So Ordered re 35 Notice of Voluntary Dismissal filed by Lewis Banks LTD. Signed by District Judge Michael S Nachmanoff on 10/1/2026. (lcre,)
原告撤诉/结案XYZ v. The Unincorporated Associations Identified in Schedule A
案件进展
41 条记录NOTICE of Voluntary Dismissal (with prejudice) Under FRCP 41(a)(1)(A) (as to Defendants 3 and 5) by Lewis Banks LTD
So Ordered re 33 Notice of Voluntary Dismissal filed by Lewis Banks LTD. Signed by District Judge Michael S Nachmanoff on 8/26/2026. (lcre,)
原告撤诉/结案NOTICE of Voluntary Dismissal (with prejudice) under FRCP 41(a)(1)(A) as to Defendant no. 4 and Defendant no. 16 by Lewis Banks LTD
So Ordered re 31 Notice of Voluntary Dismissal filed by Lewis Banks LTD. Signed by District Judge Michael S Nachmanoff on 8/17/2026. (lcre,)
原告撤诉/结案NOTICE of Voluntary Dismissal with prejudice under FRCP 41(a)(1)(A) (as to: Defendant no. 183 - GFYSHIP Knights Store) by Lewis Banks LTD.
Financial Interest Disclosure Statement (Local Rule 7.1) by Lewis Banks LTD.
ORDERED that Plaintiff's Motion to Extend Temporary Restraining Order re 26 is GRANTED. ORDERED that the Temporary Restraining Order entered into by this Court on July 17, 2026 re 21 is hereby extended until August 14, 2026. Signed by District Judge Michael S Nachmanoff on 7/29/2026. (lcre,)
法院批准TROWaiver of re 26 MOTION for Extension of Temporary Restraining Order Hearing by Lewis Banks LTD
原告提交TRO申请Memorandum in Support re 26 MOTION for Extension of Temporary Restraining Order filed by Lewis Banks LTD.
原告提交TRO申请MOTION for Extension of Temporary Restraining Order by Lewis Banks LTD.
原告提交TRO申请ORDERED that Plaintiff's Motion is GRANTED: and it is further ORDERED that the Clerk shall unseal all sealed documents in this case including: (1) Verifed Complaint Cover Page; (2) Verified Complaint and exhibits; and (3) Memorandum in Support of Temporary Restraining Order; and it is further ORDERED that the Clerk shall change the name of Plaintiff from "XYZ" to "Lewis Banks Ltd. d/b/a GBRacing" in the case caption in re 22 Motion to Unseal Case. Signed by Magistrate Judge William E. Fitzpatrick on 7/28/2026. (swil)
Waiver of re 22 MOTION to Unseal Case by XYZ
Memorandum in Support re 22 MOTION to Unseal Case filed by XYZ.
MOTION to Unseal Case by XYZ.
Surety BOND in the amount of $10,000.00 posted by XYZ. (jlan)
ORDERED that Plaintiff's Motion for Temporary Restraining Order re 7 is GRANTED. ORDERED that each Defendant, its officers, directors, employees, agents, subsidiaries, distributors, and all persons in active concert or participation with it, having notice of this Order, are hereby restrained as follows (See Order for Details). Signed by District Judge Michael S Nachmanoff on 7/17/2026. (lcre,)
法院批准TROMinute Entry for proceedings held before District Judge Michael S Nachmanoff: Motion Hearing held on 7/17/2026. Counsel Robert Cadle and Erik Lund appeared on behalf of Plaintiff. MOTION for Temporary Restraining Order re 7 - Granted. Court orders that a bond in the amount of $10,000 be posed with the Court's registry as articulated in open court. Order to follow.(Court Reporter M. Donath.)(lcre,)
法院批准TROSet Deadlines as to 7 MOTION for Temporary Restraining Order. Motion Hearing set for 7/17/2026 at 10:00 AM in Alexandria Courtroom 600 before District Judge Michael S Nachmanoff. (lcre,)
原告提交TRO申请ORDERED the Motion is GRANTED: it is further ORDERED Plaintiff will proceed in this case under the pseudonym "XYZ" until further order of the Court; it is further ORDERED that the Clerk is directed to file and maintain under seal, until further Order of the Court, the following filings: the Cover Page of Plaintiffs Verified Complaint, the Verified Complaint and accompanying exhibits, Plaintiffs Memorandum in Support of Temporary Restraining Order, and Plaintiffs Motion for Leave to File Under Seal and Proceed Under Pseudonym with its supporting Memorandum; and it is further ORDERED that, within seven (7) days of the Court's ruling on the Motion for Temporary Restraining Order (Dkt. 7). Plaintiff shall file a motion to unseal the materials sealed by this Orderand to substitute its legal name in place of the pseudonym. Signed by Magistrate Judge William E. Fitzpatrick on 07/14/2026. (dvanm)
法院批准TROORDER granting 15 Motion for Pro hac vice Appointed Robert Beilman Cadle for XYZ. Signed by District Judge Michael S Nachmanoff on 7/13/2026. (swil)
ORDERED the Motion re 11 is GRANTED. ORDERED Plaintiff may immediately serve narrow subpoenas on Alibaba.com, AliExpress.com, Fruugo, Temu, Walmart, and Wish.com sufficient to discover the amount of money held in accounts associated with Defendants as well as any name, email address, address, and telephone number associated with Defendants' accounts. Signed by Magistrate Judge William E. Fitzpatrick on 7/8/2026. (lcre,)
Notice of Hearing Date set for 07/17/2026 re 7 MOTION for Temporary Restraining Order
原告提交TRO申请Case Reassigned to District Judge Michael S Nachmanoff. District Judge Patricia Tolliver Giles no longer assigned to the case. (dvanm)
Motion to appear Pro Hac Vice by Robert Cadle and Certification of Local Counsel Erik Lund Filing fee $ 75, receipt number AVAEDC-11133595. by XYZ.
NOTICE by XYZ of Related Case
Notice of Correction re 10 Notice of Hearing Date: Counsel is hereby notified to re-notice the hearing for the District Judge's regular docket day (Thursdays at 10:00 a.m.) (dzir)
Waiver of re 11 MOTION to Expedite Discovery Hearing by XYZ
Memorandum in Support re 11 MOTION to Expedite Discovery filed by XYZ.
MOTION to Expedite Discovery by XYZ.
Notice of Hearing Date set for 07/15/2026 re 7 MOTION for Temporary Restraining Order
原告提交TRO申请Sealed Memorandum in Support re 7 MOTION for Temporary Restraining Order. (Main Document 9 replaced on 7/28/2026) (swil,).
原告提交TRO申请Memorandum in Support re 7 MOTION for Temporary Restraining Order REDACTED filed by XYZ.
原告提交TRO申请MOTION for Temporary Restraining Order by XYZ.
原告提交TRO申请Sealed Document.
Waiver of re 3 MOTION to Seal and Proceed under Pseudonym Hearing by XYZ
Memorandum in Support re 3 MOTION to Seal and Proceed under Pseudonym filed by XYZ.
MOTION to Seal and Proceed under Pseudonym by XYZ.
Notice of Under Seal Filing LCvR5 (B) by XYZ
Complaint redacted (Filing fee $ 405, receipt number AVAEDC-11114984.), filed by XYZ.
Initial Case Assignment to District Judge Patricia Tolliver Giles and Magistrate Judge William E. Fitzpatrick. (dvanm)
