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Norman Duenas. Case Number: FLSD-1:2023-cv-21365

Docket Entry NumberTitle of DocumentDate FIled
1Complaint2023.04.11
1-001Exhibit 12023.04.11
1-002Summons2023.04.11
1-003Civil Cover Sheet2023.04.11
2Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c)2023.04.11
3FORM AO 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE 2023.04.12
4Clerk's Notice to Filer re: Summons(es) will not be issued. 2023.04.12
5First MOTION to Seal Certain Documents per Local Rule 5.4 by NORMAN DUENAS. 2023.04.12
5-001Text of Proposed Order Proposed Order Granting Plaintiff's Motion to Seal 2023.04.12
6Plaintiff's MOTION for Temporary Restraining Order Preliminary Injunction, and Order Restraining Transfer of Assets by NORMAN DUENAS. Responses due by 4/26/2023 2023.04.12
6-001Declaration of Daniel Lachman in Support of Plaintiffs Ex Parte Application2023.04.12
6-002Declaration of Joel B. Rothman in Support of Plaintiff's Ex Parte Application2023.04.12
6-003Text of Proposed Order Proposed Order Granting Plaintiffs Ex Parte Application 2023.04.12
7Plaintiff's MOTION for Order Authorizing Alternate Service of Process on Defendants, the individuals, partnerships, and unincorporated associations identified on Schedule A to the Complaint by NORMAN DUENAS. 2023.04.12
7-001Declaration of Joel B. Rothman in Support of Plaintiffs Ex Parte Motion for an 2023.04.12
7-002Exhibit 1. Hague Service Convention 2023.04.12
7-003Text of Proposed Order Proposed Order Authorizing Alternate Service of Process 2023.04.12
8ORDER granting [5] Motion to Seal. Unsealing due by 5/16/2023. Signed by Chief Judge Cecilia M. Altonaga on 4/12/2023. See attached document for full details. (ps1) 2023.04.12
9Clerk's Notice of Docket Correction re [4] Clerk's Notice to Filer re: Electronic Case, Summons(es). 2023.04.13
10Summons Issued as to The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A. 2023.04.13
11ORDER denying [6] Motion for Temporary Restraining Order; denying [7] Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3). Signed by Chief Judge Cecilia M. Altonaga on 4/13/2023. See attached document for full details. (ps1) 2023.04.13
12Notice of Filing Sealed Documents 2023.04.13
12-01Complaint - Schedule _A_ 2023.04.13
12-02Decl. Lachman ISO TRO - Composite Exhibit 1_DOE 1 to 32_ Part 1 2023.04.13
12-03Decl. Lachman ISO TRO - Composite Exhibit 1_DOE 33 to 82_Part 22023.04.13
12-04Decl. Lachman ISO TRO - Composite Exhibit 1_DOE 82 to 101_Part 32023.04.13
12-05Decl. Lachman ISO TRO - Composite Exhibit 1_DOE 102 to 122_Part 42023.04.13
12-06Decl. Lachman ISO TRO - Composite Exhibit 1_DOE 122 to 148_Part 5 2023.04.13
12-07Decl. Lachman ISO TRO - Composite Exhibit 1_DOE 148 to 191_ Part 62023.04.13
12-08Decl. Lachman ISO TRO - Composite Exhibit 1_DOE 192 to 219_Part 7 2023.04.13
12-09Decl. Lachman ISO TRO - Composite Exhibit 1_DOE 219 to 269_Part 8 2023.04.13
12-10Decl. Lachman ISO TRO - Composite Exhibit 1_DOE 269 to 301_Part 92023.04.13
12-11 Decl. Lachman ISO TRO - Composite Exhibit 1_DOE 301 to 301_Part 10 2023.04.13
12-12Decl. Lachman ISO TRO - Composite Exhibit 1_DOE 301 to 327_Part 11 2023.04.13
12-13Decl. Lachman ISO TRO - Composite Exhibit 1_DOE 327 to 353_Part 122023.04.13
12-14Decl. Lachman ISO TRO - Composite Exhibit 1_DOE 354 to 446_Part 132023.04.13
12-15Decl. Lachman ISO TRO - Composite Exhibit 1_DOE 447 to 666_Part 14 2023.04.13
12-16Decl. Lachman ISO TRO - Composite Exhibit 1_DOE 667 to 680_Part 152023.04.13
13Plaintiff's MOTION for Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets by NORMAN DUENAS. Responses due by 4/28/2023 2023.04.14
13-01Declaration of Daniel Lachman in Support of Plaintiff's Ex Parte Application2023.04.14
13-02Declaration of Joel B. Rothman in Support of Plaintiff's Ex Parte Application2023.04.14
13-03Text of Proposed Order Proposed Order Granting Plaintiffs Ex Parte Application 2023.04.14
14Plaintiff's MOTION for an Order Authorizing Alternate Service of Process on Defendants on Schedule A by NORMAN DUENAS. 2023.04.14
14-01Declaration of Joel B. Rothman in Support of Plaintiffs Ex Parte Motion2023.04.14
14-02Exhibit 1. Hague Service Convention 2023.04.14
14-03Text of Proposed Order Proposed Order Authorizing Alternate Service of Process 2023.04.14
15ORDER granting [13] Motion for Temporary Restraining Order. Preliminary Injunction Hearing set for 4 2023.04.14
16ORDER granting [14] Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant2023.04.14
17ORDER that Plaintiff must add all Defendants listed on Schedule A [ECF No. 12-1] as parties through 2023.04.14
18NOTICE by NORMAN DUENAS of Filing Injunction Bond2023.04.17
18-01Injunction Bond 2023.04.17
19Plaintiffs MOTION to Continue Hearing on Preliminary Injunction and Extend Temporary Restraining Or 2023.04.20
19-01Text of Proposed Order Proposed Order Continuing Hearing on Motion for Preliminary (2023.04.20)2023.04.20
20ORDER granting in part [19] Motion to Continue. Preliminary Injunction Hearing reset for 542023 10 2023.04.20
21CERTIFICATE OF SERVICE by NORMAN DUENAS as to Defendants identified on Schedule A to the Complaint 2023.04.25
22Plaintiffs MOTION for Extension of Time Temporary Restraining Order by NORMAN DUENAS. Responses due 2023.04.26
22-01Text of Proposed Order Proposed Order Granting Motion to Extend Temporary Restraining Order2023.04.26
23CERTIFICATE OF SERVICE by NORMAN DUENAS as to Defendants identified on Schedule A to the Complaint2023.04.26
24Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.04.26
25ORDER granting [22] Motion for Extension of Time. The Temporary Restraining Order is extended 2023.04.26
26Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa2023.04.27
27Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also 2023.04.27
28Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice2023.04.27
29Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new2023.04.28
30Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa2023.04.28
31Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.04.28
32CERTIFICATE OF SERVICE by NORMAN DUENAS as to Defendants identified on Schedule A to the Complaint 2023.04.28
33Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new 2023.05.01
34Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new2023.05.01
35NOTICE of Voluntary Dismissal Without Prejudice as to Defendants 353 and 376 by NORMAN DUENAS 2023.05.02
35-01Text of Proposed Order Proposed Order of Dismissal Without Prejudice 2023.05.02
36Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new 2023.05.02
37Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new2023.05.02
38 Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new2023.05.02
39Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa2023.05.02
40Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new 2023.05.02
41Plaintiffs Certificate of Other Affiliates Corporate Disclosure Statement by NORMAN DUENAS 2023.05.02
42Plaintiffs MOTION to Unseal by NORMAN DUENAS. 2023.05.02
42-01Text of Proposed Order Proposed Order Granting Plaintiffs Motion to Unseal2023.05.02
43 NOTICE of Voluntary Dismissal Without Prejudice as to Defendant 46 by NORMAN DUENAS2023.05.03
43-01Text of Proposed Order Proposed Order of Dismissal Without Prejudice 2023.05.03
44Clerks Notice to Filer re [42] Plaintiffs MOTION for Miscellaneous Relief. 2023.05.03
45ORDER granting [42] Motion to Unseal. Signed by Chief Judge Cecilia M. Altonaga on 532023. 2023.05.03
46CLERKS NOTICE of Compliance re [45] Order on Motion to Unseal Document. Docket unsealed per order2023.05.03
47PAPERLESS Minute Entry for proceedings held before Chief Judge Cecilia M. Altonaga- Motion Hearing 2023.05.04
48ORDER granting [6] Application for Entry of PRELIMINARY INJUNCTION. Signed by Chief Judge Cecilia M. 2023.05.04
49Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new party2023.05.04
50NOTICE of Voluntary Dismissal Without Prejudice as to Certain Defendants by NORMAN DUENAS2023.05.08
50-01Text of Proposed Order Proposed Order of Dismissal Without Prejudice 2023.05.08
51NOTICE of Voluntary Dismissal With Prejudice as to Defendant 585 by NORMAN DUENAS 2023.05.12
51-01Text of Proposed Order Proposed Order of Dismissal With Prejudice 2023.05.12
52NOTICE of Voluntary Dismissal Without Prejudice as to Defendant 377 by NORMAN DUENAS2023.05.15
52-01Text of Proposed Order Proposed Order of Dismissal Without Prejudice 2023.05.15
53 NOTICE of Voluntary Dismissal With Prejudice as to Defendants 35 181 and 201 by NORMAN DUENAS 2023.05.17
53-01Text of Proposed Order Proposed Order of Dismissal With Prejudice as to Defendan https://www.mediafire.com/file_premium/a4ooxuxsf1m1bf5/DE_0053-001._Text_of_Proposed_Order_Proposed_Order_of_Dismissal_With_Prejudice_as_to_Defendan_%25282023.05.17%2529.pdf/file2023.05.17
54NOTICE of Voluntary Dismissal With Prejudice as to Defendants 320 and 383 by NORMAN DUENAS 2023.05.18
54-01Text of Proposed Order Proposed Order of Dismissal With Prejudice 2023.05.18
55NOTICE of Voluntary Dismissal With Prejudice as to Defendants 213 279 and 385 by NORMAN DUENAS2023.05.19
55-01Text of Proposed Order Proposed Order of Dismissal With Prejudice 2023.05.19
56NOTICE of Voluntary Dismissal With Prejudice as to Defendants 27 61 145 and 294 by NORMAN DUENAS2023.05.22
56-01Text of Proposed Order2023.05.22
57NOTICE of Voluntary Dismissal With Prejudice as to Defendants 64 and 271 by NORMAN DUENAS 2023.05.23
57-01Text of Proposed Order Proposed Order of Dismissal With Prejudice 2023.05.23
58NOTICE of Voluntary Dismissal With Prejudice as to Defendants 116 and 379 by NORMAN DUENAS 2023.05.25
58-01Text of Proposed Order2023.05.25
59Plaintiffs MOTION for Clerks Entry of Default as to Certain Defendants as to 1978 3012newuvn 9222023.05.25
59-01Exhibit 1. Defaulting Defendants 2023.05.25
59-02Declaration of Craig A. Wirth ISO Plaintiff Motion for Entry of Clerk Default 2023.05.25
60Clerks Entry of Default 2023.05.26
61NOTICE of Voluntary Dismissal With Prejudice as to Defendants 133 and 178 by NORMAN DUENAS2023.05.26
61-01Text of Proposed Order Proposed Order 2023.05.26
62NOTICE of Voluntary Dismissal Without Prejudice as to Defendant 81 by NORMAN DUENAS2023.05.30
62-01Text of Proposed Order2023.05.30
63MOTION to Appear Pro Hac Vice Consent to Designation and Request to Electronically Receive Notices 2023.05.30
63-01Complaint & Exhibit 1 Exhibit Certification Local Rules 2023.05.30
63-02 Text of Proposed Order Proposed Order 2023.05.30
64PAPERLESS ORDER granting [63] Motion to Appear Pro Hac Vice Consent to Designation and Request2023.05.31
65NOTICE of Voluntary Dismissal With Prejudice as to Defendants 341 351 366 and 416 by NORMAN DUENAS2023.05.31
65-01Text of Proposed Order Proposed Order of Dismissal With Prejudice 2023.05.31
66NOTICE of Voluntary Dismissal With Prejudice as to Defendants 180 208 278 347 374 and 382 2023.06.02
67NOTICE of Voluntary Dismissal With Prejudice as to Defendants 21 63 66 119 125 221 243 272 2023.06.05
67-01Text of Proposed Order2023.06.05
68NOTICE of Voluntary Dismissal With Prejudice as to Defendants 5 19 24 25 105 134 146 306 and 3072023.06.09
68-01Text of Proposed Order Proposed Order of Dismissal With Prejudice 2023.06.09
69ORDER Clerks Entry of Default as to Certain Defendants. Responses due by 6282023. Signed by Chief 2023.06.14
70NOTICE of Voluntary Dismissal With Prejudice as to Defendants 137 and 477 by NORMAN DUENAS 2023.06.15
70-01Text of Proposed Order Proposed Order of Dismissal With Prejudice 2023.06.15
71NOTICE of Voluntary Dismissal With Prejudice as to Certain Defendants by NORMAN DUENAS 2023.06.16
71-01Text of Proposed Order Proposed Order of Dismissal With Prejudice as to Certain Defendants 2023.06.16
72NOTICE of Voluntary Dismissal With Prejudice as to Defendants 18 28 94 and 329 by NORMAN DUENAS (2023.06.21)2023.06.21
72-01Text of Proposed Order2023.06.21
73Plaintiffs MOTION for Default Judgment as to Certain Defendants Identified on Schedule A 2023.06.28
73-01Declaration of Joel B. Rothman ISO Motion for Final Default2023.06.28
73-02Exhibit 1. Invoice 2023.06.28
73-03Text of Proposed Order Proposed Order on Motion for Entry of Final Judgment 2023.06.28
73-04Text of Proposed Order Proposed Order on Final Default Judgment and Permanent Injunction2023.06.28
74NOTICE of Voluntary Dismissal as to Defendants 196 and 344 by NORMAN DUENAS 2023.06.30
74-01Text of Proposed Order2023.06.30
75NOTICE of Voluntary Dismissal With Prejudice as to Defendant 23 by NORMAN DUENAS2023.07.05
75-01Text of Proposed Order2023.07.05
76NOTICE of Voluntary Dismissal With Prejudice as to Defendants 199 and 364 by NORMAN DUENAS2023.07.07
76-01Text of Proposed Order2023.07.07
77NOTICE of Voluntary Dismissal With Prejudice as to Defendant 117 by NORMAN DUENAS 2023.07.13
77-01Text of Proposed Order Proposed Order of Dismissal With Prejudice 2023.07.13
78ORDER granting in part and denying in part [73] Motion for Final Default Judgment. Signed by Chief J2023.07.20
79Clerks Notice of Docket Correction re [78] Order on Motion for Default Judgment. 2023.07.20
80Final Default Judgment and Permanent Injunction. Judgment is entered in favor of Plaintiff Norman Duenas2023.07.21
81FORM AO 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE. 2023.07.21
81-01Final Judgment 2023.07.21
82SATISFACTION OF JUDGMENT as to Defendant 357 by NORMAN DUENAS2023.08.04
83SATISFACTION OF JUDGMENT as to Defendants 342 359 and 360 by NORMAN DUENAS 2023.10.06
0084SATISFACTION OF JUDGMENT as to Defendant no. 87 on Schedule A by NORMAN DUENAS 11/30/2023
0085SATISFACTION OF JUDGMENT re [80] Order DismissingClosing Case as to Defendant 370 by NORMAN DUENAS 12/5/2023
0086SATISFACTION OF JUDGMENT as to Defendant GUANMEIF (Defendant No. 101 on Schedule A to the Complaint) 2/7/2024
0087SATISFACTION OF JUDGMENT as to the Defendant Steleenai (Defendant No. 86 on Schedule A to the Comp 8/13/2024
0088SATISFACTION OF JUDGMENT re [80] Order DismissingClosing Case, as to Defendant No. 206 on Schedule 12/23/2025
0089Plaintiffs MOTIONAPPLICATION for Writ of Garnishment on LL PAY U.S., LLC dba LIANLIAN GLOBAL by NO 3/13/2026
0089-001Text of Proposed Order 3/13/2026
0090PAPERLESS ORDER denying [89] Motion for Writ of Garnishment due to the failure to supply a proposed 3/16/2026
0091ORDER re [89] Plaintiffs MOTIONAPPLICATION for Writ of Garnishment. ORDERED AND ADJUDGED that Plai 3/17/2026
0092WRIT OF GARNISHMENT issued as to Garnishee LL PAY U.S., LLC per- DE [91] Order. 3/17/2026

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