Santana Tesoro, LLC v. The Partnerships Identified on Schedule A

案件号:2026-cv-01395起诉日期:2026/02/06原告:Santana Tesoro, LLC

案件进展

31 条记录
#45

DEFAULT JUDGMENT ORDER signed by the Honorable Robert W. Gettleman on 10/1/2026. Emailed notice

#43

MEMORANDUM Opinion and Order signed by the Honorable Robert W. Gettleman on 8/28/2026: The motion for entry of default and default judgment [37] is granted in part and denied in part. As for the US defendants (Defs. 23, 34, 42, 45, 50), the motion is granted. Plaintiff is directed to submit a proposed judgment order for the US defendants on or before September 4, 2026. As for the remaining foreign defendants, the motion for entry of default and default judgment is denied. Emailed notice

法院作出缺席判决
#42

MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's Motion to Withdraw attorney Gouthami V. Tufts as counsel [41] is granted. Emailed notice

#41

MOTION by Attorney Gouthami V. Tufts to withdraw as attorney for Santana Tesoro, LLC. No party information provided

#40

SUPPLEMENT to motion for entry of default, motion for default judgment, [37]

原告申请缺席判决
#39

MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff is directed to file a supplemental memorandum, not to exceed five pages, addressing: (1) whether the addresses of defendants are known; and (2) if the addresses of defendants are not known, the efforts that plaintiff undertook to discover defendant's address. Plaintiff shall file its supplemental memorandum by 7/27/2026. Telephonic hearing set for 7/16/2026 is stricken. The court will set a new hearing date upon review of plaintiff's supplemental memorandum. Emailed notice

#38

MEMORANDUM by Santana Tesoro, LLC in support of motion for entry of default, motion for default judgment, 37 as to all remaining Defendants

原告申请缺席判决
#37

MOTION by Plaintiff Santana Tesoro, LLC for entry of default as to all remaining Defendants, MOTION by Plaintiff Santana Tesoro, LLC for default judgment as to as to all remaining Defendants

原告申请缺席判决
#36

NOTICE of Voluntary Dismissal by Santana Tesoro, LLC with prejudice as to certain Defendant

#35

MINUTE entry before the Honorable Virginia M. Kendall: Due to an unforeseen medical issue, telephonic hearing set for 6/11/2026 is stricken and reset to 7/16/2026 at 9:15 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 1809 88 3385. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. This order has been reviewed and approved by Chief Judge Kendall in the court's absence. Emailed notice

#33

NOTICE of Voluntary Dismissal by Santana Tesoro, LLC with prejudice as to certain Defendants

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#32

PRELIMINARY INJUNCTION ORDER signed by the Honorable Robert W. Gettleman on 4/7/2026. Emailed notice

法院批准初步禁令
#31

MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 4/7/2026. The court advised that under Seventh Circuit precedent in Liu v Monthly, 2026 WL 880018 (7th Cir. Mar. 31, 2026), plaintiff must submit evidence of a sale by each defendant within Illinois before proceeding. Plaintiff directed the court to evidence in the record that all defendants made a sale into Illinois.Plaintiff's Motion for Entry of a Preliminary Injunction [29] is granted. Enter order. The Law Firm of Sullivan & Carter, LLP, is ordered to add ALL defendant names listed in the Schedule A to the docket within three business days, instructions can be found on the Court's website at: https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf The Clerk is directed to unseal Plaintiff's Schedule A to the Complaint [3], Memorandum Supporting Joinder, and accompanying declaration and exhibits [15]; and Exhibit 1 to the Declaration of Ashlyn Oswald Beiersdorf, in support of Plaintiff's Motion for Entry of Temporary Restraining Order [19]; and the Temporary Restraining Order [23]. Telephonic hearing set for 6/11/2026 at 9:15 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 1809 88 3385. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Emailed notice

原告提交TRO申请
#29

MOTION by Plaintiff Santana Tesoro, LLC for preliminary injunction

原告提交PI申请
#27

MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's Ex Parte Motion To Extend The Temporary Restraining Order [26] is granted. The TRO entered on 3/10/2026 [23] is extended to 4/7/2026. Telephonic hearing set for 4/7/2026 at 9:15 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 1809 88 3385. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Emailed notice

法院批准TRO
#26

MOTION by Plaintiff Santana Tesoro, LLC for extension of time for Temporary Restraining Order

原告提交TRO申请
#23

SEALED TEMPORARY Restraining Order signed by the Honorable Robert W. Gettleman on 3/10/2026. Emailed notice

法院批准TRO
#22

MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's Motion For Electronic Service Of Process [20] and Ex Parte Motion For Entry Of A Temporary Restraining Order [17] are granted. Enter order. Emailed notice

法院批准TRO
#20

Miscellaneous Relief

#17

Temporary Restraining Order

#13

Order on Motion for Leave to File

#12

MOTION by Plaintiff Santana Tesoro, LLC for leave to file Certain Documents Under Seal

#6

ATTORNEY Appearance for Plaintiff Santana Tesoro, LLC by Alison K Carter

#5

ATTORNEY Appearance for Plaintiff Santana Tesoro, LLC by Gouthami Vanam Tufts

#4

CIVIL Cover Sheet

#3

SEALED DOCUMENT by Plaintiff Santana Tesoro, LLC Exhibit 2-Schedule A

#2

Corrected Exhibit-1 by Santana Tesoro, LLC to the Complaint 1

#1

COMPLAINT filed by Santana Tesoro, LLC; Filing fee $ 405, receipt number AILNDC-24696347.

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CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order.

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CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (Civil Category 2).

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