2023-cv-01748

COMPLAINT filed by Bestway Inflatables & Material Corp.; Jury Demand. Filing fee $ 402, receipt number AILNDC-20459094.

(Exhibit 1)

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Bestway Inflatables & Material Corp. by Michael A. Hierl

ATTORNEY Appearance for Plaintiff Bestway Inflatables & Material Corp. by William Benjamin Kalbac

ATTORNEY Appearance for Plaintiff Bestway Inflatables & Material Corp. by Robert Payton Mcmurray

MOTION by Plaintiff Bestway Inflatables & Material Corp. to seal document Plaintiff's Motion for Leave to File Under Seal

SEALED DOCUMENT by Plaintiff Bestway Inflatables & Material Corp. Sealed Schedule A

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Bestway Inflatables & Material Corp.

CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Sunil R Harjani. Case assignment: Random assignment. (Text entry; no document attached.)

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. (Text entry; no document attached.)

MOTION by Plaintiff Bestway Inflatables & Material Corp. for leave to file excess pages Plaintiff's Motion to Exceed Page Limitation

MOTION by Plaintiff Bestway Inflatables & Material Corp. for temporary restraining order Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Transfer of the Defendant Domain Names, a Temporary Asset Restraint, Expedited Discovery, and Service of Process by Email and/or Electronic Publication

MEMORANDUM by Bestway Inflatables & Material Corp. in support of motion for temporary restraining order, 10

Declaration Li Declaration

Exhibit 1

Declaration Hierl Declaration

Exhibit Hierl Exhibit 1

Exhibit Hierl Exhibit 2

(Exhibit Hierl Exhibit 3)

SEALED DOCUMENT by Plaintiff Bestway Inflatables & Material Corp. Exhibit 2 Part 1 of Li Declaration

SEALED DOCUMENT by Plaintiff Bestway Inflatables & Material Corp. Exhibit 2 Part 2 of Li Declaration

SEALED DOCUMENT by Plaintiff Bestway Inflatables & Material Corp. Exhibit 2 Part 3 of Li Declaration

SEALED DOCUMENT by Plaintiff Bestway Inflatables & Material Corp. Exhibit 2 Part 4 of Li Declaration

SEALED DOCUMENT by Plaintiff Bestway Inflatables & Material Corp. Exhibit 2 Part 5 of Li Declaration

SEALED DOCUMENT by Plaintiff Bestway Inflatables & Material Corp. Exhibit 2 Part 6 of Li Declaration

SEALED DOCUMENT by Plaintiff Bestway Inflatables & Material Corp. Exhibit 2 Part 7 of Li Declaration

SEALED DOCUMENT by Plaintiff Bestway Inflatables & Material Corp. Exhibit 2 Part 8 of Li Declaration

SEALED DOCUMENT by Plaintiff Bestway Inflatables & Material Corp. Exhibit 2 Part 9 of Li Declaration

SEALED DOCUMENT by Plaintiff Bestway Inflatables & Material Corp. Exhibit 2 Part 10 of Li Declaration

SEALED DOCUMENT by Plaintiff Bestway Inflatables & Material Corp. Exhibit 2 Part 11 of Li Declaration

Notice of Claims Involving Trademarks by Bestway Inflatables & Material Corp.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for leave to file under seal 6 is granted. Plaintiff's motion to exceed page limitation 9 is granted. Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary transfer of the defendant domain names, temporary asset restraint, expedited discovery, and service of process by email and/or electronic publication 10 is granted. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Charles P. Kocoras on 3/24/2023. Mailed notice

MOTION by Plaintiff Bestway Inflatables & Material Corp. for extension of time Plaintiff's Ex Parte motion to Extend the Temporary Restraining Order

SURETY BOND in the amount of $ 10,000 posted by Bestway Inflatables & Material Corp.(Document not imaged)

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's Ex Parte Motion to Extend the Temporary Restraining Order 26 is granted. The TRO is extended through 4/21/23. Mailed notice

ATTORNEY Appearance for Defendants Poweka_ZY, DelmarParts by Steven G Kalberg

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants

MOTION by Plaintiff Bestway Inflatables & Material Corp. for preliminary injunction Plaintiff's Motion for Entry of a Preliminary Injunction

MEMORANDUM by Bestway Inflatables & Material Corp. in support of motion for preliminary injunction 33

DECLARATION of Michael A. Hierl regarding motion for preliminary injunction 33

SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto (Text entry; no document attached.)

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Charles P. Kocoras on 4/20/2023. Plaintiff's motion for entry of a preliminary injunction 33 is granted. The law firm of Hughes Socol Piers Resnick & Dym, Ltd. is hereby 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. Mailed notice

NEW PARTIES: baho7112, bpeng-5, brideaucreedan, campfig9, changzhiliejiesha-0, chu9876, dagou29, dazzlingl_65, dond-5183, friedent-59, ha122432, happy home 2019, hiedi 44, hong 2010, hubeibeilingshan-0, jiangyo68, jinwanyue, kakuki, kruck-6, min490387, nathan1478, neighbor-25, nguyeth 69, nguyetu-37, orgeer, outelets, phutran-22, pinyumoboo, pppog 23, the solution, trngu 4311, tuyeho50, uzia52, vialadieu97, wangfeng2, xiaolong200053, xiaorenwumumujun66, xunl234, yanglinmixindianzishangmaogongzuoshi, yaox63, yesper-shop, yongnun85, youfan-part, yoyok799, yuki-store-2020, yunyi988, ywendfo, zhouyang-auto, hkmuai.co.ltd, Speyside Direct, XCHSTORE, 2018howie, aliceshop1996, alone bombasti, autopartshome2022, baoliang-88, bbttu1, beaquicy1, behmera 87 and binzhouqumengshangmaoyouxiangongsi added to case caption. (Text entry; no document attached.)

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Defendants No.79, 150,212

NEW PARTIES: baho7112, bpeng-5, brideaucreedan, campfig9, changzhiliejiesha-0, chu9876, dagou29, dazzlingl_65, dond-5183, friedent-59, ha122432, happy home 2019, hiedi 44, hong 2010, hubeibeilingshan-0, jiangyo68, jinwanyue, kakuki, kruck-6, min490387, nathan1478, neighbor-25, nguyeth 69, nguyetu-37, orgeer, outelets, phutran-22, pinyumoboo, pppog 23, the solution, trngu 4311, tuyeho50, uzia52, vialadieu97, wangfeng2, xiaolong200053, xiaorenwumumujun66, xunl234, yanglinmixindianzishangmaogongzuoshi, yaox63, yesper-shop, yongnun85, youfan-part, yoyok799, yuki-store-2020, yunyi988, ywendfo, zhouyang-auto, hkmuai.co.ltd, Speyside Direct, XCHSTORE, 2018howie, aliceshop1996, alone bombasti, autopartshome2022, baoliang-88, bbttu1, beaquicy1, behmera 87 and binzhouqumengshangmaoyouxiangongsi added to case caption. (Text entry; no document attached.)

NEW PARTIES: bixhay34, bonanhaoxin03, bosamosa, brytensiefkes, buw_46, chenting19870507, ebone2_45, eforshop-04, feizai520, friday-may, fuelfilter13, fy_jaguar08, fy_viper22, gergo6669, germonlettie, gj_887_11, good_dealstore9x, greenrocktee, happyshopping_22, hartschcorinthia93, hermeshine, homechoicelimited, hongbei310, huangqirui4, hxkeepgoing, ilooke, iriannadarnel85, jawjdjrffdfw, jilo-3579, kaqite, konstaalbe_0, kristilie-0, ktyun1, lager-7396, lande-1340, lemoi6409, mengti-8, mi8-store, miemu_1, nghvi-56, nitto1, peak888, pinyuyoboo, ragdollstore, roderickthorsten199, sanai028, so much, spotlimall, sqqmeng, super-feng818, th_43494, tinghan, ttppe1, tungu1041, ufer_98, ui556_9, ursuper, wendingshangchuan12, wholesaleloverfashion, wuzone_58, wvnnnb-1, xinchengauto1, xingyoudongwangluo, xiyouanli, xuzhihao2323, yahya1590 and yanpeisunkeji added to case caption. (Text entry; no document attached.)

NEW PARTIES: ydeb04, yeawind1, yichui, yingxiao-good, yushuoshuo17, zeinabour_12, zhon_7957, zhouwan-9, zobby1, 798890Mall, 8oorun, ABCDXY, ACAGo, aiernuoshangmao, Aisifx, AOMYTEIC, Asricker Shop, BeckacherDirect, Bifassold, Bulerman's store, CHARMMA, Cheapar, CUMYZO, Dan Dre, DEF-Direct, DEGINQ, Depslee.store, EIDO, EnShiShiKunJingShangMaoYouXianGongSi, FIMEI US, GOGOGlobal, GTPARTES, GTree-US, HAISILUFEI, Heewtos, Helisohgrn, henanzhengxiongshangmaoyouxiangongsi, Homer.CL, Ifuloves Store, inshow30, iRhodesy US, JARHOOK, JiaLu shop, Kaihongsheng US, KONDUONE, LangTo Direct Shop, Leisury, LEODY, MaiYi, MAYZER, Melody Of Love, mengfanli, METER STAR COMPONENTS STORE, NUTTIE, pengzhaominmaoyiyouxiangongsi, Perfect compatibility, Phybby, protechi, Ruiqas2019, SAFILE ELEC and SCARSON Direct US added to case caption. (Text entry; no document attached.)

NEW PARTIES: shangyiUS, Shenzhen Xianduke Trading Co., Ltd., SKROS, SKYERBOOK, SLDJFLASJ, Star Way Filter, Summer Kiss-US, Syuantech, Timilge, TransPure, Uoark, US-adela, US-PAVEL, VinYBan, VOCOMO Store, Wellmine-US, Whirlpool Mall, xiaoqi66, YAFF Direct US, YANGU-MG, Yianfanger, YMHYJY, YSYoka, Yunnyp, Yutubaihuo Shop, ZAKINI OFFICIAL, ZANGCHUER, ZhangZhiHeng JiuJiuBaiHuo, zhongbangbeimei, BAOZIPU001, BOON STORE, Compu-Print, Inc., Crowdstar, Doris Decor store, DXB, Friendship Store Co. ltd, G-CHEN, GDZC, Good partner products Co. ltd, haodongdanshangmao, Happyyylife99 Co,Ltd, Hefeiwameimaodianzishangwu, hezelinghuawangluokeji, HLW, Longxing Technology Co., LTD, LUCKY STORE, Lucky Treasure, nanjingyuhaijiaokeji, RUIXINXUNDIANZISHANGWU, Runke Suppy Co,ltd, SHISHANGXUAN, si chuan xu nan fa, tai yuan lan zha guai, U-Trust, WEAWE shop, WeiFangWangNing, ZQ, zrq Co.itd, ZYH Co.ltd and Miaoqu e-commerce store added to case caption. (Text entry; no document attached.)

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Defendants No. 13, 84

SUMMONS Returned Executed by Bestway Inflatables & Material Corp. as to The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto on 4/20/2023, answer due 5/11/2023.

ATTORNEY Appearance for Defendants Aisifx, CHARMMA, FIMEI US, HAISILUFEI, SCARSON Direct US, YAFF Direct US, ZAKINI OFFICIAL by Yizhou Liu

ATTORNEY Appearance for Defendants Aisifx, CHARMMA, FIMEI US, HAISILUFEI, SCARSON Direct US, YAFF Direct US, ZAKINI OFFICIAL by Andrew W. Alexander

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 97

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal Without Prejudice as to Certain Defendants

MOTION by Defendants DelmarParts, Poweka_ZY for extension of time to file answer or otherwise respond to plaintiff's complaint (unopposed)

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 54

MINUTE entry before the Honorable Charles P. Kocoras: Unopposed motion for extension of time to answer or otherwise respond to Plaintiff's Complaint by 6/12/2023 47 is granted. Mailed notice

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Defendants No. 102, 197

ATTORNEY Appearance for Defendants Helisohgrn, JARHOOK, Yianfanger by Christopher Paul Keleher

MOTION by Defendants Helisohgrn, JARHOOK, Yianfanger for extension of time to file answer regarding complaint 1

MINUTE entry before the Honorable Charles P. Kocoras: Defendants Helisohgrn, JARHOOK, and Yianfanger's unopposed motion for an extension of time to answer or otherwise plead by 6/6/2023 53 is granted. Mailed notice

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants

ATTORNEY Appearance for Defendant Crowdstar by Michael Thomas Stanley

MOTION by Defendant Crowdstar for extension of time to file answer regarding complaint 1

NOTICE of Motion by Michael Thomas Stanley for presentment of motion for extension of time to file answer 57 before Honorable Charles P. Kocoras on 6/1/2023 at 09:30 AM.

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants

MINUTE entry before the Honorable Charles P. Kocoras: Defendant's motion for extension of time to respond to the complaint by 6/1/2023 57 is granted. Motion hearing set for 6/1/2023 is stricken. Mailed notice

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 180

MOTION by Defendants Helisohgrn, JARHOOK, YianfangerTo Dissolve Preliminary Injunction

MEMORANDUM by Helisohgrn, JARHOOK, Yianfanger in support of motion for miscellaneous relief 62 To Dissolve Preliminary Injunction

Exhibit Product Listing

(Exhibit Declarations)

ATTORNEY Appearance for Defendants DelmarParts, Poweka_ZY by David Randolph Bennett

MINUTE entry before the Honorable Charles P. Kocoras: Defendants HELISOHGRN, JARHOOK, and YIANFANGER'S motion to dissolve preliminary injunction 62 is entered and briefed as follows: Response is due by 6/14/2023; Reply is due by 6/20/2023. Court will rule by mail. Mailed notice

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal Without Prejudice as to Defendant No. 186

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal Without Prejudice as to Defendant No. 154

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 173

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 143

MOTION by Plaintiff Bestway Inflatables & Material Corp. for extension of time Plaintiff's Unopposed Motion for a First Extension of Time to File a Response to Defendants' Motion to Dissolve the Preliminary Injunction [Dkt. Nos. 62, 63]

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's unopposed motion for extension of time to file a Response to Motion to Dissolve the Preliminary Injunction 70 is granted. Plaintiff's response is due by 6/21/23. Reply is due by 6/28/2023. Mailed notice

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal Without Prejudice as to Defendant No. 145

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Defendants No. 68, 224

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Defendant No.200

ATTORNEY Appearance for Defendant NUTTIE by Adam Edward Urbanczyk

MOTION by Defendant NUTTIE to vacate order on motion for preliminary injunction, [37] emergency

Exhibit 1

Exhibit 2

Exhibit 3

Declaration of Zehong Hong

MINUTE entry before the Honorable Charles P. Kocoras: Defendant Nuttie's Emergency Motion to Dissolve Preliminary Injunction [77] is entered and briefed as follows: Response is due by 7/14/23. Mailed notice

MINUTE entry before the Honorable Charles P. Kocoras: A telephonic hearing on the motion to vacate [77] is set for 7/18/23 at 11:20 a.m. For the telephonic hearing, parties are to use the following calling number: (888) 684 8852, conference code 8819984. Counsel of record will receive an email the morning of the telephonic hearing with instructions to join the call. COUNSEL MUST TYPE IN THEIR NAME WHEN JOINING THE CALL. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Mailed notice

MINUTE entry before the Honorable Charles P. Kocoras: In light of the Notice of Voluntary Dismissal [73] filed on 6/21/23, Defendants HELISOHGRN, JARHOOK, and YIANFANGER's Motion to Dissolve Preliminary Injunction [62] is denied as moot. Mailed notice

MINUTE entry before the Honorable Charles P. Kocoras: Telephonic motion hearing set for 7/18/2023 at 11:20 a.m. is reset to 11:10 a.m. (TIME CHANGE ONLY) Mailed notice

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 172

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Notice of Voluntary Dismissal with Leave to Reinstate

MINUTE entry before the Honorable Charles P. Kocoras: In light of the Notice of Voluntary Dismissal with Leave to Reinstate [83] filed on 7/14/23, all claims against Defendant No. 182 ("Nuttie") are dismissed without prejudice, to convert to a dismissal with prejudice on 9/12/23 without further order of Court. Motion to Vacate [77] is denied as moot. Motion hearing set for 7/18/23 is stricken with no appearance required. Mailed notice

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Defendant No.204

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 161

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Defendant No.159

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 194

NOTICE of Voluntary Dismissal by Bestway Inflatables & Material Corp. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 201

DECLARATION of William B. Kalbac Declaration of Service

MOTION by Plaintiff Bestway Inflatables & Material Corp. for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in Amended Schedule A

(Exhibit 1)

MEMORANDUM by Bestway Inflatables & Material Corp. in support of motion for default judgment, 91

Exhibit 1

(Exhibit 2)

DECLARATION of Michael A. Hierl regarding motion for default judgment, 91

(Exhibit Hierl Exhibit 1)

MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion for entry of default and default judgment against the defendants identified in Amended Schedule A 91 is granted. Plaintiff's motion for entry of default and default judgment disposes of all remaining defendants in this case. Enter Final Judgment Order. Civil case terminated.

FINAL JUDGMENT ORDER Signed by the Honorable Charles P. Kocoras on 9/21/2023.

SATISFACTION of Judgment

SATISFACTION of Judgment

SATISFACTION of Judgment

SATISFACTION of Judgment

SATISFACTION of Judgment