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# |
Date |
Document |
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1 |
May 31, 2022 |
COMPLAINT filed by EnchantedMob, Inc.; Filing fee $ 402, receipt number AILNDC-19513728. Exhibit 1 Exhibit 2 Exhibit 3 Exhibit 4 |
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2 |
May 31, 2022 |
SEALED EXHIBIT by Plaintiff EnchantedMob, Inc. Schedule A regarding complaint[1] |
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3 |
May 31, 2022 |
MOTION by Plaintiff EnchantedMob, Inc. for leave to file under seal |
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4 |
May 31, 2022 |
CIVIL Cover Sheet |
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5 |
May 31, 2022 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by EnchantedMob, Inc. |
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6 |
May 31, 2022 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Justin R. Gaudio |
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7 |
May 31, 2022 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Amy Crout Ziegler |
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8 |
May 31, 2022 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Isaku Begert |
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9 |
May 31, 2022 |
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. (Text entry; no document attached.) |
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10 |
June 1, 2022 |
MOTION by Plaintiff EnchantedMob, Inc. for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery |
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11 |
June 1, 2022 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for temporary restraining order 10 |
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12 |
June 1, 2022 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 11 Exhibit 1 Exhibit 2 Exhibit 3 (Exhibit 4) |
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13 |
June 1, 2022 |
DECLARATION of Zach Belanger regarding memorandum in support of motion 11 Exhibit 1 (Exhibit 2) |
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14 |
June 1, 2022 |
SEALED EXHIBIT by Plaintiff EnchantedMob, Inc. Exhibit 3 - Parts 1-7 regarding declaration 13 Exhibit 3-1 Exhibit 3-2 Exhibit 3-3 Exhibit 3-4 Exhibit 3-5 Exhibit 3-6 (Exhibit 3-7) |
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15 |
June 1, 2022 |
MOTION by Plaintiff EnchantedMob, Inc.for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
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16 |
June 1, 2022 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for miscellaneous relief 15 |
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17 |
June 1, 2022 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 16 Exhibit 1 (Exhibit 2) |
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18 |
June 1, 2022 |
NOTICE of Motion by Justin R. Gaudio for presentment of motion for leave to file 3, motion for miscellaneous relief 15, motion for temporary restraining order 10 before Honorable Robert M. Dow Jr. on 6/8/2022 at 09:15 AM. |
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19 |
June 1, 2022 |
MAILED copyright report to Registrar, Washington DC. (Copyrights) |
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20 |
June 7, 2022 |
MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiff's motions [3, 10, 15] will be heard telephonically on 6/8/2022 at 9:15 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Emailed notice |
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21 |
June 9, 2022 |
MINUTE entry before the Honorable Robert M. Dow, Jr: Motion hearing held telephonically. Plaintiff's motions (1) for leave to file under seal 3, (2) for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery 10, (3) for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) 15 are granted. Sealed signed order to follow. Plaintiff's anticipated motion for extension of time will be heard telephonically on 6/22/2022 at 9:00 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Emailed notice |
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27 |
June 9, 2022 |
SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Robert M. Dow, Jr on 6/9/2022. Emailed notice |
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22 |
June 17, 2022 |
MOTION by Plaintiff EnchantedMob, Inc. for extension of time of Temporary Restraining Order |
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23 |
June 17, 2022 |
MEMORANDUM by EnchantedMob, Inc. in support of extension of time 22 (Declaration of Isaku M. Begert) |
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24 |
June 17, 2022 |
NOTICE of Motion by Isaku Begert for presentment of extension of time 22 before Honorable Robert M. Dow Jr. on 6/22/2022 at 09:00 AM. |
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25 |
June 22, 2022 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Kahlia Roe Halpern |
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26 |
June 23, 2022 |
MINUTE entry before the Honorable Robert M. Dow, Jr: Telephonic motion hearing held. Plaintiff EnchantedMob, Inc.'s motion for extension of time of Temporary Restraining Order 22 is granted. A further telephone status hearing is set for 7/6/2022 at 9:00 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. When you are connected to the conference system, please keep your phone on MUTE until your case is called. There may be other people in other cases speaking in the conference when you join the conference and before your case is called. When your case is called, please unmute your phone and remember to say your name each and every time you speak. This is a Court proceeding. Members of the public and media will be able to call in to listen to this hearing by using the same call-in information listed above. Please NOTE: the general prohibition against recording and rebroadcasting of Court proceedings. Your telephone should be on MUTE. 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. Emailed notice |
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28 |
July 5, 2022 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Marcella Deshonda Slay |
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29 |
July 5, 2022 |
SURETY BOND in the amount of $ 10,000 posted by EnchantedMob, Inc. (document not imaged) |
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30 |
July 6, 2022 |
MOTION by Plaintiff EnchantedMob, Inc. for extension of time of Temporary Restraining Order SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (Text entry; no document attached.) |
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31 |
July 6, 2022 |
MEMORANDUM by EnchantedMob, Inc. in support of extension of time[30] Declaration of Isaku M. Begert |
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32 |
July 6, 2022 |
MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiff's ex parte motion to extend the TRO is granted. Signed order to follow. Emailed notice |
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33 |
July 8, 2022 |
SEALED ORDER Signed by the Honorable Robert M. Dow, Jr on 7/7/2022.Emailed notice |
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34 |
July 14, 2022 |
MOTION by Plaintiff EnchantedMob, Inc. for preliminary injunction, MOTION by Plaintiff EnchantedMob, Inc. for extension of time of Temporary Restraining Order (Exhibit A) |
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35 |
July 14, 2022 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for preliminary injunction, extension of time 34 Declaration of Isaku M. Begert (Exhibit 1) |
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36 |
July 14, 2022 |
SUMMONS Returned Executed by EnchantedMob, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/14/2022, answer due 8/4/2022. Declaration of Kahlia R. Halpern (Exhibit A) |
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37 |
July 19, 2022 |
MINUTE entry before the Honorable Andrea R. Wood: This matter is before the Honorable Andrea R. Wood as emergency judge. Plaintiff's motion for entry of a preliminary injunction and to extend the temporary restraining order 34 is set for a telephonic hearing on 7/20/2022 at 11:00 AM. Any party wishing to be heard on the motion shall file an appearance and contact Judge Wood's courtroom deputy (david_lynn@ilnd.uscourts.gov) for instructions on how to join the call. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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 |
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38 |
July 19, 2022 |
CERTIFICATE of Service by Plaintiff EnchantedMob, Inc. regarding set/reset hearings, 37 (Exhibit A) |
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39 |
July 20, 2022 |
MINUTE entry before the Honorable Andrea R. Wood: This matter is before Judge Wood as emergency judge. Telephonic motion hearing held on 7/20/2022. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction and to extend the temporary restraining order [34] is granted. Enter Preliminary Injunction Order. The Clerk of Court is directed to unseal schedule A to the complaint [2], exhibit 3 to the declaration of Zach Belanger [14], and the sealed temporary restraining order [27]. Greer, Burns And Crain, Ltd. 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.courts.com/instructions. Plaintiff's counsel is directed to contact Judge Dow's staff for a next status hearing. Mailed notice |
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40 |
July 20, 2022 |
PRELIMINARY INJUNCTION ORDER Signed by the Honorable Andrea R. Wood (Emergency Judge) on 7/20/2022. Mailed notice NEW PARTIES: 1St Class Store, 2022 Colorful House Store, 2022 Kids T Shirt Store, ADORABLE TOY Store, Astart-plush toy Store, Boku Art Store, CC Figureine Store, CCkeychain Store, Child shoppingParadise(offer drop shipping) Store, Children's Wonder Factory Store, Daa2356346548756 Store, Do Re Mi 123 Store, Dola Baby Store, DRFUNS Store, Drop shipping toy1 Store, FeiYing Store, FTTF Store, Future Children's Station Store, GaGa Toy Store, Gengar Store, Gollum Gollum Toy Store, Groove Coverage Store, Handmade Luxury Apparel Store, Happiness Jewelrys Store, Happys Childhood Store, Hi party Store, HMXRBY 2022 Children s Clothing Factory Store, huangjiaming Store, Indecor Store, Isfriday Daily Tools Store, JIAINF Official Store, Joel Toy Store, JY Baby Store, kawaii kids clothes Store, Kawaii kids Store, kendy Store, kid T Shirt Store, Kids Clothes Factory From China Store, koszulka Dropshipping Store Store, Leyu toy Store, Linda Anime Store, Little naughty children's shop Store, Little playful Store, Lucky 8 Store, Lucky Baby Kids Store, Ma Zexu's plush toy store Store, MAGICCUBE Store, Manny Children Store, Mario Children Store, Meet You Store, MF 07 Dropshipping Store, MF Dropshipping Store, MF SZR Dropshipping Store, Mimi Eileen Store, Mingde Store, Mirage Sea Store, MS HLHW8 Store, MS Toy Store, Nannan baby kids clothes Store, New exotic Store, Parent child Happiness Factory Store, Pig Oink Store, PP Dog Store, Premium hometextile bespoke Store, Prettyplus+ Store, Princess Ke Yue Toy Shop Store, Princess Q Store, Pufa Factory Store, PUKEYUE Plush Toy Official Store, qi qi baby love Store, Qisoo toy Store, QIYUE Store, Rainbow Kids Store, Ruizhi Children T-shirt Store, Shop1100043094 Store, Shop1100218061 Store, Shop1100223503 Store, Shop1100275010 Store, Shop1100287281 Store, Shop1100290206 Store, Shop1100345292 Store, Shop3660001 Store, Shop3DT shirt Store, Shop4609020 Store, Shop5029035 Store, Shop508044 Store, Shop5239135 Store, Shop5789448 Store, Shop5870520 Store, SI TING Store, Sinney Stress Relief Store, Store Hongyun Store, The Art Of Life Store, The Cheap Store, THE SSENTIALS Official Store, There's a children's shop Store, Threewalk Manufacturer Direct Store, Tobey Toy Store, tops for 3-14 years old Store, TOY DROPSHIPPER Store, Toy Funny World Store, toysuppler, tree plush toy Store, very beautiful life Store, WANNO Store, wertqty Store, Wish Party Store, xixikids Store, Yi An cloth Store, yooyo toy Store, YOUNGER BB Store, YouRich Store, YUCHENFactory Store, Yuenior Official Store, A1B5R4X48UQB5U, A1G7UNA7ONIUTD, A1QC5CQO3R3BO2, A1SQFOL1VORMHP, A1UQBX7M13BZ37, A22NYL9THGVKMJ, A2ZAXWV5EQTZMI, A30HD11217FCBC, A3L8M26O6J9E94, A3TY854TLEFDAZ, ABAH47LW9ADS9, AbsolutelyFunny Store, AFGADW, Five-gifts, For your needs, golecnDelivered within 7-14 days, Guangzhoukazhen e-commerce Co., guangzhoushipanyuqudashimimeishengxiandian, GuZhuCheng Shopping, Gwiyeopda, hai nan qi xin hao shang mao you xian gong si, haikouxingfuwangluokeji, hainanyirongmaoyiyouxiangongsi-us, HongZhanHuo, JINMIMA, jinyu007, kindfire, L1chenXinlai_baihuodian, LAIHUIKEJI, lanzhouxinquluxifawangluoxiaoshoudian, Le PA trade-US, lijunjie888, lingzexianxiangrikuibaihuolingshoudian, linzexiancongcongbaihuolingshoudian, Loawiksk0252, Loststarss, LuShangDianZi, mankeleogl, mqjw LCC, PEKIMART, pingshanqujinkeriyongbaihuodian, PLAYPUNK-YOUNAHA, ruichangshimaizhenbaihuo, rutoest69, Sazii, Schuyu, Seychelles Lankap, ShanXiBuBaiMaoYianGongSi, shuangliuquyihongtingriyongpindian, SiYuanShangMao, SY Life Hall, Ten dimensions, THOREYA, U variety store, UncleFei, up up!, Vientiane stroe, WaHouShangMao, weifanghanfei, wenxuandamaijia, wikgic, Wite-Us, wonwell, Wutuo Store, wxwqfwasdxc, w-z, xiaoendedian, Xinchuanxing, xingshuangshangmao, xinxiangshichengcunshangmao, xinxinyuang, Xiong Liang Trading, xixiyyds, Xun Hai, YFY store, yuanmanshangmaoyouxiangongsi, YunCan, covercaseworld, meiche02, mengxiang-67, yunyu_74, Juhenon, Lighthearted, WIS Direct and Younghome added to case caption. (Text entry; no document attached.) |
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41 |
July 28, 2022 |
MINUTE entry before the Honorable Robert M. Dow, Jr: Upon review of Judge Wood's orders [39, 40] granting Plaintiff's motion for a preliminary injunction and order extending the temporary restraining order [34], the Court will hold a joint status hearing on August 2, 2022 at 9:30 am CT. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. When you are connected to the conference system, please keep your phone on MUTE until your case is called. There may be other people in other cases speaking in the conference when you join the conference and before your case is called. When your case is called, please unmute your phone and remember to say your name each and every time you speak. This is a Court proceeding. Members of the public and media will be able to call in to listen to this hearing by using the same call-in information listed above. Please NOTE: the general prohibition against recording and rebroadcasting of Court proceedings. Your telephone should be on MUTE. 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. Emailed notice |
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42 |
July 29, 2022 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants |
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43 |
Aug. 1, 2022 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Jake Michael Christensen |
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44 |
Aug. 2, 2022 |
MINUTE entry before the Honorable Robert M. Dow, Jr: Telephone conference held. Defendants failed to appear. Motion for default judgment is set for 8/25/2022 at 9:00 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. When you are connected to the conference system, please keep your phone on MUTE until your case is called. There may be other people in other cases speaking in the conference when you join the conference and before your case is called. When your case is called, please unmute your phone and remember to say your name each and every time you speak. This is a Court proceeding. Members of the public and media will be able to call in to listen to this hearing by using the same call-in information listed above. Please NOTE: the general prohibition against recording and rebroadcasting of Court proceedings. Your telephone should be on MUTE. 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. Emailed notice |
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45 |
Aug. 5, 2022 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendant |
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46 |
Aug. 12, 2022 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants |
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47 |
Aug. 18, 2022 |
MOTION by Plaintiff EnchantedMob, Inc. to approve consent judgment as to a certain Defendant |
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48 |
Aug. 18, 2022 |
MOTION by Plaintiff EnchantedMob, Inc. for entry of default, MOTION by Plaintiff EnchantedMob, Inc. for default judgment as to all Defendants with the exception of a certain Defendant Exhibit A |
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49 |
Aug. 18, 2022 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for entry of default, motion for default judgment[48] Exhibit 1 |
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50 |
Aug. 18, 2022 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[49] Exhibit 1 |
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51 |
Aug. 18, 2022 |
NOTICE of Motion by Isaku Begert for presentment of motion for entry of default, motion for default judgment[48], motion to approve consent judgment[47] before Honorable Robert M. Dow Jr. on 8/25/2022 at 09:00 AM. Exhibit A |
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52 |
Aug. 18, 2022 |
EXHIBIT by Plaintiff EnchantedMob, Inc. Exhibit A regarding MOTION by Plaintiff EnchantedMob, Inc. to approve consent judgment as to a certain Defendant[47] |
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53 |
Aug. 19, 2022 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendant |
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54 |
Aug. 22, 2022 |
MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiff's motions [47, 48] will be heard telephonically on 8/25/2022 at 9:00 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Emailed notice |
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55 |
Aug. 22, 2022 |
MOTION by Attorney Isaku M. Begert to withdraw as attorney for EnchantedMob, Inc. No party information provided |
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56 |
Aug. 22, 2022 |
NOTICE of Motion by Isaku Begert for presentment of motion to withdraw as attorney[55] before Honorable Robert M. Dow Jr. on 8/25/2022 at 09:00 AM. |
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57 |
Aug. 24, 2022 |
ORDER: Motion of Attorney Isaku Begert to withdraw as counsel for Plaintiff [55] is granted. Notice of motion date of 8/25/2022 is stricken. However, Plaintiff's motions [47, 48] remain on the call and will be heard telephonically on 8/25/2022 at 9:00 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Signed by the Honorable Robert M. Dow, Jr on 8/24/2022: Mailed notice |
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58 |
Aug. 25, 2022 |
MINUTE entry before the Honorable Robert M. Dow, Jr: Motions heard telephonically. Defendants failed to appear. Plaintiff's motion to approve consent judgment [47] is granted. Motion for entry of default judgment [48] is granted. Signed orders to follow. Civil case terminated. Emailed notice |
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59 |
Aug. 25, 2022 |
CONSENT JUDGMENT Signed by the Honorable Robert M. Dow, Jr on 8/25/2022. Emailed notice |
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60 |
Aug. 26, 2022 |
FINAL JUDGMENT ORDER Signed by the Honorable Robert M. Dow, Jr on 8/26/2022:Mailed notice |
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61 |
Sept. 2, 2022 |
FULL SATISFACTION of Judgment regarding order[60] in the amount of $100,000 as to certain defendants |
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62 |
Sept. 9, 2022 |
FULL SATISFACTION of Judgment regarding order[60] in the amount of $100,000 as to certain defendant |
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63 |
Sept. 16, 2022 |
FULL SATISFACTION of Judgment regarding order[60] in the amount of $100,000 as to certain defendant |
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64 |
Oct. 5, 2022 |
NOTICE of withdrawal of Surety Bond[29] by John Summerfield, Greer Burns & Crain, Ltd. |
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65 |
Jan. 12, 2023 |
FULL SATISFACTION of Judgment regarding order[60] in the amount of $100,000 as to certain defendant |