2024-cv-00351

COMPLAINT filed by Taku Shibata; Filing fee $ 405, receipt number AILNDC-21522331.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Taku Shibata Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Taku Shibata by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Taku Shibata by Yanling Jiang

ATTORNEY Appearance for Plaintiff Taku Shibata by Yi Bu

ATTORNEY Appearance for Plaintiff Taku Shibata by Adam Grodman

ATTORNEY Appearance for Plaintiff Taku Shibata by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Taku Shibata by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Taku Shibata by Christopher Romero

CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (Civil Category 3).

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 Taku Shibata for leave to file under seal

MOTION by Plaintiff Taku Shibata 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 Taku Shibata

(Exhibit 1, of Taku Shibata's declaration)

SEALED EXHIBIT by Plaintiff Taku Shibata Sealed Exhibit 2, Declaration of Taku Shibata regarding memorandum in support of motion, 15

Exhibit 2-1

(Exhibit 2-2)

in support of 14 Exparte motion 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 Virginia M. Kendall on 1/23/2024 at 09:00 AM.

MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Motion hearing set for 1/23/2024 is reset for 1/24/2024 at 9:00 AM. Mailed notice

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 1/24/2024. Plaintiff's Motions for leave to file under seal 12 and Motion for leave to file excess pages 13 are granted. Plaintiff's Sealed Motion for Temporary Restraining Order 14 is granted and shall remain in effect up to and including 2/7/2024. Sealed Order to follow. Status hearing set for 2/7/2024 at 9:00 AM. Mailed notice

SEALED Temporary Restraining Order signed by the Honorable Virginia M. Kendall on 1/24/2024. Mailed notice

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

SURETY BOND in the amount of $ 10,000 posted by Taku Shibata. Document not imaged.

MOTION by Plaintiff Taku Shibata for preliminary injunction

MOTION by Defendants Artoid Mode, Horaldaily to dismiss for lack of jurisdiction

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 2/7/2024. Plaintiff's Motion for preliminary injunction 22 is granted. Order to follow. Status hearing set for 3/6/2024 at 9:00 AM. Mailed notice

PRELIMINARY Injunction Order signed by the Honorable Virginia M. Kendall on 2/7/2024. Mailed notice

NEW PARTIES: Cleaning Easy, LongYanShiMengHongMaoYiYouXianGongSi, Huyen Diu Store, TrendsMarks, zengjuqidedianpu, YYUGN, CROWNED BEAUTY, HanBluering, hainanmoumoujian., boheiyouxiangongsi, yan zhi shang mao, MsNr Art Diamond Painting, CoHraeu Art Deco, changshajieaishangmaoyouxiangongsi, xianwangnian, leishaofffsa, ChengFangFangWangFuHao, ZhouChushangmao, a novelty, rizhaohaojuandianzishangwuyouxiangongsit, Artoid, chenbaibaihuodian, Flying flag, Anhui Sitingka Trading Co., Ltd, LISA M WHITING, ChangqingShop, Ledong Haoshi Trading Co., Ltd, LongYanShiDeCanMaoYiYouXianGongSi, LMSXCT, wenhaowang, GZYJUS, gudk3kaldf and RIVONE added to case caption.

<!--SB--> (Vogt, Keith) (Entered: 02/08/2024)

NEW PARTIES: wang2022shu, JingRui2023, zhoulelaixianshisi, shenglan rizhao, Boping Store, Marrykun, GFix Store, wanzaixianwenjihuibaihuodian, LIUBOG and CG JAMP SHOP added to case caption.

NEW PARTIES: honghuanhuandianzishangwuyouxiangongsi, fenghaoxiaodian, XuChangRenYueShangMaoYouXianGongSi1, qinflag, Callay, danshangmaowang, Gagec, One Thousand Lifestyles, Greenhon, Momo Costume, AIKEWO, AngelYY, YaoHhuishangmaoyouxiangongsi and GaoZhiXiangGHFGKJHKGJH added to case caption.

NEW PARTIES: GaoZhiXiangGHFGKJHKGJH, BJYXSZD_SIGN, New Lucky Global (PVT)LTD, SiChuanShengYunDongHanDianZiChanPinYouXianGongSi, WeiCaiLianYueSiXinXiKe, putianchengxiangquhuanxiaohongbaihuoshanghang, xuyingdexiaodian, yihanshangmaoguangzhouyouxiangongsi, chuitianshangmao and sichuanweiaoxiaoxiadianzishangwuyouxiangongsi added to case caption.

NEW PARTIES: cheng du hei xia xiong shang mao you xian gong si, qilinqujungebaihuodian, HuLinLinShopp, qujingranoudianzishangwuyouxiangongsi, liujunL, RTGHYJIO, Fashion Tin Sign, HUweishu1988 and putianshilichengqujianxifuzhuangdian added to case caption.

NEW PARTIES: Huok mall, NanZhengDun, yanhongfenmaoyi, jialehui54, Dataman Store, HoralDaily, zhangguodie, FEIER ART, KALAT-TM, GAOKE SUIYUE and CenturyTee added to case caption.

NEW PARTIES: liuxiaochengsfsf, ihfjdhfilrdghuir, Monord, uguiyueshangmaoyo, liangweidongdianpu, HEALT, Vic2Vic, Lilgiuy Womens Fashion, Roszwtit Mat, QiaoBi, Across the earth and huanlixinwangluokeji added to case caption.

NEW PARTIES: huanlixinwangluokeji, toubealyakik, ROUNSEVELL JOEJA, songyuanshifhikejiyouxiangongsi, xiaoxianchangchengshangmaoyouxiangongsi, HanJiangQuGuoZhouHanMeiShuGongYiPinShangHang, Rich-Metal-Sign, PuTianShiLaiZuoMaoYiYouXianGongSi, lirongrongdianpu, Cali Tailor and iaoyan0487 added to case caption.

NEW PARTIES: Aadarsh Gifts, XieHuiJuan ErMai, guiluwangluokeji, FUNEY 7-15Days Arrive, GORLIFE, TLux, GDTNStore, rbw2415, wenchangshiyinwenshangmaoyouxiangongsi, LiShiChengZhuZhouShiHong, Becobe, li li de dian pu and xiaoxiankuikuaidianzishangwuyouxiangongsi added to case caption.

NEW PARTIES: Wolflang2002, Changsha Li Xianru Trading Co., Ltd., chenlgan, TrungHieu - ChildrenToy, HJT sign, yuanzhouqujinghuayubaihuodian, junchaoliangzhimaoyi, xifenghongyi, siyunianriyongpindian, ChenXiangQiongXiaoDian, haikoushiyinzhoukejiyouxiangongsi, hefeiqunqunwangluokejiyouxianggongsi, AlonzoPHinojosa, ZhiQiongUs, ZhaiDuo and zhaokajiashangmao added to case caption.

NEW PARTIES: ziwu, linkunxiang, BYFNMY, lijinrong, guangzhouxuzhangshangmaoyouxiangongsi, guangzhouyuxinshangmaoyouxiangongsi11, haikoushiyueqingmaoyiyouxiangongsi and yuanzhououjiachuanbaihuodian added to case caption.

NEW PARTIES: YuXinXin, Kiarsan, pretty_jessie, Gooon E, HeatherGMontgomery, cheng du wang wang li bao shang mao you xian gong, guangzhoufengjiashangmaoyouxiangongsi, changrongrong123, LiuJieXiaoDian and liuyanggg added to case caption.

NEW PARTIES: XMYBESTMADE STORE, XMY Nice Home Furnishing decoration, NgaLTStore, Micoolla, Ledong Xiangbao Trading Co., Ltd., putianchengxiangqulixingshengbaihuoshanghang, Robert Dockendorf and wenzhou jinjia dianzishangwu added to case caption.

NEW PARTIES: fjnm5jdikm, TUANTUYETVOI Store, LI JIN LONG, wuliuqishangmaoyouxiangongsi, dengnuanbaihuojingyingbu, hongdonghuafanmaoyiyouxiangongsi, CC-USA, ZA-, AusanFit, shenchangddsagiuwmnczb, GuoHaiXiaaHaiWangLu, FENG GEshangmao SHOP, Kirolly, kjhgfrtyujbv, yuanzhouquxianyulinbaihuodian and yuanzhouqubainuoyanbaihuodian added to case caption.

NEW PARTIES: Defendant 17, Defendant 18, Defendant 23, Defendant 30, Defendant 32, Defendant 36, Defendant 60 and Defendant 74 added to case caption.

NEW PARTIES: Defendant 86, Defendant 103, Defendant 108, Defendant 119, Defendant 120, Defendant 143 and Defendant 154 added to case caption.

NEW PARTIES: Defendant 162, Defendant 165 and Defendant 187 added to case caption.

NEW PARTIES: Cleaning Easy, LongYanShiMengHongMaoYiYouXianGongSi, Huyen Diu Store, TrendsMarks, zengjuqidedianpu, YYUGN, CROWNED BEAUTY, HanBluering, hainanmoumoujian., boheiyouxiangongsi, yan zhi shang mao, MsNr Art Diamond Painting, CoHraeu Art Deco, changshajieaishangmaoyouxiangongsi, xianwangnian, leishaofffsa, ChengFangFangWangFuHao, ZhouChushangmao, a novelty, rizhaohaojuandianzishangwuyouxiangongsit, Artoid, chenbaibaihuodian, Flying flag, Anhui Sitingka Trading Co., Ltd, LISA M WHITING, ChangqingShop, Ledong Haoshi Trading Co., Ltd, LongYanShiDeCanMaoYiYouXianGongSi, LMSXCT, wenhaowang, GZYJUS, gudk3kaldf and RIVONE added to case caption.

<!--SB--> (Vogt, Keith) (Entered: 02/08/2024)

NEW PARTIES: wang2022shu, JingRui2023, zhoulelaixianshisi, shenglan rizhao, Boping Store, Marrykun, GFix Store, wanzaixianwenjihuibaihuodian, LIUBOG and CG JAMP SHOP added to case caption.

NEW PARTIES: honghuanhuandianzishangwuyouxiangongsi, fenghaoxiaodian, XuChangRenYueShangMaoYouXianGongSi1, qinflag, Callay, danshangmaowang, Gagec, One Thousand Lifestyles, Greenhon, Momo Costume, AIKEWO, AngelYY, YaoHhuishangmaoyouxiangongsi and GaoZhiXiangGHFGKJHKGJH added to case caption.

NEW PARTIES: GaoZhiXiangGHFGKJHKGJH, BJYXSZD_SIGN, New Lucky Global (PVT)LTD, SiChuanShengYunDongHanDianZiChanPinYouXianGongSi, WeiCaiLianYueSiXinXiKe, putianchengxiangquhuanxiaohongbaihuoshanghang, xuyingdexiaodian, yihanshangmaoguangzhouyouxiangongsi, chuitianshangmao and sichuanweiaoxiaoxiadianzishangwuyouxiangongsi added to case caption.

NEW PARTIES: cheng du hei xia xiong shang mao you xian gong si, qilinqujungebaihuodian, HuLinLinShopp, qujingranoudianzishangwuyouxiangongsi, liujunL, RTGHYJIO, Fashion Tin Sign, HUweishu1988 and putianshilichengqujianxifuzhuangdian added to case caption.

NEW PARTIES: Huok mall, NanZhengDun, yanhongfenmaoyi, jialehui54, Dataman Store, HoralDaily, zhangguodie, FEIER ART, KALAT-TM, GAOKE SUIYUE and CenturyTee added to case caption.

NEW PARTIES: liuxiaochengsfsf, ihfjdhfilrdghuir, Monord, uguiyueshangmaoyo, liangweidongdianpu, HEALT, Vic2Vic, Lilgiuy Womens Fashion, Roszwtit Mat, QiaoBi, Across the earth and huanlixinwangluokeji added to case caption.

NEW PARTIES: huanlixinwangluokeji, toubealyakik, ROUNSEVELL JOEJA, songyuanshifhikejiyouxiangongsi, xiaoxianchangchengshangmaoyouxiangongsi, HanJiangQuGuoZhouHanMeiShuGongYiPinShangHang, Rich-Metal-Sign, PuTianShiLaiZuoMaoYiYouXianGongSi, lirongrongdianpu, Cali Tailor and iaoyan0487 added to case caption.

NEW PARTIES: Aadarsh Gifts, XieHuiJuan ErMai, guiluwangluokeji, FUNEY 7-15Days Arrive, GORLIFE, TLux, GDTNStore, rbw2415, wenchangshiyinwenshangmaoyouxiangongsi, LiShiChengZhuZhouShiHong, Becobe, li li de dian pu and xiaoxiankuikuaidianzishangwuyouxiangongsi added to case caption.

NEW PARTIES: Wolflang2002, Changsha Li Xianru Trading Co., Ltd., chenlgan, TrungHieu - ChildrenToy, HJT sign, yuanzhouqujinghuayubaihuodian, junchaoliangzhimaoyi, xifenghongyi, siyunianriyongpindian, ChenXiangQiongXiaoDian, haikoushiyinzhoukejiyouxiangongsi, hefeiqunqunwangluokejiyouxianggongsi, AlonzoPHinojosa, ZhiQiongUs, ZhaiDuo and zhaokajiashangmao added to case caption.

NEW PARTIES: ziwu, linkunxiang, BYFNMY, lijinrong, guangzhouxuzhangshangmaoyouxiangongsi, guangzhouyuxinshangmaoyouxiangongsi11, haikoushiyueqingmaoyiyouxiangongsi and yuanzhououjiachuanbaihuodian added to case caption.

NEW PARTIES: YuXinXin, Kiarsan, pretty_jessie, Gooon E, HeatherGMontgomery, cheng du wang wang li bao shang mao you xian gong, guangzhoufengjiashangmaoyouxiangongsi, changrongrong123, LiuJieXiaoDian and liuyanggg added to case caption.

NEW PARTIES: XMYBESTMADE STORE, XMY Nice Home Furnishing decoration, NgaLTStore, Micoolla, Ledong Xiangbao Trading Co., Ltd., putianchengxiangqulixingshengbaihuoshanghang, Robert Dockendorf and wenzhou jinjia dianzishangwu added to case caption.

NEW PARTIES: fjnm5jdikm, TUANTUYETVOI Store, LI JIN LONG, wuliuqishangmaoyouxiangongsi, dengnuanbaihuojingyingbu, hongdonghuafanmaoyiyouxiangongsi, CC-USA, ZA-, AusanFit, shenchangddsagiuwmnczb, GuoHaiXiaaHaiWangLu, FENG GEshangmao SHOP, Kirolly, kjhgfrtyujbv, yuanzhouquxianyulinbaihuodian and yuanzhouqubainuoyanbaihuodian added to case caption.

NEW PARTIES: Defendant 17, Defendant 18, Defendant 23, Defendant 30, Defendant 32, Defendant 36, Defendant 60 and Defendant 74 added to case caption.

MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Status hearing set for 3/6/2024 is reset for 4/9/2024 at 9:00 AM. Mailed notice

STIPULATION of Dismissal Joint Stipulation of Dismissal as to Defendant Nos. 24 Artoid and 91 HoralDaily

MOTION by Plaintiff Taku Shibata 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 Taku Shibata in support of motion for default judgment 34

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 34 before Honorable Virginia M. Kendall on 4/9/2024 at 09:00 AM.

ATTORNEY Appearance for Defendant CROWNED BEAUTY by Bole Yuan

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

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

MINUTE entry before the Honorable Virginia M. Kendall. Status and Motion hearing held on 4/9/2024. Plaintiff's Motion for entry of Default and Default Judgment against the Defendants identified in First Amended Schedule A 34 is granted. Enter Order of Default as to Defendants identified in First Amended Schedule A. Default Final Judgment Order to enter. Defendant Artoid Mode and Horaldaily's Motion to Dismiss 28 is dismissed as moot pursuant to Stipulation of Dismissal 33. Mailed notice

DEFAULT Final Judgment Order signed by the Honorable Virginia M. Kendall on 4/9/2024. Civil case terminated. Mailed notice

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 84 putianshilichengqujianxifuzhuangdian