2023-cv-01788

COMPLAINT filed by Bryan Fletcher, Garrett Fletcher; Filing fee $ 402, receipt number AILNDC-20465319.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

SEALED EXHIBIT by Plaintiffs Bryan Fletcher, Garrett Fletcher Schedule A regarding complaint[1]

MOTION by Plaintiffs Bryan Fletcher, Garrett Fletcher for leave to file under seal

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiffs Bryan Fletcher, Garrett Fletcher by Justin R. Gaudio

ATTORNEY Appearance for Plaintiffs Bryan Fletcher, Garrett Fletcher by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiffs Bryan Fletcher, Garrett Fletcher by Justin Tyler Joseph

ATTORNEY Appearance for Plaintiffs Bryan Fletcher, Garrett Fletcher by Trevor Christian Talhami

CASE ASSIGNED to the Honorable John Robert Blakey. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. 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 Plaintiffs Bryan Fletcher, Garrett Fletcher for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Bryan Fletcher, Garrett Fletcher in support of motion for temporary restraining order 9

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 10

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

DECLARATION of Steve Fletcher regarding memorandum in support of motion 10

(Exhibit 1)

SEALED EXHIBIT by Plaintiffs Bryan Fletcher, Garrett Fletcher Exhibit 2 - Parts 1 - 7 regarding declaration 12

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

Exhibit 2-4

Exhibit 2-5

Exhibit 2-6

(Exhibit 2-7)

MOTION by Plaintiffs Bryan Fletcher, Garrett Fletcher for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Bryan Fletcher, Garrett Fletcher in support of motion for miscellaneous relief 14

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 15

Exhibit 1

(Exhibit 2)

NOTICE of Motion by Justin R. Gaudio for presentment of motion for temporary restraining order 9, motion for miscellaneous relief 14, motion for leave to file 3 before Honorable John Robert Blakey on 3/29/2023 at 11:00 AM.

MAILED Copyright report to Registrar, Washington DC

(List of Copyrights)

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 [14]. The Court also grants Plaintiff's ex parte motion for entry of a temporary restraining order [9]. Enter sealed temporary restraining order. Absent further order, this TRO will expire 4/10/23. The 3/29/23 Notice of Motion date is stricken. Mailed notice

SEALED ORDER Signed by the Honorable John Robert Blakey on 3/27/2023. Mailed notice

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (Text entry; no document attached.)

SURETY BOND in the amount of $ 10,000.00 posted by Bryan Fletcher, Garrett Fletcher (Document not scanned).

MOTION by Plaintiffs Bryan Fletcher, Garrett Fletcher for extension of time of Temporary Restraining Order

MEMORANDUM by Bryan Fletcher, Garrett Fletcher in support of extension of time 21

(Declaration of Justin T. Joseph)

NOTICE of Motion by Justin Tyler Joseph for presentment of extension of time 21 before Honorable John Robert Blakey on 4/5/2023 at 11:00 AM.

ATTORNEY Appearance for Plaintiffs Bryan Fletcher, Garrett Fletcher by Quinn Bradley Guillermo

MINUTE entry before the Honorable John Robert Blakey: The Court grants Plaintiff's ex parte motion [21] to extend the temporary restraining order entered 3/27/23 [20]. The Court finds that good cause exists to extend the temporary restraining order, and the order is hereby extended an additional fourteen days, to 4/24/23. The 4/5/23 Notice of Motion date is stricken. Mailed notice

MOTION by Plaintiffs Bryan Fletcher, Garrett Fletcher for preliminary injunction

(Exhibit A)

MEMORANDUM by Bryan Fletcher, Garrett Fletcher in support of motion for preliminary injunction 27

Declaration of Justin T. Joseph

(Exhibit 1)

NOTICE of Motion by Justin Tyler Joseph for presentment of motion for preliminary injunction 27 before Honorable John Robert Blakey on 4/12/2023 at 11:00 AM.

(Exhibit A)

SUMMONS Returned Executed by Bryan Fletcher, Garrett Fletcher as to The Partnerships and Unincorporated Associations Identified on Schedule A on 4/7/2023, answer due 4/28/2023.

Declaration of Trevor C. Talhami

(Exhibit A)

ATTORNEY Appearance for Plaintiffs Bryan Fletcher, Garrett Fletcher by Rachel S Miller

MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 4/12/2023. Defendants failed to appear and failed to notify Chambers of any scheduling conflicts. Plaintiff's motion for preliminary injunction [27] is granted. 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. Status hearing set for 6/14/2023 at 12:00 p.m. in Courtroom 1203. Mailed notice

PRELIMINARY INJUNCTION ORDER Signed by the Honorable John Robert Blakey on 4/12/2023. Mailed notice

NOTICE of Voluntary Dismissal by Bryan Fletcher, Garrett Fletcher as to certain defendants

MINUTE entry before the Honorable John Robert Blakey: Based upon the filing of the notice of voluntary dismissal 34, this case is dismissed without prejudice as to Defendants, 6star moon; Avatation4o; IMIUN; jiangguihongjkhsd32 and Putian Four Continents Trading Co., Ltd. Absent reinstatement within 270 days of this order, these defendants will be dismissed with prejudice without further order of the Court. Mailed notice

NEW PARTIES: 3 - 5 Days Delivery, 4dsjjoi33, A10U8MC1B4N94L, A19ZKHAXUSA5MO, A1VTP830T3FGLD, A2CTQTH9MMTF6C, A2OF8GP5NKBDGQ, A2U2AA4U9OODYZ, A2YMKJHBIF7HDE, A3AZGE48PM8CVQ, A3FMC4475HXF67, A3P939SP67VKNS, A3R2PAD3Y1CX07, A3T5804OPWQ9LW, A6WMJJYQDDIQT, AIKUN STORE, AKWADO, AP28DJB8TUB4U, AP8PEQHJQKVBN, Babykea, BACK N FORTH, Beijing Xincheng Youpin Trading Co. Ltd, BeiJingBoJieTeWangLuoKeJiYouXianGongSi, BJZYSD, bozhoushinaishunshangmaoyouxiangongsi, BVCNEERYUUJWRG, CFX220822, ChangChangShopp, changchunshiweiluxinshangmaoyouxiangongsi, CHANGSHALIUYANGKEQINJINMAOYIYOUXIANGONGSI., ChaoJieDP, cheng-Z, CHEN-JUN, Chenlinjie, ChenQiuXiangDp, chenshunqiujingpindian, ChunZhiMingDP, Clilisen, COCO drop, Confucius Official, CooLeak, Crown Joker, cuifly13ll, CYZCJT, DA QIAN, Daily LifeStyle Shop, daixinyuan2354, DDEWJJ, dengxianbodebeimeidianpu, DeQiangDianZi, DEYUXIU, Dong Ran, dongguangulaigudianzishangwuyouxianzerengongsi, Dooroom, Dream Hui, Droeong store, Eiffel toys, Emest, EshinTech, Falinlve, fangxinde, faruibai, FASHION VV, FENG-AIZEN, fengtaodexiaodian, FHG Bresna, FU JIE J, fuajwenjie, FuYangShiYingZiYuShangMaoYouXianGongSi, FuZhengQiangShaMuAnHengJiaJu, FZBYFDC, ganlian888, Gaoruxingribenzhan, Gijcoho89ndisfh, GluutoyashopLok, Gorg, GTIONGRDF, GTIONGRDF1, guangzhoubinhuimaoyiyouxiangongsi, guangzhoulikaishoushiyouxiangongsi, GuoGuo Family, Haikouliushuailongkejiyouxiangongsi, haikoumangyuedianzishangwuyouxiangongsi, haikouruigeyishangmaoyouxiangongsi, haikoushijinweishengshangmaoyouxiangongsi, haikoushijinwushangmaoyouxiangongsi, haikoushirunkangxishangmaoyouxiangongsi, haikoushixinweifengshangmaoyouxiangongsi, haikoushiyixushangmaoyouxiangongsi, haikoushizhenmaoshangmao, haikouyuzhengmaoyiyouxianzerengongsi, HaiZhiTong, HanHaoWangYangQingZheng, haolaiyunriyongpindian, HAOXIANGNINE, Hegangshikuachendianzishangwuyouxiangongsi, hejunhaodebeimeidianpu, Hewanlen, hnhkhlmsmyxgs, Hogowin, Hohayo, HONGSHUND, huangfeizhu3332, huanghe202203, Huapulse, huaqiong, huhumhjgft, HuKunHuanKeQiJia, huwenlongdp, iHappier, INARI-US, iuyhtuieh, jianpaiweiyu, jiaopenghualduwbccc, Jiaxiangjintuwujinbaihuodian, JIAYIMAOYI, jilinshengxinfushangmaoyouxiangongsia, jinanyongliyuanfuzhuangpifayouxiangongsi, jinanyupengfawuzihuishouyouxiangongsi, jingjiangshiyewukaoyudian, Jingyuestore, JISN, JSBAO, JUNJIEJIE, JYH USA store, Karan Cruise Store, KK-key, KUKIPQAQ, LAITIANKANG, LanBeiHong, lbbmwsxzxd, LEI CHUANG, Li Ping Boutique, lichengquyaqinxiedian, lijiaweide, lin qing shi yi hua fang zhi you xian gong si, LINYANYUN, LIU CHANG LIN, liuyangshixueqinyinmaoyiyouxiangongsi, Asablve, BAOYE.Co,Ltd, BeelFASHION, CD YJ Technology, cheng ling shang mao, chunjia, DGWDBFSYXGS Store, Follower Wind, FS MALL, Gaohang Ltd, guang zhou jiao jiao mao yi, guangzhoushihanyizaimaoyi, haikoupenghongyanwangluokejiyouxiangongsi, Hangzhou Liufeng Huixue Clothing Co., Ltd, HWANG SHILL, INC., ipzHeJ clothes store co.Ltd, Jinan Qikelian e-commerce, juntuo-1205, Kunming RD E-commerce, Linfen CK, LoubinLLC., MECIKR, meizhoudaoshangdejinjikeji, MISHUOHUYU STORE, NANIE.Co,Ltd, Nanjing QH Service, New for Your Home, Ninety-nine, NIUBI.Co,Ltd, putianshichengxiangququnmiexiongmaoyiyouxiangongsi, Qi Peng, QIHANGZHE, QingZhouShiJieKeWangLuoKeJiYouXianGongSi, RedB Pro Seller, shanxijiajiayang, Shuangerxun E-Commerce Co.,Ltd., SJZ Tingqing, SPLBB, Star River Technology Co., Ltd, SX Yixun Technology, SZ SCYH e-commerce, unico.ltd, WF Guangniu Information, xiyun003, YC Hongxi Sales, Yicheng XSKL NS, Yicheng ZF, Yima LLC, Yiwu Chenyue E-Commerce Co., Ltd and YOCUNKER added to case caption. (Text entry; no document attached.)

NOTICE of Voluntary Dismissal by Bryan Fletcher, Garrett Fletcher as to certain defendants

NOTICE of Voluntary Dismissal by Bryan Fletcher, Garrett Fletcher as to certain defendants

MINUTE entry before the Honorable John Robert Blakey: Based upon the filing of the notices of voluntary dismissal 36 and 37, Defendants changchunshiweiluxinshangmaoyouxiangongsi 31; DeQiangDianZi 52; haikoumangyuedianzishangwuyouxiangongsi 85; huanghe202203 106; Huapulse 107; iHappier 112; jilinshengxinfushangmaoyouxiangongsia 121; jingjiangshiyewukaoyudian 124; LanBeiHong 134; LEI CHUANG 136; lin qing shi yi hua fang zhi you xian gong si 140' Asablve 144; BeelFASHION 146; A19ZKHAXUSA5MO 5; A2CTQTH9MMTF6C 7; A3P939SP67VKNS 13; A6WMJJYQDDIQT 16; AP28DJB8TUB4U 19; AP8PEQHJQKVBN 20; Babykea 22; BACK N FORTH 23; BeiJingBoJieTeWangLuoKeJiYouXianGongSi 25 ChaoJieDP 33 ChenQiuXiangDp 37 chenshunqiujingpindian 38 CYZCJT 46 dongguangulaigudianzishangwuyouxianzerengongsi 55; haikouruigeyishangmaoyouxiangongsi 86; haikoushijinwushangmaoyouxiangongsi 88; haikoushiyixushangmaoyouxiangongsi 91; and HAOXIANGNINE 97 are dismissed without prejudice. Absent reinstatement of these defendants on or before 270 days of the entry of this order, the dismissal shall convert to one with prejudice without further order of court. Mailed notice

NOTICE of Voluntary Dismissal by Bryan Fletcher, Garrett Fletcher as to certain defendants

NOTICE of Voluntary Dismissal by Bryan Fletcher, Garrett Fletcher as to certain defendant

MINUTE entry before the Honorable John Robert Blakey: Based upon the notices of voluntary dismissal 39, 40, the Court hereby dismisses this case without prejudice as to Defendants Beijing Xincheng Youpin Trading Co. Ltd (No. 24); BJZYSD (No. 26); FZBYFDC (No. 73); huaqiong (No. 108); and haikoupenghongyanwangluokejiyouxiangongsi (No. 156). Absent reinstatement, this dismissal shall automatically convert to a dismissal with prejudice on 2/15/24. Mailed notice

NOTICE of Voluntary Dismissal by Bryan Fletcher, Garrett Fletcher as to Certain Defendants

MOTION by Plaintiffs Bryan Fletcher, Garrett Fletcher for entry of default, MOTION by Plaintiffs Bryan Fletcher, Garrett Fletcher for default judgment as to all Defendants with the Exception of Certain Defendants

Exhibit A

MEMORANDUM by Bryan Fletcher, Garrett Fletcher 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

MOTION by Plaintiffs Bryan Fletcher, Garrett Fletcher to approve consent judgment as to Defendant Nos. 148, 153, 171, 177, 179, and 186

Exhibit A

NOTICE of Motion by Justin Tyler Joseph for presentment of motion to approve consent judgment[46], motion for entry of default, motion for default judgment, [43] before Honorable John Robert Blakey on 5/31/2023 at 11:00 AM.

Exhibit A

ATTORNEY Appearance for Defendants CD YJ Technology, Confucius Official, Jinan Qikelian e-commerce, Linfen CK, Nanjing QH Service, Qi Peng, SJZ Tingqing, SZ SCYH e-commerce, WF Guangniu Information, YC Hongxi Sales, Yicheng XSKL NS, Yicheng ZF, xiyun003 by Adam Edward Urbanczyk

MOTION by Defendants CD YJ Technology, Confucius Official, Jinan Qikelian e-commerce, Nanjing QH Service, Qi Peng, SJZ Tingqing, SZ SCYH e-commerce, WF Guangniu Information, YC Hongxi Sales, Yicheng XSKL NS, Yicheng ZF, xiyun003 for extension of time

NOTICE of Motion by Adam Edward Urbanczyk for presentment of

MINUTE entry before the Honorable John Robert Blakey: Based upon the notice of voluntary dismissal [42], the Court hereby dismisses this case without prejudice as to Defendants Dream Hui (No. 57); Hegangshikuachendianzishangwuyouxiangongsi (No. 98); and Star River Technology Co., Ltd (No. 183). Absent reinstatement, this dismissal shall automatically convert to a dismissal with prejudice on 2/15/24. Additionally, the Court grants the parties' agreed motion for entry of consent judgment as to Defendant Nos. 148, 153, 171, 177, 179, and 186. Enter Consent Judgement as to Defendants 148, 153, 171, 177, 179, and 186. The Court strikes the 5/31/23 Notice of Motion date as to this motion. Plaintiff's motion for entry of default and default judgment [43] remains set for hearing on 5/31/23, but the Court resets the matter to 1:00 p.m. Note Time Change Only. Mailed notice

CONSENT JUDGMENT Signed by the Honorable John Robert Blakey on 5/25/2023. Mailed notice

RESPONSE by Plaintiffs Bryan Fletcher, Garrett Fletcher to extension of time, [49]

NOTICE of Voluntary Dismissal by Bryan Fletcher, Garrett Fletcher as to certain defendants

MINUTE entry before the Honorable John Robert Blakey: The Court grants the motion to extend time [49] filed by Defendants WF Guangniu Information, SJZ Tingqing, Linfen CK, Yicheng XSKL NS, Nanjing QH Service, Jinan Qikelian e-commerce, CD YJ Technology, Yicheng ZF, SZ SCYH e-commerce, YC Hongxi Sales, Confucius Official, xiyun003, Qi Peng, and orders these Defendants to respond to the complaint by 6/15/23. In light of the extension, the Court denies without prejudice Plaintiff's motion for default and default judgment [43] and strikes the 5/31/23 Notice of Motion date as to all motions. Status hearing set for 6/14/2023 is also stricken. Mailed notice

MINUTE entry before the Honorable John Robert Blakey: Based upon the filing of the notice of voluntary dismissal [54], this case is dismissed without prejudice as to Defendants CooLeak 43, Dream Hui 57, Droeong store 58 and Hegangshikuachendianzishangwuyouxiangongsi 98 with leave to reinstate on or before 270 days of the entry of this order. Mailed notice

NOTICE of Voluntary Dismissal by Bryan Fletcher, Garrett Fletcher as to certain defendants

ATTORNEY Appearance for Defendant huangfeizhu3332 by Adam Edward Urbanczyk

MOTION by Defendant huangfeizhu3332 for extension of time

NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time[59] before Honorable John Robert Blakey on 7/5/2023 at 11:00 AM.

MINUTE entry before the Honorable John Robert Blakey: Defendant huangfeizhu3332's motion for extension of time [59] is granted and any answer shall be filed on or before 7/7/2023. Motion hearing set for 7/5/2023 is stricken. Mailed notice

MOTION by Plaintiffs Bryan Fletcher, Garrett Fletcher for entry of default, MOTION by Plaintiffs Bryan Fletcher, Garrett Fletcher for default judgment as to all Defendants (Renewed)

Exhibit A

EXHIBIT by Plaintiffs Bryan Fletcher, Garrett Fletcher Exhibit 1 regarding MOTION by Plaintiffs Bryan Fletcher, Garrett Fletcher for entry of default MOTION by Plaintiffs Bryan Fletcher, Garrett Fletcher for default judgment as to all Defendants (Renewed) [62]

NOTICE of Motion by Justin Tyler Joseph for presentment of motion for entry of default, motion for default judgment, [62] before Honorable John Robert Blakey on 7/19/2023 at 11:00 AM.

Exhibit A

MINUTE entry before the Honorable John Robert Blakey: Based upon Plaintiff's notice of voluntary dismissal [57], this case is hereby dismissed without prejudice as to the following Defendants: Confucius Official (No. 42); CD YJ Technology (No. 147); Linfen CK (No. 163); Nanjing QH Service (No. 169); Qi Peng (No. 175); SJZ Tingqing (No. 181); SZ SCYH e-commerce (No. 185); WF Guangniu Information (No. 187); YC Hongxi Sales (No. 189); Yicheng XSKL NS (No. 190); and Yicheng ZF (No. 191). Absent reinstatement, this dismissal shall automatically convert to a dismissal with prejudice on 2/15/24. Mailed notice

ATTORNEY Appearance for Defendant Falinlve by Adam Edward Urbanczyk

MOTION by Defendant Falinlve for extension of time

NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time[67] before Honorable John Robert Blakey on 7/19/2023 at 11:00 AM.

RESPONSE by Plaintiffs Bryan Fletcher, Garrett Fletcher to extension of time[67]

ATTORNEY Appearance for Defendant Falinlve by Brian Swift

NOTICE by Falinlve re MOTION by Defendant Falinlve for extension of time [67], notice of motion[68] of Withdrawal of Motion

MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 7/19/2023. Defendant's notice of withdrawal [71] is granted and Defendant's motion for extension of time [67] is withdrawn. Plaintiff's renewed motion for default judgment [62] is granted. Enter Default Judgment Order. Civil case terminated. Mailed notice

DEFAULT JUDGMENT ORDER Signed by the Honorable John Robert Blakey on 7/19/2023. Mailed notice

MAILED copyright report along with copies of order and judgment dated 7/19/2023 to Registrar, Washington DC

FULL SATISFACTION of Judgment regarding order 73 in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 73 in the amount of $100,000 as to certain defendant

NOTICE of withdrawal of Surety bond 24 by John Summerfield. (Received at the Intake Counter on 03/29/24) (Received for docketing 04/05/24)

FULL SATISFACTION of Judgment regarding order[73] in the amount of $100,000 as to certain defendant