2023-cv-04253

COMPLAINT filed by Anne Wertheim; Filing fee $ 402, receipt number AILNDC-20795678.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SCHEDULE A by Plaintiff Anne Wertheim Schedule A to Complaint 1. Modified on 8/9/2023.

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Anne Wertheim by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Anne Wertheim by Yanling Jiang

ATTORNEY Appearance for Plaintiff Anne Wertheim by Yi Bu

ATTORNEY Appearance for Plaintiff Anne Wertheim by Adam Grodman

ATTORNEY Appearance for Plaintiff Anne Wertheim by Cameron Eugene Mcintyre

CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. 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 Plaintiff Anne Wertheim for leave to file [Certain] Documents Under Seal

MOTION by Plaintiff Anne Wertheim for leave to file excess pages

MEMORANDUM In Support of 12 Ex Parte Motion

Declaration of Keith A. Vogt

Exhibit 1-4, Declaration of Keith Vogt

Declaration of Anne Wertheim

(Exhibit 1, Declaration of Anne Wertheim)

EXHIBIT 2 by Plaintiff Anne Wertheim Sealed Exhibit 2, Declaration of Anne Wertheim regarding memorandum in support of motion 13 Modified on 8/9/2023.

Exhibit 2, Part 1

Exhibit 2, Part 2

(Exhibit 2, Part 3)

MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion for leave to file under seal 10, motion to exceed page limitation 11, and 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 12 are granted. Enter sealed order. Telephonic hearing set for 7/20/2023 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. Members of the public and media may listen to these proceedings by dialing (650) 479-3207 the meeting number, access code, or PIN/ID is 1809883385. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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

TEMPORARY Restraining Order signed by the Honorable Robert W. Gettleman on 7/7/2023. Mailed notice (cn). Modified on 8/9/2023.

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

SURETY BOND in the amount of $ 10,000 posted by Anne Wertheim. (Document not Scanned)

MOTION by Plaintiff Anne Wertheim for extension of time for Temporary Restraining Order

NOTICE of Motion by Keith A. Vogt for presentment of extension of time 18 before Honorable Robert W. Gettleman on 7/20/2023 at 09:15 AM.

MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion to extend the Temporary Restraining Order (TRO) 18 is granted. The TRO entered on 7/7/2023 17 is extended to 8/4/2023. Telephonic hearing set 7/20/2023 is stricken and reset to 8/3/2023 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. Members of the public and media may listen to these proceedings by dialing (650) 479-3207 the meeting number, access code, or PIN/ID is 1809883385. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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 Plaintiff Anne Wertheim for preliminary injunction

MEMORANDUM by Anne Wertheim in support of motion for preliminary injunction 21

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 21 before Honorable Robert W. Gettleman on 8/3/2023 at 09:15 AM.

SUMMONS Returned Executed by Anne Wertheim as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/20/2023, answer due 8/10/2023.

(Declaration of Service)

MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 8/3/2023. No defendant appeared on the hearing. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 21 is granted. Enter order. Law firms Jiangip LLC and Ketih Vogt, Ltd. are 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.usoucrts.gov/instructions. The Clerk's office is directed to unseal Plaintiff's Schedule A to the Complaint 2, Exhibit 2 to the Declaration of Anne Wertheim 14, and the TRO 16. Telephonic hearing continued to 9/7/2023 at 9:20 a.m. on the Webex platform. Plaintiff is directed to file a brief status report by 9/4/2023. Parties will not be asked to start their video. Members of the public and media may listen to these proceedings by dialing (650) 479-3207 the meeting number, access code, or PIN/ID is 1809883385. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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

PRELIMINARY INJUNCTION ORDER signed by the Honorable Robert W. Gettleman on 8/3/2023. Mailed notice

NEW PARTIES: paramete, tyoliy metal signs store, chenruixuededianpu, shanxihanyuexiaokejiyouxiangongsi, LongYanShiLaYongMaoYiYouXianGongSi, liang wang shang mao, BDSHJFFD1DFASHJH, MHGiftStore, yiwushiyiyuemaoyiyouxiangongsi, UfcellStore, Kaer decor, Midenso, WYH-SIGN, hefeipaliangwangokejiyouxiangongsi, ZhuangBianZhenLiShaoJunGongYiPinShangHang, danzhoushihaozhuchencheng, WangXiaoBingNiBing, litianchuan, Aluminum Sign Store, tunchangbiwoqinkejiyouxiangongsi, XiuYuQuDaiTouZhenChenLiMingFuZhuangChang, xuexinyu, HanJiangQuSanJiangKouZhenChenQiuMingFuZhuangChang, u6914824ee32, Liuyang Yuzhangfang Trading Co., Ltd., WEALLIN STORE, DONG66-shop, WOWCUGI, XuGuoLiang Store, Fudaimaonongshang, HanXiJieDaoChenShunShengXieMaoJingYingBu, taianbaixiangguomaoyiyouxiangongsi, XinLuoQuKaAngJiaJuDian, GaoZhiXiangGHFGKJHKGJH, qujingqilinqulvbenshangmaoyouxiangongsi, Pifeosji, People my home, HA TUUOSB, Hai Em Be, NUNA SHOP ONES1, My Soul And Spirit Store, guoliangdedian, hanyuechenlinmaoshang, SuWu, chenglujuntaimaogong, Oujkeef, renguoqingngshanuojiajuyoux, chengduxinzhuangyizhenruanjiankaifagongzuoshi, uanlu8948, danzhouqianoudianzishangwuyouxiangongsi, TINGXIANGYAYUAN1, Chengmai Kekong Trading Co., Ltd. and sanmenxiacuizhenshangmaoyouxiangongsi added to case caption.

NEW PARTIES: shuifupianjiangshangmaoyouxiangongsi, binzhouhaozhushoushangmaoyouxiangongsbinzhouhaozhushoushangmaoyouxiangongsi, nzhouchenji, Nicutsle, wanzaixianpeibobidianzijingyingbu, liupingdianpu, YuRuiJiaJuSunLu, Metal-Tin, zhijiangshishuangdongshangmaoyouxiangongsi, erfeer, haojunyu, weihuaqiangdianzishangwuyouxiangongsi, wenzhoushixueximaoyiyouxiangongsi and yuanzhouquxianyulinbaihuodian added to case caption.

NEW PARTIES: manmaxiaowanzi, 015587, Tuianres Fashion US, daimofs, Dksld, Qojanbs, Lilgiuy, JGJJUGN, Djibouti Women Fashion, xipcokm, Hvot&aat, CGMDTZ, WPOUMV, Mmeneyy, Fren8kiy, Lazapa, HGps8w, Toyshea, LAWOR, Basysin, wangmiaomiaoanyang, Oppkad, JIACHUANG and haikoushihanxiushangmaoyouxiangongsi added to case caption.

NEW PARTIES: Liu Wenjun's shop, jiaoquan (5-14 days Delivery) and Buy 5 get 1 free- tongouzhi added to case caption.

NEW PARTIES: Better Selection, zhengzhoushierqiquruojubaihuoshanghang, canzhibaibuoshanghang, yXixiao96%, Lastesso Fashion, Buy 5 Get 1 Free-fesfesfe/FFENYAN, YOFOKOian, messfiopo, Mxu-CHhes, Pejock, CHGBMOK, ZCVBOCZ, YuQinfenQQ, fa-shionQIAN, SKDOGDT, Dademeo, Yuzhih-US, FeuYiinxg, guirus and zeweima added to case caption.

NEW PARTIES: 7-15 Days Delivery-WICVIK added to case caption.

NEW PARTIES: Hnodov, bozmiai and BYOIMUD'Top Sweatshirts 7-14 days Business added to case caption.

NEW PARTIES: Lmdudan, mutourn, MFNDVD, Ausyst, Withouttheir, GATXVG, Downlo-Fast Delivery, wangshuaiyong, tangmtoujin, tingquebaihuo, Jesuspirit, ZCcanju, chun369, xuewen666, hanyongjie25, ZSGGDS, Wotryit, QingChengAJ, LYBHSS, jiu_zhi, MLXDZS, Tiayor, XiAnshengsibangshangmaoyouxiangognsi, LIjiereNREN, Mrjawovin, Raohui and Xns-Benp added to case caption.

NEW PARTIES: Aliturtle, polwer, Marridon, LA GUAPA, AutumnFall Legend, Meconlia, YunPes, YYDSES, Boyseae, ZKOMFT, GLVSZ(Ship USA 7-15 days), iLUGU, UIKYMOO, MOMKER 7-15Days Arrive, CCatyam, Anweinede (10-15 FAST DELIVERY), Minslu, iOPQO 7-15Days Arrive, Dsisskai, XINTAIYU, Zwenze22, TAnjingH, Ntwgleoa, Kecar, Generic-us, YIJIEKAI, DGQPLPD(delivered in 5-9 days), HUMKOMJ, TOUPKO 7-15 Days Fast Delivery and Generic (8-12 days delivery) added to case caption.

NEW PARTIES: QAQQQ (Arrival time: 7-10 days) and AJooED' added to case caption.

NEW PARTIES: niaanieaie - US Store, FHSMYXGS, Queens Vision, ASMXH Store, Leonardaage, KCJGIKPOK & MtsDJSKF Fashion Online, JRH1111, LUNCONE(50% off of My Orders) and PinPongLi added to case caption.

NEW PARTIES: Yang70 co. ltd, ONINUO Design and CHENJUNJIAN added to case caption.

NEW PARTIES: wanmingmao1yi82puzzle, gaungxiangmaoyi121 and yichuangkj added to case caption.

NEW PARTIES: Nskgu Dresses 7-15 Day Fast Shipping added to case caption.

NEW PARTIES: Kn iuGHs added to case caption.

NEW PARTIES: fartey (5-14 days Delivery) added to case caption.

NEW PARTIES: fartey (5-14 days Delivery) added to case caption.

NEW PARTIES: Seaintheson(About 7-15 Working Days Delivered) added to case caption.

NEW PARTIES: Ckxzui(50% Discount) added to case caption.

NEW PARTIES: Defendant no. 1, Defendant no. 5, Defendant no. 18, Defendant no. 39, Defendant no. 41, Defendant no. 50, Defendant no. 52, Defendant no. 67, Defendant no. 159, Defendant no. 205 and Defendant no. 201 added to case caption.

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

MEMORANDUM by Anne Wertheim in support of motion for default judgment 27

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 27 before Honorable Robert W. Gettleman on 9/7/2023 at 09:20 AM.

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

ATTORNEY Appearance for Defendants AutumnFall Legend, Boyseae, Kaer decor, Kecar, Ntwgleoa, Tiayor, YunPes by Adam Edward Urbanczyk

MOTION by Defendants AutumnFall Legend, Boyseae, Kaer decor, Kecar, Ntwgleoa, Tiayor, YunPes for extension of time UNOPPOSED

MINUTE entry before the Honorable Robert W. Gettleman: Defendants Kaer Dcor, Boyseae, AutumnFall Legend, Kecar, Tiayor, YunPes, and Ntwgleoa's Unopposed Motion for Extension of Time to 9/11/2023 to respond [32] to plaintiff's complaint is granted. Mailed notice

STATUS Report Pursuant to Minute Entry Order [25] by Anne Wertheim

MOTION for extension.

ATTORNEY Appearance for Plaintiff Anne Wertheim by Monica Rita Martin

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

MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 9/7/2023. No defendant appeared on the hearing. For the reasons stated on the record, including that plaintiff has excluded counseled defendants and defendant Lawor from the motion, Plaintiff's Motion For Entry Of Default And Default Judgment Against The Defendants Identified In First Amended Schedule A [27] is granted. Enter order. Defendant Lawor's motion for extension of time [35] to 9/21/2023 to respond to the complaint is granted. Telephonic hearing set for 9/28/2023 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. Members of the public and media may listen to these proceedings by dialing (650) 479-3207 the meeting number, access code, or PIN/ID is 1809883385. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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

DEFAULT JUDGMENT ORDER signed by the Honorable Robert W. Gettleman on 9/7/2023. Mailed notice

ATTORNEY Appearance for Defendant WOWCUGI by Cory Jay Rosenbaum

ATTORNEY Appearance for Defendant WOWCUGI by Cory Jay Rosenbaum of Leslie Gillis

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.195 ASMXH Store

MOTION by Plaintiff Anne Wertheim for default judgment as to [Unopposed] Plaintiff's Motion for Entry of Default and Default Judgment against Defendant No. 152 TIAYOR

MEMORANDUM by Anne Wertheim in support of motion for default judgment[43]

Exhibit 1

Exhibit 2

Declaration of Keith A. Vogt

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment[43] before Honorable Robert W. Gettleman on 9/28/2023 at 09:15 AM.

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

MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 9/28/2023. For the reasons stated on the record, Plaintiff's Motion For Entry Of Default And Default Judgment Against Defendant No. 152 TIAYOR [43] is granted. Enter order. The remaining parties are in settlement negotiations. Telephonic hearing set for 10/17/2023 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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

DEFAULT JUDGMENT ORDER signed by the Honorable Robert W. Gettleman on 9/28/2023. Mailed notice

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

SATISFACTION of Judgment as to defendant no.98 Toyshea

MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 10/17/2023. Counsel for defendant WOWCUGI appeared on the hearing. Plaintiff reports the remaining parties are in settlement negotiations. Telephonic hearing set for 12/6/2023 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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 Defendants Toyshea, WOWCUGI by Leslie Rafalli Gillis

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.99 LAWOR and no.166 YunPes

SATISFACTION of Judgment as to [Certain] Defendants

MINUTE entry before the Honorable Robert W. Gettleman: On Plaintiff's Notice of dismissal pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i) [53] and counsel's email notification that all defendants have now been settled with, hearing set for 12/6/2023 is stricken. Civil case terminated. Mailed notice

SATISFACTION of Judgment as to defendant no.102 Oppkad and no.144 ZSGGDS