2022-cv-04022

COMPLAINT filed by EnchantedMob, Inc.; Filing fee $ 402, receipt number AILNDC-19705166.

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.

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 10

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 11

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

DECLARATION of Zach Belanger regarding memorandum in support of motion 11

Exhibit 1

(Exhibit 2)

SEALED EXHIBIT by Plaintiff EnchantedMob, Inc. Exhibit 3 - Parts 1-7 regarding declaration 13

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 15

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 16

Exhibit 1

(Exhibit 2)

MINUTE entry before the Honorable Charles R. Norgle: Plaintiff's ex parte motion for entry of a temporary restraining order 10 and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) 15 are granted. Enter sealed temporary restraining order. Mailed notice

SEALED Temporary Restraining Order Signed by the Honorable Charles R. Norgle, Sr on 8/5/2022.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 scanned).

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

MEMORANDUM by EnchantedMob, Inc. in support of extension of time 21

(Declaration of Isaku M. Begert)

MINUTE entry before the Honorable Charles R. Norgle: Plaintiff's Ex Parte Motion to extend the Temporary Restraining Order to and including 9/2/2022 21 is granted. Enter Order. Mailed notice

ORDER ENTERED for extension of Temporary Restraining Order 21. Signed by the Honorable Charles R. Norgle on 8/16/2022. 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 Charles R. Norgle: Plaintiff's Motion to withdraw Isaku M. Begert as counsel for Enchantedmob, Inc 26 is granted. Attorney Isaku Begert terminated. 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 28

Declaration of Justin T. Joseph

(Exhibit 1)

SUMMONS Returned Executed by EnchantedMob, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 8/30/2022, answer due 9/20/2022.

Declaration of Kahlia R. Halpern

(Exhibit A)

PRELININARY INJUNCTION ORDER: THIS CAUSE being before the Court Plaintiff EnchantedMob, Inc.'s ("Plaintiff") Motion for entry of a preliminary injunction, and this Court having heard the evidence before IT HEREBY GRANTS Plaintiff's Motion for entry of a preliminary Injunction in its entirety again the fully interactive e-commerce stores operating under the seller aliases identified in Schedule A attached hereto (collectively, the "Seller Aliases") [28]. The Schedule A to the Complaint [2], Exhibit 3 to the Declaration of Zach Belanger [14], and the TRO [19] are unsealed. The $10,000 bond posted by Plaintiff shall remain with the Court until a Final disposition of this case or until this Preliminary Injunction is terminated. IT IS SO ORDERED. Signed by the Honorable Charles R. Norgle on 9/1/2022. Mailed notice

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

MINUTE entry before the Honorable Charles R. Norgle: Pursuant to the Notice of dismissal under Rule 41(a)(1), Defendant Royal Wind is hereby dismissed with leave to reinstate within two hundred and seventy (270) days.Mailed notice

NEW PARTIES: Is in vogue, jagspeed, Jiahong inc, jiangxuxinshsavxzvxzv, jiqiashanghang, JNDIYT, julia baihuoshangcheng, kaige-us, Kangzhihui, karegale, KCVC, Ketai-US, koudaihui shop, kuangyemaoyifff, KZOOL-US, langoudianpu, Lerobk, Linhao us, liqunkeji, Liu Yun Toy, LiujiaozuStore, lizhiguodebeimeidianpu, LonnI, LOVE_LIFE00, lpx335, LvLiangShiLiShiQuXinMeiBaiHuoShangDian, maikenshengwu, maisuiduoduo, Mao FangPing, maokaiqi, mapenghui1, mayuededian, MENGMENG-4657864314567), Mengqi household products, Milky Way12, mingyudianzishangwuyouxiangongsi, mooldgift, MOUZHOUDAM, Mureyt rot, nanningzhiyangdianzishangwuyouxiangon, nansdunfu, newfangled gadget, nihaifeng, ningbang-us, nizhisu, NuobaishiUS, Paattimes, Pengboshangmao Store, PLUSH SHOP, Popoyy, PopyBag, PuddingDirect, pulewang, pzvneuqauy, QattateaeraStore, qianbairuizi789, qiangeshijia, qingdaochengyi, Qingdian, QJZX, quckan, ronghua888888, ROYAL WIND., RuiJing haoxin, RunFangNET, runtubaihuodian, RutaysesdStore, sadqead, saizhipanshangmao, sdfs78698365, sgdfgrgfrfea, shang chuan, Shanxi Yaolinsheng Trading Co., Ltd., SHNMIN, shuoxuanxi, shuwei Department store, SIBAN, sjdk8sjdhc, taiyuanyizewangluo, kantha_16, qtxp6971, shueiii, GF-Huinong, Romanda, shen zhen shi qi nuo ka ke ji you xian gong si, Shenzhen zhiyuan e commerce Co Ltd, Be Happy Shop, Beautiful American, Big seller no2, CHENXL97, ciacaisengg, Fashion Home Furnishings Store, FEYAS, guixianar, guofuqiang1984, Happy Hobby Shop, Hesenyin Baby's, jhxchbyfzd, JINJIN1983, lisaorongguan, RebecaP, Anhui RON.VE.XIN International Trade Co., Ltd., Changsha Runfeng E-Commerce Co., Ltd., Changsha Tuge Toys Co., Ltd., Dongguan Chaojupin Technology Co., Ltd., Dongguan Huayi Gift Packaging Co., Ltd., Dongguan Leiyue Trading Co., Ltd., Guangzhou Sparkle Trading Co., Ltd., Hunan Yushi International Trade Co., Ltd., Jiangsu Jinsu Home Trade Co., Ltd., Jinhua Hairong Import And Export Co., Ltd., Jinjiang Xingyao Shoes Material Co., Ltd., Ningbo Seasons Import And Export Co., Ltd., Quanzhou Wenxiao Trading Co., Ltd., Shanghai Qianjiu Trading Co., Ltd., Shanghai Sotec International Trading Co., Ltd., Shanghai Zheyi Trading Co., Ltd., Shenzhen LePhone Communication Technology Co., Ltd., Shenzhen Qiman Intelligent Technology Co., Ltd., Shenzhen Shangyoumei Technology Co., Ltd., Shenzhen Xinkaixuan Technology Co., Ltd., Shenzhen Yagelong Technology Co., Ltd., Shenzhen Yidix Technology Co., Ltd., Shenzhen Yuewei Electronics Co., Ltd., Shijiazhuang Qunze Traning Co., Ltd., 1542103607 Store, 2022 Kids Factory Wholesale Store, 217 TZ Hotsale Store, 227 FCNB Store, AA Game Plush Store, AABB party Store, aby toy Store, Affordable Children Clothing Store, Amiable Store, Animation Minifigure Store, AYEAYE Store, Baby Exclusive Store Store, baby groot tmy Store, BACKPACK Store, BANDAI Animation monopoly Store, BPZMD Store, Brainstorm toy Store, Bratsweetis Store, CAPICS Official Store, Children Clothing Wholesale Store, ChristineBest Store, Cocomelon Store, Comic Costum Store, Crab island Store, CUT TOY Store, DABOTU Store, Darlink Store, Decorative balloons Store, Design To Fashion Store, DINOS WORLD Store, Disney land Store, DisneyLanding Toy Store, DIY Charms Pendants Store, Do Re Mi 123 Store, DREAMER TOY(drop shipping) Store, Dreams Clothes Workshop Store, Dropshiper Toy Store, Fashion Children Clothing Store, FIMAODZ Official Store, FINN Yang's store, For Dear Baby Store, Free online customization Store, FreePetHeart Store, Fun hand-run model shop Store, Fun toys Store, Gangnam Style Toy Store, girl selling floor mats-22 Store, Global Shell 18 Store, Global Shop 02 Store, Good Luck Art Store, GSF DL Plush Store, Guest Store, GULU Store, guohaomeiyitian life store, Happiness Life Daily Store, hengyi316 Store, Honey Mammy Baby Store, HULIJ Toy Store, HYG toy Store, HYUN toy Store, Joeanno Toy Factory Store, Kayoli baby Store, KOLL Store, Kpop-Classic Clothes Store, L&L Parent Child Outfit Store, Legendary Toy Store, lemons toy Store, Life Mansion Store, Lilai Gift Factory Store, Li-zi Plush toys Store, LoveLoveLove Store, loving pig toy Store, Lucky_w, lvse life Store and MaiYA18 Store added to case caption.

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

MINUTE entry before the Honorable Charles R. Norgle: Notice of Dismissal under Rule 41(a)(1) of the Federal Rules of Civil Procedure, The Court hereby dismisses this action with leave to reinstate within Two Hundred and Seventy (270) days as to Defendants Jagspeed, Shang Chuan and GF-Huinong. 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. to approve consent judgment as to Certain Defendants

Exhibit A

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[39]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[40]

Exhibit 1

EXECUTIVE COMMITTEE ORDER: The Honorable Charles R. Norgle, Sr. has retired from regular active service as a United States District Judge effective October 4, 2022. IT IS HEREBY ORDERED That the cases on the attached list are to be reassigned to the other judges of this Court as indicated, pursuant to Local Rule 40.1(f). IT IS ALSO ORDERED That any case that was assigned to the Honorable Charles R. Norgle, Sr. and may require further judicial action in the future, shall be reassigned by lot to a judge of this Court. Case reassigned to the Honorable Robert W. Gettleman for all further proceedings. Honorable Charles R. Norgle, Sr no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 10/05/2022.

AMENDED EXECUTIVE COMMITTEE ORDER: The Honorable Charles R. Norgle, Sr. has retired from regular active service as a United States District Judge effective October 4, 2022. IT IS HEREBY ORDERED That the cases on the attached list are to be reassigned to the other judges of this Court as indicated, pursuant to Local Rule 40.1(f). IT IS ALSO ORDERED That any case that was assigned to the Honorable Charles R. Norgle, Sr. and may require further judicial action in the future, shall be reassigned by lot to a judge of this Court. Signed by the Honorable Rebecca R. Pallmeyer on 10/6/2022: Mailed notice.

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

MINUTE entry before the Honorable Robert W. Gettleman: Motion for leave to file under seal 3 and motion to approve consent judgment as to certain defendants 38 are granted. Enter Consent Judgment. Mailed notice

CONSENT JUDGMENT signed by the Honorable Robert W. Gettleman on 10/18/2022. Mailed notice

MINUTE entry before the Honorable Robert W. Gettleman: Motion for entry of Default and Default Judgment as to the remaining defendants with the exception of a few defendants 39 is granted. Civil case terminated. Enter Final Judgment Order. Mailed notice

FINAL JUDGMENT ORDER signed by the Honorable Robert W. Gettleman on 10/18/2022. Mailed notice

FULL SATISFACTION of Judgment regarding order 48 in the amount of $100,000 as to certain defendant

NOTICE of withdrawal of surety bond [20] in the amount of $ 10,000 posted by EnchantedMob, Inc. by John Summerfield.

FULL SATISFACTION of Judgment regarding order 48 in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 48 in the amount of $100,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order[48] in the amount of $100,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order[48] in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order[48] as to certain defendant

FULL SATISFACTION of Judgment regarding order[48] as to certain defendant