2024-cv-00010

COMPLAINT filed by Joel Stephen Robinson; Filing fee $ 405, receipt number AILNDC-21477479.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Joel Stephen Robinson Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Joel Stephen Robinson by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Joel Stephen Robinson by Yanling Jiang

ATTORNEY Appearance for Plaintiff Joel Stephen Robinson by Yi Bu

ATTORNEY Appearance for Plaintiff Joel Stephen Robinson by Adam Grodman

ATTORNEY Appearance for Plaintiff Joel Stephen Robinson by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Joel Stephen Robinson by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Joel Stephen Robinson by Christopher Romero

SEALED DOCUMENT by Plaintiff Joel Stephen Robinson [CORRECTED] Schedule A to Complaint 1 and Schedule A 2

CASE ASSIGNED to the Honorable Jeremy C. Daniel. Designated as Magistrate Judge the Honorable Sunil R Harjani. Case assignment: Random assignment. (Civil Category 3). (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 Joel Stephen Robinson for leave to file under seal

MOTION by Plaintiff Joel Stephen Robinson for leave to file excess pages

MEMORANDUM in support of 14 Exparte motion

Declaration of Keith A. Vogt

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

Declaration of Joel Stephen Robinson

(Exhibit 1, of Joel Stephen Robinson)

SEALED EXHIBIT by Plaintiff Joel Stephen Robinson Sealed Exhibit 2, Declaration of Joel Stephen Robinson regarding memorandum in support of motion, 15

Exhibit 2-1

Exhibit 2-2

(Exhibit 2-3)

Presentment for Exparte motion 14 and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file 12, motion for leave to file excess pages 13 before Honorable Jeremy C. Daniel on 1/9/2024 at 09:30 AM.

MAILED copyright report to Registrar, Washington DC.

(Copyrights)

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Plaintiff's motion for leave to file under seal 12 is granted. Plaintiff's motion to exceed page limitation 13 is granted. Plaintiff's 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 email and/or electronic publication 9 is granted. Status hearing set for 1/23/2024 at 9:30 a.m. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Jeremy C. Daniel on 1/9/2024. Mailed notice (Main Document 20 replaced on 1/16/2024).

MINUTE entry before the Honorable Jeremy C. Daniel: Given the delay, the plaintiff has seven days from today to post bond. Mailed notice

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

MOTION by Plaintiff Joel Stephen Robinson for extension of time for Temporary Restraining Order 20

NOTICE of Motion by Keith A. Vogt for presentment of extension of time 22 before Honorable Jeremy C. Daniel on 1/23/2024 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: The plaintiff's motion to extend the temporary restraining order 22 is granted. The temporary restraining order shall expire at 11:00 a.m. on February 6, 2024. The status hearing set for January 23, 2024 is reset to February 7, 2024 at 9:30 a.m. Mailed notice

MOTION by Plaintiff Joel Stephen Robinson for preliminary injunction

MEMORANDUM by Joel Stephen Robinson in support of motion for preliminary injunction 25

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 25 before Honorable Jeremy C. Daniel on 2/6/2024 at 09:30 AM.

SUMMONS Returned Executed by Joel Stephen Robinson as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/23/2024, answer due 2/13/2024.

(Declaration of Service, Keith A. Vogt)

SURETY BOND in the amount of $10,000 posted by Joel Stephen Robinson. (Document not scanned)

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jeremy C. Daniel on 2/6/2024. Motion hearing held. Plaintiff's motion for entry of a preliminary injunction 25 is granted. The law firm of Jiangip Llc 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

ATTORNEY Appearance for Defendants BDZZO shops, FUNUSE, Potota, Acekar by Benjamin Solter

(Vogt, Keith) (Entered: 02/07/2024) (Text entry; no document attached.)

NEW PARTIES: apasin, Raysun Top, SDGJ, NGVCORP, LiuXiangJiaQinWen, ALEXANDRA MAGGARET HUGHES, ayizuhereabolaiti, KsT Store, Floraliy, GonnaRev, Bottle Collection, VIKTERM, KUBSHYVC and Xiaohe Trading Company added to case caption. (Text entry; no document attached.)

NEW PARTIES: YMMRSK, WaiYo, TNCDJKPA, FUNWING PARTY SUPPLIES, Incholl, king magnate, jcqiang, DadaPAO, yiwushijingdongdianzishangwushanghang, yiwushipangyandianzishangwushanghang, moumowxl, GRZshop, yiwushilvshudianzishangwushanghang, HuenFon(Fast Delivery 7 - 15 Days), Syneyper-US, YXmall - 15 Days Quick Delivery, Mavonna, Zwenze22, Terycolus, Linfupeo-Fast Delivery(7-15 Days), Tanhend, SINKWER, BJSK, bech-lukali, SUshayu, Hyunhow Tech, Acekar, iFancer, Cndeyike, Anh163, Bcrafene, WEYVV, Azra jamil store, JinLuru, BDZZO shops, BDZZO shops, DUONGVANKHIEM, Minstoo, Kewind Direct, H.Y.Shopp, NOQUAN, HANGA, NOPAN-LLC, FC-ELEC, FennSuin, TNN SMARTSOLUX, MIAN Toys, Feixiangus, vungtraneo, Mici stickers store, Furuiyaus, lililieee, lililieee, WayRunYong and Kekivoo added to case caption. (Text entry; no document attached.)

NEW PARTIES: FUNUSE, JuXianYuRunMaoYiYouXianGongSi, Best Gift 1268, Yoksas, ZHUWEN-US, HEXILIN, LZDS, Phikun, zake, Lovely Cillyy, syhony, Jaurney, WyHong, jiangsye, ANGUJC, SHOWSUP, Hefei mishao Trading Co., Ltd, TiHu, Cynagi, Luguiyang, Auony US, Wu Aizhi, xiangchengshipengyuanwangluokejiyouxiangongs i, DDB-Direct, Pacho US, YouYouMao, chujiebaihuo, Lemorni, Aoppiot and agounod added to case caption. (Text entry; no document attached.)

NEW PARTIES: agounod, AnhHoangStore, CV_HOME, BICHY, MCHENWIER, CRITICY, HQing, SDCT, Yama.zon, Rfsm, Amazoo com, FEIXIANG STORE, LeBao XiXi, KOKLTUIS, LiSiNidexiaowu, TUMAJI, Goran board, AHEROI HOME, Bouvtrel, iMaMa(US), TOPone, Newbegins, giftland, Evciklu, King-Z and Baopin added to case caption. (Text entry; no document attached.)

NEW PARTIES: Jupiter Creature, Zoeng, fuwanjia and mamall added to case caption. (Text entry; no document attached.)

NEW PARTIES: HuanTai, MDYF, KinW, CloudQ, VIVEN, YEE VEE, SZSST, YDOYN, zixuanjiaju, LZBRDY, TangNian, ATAMOW, hyfz_abcd, Potota, guanzhouruyoushangmaoyouxiangongsi, StForLife, Salwastore, KEEVICI, Peshion EKTct, Kokope, SmMao, Sunywon, ShuYin E-commerce Co., Ltd., SHILUONI and GoldDi added to case caption. (Text entry; no document attached.)

NEW PARTIES: guangzhouzhenhanmaoyiyouxiangongsi, YELLJH, HZDY, CAOYF, LEADTon, ZHSTAR, Hi SEA, wikhomejxiz, lanh86, STSDX, Kiekiecoo, congminh11, KEANBOLL, Dqqqiqieng, HorseJF, TRAN VAN HUUhh, TRAN THI KIM THOA HY, Wookpyhgt, mveomtd and Pld LLC added to case caption. (Text entry; no document attached.)

NEW PARTIES: HeZeFengGangWang, NEGJ, HeyM Co.Ltd, Sunhillsgrace.Co. Ltd, MJN Store, vovofine Co., LTD, WNG, Lightmans Clothing, Otime, Yutaosen, WENY Store, Yus's toy Co.Ltd, LUUSI, Sagestore, CAKVIICA, WANYNG INC, ShengQing Co.Ltd, Mocelyn, Hxoliqit, Clothing and Home Decor, Windluke, Me LLC, LIU Clothes Store, Yang Clothing Store and HAOLISHUN added to case caption. (Text entry; no document attached.)

(Vogt, Keith) (Entered: 02/07/2024) (Text entry; no document attached.)

(Vogt, Keith) (Entered: 02/07/2024) (Text entry; no document attached.)

NEW PARTIES: Vinsonshop, Timerunfa, Kaixiangon, Sebtyili INC, Discover Life, Hilake Vintage Wardrobe, littlelucky, Household daily use, Geai Co. ltd, Yiruolin Technologies Co Ltd and Product added to case caption. (Text entry; no document attached.)

NEW PARTIES: wonderfulbuying365, HS US, Lankai Co.Ltd, life-with-you, Product, Yiruolin Technologies Co Ltd, Defendant 29, Defendant 87 and Defendant 146 added to case caption. (Text entry; no document attached.)

ATTORNEY Appearance for Defendant Defendant 146 by Daliah Saper for Defendant 146 "STICKY DUDE"

ATTORNEY Appearance for Defendant Defendant 146 by Brandon Matthew Beymer for Defendant 146 "STICKY DUDE"

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

ATTORNEY Appearance for Defendants LIU Clothes Store, vovofine Co., LTD by Michael Thomas Stanley

MOTION by Defendants LIU Clothes Store, vovofine Co., LTD for extension of time to file answer regarding complaint 1 Unopposed Motion for Extension of Time to Answer Complaint

NOTICE of Motion by Michael Thomas Stanley for presentment of motion for extension of time to file answer 36 before Honorable Jeremy C. Daniel on 2/20/2024 at 09:30 AM.

MOTION by Defendants Acekar, BDZZO shops, FUNUSE, Potota for extension of time to file response/reply as to complaint 1

NOTICE of Motion by Benjamin Solter for presentment of motion for extension of time to file response/reply 38 before Honorable Jeremy C. Daniel on 2/20/2024 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: The defendants' respective motions for an extension of time 36 and 38 are granted. These defendants shall answer or otherwise plead on or before March 5, 2024. Mailed notice

MOTION by Plaintiff Joel Stephen Robinson for default judgment as to The Defendants Identified In The First Amended Schedule A

MEMORANDUM by Joel Stephen Robinson in support of motion for default judgment 41

Exhibit 1

Exhibit 2

Expert Report of Paul N. Holmes

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 41 before Honorable Jeremy C. Daniel on 2/22/2024 at 09:30 AM.

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 59 FennSuin

ATTORNEY Appearance for Defendant Yus's toy Co.Ltd by Adam Edward Urbanczyk

ATTORNEY Appearance for Defendants LUUSI, Peshion EKTct, Yutaosen, Zwenze22, iFancer by Adam Edward Urbanczyk

ATTORNEY Appearance for Defendants TNCDJKPA, Xiaohe Trading Company by Adam Edward Urbanczyk

MOTION by Defendants LUUSI, Peshion EKTct, TNCDJKPA, Xiaohe Trading Company, Yus's toy Co.Ltd, Yutaosen, Zwenze22, iFancer for extension of time UNOPPOSED

MINUTE entry before the Honorable Jeremy C. Daniel: Defendants LUUSI, Peshion EKTct, TNCDJKPA, Xiaohe Trading Company, Yus's toy Co.Ltd, Yutaosen, Zwenze22, and iFancer's motion for an extension of time [48] is granted. These defendants must answer or otherwise plead on or before March 18, 2024. Mailed notice

MINUTE entry before the Honorable Jeremy C. Daniel: The motion for default judgment [41], set for 2/22/2024 at 9:30 a.m., stands. Mailed notice

ATTORNEY Appearance for Defendants Amazoo com, Baopin, Jupiter Creature, LeBao XiXi, Rfsm, SDCT, SZSST, YDOYN, Yama.zon, Zoeng, hyfz_abcd by Timothy Tiewei Wang

Exhibit A - List of Represented defendants

MOTION by Defendants Amazoo com, Baopin, Jupiter Creature, LeBao XiXi, Rfsm, SDCT, SZSST, YDOYN, Yama.zon, Zoeng, hyfz_abcd for extension of time to file answer regarding complaint[1]

NOTICE of Motion by Timothy Tiewei Wang for presentment of motion for extension of time to file answer[52] before Honorable Jeremy C. Daniel on 2/28/2024 at 09:30 AM.

ATTORNEY Appearance for Defendants LUUSI, Peshion EKTct, TNCDJKPA, Xiaohe Trading Company, Yus's toy Co.Ltd, Yutaosen, Zwenze22, iFancer by Brian Swift

STIPULATION of Dismissal Joint Stipulation of Dismissal as to Defendant No. 146 STICKY DUDE "

MINUTE entry before the Honorable Jeremy C. Daniel: The motion hearing set for 2/22/2024 at 9:30 a.m., will be held by phone. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: 888-363-4734, Access Code: 9251349. 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 Defendant Linfupeo-Fast Delivery(7-15 Days) by Lydia Pittaway

MOTION by Defendant Linfupeo-Fast Delivery(7-15 Days) for extension of time to file answer

NOTICE of Motion by Lydia Pittaway for presentment of motion for extension of time to file answer[58] before Honorable Jeremy C. Daniel on 2/27/2024 at 09:30 AM.

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

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Defendants SDCT, Yama.zon, Rfsm, Amazoo com, LeBao XiXi, Baopin, Jupiter Creature, Zoeng, SZSST, YDOYN, hyfz_abcd and Linfupeo-Fast motions for extension of time to respond to the complaint [52] and [58] are granted. Defendants shall answer or otherwise plead on or before 3/13/2024. Plaintiff's motion for entry of default and default judgment (excluding defedants SDCT, Yama.zon, Rfsm, Amazoo com, LeBao XiXi, Baopin, Jupiter Creature, Zoeng, SZSST, YDOYN, hyfz_abcd and Linfupeo-Fast) [41] is granted. Mailed notice

DEFAULT JUDGMENT ORDER. Signed by the Honorable Jeremy C. Daniel on 2/22/2024. Mailed notice

MOTION by Defendants Acekar, BDZZO shops, FUNUSE, Potota for extension of time to file response/reply as to complaint[1] unopposed

NOTICE of Motion by Benjamin Solter for presentment of motion for extension of time to file response/reply[63] before Honorable Jeremy C. Daniel on 3/12/2024 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: Defendants BDZZO shops, FUNUSE, Potota, and Acekar's motion for an extension of time [63] is granted. Those defendants shall answer or otherwise plead on or before March 26, 2024. Mailed notice

MOTION by Plaintiff Joel Stephen Robinson to approve consent judgment Joint Motion for Entry of Consent Judgment

NOTICE of Motion by Keith A. Vogt for presentment of motion to approve consent judgment[66] before Honorable Jeremy C. Daniel on 3/19/2024 at 09:30 AM.

CONSENT JUDGMENT. Signed by the Honorable Jeremy C. Daniel on 3/13/2024. Joint motion for entry of consent judgment [66] is granted. Motion hearing set for 3/19/2024 is stricken. Mailed notice

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

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 199 Yang Clothing Store

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 14 Xiaohe Trading Company and defendant no. 17 TNCDJKPA

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 28 HuenFon(Fast Delivery 7 - 15 Days) and defendant no. 156 guangzhouzhenhanmaoyiyouxiangongsi

MOTION by Defendants Acekar, BDZZO shops, FUNUSE, Potota for extension of time to file response/reply as to complaint[1] unopposed

NOTICE of Motion by Benjamin Solter for presentment of motion for extension of time to file response/reply[73] before Honorable Jeremy C. Daniel on 4/2/2024 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: Defendants Acekar, BDZZO shops, FUNUSE, Potota's motion for an extension of time [73] is granted. These defendants shall answer or otherwise plead on or before April 16, 2024. Mailed notice.

MOTION by Plaintiff Joel Stephen Robinson to approve consent judgment

NOTICE of Motion by Keith A. Vogt for presentment of motion to approve consent judgment[76] before Honorable Jeremy C. Daniel on 4/2/2024 at 09:30 AM.

CONSENT JUDGMENT ORDER. Signed by the Honorable Jeremy C. Daniel on 3/29/2024. Mailed notice.

MINUTE entry before the Honorable Jeremy C. Daniel: In light of the Consent Judgment Order entered on 3/29/2024 78, this case is terminated. Mailed notice

SATISFACTION of Judgment as to [Certain] defendants

SATISFACTION of Judgment as to defendant no. 31 YXmall - 15 Days Quick Delivery and defendant no. 52 Minstoo

SATISFACTION of Judgment as to [Certain] defendants

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

SATISFACTION of Judgment as to defendant no. 119 iMaMa

SATISFACTION of Judgment as to defendant no. 105 CRITICY

SATISFACTION of Judgment as to defendant no. 131 MDYF

MINUTE entry before the Honorable Jeremy C. Daniel: Any party to this action has until October 3, 2025, to justify the continued need to seal any documents in this case. The Court intends to unseal all documents in this case after that date. Mailed notice.