2022-cv-06154

COMPLAINT filed by Laurie Prindle ; Filing fee $ 402, receipt number AILNDC-20019639.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SCHEDULE A to Complaint by Plaintiff Laurie Prindle Schedule A to Complaint (1) Modified on 12/6/2022.

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Laurie Prindle by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Laurie Prindle by Yanling Jiang

ATTORNEY Appearance for Plaintiff Laurie Prindle by Yi Bu

ATTORNEY Appearance for Plaintiff Laurie Prindle by Adam Grodman

CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment.

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 Laurie Prindle for leave to file [Certain] Documents Under Seal

MOTION by Plaintiff Laurie Prindle for leave to file excess pages

MEMORANDUM In Support of 10 Ex Parte Motion

Declaration of Keith A. Vogt

Exhibit 1-4, Declaration of Keith Vogt

Declaration of Laurie Prindle

(Exhibit 1, Declaration of Laurie Prindle)

EXHIBIT 2 by Plaintiff Laurie Prindle to the Declaration of Laurie Prindle in support of memorandum in support of Plaintiff's EX PARTE motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and service of process by e-mail and/or electronic publication 11 Modified on 12/6/2022.

Exhibit 2, Part 1

Exhibit 2, Part 2

Exhibit 2, Part 3

Exhibit 2, Part 4

Exhibit 2, Part 5

Exhibit 2, Part 6

Exhibit 2, Part 7

(Exhibit 2, Part 8)

Notice of Motion for presentment of Ex Parte Motion 10, motion for leave to file excess pages 9, motion for leave to file 8 NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file excess pages 9, motion for leave to file 8 before Honorable Virginia M. Kendall on 11/17/2022 at 09:00 AM.

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing set for 11/17/2022 at 9:00 AM will proceed via Webex. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear telephonically.Mailed notice

MAILED copyright report to Registrar, Washington DC.

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 11/17/2022. Plaintiff's Sealed Motion for Temporary Restraining Order 10 is granted will remain in effect up to and including 12/1/2022. Sealed Order to follow. Plaintiff's Motion for leave to file under seal 8 and Motion for leave to file excess page 9 are granted. Status hearing set for 12/1/2022 at 9:15 AM. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear telephonically.Mailed notice

Temporary Restraining Order signed by the Honorable Virginia M. Kendall on 11/17/2022. Mailed notice Modified on 12/6/2022.

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

SURETY BOND in the amount of $ 10,000.00 posted by Laurie Prindle. (Document not imaged)

MOTION by Plaintiff Laurie Prindle for preliminary injunction

MEMORANDUM by Laurie Prindle in support of motion for preliminary injunction 19

Declaration of Keith A. Vogt

(Exhibit 1, Declaration of Keith Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 19 before Honorable Virginia M. Kendall on 12/1/2022 at 09:15 AM.

SUMMONS Returned Executed by Laurie Prindle as to The Partnerships and Unincorporated Associations Identified on Schedule A on 11/28/2022, answer due 12/19/2022.

(Declaration of Service)

MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 12/1/2022 via Webex. Plaintiff's Motion for preliminary injunction 19 is granted. Order to follow. Status hearing set for 1/19/2023 at 9:15 AM. Please refer to Judge Kendall's website for more information regarding proceeding in person or virtually. Mailed notice

(Virtual Hearing Request Form)

PRELIMINARY Injunction Order signed by the Honorable Virginia M. Kendall on 12/1/2022. Mailed notice

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 62 luoyangxuanzeshangmaoyouxiangongsi

NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants

ATTORNEY Appearance for Defendant SKAILIE by Kevin K. Tung

NOTICE of Motion by Kevin K. Tung for presentment of before Honorable Virginia M. Kendall on 12/22/2022 at 09:00 AM.

MOTION by Defendant SKAILIE to dismiss for lack of jurisdiction

MOTION by Defendant SKAILIE to dismiss for lack of jurisdiction

Declaration Tung Declaration

Declaration Sun Declaration

Exhibit A storefront seller information

(Exhibit B Preliminary Injunction Order)

ATTORNEY Appearance for Defendants Zadaling, Teamery, TocaHome, Queen Area, FAMILYDECOR, LEO BON by Timothy Tiewei Wang

(Exhibit A - List of Represented Defendants)

MOTION by Defendants FAMILYDECOR, LEO BON, Queen Area, Teamery, TocaHome, Zadaling for extension of time to file answer regarding complaint 1

ATTORNEY Appearance for Defendant SKAILIE by Jiajie Cao

MOTION by Plaintiff Laurie Prindle for default judgment as to The Defendants Identified In The First Amended Schedule A

MEMORANDUM by Laurie Prindle in support of motion for default judgment 34

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 34 before Honorable Virginia M. Kendall on 1/19/2023 at 09:15 AM.

MOTION by Plaintiff Laurie Prindle Motion to Require Compliance with Local Rule 83.15

(Exhibit 1)

NOTICE of Motion by Keith A. Vogt for presentment of motion for miscellaneous relief 37 before Honorable Virginia M. Kendall on 12/22/2022 at 09:00 AM.

ATTORNEY Appearance for Defendant SKAILIE by Erin Kathryn Russell (local counsel appearance)

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearings set for 12/22/2022 at 9:00 AM stands and will proceed in Courtroom 2503. All hearings are proceeding in person. Virtual hearings will be held on Fridays at 9:30 AM but must be pre-approved by the Court. If you need to appear virtually, send the attached form to Judge Kendall's courtroom deputy. The courtroom deputy will inform you as to whether your request has been approved. Mailed notice

(Virtual Hearing Request Form)

MINUTE entry before the Honorable Virginia M. Kendall. By request and approval by Court, Motion hearings set for 12/22/2022 and Status hearing set for 1/19/2023 are reset for 1/20/2023 at 9:30 AM which will proceed via Webex. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear telephonically.Mailed notice

MINUTE entry before the Honorable Virginia M. Kendall. Defendants FAMILYDECOR, LEO BON, Queen Area, Teamery, TocaHome and Zadaling's Motion for extension of time to answer or otherwise plead 32 is granted. Answer shall be due by 1/3/2023. Mailed notice

MOTION by Plaintiff Laurie Prindle to stay regarding MOTION by Defendant SKAILIE to dismiss for lack of jurisdiction 29, MOTION by Plaintiff Laurie Prindle for discovery for leave to conduct jurisdictional discovery

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

(Exhibit 5)

NOTICE of Motion by Keith A. Vogt for presentment of motion to stay, motion for discovery, 43 before Honorable Virginia M. Kendall on 1/20/2023 at 09:30 AM.

ATTORNEY Appearance for Defendants GreenInterest, Interestdify, InterestPink, fairtie, PATRICIA STORE by Adam Edward Urbanczyk

MINUTE entry before the Honorable Virginia M. Kendall. Motion and Status hearing set for 1/20/2023 at 9:15 AM stands and will proceed in Courtroom 2503. Virtual hearing requests must be pre-approved by the Court. If you need to appear virtually, send the attached form to Judge Kendall's courtroom deputy. The courtroom deputy will inform you as to whether your request has been approved.

MOTION by Defendants GreenInterest, InterestPink, Interestdify, PATRICIA STORE, fairtie for extension of time UNOPPOSED

NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants

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.

NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 83 HO NGOC HUNG 89 and no. 156 POLAPOLE

STIPULATION of Dismissal Joint Stipulation of Dismissal as to Defendant No. 22 SKAILIE

MOTION by Defendants PATRICIA STORE, fairtie for extension of time UNOPPOSED

NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants

MINUTE entry before the Honorable Virginia M. Kendall. The Parties have stipulated to the dismissal of Defendant No. 22 SKAILI [52]. Accordingly, Defendant SKAILI's Motion to Dismiss [29], [30] and Plaintiff's Motion to Stay regarding Defendant SKAILI's Motion [43] are denied as moot. The Unopposed Motion for Extension of Time by Defendants No. 8 PATRICIA STORE and No. 190 fairtie [53] is granted. Defendants PATRICIA STORE's and fairtie's responses to Plaintiff's Complaint are due 2/3/2023. In addition, Plaintiff has voluntarily dismissed Defendants No. 49 Interestdify, No. 122 InterestPink, and No. 123 GreenInterest [54]. Therefore, the Unopposed Motion for Extension of Time by Defendants GreenInterest, Interestdify, InterestPink, fairtie, and PATRICIA STORE [47] is denied as moot. Motion hearing set for 1/20/2023 is reset for 9:30 (PLEASE NOTE TIME CHANGE) and will proceed via Webex. Mailed notice

MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 1/20/2023 via Webex. Plaintiff's Motion for Default Judgment as to Defendants identified in the First Amended Schedule [34] is granted. Order to follow. Plaintiff's Motion to require Complaince [37] is dismissed as moot. Status hearing set for 2/17/2023 at 9:15 AM which will proceed via Webex. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear telephonically. Mailed notice

DEFAULT Judgment Order signed by the Honorable Virginia M. Kendall on 1/20/2023. Mailed notice

MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 2/17/2023 is reset for 9:30 AM (PLEASE NOTE TIME CHANGE). Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear telephonically. Mailed notice

MINUTE entry before the Honorable Virginia M. Kendall. Webex Status hearing set for 2/17/2023 is reset for 9:00 AM (PLEASE NOTE TIME CHANGE) due to Jury Trial proceeding. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear telephonically. Mailed notice

ATTORNEY Appearance for Defendants PATRICIA STORE, fairtie by Brian Swift

STIPULATION of Dismissal Joint Stipulation of Dismissal as to Def No. 8 PATRICIA STORE and No. 190 fairtie

MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 2/17/2023 via Webex. Plaintiff's Counsel reports they have settled with all remaining Defendants and filed a Stipulation of Dismissal [61] regarding last two Defendants this date. Case is dismissed with prejudice. Civil case terminated. Mailed notice

MAILED copyright report with certified copy of minute order dated 2/17/2023 to Registrar, Washington DC

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 8 PATRICIA STORE and 190 fairtie

SATISFACTION of Judgment as to Defendant no. 19 Yumeart Wall Decor