2023-cv-61018

COMPLAINT against The Partnerships And Unincorporated Associations Identified on Schedule A. Filing fees $ 402.00 receipt number AFLSDC-16656494, filed by Shenzhen Aifasite Electronic Commerce Co., Ltd.

Exhibit One: (Trademark Registration)

Exhibit Two

Exhibit Three

Exhibit Four

(Civil Cover Sheet)

Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Patrick M. Hunt. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent.

FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK

(Complaint) (nwn)

NOTICE of Attorney Appearance by Lydia R Pittaway on behalf of Shenzhen Aifasite Electronic Commerce Co., Ltd.

MOTION to Seal per Local Rule 5.4 by Shenzhen Aifasite Electronic Commerce Co., Ltd.

(Text of Proposed Order)

ORDER granting 5 Motion to Seal. Signed by Judge Roy K. Altman on 6/8/2023. See attached document for full details.

SYSTEM ENTRY - Docket Entry 7 [misc] restricted/sealed until further notice. (1152026) (Text entry; no document attached.)

SYSTEM ENTRY - Docket Entry 8 [misc] restricted/sealed until further notice. (1152026) (Text entry; no document attached.)

SYSTEM ENTRY - Docket Entry 9 [misc] restricted/sealed until further notice. (1152026) (Text entry; no document attached.)

SYSTEM ENTRY - Docket Entry 10 [misc] restricted/sealed until further notice. (1152026) (Text entry; no document attached.)

Corporate Disclosure Statement by Shenzhen Aifasite Electronic Commerce Co., Ltd.

PAPERLESS ORDER GRANTING 10 the Plaintiffs Motion for Leave to Conduct Expedited Third-Party Discovery (the "Motion"). After review of the Motion, the record, and the applicable law, we find good cause to allow the Plaintiff to serve a third-party subpoena on the e-commerce platforms and payment processors utilized by the Defendants in connection with any of their online stores (collectively the "Third-Party Providers"). The Plaintiff may serve the Third-Party Providers with a Rule 45 subpoena commanding them to provide the Plaintiff with copies of all documents and records in such party's possession or control regarding: i) all information, financial accounts or sub-accounts, associated with the Defendants; ii) all other accounts which transfer funds into the same financial institution account(s) or any of the other financial accounts subject to the TRO entered in this action; iii) an accounting of all funds restrained and identify the financial account(s) and sub-account(s) which the restrained funds are related to; iv) the account transactions related to all funds transmitted into the financial account(s) and sub-account(s) which have been restrained; v) the true identities including names, addresses, email addresses, and IP addresses, of each person who registered, is listed in, logged into, used, or who otherwise handled or is associated with the financial/payment processing accounts of any of the Defendants; vi) the full list of stores and associated financial/payment processing account(s); vii) the full list of stores and associated financial/payment processing account(s) opened, operated by, or at any time used by the Defendants. The Plaintiff is also authorized to issue expedited discovery requests, pursuant to Fed. R. Civ. P. 33, 34, and 36 related to: i) the identities and locations of the Defendants, their agents, servants, employees, confederates, attorneys, and any persons acting in concert or participation with them, including all known contact information, including any and all associated email addresses; and ii) the nature of the Defendants' operations and all associated sales, methods of payment for services and financial information, including, without limitation, identifying information associated with the Online Marketplaces, Domain Names, and the Defendants' financial account(s), as well as providing a full accounting of the Defendants' sales and listing history related to their respective Online Marketplaces and Domain Names. The Plaintiff shall attach a copy of this Order to each request. Signed by Judge Roy K. Altman on 7/10/2023.

SYSTEM ENTRY - Docket Entry 15 [misc] restricted/sealed until further notice. (Text entry; no document attached.)

PAPERLESS NOTICE of Resetting Hearing: Preliminary Injunction Hearing reset for 7/28/2023 01:30 PM before Judge Roy K. Altman. The hearing will be held via Zoom. Meeting ID: 160 7688 8099; Passcode: 183310.

MOTION for Temporary Restraining Order Extension of Fourteen (14) Days by Shenzhen Aifasite Electronic Commerce Co., Ltd. Responses due by 8/4/2023

(Text of Proposed Order)

PAPERLESS ORDER GRANTING IN PART 17 the Plaintiff's Ex Parte Application to Extend the Temporary Restraining Order Entered July 10, 2023 (the "Motion"). In the Motion, the Plaintiff says that it "has not yet been able to complete service [of process] on [the] Defendants" because it has been unable to "confirm implementation of the sealed TRO." Motion at 2. The Plaintiff is concerned that if it "serve[s] [the] Defendants prior to implementation of the sealed TRO, the purpose of the sealed TRO, and the maintenance of [the] Plaintiff's remedy of an accounting of [the] Defendants' profits, would be defeated." Ibid. In particular, the Plaintiff fears that the Defendants might have an opportunity to "modify registration data" or "move any assets from accounts in U.S.-based financial institutions[.]" Ibid. The Plaintiff asks us to extend our temporary restraining order to August 7, 2023, to allow it more time to complete service on the Defendants. Motion at 3. Finding that the lack of service constitutes good cause to extend the temporary restraining order under FED. R. CIV. P. 65(b)(2), we'll GRANT the Motion in part and extend the temporary restraining order, see generally Sealed Order Granting the Ex Parte Application for Entry of a Temporary Restraining Order [ECF No. 13], to August 4, 2023. The Preliminary Injunction Hearing is RESET to August 4, 2023, at 4:00 p.m. before Judge Roy K. Altman. The hearing will be held via Zoom. Meeting ID: 160 7688 8099; Passcode: 183310. Signed by Judge Roy K. Altman on 7/24/2023.

SYSTEM ENTRY - Docket Entry 19 [misc] restricted/sealed until further notice. (1152026) (Text entry; no document attached.)

SYSTEM ENTRY - Docket Entry 20 [misc] restricted/sealed until further notice. (Text entry; no document attached.)

MOTION for Preliminary Injunction by Shenzhen Aifasite Electronic Commerce Co., Ltd.

(Text of Proposed Order)

CERTIFICATE OF SERVICE by Shenzhen Aifasite Electronic Commerce Co., Ltd.

NOTICE of Voluntary Dismissal as to Def. No. (74) JOYBUY by Shenzhen Aifasite Electronic Commerce Co., Ltd.

Text of Proposed Order

ORDER, The claims against the Defendant JOYBUY are DISMISSED with prejudice. Signed by Judge Roy K. Altman on 8/1/2023. See attached document for full details.

NOTICE of Voluntary Dismissal as to Def. No. (33) Exquisite Home Tool Co., Ltd. by Shenzhen Aifasite Electronic Commerce Co., Ltd.

Text of Proposed Order

ORDER, The claims against the Defendant Exquisite Home Tool Co., Ltd., are DISMISSED with prejudice. Signed by Judge Roy K. Altman on 8/4/2023. See attached document for full details.

PAPERLESS MINUTE ENTRY for proceedings held before Judge Roy K. Altman: Motion Hearing held on August 4, 2023, re 21 the Motion for Preliminary Injunction filed by Shenzhen Aifasite Electronic Commerce Co., Ltd. Total time in court: 25 minutes. Attorney Appearance(s): Lydia R Pittaway. Court Reporter: Francine Salopek, 305-301-3276 / mjsfcs@aol.com. Paper order to follow.

NOTICE of Voluntary Dismissal as to Def. No. (106) Pro Seller and Def. No. (125) Sweetheart Island by Shenzhen Aifasite Electronic Commerce Co., Ltd.

Text of Proposed Order

SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Shenzhen Aifasite Electronic Commerce Co., Ltd. RR Co.ltd served on 8/7/2023, response/answer due 8/28/2023; Chloenoel served on 8/7/2023, response/answer due 8/28/2023; HEVIRGO served on 8/7/2023, response/answer due 8/28/2023; T.S.CO served on 8/7/2023, response/answer due 8/28/2023; Jinyiyuan Technology Inc served on 8/7/2023, response/answer due 8/28/2023; Gomyhom served on 8/7/2023, response/answer due 8/28/2023; ONLENY served on 8/7/2023, response/answer due 8/28/2023; Best Choice served on 8/7/2023, response/answer due 8/28/2023; Cozyroom served on 8/7/2023, response/answer due 8/28/2023; Cimiva served on 8/7/2023, response/answer due 8/28/2023; BelonRro served on 8/7/2023, response/answer due 8/28/2023; ikayaa served on 8/7/2023, response/answer due 8/28/2023; Wannabuy served on 8/7/2023, response/answer due 8/28/2023; shen zhen shi fang ji ke ji you xian gong si served on 8/7/2023, response/answer due 8/28/2023; Uteam served on 8/7/2023, response/answer due 8/28/2023; Larylus served on 8/7/2023, response/answer due 8/28/2023; Hunankeyuanzhinengkejiyouxiangongsi served on 8/7/2023, response/answer due 8/28/2023; Jojoyu served on 8/7/2023, response/answer due 8/28/2023; Doyoudo served on 8/7/2023, response/answer due 8/28/2023; CXHDZ served on 8/7/2023, response/answer due 8/28/2023; LIANYAO served on 8/7/2023, response/answer due 8/28/2023; LWCARE served on 8/7/2023, response/answer due 8/28/2023; Moobody served on 8/7/2023, response/answer due 8/28/2023; XIEOO served on 8/7/2023, response/answer due 8/28/2023; LA FOREOREUSE DE POINTE served on 8/7/2023, response/answer due 8/28/2023; KWDZ served on 8/7/2023, response/answer due 8/28/2023; CEHONMS served on 8/7/2023, response/answer due 8/28/2023; Hejing served on 8/7/2023, response/answer due 8/28/2023; Wanchen served on 8/7/2023, response/answer due 8/28/2023; Un Poco Loco served on 8/7/2023, response/answer due 8/28/2023.

SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Shenzhen Aifasite Electronic Commerce Co., Ltd. Haijiaerte served on 8/7/2023, response/answer due 8/28/2023; Shuoguohui served on 8/7/2023, response/answer due 8/28/2023; DOLL GTUVT served on 8/7/2023, response/answer due 8/28/2023; POETIC SENTIMENT served on 8/7/2023, response/answer due 8/28/2023; yiwushixugetiyuyongpinyouxiangongsi served on 8/7/2023, response/answer due 8/28/2023; Jocelyn LLC served on 8/7/2023, response/answer due 8/28/2023; GuangZhouXiaoYuWangLuoYouXianGongSi served on 8/7/2023, response/answer due 8/28/2023; Lannger served on 8/7/2023, response/answer due 8/28/2023; Shenzhenshi bairanjiadianzishangwu youxiangongsi served on 8/7/2023, response/answer due 8/28/2023; HXZH served on 8/7/2023, response/answer due 8/28/2023; yiwushixiaohuamingqishuomaoyiyouxiangongsi served on 8/7/2023, response/answer due 8/28/2023; iukovka served on 8/7/2023, response/answer due 8/28/2023; Micaloco served on 8/7/2023, response/answer due 8/28/2023; qingdaominganranguojimaoyiyouxiangongsi served on 8/7/2023, response/answer due 8/28/2023; guangzhougongyuanminmaoyiyouxiangongsi served on 8/7/2023, response/answer due 8/28/2023; Gchagohay served on 8/7/2023, response/answer due 8/28/2023; shenzhenshiyouhuiyoumeimaoyiyouxiangongsi served on 8/7/2023, response/answer due 8/28/2023; Guang Zhou Rui Tao Ke Ji You Xian Gong Si served on 8/7/2023, response/answer due 8/28/2023; QuanzhoushiXingleXingmeidianzishangwuyouxiangongsi served on 8/7/2023, response/answer due 8/28/2023; Brocade served on 8/7/2023, response/answer due 8/28/2023; Brocade Co. Ltd served on 8/7/2023, response/answer due 8/28/2023; guangzhoushijinguangfushiyouxiangongsi served on 8/7/2023, response/answer due 8/28/2023; Maple leaves served on 8/7/2023, response/answer due 8/28/2023; shen zhen shi xiao mei sen shi pin you xian gong si served on 8/7/2023, response/answer due 8/28/2023; RICCE served on 8/7/2023, response/answer due 8/28/2023; GZSHY served on 8/7/2023, response/answer due 8/28/2023; Typk LLC served on 8/7/2023, response/answer due 8/28/2023; kaifenghaozhizhishangmaoyouxiangongsi served on 8/7/2023, response/answer due 8/28/2023; Bnwani Store served on 8/7/2023, response/answer due 8/28/2023; jiujiangshiyuankangdianzishangwuyouxiangongsi served on 8/7/2023, response/answer due 8/28/2023; Melorance served on 8/7/2023, response/answer due 8/28/2023; ru zhou shi yan tao shang mao you xian gong si served on 8/7/2023, response/answer due 8/28/2023; KANGZHU Co.Ltd served on 8/7/2023, response/answer due 8/28/2023.

SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Shenzhen Aifasite Electronic Commerce Co., Ltd. YANWU Co.Ltd served on 8/7/2023, response/answer due 8/28/2023; SHANGSHAN Co.Ltd served on 8/7/2023, response/answer due 8/28/2023; SHEN ZHEN SHI DONG CHI HAO WANG LUO YOU XIAN GONG SI served on 8/7/2023, response/answer due 8/28/2023; JLMMEN STORE served on 8/7/2023, response/answer due 8/28/2023; BUKANG LLC served on 8/7/2023, response/answer due 8/28/2023; Best Service Co. Itd served on 8/7/2023, response/answer due 8/28/2023; YWGX served on 8/7/2023, response/answer due 8/28/2023; shenzhenshidashengyongyumaoyiyouxiangongsi served on 8/7/2023, response/answer due 8/28/2023; Happy Shopping Co.ltd served on 8/7/2023, response/answer due 8/28/2023; LUNE served on 8/7/2023, response/answer due 8/28/2023; Fengniao Store Ts served on 8/7/2023, response/answer due 8/28/2023; LUYINNG served on 8/7/2023, response/answer due 8/28/2023; EAGLE served on 8/7/2023, response/answer due 8/28/2023; Haikou Tiegan Fanda E-commerce Co., Ltd served on 8/7/2023, response/answer due 8/28/2023; jinhuashilongmandeqidianzishangwuyouxiangongsi served on 8/7/2023, response/answer due 8/28/2023; Beautify Fashion Co.ltd served on 8/7/2023, response/answer due 8/28/2023; WCRH.Cto.ld served on 8/7/2023, response/answer due 8/28/2023; G's Toy Supply served on 8/7/2023, response/answer due 8/28/2023; Daily home LLC served on 8/7/2023, response/answer due 8/28/2023; Super Cheap Co.,Ltd served on 8/7/2023, response/answer due 8/28/2023; Ahomtoey served on 8/7/2023, response/answer due 8/28/2023; Sixteen Store served on 8/7/2023, response/answer due 8/28/2023; New Hope Store served on 8/7/2023, response/answer due 8/28/2023; Tiger served on 8/7/2023, response/answer due 8/28/2023; Ostrich served on 8/7/2023, response/answer due 8/28/2023; Bendibao served on 8/7/2023, response/answer due 8/28/2023.

SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Shenzhen Aifasite Electronic Commerce Co., Ltd. guang zhou cheng long wang luo ke ji you xian gong si served on 8/7/2023, response/answer due 8/28/2023; CHANG ZH served on 8/7/2023, response/answer due 8/28/2023; nanjingwenyixumaoyiyouxiangongsi served on 8/7/2023, response/answer due 8/28/2023; Allatever served on 8/7/2023, response/answer due 8/28/2023; LEMON-NM served on 8/7/2023, response/answer due 8/28/2023; department store served on 8/7/2023, response/answer due 8/28/2023; bestwishes served on 8/7/2023, response/answer due 8/28/2023; Cryptic served on 8/7/2023, response/answer due 8/28/2023; POMELO-YZ served on 8/7/2023, response/answer due 8/28/2023; YOOUK served on 8/7/2023, response/answer due 8/28/2023; Xiaoxin Store served on 8/7/2023, response/answer due 8/28/2023; DEITY served on 8/7/2023, response/answer due 8/28/2023; Tr.CAT CHr MALL served on 8/7/2023, response/answer due 8/28/2023; LURFI served on 8/7/2023, response/answer due 8/28/2023; Frozen served on 8/7/2023, response/answer due 8/28/2023; Home Supply Co.,Ltd served on 8/7/2023, response/answer due 8/28/2023; Unique Toys Inc served on 8/7/2023, response/answer due 8/28/2023; FS MALL served on 8/7/2023, response/answer due 8/28/2023; GQY Time lag served on 8/7/2023, response/answer due 8/28/2023; MAMSER served on 8/7/2023, response/answer due 8/28/2023; Modern Edition Store served on 8/7/2023, response/answer due 8/28/2023; OOCCEAD served on 8/7/2023, response/answer due 8/28/2023; UMPSRVNR served on 8/7/2023, response/answer due 8/28/2023; DMMHAWP served on 8/7/2023, response/answer due 8/28/2023; Goodhumoured served on 8/7/2023, response/answer due 8/28/2023; Yoursss served on 8/7/2023, response/answer due 8/28/2023; High quality mall served on 8/7/2023, response/answer due 8/28/2023; SICHUANRUIHONGJIAYEKEJI served on 8/7/2023, response/answer due 8/28/2023; shenzhenhuangtianye served on 8/7/2023, response/answer due 8/28/2023; An all-purpose grocery store served on 8/7/2023, response/answer due 8/28/2023; TMRHAON served on 8/7/2023, response/answer due 8/28/2023; LUKISU ZY served on 8/7/2023, response/answer due 8/28/2023; CSun Co.ltd served on 8/7/2023, response/answer due 8/28/2023; CFox Co.ltd served on 8/7/2023, response/answer due 8/28/2023; Edward served on 8/7/2023, response/answer due 8/28/2023; Diantic Co., Ltd. served on 8/7/2023, response/answer due 8/28/2023; Hundred Treasure Bag served on 8/7/2023, response/answer due 8/28/2023; PINGNA Co.Ltd served on 8/7/2023, response/answer due 8/28/2023; ZIXIN Co.Itd served on 8/7/2023, response/answer due 8/28/2023; wen chang dong can jian served on 8/7/2023, response/answer due 8/28/2023; A Delicate Store served on 8/7/2023, response/answer due 8/28/2023; Interesting Shop Co.,Ltd served on 8/7/2023, response/answer due 8/28/2023; GQING Co.Itd served on 8/7/2023, response/answer due 8/28/2023; Ledonglanshishangmao served on 8/7/2023, response/answer due 8/28/2023; Jingyijia Home served on 8/7/2023, response/answer due 8/28/2023; JUST LIKE FISHION served on 8/7/2023, response/answer due 8/28/2023; nanyangyechengshangmao served on 8/7/2023, response/answer due 8/28/2023; Fantastic Shop Co.,Ltd served on 8/7/2023, response/answer due 8/28/2023; JIANMENG Co. Ltd served on 8/7/2023, response/answer due 8/28/2023; Happy Mall served on 8/7/2023, response/answer due 8/28/2023; Galaxy served on 8/7/2023, response/answer due 8/28/2023; QINGJIA Co.Ltd served on 8/7/2023, response/answer due 8/28/2023; Philosophical research served on 8/7/2023, response/answer due 8/28/2023.

MOTION to Unseal by Shenzhen Aifasite Electronic Commerce Co., Ltd.

Text of Proposed Order

Clerk's Notice to Filer re [33] Miscellaneous Relief. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs.

ORDER granting [21] Motion for Preliminary Injunction. The Clerk of Court shall CLOSE this case for administrative purposes only. Signed by Judge Roy K. Altman on 8/7/2023. See attached document for full details.

Civil Case Terminated. Closing Case. PER DE#[35]. (Text entry; no document attached.)

FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK

Order

CERTIFICATE OF SERVICE by Shenzhen Aifasite Electronic Commerce Co., Ltd.

ORDER. The claims against the Defendants Pro Seller and Sweetheart Island, are DISMISSED with prejudice. Signed by Judge Roy K. Altman on 8/9/2023. See attached document for full details.

ORDER Granting 33 Motion to Unseal Document 33 Motion to Unseal Document. Signed by Judge Roy K. Altman on 8/15/2023. See attached document for full details.

NOTICE of Compliance (All Docket Entries in This Case Unsealed) re 39 Order on Motion to Unseal Document

NOTICE of Voluntary Dismissal DEF. NO. (2) Ahomtoey; DEF. NO. (45) guang zhou cheng long wang luo ke ji you xian gong si; DEF. NO. (48) guangzhoushijinguangfushiy ouxiangongsi; DEF. NO. (114) SHEN ZHEN SHI DONG CHI HAO WANG LUO YOU XIAN GONG SI; DEF. NO. (57) HEVIRGO by Shenzhen Aifasite Electronic Commerce Co., Ltd.

(Text of Proposed Order)

Order Dismissing Party SHEN ZHEN SHI DONG CHI HAO WANG LUO YOU XIAN GONG SI, guang zhou cheng long wang luo ke ji you xian gong si, guangzhoushijinguangfushiyouxiangongsi, Ahomtoey and HEVIRGO. Signed by Judge Roy K. Altman on 9/21/2023. See attached document for full details.

MOTION for Extension of Time to File Response/Reply/Answer as to [1] Complaint, by A Delicate Store, Allatever, An all-purpose grocery store, Beautify Fashion Co.ltd, Best Service Co. Itd, CFox Co.ltd, CHANG ZH, CSun Co.ltd, Cryptic, DEITY, DMMHAWP, Daily home LLC, Edward, FS MALL, Fantastic Shop Co.,Ltd, G's Toy Supply, Goodhumoured, Happy Mall, Happy Shopping Co.ltd, High quality mall, Hundred Treasure Bag, Interesting Shop Co.,Ltd, JUST LIKE FISHION, Jingyijia Home, LEMON-NM, LUKISU ZY, LURFI, LUYINNG, Ledonglanshishangmao, MAMSER, New Hope Store, OOCCEAD, POMELO-YZ, Philosophical research, Sixteen Store, Super Cheap Co.,Ltd, TMRHAON, Tr.CAT CHr MALL, UMPSRVNR, WCRH.Cto.ld, Xiaoxin Store, YOOUK, Yoursss, bestwishes, department store, jiujiangshiyuankangdianzishangwuyouxiangongsi, kaifenghaozhizhishangmaoyouxiangongsi, nanjingwenyixumaoyiyouxiangongsi, nanyangyechengshangmao, shenzhenhuangtianye, shenzhenshiyouhuiyoumeimaoyiyouxiangongsi, wen chang dong can jian. Attorney Darren Adam Heitner added to party A Delicate Store(pty:dft), Attorney Darren Adam Heitner added to party Allatever(pty:dft), Attorney Darren Adam Heitner added to party An all-purpose grocery store(pty:dft), Attorney Darren Adam Heitner added to party Beautify Fashion Co.ltd(pty:dft), Attorney Darren Adam Heitner added to party Best Service Co. Itd(pty:dft), Attorney Darren Adam Heitner added to party CFox Co.ltd(pty:dft), Attorney Darren Adam Heitner added to party CHANG ZH(pty:dft), Attorney Darren Adam Heitner added to party CSun Co.ltd(pty:dft), Attorney Darren Adam Heitner added to party Cryptic(pty:dft), Attorney Darren Adam Heitner added to party DEITY(pty:dft), Attorney Darren Adam Heitner added to party DMMHAWP(pty:dft), Attorney Darren Adam Heitner added to party Daily home LLC(pty:dft), Attorney Darren Adam Heitner added to party Edward(pty:dft), Attorney Darren Adam Heitner added to party FS MALL(pty:dft), Attorney Darren Adam Heitner added to party Fantastic Shop Co.,Ltd(pty:dft), Attorney Darren Adam Heitner added to party G's Toy Supply(pty:dft), Attorney Darren Adam Heitner added to party Goodhumoured(pty:dft), Attorney Darren Adam Heitner added to party Happy Mall(pty:dft), Attorney Darren Adam Heitner added to party Happy Shopping Co.ltd(pty:dft), Attorney Darren Adam Heitner added to party High quality mall(pty:dft), Attorney Darren Adam Heitner added to party Hundred Treasure Bag(pty:dft), Attorney Darren Adam Heitner added to party Interesting Shop Co.,Ltd(pty:dft), Attorney Darren Adam Heitner added to party JUST LIKE FISHION(pty:dft), Attorney Darren Adam Heitner added to party Jingyijia Home(pty:dft), Attorney Darren Adam Heitner added to party LEMON-NM(pty:dft), Attorney Darren Adam Heitner added to party LUKISU ZY(pty:dft), Attorney Darren Adam Heitner added to party LURFI(pty:dft), Attorney Darren Adam Heitner added to party LUYINNG(pty:dft), Attorney Darren Adam Heitner added to party Ledonglanshishangmao(pty:dft), Attorney Darren Adam Heitner added to party MAMSER(pty:dft), Attorney Darren Adam Heitner added to party New Hope Store(pty:dft), Attorney Darren Adam Heitner added to party OOCCEAD(pty:dft), Attorney Darren Adam Heitner added to party POMELO-YZ(pty:dft), Attorney Darren Adam Heitner added to party Philosophical research(pty:dft), Attorney Darren Adam Heitner added to party Sixteen Store(pty:dft), Attorney Darren Adam Heitner added to party Super Cheap Co.,Ltd(pty:dft), Attorney Darren Adam Heitner added to party TMRHAON(pty:dft), Attorney Darren Adam Heitner added to party Tr.CAT CHr MALL(pty:dft), Attorney Darren Adam Heitner added to party UMPSRVNR(pty:dft), Attorney Darren Adam Heitner added to party WCRH.Cto.ld(pty:dft), Attorney Darren Adam Heitner added to party Xiaoxin Store(pty:dft), Attorney Darren Adam Heitner added to party YOOUK(pty:dft), Attorney Darren Adam Heitner added to party Yoursss(pty:dft), Attorney Darren Adam Heitner added to party bestwishes(pty:dft), Attorney Darren Adam Heitner added to party department store(pty:dft), Attorney Darren Adam Heitner added to party jiujiangshiyuankangdianzishangwuyouxiangongsi(pty:dft), Attorney Darren Adam Heitner added to party kaifenghaozhizhishangmaoyouxiangongsi(pty:dft), Attorney Darren Adam Heitner added to party nanjingwenyixumaoyiyouxiangongsi(pty:dft), Attorney Darren Adam Heitner added to party nanyangyechengshangmao(pty:dft), Attorney Darren Adam Heitner added to party shenzhenhuangtianye(pty:dft), Attorney Darren Adam Heitner added to party shenzhenshiyouhuiyoumeimaoyiyouxiangongsi(pty:dft), Attorney Darren Adam Heitner added to party wen chang dong can jian(pty:dft).

Text of Proposed Order

NOTICE by Shenzhen Aifasite Electronic Commerce Co., Ltd. re [43] MOTION for Extension of Time to File Response/Reply/Answer as to [1] Complaint, OF NON-OPPOSITION TO DEFENDANTS MOTION FOR EXTENSION OF TIME

PAPERLESS ORDER GRANTING 43 the Unopposed Motion for Extension of Time to Respond to the Complaint ("Motion"). The Defendants listed on Schedule A attached to the Motion must respond to 1 the Complaint by October 31, 2023. Signed by Judge Roy K. Altman on 10/12/2023.

NOTICE of Voluntary Dismissal as to DEF. NO. 65 (iukovka); DEF. NO. 7 (Bendibao); DEF. NO. 36 (Frozen); DEF. No. 71 (JLEMMENSTORE) by Shenzhen Aifasite Electronic Commerce Co., Ltd.

(Text of Proposed Order)

NOTICE of Attorney Appearance by Jeffrey W. Gutchess on behalf of QuanzhoushiXingleXingmeidianzishangwuyouxiangongsi, qingdaominganranguojimaoyiyouxiangongsi. Attorney Jeffrey W. Gutchess added to party QuanzhoushiXingleXingmeidianzishangwuyouxiangongsi(pty:dft), Attorney Jeffrey W. Gutchess added to party qingdaominganranguojimaoyiyouxiangongsi(pty:dft).

ANSWER and Affirmative Defenses to Complaint by QuanzhoushiXingleXingmeidianzishangwuyouxiangongsi, qingdaominganranguojimaoyiyouxiangongsi.

Second MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint, by A Delicate Store, Allatever, An all-purpose grocery store, Beautify Fashion Co.ltd, Best Service Co. Itd, CFox Co.ltd, CHANG ZH, CSun Co.ltd, Cryptic, DEITY, DMMHAWP, Daily home LLC, Edward, FS MALL, Fantastic Shop Co.,Ltd, G's Toy Supply, Goodhumoured, Happy Mall, Happy Shopping Co.ltd, High quality mall, Hundred Treasure Bag, Interesting Shop Co.,Ltd, JUST LIKE FISHION, Jingyijia Home, LEMON-NM, LUKISU ZY, LURFI, LUYINNG, Ledonglanshishangmao, MAMSER, New Hope Store, OOCCEAD, POMELO-YZ, Philosophical research, Sixteen Store, Super Cheap Co.,Ltd, TMRHAON, Tr.CAT CHr MALL, UMPSRVNR, WCRH.Cto.ld, Xiaoxin Store, YOOUK, Yoursss, bestwishes, department store, jiujiangshiyuankangdianzishangwuyouxiangongsi, kaifenghaozhizhishangmaoyouxiangongsi, nanjingwenyixumaoyiyouxiangongsi, nanyangyechengshangmao, shenzhenhuangtianye, shenzhenshiyouhuiyoumeimaoyiyouxiangongsi, wen chang dong can jian.

(Text of Proposed Order)

NOTICE by Shenzhen Aifasite Electronic Commerce Co., Ltd. re 49 Second MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint, OF PLAINTIFF'S NON-OPPOSITION

PAPERLESS ORDER granting 49 the Defendants' Second Motion for Extension of Time to Respond to the Complaint ("Second Motion"). The Defendants listed on Schedule A attached to the Second Motion must respond to 1 the Complaint by November 21, 2023. Signed by Judge Roy K. Altman on 10/30/2023.

Order Dismissing Party iukova, Bendibao, Frozen and JLEMMENSTORE Signed by Judge Roy K. Altman on 10/30/2023. See attached document for full details.

MOTION for Clerk's Entry of Default as to BUKANG LLC, BelonRro, Best Choice, Bnwani Store, Brocade, Brocade Co. Ltd, CEHONMS, CXHDZ, Cimiva, DOLL GTUVT, Diantic Co., Ltd., Doyoudo, EAGLE, Fengniao Store Ts, GQING Co.Itd, GQY Time lag, GZSHY, Gchagohay, Gomyhom, Guang Zhou Rui Tao Ke Ji You Xian Gong Si, GuangZhouXiaoYuWangLuoYouXianGongSi, HXZH, Haijiaerte, Home Supply Co.,Ltd, Hunankeyuanzhinengkejiyouxiangongsi, Jinyiyuan Technology Inc, Jocelyn LLC, LA FOREOREUSE DE POINTE, LIANYAO, LUNE, LWCARE, Lannger, Larylus, Maple leaves, Melorance, Micaloco, Modern Edition Store, ONLENY, Ostrich, POETIC SENTIMENT, RICCE, RR Co.ltd, SICHUANRUIHONGJIAYEKEJI, Shenzhenshi bairanjiadianzishangwu youxiangongsi, Shuoguohui, T.S.CO, Tiger, Typk LLC, Un Poco Loco, Unique Toys Inc, Uteam, Wanchen, Wannabuy, XIEOO, YANWU Co.Ltd, YWGX, ZIXIN Co.Itd, guangzhougongyuanminmaoyiyouxiangongsi, ikayaa, jinhuashilongmandeqidianzishangwuyouxiangongsi, shen zhen shi fang ji ke ji you xian gong si, shen zhen shi xiao mei sen shi pin you xian gong si, shenzhenshidashengyongyumaoyiyouxiangongsi, yiwushixiaohuamingqishuomaoyiyouxiangongsi, yiwushixugetiyuyongpinyouxiangongsi by Shenzhen Aifasite Electronic Commerce Co., Ltd.

Clerk's Entry of Default as Defendants identified on Schedule "A" to the Complaint numbered BelonRro (6), Best Choice (8), Bnwani Store (11), Brocade (12), Brocade Co. Ltd (13), BUKANG LLC (14), CEHONMS (15), Cimiva (19), CXHDZ (23), Diantic Co., Ltd. (27), DOLL GTUVT (29), Doyoudo (30), EAGLE (31), Fengniao Store Ts (35), Gchagohay (39), Gomyhom (40), GQING Co.Itd (42), GQY Time lag (43), Guang Zhou Rui Tao Ke Ji You Xian Gong Si (46), guangzhougongyuanminmaoyiyouxiangongsi (47),GuangZhouXiaoYuWangLuoYouXianGongSi (49), GZSHY (50), Haijiaerte (51), Haikou Tiegan Fanda E-commerce Co., Ltd (52), haomeijiajiankangkeji (53), Hejing (56), Home Supply Co.,Ltd (59), Hunankeyuanzhinengkejiyouxiangongsi (60), HXZH (62), ikayaa (63), jinhuashilongmandeqidianzishangwuyouxiangongsi (68), Jinyiyuan Technology Inc. (69), Jocelyn LLC (72), LA FOREOREUSE DE POINTE (79), Lannger (80), Larylus (81), LIANYAO (84), LUNE (86), LWCARE (89), Maple leaves (91), Melorance (92), Micaloco (93), Modern Edition Store (94), ONLENY (99), Ostrich (101), POETIC SENTIMENT (104), RICCE (110), RR Co.ltd (111), shen zhen shi fang ji ke ji you xian gong si (115), shen zhen shi xiao mei sen shi pin you xian gong si (116), Shenzhenshi bairanjiadianzishangwu youxiangongsi (118), shenzhenshidashengyongyumaoyiyouxiangongsi (119), Shuoguohui (121), SICHUANRUIHONGJIAYEKEJI (122), T.S.CO (126), Tiger (127), Typk LLC (130), Un Poco Loco (132), Unique Toys Inc (133), Uteam (134), Wanchen (135), Wannabuy (136), XIEOO (140), YANWU Co.Ltd (141), yiwushixiaohuamingqishuomaoyiyouxiangongsi (142), yiwushixugetiyuyongpinyouxiangongsi (143), YWGX (146), ZIXIN Co.Itd (147) - Motions Terminated: 53 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 11/3/2023.

ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE. Plaintiff must file one of the following two responses by November 17, 2023: motion for default final judgment or notice of joint liability. This case shall remain CLOSED for administrative purposes pending final default. Signed by Judge Roy K. Altman on 11/3/2023. See attached document for full details.

MOTION to Approve Consent Judgment as to Defendant No. 78 (KWDZ) by Shenzhen Aifasite Electronic Commerce Co., Ltd. Responses due by 12/1/2023

Text of Proposed Order

(Exhibit (Statement of Consent))

NOTICE of Voluntary Dismissal as to Def. No. 73. (Jojoyu); No. 20 (Cozyroom); No. 95 (Moobody) by Shenzhen Aifasite Electronic Commerce Co., Ltd.

(Text of Proposed Order)

MOTION for Default Judgment as to Def. No. (6), (8), (11), (12), (13), (14), (15), (19), (23), (27), (29), (30), (31), (35), (39), (40), (42), (43), (46), (47), (50), (51), (52), (53), (56), (59), (60), (62), (63), (68), (69), (72), (79), (80), (81), (84), (86), (89), (91), (92), (93), (94), (99), (101), (104), (110), (111), (115), (116), (118), (119), (121), (122), (126), (127), (130), (132), (133), (134), (135), (136), (140), (141), (142), (143), (146), (147) by Shenzhen Aifasite Electronic Commerce Co., Ltd.

Exhibit One (Declaration of L. Pittaway)

Text of Proposed Order

(Text of Proposed Order)

Third MOTION for Extension of Time to File Response/Reply/Answer To Plaintiff's Complaint by A Delicate Store, Allatever, An all-purpose grocery store, Beautify Fashion Co.ltd, Best Service Co. Itd, CFox Co.ltd, CHANG ZH, CSun Co.ltd, Cryptic, DEITY, DMMHAWP, Daily home LLC, Edward, FS MALL, Fantastic Shop Co.,Ltd, G's Toy Supply, Goodhumoured, Happy Mall, Happy Shopping Co.ltd, High quality mall, Hundred Treasure Bag, Interesting Shop Co.,Ltd, JUST LIKE FISHION, Jingyijia Home, LEMON-NM, LUKISU ZY, LURFI, LUYINNG, Ledonglanshishangmao, MAMSER, New Hope Store, OOCCEAD, POMELO-YZ, Philosophical research, Sixteen Store, Super Cheap Co.,Ltd, TMRHAON, Tr.CAT CHr MALL, UMPSRVNR, WCRH.Cto.ld, Xiaoxin Store, YOOUK, Yoursss, bestwishes, department store, jiujiangshiyuankangdianzishangwuyouxiangongsi, kaifenghaozhizhishangmaoyouxiangongsi, nanjingwenyixumaoyiyouxiangongsi, nanyangyechengshangmao, shenzhenhuangtianye, shenzhenshiyouhuiyoumeimaoyiyouxiangongsi, wen chang dong can jian.

(Text of Proposed Order)

PAPERLESS ORDER granting 59 the Defendants' Third Motion for Extension of Time. The Defendants shall respond to 1 the Complaint by December 12, 2023. This Order applies only to the Defendants listed in Schedule A of the Motion. See 59 Third Motion for Extension of Time at 4-5. Signed by Judge Roy K. Altman on 11/20/2023.

ORDER granting 58 Motion for Final Default Judgment. Signed by Judge Roy K. Altman on 11/20/2023. See attached document for full details.

CERTIFICATE OF SERVICE by Shenzhen Aifasite Electronic Commerce Co., Ltd. re 55 Order, 58 MOTION for Default Judgment as to Def. No. (6), (8), (11), (12), (13), (14), (15), (19), (23), (27), (29), (30), (31), (35), (39), (40), (42), (43), (46), (47), (50), (51), (52), (53), (56), (59), (60), (62), (63), (68), (69), (72), (79), (80), (81

(Exhibit One (Defendants' Email Addresses))

FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION against BUKANG LLC, BelonRro, Best Choice, Bnwani Store, Brocade, Brocade Co. Ltd, CEHONMS, CXHDZ, Cimiva, DOLL GTUVT, Diantic Co., Ltd., Doyoudo, EAGLE, Fengniao Store Ts, GQING Co.Itd, GQY Time lag, GZSHY, Gchagohay, Gomyhom, Guang Zhou Rui Tao Ke Ji You Xian Gong Si, GuangZhouXiaoYuWangLuoYouXianGongSi, HXZH, Haijiaerte, Haikou Tiegan Fanda E-commerce Co., Ltd, Hejing, Home Supply Co.,Ltd, Hunankeyuanzhinengkejiyouxiangongsi, Jinyiyuan Technology Inc, Jocelyn LLC, LA FOREOREUSE DE POINTE, LIANYAO, LUNE, LWCARE, Lannger, Larylus, Maple leaves, Melorance, Micaloco, Modern Edition Store, ONLENY, Ostrich, POETIC SENTIMENT, RICCE, RR Co.ltd, SICHUANRUIHONGJIAYEKEJI, Shenzhenshi bairanjiadianzishangwu youxiangongsi, Shuoguohui, T.S.CO, Tiger, Typk LLC, Un Poco Loco, Unique Toys Inc, Uteam, Wanchen, Wannabuy, XIEOO, YANWU Co.Ltd, YWGX, ZIXIN Co.Itd, guangzhougongyuanminmaoyiyouxiangongsi, ikayaa, jinhuashilongmandeqidianzishangwuyouxiangongsi, shen zhen shi fang ji ke ji you xian gong si, shen zhen shi xiao mei sen shi pin you xian gong si, shenzhenshidashengyongyumaoyiyouxiangongsi, yiwushixiaohuamingqishuomaoyiyouxiangongsi, yiwushixugetiyuyongpinyouxiangongsi. The Court DENIES all relief not granted in this Final Default Judgment. The Court ORDERS execution to issue for this Final Default Judgment. This case shall remain CLOSED. Signed by Judge Roy K. Altman on 11/20/2023. See attached document for full details.

Order Dismissing Party Moobody, Cozyroom and Jojoyu. The claims against the Defendants listed above are DISMISSED with prejudice. Signed by Judge Roy K. Altman on 11/17/2023. See attached document for full details.

CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANT NO. 78 (KWDZ); granting 56 Motion to Approve Consent Judgment. Signed by Judge Roy K. Altman on 11/20/2023. See attached document for full details.

CERTIFICATE OF SERVICE by Shenzhen Aifasite Electronic Commerce Co., Ltd. re 61 Order on Motion for Default Judgment, 63 Default Judgment, Permanent Injunction

ANSWER and Affirmative Defenses to Complaint by G's Toy Supply, Super Cheap Co.,Ltd, jiujiangshiyuankangdianzishangwuyouxiangongsi.

ANSWER and Affirmative Defenses to Complaint by Allatever, An all-purpose grocery store, Beautify Fashion Co.ltd, Best Service Co. Itd, CFox Co.ltd, CHANG ZH, CSun Co.ltd, Cryptic, DEITY, DMMHAWP, Daily home LLC, Edward, FS MALL, Goodhumoured, Happy Mall, Happy Shopping Co.ltd, High quality mall, Hundred Treasure Bag, JUST LIKE FISHION, Jingyijia Home, LEMON-NM, LUKISU ZY, LURFI, LUYINNG, Ledonglanshishangmao, MAMSER, New Hope Store, OOCCEAD, POMELO-YZ, Philosophical research, Sixteen Store, TMRHAON, Tr.CAT CHr MALL, UMPSRVNR, WCRH.Cto.ld, Xiaoxin Store, YOOUK, Yoursss, bestwishes, department store, nanjingwenyixumaoyiyouxiangongsi, nanyangyechengshangmao, shenzhenhuangtianye, wen chang dong can jian.

MOTION to Dismiss for Lack of Jurisdiction [1] Complaint, by A Delicate Store, Fantastic Shop Co.,Ltd, kaifenghaozhizhishangmaoyouxiangongsi. Responses due by 12/27/2023

Affidavit Declaration of Fei Wang

EXPEDITED MOTION For Termination, or in the alternative, Modification of Asset Restraint re [35] Order on Motion for Preliminary Injunction by A Delicate Store, Fantastic Shop Co.,Ltd, kaifenghaozhizhishangmaoyouxiangongsi.

Affidavit Declaration of Fei Wang

EXPEDITED MOTION For Termination, or in the alternative, Modification of Asset Restraint re [35] Order on Motion for Preliminary Injunction by G's Toy Supply, Super Cheap Co.,Ltd, jiujiangshiyuankangdianzishangwuyouxiangongsi.

Affidavit Declaration of Yan Cai

EXPEDITED MOTION For Termination, or in the alternative, Modification of Asset Restraint re [35] Order on Motion for Preliminary Injunction by Allatever, An all-purpose grocery store, Beautify Fashion Co.ltd, Best Service Co. Itd, CFox Co.ltd, CHANG ZH, CSun Co.ltd, Cryptic, DEITY, DMMHAWP, Daily home LLC, Edward, FS MALL, Goodhumoured, Happy Mall, Happy Shopping Co.ltd, High quality mall, Hundred Treasure Bag, JUST LIKE FISHION, Jingyijia Home, LEMON-NM, LUKISU ZY, LURFI, LUYINNG, Ledonglanshishangmao, MAMSER, New Hope Store, OOCCEAD, POMELO-YZ, Philosophical research, Sixteen Store, TMRHAON, Tr.CAT CHr MALL, UMPSRVNR, WCRH.Cto.ld, Xiaoxin Store, YOOUK, Yoursss, bestwishes, department store, nanjingwenyixumaoyiyouxiangongsi, nanyangyechengshangmao, shenzhenhuangtianye, wen chang dong can jian.

Affidavit Declaration of Lizhu Tong

ORDER OF REFERRAL [70] EXPEDITED MOTION For Termination, or in the alternative, Modification of Asset Restraint re [35] Order on Motion for Preliminary Injunction filed by Fantastic Shop Co.,Ltd, A Delicate Store, kaifenghaozhizhishangmaoyouxiangongsi, [69] MOTION to Dismiss for Lack of Jurisdiction [1] Complaint, filed by Fantastic Shop Co.,Ltd, A Delicate Store, kaifenghaozhizhishangmaoyouxiangongsi, [71] EXPEDITED MOTION For Termination, or in the alternative, Modification of Asset Restraint re [35] Order on Motion for Preliminary Injunction filed by Super Cheap Co.,Ltd, G's Toy Supply, jiujiangshiyuankangdianzishangwuyouxiangongsi, [72] EXPEDITED MOTION For Termination, or in the alternative, Modification of Asset Restraint re [35] Order on Motion for Preliminary Injunction filed by Happy Mall, Goodhumoured, Edward, LUYINNG, JUST LIKE FISHION, WCRH.Cto.ld, department store, Ledonglanshishangmao, wen chang dong can jian, An all-purpose grocery store, DEITY, Jingyijia Home, Cryptic, Philosophical research, FS MALL, Xiaoxin Store, LEMON-NM, Best Service Co. Itd, Tr.CAT CHr MALL, Beautify Fashion Co.ltd, CHANG ZH, High quality mall, nanjingwenyixumaoyiyouxiangongsi, CFox Co.ltd, OOCCEAD, Sixteen Store, nanyangyechengshangmao, TMRHAON, Daily home LLC, LURFI, UMPSRVNR, LUKISU ZY, Happy Shopping Co.ltd, YOOUK, Yoursss, CSun Co.ltd, POMELO-YZ, New Hope Store, Hundred Treasure Bag, shenzhenhuangtianye, Allatever, bestwishes, MAMSER, DMMHAWP. Motions referred to Judge Jared M. Strauss for Report & Recommendation and Order. Signed by Judge Roy K. Altman on 12/13/2023. See attached document for full details.

Unopposed MOTION for Extension of Time to Respond to Defendants Motions to Dismiss (D.E. 69) and Motions to Vacate the Preliminary Injunction (DE 70, 71, and 72) by Shenzhen Aifasite Electronic Commerce Co., Ltd. Responses due by 1/8/2024

PAPERLESS ORDER granting 74 Motion for Extension of Time. Plaintiff's responses to DE 69, 70, 71, and 72 due by 1/9/2024. Signed by Magistrate Judge Jared M. Strauss on 12/26/2023.

RESPONSE in Opposition re 69 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint, filed by Shenzhen Aifasite Electronic Commerce Co., Ltd. Replies due by 1/16/2024.

RESPONSE in Opposition re 70 EXPEDITED MOTION For Termination, or in the alternative, Modification of Asset Restraint re 35 Order on Motion for Preliminary Injunction, 71 EXPEDITED MOTION For Termination, or in the alternative, Modification of Asset Restraint re 35 Order on Motion for Preliminary Injunction, 72 EXPEDITED MOTION For Termination, or in the alternative, Modification of Asset Restraint re 35 Order on Motion for Preliminary Injunction filed by Shenzhen Aifasite Electronic Commerce Co., Ltd. Replies due by 1/16/2024.

NOTICE of Settlement as to the "Cai Defendants" and the "Wang Defendants" by Shenzhen Aifasite Electronic Commerce Co., Ltd.

ORDER denying as moot 69 Motion to Dismiss for Lack of Jurisdiction; denying as moot 70 Expedited Motion For Termination; denying as moot 71 Expedited Motion For Termination. This case shall remain CLOSED without prejudice to the Plaintiff to file a stipulation of dismissal with respect to the Cai Defendants and a stipulation of dismissal with respect to the Wang Defendants by March 11, 2024. All pending deadlines and hearings are TERMINATED as to the Cai Defendants and Wang Defendants. Signed by Judge Roy K. Altman on 1/11/2024. See attached document for full details.

NOTICE of Settlement as to the "Tong Defendants" by Shenzhen Aifasite Electronic Commerce Co., Ltd.

PAPERLESS ORDER denying as moot 72 Expedited Motion For Termination, or in the alternative, Modification of Asset Restraint in light of 80 NOTICE of Settlement as to the "Tong Defendants." Signed by Magistrate Judge Jared M. Strauss on 1/17/2024.

ORDER re 80 Notice of Settlement filed by Shenzhen Aifasite Electronic Commerce Co., Ltd. This case shall remain CLOSED without prejudice to the Plaintiff to file a stipulation of dismissal with respect to the Tong Defendants by March 11, 2024. The Tong Defendants' Motion for Termination ECF No. 72 is DENIED AS MOOT. Signed by Judge Roy K. Altman on 1/16/2024. See attached document for full details.

NOTICE of Voluntary Dismissal AS TO Def. Nos. 1 (A Delicate Store), 34 (Fantastic Shop Co.,Ltd), 44 (G's Toy Supply), 70 (jiujiangshiyuankangdianzishangwuyouxiangongsi), 76 (kaifenghaozhizhishangmaoyouxiangongsi), 124 (Super Cheap Co.,Ltd) by Shenzhen Aifasite Electronic Commerce Co., Ltd.

Order re Dismissing Party G's Toy Supply, Super Cheap Co.,Ltd, jiujiangshiyuankangdianzishangwuyouxiangongsi, kaifenghaozhizhishangmaoyouxiangongsi, A Delicate Store and Fantastic Shop Co.,Ltd. This case is to remain CLOSED. Signed by Judge Roy K. Altman on 1/25/2024. See attached document for full details.

NOTICE of Voluntary Dismissal as to Def. Nos. 3, 4, 5, 9, 10, 16, 17, 21, 22, 24, 25, 26, 28, 32, 37, 41, 54, 55, 58, 61, 67, 75, 82, 83, 85, 87, 88, 90, 96, 97, 98, 100, 102, 105, 117, 123, 128, 129, 131, 137, 138, 139, 144, 145 by Shenzhen Aifasite Electronic Commerce Co., Ltd.

(Text of Proposed Order)

Order Dismissing Party Beautify Fashion Co.ltd, Best Service Co. Itd, CFox Co.ltd, CHANG ZH, CSun Co.ltd, Cryptic, DEITY, DMMHAWP, Daily home LLC, Edward, FS MALL, Goodhumoured, Happy Mall, Happy Shopping Co.ltd, High quality mall, Hundred Treasure Bag, JUST LIKE FISHION, Jingyijia Home, LEMON-NM, LUKISU ZY, LURFI, LUYINNG, Ledonglanshishangmao, MAMSER, New Hope Store, OOCCEAD, POMELO-YZ, Philosophical research, Sixteen Store, TMRHAON, Tr.CAT CHr MALL, UMPSRVNR, WCRH.Cto.ld, Xiaoxin Store, YOOUK, Yoursss, bestwishes, department store, nanjingwenyixumaoyiyouxiangongsi, nanyangyechengshangmao, shenzhenhuangtianye, wen chang dong can jian, Allatever and An all-purpose grocery store re 85 Notice of Voluntary Dismissal. This case is to remain CLOSED. Signed by Judge Roy K. Altman on 2/1/2024. See attached document for full details.

NOTICE of Attorney Appearance by Andrew Jonathan Palmer on behalf of JIANMENG Co. Ltd, KANGZHU Co.Ltd, PINGNA Co.Ltd, QINGJIA Co.Ltd, SHANGSHAN Co.Ltd, YANTAO Co. Ltd. Attorney Andrew Jonathan Palmer added to party JIANMENG Co. Ltd(pty:dft), Attorney Andrew Jonathan Palmer added to party KANGZHU Co.Ltd(pty:dft), Attorney Andrew Jonathan Palmer added to party PINGNA Co.Ltd(pty:dft), Attorney Andrew Jonathan Palmer added to party QINGJIA Co.Ltd(pty:dft), Attorney Andrew Jonathan Palmer added to party SHANGSHAN Co.Ltd(pty:dft), Attorney Andrew Jonathan Palmer added to party YANTAO Co. Ltd(pty:dft).

MOTION to Dismiss 1 Complaint, for lack of personal jurisdiction by JIANMENG Co. Ltd, KANGZHU Co.Ltd, PINGNA Co.Ltd, QINGJIA Co.Ltd, YANTAO Co. Ltd. Responses due by 4/16/2024.

Exhibit Ex.1 Decl. of Yin

Exhibit Ex. 2 Decl. of Li

Exhibit Ex. 3 Decl. of Liang

Exhibit Ex. 4 Decl. of Li

(Exhibit Ex. 5 Decl. of Li)

Shangshan Co., Ltd's ANSWER and Affirmative Defenses to Complaint with Jury Demand by SHANGSHAN Co.Ltd.

Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 88 MOTION to Dismiss 1 Complaint, for lack of personal jurisdiction by Shenzhen Aifasite Electronic Commerce Co., Ltd.

PAPERLESS ORDER granting 90 the Plaintiff's Unopposed Motion for Extension of Time. The Plaintiff shall respond to 88 the Defendants' Motion to Dismiss by April 23, 2024. Signed by Judge Roy K. Altman on 4/16/2024.

RESPONSE in Opposition re 88 MOTION to Dismiss 1 Complaint, for lack of personal jurisdiction filed by Shenzhen Aifasite Electronic Commerce Co., Ltd. Replies due by 4/23/2024.

(Exhibit (Evidence))

Plaintiff's MOTION to Strike Def. No. 113 (SHANGSHAN Co.Ltd.) Answer and Affirmative Defenses (Doc. 89) by Shenzhen Aifasite Electronic Commerce Co., Ltd. Responses due by 5/7/2024.

PAPERLESS NOTICE of Hearing. A hearing on [88] Defendants Yantao Co. Ltd, Qingjia Co. Ltd, Pingna Co. Ltd, Kangzhu Co. Ltd, and Jianmeng Co. Ltd's Motion to Dismiss, and [93] the Plaintiff's Motion to Strike Shangshan Co. Ltd.'s Answer and Affirmative Defenses, is SET for May 17, 2024 at 2:00 PM, in Miami Division, Courtroom 12-4, before Judge Roy K. Altman.

REPLY to Response to Motion re [88] MOTION to Dismiss [1] Complaint, for lack of personal jurisdiction filed by JIANMENG Co. Ltd, KANGZHU Co.Ltd, PINGNA Co.Ltd, QINGJIA Co.Ltd, YANTAO Co. Ltd.

ORDER denying as moot 88 Motion to Dismiss; denying as moot 93 Motion to Strike 88 MOTION to Dismiss 1 Complaint, for lack of personal jurisdiction, 93 Plaintiff's MOTION to Strike Def. No. 113 (SHANGSHAN Co.Ltd.) Answer and Affirmative Defenses (Doc. 89) By May 6, 2024, the Defendants must file (1) a joint motion to dismiss; (2) a joint motion for leave to file separate responses or motions; or (3) separate answers. Defendant No. 113's Answer and Affirmative Defenses ECF No. 89 is STRICKEN. (Status Conference set for 5/2/2024 03:00 PM in Miami Division before Judge Roy K. Altman.) The Motions Hearing set for May 17, 2024, see Paperless Notice of Motions Hearing ECF No. 94, is TERMINATED. Signed by Judge Roy K. Altman on 4/24/2024. See attached document for full details.

MOTION for Leave to File to Reschedule the Status Conference by JIANMENG Co. Ltd, KANGZHU Co.Ltd, PINGNA Co.Ltd, QINGJIA Co.Ltd, SHANGSHAN Co.Ltd, YANTAO Co. Ltd.

Text of Proposed Order Proposed Order

MOTION for Clerk's Entry of Default as to Chloenoel, Galaxy, Interesting Shop Co.,Ltd, JIANMENG Co. Ltd, KANGZHU Co.Ltd, PINGNA Co.Ltd, QINGJIA Co.Ltd, SHANGSHAN Co.Ltd, ru zhou shi yan tao shang mao you xian gong si, shenzhenshiyouhuiyoumeimaoyiyouxiangongsi by Shenzhen Aifasite Electronic Commerce Co., Ltd.

PAPERLESS ORDER granting [97] the Defendants' Motion to Reschedule. A Notice of Hearing resetting the time for the May 2, 2024, Status Conference, see Paperless Notice of Hearing [ECF No. 94], shall follow. Signed by Judge Roy K. Altman on 5/2/2024.

PAPERLESS NOTICE of Hearing: **TIME CHANGE ONLY**. A Status Conference is set for May 2, 2024, at 2:30 PM in the Miami Division, Courtroom 12-4, before Judge Roy K. Altman.

Clerk's Entry of Default as to Chloenoel, Galaxy, Interesting Shop Co.,Ltd, shenzhenshiyouhuiyoumeimaoyiyouxiangongsi - Motions Terminated: [98] Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 5/2/2024.

Clerk's Non-Entry of Default as to JIANMENG Co. Ltd, KANGZHU Co.Ltd, PINGNA Co.Ltd, QINGJIA Co.Ltd, SHANGSHAN Co.Ltd, YANTAO Co. Ltd. Reason: Responsive pleading (i.e. Motion for Extension of Time to File Answer to Complaint, Motion to Dismiss Complaint, etc) has been filed Signed by DEPUTY CLERK on 5/2/2024.

ANSWER and Affirmative Defenses to Complaint with Jury Demand by JIANMENG Co. Ltd, KANGZHU Co.Ltd, YANTAO Co. Ltd.

ANSWER and Affirmative Defenses to Complaint with Jury Demand by PINGNA Co.Ltd, QINGJIA Co.Ltd.

ANSWER and Affirmative Defenses to Complaint with Jury Demand by SHANGSHAN Co.Ltd.

PAPERLESS Minute Entry. A status conference was held before Judge Roy K. Altman on May 2, 2024. Total time in court: 0 hours, 23 minutes. Attorney Appearances: Andrew Jonathan Palmer, Lydia R. Pittaway. Court Reporter: Francine Salopek, 305-301-3276 / mjsfcs@aol.com.

ORDER. The Clerk is directed to REOPEN this case as to Defendants Nos. 66, 77, 103, 108, 112, and 113 only. STRIKING [105] Answer to Complaint filed by SHANGSHAN Co.Ltd, [103] Answer to Complaint filed by YANTAO Co. Ltd, KANGZHU Co.Ltd, JIANMENG Co. Ltd, [104] Answer to Complaint filed by PINGNA Co.Ltd, QINGJIA Co.Ltd, JIANMENG Co. Ltd response/answer due 5/10/2024; KANGZHU Co.Ltd response/answer due 5/10/2024; PINGNA Co.Ltd response/answer due 5/10/2024; QINGJIA Co.Ltd response/answer due 5/10/2024; SHANGSHAN Co.Ltd response/answer due 5/10/2024; YANTAO Co. Ltd response/answer due 5/10/2024., JIANMENG Co. Ltd response/answer due 5/10/2024; KANGZHU Co.Ltd response/answer due 5/10/2024; PINGNA Co.Ltd response/answer due 5/10/2024; QINGJIA Co.Ltd response/answer due 5/10/2024; SHANGSHAN Co.Ltd response/answer due 5/10/2024; YANTAO Co. Ltd response/answer due 5/10/2024.(Joint Scheduling Report due by 5/10/2024) Signed by Judge Roy K. Altman on 5/2/2024. See attached document for full details.

ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE. Plaintiff must file one of the following two responses by May 17, 2024: a motion for default final judgment or notice of joint liability. This case shall remain CLOSED for administrative purposes pending final default. Signed by Judge Roy K. Altman on 5/3/2024. See attached document for full details.

(STRICKEN PER DE# 112) ANSWER and Affirmative Defenses to Complaint with Jury Demand by YANTAO Co. Ltd. Modified Text on 5/10/2024

(STRICKEN PER DE# 112) ANSWER and Affirmative Defenses to Complaint with Jury Demand by KANGZHU Co.Ltd. Modified Text on 5/10/2024

(STRICKEN PER DE# 112) ANSWER and Affirmative Defenses to Complaint with Jury Demand by JIANMENG Co. Ltd. Modified Text on 5/10/2024

NOTICE of Striking 111 Answer to Complaint filed by JIANMENG Co. Ltd, 110 Answer to Complaint filed by KANGZHU Co.Ltd, 109 Answer to Complaint filed by YANTAO Co. Ltd by JIANMENG Co. Ltd, KANGZHU Co.Ltd, YANTAO Co. Ltd

ANSWER and Affirmative Defenses to Complaint with Jury Demand by YANTAO Co. Ltd.

ANSWER and Affirmative Defenses to Complaint with Jury Demand by KANGZHU Co.Ltd.

ANSWER and Affirmative Defenses to Complaint with Jury Demand by JIANMENG Co. Ltd.

ANSWER and Affirmative Defenses to Complaint with Jury Demand by QINGJIA Co.Ltd.

ANSWER and Affirmative Defenses to Complaint with Jury Demand by PINGNA Co.Ltd.

ANSWER and Affirmative Defenses to Complaint with Jury Demand by SHANGSHAN Co.Ltd.

MOTION for Default Judgment by Shenzhen Aifasite Electronic Commerce Co., Ltd.

Exhibit One (Declaration of L. Pittaway)

Text of Proposed Order

Text of Proposed Order

PAPERLESS ORDER. On April 24, 2024, we reopened this case as to Defendants Nos. 66, 77, 103, 108, 112, and 113, see [96] Order Reopening Case as to Certain Defendants ¶ 1, and ordered those Defendants and the Plaintiff to file "a joint scheduling report and certificates of interested parties and corporate disclosure statements" by May 10, 2024, id. ¶ 3. That date has now passed, and the parties haven't filed any of those documents. See generally Docket. Accordingly, the parties must do so by May 15, 2024. Failure to comply with this Order may result in appropriate sanctions, including dismissal of this case without further notice. Signed by Judge Roy K. Altman on 5/13/2024.

ORDER Granting 119 Motion for Final Default Judgment. In accordance with Federal Rule of Civil Procedure 58, final judgment will be entered separately. Signed by Judge Roy K. Altman on 5/14/2024. See attached document for full details.

Joint SCHEDULING REPORT - Rule 16.1 by Shenzhen Aifasite Electronic Commerce Co., Ltd.

Corporate Disclosure Statement and Certificate of Interested Persons by Shenzhen Aifasite Electronic Commerce Co., Ltd.

FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION. The Court ORDERS execution to issue for this Final Default Judgment. Signed by Judge Roy K. Altman on 5/16/2024. See attached document for full details.

PAPERLESS ORDER. On May 13, 2024, we extended the deadline for the Plaintiff and Defendants Nos. 66, 77, 103, 108, 112, and 113 (collectively, the "Palmer Defendants") to file their joint scheduling report, certificates of interested parties, and corporate disclosure statements to May 15, 2024. See Paperless Order Extending Deadline [ECF No. 120]. And we warned the parties that failure to comply with that Order "may result in appropriate sanctions[.]" Ibid. The deadline has now passed, and none of the Palmer Defendants has submitted a certificate of interested parties or corporate disclosure statement. See generally Docket. "Courts have the inherent authority to control the proceedings before them, which includes the authority to impose reasonable and appropriate sanctions." Martin v. Automobili Lamborghini Exclusive, Inc., 307 F.3d 1332, 1335 (11th Cir. 2002). This includes the power to allow a plaintiff to seek default judgment "when a party willfully fails to comply with a court order after the court has given the party ample opportunity and time to comply." Great Lakes Reins. (UK) PLC v. Miami Michaim Yacht Rentals, 2009 WL 10699628, at *1 (S.D. Fla. Apr. 14, 2009) (Cooke, J.) (citing Compania Interamericana Exp.-Imp., S.A. v. Compania Dominicana De Aviacion, 88 F.3d 948 (11th Cir. 1996)). Here, the Palmer Defendants haven't filed the required disclosures, even after we sua sponte extended their deadline to do so. See Paperless Order Extending Deadline. We'll now exercise our "authority to enforce [our] orders and [e]nsure prompt disposition of [this] lawsuit[.]" Goforth v. Owens, 766 F.2d 1533, 1535 (11th Cir. 1985). Accordingly, the Plaintiff is ORDERED to move for Clerk's Entry of Default against the Palmer Defendants by May 20, 2024. Failure to do so will result in appropriate sanctions, including dismissal of this case without further notice. Signed by Judge Roy K. Altman on 5/17/2024.

Plaintiff's MOTION for Clerk's Entry of Default as to JIANMENG Co. Ltd, KANGZHU Co.Ltd, PINGNA Co.Ltd, QINGJIA Co.Ltd, SHANGSHAN Co.Ltd, ru zhou shi yan tao shang mao you xian gong si by Shenzhen Aifasite Electronic Commerce Co., Ltd.

MOTION for Leave to File Corporate Disclosure Statements and Certificates of Interested Persons out of time by JIANMENG Co. Ltd, KANGZHU Co.Ltd, PINGNA Co.Ltd, QINGJIA Co.Ltd, SHANGSHAN Co.Ltd, YANTAO Co. Ltd.

Corporate Disclosure Statement and Certificate of Interested Persons by YANTAO Co. Ltd

Corporate Disclosure Statement and Certificate of Interested Persons by KANGZHU Co.Ltd

Corporate Disclosure Statement and Certificate of Interested Persons by JIANMENG Co. Ltd

Corporate Disclosure Statement and Certificate of Interested Persons by QINGJIA Co.Ltd

Corporate Disclosure Statement and Certificate of Interested Persons by PINGNA Co.Ltd

Corporate Disclosure Statement and Certificate of Interested Persons by SHANGSHAN Co.Ltd

Clerk's Notice to Filer re [131] Certificate of Other Affiliates/Corporate Disclosure Statement, [132] Certificate of Other Affiliates/Corporate Disclosure Statement, [129] Certificate of Other Affiliates/Corporate Disclosure Statement, [130] Certificate of Other Affiliates/Corporate Disclosure Statement, [133] Certificate of Other Affiliates/Corporate Disclosure Statement, [128] Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. Yantao Yin, Yang Li, Hao Liang, Wuxian Li, Ziyang Li and Xianzhong Chen.

Clerk's Entry of Default as to JIANMENG Co. Ltd, KANGZHU Co.Ltd, PINGNA Co.Ltd, QINGJIA Co.Ltd, SHANGSHAN Co.Ltd, ru zhou shi yan tao shang mao you xian gong si - Motions Terminated: [126] Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 5/20/2024.

Corporate Disclosure Statement by YANTAO Co. Ltd identifying Other Affiliate Yantao Yin for YANTAO Co. Ltd

Corporate Disclosure Statement by KANGZHU Co.Ltd identifying Other Affiliate Yang Li for KANGZHU Co.Ltd

Corporate Disclosure Statement by JIANMENG Co. Ltd identifying Other Affiliate Hao Liang for JIANMENG Co. Ltd

Corporate Disclosure Statement by QINGJIA Co.Ltd identifying Other Affiliate Wuxian Li for QINGJIA Co.Ltd

Corporate Disclosure Statement by PINGNA Co.Ltd identifying Other Affiliate Ziyang Li for PINGNA Co.Ltd

Corporate Disclosure Statement by SHANGSHAN Co.Ltd identifying Other Affiliate Xianzhong Chen for SHANGSHAN Co.Ltd

Plaintiff's MOTION for Default Judgment as to Defendants (No. 66) JIANMENG Co. Ltd, (No. 77) KANGZHU Co.Ltd, (No. 103) PINGNA Co.Ltd, (No. 108) QINGJIA Co.Ltd, (No. 113) SHANGSHAN Co.Ltd, (No. 112) ru zhou shi yan tao shang mao you xian gong si by Shenzhen Aifasite Electronic Commerce Co., Ltd.

Exhibit One (Declaration of L. Pittaway)

Text of Proposed Order

Text of Proposed Order

ORDER Granting [127] Motion for Leave to File Out of Time. Signed by Judge Roy K. Altman on 5/20/2024. See attached document for full details.

ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Jury Trial set for 3/17/2025 in Miami Division before Judge Roy K. Altman., Calendar Call set for 3/11/2025 01:45 PM in Miami Division before Judge Roy K. Altman., Amended Pleadings due by 7/8/2024., Discovery due by 11/19/2024., Expert Discovery due by 11/19/2024., Joinder of Parties due by 7/8/2024., Mediation Deadline 12/3/2024., In Limine Motions due by 2/10/2025., Dispositive Motions due by 12/11/2024., Motions due by 12/11/2024., Pretrial Stipulation due by 3/3/2025.), ORDER REFERRING CASE to Mediation. ORDER REFERRING CASE to Magistrate Judge Patrick M. Hunt for Pretrial Non-Dispositive Matters. Magistrate Judge Jared M. Strauss no longer assigned as referral judge(s) in case. Signed by Judge Roy K. Altman on 5/20/2024. See attached document for full details. (cds) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.

GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES. Signed by Magistrate Judge Patrick M. Hunt on 5/21/2024. See attached document for full details.

PAPERLESS ORDER denying as moot 142 the Plaintiff's Motion for Default Judgment. On May 20, 2024, we granted the Palmer Defendants' Motion for Leave to File Out of Time and vacated the Clerk's Entry of Default as to the Palmer Defendants. See 143 Order Granting Motion for Leave. Accordingly, the Plaintiff's Motion for Default Judgment is now moot. Signed by Judge Roy K. Altman on 5/21/2024.

ORDER SCHEDULING STATUS CONFERENCES: Status Conference set for 6/5/2024 03:00 PM in Miami Division before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 5/22/2024. See attached document for full details.

Unopposed MOTION for Extension of Time TO FILE A RESPONSE TO DEFENDANTS' ANSWER AND AFFIRMATIVE DEFENSES (D.E. 113-118) by Shenzhen Aifasite Electronic Commerce Co., Ltd. Responses due by 6/7/2024.

CERTIFICATE OF SERVICE by Shenzhen Aifasite Electronic Commerce Co., Ltd.

PAPERLESS ORDER granting 148 the Plaintiff's Motion for Extension of Time. The Plaintiff shall respond to the Palmer Defendants' Answers and Affirmative Defenses [ECF Nos. 113-118] by June 3, 2024. Signed by Judge Roy K. Altman on 5/26/2024.

Joint MOTION for Leave to Appear Telephonically at the Status Conference on June 5, 2024 at 3:00 p.m. Attorney/Representative: Lydia Pittaway for Plaintiff and Andrew Palmer and/or Robin Cheng for Defendants SHANGSHAN Co.Ltd., PINGNA Co.Ltd., QINGJIA Co.Ltd., JIANMENG Co. Ltd., KANGZHU Co.Ltd., YANTAO Co. Ltd. by Shenzhen Aifasite Electronic Commerce Co., Ltd. Responses due by 6/17/2024.

Plaintiff's MOTION to Strike Defendant Yantao Co. Ltd (Def. No.112)'s Second Affirmative Defense by Shenzhen Aifasite Electronic Commerce Co., Ltd. Responses due by 6/17/2024.

Plaintiff's MOTION to Strike Defendant Kangzhu Co. Ltd (Def. No.77)'s Second Affirmative Defense [D.E. 114] by Shenzhen Aifasite Electronic Commerce Co., Ltd. Responses due by 6/17/2024.

Plaintiff's MOTION to Strike Jianmeng Co. Ltd (Def. No. 66) Second Affirmative Defense [D.E. 115] by Shenzhen Aifasite Electronic Commerce Co., Ltd. Responses due by 6/17/2024.

Plaintiff's MOTION to Strike Defendant Qingjia Co. Ltd (Def. No.108)'s Second Affirmative Defense [D.E. 116] by Shenzhen Aifasite Electronic Commerce Co., Ltd. Responses due by 6/17/2024.

Plaintiff's MOTION to Strike Pingna Co.Ltd. (Def. No. 103)'s Second Affirmative Defense [D.E. 117] by Shenzhen Aifasite Electronic Commerce Co., Ltd. Responses due by 6/17/2024.

Plaintiff's MOTION to Strike Shangshan Co. Ltd, (Def. No. 113)'s First Affirmative Defense [D.E. 118] by Shenzhen Aifasite Electronic Commerce Co., Ltd. Responses due by 6/17/2024.

PAPERLESS ORDER granting 151 the parties' Joint Motion for Leave to Appear Electronically. The parties may appear at the status conference set for June 5, 2024, via Zoom. Meeting ID: 160 7688 8099. Passcode: 183310. Signed by Judge Roy K. Altman on 6/4/2024.

PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman. A status conference was held on June 5, 2024. Total time in court: 0 hours, 27 minutes. Attorney Appearances: Andrew Jonathan Palmer and Lydia R. Pittaway. Court Reporter: Francine Salopek, 305-301-3276 / mjsfcs@aol.com.

ORDER FOLLOW STATUS CONFERENCE. Granting 152 Plaintiff's MOTION to Strike Defendant Yantao Co. Ltd (Def. No.112)'s Second Affirmative Defense, granting 153 Plaintiff's MOTION to Strike Defendant Kangzhu Co. Ltd (Def. No.77)'s Second Affirmative Defense [D.E. 114], ; granting 154 Plaintiff's MOTION to Strike Jianmeng Co. Ltd (Def. No. 66) Second Affirmative Defense [D.E. 115], denying 155 Plaintiff's MOTION to Strike Defendant Qingjia Co. Ltd (Def. No.108)'s Second Affirmative Defense [D.E. 116], denying 156 Plaintiff's MOTION to Strike Pingna Co.Ltd. (Def. No. 103)'s Second Affirmative Defense [D.E. 117] ; denying 157 Plaintiff's MOTION to Strike Shangshan Co. Ltd, (Def. No. 113)'s First Affirmative Defense [D.E. 118]. Signed by Judge Roy K. Altman on 6/7/2024. See attached document for full details.

NOTICE of Mediator Selection. Carol S. Cope Selected/Added Shenzhen Aifasite Electronic Commerce Co., Ltd. as Mediator.

Clerk's Notice to Filer re [161] Notice of Mediator Selection and/or Hearing. Mediator Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. or the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the mediator.

PAPERLESS ORDER. The parties have filed a [161] Notice of Mediator Selection (the "Notice"). Although the Notice states that the parties have selected a mediator, see id. at 1, it fails to report the "time, date, and place for mediation," as is required under [144] our Scheduling Order. The parties inform us that they "require additional time to confer on a mutually agreeable date and time for the mediation, which will be provided in a forthcoming proposed order submitted to the Court." Notice at 1. That's not good enough. Our Scheduling Order, which required the parties to file their fully compliant proposed order scheduling mediation by June 10, 2024, see Scheduling Order at 1, isn't some "frivolous piece of paper idly entered, which can be cavalierly disregarded without peril." Asokan v. Am. Gen. Life Ins. Co., 302 F. Supp. 3d 1303, 1312 (M.D. Fla. 2017) (Byron, J.) (quoting O'Connell v. Hyatt Hotels of P.R., 357 F.3d 152, 155 (1st Cir. 2004)). Accordingly, the parties must file an amended proposed order scheduling mediation — one that fully complies with the requirements outlined in our Scheduling Order — by June 14, 2024. Failure to do so may result in appropriate sanctions, including dismissal of this case without further notice. Signed by Judge Roy K. Altman on 6/11/2024.

Joint MOTION for Extension of Time to Submit Agreed Proposed Order for Mediation by Shenzhen Aifasite Electronic Commerce Co., Ltd. Responses due by 6/25/2024.

PAPERLESS ORDERgranting 164 the parties' Joint Motion for Extension of Time. The parties shall file their Amended Proposed Order Scheduling Mediation by June 17, 2024. Signed by Judge Roy K. Altman on 6/12/2024.

MOTION for Extension of Time to File Order Setting Mediation by Shenzhen Aifasite Electronic Commerce Co., Ltd. Responses due by 7/1/2024.

PAPERLESS ORDER granting 166 the Plaintiff's Motion for Extension of Time. The parties shall file their Joint Proposed Order Scheduling Mediation by June 24, 2024. Signed by Judge Roy K. Altman on 6/17/2024.

NOTICE of Mediator Selection and Hearing. Selected/Added Carol Cope as Mediator. Mediation Hearing set for 8/20/2024 at 10:00 a.m.

Text of Proposed Order

ORDER Scheduling Mediation before Carol S. Cope. Mediation Hearing set for 8/20/2024 10:00 AM via videoconference. Signed by Judge Roy K. Altman on 6/20/2024. See attached document for full details.

Joint MOTION for Extension of Time and MOTION FOR AGREED ORDER MODIFYING THE SCHEDULING ORDER (D.E. 144) by Shenzhen Aifasite Electronic Commerce Co., Ltd. Responses due by 8/27/2024.

AMENDED SCHEDULING ORDER; granting in part [170] Motion for Extension of Time. Discovery due by 12/26/2024. Expert Discovery due by 12/26/2024. Mediation Deadline 8/23/2024. Dispositive Motions due by 1/15/2025. In Limine Motions due by 3/17/2025. Motions due by 1/15/2025. Pretrial Stipulation due by 4/7/2025. Calendar Call set for 4/15/2025 01:45 PM in Miami Division before Judge Roy K. Altman. Jury Trial set for 4/21/2025 in Miami Division before Judge Roy K. Altman. All pretrial non-dispositive and discovery matters are hereby referred to United States Magistrate Patrick M. Hunt. Signed by Judge Roy K. Altman on 8/14/2024. See attached document for full details.

NOTICE of Mediator Selection and Hearing. Selected/Added Carol Cope as Mediator. Mediation Hearing set for 08/20/2024 at 12:00 p.m.

AMENDED ORDER SCHEDULING MEDIATION before Carol S. Cope. Mediation Hearing set for 8/20/2024 12:00 PM via videoconference. Signed by Judge Roy K. Altman on 8/19/2024. See attached document for full details.

PAPERLESS ORDER. On August 15, 2024, the parties informed us that mediation in this case would be held on August 20, 2024. See 172 Notice of Mediation at 1. We then ordered the parties to file their joint mediation report "[w]ithin three days of the mediation," giving them until August 23, 2024, to do so. 173 Amnd. Order Scheduling Mediation at 1. And we warned the parties that their failure to comply with that order "may result in sanctions, including dismissal without prejudice and without further notice." Ibid. (emphasis added). That day has since passed, and the parties haven't filed anything. See generally Docket. "Courts have the inherent authority to control the proceedings before them, which includes the authority to impose reasonable and appropriate sanctions." Martin v. Automobili Lamborghini Exclusive, Inc., 307 F.3d 1332, 1335 (11th Cir. 2002). Rule 41 of the Federal Rules of Civil Procedure also grants courts the authority to dismiss an action because of a party's failure to comply with court orders. See Fed. R. Civ. P. 41(b) ("If the plaintiff fails to prosecute or to comply with these rules or a court order, a defendant may move to dismiss the action or any claim against it."); see also Goforth v. Owens, 766 F.2d 1533, 1535 (11th Cir. 1985) ("The court's power to dismiss is an inherent aspect of its authority to enforce its orders and insure prompt disposition of lawsuits."). This isn't the first time the parties have missed a mediation deadline. See Paperless Order [ECF No. 163] ("Our Scheduling Order, which required the parties to file their fully compliant proposed order scheduling mediation by June 10, 2024. isn't some 'frivolous piece of paper idly entered, which can be cavalierly disregarded without peril.'" (quoting Asokan v. Am. Gen. Life Ins. Co., 302 F. Supp. 3d 1303, 1312 (M.D. Fla. 2017) (Byron, J.))). But it will be the last. Because the parties have failed to follow our orders—despite our clear warning that their case would be dismissed in the event of noncompliance—we'll now exercise our "authority to enforce [our] orders and [e]nsure prompt disposition of lawsuits." Goforth, 766 F.2d at 1535. Accordingly, we hereby ORDER and ADJUDGE that this case is DISMISSED without prejudice. The Clerk shall CLOSE this case. All pending deadlines and hearings are TERMINATED, and all pending motions are DENIED as MOOT. Signed by Judge Roy K. Altman on 8/26/2024.

Deadline(s)/Hearing(s) terminated. PER DE#174 (Text entry; no document attached.)

MOTION for Bond Disbursement by Shenzhen Aifasite Electronic Commerce Co., Ltd. Responses due by 10/10/2024.

(Text of Proposed Order)

ORDER granting 175 Motion for Release of Bond. Signed by Judge Roy K. Altman on 9/30/2024. See attached document for full details.