2022-cv-04779

COMPLAINT (Redacted) filed by ABC Corporation; Filing fee $ 402, receipt number AILNDC-19812865.

Exhibit 2

Exhibit 3

Exhibit 4

SEALED EXHIBIT by Plaintiff ABC Corporation Exhibit 1 regarding complaint[1]

SEALED EXHIBIT by Plaintiff ABC Corporation Schedule A regarding complaint[1]

SEALED DOCUMENT by Plaintiff ABC Corporation Notification of Affiliates

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff ABC Corporation by Martin Francis Trainor

CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (jk2,)

MAILED copyright report to Registrar, Washington DC.

MOTION by Plaintiff ABC Corporation for Leave to File Certain Documents Under Seal and Temporarily Proceed Under a Pseudonym

MEMORANDUM by ABC Corporation in support of motion for miscellaneous relief[8]

Declaration of Martin F. Trainor

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

SEALED DOCUMENT by Plaintiff ABC Corporation Complaint

SEALED MOTION by Plaintiff ABC Corporation for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

SEALED DOCUMENT by Plaintiff ABC Corporation Memorandum in Support of Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

SEALED DOCUMENT by Plaintiff ABC Corporation Declaration of Paul Varley

MOTION by Plaintiff ABC Corporation for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by ABC Corporation in support of motion for miscellaneous relief[14]

Declaration of Martin F. Trainor

Exhibit 1

Exhibit 2

Exhibit 3

MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's ex parte motion for TRO [11] is granted. Plaintiff's motions for leave to file under seal and temporarily proceed under a pseudonym [8] and for electronic service of process [14] are granted. Enter temporary restraining order. Mailed notice

SEALED Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 9/14/2022. Mailed notice

SURETY BOND in the amount of $ 39,000 posted by ABC Corporation. (Document not scanned)

MOTION by Plaintiff ABC Corporation to Extend the Temporary Restraining Order

MEMORANDUM by ABC Corporation in support of motion for miscellaneous relief[19]

Declaration of Martin F. Trainor

MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion to extend the temporary restraining order [19] is granted. Enter order. Mailed notice

EXTENSION of Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 9/26/2022. Mailed notice

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

NOTICE of Voluntary Dismissal by ABC Corporation as to a certain Defendant

NOTICE of Voluntary Dismissal by ABC Corporation as to a certain Defendant

NEW PARTIES: Not a Real Holding Company Inc. added to case caption. Terminating ABC Corporation

ATTORNEY Appearance for Plaintiff Not a Real Holding Company Inc. by Martin Francis Trainor

SUMMONS Returned Executed by Not a Real Holding Company Inc. as to The Partnerships and Unincorporated Associations Identified On Schedule A on 10/6/2022, answer due 10/27/2022.

Declaration of Martin F. Trainor

Exhibit A

MOTION by Plaintiff Not a Real Holding Company Inc. for preliminary injunction

Exhibit A

MEMORANDUM by Not a Real Holding Company Inc. in support of motion for preliminary injunction[27]

Declaration of Martin F. Trainor

Exhibit 1

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [23], defendant SonShirt is dismissed from this case. Mailed notice

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [24], defendant Yiweidhgate is dismissed from this case. Mailed notice

MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's motion for entry of a preliminary injunction [27] is granted. Enter preliminary injunction order. Mailed notice

PRELIMINARY Injunction Order Signed by the Honorable John J. Tharp, Jr on 10/13/2022. Mailed notice

NOTICE of Voluntary Dismissal by Not a Real Holding Company Inc. as to certain Defendants

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [33], defendants Nos. 1, 6, 9, 14, 17, 19, 21, 25, 27-29, and 38 are dismissed from this case. Mailed notice

NOTICE of Voluntary Dismissal by Not a Real Holding Company Inc. of a certain Defendant

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [35], defendant Agifteria is dismissed from this case. Mailed notice

ATTORNEY Appearance for Plaintiff Not a Real Holding Company Inc. by Sameeul Haque

NOTICE of Voluntary Dismissal by Not a Real Holding Company Inc. as to a certain Defendant

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [38], defendant Qianlan is dismissed from this case. Mailed notice

NOTICE of Voluntary Dismissal by Not a Real Holding Company Inc. as to a certain Defendant

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [40], defendant No. 15 is dismissed from this case. Mailed notice

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice.

MOTION by Plaintiff Not a Real Holding Company Inc. for entry of default, MOTION by Plaintiff Not a Real Holding Company Inc. for default judgment as to all Defendants

Exhibit A

MEMORANDUM by Not a Real Holding Company Inc. in support of motion for entry of default, motion for default judgment[43]

Exhibit 1

Exhibit 2

DECLARATION of Sameeul Haque regarding memorandum in support of motion[44]

Exhibit 1

MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion for entry of default and default judgment [43] is taken under advisement. Any objections or responses are due by 01/27/2023. Mailed notice

MINUTE entry before the Honorable John J. Tharp, Jr:No defendant having objected, the plaintiff's motion for default judgment [43] is granted. Enter default judgment order. Civil case terminated. Mailed notice

DEFAULT Judgment Order Signed by the Honorable John J. Tharp, Jr on 2/1/2023. Mailed notice

MAILED copyright report to Registrar, Washington DC.

FULL SATISFACTION of Judgment as to a certain Defendant

MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 50, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant No. 12. Mailed notice