Tee Turtle, LLC. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint
Plaintiff: Tee Turtle, LLC.
Defendant: The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint, superstarmedia1 (113), tiedupx (73), all things retro UK (35), anime.otaku (37), giftgrabuk (47), 1-best-deal-ltd. (33), Beijing Hengbin Trading Co., Ltd. (1), Changsha Runfeng E-Commerce Co., Ltd. (2), Ningbo Creative Import & Export Co., Ltd. (3), Shenzhen Hemu'an Technology Co., Ltd. (4), Yangzhou Step Toys And Gifts Co., Ltd. (5), Yangzhou Tong Caiyan International Trade (6), Yantai Renewed Summer Trading Co., Ltd (7), Yiwu Bobo Toys Co., Ltd. (8), Yiwu Linxi Import & Export Co., Ltd. (9), Yiwu Transen Import & Export Co., Ltd. (10), 24H Comfortable Life Store (11), A gift Store (12), A ITOY Store (13), Conch girl toy store Store (14), FACFIRM Nursery Store (15), FLFLTOY Quality Toy Official Store (16), Good Official Store (17), Kawaii anime plush toy Store (18), KK toyofficial Store (19), Microsoft Official Store (20), Minivo Store (21), MIT Official Store Store (22), Octopus OfficiaI Store (23), Shop1100127070 Store (24), Shop1100369347 Store (25), Sute Vending Machine Store (26), AMZccom (27), Bornfresh products (28), Ichear (29), jixinggehd (30), Mae west (31), 1982emmmy (32), 24hrs_prime (34), an-844627 (36), backflipbacktuckwow (38), bratka1978 (39), butterflyboutiquec (40), cafelatte101 (41), classicimageco (42), devjaya-25 (43), dkdglobal (44), gec39 (45), giftandgadget (46), goldengoddess11 (48), grla_3338 (49), halle_p_toys (50), hkerg42 (51), ifyclothing (52), ivan7tr (53), jamewrigh-131 (54), jennycliff_wotnots (55), leemoorhouse1982 (56), mr_ali1 (57), ninetyone-online-superstore (58), nitroustdi (59), occo-x (60), omotenashi-uk (61), peace-lilly (62), prestige-goodsuk (63), redraylimited (64), rrsaleslimited (65), sakura.store.japan.3 (66), sam.maxwell (67), sovina (68), steelcityonline (69), sweetlittleloulou (70), takaiw-91 (71), thomuk-diurb4bk (72), tildazmunkeejack (74), toyjouet (75), tristan.kueck (76), truelions (77), uk-hoverboards (78), zigzagfairr (79), alpheccasartt (80), COUUShoww (81), FiziFiziShop (82), Joytaminn (83), KailaDesignShop (84), PlushGiftWorld (85), giftgiant.co.uk (86), goldbizarre.com (87), Beautiful Meet (88), Lishimin (89), Pearl-Jewelry (90), RCMY Toys (91), shoothe breeze (92), Turkish Outlet (93), moodplushtoy.com (94), www.mrsharpstickers.com (95), www.mumulife.com.au (96), orchidspace.com (97), pluffbox.com (98), Designer QA (99), growingneem (100), MadeByBeata (101), magg33 (102), MenelickK (103), sticker1glor (104), reversibleplushies.co.uk (105), shopf.off67.ml (106), www.shoprhinestonedivaz.com (107), storeigoz.com (108), anniant_0 (109), charmingman217 (110), spectrum-toys (111), ageuk (112), kuang_3211 (114), beckybanks (115), crys_ram4 (116), skyrio (117), ummoha_0 (118), fjb79-5 (119), jasonjenkins37 (120), JUSTSL shoes (121), a-and-m-store-japan (122), aralek_53 (123), jajjay-79 (124) and slavko_1 (125)
Case Number: 1:2022cv08888
Filed: October 18, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Victor Marrero
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 January 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2023 Filing 38 AO 121 FORM COPYRIGHT - CASE TERMINATED- SUBMITTED. In compliance with the provisions of 17 U.S.C. 508, the Register of Copyrights is hereby advised that a final decision was rendered on 1/23/2023 in a court action filed on the following copyright(s) in the U.S. District Court Southern District of New York. Form e-mailed to Register of Copyrights. (Attachments: #1 Exhibit Notice of Voluntary) (jca)
January 23, 2023 Filing 37 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 1/23/2023 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). (Attachments: #1 Exhibit Notice of Voluntary) (jca)
January 23, 2023 Opinion or Order Filing 36 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff TEE TURTLE, LLC, voluntarily dismisses the following Defendants listed on Schedule A to the Complaint without prejudice, which are all of the remaining Defendants in the action: 24hrs_prime (34), A ITOY Store (13), A gift Store (12), AMZccom (27), Beautiful Meet (88), Beijing Hengbin Trading Co., Ltd. (1), Bornfresh products (28), COUUShoww (81), Changsha Runfeng E-Commerce Co., Ltd. (2), Conch girl toy store Store (14), Designer QA (99), FACFIRM Nursery Store (15), FLFLTOY Quality Toy Official Store (16), FiziFiziShop (82), Good Official Store (17), Ichear (29), JUSTSL shoes (121), Joytaminn (83), KK toyofficial Store (19), KailaDesignShop (84), Kawaii anime plush toy Store (18), Lishimin (89), MIT Official Store Store (22), MadeByBeata (101), Mae west (31), MenelickK (103), Microsoft Official Store (20), Minivo Store (21), Ningbo Creative Import & Export Co., Ltd. (3), Octopus OfficiaI Store (23), Pearl-Jewelry (90), PlushGiftWorld (85), RCMY Toys (91), Shenzhen Hemu'an Technology Co., Ltd. (4), Shop1100127070 Store (24), Shop1100369347 Store (25), Sute Vending Machine Store (26), Turkish Outlet (93), Yangzhou Step Toys And Gifts Co., Ltd. (5), Yangzhou Tong Caiyan International Trade (6), Yantai Renewed Summer Trading Co., Ltd (7), Yiwu Bobo Toys Co., Ltd. (8), Yiwu Linxi Import & Export Co., Ltd. (9), Yiwu Transen Import & Export Co., Ltd. (10), a-and-m-store-japan (122), ageuk (112), alpheccasartt (80), an-844627 (36), anniant_0 (109), aralek_53 (123), backflipbacktuckwow (38), beckybanks (115), bratka1978 (39), butterflyboutiquec (40), cafelatte101 (41), charmingman217 (110), classicimageco (42), crys_ram4 (116), devjaya-25 (43), dkdglobal (44), fjb79-5 (119), gec39 (45), giftandgadget (46), giftgiant.co.uk (86), goldbizarre.com (87), goldengoddess11 (48), grla_3338 (49), growingneem (100), halle_p_toys (50), hkerg42 (51), ifyclothing (52), ivan7tr (53), jajjay-79 (124), jamewrigh-131 (54), jasonjenkins37 (120), jennycliff_wotnots (55), jixinggehd (30), kuang_3211 (114), leemoorhouse1982 (56), magg33 (102), moodplushtoy.com (94), mr_ali1 (57), ninetyone-online-superstore (58), nitroustdi (59), occo-x (60), omotenashi-uk (61), orchidspace.com (97), peace-lilly (62), pluffbox.com (98), prestige-goodsuk (63), redraylimited (64), reversibleplushies.co.uk (105), rrsaleslimited (65), sakura.store.japan.3 (66), sam.maxwell (67), shoothe breeze (92), shopf.off67.ml (106), skyrio (117), slavko_1 (125), sovina (68), spectrum-toys (111), steelcityonline (69), sticker1glor (104), storeigoz.com (108), sweetlittleloulou (70), takaiw-91 (71), thomuk-diurb4bk (72), tildazmunkeejack (74), toyjouet (75), tristan.kueck (76), truelions (77), uk-hoverboards (78), ummoha_0 (118), www.mrsharpstickers.com (95), www.mumulife.com.au (96), www.shoprhinestonedivaz.com (107), zigzagfairr (79), 1982emmmy (32) and 24H Comfortable Life Store (11) terminated. SO ORDERED. (Signed by Judge Victor Marrero on 1/23/2023) (jca)
January 20, 2023 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #35 Notice of Voluntary Dismissal, was reviewed and referred to Judge Victor Marrero 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)
January 19, 2023 Filing 35 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) Beijing Hengbin Trading Co., Ltd. (1), Changsha Runfeng E-Commerce Co., Ltd. (2), Ningbo Creative Import & Export Co., Ltd. (3), Shenzhen Hemu'an Technology Co., Ltd. (4), Yangzhou Step Toys And Gifts Co., Ltd. (5), Yangzhou Tong Caiyan International Trade (6), Yantai Renewed Summer Trading Co., Ltd (7), Yiwu Bobo Toys Co., Ltd. (8), Yiwu Linxi Import & Export Co., Ltd. (9), Yiwu Transen Import & Export Co., Ltd. (10), 24H Comfortable Life Store (11), A gift Store (12), A ITOY Store (13), Conch girl toy store Store (14), FACFIRM Nursery Store (15), FLFLTOY Quality Toy Official Store (16), Good Official Store (17), Kawaii anime plush toy Store (18), KK toyofficial Store (19), Microsoft Official Store (20), Minivo Store (21), MIT Official Store Store (22), Octopus OfficiaI Store (23), Shop1100127070 Store (24), Shop1100369347 Store (25), Sute Vending Machine Store (26), AMZccom (27), Bornfresh products (28), Ichear (29), jixinggehd (30), Mae west (31), 1982emmmy (32), 24hrs_prime (34), an-844627 (36), backflipbacktuckwow (38), bratka1978 (39), butterflyboutiquec (40), cafelatte101 (41), classicimageco (42), devjaya-25 (43), dkdglobal (44), gec39 (45), giftandgadget (46), goldengoddess11 (48), grla_3338 (49), halle_p_toys (50), hkerg42 (51), ifyclothing (52), ivan7tr (53), jamewrigh-131 (54), jennycliff_wotnots (55), leemoorhouse1982 (56), mr_ali1 (57), ninetyone-online-superstore (58), nitroustdi (59), occo-x (60), omotenashi-uk (61), peace-lilly (62), prestige-goodsuk (63), redraylimited (64), rrsaleslimited (65), sakura.store.japan.3 (66), sam.maxwell (67), sovina (68), steelcityonline (69), sweetlittleloulou (70), takaiw-91 (71), thomuk-diurb4bk (72), tildazmunkeejack (74), toyjouet (75), tristan.kueck (76), truelions (77), uk-hoverboards (78), zigzagfairr (79), alpheccasartt (80), COUUShoww (81), FiziFiziShop (82), Joytaminn (83), KailaDesignShop (84), PlushGiftWorld (85), giftgiant.co.uk (86), goldbizarre.com (87), Beautiful Meet (88), Lishimin (89), Pearl-Jewelry (90), RCMY Toys (91), shoothe breeze (92), Turkish Outlet (93), moodplushtoy.com (94), www.mrsharpstickers.com (95), www.mumulife.com.au (96), orchidspace.com (97), pluffbox.com (98), Designer QA (99), growingneem (100), MadeByBeata (101), magg33 (102), MenelickK (103), sticker1glor (104), reversibleplushies.co.uk (105), shopf.off67.ml (106), www.shoprhinestonedivaz.com (107), storeigoz.com (108), anniant_0 (109), charmingman217 (110), spectrum-toys (111), ageuk (112), kuang_3211 (114), beckybanks (115), crys_ram4 (116), skyrio (117), ummoha_0 (118), fjb79-5 (119), jasonjenkins37 (120), JUSTSL shoes (121), a-and-m-store-japan (122), aralek_53 (123), jajjay-79 (124), slavko_1 (125). Document filed by Tee Turtle, LLC.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Tom, Christopher)
December 19, 2022 Opinion or Order Filing 34 JOINT STIPULATION OF DISMISSAL TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), Plaintiff TEE TURTLE, LLC ("Plaintiff") and the following Defendant listed on Schedule A to the Complaint dismiss with prejudice all claims, counterclaims, and causes of action, with each party bearing that party's own attorneys' fees and costs: 1-best-deal-ltd. (33) terminated. SO ORDERED. (Signed by Judge Victor Marrero on 12/19/2022) (jca)
December 16, 2022 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #33 Stipulation of Voluntary Dismissal, was reviewed and referred to Judge Victor Marrero 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)
December 15, 2022 Filing 33 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) 1-best-deal-ltd. (33) pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Tee Turtle, LLC.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Monroe-Yavneh, Nathan)
December 13, 2022 Opinion or Order Filing 32 PLAINTIFFS NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff TEE TURTLE, LLC, voluntarily dismisses the following Defendants listed on Schedule A to the Complaint without prejudice: all things retro UK (35), giftgrabuk (47), anime.otaku (37). SO ORDERED., giftgrabuk (47), all things retro UK (35) and anime.otaku (37) terminated. (Signed by Judge Victor Marrero on 12/13/2022) (jca)
December 12, 2022 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #31 Notice of Voluntary Dismissal, was reviewed and referred to Judge Victor Marrero 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)
December 9, 2022 Filing 31 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) all things retro UK (35), anime.otaku (37), giftgrabuk (47). Document filed by Tee Turtle, LLC.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Monroe-Yavneh, Nathan)
December 9, 2022 Filing 30 ANSWER TO PLAINTIFF'S RESPONSE. Document filed by Amandeep Singh, theonlinebuyebay@gmail.com (sc) Modified on 12/9/2022 (sc). Modified on 12/9/2022 (sc).
November 29, 2022 Opinion or Order Filing 29 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. Pro. 41(a)(1)(A)(i), Plaintiff TEE TURTLE, LLC, voluntarily dismisses the following Defendant listed on Schedule A to the Complaint without prejudice: tiedupx (73) terminated. SO ORDERED. (Signed by Judge Victor Marrero on 11/29/2022) (jca)
November 28, 2022 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #28 Notice of Voluntary Dismissal, was reviewed and referred to Judge Victor Marrero 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)
November 23, 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) tiedupx (73). Document filed by Tee Turtle, LLC.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Monroe-Yavneh, Nathan)
November 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 TEE TURTLE, LLC, voluntarily dismisses the following Defendant listed on Schedule A to the Complaint with prejudice: 113. superstarmedia1. https://www.ebay.com/usr/superstarmedia1. SO ORDERED. superstarmedia1 (113) terminated. (Signed by Judge Victor Marrero on 11/23/2022) (tg)
November 22, 2022 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #26 Notice of Voluntary Dismissal, was reviewed and referred to Judge Victor Marrero 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)
November 21, 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) superstarmedia1 (113). Document filed by Tee Turtle, LLC.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Monroe-Yavneh, Nathan)
November 17, 2022 Opinion or Order Filing 25 PRELIMINARY INJUNCTION ORDER NOW THEREFORE, on this 17th day of November, 2022, this Court ORDERS that: PI Defendants, their affiliates, officers, agents, servants, employees, attorneys,confederates, and all persons acting for, with, by, through, under or in active concert with them be temporarily enjoined and restrained from: a.Using the TEE TURTLE Copyrights and/or TEE TURTLE Trademark or any reproductions, counterfeit copies, or colorable imitations thereof in any manner in connection with the distribution, marketing,advertising, offering for sale, or sale of any Counterfeit Products. Each PI Defendant, within fourteen (14) days after receiving notice of this Order, shall serve upon Plaintiff a written report under oath providing: (a) their true name and physical address, (b) all websites and online marketplace accounts on any platform that they own and/or operate (c) their financial accounts, including by way of example, all AliPay, AllPay/GoAllPay, Amazon, Bank of China, Coinbase, DHgate, eBay, HyperWallet, JD.com, Joom, Lakala, LianLian, OFX, Paxful, PayEco, Payoneer, PayPal, PingPong, SellersFunding, Shopify, Stripe, Union Mobile/UmPay/UmPay2, Walmart, Wise/TransferWise, Wish, and World First accounts, and (d) the steps taken by each Defendant to comply with paragraph 1, a through g. Any PI Defendants that are subject to this Order may appear and move to dissolve or modify the Order on two days' notice to Plaintiff or on shorter notice as set by this Court. The five thousand 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. (And as further set forth herein.) (Signed by Judge Victor Marrero on 11/17/2022) (jca) Transmission to Finance Unit (Cashiers) for processing.
November 17, 2022 Minute Entry for proceedings held before Judge Victor Marrero: Show Cause Hearing via teleconference held on 11/17/2022. (Court Reporter Patricia Nilson) Attorney Nathan Daniel Monroe-Yavneh appearing on behalf of Plaintiff. Defendants failed to appear. Court reporter present. TRO was entered on October 20, 2022. At hearing, Plaintiff established that 118 Defendants (all but 7) were served via the methods authorized in TRO. (See Dkt. Nos. 22, 23.) As Defendants' time to answer complaint has not expired, Court granted preliminary injunction, extending restraints in TRO until that time. Upon expiration of Defendants' time to answer, if Defendants have not yet appeared, Plaintiff ordered to submit a proposed default judgment to Court. Court further directed Plaintiff to submit proposed PI order to Court today. (hk)
November 15, 2022 Opinion or Order Filing 24 ORDER The show cause hearing scheduled for Thursday, November 17, 2022 at 11:00 a.m. will proceed via teleconference. The parties are directed to use the dial-in number 888-363-4749, with access code 8392198. Further, in the event that Defendants fail to answer, Plaintiff is directed to prepare a proposed order granting relief for the Court's consideration. SO ORDERED. Telephone Conference set for 11/17/2022 at 11:00 AM before Judge Victor Marrero.) (Signed by Judge Victor Marrero on 11/15/2022) (jca)
November 14, 2022 Filing 23 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint served on 11/14/2022, answer due 12/5/2022. Document filed by Tee Turtle, LLC...(Monroe-Yavneh, Nathan)
November 14, 2022 Filing 22 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint served on 11/2/2022, answer due 11/23/2022. Document filed by Tee Turtle, LLC...(Monroe-Yavneh, Nathan)
November 2, 2022 Set/Reset Deadlines: Show Cause Response due by 11/16/2022. (yv)
November 2, 2022 Opinion or Order Filing 21 ORDER granting #20 Letter Motion to Continue. It is hereby ORDERED that the deadline to file and serve any opposing papers to Plaintiff's ex parte application is extended to November 16, 2022 at 5:00 p.m.; and it is further ORDERED that the Order to Show Cause hearing is hereby adjourned until November 17, 2022 at 11:00 a.m. via teleconference, during which Plaintiff may present its arguments in support of its request for issuance of a preliminary injunction and any Defendant may be heard as to opposition of Plaintiff's application; and it is further ORDERED that the restraints imposed by the Order shall be extended until the Order to Show Cause hearing on November 17, 2022. SO ORDERED. Responses due by 11/16/2022 Telephone Conference set for 11/17/2022 at 11:00 AM before Judge Victor Marrero. (Signed by Judge Victor Marrero on 11/2/2022) (jca)
November 2, 2022 SUMMONS ISSUED as to The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint..(vf)
November 1, 2022 Filing 20 LETTER MOTION to Continue Preliminary Injunction Hearing to a later date addressed to Judge Victor Marrero from Nathan Monroe-Yavneh dated November 1, 2022. Document filed by Tee Turtle, LLC...(Monroe-Yavneh, Nathan)
October 26, 2022 CASHIERS OFFICE REGISTRY DEPOSIT as per #19 Order to Show Cause,,,,,,, dated 10/20/2022, from Judge Victor Marrero, received $$5,000.00 from Tee Turtle, LLC. Receipt Number NYSCCA23-0042 on 10/26/2022..(cde)
October 20, 2022 Set/Reset Deadlines: Show Cause Response due by 11/2/2022. (jca)
October 20, 2022 Opinion or Order Filing 19 ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION 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 sufficient cause has been shown, Defendants are temporarily enjoined and restrained from engaging in any of the following conduct pending the return date of the Application as referenced. The Clerk of Court is directed to issue a single original summons in the name of THE INDIVIDUALS, CORPORATIONS, LIMITED LIABILITY COMPANIES, PARTNERSHIPS, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A TO THE COMPLAINT that shall apply to all Defendants. Plaintiff shall deposit with the Court Five Thousand Dollars ($5,000.00), either cash, cashiers 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 Lisa Adams shall be sealed and remain sealed until Defendants' Accounts and Defendants' Assets are restrained. Plaintiff shall file unsealed versions of Schedule A to the Complaint and Exhibit 2 to the Declaration of Lisa Adams using the CM/ECF system prior to the expiration of this Order. IT IS FURTHER ORDERED that opposing papers, if any, shall be filed and served on or before November 2, 2022, at 5:00 p.m. This Temporary Restraining Order without notice is entered at 4:00 p.m. on October 20, 2022, and shall remain in effect for fourteen (14) days. (And as further set forth herein.) SO ORDERED. Show Cause Hearing set for 11/3/2022 at 11:00 AM before Judge Victor Marrero. (Signed by Judge Victor Marrero on 10/20/2022) (jca) Transmission to Civil Case Openings Clerk for processing. Transmission to Finance Unit (Cashiers) for processing.
October 20, 2022 Filing 18 MEMO ENDORSEMENT granting #11 Motion to Seal. ENDORSEMENT Plaintiff's request to file Schedule A attached to the Complaint and Exhibit 2 to the Declaration of Lisa Adams under seal until the hearing is hereby GRANTED. Request GRANTED. (Signed by Judge Victor Marrero on 10/20/2022) (jca)
October 20, 2022 Opinion or Order Filing 17 MEMO ENDORSEMENT granting #14 Motion for Leave to File Excess Pages. ENDORSEMENT Plaintiff's motion for leave to file its memorandum of law in support of its ex parte motion for a temporary restraining order and order to show cause in excess of the 25-page limit set by this Court's Individual Practices is hereby GRANTED. Request GRANTED. (Signed by Judge Victor Marrero on 10/20/2022) (jca)
October 19, 2022 Filing 16 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..(jgo)
October 19, 2022 Filing 15 AO 120 FORM TRADEMARK - CASE OPENING - 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 court action has been 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)..(jgo)
October 19, 2022 Filing 14 MOTION for Leave to File Excess Pages . Document filed by Tee Turtle, LLC.. (Attachments: #1 Exhibit A (Memorandum in Support of TRO), #2 Exhibit B (Proposed Order to Exceed Page Limit)).(Monroe-Yavneh, Nathan)
October 19, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. 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..(jgo)
October 19, 2022 Magistrate Judge Gabriel W. Gorenstein 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. (jgo)
October 19, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Nathan Daniel Monroe-Yavneh. The following case opening statistical information was erroneously selected/entered: Cause of Action code 17:501; County code Albany;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 17:101; the County code has been modified to XX Out of State;. (jgo)
October 19, 2022 Case Designated ECF. (jgo)
October 19, 2022 ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #7 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. (km)
October 18, 2022 Filing 13 ***EX-PARTE***REDACTION to #10 Declaration, Exhibit 2 (Parts 1 through 28) Lisa Adams by Tee Turtle, LLC. (Attachments: #1 Exhibit 2 (Part 1 of 28), #2 Exhibit 2 (Part 2 of 28), #3 Exhibit 2 (Part 3 of 28), #4 Exhibit 2 (Part 4 of 28), #5 Exhibit 2 (Part 5 of 28), #6 Exhibit 2 (Part 6 of 28), #7 Exhibit 2 (Part 7 of 28), #8 Exhibit 2 (Part 8 of 28), #9 Exhibit 2 (Part 9 of 28), #10 Exhibit 2 (Part 10 of 28), #11 Exhibit 2 (Part 11 of 28), #12 Exhibit 2 (Part 12 of 28), #13 Exhibit 2 (Part 13 of 28), #14 Exhibit 2 (Part 14 of 28), #15 Exhibit 2 (Part 15 of 28), #16 Exhibit 2 (Part 16 of 28), #17 Exhibit 2 (Part 17 of 28), #18 Exhibit 2 (Part 18 of 28), #19 Exhibit 2 (Part 19 of 28), #20 Exhibit 2 (Part 19a of 28), #21 Exhibit 2 (Part 20 of 28), #22 Exhibit 2 (Part 21 of 28), #23 Exhibit 2 (Part 22 of 28), #24 Exhibit 2 (Part 23 of 28), #25 Exhibit 2 (Part 24 of 28), #26 Exhibit 2 (Part 25 of 28), #27 Exhibit 2 (Part 26 of 28), #28 Exhibit 2 (Part 27 of 28), #29 Exhibit 2 (Part 27a of 28), #30 Exhibit 2 (Part 27b of 28), #31 Exhibit 2 (Part 28 of 28))Motion or Order to File Under Seal: #11 .(Monroe-Yavneh, Nathan)
October 18, 2022 Filing 12 ***EX-PARTE***REDACTION to #1 Complaint,, by Tee Turtle, LLC.Motion or Order to File Under Seal: #11 .(Monroe-Yavneh, Nathan)
October 18, 2022 Filing 11 MOTION to Seal Schedule A to Complaint and Exhibit 2 to the Declaration of Lisa Adams. Document filed by Tee Turtle, LLC...(Monroe-Yavneh, Nathan)
October 18, 2022 Filing 10 DECLARATION of Lisa Adams re: #7 Proposed Order to Show Cause With Emergency Relief . Document filed by Tee Turtle, LLC.. (Attachments: #1 Exhibit 1 Part 1 (Copyrights and TM), #2 Exhibit 1 Part 2 (Copyrights and TM), #3 Exhibit 2 (Provisionally Filed Under Seal)).(Monroe-Yavneh, Nathan)
October 18, 2022 Filing 9 DECLARATION of Nathan Monroe-Yavneh re: #7 Proposed Order to Show Cause With Emergency Relief . Document filed by Tee Turtle, LLC.. (Attachments: #1 Exhibit 1 (Jan 2011 Mark Monitor), #2 Exhibit 2 (2020 IP Rights Seizures Stat 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)).(Monroe-Yavneh, Nathan)
October 18, 2022 Filing 8 MEMORANDUM OF LAW re: #1 Complaint,, #7 Proposed Order to Show Cause With Emergency Relief . Document filed by Tee Turtle, LLC...(Monroe-Yavneh, Nathan)
October 18, 2022 Filing 7 PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Tee Turtle, LLC.. Related Document Number: #1 ..(Monroe-Yavneh, Nathan) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
October 18, 2022 Filing 6 AO 121 FORM COPYRIGHT - NOTICE OF SUBMISSION BY ATTORNEY. AO 121 Form Copyright for case opening submitted to court for review..(Monroe-Yavneh, Nathan)
October 18, 2022 Filing 5 AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review..(Monroe-Yavneh, Nathan)
October 18, 2022 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tee Turtle, LLC...(Monroe-Yavneh, Nathan)
October 18, 2022 Filing 3 NOTICE OF APPEARANCE by Christopher Tom on behalf of Tee Turtle, LLC...(Tom, Christopher)
October 18, 2022 Filing 2 CIVIL COVER SHEET filed..(Monroe-Yavneh, Nathan)
October 18, 2022 Filing 1 COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint. (Filing Fee $ 402.00, Receipt Number ANYSDC-26831747)Document filed by Tee Turtle, LLC.. (Attachments: #1 Exhibit 1 - Part One to Copyrights and TM, #2 Exhibit 1 - Part Two to Copyrights and TM, #3 Exhibit 2 - Provisionally Filed Under Seal - Schedule A, #4 Exhibit 3 - Copyrights - Schedule B).(Monroe-Yavneh, Nathan)

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Search for this case: Tee Turtle, LLC. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint
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Plaintiff: Tee Turtle, LLC.
Represented By: Christopher Tom
Represented By: Nathan Daniel Monroe-Yavneh
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Defendant: The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint
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Defendant: Yiwu Linxi Import & Export Co., Ltd. (9)
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Defendant: Yiwu Transen Import & Export Co., Ltd. (10)
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Defendant: 24H Comfortable Life Store (11)
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Defendant: A gift Store (12)
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Defendant: Microsoft Official Store (20)
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Defendant: Shop1100369347 Store (25)
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Defendant: Sute Vending Machine Store (26)
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Defendant: AMZccom (27)
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Defendant: Bornfresh products (28)
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Defendant: Ichear (29)
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Defendant: jixinggehd (30)
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Defendant: Mae west (31)
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Defendant: 1982emmmy (32)
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Defendant: 24hrs_prime (34)
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Defendant: an-844627 (36)
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Defendant: classicimageco (42)
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Defendant: giftandgadget (46)
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Defendant: goldengoddess11 (48)
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Defendant: halle_p_toys (50)
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Defendant: toyjouet (75)
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Defendant: uk-hoverboards (78)
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Defendant: alpheccasartt (80)
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Defendant: COUUShoww (81)
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Defendant: FiziFiziShop (82)
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Defendant: Joytaminn (83)
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Defendant: KailaDesignShop (84)
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Defendant: PlushGiftWorld (85)
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Defendant: giftgiant.co.uk (86)
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Defendant: goldbizarre.com (87)
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Defendant: Beautiful Meet (88)
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Defendant: Lishimin (89)
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Defendant: Pearl-Jewelry (90)
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Defendant: RCMY Toys (91)
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Defendant: shoothe breeze (92)
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Defendant: Turkish Outlet (93)
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Defendant: moodplushtoy.com (94)
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Defendant: www.mrsharpstickers.com (95)
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Defendant: www.mumulife.com.au (96)
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Defendant: orchidspace.com (97)
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Defendant: pluffbox.com (98)
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Defendant: Designer QA (99)
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Defendant: growingneem (100)
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Defendant: MadeByBeata (101)
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Defendant: magg33 (102)
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Defendant: MenelickK (103)
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Defendant: sticker1glor (104)
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Defendant: reversibleplushies.co.uk (105)
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Defendant: shopf.off67.ml (106)
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Defendant: www.shoprhinestonedivaz.com (107)
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Defendant: storeigoz.com (108)
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Defendant: anniant_0 (109)
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Defendant: charmingman217 (110)
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Defendant: spectrum-toys (111)
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Defendant: ageuk (112)
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Defendant: kuang_3211 (114)
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Defendant: beckybanks (115)
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Defendant: crys_ram4 (116)
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Defendant: skyrio (117)
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Defendant: ummoha_0 (118)
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Defendant: fjb79-5 (119)
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Defendant: jasonjenkins37 (120)
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Defendant: JUSTSL shoes (121)
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Defendant: a-and-m-store-japan (122)
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Defendant: aralek_53 (123)
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Defendant: jajjay-79 (124)
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Defendant: slavko_1 (125)
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