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# |
Date |
Document |
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1 |
June 27, 2022 |
COMPLAINT filed by EnchantedMob, Inc.; Filing fee $ 402, receipt number AILNDC-19597046. Exhibit 1 Exhibit 2 Exhibit 3 Exhibit 4 |
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2 |
June 27, 2022 |
SEALED EXHIBIT by Plaintiff EnchantedMob, Inc. Schedule A regarding complaint[1] |
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3 |
June 27, 2022 |
MOTION by Plaintiff EnchantedMob, Inc. for leave to file under seal |
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4 |
June 27, 2022 |
CIVIL Cover Sheet |
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5 |
June 27, 2022 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by EnchantedMob, Inc. |
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6 |
June 27, 2022 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Justin R. Gaudio |
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7 |
June 27, 2022 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Amy Crout Ziegler |
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8 |
June 27, 2022 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Isaku Begert |
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9 |
June 27, 2022 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Kahlia Roe Halpern 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. |
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10 |
June 27, 2022 |
MINUTE entry before the Honorable Robert W. Gettleman: Motion for leave to file under seal [3] is granted. Mailed notice |
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11 |
June 28, 2022 |
MAILED Copyright report to Registrar, Washington DC. |
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12 |
June 29, 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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13 |
June 29, 2022 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for temporary restraining order[12] |
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14 |
June 29, 2022 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[13] Exhibit 1 Exhibit 2 Exhibit 3 Exhibit 4 |
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15 |
June 29, 2022 |
DECLARATION of Zach Belanger regarding memorandum in support of motion[13] Exhibit 1 Exhibit 2 |
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16 |
June 29, 2022 |
SEALED EXHIBIT by Plaintiff EnchantedMob, Inc. Exhibit 3 - Parts 1-8 regarding declaration[15] |
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17 |
June 29, 2022 |
MOTION by Plaintiff EnchantedMob, Inc.for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
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18 |
June 29, 2022 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for miscellaneous relief[17] |
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19 |
June 29, 2022 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[18] Exhibit 1 Exhibit 2 |
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20 |
July 1, 2022 |
MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion for electronic service of process 17 and ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 12 are granted. Enter sealed order. Telephonic hearing set for 7/14/2022 at 9:15 a.m. Members of the public and media may listen to these proceedings by dialing (888) 684-8852 and using the access code is 1503395. Counsel of record and other essential case participants will receive an email prior to the start of the telephone 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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21 |
July 1, 2022 |
SEALED TEMPORARY Restraining Order signed by the Honorable Robert W. Gettleman on 7/1/2022. Mailed notice SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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22 |
July 11, 2022 |
MOTION by Plaintiff EnchantedMob, Inc. for extension of time of Temporary Restraining Order |
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23 |
July 11, 2022 |
MEMORANDUM by EnchantedMob, Inc. in support of extension of time[22] Declaration of Isaku M. Begert |
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24 |
July 12, 2022 |
MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's ex parte motion to extend the temporary restraining order 22 is granted. Enter Order. Telephonic hearing set for 7/14/2022 is stricken and reset to 7/28/2022 at 9:15 a.m. Members of the public and media may listen to these proceedings by dialing (888) 684-8852 and using the access code is 1503395. Counsel of record and other essential case participants will receive an email prior to the start of the telephone 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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25 |
July 12, 2022 |
EXTENSION OF TEMPORARY RESTRAINING ORDER signed by the Honorable Robert W. Gettleman on 7/12/2022. Mailed notice |
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26 |
July 12, 2022 |
SURETY BOND in the amount of $ 10,000 posted by EnchantedMob, Inc. (Document not imaged) |
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27 |
July 25, 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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28 |
July 25, 2022 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for preliminary injunction, extension of time 27 Declaration of Isaku M. Begert (Exhibit 1) |
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29 |
July 25, 2022 |
SUMMONS Returned Executed by EnchantedMob, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/25/2022, answer due 8/15/2022. Declaration of Kahlia R. Halpern (Exhibit A) |
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30 |
July 28, 2022 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Kasey Leigh Ewald |
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31 |
July 28, 2022 |
MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 7/28/2022. No defendants appeared on the hearing. Plaintiff's motion for entry of a preliminary injunction and to extend the temporary restraining order [27] is granted. Telephonic hearing set for 9/19/2022 at 9:15 a.m. The Clerk is directed to unseal Schedule A to the complaint [2], Exhibit 3 to the Declaration of Zach Belanger [16] and the TRO [21]. 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 located at www.ilnd.uscourts.gov/instructions.Members of the public and media may listen to these proceedings by dialing (888) 684-8852 and using the access code is 1503395. Counsel of record and other essential case participants will receive an email prior to the start of the telephone 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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32 |
July 28, 2022 |
PRELIMINARY INJUNCTION ORDER signed by the Honorable Robert W. Gettleman on 7/28/2022: Mailed notice |
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33 |
July 29, 2022 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants NEW PARTIES: A new toy Store 2 Store, Across the ocean Store, AINI1314 Store, Angels in tales Store, Angle Baby Store, Animation City Store, Anime home Store, Anime Merch Store, Atina Store, bandai vip phone case Store, BandaiTomy Store, BBCC party Store, beautiful baby clothes Store Store, Beauty clothing Store, Black And white Baby Design Store, blue moon baby childrens clothing Store, Brainstorm-3 Store, BT dropshipping Store, Carebaby Store, CC-C New World Store, Children Wholesale Store Store, China Bedding-Set Factory Store, China quilt cover design factory Store, Classic Children Toy Store, Cool Lili Store, corner of desk stationery Store, Cutadorns521 Store, Cutes Plush Store, CYD Toy Store, DAY Birthday party Store, Disney Costume Store, DisneyHouse Store, Dropshipping Uiq Store, ErdongCC Store, Factory Hoodie store Store, Featured model Store, Feiying party Store, FY World Store, Globle Zone Toy Store Store, Good baby-s Store, good Children's hoodies Store, Haohao childrens wardrobe Store, Happyness Wonderland, HD Posters Store, HL-Party Cos Store, HMXRBY Children Store, Homie's Toy Store, huggy wuggy anime world wholesale Store, Huizi005 Store, Intelligent KK Store, JENE Dropshipping Store, Jiajia Store, JIMITU Fidget-popit official Toy Store, Jingyi toy story Store, Jumin Le Store, Kawaii anime plush toy Store, K-pop Clothes Store, lanxihaibao funny Store, Lennon Trading Store, Lingxun E-commerce firm Store, Lovely Toys Store, LuckIy - child Store, Luna Baby Store, Lynne 22 Store, Many phone cases-6 Store, MordenOffical Store, my world clothes Store, Novelty Anime Store, POLARIE Store, Popular Toys No1 Store, Prodigy Store, PW Handicraft assistant Store, Rabbtoy Store, Rainbow house Store, Zi Rui Children Clothing Store Store, 429xiaomaipu, A1RTTAUT26DY81, A2L8MOW51YKRML, A2NAU1YZCGZWCM, A2U1CCG0RPSCK2, A33QDQIXSH9ZWN, A3AB40J2PO92P9, A3Q2BZ4MHMZX26, ADJW9VCQ1Y8KD, AMZ-WHL, ANHUITINGXING, Aomiz., Apple0915, AQB5NKQX87FDJ, Ayuver, AZS0G5Y5SAAIY, Bamei(7-15 days delivery), bear children's paradise, bmlwy, boutiqueworld, Bushishi, changxinyouxuan, Chengqing St, chuanqi22, CometoYifen, Cuiliuli-Store, Degelis, Easy Life AAA Store, English translation of Xinxiu breeding in Jinjiang, FUDADIANZI, Furongshangmao1, gdsfssxccrsmyxgs, GKG198, GLOBAL IGO, GTR1998, guangjujingxuangou, HAIHKOUGAOFAQIXIAOSHOUYOUXIANGONGSI, haikouduhengtangdianzishangwuyouxiangongsi, HaiKouTuanChenShangMaoYouXianGongSi, hejiazhu, HONGMENYAN-SHOP, hongxinling, IYITUYTUHTY, jiningshiqihaoqiyeguanlizixunyouxiangongsi, Jrctic-naecr, KANGQINGWANGGUAN, KOuawjs025, kunmingqiyushangmaoyouxiangongsi, LeonLi, leqi1, LI OU USA, LMACEQQ, luonaping's shop, luozhihui, mayanhongg, MengBei, nanjingchuchong, nanjingmeitaixijiajuyouxiangongsi, Nunzio Store, OI7634YG, panhongran's shop, Pepper-us, poxiao-us, QINLIANGBAIHUODIAN, SHANJUNSHUQIAO, shanxizhoudingqinghuimaoyiyouxiangongsi, Shenzhen Geyue Electronic Commerce Co., Ltd., shuyunxia, SKAHII Natural Bamboo, Sprrange Official, SYLI, ThinkTwice, USLAICAI, viwiyot, wanxiaomei001, WFENDE, WymGeM, xiaosendekaixingguodianpu, xiayixianjichuangshangmaoyouxiangongsi, XINsg56anu, XZPZH-US, yangyangdeyisw, yangyangfengdsa, ycbymyyxgs, YGBrand, Yin Wan, Yinuo 1, yinzhibin312, ymxzhangap, yobysin, zhanglifengf, ZhanYuXun, zhengshuyang, zhengzhouaorongdianlifuwuyouxiangongsi, zhi hua nong ji zhuan ye he zuo she, ZhihedianziAStore, ZhouZiYiDeGongSi, zhuokun&dian-com, ZhuoLiKeJi, zhuxuewangluokejiyouxiangongsi, ZONGBOBO, ZUOHANGSHOP, zuolisen, ZUOWEN SHOP, zzjjhhttg, 2021byqzEM zahopenghui, Assessinoff, Athens Shoes, baijunshan, bathythermogram, Becky Heon, C_Store, chenzhongyu1143, Condones Mi Dulce Placer, Eliah A, ercongcong73745, Fanghen, Gogo E-Commerce and Going River added to case caption. |
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34 |
Aug. 5, 2022 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants |
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35 |
Aug. 19, 2022 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants |
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36 |
Aug. 23, 2022 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Justin Tyler Joseph |
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37 |
Aug. 23, 2022 |
MOTION by Attorney Isaku M. Begert to withdraw as attorney for EnchantedMob, Inc. No party information provided |
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38 |
Aug. 24, 2022 |
MINUTE entry before the Honorable Robert W. Gettleman: Attorney Isaku Begert's motion to withdraw as Plaintiff's counsel 37 is granted. Mailed notice (cn) |
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39 |
Aug. 29, 2022 |
MOTION by Plaintiff EnchantedMob, Inc. for entry of default, MOTION by Plaintiff EnchantedMob, Inc. for default judgment as to all Defendants Exhibit A |
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40 |
Aug. 29, 2022 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for entry of default, motion for default judgment[39] Exhibit 1 |
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41 |
Aug. 29, 2022 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[40] Exhibit 1 |
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42 |
Aug. 30, 2022 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendant |
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43 |
Aug. 30, 2022 |
MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion for entry of Default and Default Judgment as to all remaining defendants [39] is granted. Enter Final Judgment. Hearing set for 9/19/2022 is stricken. Civil case terminated. Mailed notice |
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44 |
Aug. 30, 2022 |
FINAL JUDGMENT ORDER signed by the Honorable Robert W. Gettleman on 8/30/2022. Mailed notice |
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45 |
Sept. 9, 2022 |
FULL SATISFACTION of Judgment regarding order[44] in the amount of $100,000 as to certain defendants |
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46 |
Oct. 5, 2022 |
NOTICE of withdrawal of bond[26] by John Summerfield |