2022-cv-04028

COMPLAINT filed by EnchantedMob, Inc.; Filing fee $ 402, receipt number AILNDC-19705460.

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

CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment.

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 leave to file 3, motion for temporary restraining order 11, motion for miscellaneous relief 16 before Honorable Sara L. Ellis on 8/10/2022 at 09:45 AM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motions for leave to file under seal 3, for electronic service of process 16, and for entry of a temporary restraining order 11. The Court sets a status date for 8/24/2022 at 9:30 a.m. and Plaintiff should file and notice for presentment on 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 8/9/2022. 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[22] before Honorable Sara L. Ellis on 8/23/2022 at 09:45 AM.

MINUTE entry before the Honorable Sara L. Ellis: The Court denies Plaintiff's motion for entry of sealed order [22]. The Court entered the temporary restraining order on 8/9/2022 as docket entry [21]. 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 8/25/2022 at 01:45 PM.

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[29] before Honorable Sara L. Ellis on 8/30/2022 at 09:45 AM.

ORDER: The Court grants Plaintiff's motion for extension of the temporary restraining order [27] and extends the temporary restraining order through 9/6/2022. The Court strikes the status date set for 8/24/2022 and resets it to 9/7/2022 at 9:30 a.m. Plaintiff should file any motion for preliminary injunction and notice It for presentment to the next status date. The Court grants Plaintiff's motion to withdraw the appearance of counsel [29] and withdraws the appearance of Isaku M. Begert as counsel for Plaintiff. Signed by the Honorable Sara L. Ellis on 8/23/2022. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Sara L. Ellis on 8/25/2022

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

Exhibit A

MEMORANDUM by EnchantedMob, Inc. in support of extension of time[34]

Declaration of Justin T. Joseph

NOTICE of Motion by Justin Tyler Joseph for presentment of extension of time[34] before Honorable Sara L. Ellis on 9/7/2022 at 09:30 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 37

Declaration of Justin T. Joseph

(Exhibit 1)

NOTICE of Motion by Justin Tyler Joseph for presentment of motion for preliminary injunction, extension of time 37 before Honorable Sara L. Ellis on 9/7/2022 at 09:30 AM.

(Exhibit A)

SUMMONS Returned Executed by EnchantedMob, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 9/2/2022, answer due 9/23/2022.

Declaration of Kahlia R. Halpern

(Exhibit A)

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for preliminary injunction 37. The Law Firm of Greer, Burns & Crain 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. The Court strikes the status date set for 9/7/2022 and resets it to 10/12/2022 at 9:30 a.m. Plaintiff should file and notice for presentment on the next status date any motion for default judgment. The Court denies Plaintiff's motion to extend the TRO 34 as moot. 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: Maloo Toy Store, MF-XXZZ Store, ML STICKERS Store, Modernity Couple Store, MS HLHW8 Store, Muiltry Normstil Store, nadaoweina Store, NAOAO Store, OKWW Store, Originality Metal Store, OU Yeah Store, Party balloons Store, peluchetoys Store, PKMTOY Store, Princess sissy Store, Qionehouse Store, Quality High Store, QWJA Store, Rfashion Store, Round cub Store, Runlingbai Store, RUUBE Store, Ru-US Dropshipping Store, Sav 7 Store, Serendipity Meet You Store, Shanrui Childlike Toy Store, She LOVE Store, ShenZhen JRGK-S Store, Shop1100003091 Store, Shop1100011101 Store, Shop1100032032 Store, Shop1100056047 Store, Shop1100074002 Store, Shop1100081108 Store, Shop1100081392 Store, Shop1100129244 Store, Shop1100172521 Store, Shop1100220113 Store, Shop1100225358 Store, Shop1100292008 Store, Shop1100371009 Store, Shop1100391814 Store, Shop1102058326 Store, Shop1102076250 Store, Shop1102079132 Store, Shop1102123759 Store, Shop1102136823 Store, Shop1102140107 Store, Shop1102155753 Store, Shop1102162187 Store, Shop1102167412 Store, Shop1102176388 Store, Shop1102176390 Store, Shop1102177367 Store, Shop1102179203 Store, Shop2958149 Store, Shop3128015 Store, Shop4847249 Store, Shop4878036 Store, Shop5004028 Store, Shop5080260 Store, Shop508044 Store, Shop5160061 Store, Shop5240333 Store, Shop5440279 Store, Shop5486153 Store, Shop5631118 Store, Shop5694212 Store, Shop5779874 Store, Shop900235031 Store, Shop900238176 Store, Shop910566322 Store, Shop910635020 Store, Shop910716127 Store, Shop910924003 Store, Shop911042244 Store, Shop911061100 Store, Shop911064042 Store, Shop911186049 Store, Shop911195014 Store, Shop911375146 Store, Shop911756502 Store, Shop911761646 Store, Shop912173996 Store, SiSi 223 Store, Snody Anime Store, Stuffed animal Store, 111, 888, A19FN4YUBCQD46, A1FULD74821ZJY, A1GR4WSNDYD7NR, A1RZEE09BMYYM1, A1SJC5WMB6KQO0, A1T18CQL5YAFFE, A1UUN562BRIJ0H, A1XJF89PZH9S97, A2AA1IQKZI08WC, A2EZUHUNO0RT4U, A2FXXKCMI0RTIC, A33XSR94WE8IE3, A3BI8SLMVBSD8T, A3CWNRXNNLR95Z, A3FFPDLVQ3MD8D, A3H99VCLVH4GSX, A3R87P7DPAV54E, AC830156W9WXW, AE0MF2UGVXMHW, AEFAF, Ai Wensi, AiTon, AJ37XBEQX763K, ajlkdjkla, anyangshigaoxinquzhanmengshangmaodian, AnYueMeng, AOHUI, AsiaAsahi, AWBXTXV8A846G, Balabra Store, bangZeng, bbsbgadfg1hj, Bella funnyshop, Belle-Ladi, bellwerful, biemowo, Bimormat, BLSSH, BOBI SHOP, BOLUOSI, Candyyiyi, CCOOKK, changchunshixinhuabinshangmaoyouxiangongsi, changfeng backpack schoolbag, chaozhoushiqishengyingxiaocehuayouxiangongsi, Chen Aohui, chengdufasilishangmaoyouxiangongsi, chengduqinghaimoshangmaoyouxiangongsi, ChenJingYiseawr, Chenxingda, chongyongpin-us, Christines life, CHYHGS, Clddss, ColorfulsmileStore, CROWN LOVE LIMITED, CRV7062, Crystal Mlle, cuiyu628, DanZhouChiTangShangMaoYouXianGongSi, DanZhouLuoSouShangMaoYouXianGongSi, danzhouyaxingmuqingbaihuodian, dongguanshixianjushangmaoyouxiangongsiwuchao, DSFAS7QDQD, DUJIAJIYi, EASYWAY EXPRESS LImITEd, Enjoyment Us, EROREO, ETAERTYSFD, F.O.U.R., fangyadedian, fashuwagashuxojnx, fdsfdsfsgfdhh, FEIXIANGKEJI, foshansunkaimaoyiyouxiangongsi, foshanzhibinshangmaoyouxiangongsi, foshanzhuminmaoyiyouxiangongsi, FREIFAST (HONGKONG) LOGISTICS CO., LIMITED, FSHGDVD, fuzhoushiguloiqufuqidianzichanpindian, Fz.Mandy, gfbdgsweaadf, GHP-GJGDC, GLLLXDD, Goooze, Gotobai, haikoumichengchengdianzikejiyouxiangongsi, HAIKOUSUSHAOFENKEJI, haikouT-shirt beach shorts, haikouyuanwuyunkejiyouxiangongsi, HALIRUYA, Halivt, Haotes, HDYBLXC, HECHUANGXIN TRADING CO., LIMITED, hefeibianzhuangweizhuifuzhuangyouxiangongsi, HeFuDeDian, HeiMur, hodehesport, Hoolcd, hotsellergo, Hroe Trade, huangguan-XL, Huasheng costumes, Huijukejizhongxin, Hulk Trading (Shenzhen) Co., Ltd., HWSH, HZYINST, Idea-Infinity, Ideal professional boutique and IERTE added to case caption.

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

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

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

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 46

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 47

(Exhibit 1)

NOTICE of Motion by Justin Tyler Joseph for presentment of motion for entry of default, motion for default judgment 46 before Honorable Sara L. Ellis on 10/12/2022 at 09:30 AM.

(Exhibit A)

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for entry of default and for default judgment 46. The Court enters default judgment in favor of Plaintiff and against the Defendants identified in amended Schedule A. Case terminated. Mailed notice

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, terminate deadlines and hearings, 50 in the amount of $100,000 as to certain defendants

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

NOTICE of withdrawal of bond[32] by John Summerfield (Received for docketing 2/17/2023)

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, terminate deadlines and hearings, 50 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, terminate deadlines and hearings, 50 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, terminate deadlines and hearings, 50 in the amount of $100,000 as to certain defendant