2022-cv-02173

COMPLAINT filed by EnchantedMob, Inc.; Filing fee $ 402, receipt number 0752-19379218.

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 Request letter to Plaintiff's counsel.

EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Thomas M. Durkin for all further proceedings. Honorable Joan H. Lefkow no longer assigned to the case pursuant to 28:294(b). Signed by Executive Committee on 4/27/22.

MINUTE entry before the Honorable Thomas M. Durkin: Motion for leave to file under seal [3] is granted. Mailed notice.

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

Exhibit 1

MEMORANDUM by EnchantedMob, Inc. in support of motion for temporary restraining order[13]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[14]

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

DECLARATION of Zach Belanger regarding memorandum in support of motion[14]

Exhibit 1

Exhibit 2

SEALED EXHIBIT by Plaintiff EnchantedMob, Inc. Exhibit 3 - Parts 1-7 regarding declaration[16]

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[18]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[19]

Exhibit 1

Exhibit 2

MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [13] is granted. Enter order. Plaintiff's motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) [18] is granted. Mailed notice.

SEALED Temporary Restraining Order. Signed by the Honorable Thomas M. Durkin on 5/3/2022. Mailed notice.

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

SURETY BOND in the amount of $ 10,000 posted by EnchantedMob, Inc. (Document not imaged)

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

MOTION by Plaintiff EnchantedMob, Inc. for preliminary injunction

(Exhibit A)

MEMORANDUM by EnchantedMob, Inc. in support of motion for preliminary injunction 25

Declaration of Isaku M. Begert

(Exhibit 1)

SUMMONS Returned Executed by EnchantedMob, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 5/13/2022, answer due 6/3/2022.

Declaration of Justin T. Joseph

(Exhibit A)

MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for preliminary injunction 25 is set for 5/17/2022 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice.

MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 5/17/2022. No one was present on behalf of the defendants. For the reasons stated on the record, Plaintiff's Motion for Entry of a Preliminary Injunction [25] is granted. Enter Preliminary Injunction Order. The Clerk of Court is directed to unseal: (1) Schedule A to the Complaint [2], (2) Exhibit 3 to the Declaration of Zach Belanger [17], (3) the TRO [22]. Plaintiff's counsel is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days. Instructions can be found on the court's website www.ilnd.uscourts.com/instructions. A telephone status hearing is set for 6/17/2022 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice.

PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 5/17/2022. Mailed notice.

NEW PARTIES: FURRY BERG, GuangZhouCaiXiWangLuoKeJiYouXianGongSi, Sunflowerrrr, Antizen, Kuaizai Store, ZHONGJUZHI, BingHuiKJ, Mengqi household products, BuonaLife, BBieszad, tiexiquhenghebaihuoshanghang, cassanda, junjiezahupu, Le Anthracene Consulting, nyangshijingkaiqumingpai, longtengdadiao, shiyifly, tang tang studio, PLA88, Sun Shine, YouLan shops, Aiyiya, guanglingqijiandian, MingAO, SAYONAKUAJ Direct, Aimeiy, MENGQIN, GarbarbarFree delivery within 7-15 working days, ADEAL, JCS-Store, WanWan Dresses Shop, WEIRAN, yingyueshangmao-us, Baoyunda Building Material, Tangdi Department Store, TangYu Garment Co., Ltd, jiangjingshangmao, Mr.Young Life, AUXKO, Huahui Dengguang Limited, ShenZhenLongYouXianGuWangLuoKeJiYouXianGongSi, Four seasons shop, Fllomenb, hefeinuemishangmaoyouxiangongsi, Luo He Meng Shan Shang Mao You Xian Gong Si, Altair-VR, nihaifeng, polestar-us, E-Zero, meidjgs, xiaoping shop, SZDCDZ, pureskysgist, AostLin, HMTK, A1FA729RM0X9ZQ, Bossdada, A1FW3IZNU4NX9, lantian-us, MINIDORA, JH-MALL, Mdosri, FTesdfef, Mingbei, longten, Langwu, UNIKbrush, jing meng dian zi shang wu you xian gong si, Bsbey, pingshanqumuduoriyongbaihuodian, LANLE, lingyouchaojidamaijia, Asd1213, hzqiantan-2, A1JF75276XOXD7, GS Lighting, wanzaixianfuliaobaihuodiandff, CDXKSMB, lovekiko, Putrer, Betterfly Collection, YongS, hfkddzswyxgs, HXKREXA Flagship Store, MOZMOZ, Addiction shop, maichidianzishangwu, hhfczdzswyxgs, HELPMATE, WWWanggenghui, FLTPUS STORE, UPMOSTEK, A1PD35317FCPRO, Ji Ying Department Store, xiaomaus, Kary's Kart, ATZYCF, Fgert, lishihaoen, HEBINGYANKUWA, Hogwarch, yang-guang-xia, Maom, Tina's storel, Lucky Carota, HuiJUS, songhaiyann, ANDELAISI, shen zhen shi xin zhi jia mao yi you xian gong si, CharmHouse, qianyanmy, D-DONG, chengdoushangpingaoshangmaoyouxiangongsi, XuanYuanMian, cheongsam, FEVKKYS, VAWcornic Direct, Yau shop, Straps Store, SuuperCoolCoolKid, DGMGSMGS, fangwenlt, LvLiangXinChengDianZiShangWuYouXianGongSi, HT Xinyue, BesT-ONE, LOOKVAN, XTYKJ, ribenerwei, zmjeel, Funky Store, ELEGANT SCARF, BXX-Store, NVIVEKO, LilyBeaty, A22SJF41XKWJIO, WEIFENGSHANGHANG, QIANXININIA, Wilonsa, Liu Yifei, US zhenjieshangdian, Maylai USA, XIQILITANG, qingdaohuarudifeimaoyiyouxiangongsi, Pruldence, hjqdedian, Mcfeemob Limitedg, wendeyipi, Growglow, jinankunli, Bonhan, RuDingDianZi, Linguoyang, SUVAP-6, Hengtuo Co., Ltd, FUNTUE, XJSMYG, cadaisan, JiuPing, sunwenlongg, TJechS, shenzhenshixutengyikejiyouxiangongsi, lvtong, LIUWK, HuangYiXian-US, CHICHENG-US, songzongliang, LING YUAN HANG, Noble-US, XuanXi-X, HDBC store, TEGOGAL-US, HomeWang, Eoiapina, AHKLHO, Global Trendy, ZONZIN, SUEY, cfxb, Venus Rainbow Shop, SHENGCHU, RAINFALLL, ruiyeriyongbaihuo, qianianfuzhuangdian, doll home, Dozoytop, POPHW Clothes Male, Guangzhou pinye cross border trade Co., Ltd, Wusyg, LIYQ, A2KBCXX1Z8TFU8, XQINTERNET, Sulingxia888, crazy1990, SD-07B, Hois Direct, WINKEEY US, Vurezza and ganjin added to case caption.

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 as to Certain Defendants, MOTION by Plaintiff EnchantedMob, Inc. for default judgment as to Certain Defendants

Exhibit A

MEMORANDUM by EnchantedMob, Inc. in support of motion for entry of default, motion for default judgment[34]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[35]

Exhibit 1

MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 6/17/2022 is vacated. A telephone hearing as to the motion for entry of default, motion for default judgment [34] is set for 6/21/2022 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice.

ATTORNEY Appearance for Defendants Fllomenb, cadaisan by Adam Edward Urbanczyk

MOTION by Defendants Fllomenb, cadaisan for extension of time

MINUTE entry before the Honorable Thomas M. Durkin: Unopposed motion for extension of time [39] is granted. Defendants Fllomenb and cadaisan are to respond to Plaintiff's Complaint by 7/7/2022. Mailed notice.

MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 6/21/2022. Attorney Adam Urbanczyk appeared on behalf of defendants Fllomenb and cadaisan, no other defendants appeared. Motion for entry of default, default judgment [34] is granted. Plaintiff is to send a proposed order excluding defendants who have settled or appeared to Judge Durkin's proposed order inbox. A telephone status hearing is set for 7/28/2022 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice.

DEFAULT JUDGMENT ORDER signed by the Honorable Thomas M. Durkin on 6/21/2022. Mailed notice.

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

FULL SATISFACTION of Judgment regarding order 43 in the amount of $100,000 as to certain defendants

MOTION by Defendants Fllomenb, cadaisan for extension of time UNOPPOSED

MINUTE entry before the Honorable Thomas M. Durkin: Unopposed motion for extension of time [45] is granted. Defendants Fllomenb's and cadaisan's response(s) to Plaintiff's Complaint are due by 7/28/2022. Mailed notice.

FULL SATISFACTION of Judgment regarding order 43 in the amount of $100,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order[43] in the amount of $100,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order 43 in the amount of $100,000 as to certain defendant

ATTORNEY Appearance for Defendants Fllomenb, cadaisan by Brian Swift

MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 7/28/2022. Defendants Fllomenb and cadaisan are to answer or otherwise respond to the complaint by 8/29/2022. A telephone status hearing is set for 9/2/2022 at 9:00 a.m., at which time a discovery schedule will be set. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice.

FULL SATISFACTION of Judgment regarding order 43 in the amount of $100,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order 43 in the amount of $100,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order 43 in the amount of $100,000 as to certain defendant

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

MINUTE entry before the Honorable Thomas M. Durkin: Pursuant to the notice of dismissal, the two remaining defendants this action are dismissed. All pending dates before this court are stricken. Civil case terminated. Mailed notice.

MOTION by Plaintiff EnchantedMob, Inc. for release of bond obligation

MINUTE entry before the Honorable Thomas M. Durkin: Motion for release of bond 57 is granted. Mailed notice.

ORDER TO RELEASE BOND TO PLAINTIFF. Signed by the Honorable Thomas M. Durkin on 8/22/2022. Mailed notice.

FULL SATISFACTION of Judgment regarding order 43 in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 43 in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 43 in the amount of $100,000 as to certain defendant

NOTICE of Removal of Material from the Custody of the Clerk's Office by Justin Gaudio of the firm Greer, Burns & Crain, Ltd., by the Plaintiff EnchantedMob, Inc. regarding Bond 23. (Received for Docketing on 11/7/2022)

FULL SATISFACTION of Judgment regarding order 43 in the amount of $100,000 as to certain defendant