2022-cv-03351

COMPLAINT filed by EnchantedMob, Inc.; Filing fee $ 402, receipt number AILNDC-19599116.

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 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.

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 1-8 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 leave to file[3], motion for miscellaneous relief[16], motion for temporary restraining order[11] before Honorable Sharon Johnson Coleman on 7/5/2022 at 10:00 AM.

MINUTE entry before the Honorable Sharon Johnson Coleman: Presentment of 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 11, and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) 16 set for 7/5/2022 at 10:00 AM will proceed by telephone conference. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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 Plaintiff EnchantedMob, Inc. by Justin Tyler Joseph

MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone status hearing held on 7/5/2022. 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 [11], and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) [16] are all granted. Enter Order. Telephone status hearing is set for 7/19/2022 at 9:15 AM. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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.

SEALED ORDER. Signed by the Honorable Sharon Johnson Coleman on 7/5/2022. 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)

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

MEMORANDUM by EnchantedMob, Inc. in support of extension of time 25

(Declaration of Isaku M. Begert)

NOTICE of Motion by Isaku Begert for presentment of extension of time 25 before Honorable Sharon Johnson Coleman on 7/19/2022 at 09:15 AM.

ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Kasey Leigh Ewald

MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone motion hearing held on 7/19/2022. Plaintiff's ex parte motion to extend the temporary restraining order 25 is granted. Enter Order. Telephone status hearing is set for 8/2/2022 at 9:00 AM. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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.

EXTENSION OF TEMPORARY Restraining Order. Signed by the Honorable Sharon Johnson Coleman on 7/19/2022. Mailed notice.

MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone status hearing set for 8/2/2022 at 9:00 AM is reset to 9:30 AM (NOTE TIME CHANGE ONLY). The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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 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 32

Declaration of Isaku M. Begert

(Exhibit 1)

NOTICE of Motion by Isaku Begert for presentment of motion for preliminary injunction, extension of time 32 before Honorable Sharon Johnson Coleman on 8/2/2022 at 09:30 AM.

(Exhibit A)

SUMMONS Returned Executed by EnchantedMob, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/28/2022, answer due 8/18/2022.

Declaration of Kahlia R. Halpern

(Exhibit A)

MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone motion hearing held on 8/1/2022. Defendants did not appear nor contact the Court. Plaintiff's motion for entry of a preliminary injunction and to extend the temporary restraining order [32] is granted. Enter Order. The Clerk's Office is to unseal Schedule A to the Complaint [2], Exhibit 3 to the Declaration of Zach Belanger [15], and the Temporary Restraining Order [23]. Law firm of 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. Telephone status hearing is set for 9/16/2022 at 9:00 AM. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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 Sharon Johnson Coleman on 8/2/2022. Mailed notice.

NEW PARTIES: cosersuki costume Store, BGM Factory Store, FMJHC Store, Fairy tale world frist, Drop shipping toy1 Store (1), Fingertoy Store, Mimi Eileen Store (1), BSDT Grobal Store, NANTIANZAI01 Store, Avengerss2 Store, DJ Ming Store, LinWenSheng Store, Facai Store, Scarecrow Devil Store, carefe Store, LUIZHULE Store, Jemma Cosplay Store, Oriental Apricot Toy Store (1), RCtown RC Store, Eric Adult erotica products 123 Store, Rainhemiaa 03 Store, Jiggle1101 Store, MS Toy Store, Qisoo toy Store (1), Indecor Store (1), Huahui factory Store, Princess Ke Yue Toy Shop Store (1), Dropship Plush Toy Store, joymod ornaments Store, Childs Taste Store, BOVB4-14ERTONG Store, Life Changing Products Store, Kidsland (DropShipping) Store, KC Children's Toy Store, Anime toy series Store (1), Manufacturer's toy Store, Original Brand Toy Store, MF 08 Dropshipping Store (1), AAAAorange Store, KUCIToy Store, RCtown Official Store, AliExpress Standard Shipping Store, PUKEYUE Plush Toy Official Store (1), collect Store, Care party Store, HTTH Store, Children Anime Store, MF SZR Dropshipping Store (1), Shop1100043094 Store (1), Mirage Sea Store (1), Cici Toy Store (1), GaGa Toy Store (1), QINGQIU Toy Store (1), HMXRBY boutique store Store, JIJIE Official Toy Store, kid T Shirt Store (1), LL Kids Suit Shop Store, Mini- Figures-Toys Store, HAVE A TOY Store, Mofa store 18 Store, MA MIAO Hometextile store Store, disney001 Store, BANDAI DRAGON Store, LEGGO- Building blocks Store, CRLOB Cale House Store, Game Toy Model Store, Happy Baby Toys Store, Hongyilai Kids Store, China Hoodie factory Operation Store, kids cartoon world hat wholesale Store, HKCAW-Design, shanggaoxianliubingbaihuodian, Hiemll, dilinhuanbao, KAERDUN, jiaming shop, gyjbmmmm, Magic Store Home, Hebaorong Lcc, Lucky Fortune Tree, qinfengxia, FortuneGod, sakairong, Notafraid, darenbaihuo, Dubin Huazi-us, May138, HKHLAT, bei de lun, lingwushiruihongguanggaoshejibu, lailaikeji, renyaokaobenshihebenfenqijia, Aiqingingty mrke, airuoxi, Made in China department stores, jinbaiwang, Jucai (7-15 days delivery), A201ZITUYSE1UW, qin., Jake Tucker, henanliangpinyuanfugongyipinyouxiangongsi, qianglee-us, RUIYANUS, A2AIQ5902MNYH0, A2B0AOIHZZ1GH3, Qraoole, CyLllll, hefeichuoqinwangluokejiyouxiangongsi, langexu, Qicaitianyu2022, Carseri, A2IWF40GGB302X, A2IXVU1K4VL16G, lixinyang1, CHENFENGYZ, OuYangLianJunBaiHuoDian, ChuangKeDianZi, A2RREXHGI97LRA, Hainan_BaiLi, 6471, lucky toy shop's shop, A2YTB7YH5E7A1D, hengxing-us, MaChen-us, Nanning Qingxiu District Xiangyuan department stor, MarryYou, huangtasheng, MJYHHYYX, JianTian, KANWOXIANYUFANSHEN, luozhichangshangmao, Lucky very days, GSYDEXIAODIAN, liaoyifan US, Jiaxianghuludianshangyouxianzerengongsi, Flying fish outdoor, DEBESDM, LIETANG, JINTAOXIAOSHOU, HDDZSW, DinFang, HUCKTTO, haixinshangmao, A3LODNM5WEOOSS, LINGWUSHIXUEERBAIHUODIAN, PATEA, chvszh, Haughty dragon, jiaoaike, LDGFJHAODIFGJPAFKLJA;LSKFJALKF, huoyanlin-us, QuShaoFeng, faji, Baiming Trading Company, ShiLinShangMao, HUANGXUESHENDEDIANPU1, jubeishangmao, Hechency, jinyexuankuajingdianshangmaoyi, qikuzhiguan, Haoyuemaoyi, AHEFJE47A1RCY, liangruixiang, sfwefgw, HST-us, LEIFUSHANGMAO, Must HAPPY Store, mingbairen, Lucky-77, GYZzzz, DASHENG INTERNATiONAL TRADING LIMITED, Benyuan, hshkklzxsmyxg, a6sbk771inding, babyshow999, cardeng888, Jleeff, lolitashow, NiroZoneHK, HorrorMovieStore, RexInternationalCA, HK POOH HUG LIMITED, mrmary, Remielo, Hulkcca, licizeng, renjunqiangshop, KLNYFGZWR, NSFDA-621, izatqqbel, Livet Reichard Company, Goyukanshai, Nahxso, NEIQIN, Richledge, huangjianguo0417, kguofzw, lengxin76327 and Guaragandabou added to case caption.

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

MINUTE entry before the Honorable Sharon Johnson Coleman: Pursuant to Federal Rule of Civil Procedure 41(a)(1), this case is dismissed without prejudice for 270 days as to defendants Aiqingingty mrke, PATEA, and Hechency only. If no motion to reinstate if filed by 5/2/2023, the dismissal shall automatically convert to one with prejudice with no further action by the Court. Mailed notice.

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

MINUTE entry before the Honorable Sharon Johnson Coleman: Pursuant to Federal Rule of Civil Procedure 41(a)(1), this case is dismissed without prejudice for 270 days as to defendants Notafraid, A2IXVU1K4VL16G, ChuangKeDianZi, 6471, and Haughty dragon only. If no motion to reinstate is filed by May 9, 2023, the dismissal shall automatically convert to one with prejudice with no further action by the Court. Mailed notice.

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

MINUTE entry before the Honorable Sharon Johnson Coleman: Pursuant to Federal Rule of Civil Procedure 41(a)(1), this case is dismissed without prejudice for 270 days as to defendants DEBESDM, HDDZSW, and Benyuan only. If no motion to reinstate is filed by May 16m 2023, the dismissal shall automatically convert to one with prejudice with no further action by the Court. Mailed notice.

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

MINUTE entry before the Honorable Sharon Johnson Coleman: Attorney Isaku M. Begert's motion to withdraw as counsel 44 is granted. Attorney Isaku Begert terminated. Mailed notice.

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

MINUTE entry before the Honorable Sharon Johnson Coleman: Pursuant to Federal Rule of Civil Procedure 41(a)(1), this case is dismissed without prejudice for 270 days as to defendant cosersuki costume Store, Qraoole, and faji only. If no motion to reinstate is filed by May 26, 2023, the dismissal shall automatically convert to one with prejudice with no further action by the Court. Mailed notice.

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 49

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 50

(Exhibit 1)

NOTICE of Motion by Justin Tyler Joseph for presentment of motion for entry of default, motion for default judgment 49 before Honorable Sharon Johnson Coleman on 9/7/2022 at 10:30 AM.

(Exhibit A)

MINUTE entry before the Honorable Sharon Johnson Coleman: Pursuant to Federal Rule of Civil Procedure 41(a)(1), this case is dismissed without prejudice for 270 days as to defendants RCtown RC Store and RCtown Official Store only. If no motion is filed by May 30, 2023, the dismissal shall automatically convert to one with prejudice with no further action by the Court. Mailed notice.

MINUTE entry before the Honorable Sharon Johnson Coleman: Presentment of plaintiff's motion for entry of default and default judgment [49] set for 9/7/2022 at 10:30 AM will proceed by telephone conference. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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 Sharon Johnson Coleman: Telephone motion hearing held on 9/7/2022. Defendants did not appear nor contact the Court. Plaintiff's motion for entry of default and default judgment [49] is granted. Default judgment is entered in favor of plaintiff and against the remaining defendants identified on the Schedule A. Enter Final Judgment Order. Telephone status hearing set for 9/16/2022 is stricken. Civil case terminated. Mailed notice.

FINAL JUDGMENT ORDER. Signed by the Honorable Sharon Johnson Coleman on 9/8/2022. Mailed notice.

FULL SATISFACTION of Judgment regarding order 56 in the amount of $100,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order 56 in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order[56] in the amount of $100,000 as to certain defendants

NOTICE of withdrawal of Surety Bond 24 by John Summerfield, Greer Burns & Crain, Ltd.