, Zhan Cuibin, Lin Jun Da, Zhou Dadi, Jian Zhong Dai, Zhiyuan Dai, Li Hai Dao, Lauren Darke, Malik Davis, Winchester Dean, Hu Xian Di, Yi Na Ding,Ye Dong, James Douglas, Natorious Douglas, Tracy Driver, Shinsaku Drock, Nicol Duchaine, Dmmeli Duhaime, Ba Fang, Deng Dong Fang, Lin Fang, Ming Fang, Ping Fang, Qingshi Fang, Xu Min Fang, Yan Li Fang, Wang Xin Fen, Zheng Jian Fen, Chen Jin Feng, Hu Xiu Feng, Cai Fengwei, Lin Fengying, Rebeca Fosburgh, Jim Fricker, Zhang Jia Fu, Zhu Fu, Wang Fulong, AUSTIN GATES, Song Yong Gan, ShanShan Gao, Holly Gasser, Zhao Min Gui, Chen Qing Guo, Huang Guo, Tang Guo, Wang Bao Guo, Ren Guoying, Ke Lin Hai, Li Haidao, Yang Haiqi, Defang Han, Yu Hang, Chris Hebert, Liu Zhi Hong, Wang Hong, Zheng Zhi Hong, Liu Zhen Hu, Nian Hua, Shi Hua, Huang Huacai, Jian Ping Huang, Jinhui Huang, Pan Bing Huang, Ren Qing Huang, Wanlu Huang, Yong Lin Huang, Yurong Huang, ZhiXiong Huang, Meilian Huang, Wei Huangjie, Huang Huayou, Huang Hui, Zheng Jin Hui, Huik, Lv Huiwu, Jiang Hunying, QIU JING, Tiffany Jarvis, Lin Ji, Chen JiaSheng, Lin Jian, Guo Jiancong, Chen Zhi Jie, Ren Zhi Jie, Wang Jie, Yang Jun Jie, Yu Jie, Zheng Shi Jie, Zhi JieRen, Song Yong Jin, Sun Jin, Cai Jincan, Chen Guo Jing, Weng Xue Jing, Zheng Jinhui, Huang Jintian, Chen Jinxing, Aretha Johnson, Catina Johnson, Diante Johnson, Sale Jordaner, Huang JuYing, Chen Bi Juan, Deng Xiao Jun, Wang Ru Jun, Peir Junck, Jiang Junying, ZHOU KAI, Jinying Ke, Qunhong Ke, Tianrong Ke, Bill King, Canganic Kong, Louisa Kornbergin, Krystian, Chen Kun, QUNAR LEE, PING LI, JIANG LIN, Alfred La Mar, Cai Gui Lan, Liu Gui Lan, Zhang Feng Lan, Qing Lang, Chaokevin Lebron, Fanskel Lemuel, Martin Lessmann, Qi Min Li, Renfen Li, Xu Li Li, Yang Li, Li Yuan Mao Yi You Xian Gong Si, Lin Li-mei, Cai LiMing, Chen Shui Lian, Shi Shao Lian, Huang Han Liang, Huang Libin, Zheng Limei, Changqing Lin, Fengyun Lin, Hao Lin, Huang Yong Lin, Join Lin, Sawyer Lin, Shurong Lin, Water Lin, Xiong Lin, Yang Lin, Yong Lin Lin, Zenyu Lin, Zhengyu Lin, Zheyu Lin, Howard Linsa, Xu Linying, Meiyan Liu, Qiao Qin Liu, Liuyifei Liuyifei, Julie Lochhead, Imogen Lockhart, Chen Longfei, Bonny Loposser, Lvzhongtian, Lizhu Ma, Latin Malin, Yue Manager, Michael Marcovici, Marshall Matthew, Li Yu Mei, Wu Jiu Mei, Zheng Yang Mei, Liu Meihua, Lin Meiqin, Chen Min, Li Qi Min, Ren Zhi Min, Fang Ming, Ming Yuan Mao Yi You Xian Gong Si, Chen Minzhong, Kayla Moore, Motao, Lisu Motol, John Murray, Pang Nian, Tang Nianhua, Li Ning, Zhuo Tie Ning, Rene Paley, Leo Paquette, Stacy Peacock, John Peir, Kathy Peyton, Drew Pietan, Pin Pai51, Fang Ping, Hu Li Ping, Huang Jian Ping, Xiao Xiao Ping, Zhang Wei Ping, Zhao Jun Pu, Shaotong Qiang, Xu Zhi Qiang, Yu Zhi Qiang, Huang Qiao, Qiming Trade CO. Ltd, Liu Qiao Qin, Xia Ling Qin, Yang Su Qin, Lang Qing, Lin Zhang Qing, Lin Qingfeng, Wu Qingfeng, Shen Qingshui, Luo Qiuhua, Yujian Ran, Haitian Ren, Li Renfen, Harvey Rhodes, Larry Rhodes, Tim Rhudy, Rick Li d/b/a 163.CA Inc., Jiang Rong Rong, Weng Tian Rong, Yang Rong'e, Zhan Ruping, Jean Sabud, Zhang San, SandyC, Zhang Sansan, Timothy Saulmon, Melvin Saunders, Sebastian Schwarz, Ronny Seffner, Ou Kai Sen, Fu Jian Shan, Zhang Shan, Cortez Shore, Qian Shuying, Jackson Smith, Kateila Smith, Robert Smith, Chunhai Song, Zelda Spingarn, David Stevens, Roy Stotts, Taniesha Symister, Jack Tabor, Jianyu Tang, Nianhua Tang, Zheng Jin Tao, Hu Guo Tian, Xu Jin Tian, Yegeng Tian, Ke Tianrong, Chen Tong, Ren Zhi Tong, Joe Tran, Michael Vick, Adam Vickers, Jie Wang, Xiaofei Wang, Xiaoyun Wang, Gao Wei, Huangjie Wei, Jie Wei, Zhang Wei, Mabelle Weig, Xu Weihai, Chen Weizu, Chen Qing Wen, YanFen Weng, Huang Wensheng, Willa Wharton, Benjamin Wilson, Keion Woodson, Jack Wu, Sanchun Wu, Toni Wu, Xiaoqiong Wu, Yu Xian Wu, HUANG XIAO, Tingting Xia, Chen Jun Xian, Wang Xiang, Xianghang003 Lin, Qian Xiangong, Yu Xiao, Huang Xiaoqiu, Yuan Xiaoyan, Chen Xicheng, Jianhan Xie, Jiang Xin, Yang Hui Xin, Xiongfei Trade Co. Ltd, Huang Xiu, Huang XiuYing, Wu Xiuyan, Huang Xiuzhu, Haifeng Xu, Shi Sheng Xu, Shiyu Xu, Haima Xuan, CHEN YU, Danilo Yambao, Huang Yamei, Wu Yan, Weng Yanchun, ChangYong Yang, Chenye Yang, Liu Kai Yang, Suqin Yang, Shengze Yang, Li Yangyang, Qin Yao, Li Yayun, Wu Song Ye, Xu Shi Yi, Liu Yifei, Jian Yin, Weijia Yin, Gao Hua Ying, Gao Mei Ying, Huang Yan Ying, Jian Tang Ying, Lai Li Ying, Lin Mei Ying, Lin Xiu Ying, Ren Guo Ying, Zheng Lan Ying, Cai Gui Yong, Fang Yong, Zheng Xiang Yong, Conor Youncofski, Zhang Feng Yu, Mao Guang Yuan, Wang Bing Yuan, Yingchun Yuan, Chen Yuanming, Zheng Yuefen, Weng Qing Yun, Yuyang LV, Zhao Zeying, Huang Zhan, Guofu Zhang, Jack Zhang, Jinfeng Zhang, San Zhang, Xiaoqing Zhang, Xin Zhang, Fan Zhangmu, Zheng Jin Zhao, Huang Shu Zhen, Huang Zhi Zhen, Zhuo Zhen, Guohong Zheng, JianXian Zheng, Jinhui Zheng, Meixia Zheng, Xiang Yong Zheng, Xiao Lin Zheng, Yong Zheng, lanying Zheng, Tong Zhenggang, Zhong Zhenning, Ren Zhimin, Dai Jian Zhong, Weng Qing Zhong, Guang Zhou, Jingmei Zhou, Wen Ben Zhou, Xie Han Zhou, Chen Wei Zhu, Gao Hai Zhu, Lin Bao Zhu, Surong Zhu, Yanqing Zhu, Tie Ning Zhuo, Wu Ziqiang, Zheng Wen Zong, Chen Zusong, Zhang fengchun, Xiaosi fu, zhang guofu, Li Yu hong, Chen Zao jie, Jesus jimenez, Dsjf lai, Chen Tai shan, Bunhon wong, yida trade CO.,Ltd. (mqu) |
| Filing 31 REQUEST FOR ISSUANCE OF SUMMONS as to See Rider, re: #28 Amended Complaint,,,,,,. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Rider)(Weigel, Robert) |
| Filing 30 REQUEST FOR ISSUANCE OF SUMMONS as to See Rider, re: #28 Amended Complaint,,,,,,. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Exhibit A)(Weigel, Robert) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert L Weigel RE: Document No. #29 Request for Issuance of Summons,. The filing is deficient for the following reason(s): PDF Error - Wrong PDF file was attached to the docket entry. Rider to summons must have the parties addresses. Re-file the document and attach the correct PDF. (cde) |
| Filing 29 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - REQUEST FOR ISSUANCE OF SUMMONS as to See Rider, re: #28 Amended Complaint,,,,,,. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Exhibit A)(Weigel, Robert) Modified on 1/6/2015 (cde). |
| ADD PARTY FOR PLEADING. Party ABC Companies 1-100, BBBPPPKKK@yahoo.com, Chengfei Bei, Chen Bingchao, Bodon Trading, Brakehemalt K.K., Cheap Nike Free Run Trade Co. Ltd., Bingchao Chen, Mingjin Chen, Suzhen Chen, Weifang Chen, ChenYuanzhuo, Cai Cigui, Comminutete More K.K., Andrew Creshnaw, Customerservice.LY@gmail.com, Customerserviceno1@hotmail.com, John Does 1-100, Extentbargain K.K., Ba Fang, Chen Jin Feng, Cai Fengwei, AUSTIN GATES, Chen Qing Guo, Chris Hebert, Hotairjordan13@gmail.com, Meijin Huang, Chen JiaSheng, Zheng Jiangyang, Chen Zhi Jie, Cai Jincan, Chen Guo Jing, Chen Jinxing, Zheng Jinzhao, Aretha Johnson, Catina Johnson, Chen Bi Juan, Linhai Ke, Kendrickvery PT, Bill King, Canganic Kong, Chen Kun, LESSSPAM42@gmail.com, Alfred La Mar, Cai Gui Lan, Chaokevin Lebron, Eric Lee, Zhizhen Li, Cai LiMing, Chen Shui Lian, Jiang Lili, Changqing Lin, Lindajerseys@gmail.com, Qiao Qin Liu, Chen Longfei, Bonny Loposser, Meion Online Store, Chen Min, Chen Minzhong, Nikefair@msn.com, Nikefreeonline2012@hotmail.com, Shan Peter, Secureonlinepay@hotmail.com, Service@kickslion.com, Service@nikefreeruns30.com, Service1@webseemial.com, Service2@airemail.net, Service3@linkonlinemail.com, Cortez Shore, Sneakers2013@gmail.com, Chunhai Song, Storeonlineservice2012@gmail.com, Chen Tong, University Jhug Limited, Adam Vickers, Chen Weizu, Chen Qing Wen, Wholesalejerseycenter@gmail.com, Benjamin Wilson, Maria Wu, Chen Jun Xian, Chen Xicheng, CHEN YU, Danilo Yambao, ChangYong Yang, Chenye Yang, Cai Gui Yong, Chen Yuanming, Jinhui Zheng, Dai Jian Zhong, Chen Wei Zhu, Bi Ning Zhuo, Lin Zoe, Chen Zusong, Chen Zao jie, Chen Tai shan, Bunhon wong, David Stevens, Deng Dong Fang, Deng Xiao Jun, Diante Johnson, Yi Na Ding, Dmmeli Duhaime, Drew Pietan, Dsjf lai, Fan Zhangmu, Fang Ming, Fang Ping, Fang Yong, Fanskel Lemuel, Fu Jian Shan, Gao Hai Zhu, Gao Hua Ying, Gao Mei Ying, Gao Wei, Green Brown, Guang Zhou, Gui Yong Cai, Guo Chunpeng, Guo Jiancong, Guofu Zhang, Guohong Zheng, Haifeng Xu, Haima Xuan, Haitian Ren, Defang Han, Hang Chen, Hao Lin, Harvey Rhodes, Holly Gasser, Howard Linsa, Hu Guo Tian, Hu Li Ping, Hu Xian Di, Hu Xiu Bi, Hu Xiu Feng, Huang Guo, Huang Han Liang, Huang He Bin, Huang Huacai, Huang Huayou, Huang Hui, Huang Jian Ping, Huang Jintian, Huang JuYing, Huang Libin, Huang Qiao, Huang Shu Zhen, Huang Wensheng, HUANG XIAO, Huang Xiaoqiu, Huang Xiu, Huang XiuYing, Huang Xiuzhu, Huang Yamei, Huang Yan Ying, Huang Yong Lin, Huang Zhan, Huang Zhi Zhen, Huangjie Wei, Huik, Imogen Lockhart, Jack Tabor, Jack Wu, Jack Zhang, Jackson Smith, James Douglas, Jean Sabud, Jesus jimenez, Jian Ping Huang, Jian Yin, Jian Zhong Dai, Jiang Hunying, Jiang Junying, JIANG LIN, Jiang Rong Rong, Jiang Xin, Jianhan Xie, JianXian Zheng, Jianying Chen, Jianyu Tang, Jie Wang, Jie Wei, Jim Fricker, Jinfeng Zhang, Jingmei Zhou, Jinhui Huang, Jinying Ke, Joe Austin, Joe Tran, John Peir, Join Lin, Jordan Batters, Julie Lochhead added.Party added pursuant to #28 Amended Complaint,,,,,,. Document filed by Nike, Inc., Converse Inc.. Related document: #28 Amended Complaint,,,,,, filed by Converse Inc., Nike, Inc..(Weigel, Robert) |
| ADD PARTY FOR PLEADING. Party ABC Companies 1-100, Joe Austin, BBBPPPKKK@yahoo.com, Jordan Batters, Chengfei Bei, Hu Xiu Bi, Huang He Bin, Chen Bingchao, Bodon Trading, Brakehemalt K.K., Green Brown, Gui Yong Cai, Cheap Nike Free Run Trade Co. Ltd., Bingchao Chen, Jianying Chen, Mingjin Chen, Suzhen Chen, Weifang Chen, Hang Chen, ChenYuanzhuo, Guo Chunpeng, Cai Cigui, Comminutete More K.K., Andrew Creshnaw, Customerservice.LY@gmail.com, Customerserviceno1@hotmail.com, Jian Zhong Dai, Hu Xian Di, Yi Na Ding, John Does 1-100, James Douglas, Dmmeli Duhaime, Extentbargain K.K., Ba Fang, Deng Dong Fang, Chen Jin Feng, Hu Xiu Feng, Cai Fengwei, Jim Fricker, AUSTIN GATES, Holly Gasser, Chen Qing Guo, Huang Guo, Defang Han, Chris Hebert, Hotairjordan13@gmail.com, Huang Huacai, Jian Ping Huang, Jinhui Huang, Meijin Huang, Huang Huayou, Huang Hui, Huik, Jiang Hunying, Chen JiaSheng, Guo Jiancong, Zheng Jiangyang, Chen Zhi Jie, Cai Jincan, Chen Guo Jing, Huang Jintian, Chen Jinxing, Zheng Jinzhao, Aretha Johnson, Catina Johnson, Diante Johnson, Huang JuYing, Chen Bi Juan, Deng Xiao Jun, Jiang Junying, Jinying Ke, Linhai Ke, Kendrickvery PT, Bill King, Canganic Kong, Chen Kun, LESSSPAM42@gmail.com, JIANG LIN, Alfred La Mar, Cai Gui Lan, Chaokevin Lebron, Eric Lee, Fanskel Lemuel, Zhizhen Li, Cai LiMing, Chen Shui Lian, Huang Han Liang, Huang Libin, Jiang Lili, Changqing Lin, Hao Lin, Huang Yong Lin, Join Lin, Lindajerseys@gmail.com, Howard Linsa, Qiao Qin Liu, Julie Lochhead, Imogen Lockhart, Chen Longfei, Bonny Loposser, Meion Online Store, Chen Min, Fang Ming, Chen Minzhong, Nikefair@msn.com, Nikefreeonline2012@hotmail.com, John Peir, Shan Peter, Drew Pietan, Fang Ping, Hu Li Ping, Huang Jian Ping, Huang Qiao, Haitian Ren, Harvey Rhodes, Jiang Rong Rong, Jean Sabud, Secureonlinepay@hotmail.com, Service@kickslion.com, Service@nikefreeruns30.com, Service1@webseemial.com, Service2@airemail.net, Service3@linkonlinemail.com, Fu Jian Shan, Cortez Shore, Jackson Smith, Sneakers2013@gmail.com, Chunhai Song, David Stevens, Storeonlineservice2012@gmail.com, Jack Tabor, Jianyu Tang, Hu Guo Tian, Chen Tong, Joe Tran, University Jhug Limited, Adam Vickers, Jie Wang, Gao Wei, Huangjie Wei, Jie Wei, Chen Weizu, Chen Qing Wen, Huang Wensheng, Wholesalejerseycenter@gmail.com, Benjamin Wilson, Jack Wu, Maria Wu, HUANG XIAO, Chen Jun Xian, Huang Xiaoqiu, Chen Xicheng, Jianhan Xie, Jiang Xin, Huang Xiu, Huang XiuYing, Huang Xiuzhu, Haifeng Xu, Haima Xuan, CHEN YU, Danilo Yambao, Huang Yamei, ChangYong Yang, Chenye Yang, Jian Yin, Gao Mei Ying, Gao Hua Ying, Huang Yan Ying, Cai Gui Yong, Fang Yong, Chen Yuanming, Huang Zhan, Guofu Zhang, Jack Zhang, Jinfeng Zhang, Fan Zhangmu, Huang Shu Zhen, Huang Zhi Zhen, Guohong Zheng, JianXian Zheng, Jinhui Zheng, Dai Jian Zhong, Guang Zhou, Jingmei Zhou, Chen Wei Zhu, Gao Hai Zhu, Bi Ning Zhuo, Lin Zoe, Chen Zusong, Chen Zao jie, Jesus jimenez, Dsjf lai, Chen Tai shan, Bunhon wong, Kateila Smith, Kathy Peyton, Kayla Moore, Ke Lin Hai, Ke Tianrong, Kerry Bolton, Krystian, Kun Chen, Kylon Butler, Lai Li Ying, Lang Qing, Larry Rhodes, Latin Malin, Lauren Darke, Leo Paquette, Li Hai Dao, Li Haidao, Li Ning, Li Qi Min, Li Renfen, Li Yangyang, Li Yayun, Li Yu hong, Li Yu Mei, Li Yuan Mao Yi You Xian Gong Si, LiMing Cai, Lin Bao Zhu, Lin Changqing, Lin Fang, Lin Fengying, Lin Hua Cong, Lin Ji, Lin Jian, Lin Jun Da, Lin Li-mei, Lin Mei Ying, Lin Meiqin, Lin Qingfeng, Lin Xiu Ying, Lin Zhang Qing, Fengyun Lin, Lisu Motol, Liu Gui Lan, Liu Kai Yang, Liu Meihua, Liu Qiao Qin, Liu Yifei, Liu Zhen Hu, Liu Zheng Bin, Liu Zhi Hong, Liuyifei Liuyifei, Lizhu Ma, Louisa Kornbergin, Luo Qiuhua, Lv Huiwu, Lvzhongtian, Mabelle Weig, Malik Davis, Mao Guang Yuan, Marshall Matthew, Martin Lessmann, Meilian Huang, Meixia Zheng, Meiyan Liu, Melvin Saunders, Michael Marcovici, Michael Vick, Ming Fang, Ming Yuan Mao Yi You Xian Gong Si, Motao, John Murray, NAN CHEN, Natorious Douglas, Nian Hua, Nianhua Tang, Nicol Duchaine, Nikolaj Chernets, No Buh, Ou Kai Sen, Pan Bing Huang, Pang Nian, Peir Junck, Phillip Bell, Pin Pai51, Ping Fang, PING LI, Qi Min Li, Qian Shuying, Qian Xiangong, Qiming Trade CO. Ltd, Qin Yao, Qing Lang, Qing Wen Chen, Qingshi Fang, QIU JING, QUNAR LEE, Qunhong Ke, Rebeca Fosburgh, Ren Guo Ying, Ren Guoying, Ren Qing Huang, Ren Zhi Jie, Ren Zhi Min, Ren Zhi Tong, Ren Zhimin, Rene Paley, Renfen Li, Rick Li d/b/a 163.CA Inc., Robbie Clark, Robert Smith, Ronny Seffner, Roy Stotts, Sacaj BoxAngel, Sale Jordaner, Samanta Bangaree added.Party added pursuant to #28 Amended Complaint,,,,,,. Document filed by Nike, Inc., Converse Inc.. Related document: #28 Amended Complaint,,,,,, filed by Converse Inc., Nike, Inc..(Weigel, Robert) |
| ADD PARTY FOR PLEADING. Party ABC Companies 1-100, Todd Amira, Joe Austin, BBBPPPKKK@yahoo.com, Samanta Bangaree, Tamerra Barrett, Jordan Batters, Chengfei Bei, Phillip Bell, Shannon Bennett, Hu Xiu Bi, Huang He Bin, Liu Zheng Bin, Yu Bin Bin, Chen Bingchao, Bodon Trading, Kerry Bolton, Sacaj BoxAngel, Brakehemalt K.K., Green Brown, No Buh, Kylon Butler, NAN CHEN, Gui Yong Cai, LiMing Cai, Stefano Cecconi, Lin Changqing, Cheap Nike Free Run Trade Co. Ltd., Bingchao Chen, Jianying Chen, Kun Chen, Mingjin Chen, Qing Wen Chen, Shijie Chen, Smith Chen, Suzhen Chen, Weifang Chen, Hang Chen, ChenYuanzhuo, Nikolaj Chernets, Wagner Chris, Guo Chunpeng, Cai Cigui, Robbie Clark, William Clark, Comminutete More K.K., Lin Hua Cong, Andrew Creshnaw, Customerservice.LY@gmail.com, Customerserviceno1@hotmail.com, Lin Jun Da, Jian Zhong Dai, Li Hai Dao, Lauren Darke, Malik Davis, Winchester Dean, Hu Xian Di, Yi Na Ding, John Does 1-100, Ye Dong, James Douglas, Natorious Douglas, Tracy Driver, Shinsaku Drock, Nicol Duchaine, Dmmeli Duhaime, Extentbargain K.K., Ba Fang, Deng Dong Fang, Lin Fang, Ming Fang, Ping Fang, Qingshi Fang, Xu Min Fang, Yan Li Fang, Wang Xin Fen, Chen Jin Feng, Hu Xiu Feng, Cai Fengwei, Lin Fengying, Rebeca Fosburgh, Jim Fricker, Wang Fulong, AUSTIN GATES, Song Yong Gan, ShanShan Gao, Holly Gasser, Chen Qing Guo, Huang Guo, Tang Guo, Wang Bao Guo, Ren Guoying, Ke Lin Hai, Li Haidao, Yang Haiqi, Defang Han, Chris Hebert, Liu Zhi Hong, Wang Hong, Hotairjordan13@gmail.com, Liu Zhen Hu, Nian Hua, Shi Hua, Huang Huacai, Jian Ping Huang, Jinhui Huang, Meijin Huang, Pan Bing Huang, Ren Qing Huang, Wanlu Huang, Yong Lin Huang, Meilian Huang, Wei Huangjie, Huang Huayou, Huang Hui, Huik, Lv Huiwu, Jiang Hunying, QIU JING, Tiffany Jarvis, Lin Ji, Chen JiaSheng, Lin Jian, Guo Jiancong, Zheng Jiangyang, Chen Zhi Jie, Ren Zhi Jie, Wang Jie, Yang Jun Jie, Song Yong Jin, Sun Jin, Cai Jincan, Chen Guo Jing, Weng Xue Jing, Huang Jintian, Chen Jinxing, Zheng Jinzhao, Aretha Johnson, Catina Johnson, Diante Johnson, Sale Jordaner, Huang JuYing, Chen Bi Juan, Deng Xiao Jun, Wang Ru Jun, Peir Junck, Jiang Junying, Jinying Ke, Linhai Ke, Qunhong Ke, Tianrong Ke, Kendrickvery PT, Bill King, Canganic Kong, Louisa Kornbergin, Krystian, Chen Kun, QUNAR LEE, LESSSPAM42@gmail.com, PING LI, JIANG LIN, Alfred La Mar, Cai Gui Lan, Liu Gui Lan, Qing Lang, Chaokevin Lebron, Eric Lee, Fanskel Lemuel, Martin Lessmann, Qi Min Li, Renfen Li, Xu Li Li, Yang Li, Zhizhen Li, Li Yuan Mao Yi You Xian Gong Si, Lin Li-mei, Cai LiMing, Chen Shui Lian, Shi Shao Lian, Huang Han Liang, Huang Libin, Jiang Lili, Changqing Lin, Fengyun Lin, Hao Lin, Huang Yong Lin, Join Lin, Sawyer Lin, Shurong Lin, Water Lin, Xiong Lin, Yang Lin, Yong Lin Lin, Lindajerseys@gmail.com, Howard Linsa, Xu Linying, Meiyan Liu, Qiao Qin Liu, Liuyifei Liuyifei, Julie Lochhead, Imogen Lockhart, Chen Longfei, Bonny Loposser, Lvzhongtian, Lizhu Ma, Latin Malin, Michael Marcovici, Marshall Matthew, Li Yu Mei, Wu Jiu Mei, Liu Meihua, Meion Online Store, Lin Meiqin, Chen Min, Li Qi Min, Ren Zhi Min, Fang Ming, Ming Yuan Mao Yi You Xian Gong Si, Chen Minzhong, Kayla Moore, Motao, Lisu Motol, John Murray, Pang Nian, Tang Nianhua, Nikefair@msn.com, Nikefreeonline2012@hotmail.com, Li Ning, Rene Paley, Leo Paquette, Stacy Peacock, John Peir, Shan Peter, Kathy Peyton, Drew Pietan, Pin Pai51, Fang Ping, Hu Li Ping, Huang Jian Ping, Xiao Xiao Ping, Shaotong Qiang, Xu Zhi Qiang, Huang Qiao, Qiming Trade CO. Ltd, Liu Qiao Qin, Xia Ling Qin, Yang Su Qin, Lang Qing, Lin Zhang Qing, Lin Qingfeng, Wu Qingfeng, Shen Qingshui, Luo Qiuhua, Haitian Ren, Li Renfen, Harvey Rhodes, Larry Rhodes, Tim Rhudy, Rick Li d/b/a 163.CA Inc., Jiang Rong Rong, Weng Tian Rong, Yang Rong'e, Jean Sabud, SandyC, Timothy Saulmon, Melvin Saunders, Sebastian Schwarz, Secureonlinepay@hotmail.com, Ronny Seffner, Ou Kai Sen, Service@kickslion.com, Service@nikefreeruns30.com, Service1@webseemial.com, Service2@airemail.net, Service3@linkonlinemail.com, Fu Jian Shan, Cortez Shore, Qian Shuying, Jackson Smith, Kateila Smith, Robert Smith, Sneakers2013@gmail.com, Chunhai Song, David Stevens, Storeonlineservice2012@gmail.com, Roy Stotts, Taniesha Symister, Jack Tabor, Jianyu Tang, Nianhua Tang, Hu Guo Tian, Xu Jin Tian, Yegeng Tian, Ke Tianrong, Chen Tong, Ren Zhi Tong, Joe Tran, University Jhug Limited, Michael Vick, Adam Vickers, Jie Wang, Xiaofei Wang, Xiaoyun Wang, Gao Wei, Huangjie Wei, Jie Wei, Mabelle Weig, Xu Weihai, Chen Weizu, Chen Qing Wen, YanFen Weng, Huang Wensheng, Willa Wharton, Wholesalejerseycenter@gmail.com, Benjamin Wilson, Keion Woodson, Jack Wu, Maria Wu, Sanchun Wu, Toni Wu, Xiaoqiong Wu, HUANG XIAO, Tingting Xia, Chen Jun Xian, Wang Xiang, Xianghang003 Lin, Qian Xiangong, Huang Xiaoqiu, Chen Xicheng, Jianhan Xie, Jiang Xin, Yang Hui Xin, Xiongfei Trade Co. Ltd, Huang Xiu, Huang XiuYing, Wu Xiuyan, Huang Xiuzhu, Haifeng Xu, Shi Sheng Xu, Shiyu Xu, Haima Xuan, CHEN YU, Danilo Yambao, Huang Yamei, Wu Yan, Weng Yanchun, ChangYong Yang, Chenye Yang, Liu Kai Yang, Suqin Yang, Shengze Yang, Li Yangyang, Qin Yao, Li Yayun, Wu Song Ye, Xu Shi Yi, Liu Yifei, Jian Yin, Weijia Yin, Gao Hua Ying, Gao Mei Ying, Huang Yan Ying, Jian Tang Ying, Lai Li Ying, Lin Mei Ying, Lin Xiu Ying, Ren Guo Ying, Cai Gui Yong, Fang Yong, Conor Youncofski, Mao Guang Yuan, Wang Bing Yuan, Yingchun Yuan, Chen Yuanming, Weng Qing Yun, Huang Zhan, Guofu Zhang, Jack Zhang, Jinfeng Zhang, San Zhang, Xiaoqing Zhang, Xin Zhang, Fan Zhangmu, Huang Shu Zhen, Huang Zhi Zhen, Guohong Zheng, JianXian Zheng, Jinhui Zheng, Meixia Zheng, Xiang Yong Zheng, Xiao Lin Zheng, Yong Zheng, Tong Zhenggang, Ren Zhimin, Dai Jian Zhong, Weng Qing Zhong, Guang Zhou, Jingmei Zhou, Wen Ben Zhou, Xie Han Zhou, Chen Wei Zhu, Gao Hai Zhu, Lin Bao Zhu, Surong Zhu, Yanqing Zhu, Bi Ning Zhuo, Tie Ning Zhuo, Wu Ziqiang, Lin Zoe, Chen Zusong, Xiaosi fu, Li Yu hong, Chen Zao jie, Jesus jimenez, Dsjf lai, Chen Tai shan, Bunhon wong, yida trade CO.,Ltd, Yu Hang, Yu Jie, Yu Xian Wu, Yu Xiao, Yu Zhi Qiang, Yuan Xiaoyan, Yuan Ying Chun, Yuanqiu Cai, Yue Manager, Yujian Ran, Yurong Huang, Yuyang LV, Zelda Spingarn, Zenyu Lin, Zeynab Bstalvey, Zhan Cui Bin, Zhan Cuibin, Zhan Ruping, Zhang Feng Chun, Zhang Feng Lan, Zhang Feng Yu, Zhang fengchun, zhang guofu, Zhang Jia Fu, Zhang Jiu Chu, Zhang San, Zhang Sansan, Zhang Shan, Zhang Wei, Zhang Wei Ping, Zhao Jun Pu, Zhao Min Gui, Zhao Zeying, Zheng Jian Fen, Zheng Jin Hui, Zheng Jin Tao, Zheng Jin Zhao, Zheng Jinhui, Zheng Lan Ying, Zheng Limei, Zheng Shi Jie, Zheng Wen Zong, Zheng Xiang Yong, Zheng Yang Mei, Zheng Yuefen, Zheng Zhi Hong, lanying Zheng, Zhengyu Lin, Zheyu Lin, Zhi JieRen, ZhiXiong Huang, Zhiyuan Dai, Zhong Zhenning, Zhou Dadi, ZHOU KAI, Zhu Fu, Zhuo Tie Ning, Zhuo Zhen, Zita Binder, Zusong Chen added.Party added pursuant to #28 Amended Complaint,,,,,,. Document filed by Nike, Inc., Converse Inc.. Related document: #28 Amended Complaint,,,,,, filed by Converse Inc., Nike, Inc..(Weigel, Robert) |
| ADD PARTY FOR PLEADING. Party ABC Companies 1-100, Joe Austin, BBBPPPKKK@yahoo.com, Samanta Bangaree, Jordan Batters, Chengfei Bei, Phillip Bell, Hu Xiu Bi, Huang He Bin, Liu Zheng Bin, Chen Bingchao, Bodon Trading, Kerry Bolton, Sacaj BoxAngel, Brakehemalt K.K., Green Brown, No Buh, Kylon Butler, NAN CHEN, Gui Yong Cai, LiMing Cai, Lin Changqing, Cheap Nike Free Run Trade Co. Ltd., Bingchao Chen, Jianying Chen, Kun Chen, Mingjin Chen, Qing Wen Chen, Suzhen Chen, Weifang Chen, Hang Chen, ChenYuanzhuo, Nikolaj Chernets, Guo Chunpeng, Cai Cigui, Robbie Clark, Comminutete More K.K., Lin Hua Cong, Andrew Creshnaw, Customerservice.LY@gmail.com, Customerserviceno1@hotmail.com, Lin Jun Da, Jian Zhong Dai, Li Hai Dao, Lauren Darke, Malik Davis, Hu Xian Di, Yi Na Ding, John Does 1-100, James Douglas, Natorious Douglas, Nicol Duchaine, Dmmeli Duhaime, Extentbargain K.K., Ba Fang, Deng Dong Fang, Lin Fang, Ming Fang, Ping Fang, Qingshi Fang, Chen Jin Feng, Hu Xiu Feng, Cai Fengwei, Lin Fengying, Rebeca Fosburgh, Jim Fricker, AUSTIN GATES, Holly Gasser, Chen Qing Guo, Huang Guo, Ren Guoying, Ke Lin Hai, Li Haidao, Defang Han, Chris Hebert, Liu Zhi Hong, Hotairjordan13@gmail.com, Liu Zhen Hu, Nian Hua, Huang Huacai, Jian Ping Huang, Jinhui Huang, Meijin Huang, Pan Bing Huang, Ren Qing Huang, Meilian Huang, Huang Huayou, Huang Hui, Huik, Lv Huiwu, Jiang Hunying, QIU JING, Lin Ji, Chen JiaSheng, Lin Jian, Guo Jiancong, Zheng Jiangyang, Chen Zhi Jie, Ren Zhi Jie, Cai Jincan, Chen Guo Jing, Huang Jintian, Chen Jinxing, Zheng Jinzhao, Aretha Johnson, Catina Johnson, Diante Johnson, Sale Jordaner, Huang JuYing, Chen Bi Juan, Deng Xiao Jun, Peir Junck, Jiang Junying, Jinying Ke, Linhai Ke, Qunhong Ke, Kendrickvery PT, Bill King, Canganic Kong, Louisa Kornbergin, Krystian, Chen Kun, QUNAR LEE, LESSSPAM42@gmail.com, PING LI, JIANG LIN, Alfred La Mar, Cai Gui Lan, Liu Gui Lan, Qing Lang, Chaokevin Lebron, Eric Lee, Fanskel Lemuel, Martin Lessmann, Qi Min Li, Renfen Li, Zhizhen Li, Li Yuan Mao Yi You Xian Gong Si, Lin Li-mei, Cai LiMing, Chen Shui Lian, Huang Han Liang, Huang Libin, Jiang Lili, Changqing Lin, Fengyun Lin, Hao Lin, Huang Yong Lin, Join Lin, Lindajerseys@gmail.com, Howard Linsa, Meiyan Liu, Qiao Qin Liu, Liuyifei Liuyifei, Julie Lochhead, Imogen Lockhart, Chen Longfei, Bonny Loposser, Lvzhongtian, Lizhu Ma, Latin Malin, Michael Marcovici, Marshall Matthew, Li Yu Mei, Liu Meihua, Meion Online Store, Lin Meiqin, Chen Min, Li Qi Min, Ren Zhi Min, Fang Ming, Ming Yuan Mao Yi You Xian Gong Si, Chen Minzhong, Kayla Moore, Motao, Lisu Motol, John Murray, Pang Nian, Nikefair@msn.com, Nikefreeonline2012@hotmail.com, Li Ning, Rene Paley, Leo Paquette, John Peir, Shan Peter, Kathy Peyton, Drew Pietan, Pin Pai51, Fang Ping, Hu Li Ping, Huang Jian Ping, Huang Qiao, Qiming Trade CO. Ltd, Liu Qiao Qin, Lang Qing, Lin Zhang Qing, Lin Qingfeng, Luo Qiuhua, Haitian Ren, Li Renfen, Harvey Rhodes, Larry Rhodes, Rick Li d/b/a 163.CA Inc., Jiang Rong Rong, Jean Sabud, Melvin Saunders, Secureonlinepay@hotmail.com, Ronny Seffner, Ou Kai Sen, Service@kickslion.com, Service@nikefreeruns30.com, Service1@webseemial.com, Service2@airemail.net, Service3@linkonlinemail.com, Fu Jian Shan, Cortez Shore, Qian Shuying, Jackson Smith, Kateila Smith, Robert Smith, Sneakers2013@gmail.com, Chunhai Song, David Stevens, Storeonlineservice2012@gmail.com, Roy Stotts, Jack Tabor, Jianyu Tang, Nianhua Tang, Hu Guo Tian, Ke Tianrong, Chen Tong, Ren Zhi Tong, Joe Tran, University Jhug Limited, Michael Vick, Adam Vickers, Jie Wang, Gao Wei, Huangjie Wei, Jie Wei, Mabelle Weig, Chen Weizu, Chen Qing Wen, Huang Wensheng, Wholesalejerseycenter@gmail.com, Benjamin Wilson, Jack Wu, Maria Wu, HUANG XIAO, Chen Jun Xian, Qian Xiangong, Huang Xiaoqiu, Chen Xicheng, Jianhan Xie, Jiang Xin, Huang Xiu, Huang XiuYing, Huang Xiuzhu, Haifeng Xu, Haima Xuan, CHEN YU, Danilo Yambao, Huang Yamei, ChangYong Yang, Chenye Yang, Liu Kai Yang, Li Yangyang, Qin Yao, Li Yayun, Liu Yifei, Jian Yin, Gao Hua Ying, Gao Mei Ying, Huang Yan Ying, Lai Li Ying, Lin Mei Ying, Lin Xiu Ying, Ren Guo Ying, Cai Gui Yong, Fang Yong, Mao Guang Yuan, Chen Yuanming, Huang Zhan, Guofu Zhang, Jack Zhang, Jinfeng Zhang, Fan Zhangmu, Huang Shu Zhen, Huang Zhi Zhen, Guohong Zheng, JianXian Zheng, Jinhui Zheng, Meixia Zheng, Ren Zhimin, Dai Jian Zhong, Guang Zhou, Jingmei Zhou, Chen Wei Zhu, Gao Hai Zhu, Lin Bao Zhu, Bi Ning Zhuo, Lin Zoe, Chen Zusong, Li Yu hong, Chen Zao jie, Jesus jimenez, Dsjf lai, Chen Tai shan, Bunhon wong, San Zhang, Sanchun Wu, SandyC, Sawyer Lin, Sebastian Schwarz, Shannon Bennett, ShanShan Gao, Shaotong Qiang, Shen Qingshui, Shengze Yang, Shi Hua, Shi Shao Lian, Shi Sheng Xu, Shijie Chen, Shinsaku Drock, Shiyu Xu, Shurong Lin, Smith Chen, Song Yong Gan, Song Yong Jin, Stacy Peacock, Stefano Cecconi, Sun Jin, Suqin Yang, Surong Zhu, Tamerra Barrett, Tang Guo, Jian Tang Ying, Tang Nianhua, Taniesha Symister, Tianrong Ke, Tie Ning Zhuo, Tiffany Jarvis, Tim Rhudy, Timothy Saulmon, Tingting Xia, Todd Amira, Tong Zhenggang, Toni Wu, Tracy Driver, Wagner Chris, Wang Bao Guo, Wang Bing Yuan, Wang Fulong, Wang Hong, Wang Jie, Wang Ru Jun, Wang Xiang, Wang Xin Fen, Wanlu Huang, Water Lin, Wei Huangjie, Weijia Yin, Wen Ben Zhou, Weng Qing Yun, Weng Qing Zhong, Weng Tian Rong, Weng Xue Jing, Weng Yanchun, Willa Wharton, William Clark, Winchester Dean, Keion Woodson, Wu Jiu Mei, Wu Qingfeng, Wu Song Ye, Wu Xiuyan, Wu Yan, Wu Ziqiang, Xia Ling Qin, Xiang Yong Zheng, Xianghang003 Lin, Xiao Lin Zheng, Xiao Xiao Ping, Xiaofei Wang, Xiaoqing Zhang, Xiaoqiong Wu, Xiaosi fu, Xiaoyun Wang, Xie Han Zhou, Xin Zhang, Xiong Lin, Xiongfei Trade Co. Ltd, Xu Jin Tian, Xu Li Li, Xu Linying, Xu Min Fang, Xu Shi Yi, Xu Weihai, Xu Zhi Qiang, Yan Li Fang, YanFen Weng, Yang Haiqi, Yang Hui Xin, Yang Jun Jie, Yang Li, Yang Lin, Yang Rong'e, Yang Su Qin, Yanqing Zhu, Ye Dong, Yegeng Tian, yida trade CO.,Ltd, Yingchun Yuan, Yong Lin Huang, Yong Lin Lin, Yong Zheng, Conor Youncofski, Yu Bin Bin added.Party added pursuant to #28 Amended Complaint,,,,,,. Document filed by Nike, Inc., Converse Inc.. Related document: #28 Amended Complaint,,,,,, filed by Converse Inc., Nike, Inc..(Weigel, Robert) |
| Filing 28 FIRST AMENDED COMPLAINT amending #1 Complaint,,,, against ABC Companies 1-100, BBBPPPKKK@yahoo.com, Bodon Trading, Brakehemalt K.K., Cheap Nike Free Run Trade Co. Ltd., Comminutete More K.K., Customerservice.LY@gmail.com, Customerserviceno1@hotmail.com, John Does 1-100, Extentbargain K.K., Hotairjordan13@gmail.com, Meijin Huang, Zheng Jiangyang, Chen Jinxing, Zheng Jinzhao, Linhai Ke, Kendrickvery PT, LESSSPAM42@gmail.com, Eric Lee, Zhizhen Li, Jiang Lili, Lindajerseys@gmail.com, Meion Online Store, Nikefair@msn.com, Nikefreeonline2012@hotmail.com, Shan Peter, Secureonlinepay@hotmail.com, Service@kickslion.com, Service@nikefreeruns30.com, Service1@webseemial.com, Service2@airemail.net, Service3@linkonlinemail.com, Sneakers2013@gmail.com, Storeonlineservice2012@gmail.com, University Jhug Limited, Wholesalejerseycenter@gmail.com, Maria Wu, Jinhui Zheng, Bi Ning Zhuo, Lin Zoe, Bingchao Chen, Qiao Qin Liu, Adam Vickers, Alfred La Mar, Aretha Johnson, AUSTIN GATES, Ba Fang, Benjamin Wilson, Bill King, Bonny Loposser, Bunhon wong, Cai Cigui, Cai Fengwei, Cai Gui Lan, Cai Gui Yong, Cai Jincan, Cai LiMing, Canganic Kong, Catina Johnson, Changqing Lin, ChangYong Yang, Chaokevin Lebron, Chen Bi Juan, Chen Bingchao, Chen Guo Jing, Chen JiaSheng, Chen Jin Feng, Chen Jun Xian.Document filed by Nike, Inc., Converse Inc.. Related document: #1 Complaint,,,, filed by Converse Inc., Nike, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Weigel, Robert) |
| ADD PARTY FOR PLEADING. Party ABC Companies 1-100, BBBPPPKKK@yahoo.com, Chen Bingchao, Bodon Trading, Brakehemalt K.K., Cheap Nike Free Run Trade Co. Ltd., Bingchao Chen, Cai Cigui, Comminutete More K.K., Customerservice.LY@gmail.com, Customerserviceno1@hotmail.com, John Does 1-100, Extentbargain K.K., Ba Fang, Chen Jin Feng, Cai Fengwei, AUSTIN GATES, Hotairjordan13@gmail.com, Meijin Huang, Chen JiaSheng, Zheng Jiangyang, Cai Jincan, Chen Guo Jing, Chen Jinxing, Zheng Jinzhao, Aretha Johnson, Catina Johnson, Chen Bi Juan, Linhai Ke, Kendrickvery PT, Bill King, Canganic Kong, LESSSPAM42@gmail.com, Alfred La Mar, Cai Gui Lan, Chaokevin Lebron, Eric Lee, Zhizhen Li, Cai LiMing, Jiang Lili, Changqing Lin, Lindajerseys@gmail.com, Qiao Qin Liu, Bonny Loposser, Meion Online Store, Nikefair@msn.com, Nikefreeonline2012@hotmail.com, Shan Peter, Secureonlinepay@hotmail.com, Service@kickslion.com, Service@nikefreeruns30.com, Service1@webseemial.com, Service2@airemail.net, Service3@linkonlinemail.com, Sneakers2013@gmail.com, Storeonlineservice2012@gmail.com, University Jhug Limited, Adam Vickers, Wholesalejerseycenter@gmail.com, Benjamin Wilson, Maria Wu, Chen Jun Xian, ChangYong Yang, Cai Gui Yong, Jinhui Zheng, Bi Ning Zhuo, Lin Zoe, Bunhon wong, Chen Kun, Chen Longfei, Chen Min, Chen Minzhong, Chen Qing Guo, Chen Qing Wen, Chen Shui Lian, Chen Tai shan, Chen Tong, Chen Wei Zhu, Chen Weizu, Chen Xicheng, CHEN YU, Chen Yuanming, Chen Zao jie, Chen Zhi Jie, Chen Zusong, Mingjin Chen, Suzhen Chen, Weifang Chen, Chengfei Bei, Chenye Yang, ChenYuanzhuo, Chris Hebert, Chunhai Song, Cortez Shore, Andrew Creshnaw, Dai Jian Zhong, Danilo Yambao added.Party added pursuant to #28 Amended Complaint,,,,,,. Document filed by Nike, Inc., Converse Inc.. Related document: #28 Amended Complaint,,,,,, filed by Converse Inc., Nike, Inc..(Weigel, Robert) |
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Filing 27
THIRD SUPPLEMENTAL ORDER: THEREFORE, IT IS HEREBY ORDERED, that Defendants, their officers, directors, agents, employees, representatives, successors or assigns, and all persons acting in concert or in participation with any of them from, are restrained and enjoined from engaging in any of the prohibited conduct set forth in the Preliminary Injunction (Exhibit 1), the terms of which encompass the Second Group of Newly-Detected Defendants and Newly-Detected Financial Accounts; and it is further ORDERED, that within two (2) business days from the date of this Third Supplemental Order, Plaintiffs shall serve this Order on Defendants at the email addresses identified in Attachment 3 to the Preliminary Injunction, the email addresses attached as Exhibit 3 to the Second Supplemental Order, and the email addresses contained in Exhibit 4 to this Third Supplemental Order, which Plaintiffs have demonstrated will provide adequate notice to the Second Group of Newly Detected Defendants pursuant to Fed. R. Civ. P. 4; and it is finally ORDERED, that all provisions of the Preliminary Injunction issued by the Court shall remain in full force and effect. (Signed by Judge Shira A. Scheindlin on 12/3/2014) Hour: 11:35 a.m. (djc) (Additional attachment(s) added on 12/4/2014: #1 Exhibit) (djc). Modified on 12/18/2014 (djc).
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| Filing 26 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/23/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) |
| Filing 25 TRANSCRIPT of Proceedings re: CONFERENCE held on 5/23/2014 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Martha Drevis, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/7/2014. Redacted Transcript Deadline set for 7/14/2014. Release of Transcript Restriction set for 9/11/2014.(Rodriguez, Somari) |
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Filing 24
SECOND SUPPLEMENTAL ORDER: IT IS HEREBY ORDERED, that Defendants, their officers, directors, agents, employees, representatives, successors or assigns, and all persons acting in concert or in participation with any of them from, are restrained and enjoined from engaging in any of the prohibited conduct set forth in the Preliminary Injunction (Exhibit 1), the terms of which encompass the Second Group of Newly-Detected Infringing Websites; and it is further ORDERED, that any domain name registry, including but not limited to, VeriSign, Inc., Neustar, Inc., Afilias Limited, Nominet UK, and the Public Interest Registry, and/or an individual registrar holding or listing any of the domain names associated with the Second Group of Newly-Detecting Infringing Websites set forth in Exhibit 3 to this Second Supplemental Order shall, within three (3) business days of receiving actual notice of this Order by personal service or otherwise, disable these domain names, through a registry hold or otherwise, and make them inactive and untransferable until further order from this Court; and it is further ORDERED, that within five (5) days from the date of this Second Supplemental Order, Plaintiffs shall serve this Order on Defendants at the email addresses identified in Attachment 3 to the Preliminary Injunction and the email addresses attached as Exhibit 3 to this Second Supplemental Order, which Plaintiffs have demonstrated will provide adequate notice to Defendants pursuant to Fed. R. Civ. P. 4; and it is finally ORDERED, that all provisions of the Preliminary Injunction issued by the Court shall remain in full force and effect. (Signed by Judge Shira A. Scheindlin on 5/23/2014) (Attachments: #1 Part 2 of order)(lmb)
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| Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 5/23/2014. (Bloomfield, Clifford) |
| Filing 23 LETTER addressed to Judge Shira A. Scheindlin from Robert L. Weigel dated May 22, 2014 re: Proposed Second Supplemental Order. Document filed by Nike, Inc.. (Attachments: #1 Affidavit Declaration of Jan Laurissjen, #2 Exhibit Exhibit 1 to Laurissjen Declaration, #3 Text of Proposed Order Proposed Second Supplemental Order, #4 Exhibit Exhibit 1 to Proposed Order, #5 Exhibit Exhibit 2 to Proposed Order, #6 Exhibit Exhibit 3 to Proposed Order)(Weigel, Robert) |
| Filing 22 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Robert L. Weigel dated 5/20/2014 re: I write on behalf of plaintiffs NIKE, Inc. and Converse Inc. (collectively, "Plaintiffs") in the above-captioned action, concerning the status conference originally scheduled for May 20, 2014 and rescheduled by the Court for May 23, 2014 at 4 pm. As our adversaries have not appeared in this action, and given the Memorial Day weekend, we would ask if the Court has the time to see us earlier in the day. ENDORSEMENT: Plaintiff's request is granted. The May 23, 2014 conference shall be held at 11:30 am., ( Status Conference set for 5/23/2014 at 11:30 AM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 5/21/2014) (lmb) |
| Filing 21 CERTIFICATE OF SERVICE of Supplemental Order (ECF No. 19) served on Defendants on 01/27/2014. Service was made by via electronic mail. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Exhibit A)(Weigel, Robert) |
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Filing 19
SUPPLEMENTAL ORDER: that Defendants, their officers, directors, agents, employees, representatives, successors or assigns, and all persons acting in concert or in participation with any of them from, are restrained and enjoined from engaging in any of the prohibited conduct set forth in the Preliminary Injunction (Exhibit 1), the terms of which encompass the Newly-Detected Infringing Websites, the Newly-Identified Defendants, and the Newly-Detected Financial Accounts; that any domain name registry, including but not limited to, VeriSign, Inc., Neustar, Inc., Afilias Limited, Nominet UK, and the Public Interest Registry, and/or an individual registrar holding or listing any of the domain names associated with Newly-Detecting Infringing Websites set forth in Exhibit 2 to this Supplemental Order shall, within three (3) business days of receiving actual notice of this Order by personal service or otherwise, disable these domain names, through a registry hold or otherwise, and make them inactive and untransferable until further order from this Court; that within two (2) days from the date of this Supplemental Order, Plaintiffs shall serve this Order on Defendants at the email addresses identified in Attachment 3 to the Preliminary Injunction and the email addresses attached as Exhibit 3 to this Supplemental Order, which Plaintiffs have demonstrated will provide adequate notice to Defendants pursuant to Fed. R. Civ. P. 4; and that all provisions of the Preliminary Injunction issued by the Court shall remain in full force and effect. (Signed by Judge Shira A. Scheindlin on 1/23/2014) (tn) (Main Document 19 replaced on 2/3/2014) (tn). Modified on 2/3/2014 (tn).
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| Filing 20 LETTER addressed to Judge Shira A. Scheindlin from Robert L. Weigel dated January 28, 2014 re: Supplemental Order exhibits. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Attachment)(Weigel, Robert) |
| Filing 18 DECLARATION of ROBERT L. WEIGEL in Support. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Weigel, Robert) |
| Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 1/23/2014. (Bloomfield, Clifford) |
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Filing 17
ORDER ADJOURNING STATUS CONFERENCE re: #16 Letter filed by Converse Inc., Nike, Inc. (Status Conference reset for 1/23/2014 at 04:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 1/9/2014) (cd)
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| Filing 16 LETTER addressed to Judge Shira A. Scheindlin from Robert L. Weigel dated January 7, 2014 re: adjournment of the status conference. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Text of Proposed Order)(Weigel, Robert) |
| Filing 15 CERTIFICATE OF SERVICE of Preliminary Injunction served on Defedants on December 4, 2013. Service was made by electronic mail. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Exhibit A)(Weigel, Robert) |
| Filing 14 PRELIMINARY INJUNCTION: Plaintiffs have established that they are entitled to injunctive relief by demonstrating that (1) they are likely to succeed on the merits of their claims; (2) they are suffering irreparable injury and, in the absence of an injunction, will continue to suffer irreparable injury, based on Defendants' unauthorized use and infringement of Plaintiffs' Marks, and as further set forth in this document. Defendants, their officers, directors, agents, employees, representatives, successors or assigns, and all persons acting in concert or in participation with any of them from, are restrained and enjoined from: using Plaintiffs' Marks, and as further set forth in this document. (Signed by Judge Shira A. Scheindlin on 12/2/2013) (cd) |
| Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 11/27/2013. (Reily, James) |
| Filing 13 LETTER addressed to Judge Shira A. Scheindlin from Jennifer Colgan Halter dated November 27, 2013 re: Proposed Preliminary Injunction. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Text of Proposed Order and Attachments)(Halter, Jennifer) |
| Filing 12 CERTIFICATE OF SERVICE of Summons, Complaint, Temporary Restraining Order, Order to Disable Certain Websites, Asset Restraining Order, Order Authorizing Expedited Discovery and Alternative Service by Electronic Mail, and Order to Show Cause for Preliminary Injunction served on All Defendants on 11/18/2013. Service was made by electronic mail. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Weigel, Robert) |
| Filing 11 TEMPORARY RESTRAINING ORDER BOND # RSB877052 in the amount of $ 10,000.00 posted by Converse Inc., Nike, Inc. (dt) |
| Filing 10 DECLARATION of MICHAEL F. FALSONE in Support re: #3 Order to Show Cause,,,. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, Part 1, #3 Exhibit 2, Part 2, #4 Exhibit 3, #5 Exhibit 4, Part 1, #6 Exhibit 4, Part 2, #7 Exhibit 4, Part 3, #8 Exhibit 4, Part 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11)(Weigel, Robert) |
| Filing 9 DECLARATION of JOHN BAIER in Support re: #3 Order to Show Cause,,,. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Weigel, Robert) |
| Filing 8 DECLARATION of HERBERT HEDGES in Support re: #3 Order to Show Cause,,,. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Weigel, Robert) |
| Filing 7 DECLARATION of JAN MAARTEN LAURIJSSEN in Support re: #3 Order to Show Cause,,,. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Weigel, Robert) |
| Filing 6 DECLARATION of ROBERT L. WEIGEL in Support re: #3 Order to Show Cause,,,. Document filed by Converse Inc., Nike, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Weigel, Robert) |
| Filing 5 MEMORANDUM OF LAW in Support re: #3 Order to Show Cause,,, MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS' EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER, ASSET RESTRAINING ORDER, ORDER TO DISABLE CERTAIN WEBSITES, ORDER AUTHORIZING EXPEDITED DISCOVERY AND ALTERNATIVE SERVICE BY ELECTRONIC MAIL, AND ORDER TO SHOW CAUSE FOR A PRELIMINARY INJUNCTION. Document filed by Converse Inc., Nike, Inc.. (Weigel, Robert) |
| Mailed notice to Commissioner of Patents and Trademarks to report the filing of this action. (msa) |
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Filing 4
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Robert L. Weigel dated 11/15/2013 re: Extending time to respond and reply to the Order To Show Cause as follows. ENDORSEMENT: Request granted. ( Responses due by 11/22/2013, Replies due by 11/25/2013.) (Signed by Judge Shira A. Scheindlin on 11/15/2013) (cd)
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Filing 3
TEMPORARY RESTRAINING ORDER, ORDER TO DISABLE CERTAIN WEBSITES, ASSET RESTRAINING ORDER, ORDER AUTHORIZING EXPEDITED DISCOVERY AND ALTERNATIVE SERVICE BY ELECTRONIC MAIL, AND ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION filed by Converse Inc., Nike, Inc. Defendants shall show cause as to why an order pursuant to Rule 65 of the Federal Rules of Civil Procedure and Section 34 of the Lanham Act should not be entered granting Plaintiffs a preliminary injunction with respect to plaintiffs' trademarks and as further set forth in this document. Show Cause Hearing set for 11/27/2013 at 10:30 AM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Shira A. Scheindlin. Show Cause Response due by 11/20/2013. Reply due by 11/22/2013. (Signed by Judge Shira A. Scheindlin on 11/14/2013) (cd)
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| Mailed notice to Commissioner of Patents and Trademarks to report the filing of this action. (rdz) |
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Filing 2
STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (msa)
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| Filing 1 COMPLAINT against ABC Companies 1-100, BBBPPPKKK@yahoo.com, Bodon Trading, Brakehemalt K.K., Cheap Nike Free Run Trade Co. Ltd., Comminutete More K.K., Customerservice.LY@gmail.com, Customerserviceno1@hotmail.com, John Does 1-100, Extentbargain K.K., Hotairjordan13@gmail.com, Meijin Huang, Zheng Jiangyang, Chen Jinxing, Zheng Jinzhao, Linhai Ke, Kendrickvery PT, LESSSPAM42@gmail.com, Eric Lee, Zhizhen Li, Jiang Lili, Lindajerseys@gmail.com, Meion Online Store, Nikefair@msn.com, Nikefreeonline2012@hotmail.com, Shan Peter, Secureonlinepay@hotmail.com, Service@kickslion.com, Service@nikefreeruns30.com, Service1@webseemial.com, Service2@airemail.net, Service3@linkonlinemail.com, Sneakers2013@gmail.com, Storeonlineservice2012@gmail.com, University Jhug Limited, Wholesalejerseycenter@gmail.com, Maria Wu, Jinhui Zheng, Bi Ning Zhuo, Lin Zoe. (Filing Fee $ 350.00, Receipt Number 465401081059)Document filed by Nike, Inc., Converse Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(msa) |
| SUMMONS ISSUED as to ABC Companies 1-100, BBBPPPKKK@yahoo.com, Bodon Trading, Brakehemalt K.K., Cheap Nike Free Run Trade Co. Ltd., Comminutete More K.K., Customerservice.LY@gmail.com, Customerserviceno1@hotmail.com, John Does 1-100, Extentbargain K.K., Hotairjordan13@gmail.com, Meijin Huang, Zheng Jiangyang, Chen Jinxing, Zheng Jinzhao, Linhai Ke, Kendrickvery PT, LESSSPAM42@gmail.com, Eric Lee, Zhizhen Li, Jiang Lili, Lindajerseys@gmail.com, Meion Online Store, Nikefair@msn.com, Nikefreeonline2012@hotmail.com, Shan Peter, Secureonlinepay@hotmail.com, Service@kickslion.com, Service@nikefreeruns30.com, Service1@webseemial.com, Service2@airemail.net, Service3@linkonlinemail.com, Sneakers2013@gmail.com, Storeonlineservice2012@gmail.com, University Jhug Limited, Wholesalejerseycenter@gmail.com, Maria Wu, Jinhui Zheng, Bi Ning Zhuo, Lin Zoe. (msa) |
| Magistrate Judge Debra C. Freeman is so designated. (msa) |
| Case Designated ECF. (msa) |
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