2022-cv-03431

COMPLAINT filed by EnchantedMob, Inc.; Filing fee $ 402, receipt number AILNDC-19612413.

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. (Text entry; no document attached.)

MAILED copyright report to Registrar, Washington DC

ENTERED IN ERROR Modified on 7/1/2022.

NOTICE of Correction regarding 11

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 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 1-6 regarding declaration 16

Exhibit 3-1

Exhibit 3-2

Exhibit 3-3

Exhibit 3-4

Exhibit 3-5

(Exhibit 3-6)

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 Mary M. Rowland: Plaintiff's motion for leave to file under seal 3 is granted. Mailed notice.

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [13] and motion for electronic service of process [18] are granted. Enter Sealed Temporary Restraining Order. Telephonic status set for 8/5/22 at 9:00 am. Parties shall call 866-434-5269; access code 3751971. 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 TEMPORARY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland on 7/22/2022. Mailed notice.

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (Text entry; no document attached.)

SURETY BOND in the amount of $ 10,000 posted by EnchantedMob, Inc.

MOTION by Plaintiff EnchantedMob, Inc. for extension of time of Temporary Restraining Order as to Certain Defendants

MEMORANDUM by EnchantedMob, Inc. in support of extension of time[24]

Declaration of Isaku M. Begert

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

Exhibit 1

Exhibit 2

MEMORANDUM by EnchantedMob, Inc. in support of motion for preliminary injunction, extension of time[26]

Declaration of Isaku M. Begert

Exhibit 1

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's ex parte motion to extend the temporary restraining order as to certain defendants [24] is granted. TRO is extended to 8/19/22 as to Defendant Nos. 1-112, 175-182. Mailed notice.

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for preliminary injunction [26] is set for 8/5/22 at 9:00am. to coincide with the telephonic status hearing already set for that date. Mailed notice.

MINUTE entry before the Honorable Mary M. Rowland: Telephonic status and motion hearing held. Plaintiff's counsel appeared telephonically. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction as to certain defendants 26 is granted. Enter Preliminary Injunction Order as to certain defendants. The Clerk is directed to unseal any previously sealed documents in this matter. Plaintiff 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 https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. In addition, is a link to video instructions for Plaintiff to view on how to Add Terminate Party https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. TRO as to certain defendants is extended to 8/19/22. Telephonic status hearing set for 8/19/22 at 10:15am. Parties shall call 866-434-5269 and the access code is 3751971. Mailed notice.

PRELIMINARY INJUNCTION ORDER AS TO CERTAIN DEFENDANTS Signed by the Honorable Mary M. Rowland on 8/5/2022. Mailed notice.

NEW PARTIES: ahnfk-us, beisisi-us, CHAKTON, chengdukaijiahuachengdianzi, chengduleibaibenkaidianzishangwuyouxiangongsi, DDDxiang, DeMing Store, FEIHOME-US Direct Store, FeiNiuXiaomaibu, gaoxinqiche, GHC-668899, haikoufenghaoyudianzishangwuyouxiangongsi, HinaGRTRTESSD, JaihoeYuu, JamesBryant, jiamudianzishangwu, jinantinghanghulianwangyouxiangongsi, Koiawasl0252, Love from china, nanningxinjiedianzishangwuyouxiangongsi, pendentco, renxina, SHAOWENS, SHENGHS, Shuaiqi Department Store, shuaishuai01, SKYBLUEs, songfeifeimaoyiyouxiangongsi, Star Fair-US, sunny after snow shop, suzhoumoruizhinengkejiyouxiangongsi, swallows, swqfdsv, Taiyuan baofeng, TAKU DEN SYA, TangNian, tengfei' shop, Tianyoujima, TIRYER520, Treasure Island1119, treasure toy STORM, TUZZ, UANG, vsvds, wedxwedcew, wenacliy, wengqi08, WSZJLN, WuJinPiFaBu, wuyueguniangdedian, xiaoyangdianpu, xingnaxi, xingrueiyying, Xinruiyi, XiYangToys, XLY55555, xuweihong, yand56, YICHENSJ, yifeifeiyi, lingjunmaoyi6, SkillfulWeaving, CSG1688, CuanhandemZs, Dreamwork Hobby, duongjiu, Guangzhou Bestbuy, liuhongxia3853, Party Time Store, peijintian668, Pisciten, The consolation, Toy Story, tutu168, wangzhangsheng668, WnGprb, wyic08, xuyangfeng and yanxiaoxiano1 added to case caption. (Text entry; no document attached.)

MOTION by Plaintiff EnchantedMob, Inc. for preliminary injunction as to all remaining Defendants

Exhibit 1

Exhibit 2

MEMORANDUM by EnchantedMob, Inc. in support of motion for preliminary injunction[33]

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 8/17/2022, answer due 9/7/2022.

Declaration of Kahlia R. Halpern

Exhibit A

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of a preliminary injunction as to all remaining defendants [33] set for the same day as the previously-set status hearing of 8/19/22 at 10:15am. Parties shall call 866-434-5269; access code 3751971. Mailed notice.

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

MINUTE entry before the Honorable Mary M. Rowland: Telephonic status and motion hearing held. Plaintiff appeared telephonically. Defendants did not appear. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction as to certain defendants [33] is granted. Enter Preliminary Injunction Order as to certain defendants. The Clerk is directed to unseal any previously sealed documents in this matter. Plaintiff 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 https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. In addition, is a link to video instructions for Plaintiff to view on how to Add Terminate Party https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. Telephonic status hearing set for 9/28/22 at 9:00am. Parties shall call 866-434-5269 and the access code is 3751971. Mailed notice.

PRELIMINARY INJUNCTION ORDER AS TO ALL REMAINING DEFENDANTS Signed by the Honorable Mary M. Rowland on 8/19/2022. Mailed notice.

ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Justin Tyler Joseph

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

MINUTE entry before the Honorable Mary M. Rowland: Motion to withdraw as counsel 41 is granted. Isaku M. Begert is granted leave to withdraw as counsel for Plaintiff. Mailed notice.

NEW PARTIES: 14 Store, 140606 Store, 400 Store, Ali Children's Toy Store, Anime House Toy Store, Bazinga Store, Boutique Household Supplies Store, Bu Mu Tu Store, Diversified toy store Store, Dream Romance Toys Store, Hand shake1119 Store, Hm's house products Store, Hypi Toy Store 12 Store, JIAN LIAN PARTY Store, JuerToys Store, Ladybug Store, LiuliToy Store, Naughty little toy Store, OKAL Store, ppeppa pig Store, Shop1100048140 Store, Shop1100052188 Store, Shop1100064019 Store, Shop1100193134 Store, Shop1100214352 Store, Shop1100215530 Store, Shop1100218479 151 Store, Shop1100344197 Store, Shop1100385454 Store, Shop1100385835 Store, Shop1100387290 Store, Shop1100388040 Store, Shop1102055940 Store, Shop1102059303 Store, Shop1102066046 Store, Shop1102082181 Store, Shop1102089432 Store, Shop1102102145 Store, Shop1102109885 Store, Shop1102121520 Store, Shop1102125007 Store, Shop1102132636 Store, Shop1102135777 Store, Shop1102135779 Store, Shop1102137611 Store, Shop1102137613 Store, Shop1102137776 Store, Shop1102138518 Store, Shop1102139571 Store, Shop1102140566 Store, Shop1102140821 Store, Shop2880053 Store, Shop3195061 Store, Shop3214013 Store, Shop5029035 Store (1), Shop5131085 Store, Shop5589073 Store (1), Shop5594183 Store, Shop825723 Store, Shop910359323 Store, Shop911064054 Store, Shop911341036 Store, Shop911775204 Store, shopicky Store, ShopPOKEMON Store, Show interesting toy Store, SILE Store, Siling2016 Store, Soft Plush Toy Store, SR Toy Store, sueno Store, Sunnyhouse1988 Store, Sute Vending Machine Store, Syunn Store, Takara Tomy 1 Store, Tangsan Store, Tender 02 Store, There's a children's shop Store (1), Three Two Three Toy Store, Threewalk Manufacturer Direct Store (1), Time toy Store, TIMOVAPE Store, Tintin Store, Togetit Store, TotoJay Dropshipping Store, Toy 666 Store, toy Elves shop Store, Toy figure sticker shop Store, Toy Funny World Store (1), toy home Store, T-O-Y Store, Toys Heaven Store, Toy-sky Store, Toy-Stickers Store, ToyTime Gift Store, TuMube Store, Unnameable Toy Store, Vsenfo Store, Wakanda Toy Store, wakwaka Store, Wang fu rong garment Store, wangyh0625 Store, WARMHAT Store, Waroom patch Store, WeiDy Toy Store, well hari Store, WENLE TOY Store, Wonder1and Store, Wood-123 Store, WooHooMissingPins Store, Woww party Store, XF Toy Factory Store, SkillfulWeaving, BAOFENG GROUP INC., Donewelo, Four Seasons Necessities, Furman 199 store, putianzhihuimaoyiyouxiangongsi, shen zhen shi du wu ke ji you xian gong si, Shen Zhen Shi Jia Pa Ke Ji You Xian Gong Si and shenzhenshixinhuichengxinxijishuyouxiangongsi added to case caption. (Text entry; no document attached.)

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 defendant

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

MOTION by Plaintiff EnchantedMob, Inc. to approve consent judgment 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 with the exception of certain Defendants

Exhibit A

MEMORANDUM by EnchantedMob, Inc. in support of motion for entry of default, motion for default judgment[48]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[49]

Exhibit 1

EXHIBIT by Plaintiff EnchantedMob, Inc. Exhibit A regarding MOTION by Plaintiff EnchantedMob, Inc. to approve consent judgment as to certain Defendants[47]

ATTORNEY Appearance for Defendant shenzhenshixinhuichengxinxijishuyouxiangongsi by Adam Edward Urbanczyk

MOTION by Defendant shenzhenshixinhuichengxinxijishuyouxiangongsi for extension of time

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of a consent judgment as to certain defendants [47] is granted. Enter Consent Judgment. Mailed notice.

CONSENT JUDGMENT Signed by the Honorable Mary M. Rowland on 9/22/2022. Mailed notice.

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of default and default judgment as to all remaining defendants, with the exception of certain defendants [48] is granted. Enter Final Judgment Order. Mailed notice.

FINAL JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 9/22/2022. Mailed notice.

ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Rachel S Miller

MINUTE entry before the Honorable Mary M. Rowland: Defendant shenzhenshixinhuichengxinxijishuyouxiangongsi's motion for extension of time 53 is granted. Defendant to file a response by 10/13/22. Parties shall file a status report by 10/17/22. Telephonic status set for 9/28/22 is stricken. Mailed notice.

NOTICE of Removal of Material from the Custody of the Clerk's Office by Greer, Burns & Crain, Ltd. (#28 - SURETY BOND in the amount of $ 10,000.00) (Attachment) (Received for docketing 11/7/2022)

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

STATUS Report pursuant to 59 by EnchantedMob, Inc.

MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed the status report. The parties have since reached a settlement agreement and Defendant was dismissed on October 13, 2022 60. All remaining Defendants in the matter have been disposed of. Civil case terminated. Mailed notice.

FULL SATISFACTION of Judgment regarding order[57] in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order[57] as to certain defendant