XYZ Corp. v. Individuals, Corporations, Limited Liability Companies, Partnerships, and Unicorporated Associations Identified on Schedule A to the Complaint
| JQ Licensing LLC, XYZ Corp. and Jon Q. Wright |
| Deedeezthisandthat, DakotaCuttingEdge, ElegantWebBoutique, CandGDesignCreations, CuddlesinACup, CattleandKidsFiles, BeachCrafts247, anamcarawoodworks, Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint,, 3dmodelsByVadim, DEEARMAATWALL, 4everlight, CreationsByKey12, BackwoodsLaser, ElizaJanesCreations, FlamingoCloud, godsandghostsgallery, LakelandsTradeCo, LCCountryDesigns1, LeenCreatives, LittleFoxDesignsPNW, MetalConnoisseur, MugDesignsFiles, OffTheHookJeweler, QCDesignStore, ReelMonsterFishing, reeneesart, RetroVintageSigns, RHOura, RusticMetalz, RusticPixelArtworks, RustywoodCreations, SewLoveItLLC, ShelbyMakesStickers, SimpleDaysontheLake, Subwrapz, Teesperation, Testteezz, TheHowdyBoho, Timbunner, TinnerInk18, TripsJungle, TumblerArtAU, TumblerWrapWorld, WhiskieButterfly, woodupnorth and OzarksCreation |
| 1:2024cv04428 |
| June 10, 2024 |
| U.S. District Court for the Southern District of New York |
| Louis L Stanton |
| Copyright |
| 17 U.S.C. § 101 Copyright Infringement |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 11, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #52 Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton 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. (km)
|
|
Filing 52
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, with prejudice and without costs against the defendant(s) BackwoodsLaser, SewLoveItLLC. Document filed by Jon Q. Wright, JQ Licensing LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lapin, Dmitry)
|
|
Filing 53
ORDER GRANTING PLAINTIFF'S EX PARTE MOTION FOR ENTRY OF TEMPORARY RESTRAINING ORDER AND ORDER RESTRAINING TRANSFER OF ASSETS: Based on the foregoing findings of fact and conclusions of law, Plaintiffs' 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 below: as set forth in this Order. Plaintiff shall deposit with the Court Twenty-five Thousand Dollars ($25,000.00), either by cash or law firm check, 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. Any Defendants that are subject to this Order may appear and move to dissolve or modify the Order on five (5) days' notice to Plaintiff or on shorter notice as set by this Court. IT IS FURTHER ORDERED that opposing papers, if any, shall be filed and served on or before June 21, 2024. Any reply papers shall be filed and served on or before June 24, 2024 IT IS FURTHER ORDERED that a hearing shall be held on June 25, 2024 at 3:00 PM at 500 Pearl Street New York, NY 10007-1312 in Courtroom 21C, in which Plaintiffs may present its arguments in support of its request for issuance of a preliminary injunction. At such time, Defendants may also be heard as to opposition to Plaintiffs' Application. IT IS FURTHER ORDERED that opposing papers, if any, shall be filed and served on or before June 21, 2024. Any reply papers shall be filed and served on or before June 24, 2024. The Temporary Restraining Order without notice is entered at 12:54 p.m. on June 12, 2024 and shall remain in effect for fourteen (14) days. So Ordered. ***This document was previously filed under seal in envelope 48 and unsealed by docket entry 46 *** (Signed by Judge Louis L. Stanton on 6/12/2024) (js)
|
|
Filing 51
ORDER TO FILE REDACTED COMPLAINT FOR PLAINTIFF TO PROCEED ANONYMOUSLY AND TO FILE CERTAIN DOCUMENTS UNDER SEAL: ORDERED that Plaintiffs' motion to temporarily proceed anonymously by using the pseudonym "XYZ Corp." is GRANTED; ORDERED that Plaintiff will proceed with the pseudonym "XYZ Corp." until Plaintiffs' Application for a TRO is granted, served upon Etsy, Inc., and the Financial Institutions (defined in Plaintiffs' Application for a TRO), and the terms of the Temporary Restraining Order are effectuated by Etsy, Inc. and the Financial Institutions; ORDERED that this case may be filed with a redacted complaint, a redacted version of Schedule A to the Complaint, and a redacted version of Exhibit A to the Complaint, in a case available in public view on the Court's ECF system and an unredacted complaint and accompanying documents filed under seal in the traditional manner, in paper form; ORDERED that a redacted Civil Cover Sheet and redacted Report for Determination Report on the Filing or Determination of an Action or Appeal Regarding a Copyright (AO121) may also be filed in the case available in public view on the Court's ECF system and unredacted copies are to be filed under seal in the traditional manner, in paper form; ORDERED that the parties are directed to proceed in accordance with the instructions for filing under seal found in the court's ECF Rules & Instructions, Rule 6.14, and present the case initiating documents to the Clerk of Court in the traditional manner, in paper form. ORDERED that the Clerk of Court is directed open a new civil case with the following caption: All other provisions as further set forth in this order. So Ordered. ***This document was previously filed under seal in envelope 3 and unsealed by docket entry 46 *** (Signed by Judge Analisa Torres on 6/4/2024) (js)
|
|
Filing 50
COMPLAINT FOR COPYRIGHT INFRINGEMENT AND VIOLATIONS OF 17 U.S.C. 1202: (Attachments: #1 (2) Exhibit A). ***This document was previously filed under seal in envelope 3 and unsealed by docket entry 46 ***.(js)
|
|
Filing 49
CIVIL COVER SHEET filed. ***This document was previously filed under seal in envelope 3 and unsealed by docket entry 46 ***.(js)
|
|
Filing 48
SEALED DOCUMENT placed in vault..(jus)
|
|
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #47 Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton 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. (km)
|
|
Filing 47
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, with prejudice and without costs against the defendant(s) DEEARMAATWALL, OzarksCreation. Document filed by Jon Q. Wright, JQ Licensing LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lapin, Dmitry)
|
|
Filing 46
PRELIMINARY INJUNCTION: on this 26 day of July, 2024, this Court ORDERS that: 1. 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 preliminarily enjoined and restrained from: a. Using or otherwise exploiting the Subject Works, or any copyrights thereto, in any manner; b. Passing off, inducing, or enabling others to sell or pass off any not produced under the authorization, control, or supervision of Plaintiffs and approved by Plaintiffs for sale using the Subject Works; c. Further infringing the Subject Works, or any copyrights thereto; d. Using, linking to, transferring, selling, exercising control over, or otherwise owning the Online Storefronts, or any other domain name or online market place account, to sell Infringing Products; and e. Within five (5) days of receipt of this Order, Etsy, and any bank, payment processor, money transmitter, or other financial institution (collectively referred to as the "Financial Institutions") servicing a Defendant or their Online Storefront are directed to disable and cease providing services through which Defendants engage in the sale of Infringing Products, including any accounts associated with the Defendants. 2. Defendants, Etsy (including Etsy's affiliates, subsidiaries, and parents), and any FinancialInstitution that is associated with the Defendant's Online Storefronts, shall be preliminary enjoined from transferring or disposing of any money or other assets that are connected with the Infringing Products until further ordered by this Court. 3. Etsy shall, within five (5) business days of receipt of this Order, for any Defendant account: a. Locate all accounts and funds connected to and related to Defendants, Defendants' Online Storefronts, including, but not limited to, any 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 b. Restrain and enjoin any such accounts or funds from transferring or disposing ofany money of the Defendants related to the Infringing Products until further ordered by this Court. 4. Schedule A to the Complaint, Plaintiffs' ex parte Applications for entry of a Temporary Restraining Order, Preliminary Injunction, a Restraint on the Transfer of Assets, Expedited Discovery, and all associated documents annexed thereto, including Exhibits, Declarations, and Proposed Orders are now unsealed. The Clerk of Court is directed to unseal ECF Nos. 1-7 in their entirety. 5. The Temporary Restraining Order is now unsealed. 6. Any Defendant that is subject to this Order may appear and move to dissolve or modify this Order on seven (7) days' notice to Plaintiffs, or on shorter notice as set by this Court. 7. The Twenty Five Thousand Dollar ($25,000.00) bond posted by Plaintiffs shall remain with the Court until a final disposition of this case, or until this Preliminary Injunction is terminated. (Signed by Judge Louis L. Stanton on 7/26/2024) (ml)
|
|
Filing 45
STIPULATION EXTENDING TIME FOR DEFENDANT RUSTIC METALZ TO ANSWER THE COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorney for defendant RUSTIC MET ALZ, that: 1. The time within which Defendant may file an answer to Plaintiffs' Complaint is hereby extended up and including August 27, 2024. So Ordered. RusticMetalz answer due 8/27/2024. (Signed by Judge Louis L. Stanton on 7/19/2024) (rro)
|
|
Filing 44
MOTION for Extension of Time to File Answer re: #1 Complaint, Stipulation to extend time. Document filed by RusticMetalz..(Greener, Robert)
|
|
Filing 43
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANTS: Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), Plaintiffs, by and through the undersigned counsel, hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specifically as it relates to the following Defendants only, who have not served an answer or moved for summary judgment in this action: 1. Canacadiana. 2. Theinkredibleimage. 3. WarmGestureCards. So Ordered. WarmGesturesCards, Canacadiana and TheInkredibleImage terminated. (Signed by Judge Louis L. Stanton on 7/18/2024) (rro)
|
|
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #42 Notice of Voluntary Dismissal, was reviewed and referred to Judge Louis L. Stanton 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)
|
|
Filing 42
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, with prejudice and without costs against the defendant(s) Canacadiana, TheInkredibleImage, WarmGesturesCards. Document filed by Jon Q. Wright, JQ Licensing LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lapin, Dmitry)
|
|
Filing 41
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANTS: Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), Plaintiffs, by and through the undersigned counsel, hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specifically as it relates to the following Defendants only, who have not served an answer or moved for summary judgment in this action: 1. GearwagMetalArt 2. TillingAwayTheHoursUS 3. VDecorVietnam. SO ORDERED (Signed by Judge Louis L. Stanton on 7/16/2024) VDecorVietnam, GearwagMetalArt and TilingAwayTheHoursUS terminated. (ks)
|
|
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #39 Notice of Voluntary Dismissal,, was reviewed and referred to Judge Louis L. Stanton 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)
|
|
Filing 40
COMPLAINT against Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint,. Document filed by Jon Q. Wright, JQ Licensing LLC. (Attachments: #1 Appendix Schedule A to Complaint, #2 Exhibit A - Copyright Registrations).(Lapin, Dmitry)
|
|
Filing 39
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, with prejudice and without costs against the defendant(s) GearwagMetalArt, TilingAwayTheHoursUS, VDecorVietnam. Document filed by XYZ Corp.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lapin, Dmitry)
|
|
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #37 Proposed Order was reviewed and approved as to form. (km)
|
|
Filing 38
LETTER addressed to Judge Louis L. Stanton from Robert L. Greener dated July 9, 2024 re: Opposition to proposed Preliminary Injunction Order. Document filed by RusticMetalz..(Greener, Robert)
|
|
Filing 37
PROPOSED ORDER. Document filed by XYZ Corp...(Lapin, Dmitry) Proposed Order to be reviewed by Clerk's Office staff.
|
|
Filing 36
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANT: Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), Plaintiffs, by and through the undersigned counsel, hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specifically as it relates to the following Defendant only, who has not served an answer or moved for summary judgment in this action: 1. 3DWoodWorker. So Ordered. 3Dwoodworker terminated. (Signed by Judge Louis L. Stanton on 7/9/2024) (tg)
|
|
Filing 35
NOTICE OF APPEARANCE by Robert Leslie Greener on behalf of RusticMetalz..(Greener, Robert)
|
|
Filing 34
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, with prejudice and without costs against the defendant(s) 3Dwoodworker. Document filed by XYZ Corp.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lapin, Dmitry)
|
|
Minute Entry for proceedings held before Judge Louis L. Stanton: Show Cause Hearing held on 7/9/2024. (Court Reporter Tracy Groth) (ml)
|
|
Filing 33
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANTS: Pursuant to Fed. R. Civ. P. 41(a)(l)(A)(i), Plaintiffs, by and through the undersigned counsel, hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specifically as it relates to the following Defendants only, who have not served an answer or moved for summary judgment in this action: 1. DoolittleEngraving 2. TBUDesignsOnline 3. TheCraftyLittleBB. SO ORDERED (Signed by Judge Louis L. Stanton on 7/8/2024) TheCraftyLittleBB, DoolittleEngraving and TBUDesignsOnline terminated. (ks)
|
|
Filing 32
PROPOSED ORDER. Document filed by XYZ Corp...(Lapin, Dmitry) Proposed Order to be reviewed by Clerk's Office staff.
|
|
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #32 Proposed Order was reviewed and approved as to form. (km)
|
|
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #31 Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton 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. (km)
|
|
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, with prejudice and without costs against the defendant(s) DoolittleEngraving, TBUDesignsOnline, TheCraftyLittleBB. Document filed by XYZ Corp.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lapin, Dmitry)
|
|
Filing 30
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANTS: Pursuant to Fed. R. Civ. P. 41(a)(l)(A)(i), Plaintiffs, by and through the undersigned counsel, hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specifically as it relates to the following Defendants only, who have not served an answer or moved for summary judgment in this action: 1. DesertClover. 2. SegmentedStudio. SO ORDERED. DesertClover and SegmentedStudio terminated. (Signed by Judge Louis L. Stanton on 7/2/2024) (rro)
|
|
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #29 Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton 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. (km)
|
|
Filing 29
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, with prejudice and without costs against the defendant(s) DesertClover, SegmentedStudio. Document filed by XYZ Corp.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lapin, Dmitry)
|
|
Filing 28
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANTS: Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), Plaintiffs, by and through the undersigned counsel, hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specifically as it relates to the following Defendants only, who have not served an answer or moved for summary judgment in this action: 1. BigKongCaps2. DreamBigTshirtShoppe. BigKongCaps and DreamBigTshirtShoppe terminated. (Signed by Judge Louis L. Stanton on 6/28/2024) (sgz)
|
|
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #26 Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton 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. (km)
|
|
Filing 27
NOTICE OF VOLUNTARY DISMISSAL AS TO THE BELOW DEFENDANT: Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), and with the consent and approval of the below specified Defendant, Plaintiff, by and through the undersigned counsel, hereby voluntarily dismisses this action, with prejudice, and without costs to any party, specifically as it relates to the following Defendant only, who has not served an answer or moved for summary judgment in this action: 1. AllPrintedThings. AllPrintedThings terminated. (Signed by Judge Louis L. Stanton on 6/27/2024) (rro)
|
|
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, with prejudice and without costs against the defendant(s) BigKongCaps, DreamBigTshirtShoppe. Document filed by XYZ Corp.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lapin, Dmitry)
|
|
Filing 25
SUMMONS RETURNED EXECUTED Summons and Complaint, served. 3Dwoodworker served on 6/25/2024, answer due 7/16/2024; 3dmodelsByVadim served on 6/25/2024, answer due 7/16/2024; 4everlight served on 6/25/2024, answer due 7/16/2024; AllPrintedThings served on 6/25/2024, answer due 7/16/2024; BackwoodsLaser served on 6/25/2024, answer due 7/16/2024; BeachCrafts247 served on 6/25/2024, answer due 7/16/2024; BigKongCaps served on 6/25/2024, answer due 7/16/2024; Canacadiana served on 6/25/2024, answer due 7/16/2024; CandGDesignCreations served on 6/25/2024, answer due 7/16/2024; CattleandKidsFiles served on 6/25/2024, answer due 7/16/2024; CreationsByKey12 served on 6/25/2024, answer due 7/16/2024; CuddlesinACup served on 6/25/2024, answer due 7/16/2024; DEEARMAATWALL served on 6/25/2024, answer due 7/16/2024; DakotaCuttingEdge served on 6/25/2024, answer due 7/16/2024; Deedeezthisandthat served on 6/25/2024, answer due 7/16/2024; DesertClover served on 6/25/2024, answer due 7/16/2024; DoolittleEngraving served on 6/25/2024, answer due 7/16/2024; DreamBigTshirtShoppe served on 6/25/2024, answer due 7/16/2024; ElegantWebBoutique served on 6/25/2024, answer due 7/16/2024; ElizaJanesCreations served on 6/25/2024, answer due 7/16/2024; FlamingoCloud served on 6/25/2024, answer due 7/16/2024; GearwagMetalArt served on 6/25/2024, answer due 7/16/2024; LCCountryDesigns1 served on 6/25/2024, answer due 7/16/2024; LakelandsTradeCo served on 6/25/2024, answer due 7/16/2024; LeenCreatives served on 6/25/2024, answer due 7/16/2024; LittleFoxDesignsPNW served on 6/25/2024, answer due 7/16/2024; MugDesignsFiles served on 6/25/2024, answer due 7/16/2024; OffTheHookJeweler served on 6/25/2024, answer due 7/16/2024; OzarksCreation served on 6/25/2024, answer due 7/16/2024; QCDesignStore served on 6/25/2024, answer due 7/16/2024; RHOura served on 6/25/2024, answer due 7/16/2024; ReelMonsterFishing served on 6/25/2024, answer due 7/16/2024; RetroVintageSigns served on 6/25/2024, answer due 7/16/2024; RusticMetalz served on 6/25/2024, answer due 7/16/2024; RusticPixelArtworks served on 6/25/2024, answer due 7/16/2024; RustywoodCreations served on 6/25/2024, answer due 7/16/2024; SegmentedStudio served on 6/25/2024, answer due 7/16/2024; SewLoveItLLC served on 6/25/2024, answer due 7/16/2024; ShelbyMakesStickers served on 6/25/2024, answer due 7/16/2024; SimpleDaysontheLake served on 6/25/2024, answer due 7/16/2024; Subwrapz served on 6/25/2024, answer due 7/16/2024; TBUDesignsOnline served on 6/25/2024, answer due 7/16/2024; Teesperation served on 6/25/2024, answer due 7/16/2024; Testteezz served on 6/25/2024, answer due 7/16/2024; TheCraftyLittleBB served on 6/25/2024, answer due 7/16/2024; TheHowdyBoho served on 6/25/2024, answer due 7/16/2024; TheInkredibleImage served on 6/25/2024, answer due 7/16/2024; TilingAwayTheHoursUS served on 6/25/2024, answer due 7/16/2024; Timbunner served on 6/25/2024, answer due 7/16/2024; TinnerInk18 served on 6/25/2024, answer due 7/16/2024; TripsJungle served on 6/25/2024, answer due 7/16/2024; TumblerArtAU served on 6/25/2024, answer due 7/16/2024; VDecorVietnam served on 6/25/2024, answer due 7/16/2024; WarmGesturesCards served on 6/25/2024, answer due 7/16/2024; WhiskieButterfly served on 6/25/2024, answer due 7/16/2024; anamcarawoodworks served on 6/25/2024, answer due 7/16/2024; godsandghostsgallery served on 6/25/2024, answer due 7/16/2024; reeneesart served on 6/25/2024, answer due 7/16/2024; woodupnorth served on 6/25/2024, answer due 7/16/2024. Document filed by XYZ Corp...(Lapin, Dmitry)
|
|
ADD PARTY FOR PLEADING. Defendants/Respondents ShelbyMakesStickers, SimpleDaysontheLake, Subwrapz, TBUDesignsOnline, Teesperation, Testteezz, TheCraftyLittleBB, TheHowdyBoho, TheInkredibleImage, TilingAwayTheHoursUS, Timbunner, TinnerInk18, TripsJungle, TumblerArtAU, TumblerWrapWorld, VDecorVietnam, WarmGesturesCards, WhiskieButterfly, woodupnorth, OzarksCreation added. Party added pursuant to #1 Complaint,.Document filed by XYZ Corp.. Related document: #1 Complaint,..(Lapin, Dmitry)
|
|
ADD PARTY FOR PLEADING. Defendants/Respondents ElegantWebBoutique, ElizaJanesCreations, FlamingoCloud, GearwagMetalArt, godsandghostsgallery, LakelandsTradeCo, LCCountryDesigns1, LeenCreatives, LittleFoxDesignsPNW, MetalConnoisseur, MugDesignsFiles, OffTheHookJeweler, QCDesignStore, ReelMonsterFishing, reeneesart, RetroVintageSigns, RHOura, RusticMetalz, RusticPixelArtworks, RustywoodCreations, SegmentedStudio, SewLoveItLLC added. Party added pursuant to #1 Complaint,.Document filed by XYZ Corp.. Related document: #1 Complaint,..(Lapin, Dmitry)
|
|
ADD PARTY FOR PLEADING. Defendants/Respondents 3dmodelsByVadim, 3Dwoodworker, 4everlight, anamcarawoodworks, BackwoodsLaser, BeachCrafts247, BigKongCaps, Canacadiana, CandGDesignCreations, CattleandKidsFiles, CreationsByKey12, CuddlesinACup, DakotaCuttingEdge, DEEARMAATWALL, Deedeezthisandthat, DesertClover, DoolittleEngraving, DreamBigTshirtShoppe added. Party added pursuant to #1 Complaint,.Document filed by XYZ Corp.. Related document: #1 Complaint,..(Lapin, Dmitry)
|
|
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #24 Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton 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. (km)
|
|
Filing 24
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, with prejudice and without costs against the defendant(s) AllPrintedThings. Document filed by XYZ Corp.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lapin, Dmitry)
|
|
Filing 23
ORDER granting #21 Letter Motion for Extension of Time. So Ordered. (Signed by Judge Louis L. Stanton on 6/25/2024) (rro)
|
|
Filing 21
LETTER MOTION for Extension of Time re: Temporary Restraining Order addressed to Judge Louis L. Stanton from Dmitry Lapin, Esq. dated June 25, 2024. Document filed by XYZ Corp...(Lapin, Dmitry)
|
|
Filing 22
ORDER GRANTING ALTERNATIVE SERVICE.granting #15 Motion to Authorize. Therefore, it is hereby ORDERED that Plaintiffs' request for alternative service to those Defendants itemized in Exhibit A to Plaintiffs' motion, is GRANTED. (Signed by Judge Louis L. Stanton on 6/24/2024) (rro)
|
|
Filing 20
ELECTRONIC SUMMONS ISSUED as to Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint. (vf)
|
|
Filing 19
ORDER granting in part #13 Letter Motion to Adjourn Conference.Items 1), 3), and 4) (the second three) are granted. Item 3), extension of the TRO, will be available only upon deposit of the bond. So Ordered. (Signed by Judge Louis L. Stanton on 6/21/2024) (sgz)
|
|
Filing 18
REQUEST FOR ISSUANCE OF SUMMONS as to THE INDIVIDUALS, CORPORATIONS, LIMITED LIABILITY COMPANIES, PARTNERSHIPS, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A TO THE COMPLAINT, re: #1 Complaint,. Document filed by XYZ Corp...(Lapin, Dmitry)
|
|
Filing 17
PROPOSED ORDER. Document filed by XYZ Corp.. Related Document Number: #15 ..(Lapin, Dmitry) Proposed Order to be reviewed by Clerk's Office staff. (tp).
|
|
Filing 16
***EX-PARTE***REDACTION to #15 MOTION to Authorize Alternative Service . Unredacted Exhibit A to Motion to Authorize Alternative Service, sealed under the Court's June 12, 2024 Temporary Restraining Order by XYZ Corp.Motion or Order to File Under Seal: .(Lapin, Dmitry)
|
|
Filing 15
MOTION to Authorize Alternative Service . Document filed by XYZ Corp...(Lapin, Dmitry)
|
|
Filing 14
PROPOSED ORDER. Document filed by XYZ Corp.. Related Document Number: #13 ..(Lapin, Dmitry) Proposed Order to be reviewed by Clerk's Office staff. (tp).
|
|
Filing 13
LETTER MOTION to Adjourn Conference /Preliminary Injunction hearing scheduled for June 25, 2024 and associated filing deadlines addressed to Judge Louis L. Stanton from Dmitry Lapin, Esq. dated June 21, 2024. Document filed by XYZ Corp...(Lapin, Dmitry)
|
|
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #14 Proposed Order was reviewed and approved as to form. (tp)
|
|
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #17 Proposed Order was reviewed and approved as to form. (tp)
|
|
Set/Reset Hearings: Show Cause Hearing set for 6/25/2024 is adjourned to 7/9/2024 at 02:30 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (ml)
|
|
Filing 12
MEMO ENDORSEMENT on #11 denying without prejudice #10 Motion to Amend/Correct #10 MOTION to Amend/Correct Bond Amount. ENDORSEMENT: Denied, without prejudice to renewal upon a showing of premiums currently charged by bondsmen where the relief sought is as sweeping as that in this case in descending increments of $5,000.00 of amount secured. (Signed by Judge Louis L. Stanton on 6/18/2024) (rro)
|
|
Filing 11
MEMORANDUM OF LAW in Support re: #10 MOTION to Amend/Correct Bond Amount. . Document filed by XYZ Corp...(Lapin, Dmitry)
|
|
Filing 10
MOTION to Amend/Correct Bond Amount. Document filed by XYZ Corp...(Lapin, Dmitry)
|
|
Filing 9
MEMO ENDORSEMENT on re: #8 Letter filed by XYZ Corp. ENDORSEMENT: The pre-motion conference is dispensed with. (Signed by Judge Louis L. Stanton on 6/17/2024) (tg)
|
|
Filing 8
LETTER addressed to Judge Louis L. Stanton from Dmitry Lapin, Esq. dated June 14, 2024 re: Request for Pre-Motion Conference. Document filed by XYZ Corp...(Lapin, Dmitry)
|
|
Filing 7
***EX-PARTE***PROPOSED ORDER. Document filed by XYZ Corp.. Related Document Number: #4 . Motion or Order to File Under Seal: .(Lapin, Dmitry) Proposed Order to be reviewed by Clerk's Office staff.
|
|
Filing 6
***EX-PARTE***DECLARATION of Dmitry Lapin in Support re: #4 MOTION for Temporary Restraining Order Leave to file under seal granted under 24-mc-252.. Document filed by XYZ Corp.. (Attachments: #1 Exhibit A - Websites, #2 Exhibit B - Translated Website)Motion or Order to File Under Seal: .(Lapin, Dmitry)
|
|
Filing 5
***EX-PARTE***DECLARATION of [redacted] in Support re: #4 MOTION for Temporary Restraining Order Leave to file under seal granted under 24-mc-252.. Document filed by XYZ Corp.. (Attachments: #1 Exhibit Exhibit A - Copyright Registrations, #2 Exhibit B - List of Infringing Products, #3 Exhibit C - Infringing Products Part 1 of 16, #4 Exhibit C - Infringing Products Part 2 of 16, #5 Exhibit C - Infringing Products Part 3 of 16, #6 Exhibit C - Infringing Products Part 4 of 16, #7 Exhibit C - Infringing Products Part 5 of 16, #8 Exhibit C - Infringing Products Part 6 of 16, #9 Exhibit C - Infringing Products Part 7 of 16, #10 Exhibit C - Infringing Products Part 8 of 16, #11 Exhibit C - Infringing Products Part 9 of 16, #12 Exhibit C - Infringing Products Part 10 of 16, #13 Exhibit C - Infringing Products Part 11 of 16, #14 Exhibit C - Infringing Products Part 12 of 16, #15 Exhibit C - Infringing Products Part 13 of 16, #16 Exhibit C - Infringing Products Part 14 of 16, #17 Exhibit C - Infringing Products Part 15 of 16, #18 Exhibit C - Infringing Products Part 16 of 16)Motion or Order to File Under Seal: .(Lapin, Dmitry)
|
|
Filing 4
***EX-PARTE*** MOTION for Temporary Restraining Order Leave to file under seal granted under 24-mc-252. Document filed by XYZ Corp..Motion or Order to File Under Seal: .(Lapin, Dmitry) (Refer to ECF Rule 13.19(b) and (c) for directions regarding promptly alerting the court to this filing.)
|
|
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #7 Proposed Order was reviewed and approved as to form. (km)
|
|
Filing 3
SEALED DOCUMENT placed in vault..(jus)
|
|
Filing 2
CIVIL COVER SHEET filed..(gp) (jgo).
|
|
Filing 1
COMPLAINT against Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint. (Filing Fee $ 405.00, Receipt Number 30008)Document filed by XYZ Corp...(gp) (Additional attachment(s) added on 6/11/2024: #1 Exhibit, #2 Exhibit) (jgo).
|
|
Magistrate Judge Ona T. Wang is designated to handle matters that may be referred in this case. 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. (gp)
|
|
ORDER PARTIALLY SEALING THE CASE 1:24-MC-252..(gp)
|
|
Case Designated ECF. (gp)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
