2022-cv-03701

COMPLAINT filed by EnchantedMob, Inc.; Filing fee $ 402, receipt number AILNDC-19658359.

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 1-7 regarding declaration 14

Exhibit 3-1

Exhibit 3-2

Exhibit 3-3

Exhibit 3-4

Exhibit 3-5

Exhibit 3-6

(Exhibit 3-7)

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 temporary restraining order 11, motion for leave to file 3, motion for miscellaneous relief 16 before Honorable Sara L. Ellis on 7/26/2022 at 09:45 AM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motions for temporary restraining order 11, for leave to file under seal 3, and for electronic service of process 16. The Court sets a status date for 8/9/2022 at 9:30 a.m. and Plaintiff should notice for presentment any motion for preliminary injunction for that date. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (866) 434-5269 and the access code is 8087837. Counsel of record will receive an email with instructions to join the call. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 Entry of Sealed Order

NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief[21] before Honorable Sara L. Ellis on 8/2/2022 at 09:45 AM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for sealed order 21. The Court strikes the status date set for 8/9/2022 and resets it to 8/23/2022 at 9:30 a.m. Plaintiff should file and notice for presentment to that date any motion for preliminary injunction. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (866) 434-5269 and the access code is 8087837. Counsel of record will receive an email with instructions to join the call. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 Sara L. Ellis on 8/1/2022. 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 25

(Declaration of Isaku M. Begert)

NOTICE of Motion by Isaku Begert for presentment of extension of time 25 before Honorable Sara L. Ellis on 8/10/2022 at 09:45 AM.

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

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

MINUTE entry before the Honorable Sara L. Ellis:The Court grants Plaintiff's motion for extension of the temporary restraining order 25 and extends the temporary restraining order through 8/29/2022. The Court strikes the status date set for 8/23/2022 and resets it to 8/30/2022 at 9:30 a.m. Plaintiff should file and notice for presentment to that date any motion for preliminary injunction. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (866) 434-5269 and the access code is 8087837. Counsel of record will receive an email with instructions to join the call. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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

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

NOTICE of Motion by Isaku Begert for presentment of motion to withdraw as attorney[31] before Honorable Sara L. Ellis on 8/30/2022 at 09:45 AM.

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 33

Declaration of Justin T. Joseph

(Exhibit 1)

NOTICE of Motion by Justin Tyler Joseph for presentment of motion for preliminary injunction, extension of time 33 before Honorable Sara L. Ellis on 8/30/2022 at 09:30 AM.

(Exhibit A)

SUMMONS Returned Executed by EnchantedMob, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 8/24/2022, answer due 9/14/2022.

Declaration of Kahlia R. Halpern

(Exhibit A)

ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Marcella Deshonda Slay

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for leave to withdraw counsel 31 and withdraws the appearance of Isaku M. Begert as counsel for Plaintiff. The Court grants Plaintiff's motion for preliminary injunction 33 but denies the extension of the temporary restraining order. The Court strikes the status date set for 8/30/2022 and resets it to 9/28/2022 at 9:30 a.m. Plaintiff should file and notice for presentment to the next status date any motion for entry of default judgment. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (866) 434-5269 and the access code is 8087837. Counsel of record will receive an email with instructions to join the call. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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

NEW PARTIES: Baoding Mixiaomei Trading Co., Ltd., Dongyang Chenchen Jewelry Factory, Hangzhou Burton Import And Export Co., Ltd., Hangzhou Findme Technology Co., Ltd., Hubei jintongxing Education Technology Co., Ltd., Hunan Shanxi Culture Co., Ltd., Nanning Maggie Trading Co., Ltd., Tonglu Meilun E-Commerce Co., Ltd., Yancheng Trust Toys Co., Ltd., Yangzhou Alijia Plush Toys Co., Ltd., Yangzhou Guoguo Sheep Toy Manufacturing Co., Ltd., Yangzhou Mova Toys Trade Co., Ltd., Yiwu Dianzhu Import And Export Co., Ltd., Yiwu Hangwei Toys Firm, Yiwu Kangmao Trading Co., Ltd., Yizheng City Hongmer Electronics Co., Ltd., 238 floor mat Store, 640350 Store, 986pillowcase Store, A gift Store, AAQP400 Store, Ali official Store, AliExpress-TOY Store, Ant Factory Store, Ant Handmade Store, Ataotao Store, Barbabralaku Toy Store, Barnewa Toys Store, Blanket Store Store, Bo's House Store, Camellia Diary Store, CARE FOR MY BABY Store, Carefreetoy Store, Chenchen Toy Store, Chengai Toy Store, child baby shop Store, Comfortable Kids&Baby Store, cutting dies Store, Disney Theme Party Decoration Supply Store, DisnyWorldToys Store, DoDoBaby Toy Store, Dudu Fly Store, erdongR Store, FFO Home Decor Store, FHMR Store, From gift across the ocean Store, Funny Toy9 Store, Gift For Children Store, GiGy Playground Store, Grumpy Piggy Store, GSF LHB Plush Store, happychildrenlife Store, Hello Dropship Store, HI Night Store, Huggy Wuggy Store, Innocent 123 Store, Jian Yi 168 Store, joyous moments Store, JT28 factory Store, Kids Colorful Home Store, KK Party Store, Ky toy Store, Lele Pop It Store, Li Qian is a beautiful girl Store, LiYu666 Store, Lzwei Dropshipping Store, MarAngel Store, Mdo LiveStyle Store, Methurta Store, Metree Store, mikumikulove Store, Miloidea Art Decor Store, MMA-GoKu Store, MOE JAM Store, Ms. Peng Store, MUQGEW BB Store, Naughty Cat Store, Outdoor & sporting Store, Pai Xin Store, Parent child Park mother and baby toystore Store, pillow-hevey Store, POP EO Store, PUKEYUE Plush Toy Official Store, RC Box Store, refrain Store, Rehai home textile shop Store, review55 Store, Shop1100176330 Store, Shop1102076337 Store, Shop1102136857 Store, Shop5728157 Store, Shop911576309 Store, Shop912624271 Store, Shop912624429 Store, Shop921830 Store, ShopBAKUGAN Store, ShopSeiyao202221877 Store, SMARTOY Store, smilewill 01 Store, smilklegging Store, Softe Store, SOHUX Store, STTRC Global Toy Store, SURUI-beyblade Store, SweetDolls Store, The is a kids Store, Tomytl12 Store, TX Baby Store, VIDONIO Store, Vieruodis Tide card store Store, Vsenfo Official Store, WendaoHome Store, Wholesale Small items Store, wozloify Store, Xiaomi Qizhi Store, Yiju Store, YILIMAN Store, Yiwu plush toy Co.,Ltd, Yjl Toys Official Store, Yobush Official Store, aojietenewm, Aurora's Dreamboat, Bost shop, CCTYKK, cheng xin jing ying, chengyangxingyao, chenningyouxuanshangmao, chenxijun, Corona Commerce, dhsgx, DongGuanShiShangYingZhiPin, DONGRIYANGGUANG, DreamWorks Quality Life Pavilion, DSS story, Fa Cai us, Fast-US, Fengchenshangmao, GGXST, GlobeZhang, Good helper shop, gsgsgd3423432, gshuishoushangmaoyouxian, GYFKOKOPO, haikouqingyuwangluokejiyouxiangongsi, HaiKouShiChenYuYouXuan, haikoushihaidurenzhoumaoyiyouxiangongsi, haikoushijuanchenyushangmao, haikoushiyudeyishangmaoshanghang, HMBAOSHAN, HONGFUHUI INTERNATIONAL LIMITED, huangpeng22, Hunatkak, jdjzhjdg-54, jiayilu, KEAIDUOXIAODIAN, kougongsongdeshangmaoyouxi, KUISHAN, laderman, leibilain, liangzunhome, liuweiqiangdianzi, liuweiweidedian, LIZHIAN, LuckHome-, lucky little, luolanyong, mingguan1, nanhuje, nmsqrh, O.K. shopping, qitiandashengXL, SiQiStore, songhaodedianpu, stone214 shop, sweet bear, taoqilang, tenlinna-us, VLVL, WDSYBETTER, weixiaojiang, wjz55298, wuyuyangdsa, YATOU, YiLiBin shop, yishengyouxuan, YIYANGQIANXI, yiyishang, ymxwangzx, ymxzhaocg, Yong Yu us, 2018binqikeji777, chch-7546, csacxzw451, haikourongxinxiemao_0, jicoseotl366, jin_y-40, wenyaomaoyi, xixizhao, WAOAW and yltkusdjhhsb added to case caption.

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Sara L. Ellis on 9/6/2022:Mailed notice

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

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

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 42

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 43

(Exhibit 1)

NOTICE of Motion by Justin Tyler Joseph for presentment of motion for entry of default, motion for default judgment 42 before Honorable Sara L. Ellis on 9/28/2022 at 09:30 AM.

(Exhibit A)

ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Thomas Joseph Juettner

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for entry of default and for default judgment [42]. The Court enters default judgment against all Defendants listed on Amended Schedule A and in favor of Plaintiff. Case terminated. Mailed notice

MAILED Copyright report with certified copy of minute order dated 9/28/2022 to Registrar, Washington DC

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, terminated case, 47 in the amount of $100,000 as to certain defendant

DEFAULT JUDGMENT ORDER. Signed by the Honorable Sara L. Ellis on 10/27/2022: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)

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, terminated case, 47 in the amount of $100,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, terminated case, [47] as to certain defendants