Trebco Specialty Products Inc. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A hereto
Plaintiff: Trebco Specialty Products Inc.
Defendant: The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A hereto, Babiespack (26), BYLF261 (7), DISABUY (10), COU Store CA (8) and London-unites (35)
Case Number: 1:2022cv00655
Filed: January 25, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Edgardo Ramos
Nature of Suit: Copyright
Cause of Action: 17 U.S.C. § 101 Copyright Infringement
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2022 Opinion or Order Filing 32 ORDER granting #25 Motion for Harry J. Moren to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
March 25, 2022 Opinion or Order Filing 31 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), PlaintiffTREBCO SPECIALTY PRODUCTS, INC. voluntarily dismisses the following Defendantlisted on Schedule A to the Complaint without prejudice: London-unites. SO ORDERED. (London-unites (35) terminated.) (Signed by Judge Edgardo Ramos on 3/25/2022) (rro)
March 25, 2022 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #30 Notice of Voluntary Dismissal, was reviewed and referred to Judge Edgardo Ramos for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp)
March 24, 2022 Filing 30 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) London-unites (35). Document filed by Trebco Specialty Products Inc.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Moren, Harry)
March 4, 2022 Opinion or Order Filing 29 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANT: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff TREBCO SPECIALTY PRODUCTS INC. voluntarily dismisses the following Defendant listed on Schedule A to the Complaint without prejudice: (8) COU Store CA. SO ORDERED. COU Store CA (8) terminated. (Signed by Judge Edgardo Ramos on 3/4/2022) (mml)
March 4, 2022 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #28 Notice of Voluntary Dismissal, was reviewed and referred to Judge Edgardo Ramos for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp)
March 3, 2022 Filing 28 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) COU Store CA (8). Document filed by Trebco Specialty Products Inc.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Tom, Christopher)
February 23, 2022 Opinion or Order Filing 27 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff TREBCO SPECIALTY PRODUCTS INC. voluntarily dismisses the following Defendants listed on Schedule A to the Complaint. SO ORDERED., BYLF261 (7) and DISABUY (10) terminated. (Signed by Judge Edgardo Ramos on 2/23/2022) (ama)
February 23, 2022 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #26 Notice of Voluntary Dismissal, was reviewed and referred to Judge Edgardo Ramos for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp)
February 23, 2022 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #25 MOTION for Harry J. Moren to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25765737. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
February 22, 2022 Transmission to Finance Unit (Cashiers). Transmitted re: #24 Preliminary Injunction,, to the Finance Unit (Cashiers) for case processing..(ama)
February 22, 2022 Filing 26 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) BYLF261 (7), DISABUY (10). Document filed by Trebco Specialty Products Inc.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Tom, Christopher)
February 22, 2022 Filing 25 MOTION for Harry J. Moren to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25765737. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Trebco Specialty Products Inc.. (Attachments: #1 Exhibit 1 (Affidavit), #2 Exhibit 2 (Certificate of Good Standing), #3 Exhibit 3 (Text of Proposed Pro Hac Vice Order)).(Moren, Harry)
February 22, 2022 Opinion or Order Filing 24 PRELIMINARY INJUNCTION ORDER: NOW THEREFORE, on this 22nd day of February, 2022 this Court ORDERS that: As set forth herein. The five thousands dollars ($5,000.00) bond posted by Plaintiff shall remain with the Court until a final disposition of this case or until this Preliminary Injunction is terminated. (Signed by Judge Edgardo Ramos on 2/22/2022) (ama)
February 22, 2022 Filing 23 PROPOSED ORDER. Document filed by Trebco Specialty Products Inc.. (Attachments: #1 Schedule A).(Tom, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
February 22, 2022 Opinion or Order Filing 22 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANT: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff TREBCO SPECIALTY PRODUCTS INC. voluntarily dismisses the following Defendant listed on Schedule A to the Complaint without prejudice. SO ORDERED., Babiespack (26) terminated. (Signed by Judge Edgardo Ramos on 2/22/2022) (ama)
February 22, 2022 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #23 Proposed Order was reviewed and approved as to form. (km)
February 18, 2022 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #21 Notice of Voluntary Dismissal, was reviewed and referred to Judge Edgardo Ramos for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety;. (nd)
February 17, 2022 Filing 21 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Babiespack (26). Document filed by Trebco Specialty Products Inc.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Tom, Christopher)
February 11, 2022 Filing 20 AFFIDAVIT OF SERVICE of Court Issued Summons, Complaint and Temporary Restraining Order, and Order Adjourning Preliminary Injunction (Dkt. #19) on February 11, 2022. Document filed by Trebco Specialty Products Inc...(Tom, Christopher)
February 3, 2022 Opinion or Order Filing 19 ORDER: granting #18 Letter Motion for Extension of Time. Plaintiff's request for a 10-day adjournment of the show cause hearing from February 8, 2022 to February 18, 2022 and an extension until the new hearing date of the restraints described in the Court's order to show cause for preliminary injunction and temporary restraining order (Doc. 15) is GRANTED. A telephonic hearing shall be held on February 18, 2022 at 11:30 a.m. for Plaintiff's request for issuance of a preliminary injunction. The parties are directed to call (877) 411-9748 and enter access code 3029857, followed by the pound (#) sign. Opposing papers, if any, shall be filed and served on or before February 17, 2022. IT IS SO ORDERED.. (Signed by Judge Edgardo Ramos on 2/03/2022) (ama)
February 3, 2022 Set/Reset Hearings: Telephonic Show Cause Hearing set for 2/18/2022 at 11:30 AM before Judge Edgardo Ramos. (ama)
February 2, 2022 Filing 18 LETTER MOTION for Extension of Time addressed to Judge Edgardo Ramos from Christopher Tom dated 02/02/2022. Document filed by Trebco Specialty Products Inc.. Return Date set for 2/7/2022 at 10:00 AM..(Tom, Christopher)
January 26, 2022 Transmission to Finance Unit (Cashiers). Transmitted re: #15 Order to Show Cause,,,,,,,, Set Deadlines/Hearings,,,,,,,, to the Finance Unit (Cashiers) for case processing..(ama)
January 26, 2022 Opinion or Order Filing 17 MEMO ENDORSEMENT on PLAINTIFF'S MOTION FOR PERMISSION TO EXCEED PAGE LIMITATION (APPLICATION FOR ENTRY OF AN ORDER TO SHOW CAUSE): granting #12 Motion for Leave to File Excess Pages. ENDORSEMENT: The Application is Granted. (Signed by Judge Edgardo Ramos on 1/26/2022) (ama)
January 26, 2022 Filing 16 MEMDO ENDORSEMENT on PLAINTIFF'S MOTION TO SEAL: granting #9 Motion to Seal. ENDORSEMENT: The Application is Granted. (Signed by Judge Edgardo Ramos on 1/26/2022) (ama)
January 26, 2022 Opinion or Order Filing 15 ORDER TO SHOW CAUSE FOR PRELIMINARY INJUCTION AND TEMPORARY RESTRAINING ORDER: Based on the foregoing findings of fact and conclusions of law, Plaintiff's Application is hereby GRANTED and it is ORDERED as follows: As set forth herein. Plaintiff shall deposit with the Court Five Thousand Dollars ($5,000.00), either cash, cashier's check or surety bond, as security, which amount was determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Schedule A to the Complaint and Exhibit 2 to the Declaration of Carla Schneider shall be and remain sealed until Defendants' financial accounts are restrained. Plaintiff shall file unsealed versions of Schedule A to the Complaint and Exhibit 2 to the Declaration of Carla Schneider using the CM/ECF system prior to the expiration of this Order. Any Defendants that are subject to this Order may appear and move to dissolve or modify the Order on two (2) days' notice to Plaintiff or on shorter notice as set by this Court. IT IS FURTHER ORDERED that a telephonic hearing shall be held on February 8, 2022 at 4:30 p.m., which Plaintiff may present its arguments in support of its request for issuance of a preliminary injunction. The parties are directed to call (877) 411-9748 and enter access code 3029857, followed by the pound (#) sign. IT IS FURTHER ORDERED that opposing papers, if any, shall be filed and served on or before February 7, 2022. This Temporary Restraining Order without notice is entered on January 26, 2022, and shall remain in effect for fourteen (14) days. Telephonic Show Cause Hearing set for 2/8/2022 at 04:30 PM before Judge Edgardo Ramos. Show Cause Response due by 2/7/2022. (Signed by Judge Edgardo Ramos on 1/26/2022) (ama).
January 26, 2022 Filing 14 AO 121 FORM COPYRIGHT - CASE OPENING - SUBMITTED. In compliance with the provisions of 17 U.S.C. 508, the Register of Copyrights is hereby advised that a court action has been filed on the following copyright(s) in the U.S. District Court Southern District of New York. Form e-mailed to Register of Copyrights. (vf)
January 26, 2022 Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf)
January 26, 2022 Case Designated ECF. (vf)
January 26, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf)
January 26, 2022 ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #5 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. (km)
January 25, 2022 Filing 13 NOTICE OF APPEARANCE by Christopher Tom on behalf of Trebco Specialty Products Inc...(Tom, Christopher)
January 25, 2022 Filing 12 MOTION for Leave to File Excess Pages in Brief Filed in Support of TRO Application. Document filed by Trebco Specialty Products Inc...(Yellin, Michael)
January 25, 2022 Filing 11 ***EX-PARTE***REDACTION to #8 Declaration in Support , Exhibit 2 by Trebco Specialty Products Inc. (Attachments: #1 Def 2, #2 Def 3, #3 Def 4, #4 Def 5, #5 Def 6, #6 Def 7, #7 Def 8, #8 Def 9, #9 Def 10, #10 Def 11, #11 Def 12, #12 Def 13, #13 Def 14, #14 Def 15, #15 Def 16, #16 Def 17, #17 Def 18, #18 Def 19, #19 Def 20, #20 Def 21, #21 Def 22, #22 Def 23, #23 Def 24, #24 Def 25, #25 Def 26, #26 Def 27, #27 Def 28, #28 Def 29, #29 Def 30, #30 Def 31, #31 Def 32, #32 Def 33, #33 Def 34, #34 Def 35, #35 Def 36, #36 Def 37, #37 Def 38, #38 Def 39, #39 Def 40, #40 Def 41, #41 Def 42, #42 Def 43, #43 Def 44, #44 Def 45, #45 Def 46, #46 Def 47, #47 Def 48, #48 Def 49, #49 Def 50, #50 Def 51, #51 Def 52, #52 Def 53, #53 Def 54, #54 Def 55, #55 Def 56, #56 Def 57, #57 Def 58, #58 Def 59, #59 Def 60, #60 Def 61, #61 Def 62, #62 Def 63, #63 Def 64, #64 Def 65, #65 Def 66, #66 Def 67, #67 Def 68, #68 Def 69, #69 Def 70, #70 Def 71, #71 Def 72, #72 Def 73, #73 Def 74, #74 Def 75, #75 Def 76, #76 Def 77)Motion or Order to File Under Seal: #9 .(Yellin, Michael)
January 25, 2022 Filing 10 ***EX-PARTE***REDACTION to #1 Complaint, Schedule A by Trebco Specialty Products Inc.Motion or Order to File Under Seal: #9 .(Yellin, Michael)
January 25, 2022 Filing 9 MOTION to Seal Schedule A to Complaint and Exhibit 2 to Schneider Declaration. Document filed by Trebco Specialty Products Inc...(Yellin, Michael)
January 25, 2022 Filing 8 DECLARATION of Carla Schneider in Support re: #5 Proposed Order to Show Cause With Emergency Relief,. Document filed by Trebco Specialty Products Inc.. (Attachments: #1 Exhibit 1 (Copyright Registrations)).(Yellin, Michael)
January 25, 2022 Filing 7 DECLARATION of Michael R. Yellin in Support re: #5 Proposed Order to Show Cause With Emergency Relief,. Document filed by Trebco Specialty Products Inc.. (Attachments: #1 Exhibit 1 (January 2011 Mark Monitor report)2, #2 Exhibit 2 (IP Rights Seizures Statistics Report), #3 Exhibit 3 (BASCAP Report), #4 Exhibit 4 (ICANN Registrar Accreditation Agreement), #5 Exhibit 5 (Hague Convention on Service Abroad), #6 Exhibit 6 (Translation of Civil Procedure Law of the People's Republic of China)).(Yellin, Michael)
January 25, 2022 Filing 6 MEMORANDUM OF LAW in Support re: #5 Proposed Order to Show Cause With Emergency Relief, . Document filed by Trebco Specialty Products Inc...(Yellin, Michael)
January 25, 2022 Filing 5 PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Trebco Specialty Products Inc.. Related Document Number: #1 ..(Yellin, Michael) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
January 25, 2022 Filing 4 AO 121 FORM COPYRIGHT - NOTICE OF SUBMISSION BY ATTORNEY. AO 121 Form Copyright for case opening submitted to court for review..(Yellin, Michael)
January 25, 2022 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Trebco Specialty Products Inc...(Yellin, Michael)
January 25, 2022 Filing 2 CIVIL COVER SHEET filed..(Yellin, Michael)
January 25, 2022 Filing 1 COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A hereto. (Filing Fee $ 402.00, Receipt Number ANYSDC-25635753)Document filed by Trebco Specialty Products Inc.. (Attachments: #1 Exhibit Schedule A, #2 Exhibit 1 (Copyright Registrations)).(Yellin, Michael)

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Search for this case: Trebco Specialty Products Inc. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A hereto
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Plaintiff: Trebco Specialty Products Inc.
Represented By: Christopher Tom
Represented By: Michael R. Yellin
Represented By: Harry J Moren
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Defendant: The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A hereto
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Defendant: Babiespack (26)
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Defendant: BYLF261 (7)
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Defendant: DISABUY (10)
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Defendant: COU Store CA (8)
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Defendant: London-unites (35)
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