HDR Global Trading Limited et al v. bitmexaa.com et al
Plaintiff: HDR Global Trading Limited and HDR SG PTE LTD.
Defendant: bitmexaa.com and Additional Bitmex Domain Names on Schedule A
Case Number: 1:2022cv01149
Filed: October 12, 2022
Court: US District Court for the Eastern District of Virginia
Presiding Judge: John F Anderson
Referring Judge: Patricia Tolliver Giles
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1125 Trademark (Anticybersquatting consumer protection)
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 27, 2022 Filing 15 NOTICE by HDR Global Trading Limited, HDR SG PTE LTD. re #10 Amended Complaint, Submission of Amended Complaint Exhibits 481 Through 622 (Attachments: #1 Exhibits 481 - 499, #2 Exhibits 500 - 524, #3 Exhibits 525 - 560, #4 Exhibits 561 - 599, #5 Exhibits 600 - 622)(Hallerman, Mary)
October 27, 2022 Filing 14 NOTICE by HDR Global Trading Limited, HDR SG PTE LTD. re #10 Amended Complaint, Submission of Amended Complaint Exhibits 431 Through 480 (Attachments: #1 Exhibits 431 - 450, #2 Exhibits 451 - 467, #3 Exhibits 468 - 480)(Hallerman, Mary)
October 27, 2022 Filing 13 NOTICE by HDR Global Trading Limited, HDR SG PTE LTD. re #10 Amended Complaint, Submission of Amended Complaint Exhibits 331 Through 430 (Attachments: #1 Exhibits 331 - 350, #2 Exhibits 351 - 371, #3 Exhibits 372 - 390, #4 Exhibits 391 - 410, #5 Exhibits 411 - 430)(Hallerman, Mary)
October 27, 2022 Filing 12 NOTICE by HDR Global Trading Limited, HDR SG PTE LTD. Submission of Amended Complaint Exhibits 231 Through 330 (Attachments: #1 Exhibits 231 - 250, #2 Exhibits 251 - 275, #3 Exhibits 276 - 290, #4 Exhibits 291 - 315, #5 Exhibits 316 - 330)(Hallerman, Mary)
October 27, 2022 Filing 11 NOTICE by HDR Global Trading Limited, HDR SG PTE LTD. re #10 Amended Complaint, Submission of Amended Complaint Exhibits 121 through 230 (Attachments: #1 Exhibits 121 - 138, #2 Exhibits 139 - 170, #3 Exhibits 171 - 199, #4 Exhibits 200 - 210, #5 Exhibits 211 - 230)(Hallerman, Mary)
October 27, 2022 Filing 10 AMENDED COMPLAINT against Additional Bitmex Domain Names on Schedule A, bitmexaa.com, filed by HDR Global Trading Limited, HDR SG PTE LTD.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibits 3 - 40, #4 Exhibits 41 - 80, #5 Exhibits 81 - 99, #6 Exhibits 100 - 120)(Hallerman, Mary)
October 26, 2022 Opinion or Order Filing 9 ORDER granting #8 Motion for Pro hac vice Appointed David Gary Barker for HDR Global Trading Limited,David Gary Barker for HDR SG PTE LTD.. Signed by District Judge Patricia Tolliver Giles on 10/26/2022. (nneb)
October 13, 2022 Filing 8 Motion to appear Pro Hac Vice by David G. Barker and Certification of Local Counsel Mary D. Hallerman Filing fee $ 75, receipt number AVAEDC-8610070. by HDR Global Trading Limited, HDR SG PTE LTD.. (Hallerman, Mary)
October 12, 2022 Initial Case Assignment to District Judge Patricia Tolliver Giles and Magistrate Judge John F. Anderson. (swil)
October 12, 2022 Filing 7 Financial Interest Disclosure Statement (Local Rule 7.1) by HDR Global Trading Limited, HDR SG PTE LTD.. (Hallerman, Mary)
October 12, 2022 Filing 6 NOTICE by HDR Global Trading Limited, HDR SG PTE LTD. re #1 Complaint, Submission of Complaint Exhibits 481 Through 524 (Attachments: #1 Exhibits 481-499, #2 Exhibits 500-524)(Hallerman, Mary)
October 12, 2022 Filing 5 NOTICE by HDR Global Trading Limited, HDR SG PTE LTD. re #1 Complaint, Submission of Complaint Exhibits 431 Through 480 (Attachments: #1 Exhibits 431-450, #2 Exhibits 451-467, #3 Exhibits 468-480)(Hallerman, Mary)
October 12, 2022 Filing 4 NOTICE by HDR Global Trading Limited, HDR SG PTE LTD. re #1 Complaint, Submission of Complaint Exhibits 331 Through 430 (Attachments: #1 Exhibits 331-350, #2 Exhibits 351-371, #3 Exhibits 372-390, #4 Exhibits 391-410, #5 Exhibits 411-430)(Hallerman, Mary)
October 12, 2022 Filing 3 NOTICE by HDR Global Trading Limited, HDR SG PTE LTD. re #1 Complaint, Submission of Complaint Exhibits 231-330 (Attachments: #1 Exhibits 231-250, #2 Exhibits 251-275, #3 Exhibits 276-290, #4 Exhibits 291-315, #5 Exhibits 316-330)(Hallerman, Mary)
October 12, 2022 Filing 2 NOTICE by HDR Global Trading Limited, HDR SG PTE LTD. re #1 Complaint, Submission of Complaint Exhibits 121 through 230 (Attachments: #1 Exhibits 121-138, #2 Exhibits 139-170, #3 Exhibits 171-199, #4 Exhibits 200-210, #5 Exhibits 211-230)(Hallerman, Mary)
October 12, 2022 Filing 1 Complaint ( Filing fee $ 402, receipt number BVAEDC-8609024.), filed by HDR Global Trading Limited, HDR SG PTE LTD.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibits 3-40, #5 Exhibits 41-80, #6 Exhibits 81-99, #7 Exhibits 100-120)(Hallerman, Mary)

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Plaintiff: HDR Global Trading Limited
Represented By: Mary Declan Hallerman
Represented By: David Gary Barker
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Plaintiff: HDR SG PTE LTD.
Represented By: Mary Declan Hallerman
Represented By: David Gary Barker
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Defendant: bitmexaa.com
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Defendant: Additional Bitmex Domain Names on Schedule A
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