Japan America Trading Agency Inc. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Association Identified On Schedule A Hereto

案件号:2024-cv-03632起诉日期:2024/05/06原告:Japan America Trading Agency Inc.

案件进展

123 条记录
#172

Local Rule 3.2 Annual Reminder Order

#169

Order on Motion to Dismiss for Failure to State a Claim

#156

Order on Motion for Extension of Time

#154

Order on Motion for Miscellaneous Relief AND Order on Motion for Sanctions

#150

Order on Motion for Miscellaneous Relief

#146

Dismiss for Failure to State a Claim

#145

Counterclaim

#143

Miscellaneous Relief

#140

Amended Complaint

#131

Miscellaneous Relief

#124

Sanctions

#123

Order on Motion to Withdraw as Attorney

#121

Withdraw as Attorney

#119

OPINION AND ORDER: For the reasons set forth in the accompanying opinion, Defendants' motions for judgment on the pleadings 80 and to vacate the preliminary injunction order 90 are granted. If Plaintiff believes that it can amend the compla int consistent with the Court's opinion, it has until 6/16/2025 to do so. The Court sees that Plaintiff has filed a "letter extension" requesting that the status in this matter scheduled for 5/21/2025 be postponed until "at least the second week in June." 117 While the Court is sympathetic to Plaintiff's personal matters, this is the sixth extension of time requested by Plaintiff in four months. 86 94 96 98 102 . Four of those extensions of time delayed the b riefing of the case-dispositive issues on which the Court has now ruled against Plaintiff. The Court therefore will not be entertaining any additional requests for an extension of time. Defendants are entitled to have this matter concluded. Plaintiff 's counsel may confer with Defendants' counsel and find an alternate status date between now and 5/21/2025 that works for both sides; appearances by telephone will be permitted. If no mutually convenient date is available, each party may su bmit a written status report of up to 2 pages in length between now and 5/21/2025. Plaintiff is asked to state in its status report whether it intends to amend the complaint. Defendants are asked to submit in their status report a proposed briefing schedule on their anticipated motion for sanctions. Signed by the Honorable April M. Perry on 5/14/2025. Mailed notice. (jcc,)

法院批准初步禁令 查看公开文件 ↗
#111

ATTORNEY Appearance for Defendants Golden Brothers, MU LLC, TNJ Express, Tomonori Store by Brian J. Beck (Beck, Brian) (Entered: 04/14/2025)

#110

REPLY by Defendants Golden Brothers, MU LLC, TNJ Express, Tomonori Store to motion for judgment on the pleadings 80 (Yhee, Jiwon) (Entered: 04/14/2025)

#109

REPLY by Golden Brothers, MU LLC, TNJ Express, Tomonori Store to MOTION by Defendants Tomonori Store, Golden Brothers, MU LLC, TNJ Express to vacate Preliminary Injunction Order Presented before District Judge 90 (Attachments: # 1 Exhibit 1-Supplemental Declaration of Sho Yano, # 2 Exhibit 2-Supplemental Declaration of Tomonori Sakatoku, # 3 Exhibit 3-Supplemental Declaration of Kohei Yamada, # 4 Exhibit 4-Supplemental Declaration of Mutsumi Tanji)(Yhee, Jiwon) (Entered: 04/08/2025)

原告提交PI申请
#108

MINUTE entry before the Honorable April M. Perry: Motion for extension of time 106 is granted. Defendants MU LLC, GOLDEN BROTHERS, TNJ EXPRESS, and TOMONORI STORE to file their reply in support of their motion for judgment on the pleadings by 4/14/2025. There is no need for the parties to appear at the motion hearing scheduled for 4/3/2025. Mailed notice. (jcc,) (Entered: 04/01/2025)

#107

NOTICE of Motion by Jiwon Juliana Yhee for presentment of motion for extension of time to file response/reply 106 before Honorable April M. Perry on 4/3/2025 at 10:00 AM. (Yhee, Jiwon) (Entered: 03/31/2025)

#106

MOTION by Defendants Golden Brothers, MU LLC, TNJ Express, Tomonori Store for extension of time to file response/reply as to motion for judgment on the pleadings 80 Unopposed Presented before District Judge (Yhee, Jiwon) (Entered: 03/31/2025)

#105

MEMORANDUM by Japan America Trading Agency Inc. in Opposition to motion to vacate 90 the preliminary injunction (Rosenbaum, Cory) (Entered: 03/18/2025)

法院批准初步禁令
#104

MINUTE entry before the Honorable April M. Perry: After Plaintiff failed to timely file its Response to Defendant's Motion for Judgment on the Pleadings, Defendant filed a Reply arguing the motion should be granted 101 . Plaintiff then quickly filed their Response 103, and a letter asserting that they had inadvertently failed to file their Response, perhaps due to technical problems 102 . The Court accepts Plaintiff's late-filed Response, although counsels Plaintiff to always check their email for confirmation of proper filing. To the extent Defendant would like to file a substantive Reply, they have until 3/31/2025 to do so. Mailed notice. (jcc,) (Entered: 03/10/2025)

#103

MEMORANDUM by Japan America Trading Agency Inc. in Opposition to motion for judgment on the pleadings 80 (Rosenbaum, Cory) (Entered: 03/07/2025)

#102

letter response and declaration by Japan America Trading Agency Inc. re: response to issues with filing (Attachments: # 1 Declaration in support of)(Rosenbaum, Cory) (Entered: 03/07/2025)

#101

REPLY by Defendants Golden Brothers, MU LLC, TNJ Express, Tomonori Store to motion for judgment on the pleadings 80 (Yhee, Jiwon) (Entered: 03/07/2025)

#100

MINUTE entry before the Honorable April M. Perry: Letter for an extension of time 98 is granted. Plaintiff's Response to Defendants' Motion to Vacate the Preliminary Injunction 90 is extended to 3/18/2025. Mailed notice. (jcc,) (Entered: 02/28/2025)

法院批准初步禁令
#99

NOTICE of Voluntary Dismissal by Japan America Trading Agency Inc. as to Defendants Nos. 6 & 8 (Rosenbaum, Cory) (Entered: 02/27/2025)

#98

Letter extension by Japan America Trading Agency Inc. as to response to motion to vacate PI (Rosenbaum, Cory) (Entered: 02/27/2025)

#97

MINUTE entry before the Honorable April M. Perry: Letter for an extension of time 96 is granted and the Court sets a briefing schedule: Plaintiff's response to the motion for judgment on the pleadings is extended to 2/28/2025. Defendant's reply is due by 3/21/2025. Mailed notice. (jcc,) (Entered: 02/21/2025)

#96

Letter extension by Japan America Trading Agency Inc. (Rosenbaum, Cory) (Entered: 02/20/2025)

#95

MINUTE entry before the Honorable April M. Perry: Letter for an extension of time 94 is granted and the Court sets a briefing schedule: Plaintiff's response to the motion for judgment on the pleadings is extended to 2/21/2025. Defendant's reply is due by 3/14/2025. Mailed notice. (jcc,) Modified on 2/18/2025 (jcc, ). (Entered: 02/17/2025)

#94

Letter extension by Japan America Trading Agency Inc. (Rosenbaum, Cory) (Entered: 02/14/2025)

#93

MINUTE entry before the Honorable April M. Perry: Motion hearing held 2/13/2025. The Court adopts the briefing schedule proposed by the parties as to the motion to vacate the preliminary injunction 90 . Plaintiff's response to be filed by 2/27/2025; Defendants' reply to be filed by 3/20/2025. The Court will rule electronically once the motion is fully briefed. Mailed notice. (jn,) (Entered: 02/13/2025)

原告提交PI申请
#92

NOTICE of Motion by Jiwon Juliana Yhee for presentment of motion to vacate 90 before Honorable April M. Perry on 2/13/2025 at 10:00 AM. (Yhee, Jiwon) (Entered: 02/06/2025)

#91

MEMORANDUM by Tomonori Store, Golden Brothers, MU LLC, TNJ Express in support of motion to vacate 90 (Attachments: # 1 Exhibit A-Declaration of Sho Yano, # 2 Exhibit B-Declaration of Mutsumi Tanji, # 3 Exhibit C-Declaration of Tomonori Sakatoku, # 4 Exhibit D-Declaration of Kohei Yamada)(Yhee, Jiwon) (Entered: 02/06/2025)

#90

MOTION by Defendants Tomonori Store, Golden Brothers, MU LLC, TNJ Express to vacate Preliminary Injunction Order Presented before District Judge (Yhee, Jiwon) (Entered: 02/06/2025)

法院批准初步禁令
#89

MINUTE entry before the Honorable Jeffrey Cole: In light of Judge Perry's Order of 1/21/25 staying discovery, [dkt. # 88 ], the presently scheduled status date of 1/29/25 is unnecessary and is cancelled. Counsel are to inform my courtroom deputy, Yulonda Thomas, if the motion for judgment on the pleadings is denied, so that a new discovery schedule can be established and a new status date set. Emailed notice (yt) (Entered: 01/23/2025)

#88

MINUTE entry before the Honorable April M. Perry: Motion hearing held 1/21/2025. Defendant's motion to stay discovery as to the 5 defendants represented by counsel 82 is granted. Plaintiff's response to Defendant's motion for judgment on the pleadings 80 is due 2/14/2025; Defendant's reply to be filed by 3/7/2025. Ruling will issue electronically, at which time the discovery stay will be lifted in the event that the motion for judgment on the pleadings is denied. Mailed notice. (jcc,) (Entered: 01/21/2025)

#87

MINUTE entry before the Honorable April M. Perry: Attorneys/Parties should appear for the 1/21/2025 hearing by calling the Toll-Free Number: 650-479-3207, Access Code: 2307 684 8339. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please be sure to keep your phone on mute when you are not speaking. 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. Mailed notice. (jcc,) (Entered: 01/21/2025)

#86

Letter extension by Japan America Trading Agency Inc. as to hearing for January 21 (Rosenbaum, Cory) (Entered: 01/20/2025)

#85

MINUTE entry before the Honorable Jeffrey Cole: Although the defendant's Motion To Stay Discovery 82 was improperly noticed before Judge Perry, she has indicated that she will nonetheless hear that motion at the time she is considering the defendant's Motion For Judgment On The Pleadings 80 . Accordingly, our Order 84 is withdrawn and the parties will be proceeding before Judge Perry. Emailed notice (yt) (Entered: 01/16/2025)

#84

MINUTE entry before the Honorable Jeffrey Cole: The defendant has moved to stay discovery 82 but has improperly filed the motion before Judge Perry. Accordingly, the plaintiff is to respond to the motion not later than 1/23/25. No reply will be necessary. Emailed notice (yt) (Entered: 01/16/2025)

#83

NOTICE of Motion by Jiwon Juliana Yhee for presentment of motion for judgment on the pleadings 80, motion to stay 82 before Honorable April M. Perry on 1/21/2025 at 10:00 AM. (Yhee, Jiwon) (Entered: 01/15/2025)

#82

MOTION by Defendants Tomonori Store, Golden Brothers, MU LLC, TNJ Express to stay Discovery Presented before District Judge (Yhee, Jiwon) (Entered: 01/15/2025)

#81

MEMORANDUM by Tomonori Store, Golden Brothers, MU LLC, TNJ Express in support of motion for judgment on the pleadings 80 (Yhee, Jiwon) (Entered: 01/15/2025)

#80

MOTION by Defendants Tomonori Store, Golden Brothers, MU LLC, TNJ Express for judgment on the pleadings Presented before District Judge (Yhee, Jiwon) (Entered: 01/15/2025)

#79

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Japan America Trading Agency Inc. (Gillis, Leslie) (Entered: 01/07/2025)

#78

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/27/2024: Mailed notice. (tg, ) (Entered: 12/30/2024)

#77

MINUTE entry before the Honorable Robert W. Gettleman: This case has been reassigned. Telephonic hearing before Judge Gettleman set for 7/29/2025 is stricken. Emailed notice (cn). (Entered: 11/27/2024)

#76

EXECUTIVE COMMITTEE ORDER: GENERAL ORDER 24-0032: IT APPEARING THAT, the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable April M. Perry; therefore IT IS HEREBY ORDERED that the attached list of 290 cases be reassigned to the Honorable April M. Perry; and IT IS FURTHER ORDERED that all parties affected by this Order must review the Honorable April M. Perry's webpage on the Court's website for the purpose of reviewing instructions regarding scheduling and case management procedures; and IT IS FURTHER ORDERED that any civil case that has been reassigned pursuant to this Order will not be randomly reassigned to create the initial calendar of a new district judge for twelve months from the date of this Order; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable April M. Perry to the Court's civil case assignment system during the next business day, so that she shall receive a full share of such cases; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable April M. Perry to the Court's criminal case assignment system ninety (90) days so that Judge Perry shall thereafter receive a full share of such cases. Case reassigned to the Honorable April M. Perry for all further proceedings. Honorable Robert W. Gettleman no longer assigned to the case. Signed by Honorable Virginia M. Kendall on 11/26/2024.(td, ) (Entered: 11/26/2024)

#75

MINUTE entry before the Honorable Jeffrey Cole: Judge Gettleman has referred the case here for the purpose of holding proceedings related to: discovery supervision, including the authority to set deadlines, and settlement. 73 and 74 . The Court adopts the proposed discovery schedule included in the Joint Status Report. 72 . The discovery schedule is as follows: Rule 26(a)(1) disclosures by 11/25/24; parties shall issue written discovery requests for production of documents and interrogatories by 12/27/24; Fact discovery (including depositions) to be completed by 6/30/25. Counsel are reminded of Local Rule 16.1, which provides that discovery must be completed not merely scheduled within the time set for discovery, including depositions. Plaintiff's Expert Disclosures are due by 7/31/25; Defendants' Expert Disclosures are due by 8/29/25; All Expert discovery (including disclosures, reports, rebuttal reports, production of underlying documents, and depositions shall be completed by) 9/29/25. Counsel should submit a joint status report every 3 months, signed by counsel, specifically detailing the progress of discovery for the reporting period, after the Court's initial video status conference. An initial video status conference is set for 1/29/25 at 10:30am. Instructions will be emailed to counsel. Members of the public and media will be able to call in to listen to this hearing. Please call (855)-244-8681, access code 1807229989#. 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 (yt) (Entered: 10/09/2024)

和解/判决执行进展
#74

Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Jeffrey Cole for the purpose of holding proceedings related to: discovery supervision, including the authority to set deadlines, and settlement. (cn) Emailed notice. (Entered: 10/08/2024)

和解/判决执行进展
#73

MINUTE entry before the Honorable Robert W. Gettleman: On review of the parties' Joint Status Report 72, the court refers discovery supervision, including the authority to set deadlines, and settlement to Magistrate Judge Cole. Telephonic hearing set for 10/29/2024 is stricken and reset to 7/29/2025 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. 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 (cn). (Entered: 10/08/2024)

和解/判决执行进展
#72

STATUS Report (joint) by Japan America Trading Agency Inc. (Rosenbaum, Cory) (Entered: 10/07/2024)

#71

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Tomonori Store and Fed. R. Civ. P. 7.1 Disclosure Statement (Yhee, Jiwon) (Entered: 09/23/2024)

#70

AMENDED Answer by Tomonori Store to and Affirmative Defenses to Plaintiff's complaint 1 (Yhee, Jiwon) (Entered: 09/23/2024)

#69

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Golden Brothers and Fed. R. Civ. P. 7.1 Disclosure Statement (Yhee, Jiwon) (Entered: 09/23/2024)

#68

AMENDED Answer by Golden Brothers to and Affirmative Defenses to Plaintiff's complaint 1 (Yhee, Jiwon) (Entered: 09/23/2024)

#67

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by TNJ Express and Fed. R. Civ. P. 7.1 Disclosure Statement (Yhee, Jiwon) (Entered: 09/23/2024)

#66

AMENDED Answer by TNJ Express to and Affirmative Defenses to Plaintiff's complaint 1 (Yhee, Jiwon) (Entered: 09/23/2024)

#65

MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 8/22/2024. Plaintiff's motion 64 to withdraw motion 48 to strike pleadings is granted. For the reasons stated on the record, Defendants' amended responsive pleadings due on or before 9/23/2024. The parties are directed to file a Joint Status Report on this court's form by 10/7/2024. Telephonic hearing set for 10/29/2024 at 9:15 on the Webex platform. Parties will not be asked to start their video. 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 (Attachments: # 1 Joint Initial Status Report) (cn). (Entered: 08/22/2024)

#64

MOTION by Plaintiff Japan America Trading Agency Inc. to withdraw motion to strike 48 (Rosenbaum, Cory) (Entered: 08/21/2024)

#63

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by MU LLC and Fed. R. Civ. P. 7.1 Disclosure Statement (Yhee, Jiwon) (Entered: 08/13/2024)

#62

Amended ANSWER to Complaint and Affirmative Defenses by MU LLC(Yhee, Jiwon) (Entered: 08/13/2024)

#61

ATTORNEY Appearance for Defendants Golden Brothers, TNJ Express, Tomonori Store by Patrick M Kelly (Kelly, Patrick) (Entered: 08/12/2024)

#60

ATTORNEY Appearance for Defendants Golden Brothers, TNJ Express, Tomonori Store by Jiwon Juliana Yhee (Yhee, Jiwon) (Entered: 08/12/2024)

#59

CERTIFICATE OF DEFAULT: The Honorable Judge Robert W. Gettleman hereby certifies that the action commenced on May 6, 2024, with the filing of the Complaint. A copy of the Complaint and Summons were served on Defendant by and through electronic service to CAT-HANDS Store (Defendant No. 1); MK, CORPORATION (Defendant No. 2); World-Line Inc (Defendant No. 3); HamLiq (Defendant No. 7); Jewfrag Beauty Shop (Defendant No. 8); Black_Fox_G.K. (Defendant No. 9); D.Horseshoe (Defendant No. 12); Nippon Treasures Emporium (Defendant No. 13); Mebius Shop (Defendant No. 14); and C.H Ltd. (Defendant No. 16) (hereinafter "Defendants) on June 7, 2024, and the Certificate of Service was filed on June 10, 2024 [DE 23]. Defendants have failed to appear or defend the Complaint. The DEFAULT as to Defendants is hereby noted. Signed by the Honorable Robert W. Gettleman on 8/5/2024. Emailed notice (cn) (Entered: 08/05/2024)

#58

MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 7/23/2024. Defendant MU LLC's newly retained counsel appeared on the hearing. MU LLC has leave to file a responsive pleading by 8/13/2024. Addressing Plaintiff's Motion to Strike Pleadings, Mr. Yano from MU LLC spoke on behalf of defendants Goldenbrothers, TNJ Express and Tomonori Store stating those defendants are not corporations. By 8/12/2024, Defendants Goldenbrothers, TNJ Express and Tomonori Store are directed to submit evidence to the plaintiff establishing they are individuals and not business entities. For the reasons stated on the record, Motion For Clerk Default Against CAT-HANDS-STORE; MK, CORPORATION; WORLD-LINE INC; HAMLIQ; JEWFRAG BEAUTY SHOP; BLACK_FOX_G.K.; D.HORSESHOE; NIPPON TREASURES EMPORIUM; MEBIUS SHOP; and C.H. LTD 47 is granted. Plaintiff is directed to submit a proposed order to the courtroom deputy. Telephonic hearing continued to 8/22/2024 at 10:00 a.m. Plaintiff's Motion to Strike Pleadings 48 is entered and continued to 8/22/2024. 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 (cn). (Entered: 07/23/2024)

#57

ATTORNEY Appearance for Defendant MU LLC by Patrick M Kelly (Kelly, Patrick) (Entered: 07/22/2024)

#56

ATTORNEY Appearance for Defendant MU LLC by Jiwon Juliana Yhee (Yhee, Jiwon) (Entered: 07/22/2024)

#55

MINUTE entry before the Honorable Robert W. Gettleman: On Plaintiff's Notice 54 and pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i) all claims against EU 5 Stars (Defendant No. 5) are dismissed. Each party to bear their own attorney's fees and costs. Defendant EU 5 Stars' Motions to withdraw Defendant's Pleadings 52 53 are granted. Emailed notice (cn). (Entered: 07/19/2024)

#54

NOTICE of Voluntary Dismissal by Japan America Trading Agency Inc. as to Defendant #5 (Gillis, Leslie) (Entered: 07/18/2024)

#51

MINUTE entry before the Honorable Robert W. Gettleman: On plaintiff's Notice 50 and pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i) all causes of action against EC Town Japan (defendant No. 11) are dismissed. Emailed notice (cn). (Entered: 07/17/2024)

#53

MOTION by Defendant Natalia Kurash, EU 5 STARS to withdraw Defendant's pleadings. (Received via pro se email on 07/16/2024.) (daj, ) (Entered: 07/18/2024)

#52

MOTION by Defendant EU 5 STARS to withdraw defendant's pleadings. (rc, ) (Entered: 07/17/2024)

#50

NOTICE by Japan America Trading Agency Inc. of dismissal as to Defendant 11 (Rosenbaum, Cory) (Entered: 07/16/2024)

#49

ANSWER by Defendant EU 5 STARS to plaintiff's motion to strike pleadings (Exhibits). (Received via Box.com on 07/08/24) (aee, ) (Entered: 07/09/2024)

#48

MOTION by Plaintiff Japan America Trading Agency Inc. to strike pleadings filed by corporations (Gillis, Leslie) (Entered: 07/08/2024)

#47

MOTION by Plaintiff Japan America Trading Agency Inc. for entry of default CAT-HANDS-Store (Defendant No. 1); MK, CORPORATION (Defendant No. 2); World-Line Inc (Defendant No. 3); HamLiq (Defendant No. 7); Jewfrag Beauty Shop (Defendant No. 8); Black_Fox_G.K. (Defendant No. 9); EC TOWN JAPAN (Defendant No. 11); D.Horseshoe (Defendant No. 12); Nippon Treasures Emporium (Defendant No. 13); Mebius Shop (Defendant No. 14); and C.H. Ltd. (Defendant No. 16) (Rosenbaum, Cory) (Entered: 07/03/2024)

原告申请缺席判决
#46

ANSWER to Complaint by EU 5 STARS. (Received via Box.com on 07/01/24) (aee, ) (Entered: 07/02/2024)

#45

ANSWER to Complaint by the defendant Natalia Kurash, EU 5 STARS. (Received via pro se email on 7/1/2024) (jh, ) (Entered: 07/01/2024)

#44

ANSWER to Complaint by the defendant Tomonori Sakatoku (Defendant No. 15, Owner of Tomonori Store). (Received via pro se email on 7/1/2024) (jh, ) (Entered: 07/01/2024)

#43

ANSWER to Complaint by the defendant, Mutsumi Tanji (Defendant No. 4, owner of TNJ Express) (Received via pro se email on 7/1/2024) (jh, ) (Entered: 07/01/2024)

#42

ANSWER to Complaint filed by the defendant, Kohei Yamada (Defendant No. 10, Owner of Goldenbrothers). (Received via pro se email on 7/1/2024) (jh, ) (Entered: 07/01/2024)

#41

ANSWER to Complaint filed by defendant, Sho Yano/ MU LLC (Defendant No. 3, Owner of United Engine). (Received via pro se email on 6/28/2024) (jh, ) (Entered: 06/29/2024)

#40

PRELIMINARY INJUNCTION ORDER signed by the Honorable Robert W. Gettleman on 6/28/2024. Emailed notice (cn). (Entered: 06/28/2024)

法院批准初步禁令
#39

CERTIFICATE service of hearing transcript and transcribed portion on all defendants (Gillis, Leslie) (Entered: 06/27/2024)

#38

TRANSCRIPT OF PROCEEDINGS held on June 25, 2024 before the Honorable Robert W. Gettleman. Order Number: 49138. Court Reporter Contact Information: Nancy L. Bistany nancy_bistany@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/18/2024. Redacted Transcript Deadline set for 7/29/2024. Release of Transcript Restriction set for 9/25/2024. (Bistany, Nancy) (Entered: 06/27/2024)

#37

MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 6/25/2024. For the reasons stated on the record, Plaintiff's motion for entry of a Preliminary Injunction is granted. Plaintiff is directed to provide the defendants with translated copy of the injunction and the court's reasons for granting the motion. EU 5 STARS' Motion To Lift Temporary Restraining Order, Dismiss Preliminary Injunction, And Dismiss Case No. 24-Cv-03632 30, Sho Yano/MU LLC's Motion to Dissolve Temporary Restraining Order and the grounds supporting the defendant's claims 31, Sho Yano/MU LLC's Motion to Dismiss Plaintiff's Application for Preliminary Injunction 32 and Sho Yano of MU LLC's Defendant's Motion For Leave To File Documents Under Seal 35 are denied without prejudice to the defendants filing pleadings that comply with the Federal Rules of Civil Procedure. Defendants that are corporate entities must be represented by counsel. Telephonic hearing set for 7/23/2024 at 10:30 a.m. on the Webex platform. Parties will not be asked to start their video. 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 (cn). (Entered: 06/25/2024)

法院批准TRO
#36

NOTICE by Japan America Trading Agency Inc. re MOTION by Plaintiff Japan America Trading Agency Inc. for preliminary injunction or alternative to extend TRO 22 declaration by R. Segall (Rosenbaum, Cory) (Entered: 06/25/2024)

原告提交TRO申请
#35

MOTION by Defendant MU LLC for leave to file documents under seal 33 and 34 . (Received via pro se email on 06/24/2024) (rc, ) (Entered: 06/24/2024)

#34

SEALED EXHIBIT by Defendant MU LLC. (Received via pro se email on 06/24/2024) (rc, ) (Entered: 06/24/2024)

#33

SEALED EXHIBIT by Defendant MU LLC. (Received via pro se email on 06/24/2024) (rc, ) (Entered: 06/24/2024)

#32

MOTION by Defendant MU LLC to dismiss plaintiff's application for preliminary injunction. (Received via pro se email on 06/24/2024) (rc, ) (Entered: 06/24/2024)

法院批准初步禁令
#31

MOTION by Defendant MU LLC to dissolve Temporary Restraining Order and the grounds supporting the defendant's claims. (Received via pro se email on 06/24/2024) (rc, ) (Entered: 06/24/2024)

法院批准TRO
#30

MOTION by Defendant EU 5 STARS to lift Temporary Restraining Order,, dismiss preliminary injunction, and dismiss case No. 24-cv-03632. (Exhibits) (Received via pro se email on 06/24/2024) (rc, ) (Entered: 06/24/2024)

法院批准TRO
#29

MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 6/11/2024. For the reasons stated on the record, Plaintiff's Motion For Entry Of A Preliminary Injunction Or Alternative Motion To Extend The TRO 22 is granted in part. The TRO entered on 5/14/2024 10 is extended to 6/25/2024. Plaintiff's motion for entry of a Preliminary Injunction is entered and continued. As discussed on the hearing, Plaintiff is directed to file documents to supplement its motion for entry of a preliminary injunction by 6/20/2024. Telephonic hearing continued to 6/25/2024 at 10:00 a.m. Parties will not be asked to start their video. 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 (cn). (Entered: 06/11/2024)

原告提交TRO申请
#28

OBJECTION to the extension of the Plaintiff's TRO by Sho Yano, CEO of MU LLC. (Received via pro se email on 06/10/2024.) (daj, ) (Entered: 06/10/2024)

#27

CLAIMS and questions from Natalia Kurash, Owner of EU 5 STARS. (Received via pro se email on 06/10/2024.) (daj, ) (Entered: 06/10/2024)

#25

CERTIFICATE of Service of motion/memo for prelim injunction on all defendants by Cory Jay Rosenbaum on behalf of Japan America Trading Agency Inc. (Rosenbaum, Cory) (Entered: 06/10/2024)

#24

CERTIFICATE of Service complaint and summons by Cory Jay Rosenbaum on behalf of Japan America Trading Agency Inc. (Rosenbaum, Cory) (Entered: 06/10/2024)

#23

CERTIFICATE of Service of Complaint, Sealed TRO and Hearing Notice by Cory Jay Rosenbaum on behalf of Japan America Trading Agency Inc. (Rosenbaum, Cory) (Entered: 06/10/2024)

#22

MOTION by Plaintiff Japan America Trading Agency Inc. for preliminary injunction or alternative to extend TRO (Attachments: # 1 Supplement memo of law in support, # 2 Declaration in support)(Rosenbaum, Cory) (Entered: 06/10/2024)

原告提交TRO申请
#21

EMAIL from Sho Yano, representative of MU LLC dated (received via email courtroom deputy on 6/10/2024). (cn). (Entered: 06/10/2024)

#20

EMAIL from Natalia Kurash owner of EU 5 Stars dated (received via email by courtroom deputy on 6/10/2024). (cn). (Entered: 06/10/2024)

#26

STATEMENT by Defendant No.15, Tomonori Sakatoku, the owner of Tomori Store, and MU LLC, the owner of United Engine and Defendant No.3. (Received via pro se email on 06/09/2024.) (daj, ) (Entered: 06/10/2024)

#19

STATEMENT by Golden Brothers. (Received via box.com on 06/06/24) (aee, ) (Entered: 06/07/2024)

#17

CLAIMS and questions from Mutsumi Tanji, owner if TNJ Express. (Received via pro se email on 05/04/2024.) (daj, ) (Entered: 06/05/2024)

#18

ORGANIZING our claims in chronological order filed by Sho Yano, the representative of MU LLC, which operates the store United Engine listed as number 3 on the Defendant list. (Received via pro se email on 06/02/2024.) (daj, ) (Entered: 06/05/2024)

#0

Civil Bond BOND in the amount of $ 5000 cashier's check, receipt no. 100006799 posted by Japan America Trading Agency Inc. (jb, )

#16

LETTER from Sho Yano the CEO of MU LLC. (Received via pro se email on 5/29/2024) (jh, ) (Entered: 05/30/2024)

#15

REGISTRY DEPOSIT INFORMATION FORM by Japan America Trading Agency Inc. (Gillis, Leslie) (Entered: 05/29/2024)

#14

ORDER TO EXTEND THE TEMPORARY RESTRAINING ORDER signed by the Honorable Robert W. Gettleman on 5/27/2024. Emailed notice (cn). (Entered: 05/27/2024)

法院批准TRO
#13

MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's Ex-Parte Motion To Extend The Temporary Restraining Order 12 is granted. Enter order. Telephonic hearing set for 5/28/2024 is stricken and reset to 6/11/2024 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. 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 (cn). (Entered: 05/27/2024)

法院批准TRO
#11

Letter extension by Japan America Trading Agency Inc. as to DE 10 (Gillis, Leslie) (Entered: 05/20/2024)

#10

SEALED TEMPORARY Restraining Order signed by the Honorable Robert W. Gettleman on 5/14/2024. Emailed notice (cn). (Entered: 05/14/2024)

法院批准TRO
#9

MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 5/14/2024. No defendant appeared. For the reasons set forth on the record, Plaintiff's Ex Parte Motion For Entry Of A Temporary Restraining Order, Including A Temporary Injunction, A Temporary Asset Restraint, And Expedited Discovery 3 4 and Motion For Service Of Process On Defendants, By Alternate Means Under Rule 4(f)(3) 5 are granted. Enter order. Telephonic hearing set for 5/28/2024 at 9:00 a.m. on the Webex platform. Parties will not be asked to start their video. 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 (cn). (Entered: 05/14/2024)

原告提交TRO申请
#8

ATTORNEY Appearance for Plaintiff Japan America Trading Agency Inc. by Leslie Rafalli Gillis (Gillis, Leslie) (Entered: 05/13/2024)

#7

MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's Motion for Leave to File Documents under Seal 2 is granted. Telephonic hearing on Plaintiff's Motion for Entry of An Ex Parte Temporary Restraining Order 3 4, and Motion and Incorporated Memorandum of Law for Service of Process on Defendants, By Alternate Means Under Rule 4(f)(3) 5 set for 5/14/2024 at 9:15 a.m. on the Webex platform. Plaintiff is directed to submit proposed orders for the pending motions to this court's proposed order email at proposed_order_gettleman@ilnd.uscourts.gov. 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 (cn). (Entered: 05/07/2024)

法院批准TRO
#6

ATTORNEY Appearance for Plaintiff Japan America Trading Agency Inc. DBA Jatai International by Cory Jay Rosenbaum (Rosenbaum, Cory) (Entered: 05/06/2024)

#5

MOTION by Plaintiff Japan America Trading Agency Inc. DBA Jatai Internationalservice via electronic means (Rosenbaum, Cory) (Entered: 05/06/2024)

#2

MOTION by Plaintiff Japan America Trading Agency Inc. DBA Jatai International to seal COMPLAINT, SCHEDULE A TO THE COMPLAINT, MOTION FOR TRO AND DECLARATION IN SUPPORT OF TRO (Rosenbaum, Cory) (Entered: 05/06/2024)

原告提交TRO申请
#1

COMPLAINT filed by Japan America Trading Agency Inc. DBA Jatai International; jury demand. Filing fee $ 405, receipt number AILNDC-21931596. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet)(Rosenbaum, Cory) (Entered: 05/06/2024)

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