2022-cv-02944

COMPLAINT filed by EnchantedMob, Inc.; Filing fee $ 402, receipt number AILNDC-19534097.

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.

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.

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

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

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[12]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[13]

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

DECLARATION of Zach Belanger regarding memorandum in support of motion[13]

Exhibit 1

Exhibit 2

SEALED EXHIBIT by Plaintiff EnchantedMob, Inc. Exhibit 3 - Parts 1-8 regarding declaration[15]

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[17]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[18]

Exhibit 1

Exhibit 2

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for leave to file under seal 3, ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 12, and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) 17 are set for a telephonic hearing on 6/21/2022 at 10:00 AM. 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

MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 6/21/2022. For the reasons stated on the record, Plaintiff's motion for leave to file under seal 3, ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 12, and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) 17 are granted. Enter Sealed Temporary Restraining Order. The Temporary Restraining Order is entered effective 10:00 a.m. on 6/21/2022 and shall expire in fourteen (14) days. The Clerk shall maintain Schedule A to the complaint 2, Exhibit 3 to the Declaration of Zach Belanger 16, and the temporary restraining order under seal until further order of the Court. It is further ordered that Plaintiff shall deposit with the Court ten thousand dollars ($10,000.00) as security, determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Telephonic status hearing set for 7/5/2022 at 10:00 AM. 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

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

MEMORANDUM by EnchantedMob, Inc. in support of extension of time[23]

Declaration of Isaku M. Begert

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's ex parte motion to extend the temporary restraining order 23 is granted. The Court finds good cause to extend the temporary restraining order an additional 14 days to 7/19/2022. Telephonic status hearing set for 7/5/2022 is stricken and reset for 7/19/2022 at 1:15 PM. 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

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

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

MOTION by Defendant ndrgsgouo owner Jiang Xue to dissolve the Restraining Order.

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 28

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 7/14/2022, answer due 8/4/2022.

Declaration of Kahlia R. Halpern

(Exhibit A)

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 7/19/2022. Only Plaintiff appears. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction and to extend the temporary restraining order [28] is granted as to all Defendants with the exception of Defendant ndrgsgouo. Enter Order. The Clerk of Court is directed to unseal Schedule A to the complaint [2], Exhibit 3 to the Declaration of Zach Belanger [16], and the temporary restraining order [22]. Greer, Burns & 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 shall file a response to Defendant ndrgsgouo's motion to dissolve restraining order by 8/2/2022. Telephonic motion and status hearing set for 8/10/2022 at 9:30. A representative for defendant ndrgsgouo is directed to appear at the hearing. If the time of the hearing makes it difficult for the overseas defendant to appear, they shall contact the courtroom deputy (david_lynn@ilnd.uscourts.gov) to adjust the hearing time. Additionally, if there is an emergency situation that requires the motion to be heard on a more expedited basis, defendant may contact the courtroom deputy for an earlier hearing. 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

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Andrea R. Wood on 7/19/2022. Mailed notice

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

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

NEW PARTIES: PDD Store, QINGQIU Toy Store, Shop911132207 Store, Youth Baby Kids T-shirt Store, zhanjun two Store, 365Shopping, A10YPC5XJZ5C3N, A1B8PZE0HLIDOO, A1E4ZT9HBVWLZH, A1VPZE95TK11BB, A2Y4U4NJ871AMV, A2YOC6W1UVA5TM, A305LUPDDEXSF, A37HPRI8WA8QQ0, A82XBD19N4E68, A8XF416756NN5, Aimeiziqiang Store, AitJueaMa, AliceRen, APM2U51TG107P, AQNJJ39YYN5TB, baiyinqugaozhongdewangluoxiaoshoudian, Baolianzhu Store, Beihai Building, Bona-Technology Co., Ltd, BSMY, chen wu ke ji, Chengdu Xiangyi Jiyang Technology Co., LTD, Chenxiumei, chimy, cocomelon party favors, Cokin, Daimer, Deorlux, DHYDLGS, doris direct store, drxBest, DUANKUN, enfdklasfkh, ERLBAY-US, fengxiang223001, FlyingGooseToys, Fongshen flagship store, GDRHJJJ, Grief Grocery store, HaiLG, hainanhuajiangduoshangmaohang, hangdonghaoyuan, Happy Forever-US, hddfsetgefdgdfasgrgds, hefeiguanliaodianzishangwuyouxiagongsi, HeFeiXuHouWangLuoKeJiYouXianGongSi, Henan Ranyarang Trading Co., Ltd., henglongjie, HGWJ, HimTomg, HJPHYY, huangshengmaoyi, Huanxidp, huijizhuanmai, huohuozhou, hxy, iDentalStore, JEANSheiu, Jia Zhihao Department Store, jiakunchen, jianyuanwujin, JiaolongGTS, jiaoshanggongfu, JINGAIJUAN, JingJie-Hui, Jinjiang Benkuang Trading Co., Ltd., JinMingfeng, jinzhujiajuchang, Jkeosg, jlygy, John Wilsoner, JRflagstore, JUFEN store, Kaitron home, KESENG US, kuma home, kunmingjingedianzishangwuyouxiangongsi, kunmingminedianzishangwuyouxiangongsi, linjianyuan, lipingstore22, Little hi life, liuxiaoli888, liuyuanni, LJADS shop, longhuimingbo, LQNB24, luchengjie, luckyluckyheart, LydiaKutten, Mabmba Store, manzhoulishizhalainuoerquxinsuiyiyibaihuoshangchan, maofengkeji, mengyuehua, Mikimori store, MIMINIKO, Netdeon, NLDEDIAN, NY SUN SHOP, OIYAKU, ONE MORE DIRECT, Pig bear business, PJMarts, Qing-Store, qinyixuan, qwqz zrzsbkl, qzf-zhenshuoyu, qzhrmyyxgs, renqiushishanxingshangmaoyouxiangongsi, ruzhoushihuiyimaoyiyouxiangongsi, shanxifaqindianzishangwuyouxiangongsi, SHUORUI-US, Small windmill toy, SonjaCool, Special Grace, suchaobaihuodian, sunstarsun, Tanshow Direct, tear egg, Tel Van, Tengjiushangmao, Tengyu Shop, Tfanghao, TINA JOO, tonyjin, Truechoose, Uighur9999, ULip, URAQT-US, VOREAD, Wangxu shop, wangzaolian jiayou, wanxinzhexin, Warmth -Store, Weilingkexing, WeiNiFuShangMao, wenjin99, whilom, Witehino US, WLUuuu, wokaku, XCTKDS, xiangchengshifeideshangmaoyouxiangongsi, Xiangshu, xiaosgaj, XIAOXIN0188, xingliaoyuankeji, Xixiturtle Store, Xuchenglin, yaohewangluokeji, yedonghua, YITACHI, ymxzhengch, yongxuchen-us, Yuantao Creations, yueruyi US, ZCC-us, zebaowu, zhaoliyuan, zhaoxishangmaohang, zhenglidianzishangwu, Zhengstore888, zhengzhaojieUS, xiaohu-7305, changningyijinwangluokejiyouxiangongsi, changshashi danjun dianzishangwu youxian gongsi, dongguanshisuyingshangmaoyouxiangongsi, guangzhouanjingwenmaoyiyouxiangongsi, HenanTongtongShiyeYouxiangongsi, iTechjoy, Nowsnde, Plemdea, Shenzhen shi wei ling ke ji you xian gong si, Shenzhen Yelang E-Commerce Co., Ltd., Shenzhenshihuilixingdianzishangwuyouxiangongsi, shenzhenshiyingyukejiyouxiangongsi, Smileol, TIANSHI, WONDER LIFE.LLC, xiantaolingchaokejiyouxiangongsi, Xmastr, yi fei and Yszodd added to case caption.

MOTION by Plaintiff EnchantedMob, Inc. to strike MOTION by Defendant ndrgsgouoto dissolve the Restraining Order[27]

MOTION by Plaintiff EnchantedMob, Inc. to compel and Stay Briefing Schedule

Declaration of Isaku M. Begert

Exhibit 1

Exhibit 2

Exhibit 3

PRO SE Appearance by Defendant Jiang Xue.

RESPONSE by Defendant Jiang Xue to plaintiff's motion to strike [35] and motion to compel [36]. (Exhibits).

MINUTE entry before the Honorable Andrea R. Wood: The Court will address the pending motions [27], [35], and [36] at the telephonic status hearing on 8/10/2022 at 9:30 AM. As a reminder, a representative for defendant ndrgsgouo is directed to appear at the hearing. If the time of the hearing makes it difficult for the overseas defendant to appear, they shall contact the courtroom deputy (david_lynn@ilnd.uscourts.gov) to adjust the hearing time. Additionally, if there is an emergency situation that requires the motion to be heard on a more expedited basis, defendant may contact the courtroom deputy for an earlier hearing. 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

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

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 8/10/22. For the reasons stated on the record, the Court will issue a written ruling on Defendant Jiang Xue's motion to dissolve the restraining order [27] and Plaintiff's motion to strike [35] and motion to compel [36] by separate order. Telephonic status hearing set for 9/14/2022 at 9:15 AM. The parties should be prepared to set a further discovery schedule at the next hearing. 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

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

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

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

MINUTE entry before the Honorable Andrea R. Wood: Motion to withdraw as counsel [44] is granted. Attorney Isaku Begert is terminated as counsel of record. Mailed notice

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

MEMORANDUM by EnchantedMob, Inc. in support of motion for entry of default, motion for default judgment[46]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[47]

Exhibit 1

SEALED EXHIBIT by Plaintiff EnchantedMob, Inc. Exhibit 2 regarding declaration[48]

ATTORNEY Appearance for Defendants Shenzhen shi wei ling ke ji you xian gong si, Shenzhenshihuilixingdianzishangwuyouxiangongsi, changningyijinwangluokejiyouxiangongsi, shenzhenshiyingyukejiyouxiangongsi by Adam Edward Urbanczyk

MOTION by Defendants Shenzhen shi wei ling ke ji you xian gong si, Shenzhenshihuilixingdianzishangwuyouxiangongsi, changningyijinwangluokejiyouxiangongsi, shenzhenshiyingyukejiyouxiangongsi for extension of time UNOPPOSED

MOTION by Defendant ndrgsgouo to clarify.

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

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

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 9/14/2022. Defendant Jiang Xue did not appear. For the reasons stated on the record, Defendant Nos. 171, 179, 181 and 182's "shenzhenshiyingyukejiyouxiangongsi, Shenzhen shi wei ling ke ji you xian gong si, Shenzhenshihuilixingdianzishangwuyouxiangongsi, and changningyijinwangluokejiyouxiangongsi" motion for extension of time [51] is granted. Defendants shall file a response to Plaintiff's complaint by 10/6/2022. As discussed on the record, Plaintiff's motion to strike Defendant Jiang Xue's motion (27) [35] is denied. Plaintiff's motion for entry of default and default judgment as to all remaining defendants [46] is granted. The Court enters default as to all remaining defendants in accordance with FRCP 55(a). Plaintiff shall email an updated default judgment order to the court's proposed order box within 24 hours. The Court will issue a written ruling on the pending motions in short order. Telephonic status hearing set for 10/5/2022 at 10:00 AM. 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

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

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

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

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 10/5/2022. For the reasons stated on the record, Defendant Nos. 171, 179, 181 and 182's answer deadline is extended to 10/11/2022. In light of Defendant ndrgsgouo's dismissal, pending motions at docket nos. [27], [36] and [52] are terminated as moot. Telephonic status hearing set for 10/26/2022 at 10:30 AM. 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

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

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

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

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 10/26/2022. The Court enters final judgment as to all remaining defendants. The ten thousand dollar ($10,000) surety bond posted by Plaintiff is hereby released to Plaintiff or their counsel, Greer, Burns & Crain, Ltd. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court to Plaintiff or their counsel. Enter final judgment order. Civil case terminated. Mailed notice

DEFAULT JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 10/26/2022. Mailed notice

MAILED copyright report to Registrar, Washington DC

NOTICE of Removal of Material from the Custody of the Clerk's Office by Greer, Burns & Crain, Ltd. (#26 - SURETY BOND in the amount of $ 10,000.00) (Attachment)

FULL SATISFACTION of Judgment regarding order 64 in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 64 in the amount of $100,000 as to certain defendant