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Ferdinand Ladera Case No.: FLSD 1:23-cv-23228-RNS

Docket Entry NumberTitle of DocumentDate FIled
1COMPLAINT for Damages and Injunctive Relief against The Individuals Partnerships and Unincorporated 2023.08.23
1-01Civil Cover Sheet 2023.08.23
2Clerks Notice of Judge Assignment to Judge Robert N. Scola Jr. Pursuant to 28 USC 636(c) the parti 2023.08.23
3FORM AO 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE 2023.08.24
4Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Mag2023.08.24
5Plaintiffs MOTION for Leave to Temporarily Proceed Under Pseudonym by Frank Foe.2023.08.24
6Plaintiffs MOTION to Seal Specific Documents per Local Rule 5.4 by Frank Foe. 2023.08.24
6-01Text of Proposed Order 2023.08.24
7MAGISTRATE JUDGE GOODMANS DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman o 2023.08.28
8NOTICE of Attorney Appearance by Angela Nieves on behalf of Frank Foe. Attorney Angela Nieves added 2023.08.29
9ORDER Granting Plaintiff Frank Foes [5] Motions to Proceed Under a Pseudonym and to [6] File Under 2023.08.30
10Notice of Filing Sealed Documents2023.09.06
10-01Unredacted Ferdinand Ladera Complaint2023.09.06
10-02Registration VA 2-325-188 (Ferdinand, Dimlight)2023.09.06
10-03Final Schedule Schedule A - Ladera2023.09.06
11Ex Parte Application ISO TRO2023.09.06
11-01 Declaration Lachman ISO TRO (Ladera)2023.09.06
11-02Declaration Rothman ISO TRO2023.09.06
11-03Exhibits 1 To 9 (1)_opt2023.09.06
11-04Exhibits 1 To 9 (2)2023.09.06
11-05Exhibits 10 To 14_opt2023.09.06
11-06Exhibits 15 To 252023.09.06
11-07Exhibits 26 To 432023.09.06
11-08Exhibits 44 To 632023.09.06
11-09Exhibits 64 To 822023.09.06
11-10Exhibits 83 To 1002023.09.06
11-11Exhibits 101 To 1162023.09.06
11-12DE 0011-0012 Exhibits 117 To 1332023.09.06
11-13Exhibits 134 To 1452023.09.06
11-14Exhibits 146 To 152_opt2023.09.06
11-15Exhibits 153 To 160_opt2023.09.06
11-16Exhibits 161 To 1672023.09.06
11-17Exhibits 168 To 1722023.09.06
11-18Proposed Order Granting Ex Parte App2023.09.06
12Plaintiffs MOTION for an order authorizing alternate service of process by Frank Foe.2023.09.06
12-01Declaration of Joel B. Rothman in Support 2023.09.06
12-02Exhibit 1 to Declaration - Hague Convention 2023.09.06
12-03Text of Proposed Order 2023.09.06
13NOTICE of Filing Proposed Summons(es) by Frank Foe2023.09.07
14Summons Issued as to The Individuals Partnerships and Unincorporated Associations Identified on Sch 2023.09.08
15Order Authorizing Alternate Service of Process granting [12] Motion for an order authorizing altern 2023.09.13
16SEALED Order Granting in Part TRO 2023.09.14
Docket Entry 16 [order] restrictedsealed until further notice. 2023.09.14
17MOTION to Continue Hearing on Motion for Preliminary Injunction and Extend Temporary Restraining Ord2023.09.22
17-01Text of Proposed Order2023.09.22
18PAPERLESS ORDER- The Court grants [17] the Plaintiffs motion to continue the hearing on the motion 2023.09.22
Reset Hearing (Preliminary Hearing set for 10102023 09-00 AM before Judge Robert N. Scola Jr.) (Re 2023.09.22
19CERTIFICATE OF SERVICE by Frank Foe re [15] Order on Motion for Miscellaneous Relief 2023.09.28
20CERTIFICATE OF SERVICE by Frank Foe re [15] Order on Motion for Miscellaneous Relief 2023.10.02
21MOTION to Unseal by Frank Foe. 2023.10.02
21-01Text of Proposed Order 2023.10.02
22Clerks Notice to Filer re [21] Miscellaneous Relief. Filer Selected the Wrong Motion Relief(s) ERR 2023.10.02
23NOTICE of Voluntary Dismissal as to Defendants 140 and 166 by Frank Foe 2023.10.02
23-01Text of Proposed Order 2023.10.02
24Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.10.03
25Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.10.03
26
27Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa2023.10.03
28Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 2023.10.03
29Order of Partial Dismissal for 4Geekss and UpGreat. Signed by Judge Robert N. Scola Jr on 10320232023.10.03
30Plaintiffs MOTION Proceed Under Correct Party Name and Update Case Caption by Frank Foe.2023.10.03
30-01Text of Proposed Order 2023.10.03
31PAPERLESS ORDER- The Court grants [30] the Plaintiffs motion to proceed under correct party name an 2023.10.04
32NOTICE of Compliance (Case caption to reflect the Plaintiffs true name) re [31] Order on Motion for 2023.10.04
33PAPERLESS ORDER- The Court directs the Plaintiff to submit a proposed order with respect to [11] his 2023.10.04
34Consent MOTION to Reduce Asset Freeze as to Doe 158 by Ferdinand Ladera. 2023.10.04
34-01Text of Proposed Order 2023.10.04
35NOTICE by Ferdinand Ladera of Filing Injunction Bond2023.10.04
35-01Injunction Bond2023.10.04
36PAPERLESS ORDER- The Court grants [34] the Plaintiffs consent motion to reduce the asset freeze as2023.10.05
37PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola Jr- Preliminary Injunction 2023.10.10
38NOTICE by Ferdinand Ladera Filing Proposed Order Granting Preliminary Injunction as to Certain Defen 2023.10.10
39Clerks Notice to Filer re [38] Notice (Other). Proposed Order Docketed as Main Document CORRECTIVE 2023.10.10
40NOTICE of Striking [38] Notice (Other) filed by Ferdinand Ladera by Ferdinand Ladera 2023.10.10
41NOTICE by Ferdinand Ladera of Filing Proposed Order Granting Preliminary Injunction as to Certain De 2023.10.10
41-01Text of Proposed Order2023.10.10
42ORDER granting [11] Preliminary Injunction as to Certain Defendants. Signed by Judge Robert N. Scola 2023.10.10
43NOTICE of Voluntary Dismissal as to Defendants 124 and 158 by Ferdinand Ladera2023.10.13
43-01Text of Proposed Order 2023.10.13
44Order of Partial Dismissal as to Party ModernCanvasWallArt and robertono0. Signed by Judge Robert N. 2023.10.16
45NOTICE of Voluntary Dismissal as to Defendants 49 and 149 by Ferdinand Ladera 2023.10.19
45-01Text of Proposed Order 2023.10.19
46Order of Partial Dismissal. Dismissing Party Lebsitey and feathermyhead. Signed by Judge Robert N. S 2023.10.27
47NOTICE of Voluntary Dismissal as to Defendants 52 and 143 by Ferdinand Ladera 2023.10.30
47-01Text of Proposed Order2023.10.30
48NOTICE of Voluntary Dismissal as to Defendants 41 44 63 106 133 136 and 147 by Ferdinand Ladera 2023.11.03
48-01Text of Proposed Order 2023.11.03
49Order of Partial Dismissal. Dismissing Party Jiejy Karyees erlingershop linhuabin store ruibo s 2023.11.06
50Notice of Voluntary Dismissal 2023.11.16
50-01Text of Proposed Order 2023.11.16
0051NOTICE of Voluntary Dismissal as to Defendants 19214042506185and 170 by Ferdinand Ladera 11/21/2023
0051-001Text of Proposed Order 11/21/2023
0052Order of Partial Dismissal. Dismissing Party DaShan Eyanshoo Jorisa OMINSTORE Snowshopus TYCT 11/27/2023
0053NOTICE of Voluntary Dismissal as to Defendants 2 27 36 76 79 165 by Ferdinand Ladera 12/1/2023
0053-001Text of Proposed Order 12/1/2023
0054NOTICE of Voluntary Dismissal as to Defendants 53 68 70 74 and 99 by Ferdinand Ladera 12/8/2023
0054-001Text of Proposed Order 12/8/2023
0055Order of Partial Dismissal. Dismissing Party Imoney LINHUANG Splendid Inc. TopZone TopdecorArt 12/18/2023
0056NOTICE of Voluntary Dismissal of Defendants 24 29 57 59 and 60 with Prejudice by Ferdinand Lader 12/22/2023
0056-001Text of Proposed Order 12/22/2023
0057Notice of Entry of Parties Listed NOTE- New Filer(s) will appear twice since they are also a new pa 12/27/2023
0058WAIVER OF SERVICE Returned Executed by Ferdinand Ladera. chuangdu Co. ltd waiver sent on 10122023 12/27/2023
0059WAIVER OF SERVICE Returned Executed by Ferdinand Ladera. NYSY waiver sent on 10122023 responsean 12/27/2023
0060WAIVER OF SERVICE Returned Executed by Ferdinand Ladera. YutZet waiver sent on 10122023 response 12/27/2023
0061NOTICE of Voluntary Dismissal as to Defendants 28 33 92 and 111 by Ferdinand Ladera 1/4/2024
0061-001Text of Proposed Order 1/4/2024
0062Order of Partial Dismissal. Dismissing Party Gdmoon Hisanyran Lucky-Aidatain Mogyn NTERC americ 1/12/2024
0063NOTICE of Voluntary Dismissal as to Defendants 1 9 23 32 47 54 80 171 and 172 on Schedule A 1/18/2024
0063-001Text of Proposed Order 1/18/2024
0064NOTICE of Voluntary Dismissal as to Defendants 15 18 25 38 39 62 77 82 and 120 on Schedule 1/19/2024
0064-001Text of Proposed Order 1/19/2024
0065MOTION for Clerks Entry of Default as to A2186XH5PWFZLG ABTY1ACRE4KKI ARK45D5OTAODG AiEllen Air 1/19/2024
0065-001Declaration of Joel B. Rothman in Support of Plaintiffs Motion for Entry 1/19/2024
0065-002Exhibit 1 to the Declaration of Joel B. Rothman 1/19/2024
0066Clerks Entry of Default as to The Individuals Partnerships and Unincorporated Associations Identif 1/19/2024
0067Order of Partial Dismissal Esyyork (Defendant No. 1 on Schedule A) BangS(Defendant No. 9 on Schedul 1/25/2024
0068Order on Default Judgment Procedure (Responses due by 272024.) If the Defendants fail to move to 1/25/2024
0069NOTICE of Voluntary Dismissal as to Defendants 31 37 43 and 94 on Schedule A by Ferdinand Lader 1/26/2024
0069-001Text of Proposed Order 1/26/2024
0070CERTIFICATE OF SERVICE by Ferdinand Ladera 1/26/2024
0071MOTION for Default Judgment by Ferdinand Ladera. 2/7/2024
0071-001Exhibit 1 - Defaulting Defendants 2/7/2024
0071-002Declaration of Angela M. Nieves in Support of Plaintiffs Motion for Entry 2/7/2024
0071-003Text of Proposed Order Proposed Order on Motion for Entry of Final Judgment by D 2/7/2024
0071-004Text of Proposed Order Proposed Order on Final Default Judgment and Permanent In 2/7/2024
0072CERTIFICATE OF SERVICE by Ferdinand Ladera re [68] Order SetReset Deadlines 2/7/2024
0073Order of Partial Dismissal. Dismissing Party Kanora aviv4564 Handicraft factory and Ingooood us re 2/13/2024
0074Order Referring Motion to Magistrate Judge. REFERRING [71] MOTION for Default Judgment filed by Ferd 2/13/2024
0075NOTICE of Voluntary Dismissal as to Defendant 113 by Ferdinand Ladera 2/26/2024
0075-001Text of Proposed Order 2/26/2024
0076Order of Partial Dismissal. Dismissing Party irie_shop_ja re [75] Notice of Voluntary Dismissal. Sig 3/5/2024
0077REPORT AND RECOMMENDATIONS re [71] Plaintiffs Motion for Entry of Final Judgment by Default as to C 9/17/2024
0078Order Adopting [77] Magistrate Judges Report And Recommendation Granting [71] Motion for Default J 9/25/2024
0079FORM AO 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE 9/25/2024
0079-001Order Adopting Report and Recommendation 9/25/2024
0080SATISFACTION OF JUDGMENT re [78] Order Adopting Report and Recommendations Order on Motion for Defa 10/23/2024
0081SATISFACTION OF JUDGMENT re [78] Order Adopting Report and Recommendations Order on Motion for Defa 10/28/2024
0082SATISFACTION OF JUDGMENT re [78] Order Adopting Report and Recommendations Order on Motion for Defa 2/19/2025

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