2022-cv-05457

COMPLAINT filed by EnchantedMob, Inc.; Filing fee $ 402, receipt number AILNDC-19912487.

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 Justin Tyler Joseph

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 1-6 regarding declaration 14

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 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 miscellaneous relief 16, motion for leave to file 3, motion for temporary restraining order 11 before Honorable John Robert Blakey on 10/20/2022 at 11:00 AM.

MINUTE entry before the Honorable John Robert Blakey: Based upon the materials submitted, this Court grants Plaintiff's motion for leave to file under seal [3] and motion for electronic service of process [16]. The Court also grants Plaintiff's ex parte motion for entry of a temporary restraining order [11]. Enter sealed temporary restraining order. Absent further order, this TRO will expire on 11/1/22. The 10/20/22 Notice of Motion date is stricken. Mailed notice

SEALED ORDER Signed by the Honorable John Robert Blakey on 10/18/2022. 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 22

(Declaration of Justin T. Joseph)

NOTICE of Motion by Justin Tyler Joseph for presentment of extension of time 22 before Honorable John Robert Blakey on 10/25/2022 at 11:00 AM.

MINUTE entry before the Honorable John Robert Blakey: The Court grants Plaintiff's ex parte motion 22 to extend the temporary restraining order entered 10/18/22 21. The Court finds that good cause exists to extend the temporary restraining order, and the order is hereby extended to 11/15/22. The 10/25/22 Notice of Motion date is stricken. Mailed notice

SURETY BOND in the amount of $ 10,000.00 posted by EnchantedMob, Inc.

MOTION by Plaintiff EnchantedMob, Inc. for preliminary injunction

(Exhibit A)

MEMORANDUM by EnchantedMob, Inc. in support of motion for preliminary injunction 27

Declaration of Kahlia R. Halpern

(Exhibit 1)

NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for preliminary injunction 27 before Honorable John Robert Blakey on 11/8/2022 at 11:00 AM.

(Exhibit A)

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

(Corrected) NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for preliminary injunction 27 before Honorable John Robert Blakey on 11/8/2022 at 11:00 AM.

(Exhibit A)

SUMMONS Returned Executed by EnchantedMob, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 11/3/2022, answer due 11/24/2022.

Declaration of Kahlia R. Halpern

(Exhibit A)

MINUTE entry before the Honorable John Robert Blakey: In person motion hearing held on 11/8/2022. Defendants failed to appear and failed to notify Chambers of any scheduling conflicts or otherwise objected in response to the TRO or Plaintiff's motion for entry of a preliminary injunction 27. Accordingly, and based upon the same findings made in this Court's TRO 21, this Court finds that a preliminary injunction is appropriate and warranted, as well as unopposed and grants Plaintiff's motion for preliminary injunction 27. Enter Preliminary Injunction Order. The Court directs the Clerk to unseal any previously sealed documents in this matter. Plaintiff's counsel is directed to add all defendants listed on Schedule A to the Court's docket within three business days. Plaintiff may find instructions at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. In person status hearing set for 1/5/2023 at 11:00 a.m. in Courtroom 1203. Mailed notice

PRELIMINARY INJUNCTION ORDER Signed by the Honorable John Robert Blakey on 11/8/2022. Mailed notice

NEW PARTIES: Baoding Baigou Xincheng Lerong Xiaowo Plush Toy Factory, Dongguan Shenzhan Electronic Technology Co., Ltd., Donguan Shengyuan Toys Industrial Co., Ltd., Quanzhou Yoho Yoho Trading Co., Ltd., Shantou Yushuo Toys Co., Ltd., Shenzhen Dingchengxinrong Technology Company Limited, Shenzhen Fengli International Trade Limited, Shenzhen Hanbao Science& Technology Co., Ltd., Shenzhen Hemu'an Technology Co., Ltd., Shenzhen Kaichuangtong E-Commerce Co., Ltd., Shenzhen Longgang Hotspots Clothing Factory, Shenzhen Tengqingfeng Technology Co., Ltd., Skylark Network Co., Ltd., Xiamen Hotitem Technology Co., Ltd., Yancheng Lanyi International Trading Co., Ltd., Yangzhou Marisa Toy Gifts Co., Ltd., Yi Wu Longpeng Trading Co., Ltd., Yining Original Technology (Shenzhen) Co., Ltd., Yiwu Aibi Jewelry Co., Ltd., Yiwu Mommyhome Garment Co., Ltd., Yiwu Qicheng Ribbon Co., Ltd., Yiwu Shengke E-Commerce Firm, Yiwu Sili Import And Export Co., Ltd., BANDAI Figure collection Store, Baobaoai Store, LoveToy Store, Shop1102263125 Store, A14SZEVL5G31XU, A1MYXE5FYLRMA, A2M8OERMZYDWYH, A3329RRCOZ5Q4L, Alxpipp, ANONYMOUS ELECTRONICS LIMITed, asdfghhjkl, BigBigPineapple, boshengfeng, Change Luck, Changsha Liuyang Yachan Trading Co., Ltd., Changsha Yushanqi Trading Co., Ltd., chengduyiyuchuangshangmaoyouxiangongsi, Chenpu Class-US, chenxixu, Coatingter, CSZeMu, CYF shop, CZ7SEX, dazed boy, Demiiiii Shop, don't give up 1, ENWHOLE, fdgfgfhf46fhf, feiwu-oo17, Flying fish Cosplay props, gehaiyan, Grain bud, Gueeyt, guidianzishangwushop, haikouzhaojinyudianzikejiyouxiangonhsi, hainanyangchenbaomaoyiyouxiangongsi, HALIHALA, Hungsum-US, I CHINA FACTORY DIRECT, ishaoshangm66, JC Doing, JiLinShengChenDongDongShangMaoYouXianGongSi, jinanjichenghuhulianwangkejiyouxiangongsi, jinanzhenzhiboriyongbaihuoxiaoshouyouxiangongsi, keikohappy, KOAbi, KunMingJiKangXinDianZiShangWuYouXianGongSi, kunmingloupanwushangmaoyouxia, kunmingpengshaliangdianzishangwuyouxiangongsi, KunMingSunKuiFengDianZiShangWuYouXianGongSi, Lanjue-88tu123, Lanruihou, LBOURS, likuidianpu, lixingning, MKYTX, ntLVFwZhsL, Peng Fu ying, qinbeipulie, Qingzhoushibadeshangmaoyouxiangongsi, qinni-US, renhaofangdebeimeidianpu, RPLAHSS-US, RRWZNN, RuFi, RUNZHEMAOYI, shanxiweiashangmaoyouxiangongsi1, shunshenl, ssweghvdrt, STARVIC, suizhoushixingmeimaoyiyouxiangongsi, Sunlightrr, Syluionmk, TanDongXiongSaiXiaQiuWangLuo, TMUGKAB, UOYODA US, WangXiaoXiShangMao, wangyutang, WuAiJiaShangMao, wuyatian, Xiangxu, XUAN HUI, XUCUIPINGESTORE, yanjingUS, yaodi, Yeuyangshangdian, yikaisw, YIPINJIA, Yuan Chen lang, yuanyuliangdebeimeidianpu, Yugod, yunchengrongbodianzishangwuyouxiangongsi236, YZJXBH, zhangyapingdedian, zhnagbinyihjkhiu98796, zifengcebaihuo7, gaoweisheng, hongfuxing78, king_anime, monijier1shop, ogoe5757, wo4mebas-13, Fun and fun furniture store and Yangzhou Home Ka Crafts Ltd. added to case caption.

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

MINUTE entry before the Honorable John Robert Blakey: Based upon the filing of the notice of voluntary dismissal 34, this case is dismissed with prejudice as to Defendant Yangzhou Home Ka Crafts Ltd. Mailed notice

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

MINUTE entry before the Honorable John Robert Blakey: Based upon the filing of the notice of voluntary dismissal [36], the Court hereby dismisses this case with prejudice as to Defendant Fun and fun furniture store (No. 126). Mailed notice

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

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

MINUTE entry before the Honorable John Robert Blakey: Based upon the filing of the notices of voluntary dismissal 38 and 39, this case is dismissed with prejudice as to Defendants Chenpu Class-US, renhaofangdebeimeidianpu, YIPINJIA, yuanyuliangdebeimeidianpu and dismissed without prejudice as to Defendant STARVIC. Mailed notice

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

ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Quinn Bradley Guillermo

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[43]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[44]

Exhibit 1

NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for entry of default, motion for default judgment[43] before Honorable John Robert Blakey on 1/4/2023 at 11:00 AM.

Exhibit A

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

MINUTE entry before the Honorable John Robert Blakey: Based upon the filing of the notice of voluntary dismissal 47, this case is dismissed without prejudice as to Defendants CSZeMu, Flying fish Cosplay props and XUAN HUI with leave to reinstate within 270 days of the entry of this order. 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.

MINUTE entry before the Honorable John Robert Blakey: Based upon the filing of the notice of voluntary dismissal [41], this case is dismissed with prejudice as to Defendant Yiwu Shengke E-Commerce Firm (No. 22). Mailed notice

ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Jake Michael Christensen

MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 1/4/2023 regarding Plaintiff's motion for default and default judgment 43. No Defendants appeared or otherwise objected to the motion. Accordingly, and for the reasons explained in the accompanying order, the Court grants Plaintiff's motion for entry of default and default judgment 43. Enter Default Judgment Order. Status hearing set for 1/5/2023 is stricken. All matters in dispute now having been resolved, this case is closed. Civil case terminated. Mailed notice

FINAL JUDGMENT ORDER Signed by the Honorable John Robert Blakey on 1/4/2023. Mailed notice (Main Document 53 replaced on 1/5/2023).

FULL SATISFACTION of Judgment regarding order 53 in the amount of $100,000 as to certain defendants

NOTICE of Removal of Material from the Custody of the Clerk's Office. (Attachment) (Received for docketing 2/17/2023)

FULL SATISFACTION of Judgment regarding order 53 in the amount of $100,000 as to certain defendants