2022-cv-06864

COMPLAINT filed by TOLIFE TECHNOLOGIES PTY LTD, Moshe Maor; Filing fee $ 402, receipt number AILNDC-20115204.

Exhibit Ex. 1 - Lice Comb Patent

Exhibit Ex. 2 - WV-Comb Trademark

(Exhibit Ex. 3 - Provisionally filed under Seal Schedule A to Complaint slipsheet)

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiffs Moshe Maor, TOLIFE TECHNOLOGIES PTY LTD by Nathan Daniel Monroe-yavneh

SEALED DOCUMENT by Plaintiffs Moshe Maor, TOLIFE TECHNOLOGIES PTY LTD Schedule A to Complaint

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Moshe Maor, TOLIFE TECHNOLOGIES PTY LTD

CLAIM by Moshe Maor, TOLIFE TECHNOLOGIES PTY LTD regarding Patent infringements.

CLAIM by Moshe Maor, TOLIFE TECHNOLOGIES PTY LTD regarding Trademark infringements.

MOTION by Plaintiffs Moshe Maor, TOLIFE TECHNOLOGIES PTY LTD for leave to file excess pages

Supplement Memo in support of Temporary Restraining Order

Declaration Declaration of Nathan Monroe-Yavneh

Exhibit Ex. 1 to Attorney Declaration - Jan 2011 Mark Monitor

Exhibit Ex. 2 to Attorney Declaration - 2020 IP Rights Seizures Stat Report

Exhibit Ex. 3 to Attorney Declaration - BASCAP Report

Exhibit Ex. 4 to Attorney Declaration - ICANN Registrar Accreditation Agreement

Exhibit Ex. 5 to Attorney Declaration - Hague Convention on Service Abroad

Exhibit Ex. 6 to Attorney Declaration - Translation of Civil Procedure Law of the People of China

Declaration Declaration of Moshe Maor

Exhibit Ex. 1 to Declaration of Moshe Maor - Lice Comb Patent

(Exhibit Ex. 2 to Declaration of Moshe Maor - WV-Comb Trademark)

SEALED DOCUMENT by Plaintiffs Moshe Maor, TOLIFE TECHNOLOGIES PTY LTD Ex. 3 (Parts 1-20) to Moshe Maor Declaration.

Exhibit Ex. 3 (2 of 20) to Moshe Maor Declaration

Exhibit Ex. 3 (3 of 20) to Moshe Maor Declaration

Exhibit Ex. 3 (4 of 20) to Moshe Maor Declaration

Exhibit Ex. 3 (5 of 20) to Moshe Maor Declaration

Exhibit Ex. 3 (6 of 20) to Moshe Maor Declaration

Exhibit Ex.3 (7 of 20) to Moshe Maor Declaration

Exhibit Ex. 3 (8 of 20) to Moshe Maor Declaration

Exhibit Ex. 3 (9 of 20) to Moshe Maor Declaration

Exhibit Ex. 3 (10 of 20) to Moshe Maor Declaration

Exhibit Ex. 3 (11 of 20) to Moshe Maor Declaration

Exhibit Ex. 3 (12 of 20) to Moshe Maor Declaration

Exhibit Ex. 3 (13 of 20) to Moshe Maor Declaration

Exhibit Ex. 3 (14 of 20) to Moshe Maor Declaration

Exhibit Ex. 3 (15 of 20) to Moshe Maor Declaration

Exhibit Ex. 3 (16 of 20) to Moshe Maor Declaration

Exhibit Ex. 3 (17 of 20) to Moshe Maor Declaration

Exhibit Ex. 3 (18 of 20) to Moshe Maor Declaration

Exhibit Ex. 3 (19 of 20) to Moshe Maor Declaration

(Exhibit Ex. 3 (20 of 20) to Moshe Maor Declaration)

ATTORNEY Appearance for Plaintiffs Moshe Maor, TOLIFE TECHNOLOGIES PTY LTD by David Edward Hutchinson

CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Sunil R. Harjani. 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.

MAILED patent report to Patent Trademark Office, Alexandria VA.

Notice of Motion for presentment of (1) Plaintiffs' Ex Parte Motion for Leave to File Under Seal [Dkt. 8]; (2) Plaintiffs' Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Transfer of the Defendant Internet Stores, a Temporary Asset Restraint, Expedited Discovery, and Service of Process by Email and/or Electronic Publication [Dkt. 9]; and (3) Plaintiffs' Motion to Exceed Page Limitation in their Memorandum in Support of Plaintiffs' Motion for a Temporary Restraining Order [Dkt. 2 10]. NOTICE of Motion by David Edward Hutchinson for presentment of motion for leave to file excess pages, 10 before Honorable Andrea R. Wood on 12/13/2022 at 09:00 AM.

MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 12/13/2022. For the reasons stated on the record, Plaintiffs' ex parte motion for leave to file under seal 8 and motion to exceed page limitation regarding Plaintiffs' ex parte motion for entry of a temporary restraining order 10 are granted. The Court takes under advisement Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary transfer of the defendant internet stores, a temporary asset restraint, expedited discovery, and service of process by email and/or electronic publication 9. As discussed on the record, Plaintiffs shall file an Amended Schedule A by 12/15/2022. The Clerk is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A to the complaint 4 and (2) Exhibit 3, Parts 1-20 11. Telephonic status hearing set for 1/3/2023 at 9:30 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of 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 DOCUMENT by Plaintiffs Moshe Maor, ToLife Technologies PTY LTD First Amended Schedule A.

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 Andrea R. Wood: Telephonic status hearing held on 1/3/2023. Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary transfer of the defendant internet stores, a temporary asset restraint, expedited discovery, and service of process by email and/or electronic publication 9 is granted. Enter Temporary Restraining Order. The temporary restraining order is entered effective 9:30 AM on 1/3/2023 and shall expire in 14 days. Telephonic status hearing set for 1/17/2023 at 9:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of 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 Andrea R. Wood on 1/3/2023. Mailed notice

BOND in the amount of $ 10,000 company check Receipt 4624281144, posted by Thoits Law for plaintiffs Moshe Maor and ToLife Technologies PTY LTD. (jk2,)

Registry Deposit Information Form by Moshe Maor, ToLife Technologies PTY LTD $10,000 Deposit.

BOND in the amount of $ 10,000 company check Receipt 4624281144, posted by Thoits Law for plaintiffs Moshe Maor and ToLife Technologies PTY LTD. (jk2,)

MINUTE entry before the Honorable Andrea R. Wood: Plaintiffs' ex parte motion to extend the temporary restraining order 21 is granted. The Court finds good cause to extend the Temporary Restraining Order an additional 14 days until 1/31/2023. Telephonic status hearing set for 1/17/2023 is stricken and reset for 1/31/2023 at 9:30 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of 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

ATTORNEY Appearance for Plaintiffs Moshe Maor, ToLife Technologies PTY LTD by Anna Iskikian

Notice of Second Ex Parte Motion to Extend Temporary Restraining Order [Dkt. 24]. NOTICE of Motion by David Edward Hutchinson for presentment of before Honorable Andrea R. Wood on 1/31/2023 at 09:30 AM.

MOTION by Plaintiffs Moshe Maor, ToLife Technologies PTY LTD for preliminary injunction and to extend the temporary restraining order.

Supplement Memo in support of Motion for Preliminary Injunction

Declaration Declaration of David E. Hutchinson in support of Motion for Preliminary Injunction

(Exhibit Exhibit 1 to David E. Hutchinson Declaration (First Amended Schedule A))

SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations identified on Schedule A of the Complaint

NOTICE of Motion by David Edward Hutchinson for presentment of motion for preliminary injunction, 26 before Honorable Andrea R. Wood on 1/31/2023 at 09:30 AM.

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 1/31/2023. For the reasons stated on the record, Plaintiffs' second ex parte motion to extend temporary restraining order as to Defendant Nos. 1-53, 68, and 138 24 is granted. Any affected party wishing to appear for the purpose of requesting that the Temporary Restraining Order be lifted or modified may do so on an expedited basis. The Court extends the Temporary Restraining Order an additional 14 days until 2/14/2023. Plaintiffs' motion for entry of a preliminary injunction and to extend the Temporary Restraining Order 26 is granted. Enter Preliminary Injunction Order as to those identified 83 defendants. Thoits Law is ordered to add the 83 Defendant names listed in the First Amended Schedule A to the docket within three business days, instructions can be found on the court's website www.ilnd.courts.com/instructions. Telephonic status hearing set for 2/14/2023 at 9:45 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of 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: BINGDIKA (55), FuHongCai (56), Haikouzhengweiyikejiyouxiangongs (57), AHSED LTD (54), Mass Design (58), mdjaijicxa (59), PioShop Online CA (60), Showliss SHOWLISS PRO (61), SUNNYBUY (62), VUHHDREAM (63), Wellbuy Store (64), Yanchuanqixin (65), YARAY LTD (66), yuyuxian (67), 100xhobbies (69), agse45 (70), almog1300.2013 (71), amitgold1 (72), arielabergelebey (73), elitebestseller (74), global_hub_1 (75), go6u (76), homemj231 (77), ilpe_485 (78), industrial_enterprise (79), itaashtamke0 (80), jceify (81), jennelaluf (82), joinly (83), jojo-2011 (84), kash_3560 (85), kids_style (86), liam4680 (87), lifesolutions28 (88), lina707080 (89), macha_7547 (90), majicorastore (91), minu_mart (92), mmic_9284 (93), natimalk2012 (94), norkicdeals1 (95), ofedanie-5 (96), omrijacob (97), orientbeaut (98), petras_1919 (99), rafich200 (100), seelrathn_0 (101), shahaconstantinovsk0 (102), sharaystore (103), sidil90 (104), thazoda-shop (105), twinsellersdb (106), vikrant-sales (107), welldone-4 (108), winoop (109), wizworldz (110), yaavsh-59 (111), yahar-53 (112), your-store666 (113), zachga-0 (114), zeemakgroup (115), Pet Supermarket (116), CHENGDUHONGNIWUKEJIYOUXIANGONGSI (117), CUSTOM (118), dongguanshiqingshuyuanwangluokejiyouxiangongsi (119), GF-Huinong (120), Jiqiwei Co.ltd (121), Happy One (122), jiningenpingshangmaoyouxiangongsi (123), LIXIN TECH (124), Qingshuyuan (125), RSG (126), shanghaiantuowangluokejiyouxianzerengongsi (127), shenzhenshianlaikejiyouxiaogongsi (128), SLD (129), Tianlu Electronics (130), WEAWE shop (131), weifangchengkaishangmaoyouxiangongsi (132), Yezyy (133), YuanTU (134), fengrui (135), JMZ Creative Land (136) and sale large (137) added to case caption.

SUMMONS Returned Executed by Moshe Maor, ToLife Technologies PTY LTD as to The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations identified on Schedule A of the Complaint on 1/26/2023, answer due 2/16/2023.

NOTICE of Voluntary Dismissal by Moshe Maor, ToLife Technologies PTY LTD of Defendant Nos. 4, 5, 7, 11, 13,14, 16, 19, 21, 22, 23, 24, 25, 26, 27, 28, 31, 32, 35, 37, 41, 45, 46, 48, and 51.

MOTION by Plaintiffs Moshe Maor, ToLife Technologies PTY LTD to amend/correct Schedule A to the Complaint Instanter.

AMENDED Second Amended Schedule A to the Complaint Instanter.

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 2/14/2023. For the reasons stated on the record, Plaintiffs' oral motion to extend the temporary restraining order as to Defendant Nos. 1-53, 68, and 138 is denied. The Temporary Restraining Order expires on its own terms as to those remaining defendants with the following exception: the provisions for expedited discovery in paragraph 6 of the Temporary Restraining Order and the provision of service by electronic mail and/or electronic publication in paragraph 7 remain in place. The Clerk is directed to unseal: (1) Schedule A to the complaint 4, 15, (2) Exhibit 3, Parts 1-20 11, and (3) the Temporary Restraining Order 19. Thoits Law is ordered to add the remaining defendants to the docket within three business days, instructions can be found on the court's website www.ilnd.courts.com/instructions. Telephonic status hearing set for 3/7/2023 at 10:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of 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

NOTICE of Voluntary Dismissal by Moshe Maor, ToLife Technologies PTY LTD of Defendant Nos. 1,2, 3, 6, 8, 9, 10, 12, 15, 17, 18, 20, 29, 30, 33, 34, 36, 38, 39, 40, 42, 43, 44, 47, 49, 50, 52, 53, 68, and 138.

MOTION by Plaintiffs Moshe Maor, ToLife Technologies PTY LTD to amend/correct Schedule A to the Complaint Instanter.

AMENDED Third Amended Schedule A to the Complaint Instanter.

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Andrea R. Wood on 3/7/2023. Mailed notice

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 3/7/2023. For the reasons stated on the record, Plaintiffs' motion for leave to amend Schedule A to the complaint instanter 31 and 35 are granted. Third Amended Schedule A 36 will be the Schedule A going forward. Defendants not listed in the Third Amended Schedule A are voluntarily dismissed, consistent with the notice of voluntary dismissals 30 and 34. Telephonic status hearing set for 3/28/2023 at 9:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of 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

MOTION by Attorney Nathan Monroe-Yavneh to withdraw as attorney for Moshe Maor, ToLife Technologies PTY LTD. No party information provided

Affidavit Affidavit in support of Motion for Withdrawal of Attorney of Record (Nathan Monroe-Yavneh)

(Text of Proposed Order Proposed Order for Withdrawal of Attorney of Record (Nathan Monroe-Yavneh))

MINUTE entry before the Honorable Andrea R. Wood: Motion by counsel for withdrawal of attorney of record 38 is granted. Attorney Nathan Daniel Monroe-yavneh is terminated as counsel of record. Mailed notice

MOTION by Plaintiffs Moshe Maor, ToLife Technologies PTY LTD to amend/correct Schedule A to the Complaint Instanter.

AMENDED Fourth Amended Schedule A to the Complaint Instanter.

NOTICE of Voluntary Dismissal by Moshe Maor, ToLife Technologies PTY LTD of Defendant Nos. 77 (homemj231) and 83 (jointly).

MOTION by Plaintiffs Moshe Maor, ToLife Technologies PTY LTD for entry of default and default judgment.

Supplement Memo in support of Motion for Entry of Default and Default Judgment

Declaration Anna Iskikian Declaration in support of Motion for Entry of Default and Default Judgment

Exhibit Exhibit A to Iskikian Declaration in support of Default

Exhibit Exhibit B to Iskikian Declaration in support of Default

Exhibit Exhibit C to Iskikian Declaration in support of Default

Exhibit Exhibit D to Iskikian Declaration in support of Default

(Exhibit Exhibit E to Iskikian Declaration in support of Default)

NOTICE of Motion by Anna Iskikian for presentment of motion for entry of default, 44 before Honorable Andrea R. Wood on 3/28/2023 at 09:00 AM.

ATTORNEY Appearance for Defendant yuyuxian (67) by Adam Edward Urbanczyk

MOTION by Defendant yuyuxian (67) for extension of time UNOPPOSED

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 3/28/2023. Plaintiffs' motion for leave to amend Schedule A to the complaint instanter [41] and Defendant yuyuxian's unopposed motion for extension of time [47] are granted. Fourth Amended Schedule A [42] will be the Schedule A going forward. Defendants not listed in the Fourth Amended Schedule A are voluntarily dismissed, consistent with the notice of voluntary dismissal [43]. Defendant yuyuxian shall answer or otherwise respond to Plaintiff's complaint by 4/13/2023. For the reasons stated on the record, Plaintiffs' motion for entry of default and default judgment [44] is granted. Plaintiffs' counsel shall submit an updated proposed default judgment order to Chambers' proposed email inbox. Telephonic status hearing regarding the remaining Defendant set for 4/13/2023 at 9:30 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of 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

NOTICE of Voluntary Dismissal by Moshe Maor, ToLife Technologies PTY LTD of Defendants Wellbuy Store (64) and yuyuxian (67)

MOTION by Plaintiffs Moshe Maor, ToLife Technologies PTY LTD to amend/correct Schedule A to the Complaint Instanter

AMENDED Fifth Amended Schedule A to the Complaint Instanter

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 4/13/2023. Plaintiffs' motion for leave to amend Schedule A to the complaint instanter [49] is granted. The Fifth Amended Schedule A [50] is the operative version of Schedule A. Enter Final Default Judgment Order. Civil case terminated. Mailed notice

FINAL JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 4/17/2023. Mailed notice

MAILED patent report to Patent Trademark Office, Alexandria VA.

FULL SATISFACTION of Judgment regarding order 53 of Defendant No. 66 (YARAY LTD).

FULL SATISFACTION of Judgment regarding order 53 of Defendant Nos. 118 (CUSTOM), 125 (Qingshuyuan), 126, (RSG) and 133 (Yezyy).

MOTION by Attorney Anna Iskikian to withdraw as attorney for Moshe Maor, ToLife Technologies PTY LTD. No party information provided

Affidavit Affidavit in support of Motion for Withdrawal of Attorney of Record (Anna Iskikian)

(Text of Proposed Order Proposed Order for Withdrawal of Attorney of Record (Anna Iskikian))

MINUTE entry before the Honorable Andrea R. Wood: Motion by counsel to withdraw as attorney 57 is granted. Attorney Anna Iskikian is terminated as counsel of record. Mailed notice

MOTION by Plaintiffs Moshe Maor, ToLife Technologies PTY LTD to withdraw David E. Hutchinson as an attorney of record

MOTION by Plaintiffs Moshe Maor, ToLife Technologies PTY LTD for leave to appear as Attorney by Blake Goebel

MINUTE entry before the Honorable Andrea R. Wood: Motion for attorney appearance 60 is granted. Additionally, motion to withdraw as attorney 59 is granted. Attorney David E. Hutchinson is terminated as counsel of record. Mailed notice