XIE v. GUANHE HOME ESSENTIALS et al
最近更新时间：2025-07-30
案件信息
案件号：pawd-2:2025-cv-00265
状态：open
提交时间：2025-05-27 00:00:00
诉讼类型：版权
律所：Getech Law LLC
原告：XIE v. GUANHE HOME ESSENTIALS et al
| # | 日期 | 案件进程 |
| 162 | 2025-05-27 | Remark: TRO bond previously paid by Getech Law LLC in the amount of $20,000.00 on March 10, 2025 under receipt no. 200013315 returned to Getech Law LLC, at Finance PQC Number PAWCCA25-00032 as per Order of Court signed by Chief U.S. District Judge Mark R. Hornak on 05/16/2025 at ECF no. 94. Text-only entry. No PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. |
| 161 | 2025-05-16 | ORDER GRANTING AS MODIFIED BY THE COURT 91 Motion for Return of Bond. It is hereby ORDERED that the twenty thousand dollar ($20,000.00) cash bond posted by PLAINTIFF is hereby released to PLAINTIFF's Counsel, Getech Law LLC, at 203 N LaSalle St., Suite 2100, Chicago, IL 60601. The Clerk of the Court is directed to return the cash bond previously deposited with the Clerk of the Court to PLAINTIFF's Counsel. Signed by Chief Judge Mark R. Hornak on 5/15/25. (bdb) Modified text on 5/16/25 to correct signature date in docket text. |
| 160 | 2025-05-15 | COPYRIGHT DOCUMENTS ISSUED - E-mailed copy of this letter, AO 121 Form, Docket Sheet and the Order of Dismissal/Judgment to the Copyright Office. |
| 159 | 2025-05-15 | ORDER APPROVING [90] Notice of Voluntary Dismissal. The remaining Defendants as detailed herein are hereby DISMISSED WITHOUT PREJUDICE. And it is further ORDERED that this action is hereby DISMISSED WITHOUT PREJUDICE. Signed by Chief Judge Mark R. Hornak on 5/15/25. |
| 158 | 2025-05-15 | Proposed Order |
| 157 | 2025-05-15 | MOTION for Bond Return by WENJIE XIE. |
| 156 | 2025-05-15 | NOTICE of Voluntary Dismissal by WENJIE XIE |
| 155 | 2025-05-09 | NOTICE of Voluntary Dismissal as to welcome_to_here2014 shop by WENJIE XIE Added terminated party. Modified text on 5/9/2025. |
| 154 | 2025-05-09 | ORDER APPROVING 88 Notice of Voluntary Dismissal. Defendant welcome_to_here2014 shop is hereby DISMISSED WITH PREJUDICE. Signed by Chief Judge Mark R. Hornak on 5/9/25. |
| 153 | 2025-05-08 | CERTIFICATE of Compliance re [84] Order, by Ge Lei on behalf of WENJIE XIE |
| 152 | 2025-05-01 | ORDER APPROVING [85] Notice of Voluntary Dismissal. Defendant https://www.nekonozakka.com is hereby DISMISSED WITH PREJUDICE. Signed by Chief Judge Mark R. Hornak on 5/1/25. |
| 151 | 2025-05-01 | NOTICE of Voluntary Dismissal by WENJIE XIE |
| 150 | 2025-05-01 | ORDER DIRECTING CERTAIN ACTIONS BY PLAINTIFF. First, it is hereby ORDERED that within seven (7) days of the date of this Order, Plaintiff shall inform the involved third party platform(s) that Defendant xin yue S (Defendant # 12) is no longer subject to the Court's temporary restraining order/injunction. (See ECF No. 68). Second, it is hereby ORDERED that, within fourteen (14) days of the date of this Order, Plaintiff shall file a response to Defendants Mo Yan International, mrpaper, and zhi jing dians's 45 Motion to Dismiss. And third, the Answer Deadline for all other remaining defendants has passed. Therefore, it is FURTHER ORDERED that within fourteen (14) days of the date of this Order, Plaintiff shall SHOW CAUSE why the action against the remaining Defendants other than Mo Yan International, mrpaper, and zhi jing dians should not be dismissed for lack of prosecution. Signed by Chief Judge Mark R. Hornak on 5/1/25. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. |
| 149 | 2025-04-23 | Exhibit |
| 148 | 2025-04-23 | CERTIFICATE of Compliance re [75] Order, by Ge Lei on behalf of WENJIE XIE |
| 147 | 2025-04-23 | ORDER APPROVING [81] Notice of Voluntary Dismissal. Defendants Huazai Decorative Art A, Sparkle Delight, Ahua Art Deco B and CHICIRIS are hereby DISMISSED WITH PREJUDICE. Signed by Chief Judge Mark R. Hornak on 4/23/25. |
| 146 | 2025-04-23 | NOTICE of Voluntary Dismissal by WENJIE XIE |
| 145 | 2025-04-21 | NOTICE of Voluntary Dismissal by WENJIE XIE |
| 144 | 2025-04-21 | ORDER APPROVING [79] Notice of Voluntary Dismissal. Defendants JINTIANCHENG; Oumij1; and, hongculier-US are hereby DISMISSED WITH PREJUDICE. Signed by Chief Judge Mark R. Hornak on 4/21/25. |
| 143 | 2025-04-18 | ORDER APPROVING [77] Notice of Voluntary Dismissal. Defendant Chuxvif-US is hereby DISMISSED WITH PREJUDICE. Signed by Chief Judge Mark R. Hornak on 4/18/25. |
| 142 | 2025-04-18 | NOTICE of Voluntary Dismissal by WENJIE XIE |
| 141 | 2025-04-16 | ORDER APPROVING [74] Notice of Voluntary Dismissal. The following Defendants are hereby DISMISSED WITH PREJUDICE: YaJaBHfuzh; khvru; Heydday; and Airuite. Signed by Chief Judge Mark R. Hornak on 4/16/25. |
| 140 | 2025-04-16 | ORDER. Within seven (7) days of the date of this Order, Plaintiff shall file a notice of compliance as directed by the Section I.E of the Court's Order at ECF No. 68. Further, in this notice of compliance, Plaintiff shall submit an accounting of all funds currently restrained by any Order of this Court in this case. Said accounting shall list the total amount of funds currently restrained for each Defendant. Signed by Chief Judge Mark R. Hornak on 4/16/25. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. |
| 139 | 2025-04-15 | NOTICE of Voluntary Dismissal by WENJIE XIE |
| 138 | 2025-04-14 | ORDER APPROVING [70] Notice of Voluntary Dismissal. Defendants https:www.threefleas.com and JINCHANG are hereby DISMISSED WITH PREJUDICE. Signed by Chief Judge Mark R. Hornak on 4/14/25. |
| 137 | 2025-04-14 | NOTICE of Voluntary Dismissal by WENJIE XIE |
| 136 | 2025-04-14 | ORDER APPROVING [72] Notice of Voluntary Dismissal. The following Defendants are hereby DISMISSED WITH PREJUDICE: Katrer Co. Ltd, TOPRenddon, YueJiHao, Zan er, guangzhoukangzhangjinmaoyiyouxiangongsi. Signed by Chief Judge Mark R. Hornak on 4/14/25. |
| 135 | 2025-04-11 | NOTICE of Voluntary Dismissal by WENJIE XIE |
| 134 | 2025-04-09 | ORDER APPROVING [66] Notice of Voluntary Dismissal. Defendants Cevemin and WHLIUSHI are hereby DISMISSED WITH PREJUDICE. Signed by Chief Judge Mark R. Hornak on 4/9/25. |
| 133 | 2025-04-08 | Appendix A-1 |
| 132 | 2025-04-08 | ORDER. For the reasons set forth in the Court's [67] Opinion of today's date, a preliminary injunction shall issue against the Defendants listed in Appendix A-1, only. Signed by Chief Judge Mark R. Hornak on 4/8/25. |
| 131 | 2025-04-08 | Appendix A |
| 130 | 2025-04-08 | OPINION. Signed by Chief Judge Mark R. Hornak on 4/8/25. |
| 129 | 2025-04-08 | NOTICE of Voluntary Dismissal by WENJIE XIE |
| 128 | 2025-04-07 | ORDER APPROVING [64] Notice of Voluntary Dismissal. Defendants Bawuo and Faraee are hereby DISMISSED WITH PREJUDICE. Signed by Chief Judge Mark R. Hornak on 4/7/25. |
| 127 | 2025-04-04 | NOTICE of Voluntary Dismissal by WENJIE XIE |
| 126 | 2025-04-03 | Proposed Order |
| 125 | 2025-04-03 | ORDER APPROVING [59] Notice of Voluntary Dismissal. Defendants HAO YUE and HeFeiWeiQin are hereby DISMISSED WITH PREJUDICE. Signed by Chief Judge Mark R. Hornak on 4/3/25. |
| 124 | 2025-04-03 | Unopposed MOTION for Extension of Time to File Answer re [2] Complaint, filed by WENJIE XIE by CHICIRIS, Chuxvif-US, Oumij1, hongculier-US. |
| 123 | 2025-04-03 | ORDER GRANTING [61] Motion for Extension of Time to Answer. CHICIRIS answer due 4/24/25; Chuxvif-US answer due 4/24/25; Oumij1 answer due 4/24/25; hongculier-US answer due 4/24/25. Signed by Chief Judge Mark R. Hornak on 4/3/25. |
| 122 | 2025-04-03 | Disclosure Statement identifying None as corporate parent or other affiliate by CHICIRIS, Chuxvif-US, Oumij1, hongculier-US. |
| 121 | 2025-04-02 | NOTICE of Voluntary Dismissal by WENJIE XIE |
| 120 | 2025-03-31 | Exhibit 1 - Sales History |
| 119 | 2025-03-31 | Exhibit 3 - Restrained Amount |
| 118 | 2025-03-31 | AFFIDAVIT in Opposition re [3] MOTION for Temporary Restraining Order MOTION to Expedite Discovery MOTION for Order to Show Cause filed by hongculier-US. |
| 117 | 2025-03-31 | Exhibit 2 - Annual Revenue |
| 116 | 2025-03-31 | Exhibit 1 - Sales History |
| 115 | 2025-03-31 | AFFIDAVIT in Opposition re [3] MOTION for Temporary Restraining Order MOTION to Expedite Discovery MOTION for Order to Show Cause filed by Chuxvif-US. |
| 114 | 2025-03-31 | Exhibit 3 - Restrained Amount |
| 113 | 2025-03-31 | Exhibit 2 - Annual Revenue |
| 112 | 2025-03-31 | Exhibit 1 - Sales History |
| 111 | 2025-03-31 | AFFIDAVIT in Opposition re [3] MOTION for Temporary Restraining Order MOTION to Expedite Discovery MOTION for Order to Show Cause filed by CHICIRIS. |
| 110 | 2025-03-31 | RESPONSE IN OPPOSITION adopting and incorporating by reference Dkt. No. 37 to [3] Motion for TRO, Motion to Expedite, Motion for Order to Show Cause, filed by Oumij1, hongculier-US. |
| 109 | 2025-03-31 | Proposed Order re [45] Motion to Dismiss/Lack of Jurisdiction, Motion to Dismiss for Failure to State a Claim, by Mo Yan International, mrpaper, zhi jing dians. |
| 108 | 2025-03-31 | CLERK'S OFFICE QUALITY CONTROL MESSAGE re [49] SUPPLEMENT. ERROR: Wrong event selected. CORRECTION: Re-docketed as SUPPLEMENT. This message is for informational purposes only., CLERK'S OFFICE QUALITY CONTROL MESSAGE re [49] SUPPLEMENT. ERROR: Document incorrectly linked. CORRECTION: Linked to appropriate document. This message is for informational purposes only. |
| 107 | 2025-03-31 | CLERK'S OFFICE QUALITY CONTROL MESSAGE re [45] Motion to Dismiss/Lack of Jurisdiction, Motion to Dismiss for Failure to State a Claim. ERROR: Proposed Order, which is required for all motions in civil cases per Local Rule LCvR7, was not attached. CORRECTION: Attorney is advised to file a proposed order by using the Proposed Order event and linking it to the document in question. |
| 106 | 2025-03-31 | Exhibit 3 - Restrained Amount |
| 105 | 2025-03-31 | Declaration |
| 104 | 2025-03-31 | Declaration |
| 103 | 2025-03-31 | REPLY to Response to Motion re [37] Response to Motion filed by WENJIE XIE. |
| 102 | 2025-03-31 | Declaration |
| 101 | 2025-03-31 | Declaration |
| 100 | 2025-03-31 | REPLY to Response to Motion re [36] Brief in Opposition to Motion, filed by WENJIE XIE. |
| 99 | 2025-03-31 | SUPPLEMENT by CHICIRIS, Chuxvif-US, Oumij1, hongculier-US to [37] Response to Motion. |
| 98 | 2025-03-31 | Exhibit 3 - Restrained Amount |
| 97 | 2025-03-31 | Exhibit 2 - Annual Revenue |
| 96 | 2025-03-31 | Exhibit 1 - Sales History |
| 95 | 2025-03-31 | AFFIDAVIT in Opposition re [3] MOTION for Temporary Restraining Order MOTION to Expedite Discovery MOTION for Order to Show Cause filed by Oumij1. |
| 94 | 2025-03-31 | Exhibit 2 - Annual Revenue |
| 93 | 2025-03-30 | BRIEF in Opposition re [3] Motion for TRO, Motion to Expedite, Motion for Order to Show Cause, Supplemental to Response [DE 36] filed by Mo Yan International, mrpaper, zhi jing dians. |
| 92 | 2025-03-30 | DECLARATION re [45] MOTION to Dismiss for Lack of Jurisdiction re [2] Complaint, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re [15] Summons/Returned Returned Executed by Mo Yan International Affiant: Yang Wei Bing. |
| 91 | 2025-03-30 | DECLARATION re [45] MOTION to Dismiss for Lack of Jurisdiction re [2] Complaint, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re [15] Summons/Returned Returned Executed by zhi jing dians Affiant: Yang Wei Bing. |
| 90 | 2025-03-30 | DECLARATION re [45] MOTION to Dismiss for Lack of Jurisdiction re [2] Complaint, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re [15] Summons/Returned Returned Executed by mrpaper Affiant: Guo Di. |
| 89 | 2025-03-28 | Minute Entry for proceedings held before Chief Judge Mark R. Hornak: Show Cause Hearing held via videoconference on 3/28/25. (Court Reporter: Marsia Balobeck) |
| 88 | 2025-03-28 | CONFIRMATORY ORDER. As ordered on the record at the hearing of today's date: (1) pandahall.com is dismissed with prejudice; (2) the defendants named herein are dismissed without prejudice; (3) Additional papers regarding Plaintiff's request for a preliminary injunction shall be filed by March 31, 2025 at 2:00 PM (EDT); and (4) Plaintiff's Counsel shall send outstanding discovery requests to all counsel of record. Signed by Chief Judge Mark R. Hornak on 3/28/25. |
| 87 | 2025-03-28 | NOTICE of Appearance by Nicholas Najera on behalf of Oumij1, hongculier-US. |
| 86 | 2025-03-28 | MOTION to Dismiss for Lack of Jurisdiction re [2] Complaint, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re [15] Summons/Returned Returned Executed by Mo Yan International, mrpaper, zhi jing dians. |
| 85 | 2025-03-28 | Exhibit A -Alleged Infringing Evidence Mo Yan Intl |
| 84 | 2025-03-28 | Exhibit B- Evidence mrpaper |
| 83 | 2025-03-28 | Exhibit C- Evidence zhi jing dians |
| 82 | 2025-03-28 | Minute Entry for proceedings held before Chief Judge Mark R. Hornak: Show Cause Hearing held via videoconference on 3/28/25. (Court Reporter: Marsia Balobeck) |
| 81 | 2025-03-28 | ORDER APPROVING [39] Notice of Voluntary Dismissal. Defendant scrapbook stickers is hereby DISMISSED WITH PREJUDICE. Signed by Chief Judge Mark R. Hornak on 3/28/25. |
| 80 | 2025-03-28 | NOTICE of Voluntary Dismissal by WENJIE XIE |
| 79 | 2025-03-28 | CLERK'S OFFICE QUALITY CONTROL MESSAGE re [38] Brief in Opposition to Motion. ERROR: Document incorrectly linked. CORRECTION: Linked to appropriate document. This message is for informational purposes only. |
| 78 | 2025-03-28 | BRIEF in Opposition re [21] Motion for Extension of Time to File filed by https://www.pandahall.com/. |
| 77 | 2025-03-27 | CLERK'S OFFICE QUALITY CONTROL MESSAGE re [30] Notice of Appearance. ERROR: Party did not file disclosure statement identifying all parent companies, subsidiaries, and affiliates that have issued shares or debt securities to the public as required pursuant to LR 7.1.A. CORRECTION: Attorney advised to file statement within 7 days under Civil > Other Filings > Other Documents > Disclosure Statement (LR 7.1.A and/or FRCvP 7.1(a)(2)). Disclosure Statement due by 4/3/2025. |
| 76 | 2025-03-27 | MOTION for attorney Nicholas Najera to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-8777755) by CHICIRIS, Chuxvif-US. |
| 75 | 2025-03-27 | Affidavit of Nicholas Najera |
| 74 | 2025-03-27 | Exhibit A - State Bar of Texas Certificate of Good Standing |
| 73 | 2025-03-27 | ORDER GRANTING 31 Motion for Nicholas Najera to Appear Pro Hac Vice. Signed by Chief Judge Mark R. Hornak on 3/27/25. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. |
| 72 | 2025-03-27 | Disclosure Statement identifying None as corporate parent or other affiliate by Mo Yan International, zhi jing dians. |
| 71 | 2025-03-27 | NOTICE of Appearance by Jianyin Liu on behalf of https://www.pandahall.com/. |
| 70 | 2025-03-27 | Disclosure Statement identifying None as corporate parent or other affiliate by https://www.pandahall.com/. |
| 69 | 2025-03-27 | BRIEF in Opposition re [3] Motion for TRO, Motion to Expedite, Motion for Order to Show Cause, filed by Mo Yan International, mrpaper, zhi jing dians. |
| 68 | 2025-03-27 | Exhibit A-Alleged Infringing Evidence of mrpaper |
| 67 | 2025-03-27 | Exhibit B-Alleged Infringing Evidence of Mo Yan Intl |
| 66 | 2025-03-27 | Exhibit C-Alleged Infringing Evidence of Zhi jing dians |
| 65 | 2025-03-27 | RESPONSE to Motion re [3] MOTION for Temporary Restraining Order MOTION to Expedite Discovery MOTION for Order to Show Cause filed by CHICIRIS, Chuxvif-US. |
| 64 | 2025-03-27 | Exhibit A |
| 63 | 2025-03-27 | CLERK'S OFFICE QUALITY CONTROL MESSAGE re [31] Motion to Appear Pro Hac Vice. ERROR: Party did not file disclosure statement identifying all parent companies, subsidiaries, and affiliates that have issued shares or debt securities to the public as required pursuant to LR 7.1.A. CORRECTION: Attorney advised to file statement within 7 days under Civil > Other Filings > Other Documents > Disclosure Statement (LR 7.1.A and/or FRCvP 7.1(a)(2)). Disclosure Statement due by 4/3/2025. |
| 62 | 2025-03-26 | MOTION for attorney Jianyin Liu to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-8776285) by mrpaper. |
| 61 | 2025-03-26 | Affidavit Liu Affidavit |
| 60 | 2025-03-26 | Exhibit A- FL Good Standing FL |
| 59 | 2025-03-26 | ORDER GRANTING 28 Motion for Jianyin Liu to Appear Pro Hac Vice. Signed by Chief Judge Mark R. Hornak on 3/26/25. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. |
| 58 | 2025-03-26 | NOTICE of Appearance by Jianyin Liu on behalf of Mo Yan International, zhi jing dians. |
| 57 | 2025-03-26 | Exhibit B- WA Good Standing |
| 56 | 2025-03-25 | CERTIFICATE OF SERVICE by WENJIE XIE |
| 55 | 2025-03-24 | CLERK'S OFFICE QUALITY CONTROL MESSAGE re [26] Proposed Order. ERROR: Document was not linked. CORRECTION: Linked to appropriate document. This message is for informational purposes only. |
| 54 | 2025-03-24 | Proposed Order Preliminary Injunction Order by WENJIE XIE. |
| 53 | 2025-03-19 | Exhibit B.5 |
| 52 | 2025-03-19 | ORDER GRANTING 21 Motion for Extension of Time to File. It is hereby ORDERED that the Plaintiff's deadline to file redacted versions of Exhibits B.1, B.2, B.3, B.4, andB.5 to the Complaint is hereby EXTENDED to March 19, 2025 at 5:00 PM (EDT). Signed by Chief Judge Mark R. Hornak on 3/19/25. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. |
| 51 | 2025-03-19 | REDACTION Exhibits B.1-B.5 of Plaintiff's Complaint by WENJIE XIE. |
| 50 | 2025-03-19 | Exhibit B.1 |
| 49 | 2025-03-19 | Exhibit B.2 |
| 48 | 2025-03-19 | Exhibit B.3 |
| 47 | 2025-03-19 | Exhibit B.4 |
| 46 | 2025-03-19 | COPYRIGHT DOCUMENTS ISSUED. Emailed copy of Transmittal Letter, AO 121 Form, Complaint, Exhibits and Docket Sheet to the Register of Copyrights. |
| 45 | 2025-03-18 | Minute Entry for proceedings held before Chief Judge Mark R. Hornak: Show Cause Hearing (via videoconference) held on 3/17/25. (Court Reporter: Marsia Balobeck) |
| 44 | 2025-03-18 | CLERK'S OFFICE QUALITY CONTROL MESSAGE re [18] Certificate of Service. Attorney to submit AO 121 Report on the Filing or Determination of an Action or appeal Regarding a Copyright. Attorney advised to file the Notice within 7 days. The link to the report can be found under Other Forms at: http://www.uscourts.gov/FormsAndFees/Forms/CourtFormsByCategory.aspx |
| 43 | 2025-03-18 | AO 121 NOTICE by WENJIE XIE |
| 42 | 2025-03-18 | First MOTION for Extension of Time to File redacted exhibits to the Complaint by WENJIE XIE. |
| 41 | 2025-03-18 | CLERK'S OFFICE QUALITY CONTROL MESSAGE re [21] Motion for Extension of Time to File. ERROR: Proposed Order, which is required for all motions in civil cases per Local Rule LCvR7, was not attached. CORRECTION: Attorney is advised to file a proposed order by using the Proposed Order event and linking it to the document in question. |
| 40 | 2025-03-18 | Proposed Order re [21] Motion for Extension of Time to File redacted exhibits to the Complaint by WENJIE XIE. |
| 39 | 2025-03-17 | CERTIFICATE OF SERVICE by WENJIE XIE |
| 38 | 2025-03-17 | CONFIRMATORY ORDER. As the Court ordered on the record at the hearing of this date, 1. The Temporary Restraining Order (ECF No. 10) is extended until April 1, 2025 at 3:59 PM (EDT). 2. The hearing to show cause why a preliminary injunction should not issue is scheduled for March 28, 2025 at 1:00 PM (EDT). 3. Plaintiff's Oral Motion to Unseal the Docket is granted in part. The docket shall be unsealed, except for Exhibits B.1, B.2, B.3, B.4, and B.5 to the Complaint (ECF Nos. 2-5 to 2-9). Exhibits B.1, B.2, B.3, B.4, and B.5 to the Complaint shall remain under seal. 4. Plaintiff shall file redacted versions of Exhibits B.1, B.2, B.3, B.4, and B.5 to the Complaint by March 18, 2025 at 5:00 PM (EDT). 5. Defendants shall file any papers in opposition by March 24, 2025. 6. Plaintiff shall file replies to any such papers by March 27, 2025. 7. Plaintiff shall file an updated proposed preliminary injunction by March 26, 2025. At the time of filing, Plaintiff shall also provide Chambers with an editable version of that proposed order. Signed by Chief Judge Mark R. Hornak on 3/17/25. |
| 37 | 2025-03-17 | Confirmation of Restraint of Funds |
| 36 | 2025-03-13 | Update Answer Deadline: Answer due from GUANHE HOME ESSENTIALS and all other Defendants identified in the Complaint on 4/3/2025 |
| 35 | 2025-03-13 | (Certificate of Service) (bjr) Added service and answer due date. Modified text on 3/14/2025. (rjr) |
| 34 | 2025-03-13 | SUMMONS/Return of Service Returned Executed by WENJIE XIE. All Defendants served on 3/13/2025, answer due 4/3/2025. |
| 33 | 2025-03-10 | TRO BOND in the amount of $20,000.00, posted by WENJIE XIE to be placed into the Local Court Registry as per Order of Court signed by Chief U.S. District Judge Mark R. Hornak on 3/4/2025 at ECF No. 10. Receipt Number 200013315. |
| 32 | 2025-03-10 | AMENDED ORDER REGARDING ORDER DATED MARCH 4, 2025 AT ECF NO. 10. It is hereby ORDERED that 10 Order, which granted the Motion for TRO, is hereby AMENDED as follows: As the payment has been received in the form of a check, the funds will be placed into the local Court registry and remain there until further Order of Court. The balance of 10 Order remains unchanged and in full force and effect. Signed by Chief Judge Mark R. Hornak on 3/10/25. |
| 31 | 2025-03-05 | Summons Issued as to GUANHE HOME ESSENTIALS and all other Defendants identified in the Complaint |
| 30 | 2025-03-04 | ORDER DIRECTING THE REDACTION OF CERTAIN PERSONAL INFORMATION. In its review of Plaintiff's filings at ECF No. 2, the Court noticed that certain exhibits contained sensitive personal information (e.g. credit card numbers, dates of expiration, and CVV codes). It is hereby ORDERED that Plaintiff carefully inspect its submissions in this matter and submit redacted versions of these documents that are suitable for public release when the docket is eventually unsealed. Signed by Chief Judge Mark R. Hornak on 3/4/25. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. |
| 29 | 2025-03-04 | Set Hearings: Show Cause Hearing set for 3/17/25 at 2:30 PM via Video Conference before Chief Judge Mark R. Hornak. |
| 28 | 2025-03-04 | (Exhibit A-1) (bdb) |
| 27 | 2025-03-04 | ORDER GRANTING 3 Motion for TRO; Motion to Expedite; Motion for Order to Show Cause. Defendants are hereby ORDERED to show cause before this Court in the United States District Court for the Western District of Pennsylvania, via videoconference, on 3/17/25, at 2:30 p.m. EDT or at such other time that this Court deems appropriate, why a preliminary injunction, pursuant to FRCP 65(a), should not issue. Defendants are on notice that failure to appear at the hearing may result in the imposition of a preliminary injunction against them. IT IS FURTHER ORDERED that Plaintiff shall place security (corporate surety bond, cash, certified check, or attorneys check) in the amount of $20,000.00 Dollars (twenty-thousand dollars) with the Court, which amount is determined adequate for the payment of any damages any person may be entitled to recover as a result of an improper or wrongful restraint ordered hereunder. IT IS FURTHER ORDERED that the Clerk of the Court shall issue a single original summons in the name of |
| 26 | 2025-02-25 | ORDER GRANTING 5 Motion for Alternate Service re 2 Complaint, 3 Motion for Temporary Restraining Order, Motion to Expedite Discovery, Motion for Order to Show Cause. Signed by Chief Judge Mark R. Hornak on 2/25/25. |
| 25 | 2025-02-25 | Minute Entry for proceedings held before Chief Judge Mark R. Hornak: Sealed Ex Parte Hearing held on 2/25/25. (Court Reporter: Marsia Balobeck) |
| 24 | 2025-02-24 | Exhibit B.1 |
| 23 | 2025-02-24 | Exhibit B.2 |
| 22 | 2025-02-24 | Exhibit B.5 |
| 21 | 2025-02-24 | Exhibit B.3 |
| 20 | 2025-02-24 | Exhibit B.4 |
| 19 | 2025-02-24 | (Proposed Order) (rjr) |
| 18 | 2025-02-24 | Exhibit A |
| 17 | 2025-02-24 | Appendix |
| 16 | 2025-02-24 | Schedule A |
| 15 | 2025-02-24 | Civil Cover Sheet |
| 14 | 2025-02-24 | COMPLAINT against All Defendants, filed by WENJIE XIE. |
| 13 | 2025-02-24 | (Proposed Order) (rjr) |
| 12 | 2025-02-24 | Exhibit D |
| 11 | 2025-02-24 | (Exhibit E) (rjr) |
| 10 | 2025-02-24 | Chief Judge Mark R. Hornak added. |
| 9 | 2025-02-24 | MOTION for Temporary Restraining Order, Including a Temporary Injunction and Temporary Asset Restraint, MOTION for Expedited Discovery Order, MOTION for Order to Show Cause Why a Preliminary Injunction Should Not Issue by WENJIE XIE. |
| 8 | 2025-02-24 | (Proposed Order) (rjr) |
| 7 | 2025-02-24 | Memorandum in Support re 3 Motion for TRO, Motion to Expedite, Motion for Order to Show Cause filed by WENJIE XIE. |
| 6 | 2025-02-24 | Declaration of Ge (Linda) Lei |
| 5 | 2025-02-24 | (Declaration of Wenjie Xie) (rjr) |
| 4 | 2025-02-24 | MOTION for Alternate Service re 2 Complaint, filed by WENJIE XIE, 3 MOTION for Temporary Restraining Order, MOTION to Expedite Discovery, MOTION for Order to Show Cause by WENJIE XIE. |
| 3 | 2025-02-24 | SEALED EX PARTE ORDER. Signed by Chief Judge Mark R. Hornak on 2/24/25. |
| 2 | 2025-02-24 | RECEIPT from Michael Boldt for Filing Fee received on 2/24/2025. Receipt No. 200013138 |
| 1 | 2025-02-24 | MOTION to Seal Case by WENJIE XIE. |
