2022-cv-02149

COMPLAINT filed by EnchantedMob, Inc.; Filing fee $ 402, receipt number 0752-19376878.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

SEALED EXHIBIT by Plaintiff EnchantedMob, Inc. Schedule A regarding complaint[1]

MOTION by Plaintiff EnchantedMob, Inc. for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by EnchantedMob, Inc.

ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Isaku Begert

ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Justin Tyler Joseph

CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order.

MAILED Copyright report to Registrar, Washington DC

MOTION by Plaintiff EnchantedMob, Inc. for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by EnchantedMob, Inc. in support of motion for temporary restraining order[11]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[12]

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

DECLARATION of Zach Belanger regarding memorandum in support of motion[12]

Exhibit 1

Exhibit 2

SEALED EXHIBIT by Plaintiff EnchantedMob, Inc. Exhibit 3 - Parts 1-7 regarding declaration[14]

MOTION by Plaintiff EnchantedMob, Inc.for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by EnchantedMob, Inc. in support of motion for miscellaneous relief[16]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[17]

Exhibit 1

Exhibit 2

NOTICE of Motion by Justin R. Gaudio for presentment of motion for temporary restraining order[11], motion for miscellaneous relief[16], motion for leave to file[3] before Honorable Elaine E. Bucklo on 5/4/2022 at 09:45 AM.

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiffs' motion for leave to file under seal 3 ; Plaintiffs' Ex Parte motion for entry of temporary restraining order, including a temporary injunction, a temporary asset restraint and expedited discovery 11 ; and Plaintiff's motion for electronic service of process pursuant to FED. R. CIV. P. 4(f)(3) 16 are granted. Enter Sealed Temporary Restraining Order. Because the temporary restraining order will expire on 5/12/2022, any motion for preliminary injunction or to extend the temporary restraining order must be filed by no later than 5/5/2022. Law Firm Greer, Burns and Crain, Ltd. is ordered to add all defendant names listed in the Schedule A to the docket within three business days of the expiration of the TRO. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. The case is set for a status hearing on 6/10/2022 at 9:45 a.m. (to track the case only, no appearance is required). By 6/3/2022, plaintiff is to file a status report regarding the status of service of process, settlement discussions, and any further information that plaintiff wishes to bring to the Court's attention. Mailed notice.

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Elaine E. Bucklo on 4/28/2022. Mailed notice

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A"

MOTION by Plaintiff EnchantedMob, Inc. for extension of time of Temporary Restraining Order

MEMORANDUM by EnchantedMob, Inc. in support of extension of time 22

(Declaration of Isaku M. Begert)

NOTICE of Motion by Isaku Begert for presentment of extension of time 22 before Honorable Elaine E. Bucklo on 5/12/2022 at 09:45 AM.

SURETY BOND in the amount of $ 10,000.00 posted by EnchantedMob, Inc. (document not imaged)

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's Ex Parte motion to extend the temporary restraining order 22 is granted to 5/26/2022. Mailed notice.

MOTION by Plaintiff EnchantedMob, Inc. for preliminary injunction, MOTION by Plaintiff EnchantedMob, Inc. for extension of time of Temporary Restraining Order

(Exhibit A)

MEMORANDUM by EnchantedMob, Inc. in support of motion for preliminary injunction, extension of time 27

Declaration of Isaku M. Begert

(Exhibit 1)

NOTICE of Motion by Isaku Begert for presentment of motion for preliminary injunction, extension of time 27 before Honorable Elaine E. Bucklo on 5/26/2022 at 09:45 AM.

(Exhibit A)

SUMMONS Returned Executed by EnchantedMob, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 5/23/2022, answer due 6/13/2022.

Declaration of Justin T. Joseph

(Exhibit A)

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of a preliminary injunction [27] is granted. Enter Preliminary Injunction Order. The Clerk of Court is directed to unseal the following documents: Schedule A to the Complaint [2], Exhibit 3 to the Declaration of Zach Belanger [15], and the TRO [21]. Mailed notice.

PRELIMINARY INJUNCTION. Signed by the Honorable Elaine E. Bucklo on 5/26/2022: Mailed notice.

NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendant

NEW PARTIES: TOTAL ENTERPRISE FOODS TRADING LIMITED, xilishangmao, zhaoliangshun, shuncebh, wcx, LuckyPig, TyroneHome, ZHONGGUOZHEJIAN FASHION STORE, yiwushiqimodianzishangwushanghang, miaomiaozhiyi, HeFanShop, xixiaoxiao, HASEAN, nuojiacommerce, OCTOPI, JOLLGII- 7-12 Days Delivery Big Promotion, ZLL-Store, GPING SHOP, LYUVENA, InsWork Outdoor, zhangyqin-us, xindelidianzishangwuyouxiangongs, shenyangshiyuhongqutangtangriyongbaihuodian, Yuexi International Trade, Junyanmili, zhengtudayang, BosLi, Little prince's shop, XMT-SHOPPING, Qianyuan Trading Co.,Ltd., yiluodexiaodian, xianhuopulindunshangmaoyouxiangongsi, Huimei's Store, Jerry's Den, yanshui-us, GHOODE, Yindibaihuo, SIOYTOER, Us WePlay, kexuanwenhua, autumn breeze, YJDMZY, xtdianzi, chenggong001, caoliyuan-us, mingshengwaimao, langfangyanandianzishangwuyouxiangongsi, HUG FANS CCC, changyuanshijingwenshangmao, yanlingxuan, haigou us, Yangzhipeng, BESTcos, YUROMOON, ahaobaihuolingshoudian, YHC-US-SHOP, LJJ LLC, OTIMI, HBGTC, Braong-US, Torfrue, wanrongxianhanxuezhenyindaogongyipindian, JAMMMY, wuhan weihua, YANPENGJING, Tonton Tech, shqiuhl toy, Sotime, SHEN ZHEN SHI AI WU KE JI YOU XIAN GONG SI, yetianfeng, qijimaoyiyouxiangongsi, Ynottek International, Wanzaixianyayitubaihuodian, XiuQiShangMao, qipaoyin, naozixiaodian, haloukeiti, shengyaoshangmaoyouxiangongsi, WMBCC, WAROOM STORE, daozhidongkeji, lairifangchang, Zhangbing2020, Zhenpei-Store, ZLF666888, Shenzhen Xin Xin, Cooperation Hall, blackbabydolls, UTC US, Maisu Store, ASUNGBO-USA, you0271he, CTRYBHSH, IcospetUSonline, Shuminxiaodian, HouLiShandebeimeidianpu, Xintail store, zantao, shenghuozaituzhong, YSFO, ZUUO, LongXiaoJuanCo.,Ltd, SXY0214, HaoGoingKI, ZOORO, YingGeLiShi, TTerminus, RiSAchoco, lerongg, YMING INC, WANGWENLIANGDESHANGMAOYOUXIANGONGSI, YUN-EN, YouYou store, hbtscwfsmyxgs, XMWLS, A3IMVH8BJN88LR, PLAMEI, Fnauvsi US, Bienmart, ZGPBF store, HuaWeiZhe, YDESEPAQ, HZ.store, LONGDUN Trading, ZMQY, haohuajuhaishangmao, SKSH-US, PR-HUA, Jiameishangmao, USECUBES, huangfenghuang, Jocer(U.S. Shipping), guangzhouyingqingshangmaoyouxiangongsi, LvLiangChengBinMaoYiYouXianGongSi, zxj666, erhai trade, lingshuang-us, A4V8ZYRFUMRRB, zhang liu yang, linzexianfudongbaihuodian, Mis-deng, ZhfuC, HongYstore, PRCPRM, SuYanJOK, Guangzhou Nansha Hanwa e-commerce Co., Ltd, yelusaleng, Yongchun Zhijiang Trading Co., Ltd., Qgconvi, yunhuiUS, UPUPCOS, zhangdanyang, KLXQ, XingQiuShangMao, yeydewang, raobasm, LIN-aaAAbc, RuZhiMaoYi, AIsa-SHOP, keshuo-store, YOUZI TECH-US, yixian-us, zkaidsa, guangzhoubingyunkejiyouxiangongsi, CCKAZ, zxfasadas, BNIQT-US, shuishengmu, wuhanzhongchuangpuhua, yunqiqi, HWFXD, Liyaohui Lcc, avfsvs, build_25, canace_26, ghillie.suit, guozhe9, haiyangshangmao, lzf2_89, newmoc, purplecrystal2008, shanzhongyang126, wonderfulleggings, yuanmeimaoyiyouxianzerengongsi, yupingshangmao, yuris_95, zhimailiqun, ziyanmaoyiyouxiangongsi, zlong2022, Fuyu, heishidianzi, haimuzhou, OCALISS, Alva Samuel.US, HangzhouJianaTechnologyCoLtd, KATOOM, zhongren, Quentin TECH, shenzhenshijiqiaowangluokejiyouxiangongsi, shenzhen jier maoyi youxiangongsi, yuanpinglianghongmaoyiyouxiangongsi, yeilis, ZJS1988, zhangrongwu6137 and zhangxinyue3892 added to case caption.

NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants

STATUS Report per 20 by EnchantedMob, Inc.

(Exhibit A)

MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed the joint status report. Status hearing is reset for 8/10/2022 at 9:45 a.m. (to track the case only, no appearance is required). By 8/3/2022, plaintiff is to file a status report regarding the status of service of process, settlement discussions, and any further information that plaintiff wishes to bring to the Court's attention. Mailed notice.

NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants

ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Kahlia Roe Halpern

NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants

NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants

NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain Defendants

MOTION by Plaintiff EnchantedMob, Inc. for entry of default, MOTION by Plaintiff EnchantedMob, Inc. for default judgment as to all Defendants

(Exhibit A)

MEMORANDUM by EnchantedMob, Inc. in support of motion for entry of default, motion for default judgment 42

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 43

(Exhibit 1)

NOTICE of Motion by Isaku Begert for presentment of motion for entry of default, motion for default judgment 42 before Honorable Elaine E. Bucklo on 7/13/2022 at 09:45 AM.

(Exhibit A)

ATTORNEY Appearance for Defendants HASEAN, Qgconvi, zhongren by Adam Edward Urbanczyk

MOTION by Defendants HASEAN, Qgconvi, zhongren for extension of time UNOPPOSED

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of default and default judgment [42] is granted. Enter Final Judgment Order. The Clerk of the Court is directed to return the surety bond posted in the amount of ten thousand dollar ($10,000) to plaintiff or its counsel, Greer, Burns & Crain, Ltd. Defendants Qgconvi, zhongren, and HASEAN unopposed motion for extension of time [47] is granted. Defendants' response(s) to Plaintiff's Complaint are due by 8/1/2022. Status hearing previously set for 8/16/2022 to stand as to non-dismissed defendant. (to track the case only, no appearance is required). The parties shall file a joint written status report by 8/9/2022. The court will enter a scheduling order in response to the status report. Mailed notice.

FINAL JUDGMENT ORDER signed by the Honorable Elaine E. Bucklo on 7/13/2022. Mailed notice.

FULL SATISFACTION of Judgment regarding order[49] in the amount of $100,000 as to certain defendant

MOTION by Defendant HASEAN for extension of time

MINUTE entry before the Honorable Elaine E. Bucklo: Defendant HASEAN's motion for extension of time [51] to 8/22/2022 to answer is granted. Status hearing set for 8/30/2022 at 09:45 AM (to track the case only; no appearance is required). Since the other remaining defendants have failed to answer by 8/1/2022 as required, the 8/16/2022 status hearing and status report due date stand as to those defendants. Mailed notice

FULL SATISFACTION of Judgment regarding order[49] in the amount of $100,000 as to certain defendants

NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants

FULL SATISFACTION of Judgment regarding order[49] in the amount of $100,000 as to certain defendants

MAILED out ten thousand dollars ($10,000) surety bond posted by Plaintiff to Amy Crout Ziegler Greer, Burns & Crain, Ltd. 300 S. Wacker Dr. Suite 2500 Chicago, IL 60606 via Certified Mail Receipt Article Number: 7021 1970 0001 3330 1912.

MOTION by Defendant HASEAN for extension of time UNOPPOSED

MOTION by Attorney Isaku M. Begert to withdraw as attorney for EnchantedMob, Inc. No party information provided

NOTICE of Motion by Isaku Begert for presentment of motion to withdraw as attorney[57] before Honorable Elaine E. Bucklo on 8/26/2022 at 09:45 AM.

MINUTE entry before the Honorable Elaine E. Bucklo: Defendant HASEAN's unopposed motion for (second) extension of time [56] is granted. Defendant's response to Plaintiff's complaint is due by 9/12/2022. Motion to withdraw as counsel [57] is granted. Attorney Isaku Begert terminated. Status hearing set for 8/30/2022 is stricken and reset for 10/3/2022 at 9:45 a.m. (to track the case only, no appearance is required). The parties shall file a joint written status report by 9/26/2022. The court will enter a scheduling order in response to the status report. Mailed notice.

NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendant

ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Rachel S Miller

STATUS Report pursuant to [59] by EnchantedMob, Inc.

MINUTE entry before the Honorable Elaine E. Bucklo: Notice of dismissal has been filed as to remaining defendant, HASEAN's. All pending dates and motions are terminated as moot. Civil case terminated. Mailed notice.

MAILED copyright report to Registrar, Washington DC.

FULL SATISFACTION of Judgment regarding order[49] in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order[49] in the amount of $100,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order 49 in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order[49] in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order[49] in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order[49] in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order[49] as to certain defendant

FULL SATISFACTION of Judgment regarding order[49] as to certain defendant