2023-cv-04467

COMPLAINT filed by Howard Raymond Green, Jr.; Filing fee $ 402, receipt number AILNDC-20818503.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

EXHIBIT by Plaintiff Howard Raymond Green, Jr. Schedule A to Complaint 1 Modified on 8/29/2023.

CIVIL Cover Sheet

CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Jeffrey Cole. 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.

ATTORNEY Appearance for Plaintiff Howard Raymond Green, Jr. by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Howard Raymond Green, Jr. by Yanling Jiang

ATTORNEY Appearance for Plaintiff Howard Raymond Green, Jr. by Yi Bu

ATTORNEY Appearance for Plaintiff Howard Raymond Green, Jr. by Adam Grodman

ATTORNEY Appearance for Plaintiff Howard Raymond Green, Jr. by Cameron Eugene Mcintyre

MOTION by Plaintiff Howard Raymond Green, Jr. for leave to file under seal

MOTION by Plaintiff Howard Raymond Green, Jr. for leave to file excess pages

MEMORANDUM in support of 11 Exparte motion

Declaration of Keith A. Vogt

Exhibit 1-4, of of Keith A. Vogt's declaration

Declaration of Howard Raymond Green, Jr.

(Exhibit 1, of Howard Raymond Green, Jr.'s declaration)

EXHIBIT by Plaintiff Howard Raymond Green, Jr. Sealed Exhibit 2, Declaration of Howard Raymond Green, Jr. regarding memorandum in support of motion, 12 Modified on 8/29/2023.

Exhibit 2-1

(Exhibit 2-2)

Presentment for 11 Exparte motion and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file 9, motion for leave to file excess pages 10 before Honorable Sara L. Ellis on 7/18/2023 at 09:45 AM.

MAILED copyright report to Registrar, Washington DC.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motions for leave to file under seal 9, for leave to file excess pages 10, and for entry of a temporary restraining order 11. The Court sets a status date for 8/1/2023 at 9:30 a.m. Plaintiff should file any motion for preliminary injunction and notice it for presentment to the next status date. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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

MINUTE entry before the Honorable Sara L. Ellis: The Court strikes the status date set for 8/1/2023 and resets it to 8/15/2023 at 9:30 AM. Plaintiff should file any motion for preliminary injunction and notice it for presentment to the next status date. Mailed notice.

TEMPORARY RESTRAINING ORDER. Signed by the Honorable Sara L. Ellis on 7/31/2023. Mailed notice. Modified on 8/29/2023.

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

SURETY BOND in the amount of $ $10,000.00 posted by Howard Raymond Green, Jr.

MOTION by Plaintiff Howard Raymond Green, Jr. for preliminary injunction

MEMORANDUM by Howard Raymond Green, Jr. in support of motion for preliminary injunction 20

Declaration of Keith A. Vogt

(Exhibit 1, of Keith A. Vogt's declaration)

NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 20 before Honorable Sara L. Ellis on 8/15/2023 at 09:30 AM.

SUMMONS Returned Executed by Howard Raymond Green, Jr. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 8/10/2023, answer due 8/31/2023.

(Declaration of Service)

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for preliminary injunction 20. The Court strikes the status date set for 8/15/2023 and resets it to 9/19/2023 at 9:30 AM. Plaintiff should file any motion for default judgment and notice it for presentment at the next status date. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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: luyongkang123, ZeDiCuBaiHuo, Liuyang Yuzhangfang Trading Co., Ltd., homervip, putianshilichengquminhuohuoriyongpindian, danzhoushihaozhuchencheng, ZhouGaoLongXiaoDian, taianhaiyijimaoyiyouxiangongsi, xinanj, Pifeosji, Asibopwee, wangzhaomingbeimeizhan, luxinsbtar, wangjiaqqqxc, zhaotongzhaoyangqumingqianyimaopingdian66, chemenegjiehhs, liaorongmingxys, yangchenglindytr, YunNanMiMen, gangzhouyuwushangmaoyouxiangongsi, Changsha Hongmixu Trading Co., Ltd., Liuyang Lujinfu E-commerce Co., Ltd, liuyangshiyeliangdianzishangmaoyouxiangongsi, chuxiongshijianhuowenhuachuanmeiyouxiangongsi, GenXie, hefeipaliangwangokejiyouxiangongsi, xuexinyu, hezeshoushengxinxikejiyouxiangongsi, YunHaoLieKeJi, DesDirect Xviii, yangyanjunyhx, yuanzhouquyixixiaobaihuodian, jiandongshangmao, wenchangchengguaiqiangwangluokejiyouxiangongsi, Xielong puzzle, xianyouxianlijinbogongyipindian, zhaohuinbz, putianshilichengquwuyaoxiaoxieyepu, dengxinyipqwue, zhangxianweidedianpu, wuhanhaoshizhangshangmaoyouxiangongsi, XieHuiJuan ErMai, wangxianmeidianpu, chenguanqingsdyt, SuWu, Jair wall art, lijinqishangmao, Xiangcheng Honglin Clothing Co., Ltd., haikouxuemeiwanjuhang, wenchangshihuoyoumengshangmaoyouxiangongsi, yuanzhouquhuitianrebaihuodian and hefeishiyingwushangwenshangmaoyouxiangongsi added to case caption.

NEW PARTIES: bozhoushiyuanzhimanshangmaoyouxiangongsi, yanzhendedian, uanlu8948, Rena Ace, Boopphing, YuNuoWangLuoKeJi, ZhouHuixiaodian, PersonalFury, Stylelio, Aligro, Vetadn, Good culture wall art, Thumb Store, Bioogter, yuedengshangboma, ZhuYeShouXingCan, chengduxinzhuangyizhenruanjiankaifagongzuoshi, danzhouqianoudianzishangwuyouxiangongsi, chenrsshop, LIHONGHUI, liupingdianpu, taianzhiyuanhumaoyiyouxiangongsi, deanxianguruishangmaoyouxiangongsi, JiaHuiBaiHuoDian, cheng du hei xia xiong shang mao you xian gong si, MIOUSHOP, guangzhoujialaishangmaoyouxiangongsi, hongdonghuafanmaoyiyouxiangongsi, juepuww43714, ChenLiGongXiaoDian, kongcui, wushipokeman, foshanshitaihuiweimaoyiyouxiangongsi, huanxibiek, YuRuiJiaJuSunLu, Bing Sign, hefeishisuzongwangluokejiyouxiangongsi, Nicutsle, pafangshangmaodian, PINTUHEGUISTORE, shuifupianjiangshangmaoyouxiangongsi, Ransshop, Ledong Xiangbao Trading Co., Ltd. and zhujinbaobsyt added to case caption.

NEW PARTIES: chenruixuededianpu, zhaihongmao, ZhouYuHHang, heli47, HuiWenHao CuiChu, hhhaozjisg, foshanshihengsuyangkejiyouxiangongsi, shenweididianzishangwuyouxiangongsi, shanxierfengyuruishangmaoyouxiangongsi, jingmiaoshangmaoyouxiangongsi, erfeer, Chenkangfeibeimeizhan, Ruouthigil, jiangqifengysdi, qiershangmao, ChenZhiLinxiaodian, zhijiangshishuangdongshangmaoyouxiangongsi, u6914824ee32, Deer Lady, ledongtingshanshangmaoyouxiangongsi, liuhaodongtyu, wuxiaoffjyui, beijietuwen, xuchang88, YSARTFGBMbxcascvas, Thu Huong - Love, WangXinHao, Long Dreaming, CYRSHOP-X, Jiidicghle, mengchengxianlaishishangmaoyouxiangongsi and rizhaoranhaomaoyiyouxiangongsi added to case caption.

NEW PARTIES: lepeiji added to case caption.

NEW PARTIES: yanin, xieweixiongbeimei, Youting store, suqiuchahaibaohuihua, Tuan anh store, YX GIRL sotre, Jaxis Store, huashengaoke, yidacheng, EDSFQ, xiaohulinnn, yachunstore, wihnsinop, LOOKAA, SiChuanShengYunDongHanDianZiChanPinYouXianGongSi, Qing tin sign, IZOOMIHOME, Paichai Co, XQQSIGN, TUSANG, shijezhaoming, Liuyang Zefeiyu Trade Co., Ltd, yuntuobaihuo, No ending, US-KISS, Ymosrh, TEOSUDCNCC, ZhangShuYanxiaodian, zhenghuihui1234, shangdefuxingfuzhuangdian, putianchengxiangquwangwenlubaihuoshanghang, YIBIPIN, zhengyangmaoyiyouxiangongsi, zhaoxinfa, OFRKE, dongguanshiyemashangmaoyouxiangongsi and KULEBAIHUODIAN shop added to case caption.

NEW PARTIES: SHUBHU 7-15Days Arrive, Siqqal, BEUU(Deliver in 7-14 Days), JUNGE(7-20 days delivery), BYFNMY, Qivicima, MmNote, TIAN-yingA, HUTJDHA and ytdytudt added to case caption.

NEW PARTIES: chenchenyidedianpummm, junhuatingfushi, YaoJieBinSheWangLuoKeJiYouXianGongSi, jinannanhenanfuzhuangmaoyiyouxiangongsi, ZhangEnZeBoZhouShiXiangAo, shengruningwangluokejiyouxiangongsi, jinanpengzenghuixiemao, chenyoudemeiguodian, anqingnanzongshangmaoyouxiangongsi, jinanyunyishanbaihuofuzhuangyouxiangongsi, Imcowb, KHC Mall, ASMANNA, W1cwey, Fangtex, CARCICART, Fuiyoh Inc, AOPING and Welcome to our WEDFD store added to case caption.

NEW PARTIES: Defendant no. 9, Defendant no. 12, Defendant no. 14, Defendant no. 26, Defendant no. 43, Defendant no. 49, Defendant no. 53, Defendant no. 55, Defendant no. 67, Defendant no. 69, Defendant no. 84, Defendant no. 85, Defendant no. 95, Defendant no. 105, Defendant no. 130, Defendant no. 135, Defendant no. 142, Defendant no. 145, Defendant no. 148, Defendant no. 149, Defendant no. 150, Defendant no. 159, Defendant no. 166 and Defendant no. 170 added to case caption.

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Sara L. Ellis on 8/18/2023:Mailed notice

MOTION by Plaintiff Howard Raymond Green, Jr. for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in First Amended Schedule A

MEMORANDUM by Howard Raymond Green, Jr. in support of motion for default judgment 26

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 26 before Honorable Sara L. Ellis on 9/19/2023 at 09:30 AM.

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

ATTORNEY Appearance for Defendants BEUU(Deliver in 7-14 Days), Deer Lady, KULEBAIHUODIAN shop, Qivicima, TEOSUDCNCC, shijezhaoming, wihnsinop by Adam Edward Urbanczyk

MOTION by Defendants BEUU(Deliver in 7-14 Days), Deer Lady, KULEBAIHUODIAN shop, Qivicima, TEOSUDCNCC, shijezhaoming, wihnsinop for extension of time UNOPPOSED

NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time[31] before Honorable Sara L. Ellis on 9/12/2023 at 09:45 AM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendants' motion for extension of time to answer or otherwise plead [31]. Defendants' responsive pleading is due by 9/26/2023. The Court strikes the status date set for 9/19/2023 and resets it to 9/27/2023 at 9:30 AM. The Court enters and continues Plaintiff's motion for default judgment [26] to the next status date. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 Plaintiff Howard Raymond Green, Jr. by Monica Rita Martin

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

MINUTE entry before the Honorable Sara L. Ellis:Telephone conference held on 9/27/2023; Plaintiff's motion for entry of default judgment against the Defendants identified in first amended schedule a 26 is granted. Civil case terminated. Mailed notice

DEFAULT JUDGMENT ORDER. Signed by the Honorable Sara L. Ellis on 9/27/2023:Mailed notice

SATISFACTION of Judgment as to defendant no. 195 BYFNMY and defendant no. 188 OFRKE

SATISFACTION of Judgment as to defendant no. 215 Fangtex