2023-cv-02551

COMPLAINT filed by Bryan Fletcher, Garrett Fletcher; Filing fee $ 402, receipt number AILNDC-20570965.

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 Mary M. Rowland. Designated as Magistrate Judge the Honorable Maria Valdez. 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 copyright report to Registrar, Washington DC.

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 10

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 11

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

DECLARATION of Steve Fletcher regarding memorandum in support of motion 11

(Exhibit 1)

SEALED EXHIBIT by Plaintiffs Bryan Fletcher, Garrett Fletcher Exhibit 2 - Parts 1 - 6 regarding declaration 13

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

Exhibit 2-4

Exhibit 2-5

(Exhibit 2-6)

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 15

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 16

Exhibit 1

(Exhibit 2)

MINUTE entry before the Honorable Mary M. Rowland: The Court has reviewed Plaintiff's Motion for Temporary Restraining Order 10, along with the motion to seal 3 and for electronic service 15. These motions are under advisement. The Court will require a bond of $1,000 per defendant in this case. Plaintiff may, though is not required to, re-file the motion for TRO, and in any event Plaintiff shall re-submit to the Court's proposed order box a proposed TRO order revising the total amount of bond in compliance with this order. Mailed notice.

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [10] is granted (as modified). Plaintiff's motion for electronic service of process [15] and motion for leave to file under seal [3] are granted. Enter Sealed Temporary Restraining Order. Telephonic status hearing set for 5/30/23 at 9:15am. Parties should call 866-434-5269; access code 3751971. Mailed notice.

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland on 5/8/2023. Mailed notice.

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

SURETY BOND in the amount of $ 161,000.00 posted by Bryan Fletcher, Garrett Fletcher. (Document not imaged)

MOTION by Plaintiffs Bryan Fletcher, Garrett Fletcher for preliminary injunction as to Certain Defendants

Exhibit A

MEMORANDUM by Bryan Fletcher, Garrett Fletcher in support of motion for preliminary injunction[22]

Declaration of Justin T. Joseph

Exhibit 1

SUMMONS Returned Executed by Bryan Fletcher, Garrett Fletcher as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/17/2023, answer due 6/7/2023.

Declaration of Trevor C. Talhami

Exhibit A

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of a preliminary injunction 22 is granted. Enter Preliminary Injunction Order. The Clerk is directed to unseal any previously sealed documents in this matter. Plaintiff is 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 https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. In addition, is a link to video instructions for Plaintiff to view on how to Add Terminate Party https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. Telephonic status hearing set for 5/30/23 is re-set to 7/14/23 at 9:15am. Parties should call 866-434-5269; access code 3751971. Mailed notice.

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Mary M. Rowland on 5/19/2023. Mailed notice.

NEW PARTIES: AMEK MISA BADGE And SHOELACE Store, AMEK MISA SHOE CHARMS Store, Angle Baby Store, Baby Dream World Store, Cartoon Shoe Accessories Wholesale Store Store, Shop910328347 Store, TOY GIFT WHOLESALE STORE Store, Vitalitat Store, A18WMM7QPR9MH9, A1KX8WF2EPV6YP, A1UDQBSPSAXV59, A1Y2CY78H318LZ, A2RGM9KCPSA4X1, A339BHSGX13YUM, A37FKT7AXZBDXP, A3K2KANTI55NSV, A3R33Z0UMZAXO0, A3RSNIAG136QMQ, Ackel, ALSHKASS, Amimy, angmaoyouxiangongsi duanxinyu, AXRABHM1F4HMS, BoYinShangMao, bufangjia, ChaiSangQuFangYanBaiHuoDian, cool backpack, COOLDAY US Store, Dancing In The Wind, dealion, Dianqing Flagship Store, dongguanlitongkaidianzishangwuyouxianzerengongsi, Dongzhih, fan yuhang, fengsongshandianpu, GGUAB, GKALE, Gkevin Shop, GuangXingBaihuo-US, haikouchenyubinkeji, haikoushiqiyingrunshangmaoyouxiangongsi, Hefei Zoucheng Trading Co., Ltd, HENGQIAO Beauty, henshangmaodexiaodian, hongchengyuetian, huida.p, JIABIN-SHOP, jinanshilaiwuquhuiyushangmaoyouxiangongsib, KEAIDUOUS, KQIAO, KUAKER, kunmingleiliaomaoyiyouxianzerengongsi, kunmingleisunmaoyiyouxianzerengongsi, kunminglvzhuangmaoyiyouxianzerengongsi, lihongbaodebeimeidianpu, Linbloom, lixinxianlingshinanshangm, liyucongde, LVSOUIODVX, mingxiaoshangmao, MISIU toys, nazha4, Nuoda, Pandao123, Punk-US, qinxian(7-15 Days Delivery), QJLTOGX, querongzeren, qujingyangyingdianzishangwuyouxiangongsi, Roblox Gift List, shanxizhangbengnishangmaoyouxiangongsi, Shenzhen Huitailang E- Commerce Co. LTD, sjbdsb, SNOW BABY, spotty dog, TIAN LONG FA, Toaoran Shop, Toaoran store, wangfamu-US, wangtaso, Wolin, WOSHINIDD, wutingting11, wzyadmin, XB BACKPACK, xcyymxdp, xxy123, Yio-us, YOSMULE, Yu Qi Corpation, YuanZhouQuWeiChongShangMaoHang, yunxiaoxiansiyinbaihuodian, yunxiaoxianwencuibaihuodian, YYDSTOY, ZhangPengYu, zuizhonghuanxiang, babydhshop, charlessd_store, denise8888, homefavor, king_toy, make03, mycyard, paozhanghua, realmeee, toy_mogul1, toyforchild, toymall_numberone, xjychildshop, xxxxzzzz, zhouzhaoyu, dontmissagain, dy05842620ji_7, tgev3359, Bai Yitong Store, BestHoom, Better Life, bfndnlzp8x, caihuangshangmaoCo.ltd, CQDY, FAJIA, FANGXGJ E-commerce Co.ltd, GSCo.ltd, HaiNanShengLuYanXiaShangMaoYouXianGongSi, Hubei HZZ F&T, Interesting Shop Co.,Ltd, LOVELYSHOPPING, party store, QueLe, Resurrection series, STORES, Symddiet, Tangking, Taoger, U9 Han, Whole World Science and Technology Co. Ltd, xiamenxiulongpingdianzi, YWLOPPO, 100nankeeYJ, A Building Blocks and Flags Store, Black fang, Creative Stuff, Eradia, gao xin 369369, gao xin 369369 - 2, GUOQINGJINGSS, Huangwenxi Store, JEDZGS, kekeXU, liudacai2925, lizhuojun11, meishinanshi, niumengli1251, QandY, Richter, shamenxinwanxingshangmaoyouxiangongsi, Shenzhen OHMYGO Trading Co., Ltd., tuwenyishop, Xu Silian, yangmo8564 and yuanmaiying2017099 added to case caption.

SUMMONS Returned Executed by Garrett Fletcher, Bryan Fletcher as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/22/2023, answer due 6/12/2023.

Declaration of Trevor C. Talhami

(Exhibit A)

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

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, 31

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 32

(Exhibit 1)

MOTION by Plaintiffs Bryan Fletcher, Garrett Fletcher to approve consent judgment as to Defendant Nos. 46, 117, 119, and 131

(Exhibit A)

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

MINUTE entry before the Honorable Mary M. Rowland: The Court is in receipt of Plaintiffs' motion for default judgment 31. The motion is under advisement. The Court will require a supplemental report to the default judgment motion that identifies: (1) all accounts associated with Defendants identified in Schedule A; (2) whether the accounts are frozen, and (3) the amounts in each account. If sealing any information is required, Plaintiffs may file an accompanying motion to seal. Plaintiffs' supplemental report shall be filed on or before 7/10/23. Mailed notice.

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion to approve consent judgment as to Defendant Nos. 46, 117, 119, and 131 34 is granted. Enter Consent Judgment. Mailed notice.

CONSENT JUDGMENT Signed by the Honorable Mary M. Rowland on 6/27/2023. Mailed notice.

Supplemental Report Regarding Plaintiffs' Motion for Entry of Default and Default Judgment by Bryan Fletcher, Garrett Fletcher pursuant to 36

Exhibit 1

(Exhibit A)

ATTORNEY Appearance for Defendant qinxian(7-15 Days Delivery) by Adam Edward Urbanczyk

MOTION by Defendant qinxian(7-15 Days Delivery) for extension of time

MINUTE entry before the Honorable Mary M. Rowland: The Court grants Defendant qinxian (7-15 Days Delivery)'s motion for extension of time [41]. Defendant has until 7/27/23, if necessary, to respond to Plaintiff's complaint. Mailed notice.

MINUTE entry before the Honorable Mary M. Rowland: The Court is in receipt of Plaintiffs' motion for default and default judgment [31]. The motion is under advisement. The Court will require a supplemental report to the default judgment motion that identifies: (1) all accounts associated with Defendants identified in Schedule A; (2) whether the accounts are frozen; and (3) the amounts in each account. If sealing any information is required, Plaintiffs may file an accompanying motion to seal. Plaintiffs' supplemental report shall be filed on or before 7/21/23. In addition, if a revised motion for default and default judgment is needed with a revised list of defaulting defendants, Plaintiffs should file the revised motion on or before 7/21/23 and re-submit a corresponding proposed order to the Court's proposed order box. Finally, status hearing set for 7/14/23 is stricken. Mailed notice.

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

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 1

Exhibit A

SUPPLEMENT to motion for entry of default, motion for default judgment, [45] per [43]

Exhibit 1

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's revised motion for default and default judgment 45 is granted. Motion for default 31 is denied as moot. Enter Final Judgment Order. Civil case terminated. Mailed notice.

FINAL JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 7/28/2023. Mailed notice.

FULL SATISFACTION of Judgment regarding order 48 in the amount of $50,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 48 in the amount of $50,000 as to certain defendant

full SATISFACTION of Judgment regarding order 48 in the amount of $50,000 as to certain defendant

NOTICE of withdrawal of Document 21 SURETY BOND in the amount of $ 161,000.00 posted by Bryan Fletcher, Garrett Fletcher, by John Summerfield, Greer Burns & Crain, Ltd.