2024-cv-01139

COMPLAINT filed by Mingfei Zhu; Filing fee $ 405, receipt number AILNDC-21623367.

Exhibit 1

(Exhibit 2 and 3 under seal)

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Mingfei Zhu by Kevin John Keener

SEALED DOCUMENT by Plaintiff Mingfei Zhu Schedule A to the Complaint

CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category 1). (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.)

Exhibit 2 to Complaint

(Exhibit 3 to Complaint)

MAILED Patents report to Patent Trademark Office, Alexandria VA.

((List of Patents ex 1))

MINUTE entry before the Honorable Virginia M. Kendall. Initial status hearing set for 4/4/2024 at 9:00 a.m. Joint Status Report due by 4/1/2024. The parties are directed to Judge Kendall's web page found at www.ilnd.uscourts.gov for information about the Initial Status Report and for information regarding all standing orders for cases on Judge Kendall's docket. The parties shall follow all of the standing orders for Judge Kendall and all Local Rules which can be found at the same web page. For the Initial Status Report, the parties are to report on the following: (1) Possibility of settlement in the case; (2) if no possibility of settlement exists, the nature and length of discovery necessary (with specific dates) to get the case ready for trial; 3) whether the parties jointly consent to proceed before the Magistrate Judge. At the Initial Status Hearing, the Parties shall be prepared to inform the Court about the extent of monetary damages in order for the Court to address the proportionality of discovery as required by Fed. R. Civ. P. 26. Lead counsel is directed to appear at this status hearing. Virtual hearings must be pre-approved by the Court. If you need to appear virtually, send the attached form to Judge Kendall's courtroom deputy. The courtroom deputy will inform you as to whether your request has been approved. Mailed notice

(Virtual Hearing Request Form)

MOTION by Plaintiff Mingfei Zhu to seal document sealed document 4 documents in support of motion for temporary restraining order

MOTION by Plaintiff Mingfei Zhualternative service of process

MEMORANDUM by Mingfei Zhu in support of motion for miscellaneous relief 8

Declaration of Kevin Keener

(Exhibit 1 to Declaration of Kevin Keener- part 3 of 19)

MEMORANDUM In Support of Motion for Temporary Restraining Order file by Plaintiff Mingfei Zhu for temporary restraining order asset restraining order, expedited discovery order Modified on 3/25/2024; incorrectly filed as a Motion.

Declaration of Mingfei Zhu

Exhibit 1 to Declaration of Mingfei Zhu

Declaration of Kevin Keener

Exhibit 1 to Declaration of Kevin Keener- part 5 of 19

(Exhibit 2 to Declaration of Kevin Keener)

SEALED DOCUMENT by Plaintiff Mingfei Zhu Exhibit 1 to Declaration of Mingfei Zhu- part 1 of 3

Exhibit 1- part 2 of 3

Exhibit 1- part 3 of 3

(Exhibit 2 to Declaration of Kevin Keener)

NOTICE of Motion by Kevin John Keener for presentment of motion for temporary restraining order, 10, motion to seal document 7, motion for miscellaneous relief 8 before Honorable Virginia M. Kendall on 3/26/2024 at 09:00 AM.

MOTION by Plaintiff Mingfei Zhu for temporary restraining order

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 3/26/2024. Plaintiff's Motion for alternative service of process 8 and Motion for leave to file under seal 7 are granted. Plaintiff's Sealed Motion for Temporary Restraining Order 13 is granted and shall remain in effect up to and including 4/9/2024. Sealed Order to follow. Status hearing set for 4/9/2024 at 9:00 AM. Mailed notice

SEALED Temporary Restraining Order signed by the Honorable Virginia M. Kendall on 3/26/2024. Mailed notice

SURETY BOND in the amount of $ 10,000 posted by Mingfei Zhu. (Document not scanned)

MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 4/4/2024 is stricken. Mailed notice

MOTION by Plaintiff Mingfei Zhu for extension of time to Temporary Restraining Order

NOTICE of Motion by Kevin John Keener for presentment of extension of time 18 before Honorable Virginia M. Kendall on 4/9/2024 at 09:00 AM.

MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to extend Temporary Restraining Order 18 is granted. Temporary Restraining Order is extended and shall remain in effect up to and including 4/23/2024. Status hearing set for 4/23/2024 at 9:00 AM. Motion and Status hearing set for 4/9/2024 are stricken. Mailed notice

NOTICE of Voluntary Dismissal by Mingfei Zhu without prejudice of Doe 49 Mirolam Vita

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

SUMMONS Returned Executed by Mingfei Zhu as to Partnerships and Unincorporated Associations Identified in Schedule A, The on 4/17/2024, answer due 5/8/2024.

MOTION by Plaintiff Mingfei Zhu for preliminary injunction

MEMORANDUM by Mingfei Zhu in support of motion for preliminary injunction 23

Declaration of Kevin Keener

(Exhibit 1 to Declaration of Kevin Keener)

NOTICE of Motion by Kevin John Keener for presentment of motion for preliminary injunction 23 before Honorable Virginia M. Kendall on 4/23/2024 at 09:00 AM.

CERTIFICATE of Service by Plaintiff Mingfei Zhu regarding memorandum in support of motion 24, MOTION by Plaintiff Mingfei Zhu for preliminary injunction 23, notice of motion 25

ATTORNEY Appearance for Defendants GIRIBIT, warminrog by Lance Y. Liu

RESPONSE by GIRIBIT, warminrog to MOTION by Plaintiff Mingfei Zhu for preliminary injunction 23

Exhibit

(Exhibit)

MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Motion and Status hearing set for 4/23/2024 is reset for 9:15 AM (PLEASE NOTE TIME CHANGE ONLY). Mailed notice

ATTORNEY Appearance for Defendant Wislunar by Lance Y. Liu

ATTORNEY Appearance for Plaintiff Mingfei Zhu by Rishi Nair

NOTICE of Voluntary Dismissal by Mingfei Zhu with prejudice of Doe 3 Alvin Luo; Doe 4 Anroop; Doe 8 Ching Meilun; Doe 20 gansh; Doe 21 GentleFang; Doe 23 Grand Di; Doe 25 Herlloy; Doe 32 Jikay; Doe 34 Jonercey; Doe 35 Joseph Xu; Doe 50 MOOSKY; Doe 51 Morcheiong Store; Doe 59 Paologis Atomired; Doe 63 Rony mar; Doe 65 ShanXiPengXiao; Doe 81 tracy Zhong; Doe 87 Wope; Doe 96 Yunfan; Doe 102 Fishing Corner

ATTORNEY Appearance for Defendant Krislait by Lance Y. Liu

MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 4/23/2024. Plaintiff's Motion for Preliminary Injunction 23 is granted with the exception of Defendants outlined in Response 28. Reply to Response 28 to Motion for Preliminary Injunction 23 shall be filed by 5/7/2024. Plaintiff's Counsel shall provide the Court with an updated Proposed Order for review. Status hearing set for 6/18/2024 at 9:00 AM. Mailed notice

PRELIMINARY Injunction Order signed by the Honorable Virginia M. Kendall on 4/23/2024. Mailed notice

NOTICE of Voluntary Dismissal by Mingfei Zhu with prejudice of Doe 2 Almencla US; Doe 9 Colcolo; Doe 16 figatiaus; Doe 26 homozyUS; Doe 33 JOBOSI; Doe 47 menolanaUS; Doe 48 MERIGLARE Direct; Doe 52 mubenbeo; Doe 53 muximaoyi; Doe 60 peacemindtrade; Doe 68 Sideim; Doe 71 Strade e-Store; Doe 75 SUNNIMIX

ATTORNEY Appearance for Defendants D FantiX, aooyaoo store, yadingchuangxinkeji by Lance Y. Liu

MOTION by Defendants D FantiX, aooyaoo store, yadingchuangxinkejiDissolving PI

Exhibit

Exhibit

Exhibit

(Exhibit)

NOTICE of Voluntary Dismissal by Mingfei Zhu with prejudice of Doe 58 Onucsa; Doe 67 ShockLi; Doe 90 Xuanenxianqunqunyifuzhuangyouxiangongsi

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing set for 5/7/2024 at 9:15 AM regarding Defendants D FantiX, aooyaoo store, yadingchuangxinkeji's Motion to Dissolve Preliminary Injunction 38. Virtual hearing requests must be pre-approved by the Court. If you need to appear virtually, send the attached form to Judge Kendall's courtroom deputy. The courtroom deputy will inform you as to whether your request has been approved. Mailed notice

(Virtual Hearing Request Form)

ATTORNEY Appearance for Defendants GuangYun Gongsi, liukouuly, nusind, SuchinmL, Wadiue-US, Xiecaiboe-US, yanmeerA (97), Angrybaby, Aphoooorism, baifuxinxijishuyouxiangongsi, beautifullake, C9Dshop, jiangliRR, joeyyy, keoshlunlun, LL-Utopia, Loveryu, qatsebcd, Qeearsstore, Soullmmate, WanDmaoStudio, xafuvogt by Christopher Paul Keleher

MOTION by Defendants baifuxinxijishuyouxiangongsi, keoshlunlun, liukouuly, LL-Utopia, SuchinmL, xafuvogt, nusind, beautifullake, yanmeerA (97), C9Dshop, Xiecaiboe-US, jiangliRR, Aphoooorism, joeyyy, Qeearsstore, Wadiue-US, Loveryu, Angrybaby, WanDmaoStudio, Soullmmate, qatsebcd to dismiss for lack of jurisdiction

(Exhibit Declaration of Juan Zheng)

NOTICE of Motion by Christopher Paul Keleher for presentment of motion to dismiss/lack of jurisdiction, 42 before Honorable Virginia M. Kendall on 5/9/2024 at 09:00 AM.

MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion and by request of Parties and approval of the Court, Motion hearing set for 5/7/2024 is reset for 9:15 AM (PLEASE NOTE TIME CHANGE) and will proceed via Webex. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov You can use the dial in option ONLY if you do not have access to a device with video capability: (650)-479-3207, the access code is: 180 698 4009. 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

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 5/7/2024 via Webex. Oral argument heard regarding Defendants D Fantix, aooyaoo store and yadingchuangxinkeji's Motion to Dissolve Preliminary Injunction 38 and Defendants baifuxinxijishuyouxiangongsi, keoshlunlun, liukouuly, LL-Utopia, SuchinmL, xafuvogt, nusind, beautifullake, yanmeerA (97), C9Dshop, Xiecaiboe-US, jiangliRR, Aphoooorism, joeyyy, Qeearsstore, Wadiue-US, Loveryu, Angrybaby, WanDmaoStudio, Soullmmate, qatsebcd's Motion to Dismiss 42. Briefing schedule set as to Motion to Dissolve Preliminary Injunction 38. Response due by 5/24/2024; Reply due by 5/31/2024. Briefing schedule set 45 regarding Motion to Dismiss 42 stands. Status hearing set for 7/11/2024 at 9:00 AM. Mailed notice

REPLY by Mingfei Zhu to response to motion 28

RESPONSE by Defendants GIRIBIT, Krislait, warminrog to reply to response to motion 47

MOTION by Defendants D FantiX, GIRIBIT, Krislait, aooyaoo store, warminrog, yadingchuangxinkeji for extension of time

MOTION by Defendants D FantiX, GIRIBIT, Krislait, aooyaoo store, warminrog, yadingchuangxinkeji to expedite limited discovery

MINUTE entry before the Honorable Virginia M. Kendall. Defendants D FantiX, GIRIBIT, Krislait, /aooyaoo store, warminrog, and yadingchuangxinkej's /Motion for extension of time to answer 49 is granted. Answer shall be filed by. Defendants' Motion for expedited Discovery 50 is granted. Mailed notice

NOTICE of Voluntary Dismissal by Mingfei Zhu with prejudice of Doe 13 Dingco; Doe 14 Dremisland Direct; Doe 15 e5e10; Doe 18 ybbaby2018; Doe 28 HYLANCE-US; Doe 37 kyoryuger US; Doe 45 Auksay US; Doe 72 Subtipy; Doe 74 sui yang di; Doe 76 TaiSheng-US; Doe 101 hard-archery; Doe 103 fiychee; Doe 111 GHJGHGH; Doe 112 Globalmarket; Doe 113 goldbless2019; Doe 125 Master master; Doe 130 sweetyourhome2019

ATTORNEY Appearance for Plaintiff TTSAM_meisam by Lance Y. Liu

NOTICE of Voluntary Dismissal by Mingfei Zhu with prejudice of Doe 64 Shangzhan; Doe 69 Siticoto; Doe 70 Snow star; Doe 97 Yunplan

NOTICE of Voluntary Dismissal by All Plaintiffs with prejudice of Doe 6 beauxx; Doe 17 flashpig; Doe 19 FUSHENFJ; Doe 30 iHank; Doe 38 liangfei-US; Doe 42 Lonulu; Doe 43 LuckyCoast; Doe 55 nmurieltta; Doe 79 Tinabless Come Store; Doe 84 VeYocilk; Doe 95 yuekangya

RESPONSE by Mingfei Zhuin Opposition to MOTION by Defendants D FantiX, aooyaoo store, yadingchuangxinkejiDissolving PI 38

REPLY by D FantiX, aooyaoo store, yadingchuangxinkeji to response in opposition to motion 56, MOTION by Defendants D FantiX, aooyaoo store, yadingchuangxinkejiDissolving PI 38

(Exhibit Exhibit A)

NOTICE of Voluntary Dismissal by All Plaintiffs with prejudice of Doe 24 GuangYun Gongsi; Doe 40 liukouuly; Doe 41 Longxingshuma; Doe 54 Nirvaer; Doe 57 nusind; Doe 66 SHIMUU; Doe 73 SuchinmL; Doe 85 Wadiue-US; Doe 89 Xiecaiboe-US; Doe 93 yanmeerA; Doe 104 Angrybaby; Doe 105 Aphoooorism; Doe 106 BaiFuXin; Doe 107 BeautifulLake; Doe 108 C9Dshop; Doe 117 jiangliRR; Doe 117 joeyyy; Doe 121 keoshlunlun; Doe 123 LL-Utopia; Doe 124 loveryu; Doe 127 qatsebcd; Doe 128 Qeearsstore; Doe 129 Soullmmate; Doe 132 WanDmaoStudio; Doe 134 xafuvogt

RESPONSE by Mingfei Zhu to MOTION by Defendants baifuxinxijishuyouxiangongsi, keoshlunlun, liukouuly, LL-Utopia, SuchinmL, xafuvogt, nusind, beautifullake, yanmeerA (97), C9Dshop, Xiecaiboe-US, jiangliRR, Aphoooorism, joeyyy, Qeearsstore, Wadiue-US, Loveryu, Angrybaby, WanDmaoStu 42

NOTICE of Voluntary Dismissal by Mingfei Zhu with prejudice of Doe 29 Jiaxing Subang Trading Co., Ltd.; Doe 78 TECHMILLY Store; Doe 80 TnaMew

MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to dismiss for lack of jurisdiction 42 is dismissed as moot pursuant to Response 59 requesting that Motion to Dismiss be terminated as moot. Mailed notice

ANSWER to Complaint, COUNTERCLAIM filed by Krislait, TTSAM_meisam, GIRIBIT, aooyaoo store, D FantiX, warminrog, yadingchuangxinkeji against Mingfei Zhu. by Krislait, TTSAM_meisam, GIRIBIT, aooyaoo store, D FantiX, warminrog, yadingchuangxinkeji

NOTICE of Voluntary Dismissal by All Plaintiffs with prejudice of Doe 92 YAJIHOSK

MOTION by Plaintiff Mingfei Zhu for entry of default against nonappearing Defendants

MEMORANDUM by Mingfei Zhu in support of motion for entry of default 64

Declaration of Kevin Keener

Exhibit 1

(Exhibit 2)

NOTICE of Motion by Kevin John Keener for presentment of motion for entry of default 64 before Honorable Virginia M. Kendall on 7/11/2024 at 09:00 AM.

CERTIFICATE of Service by Kevin John Keener on behalf of All Plaintiffs regarding memorandum in support of motion 65, notice of motion 66, MOTION by Plaintiff Mingfei Zhu for entry of default against nonappearing Defendants 64

NOTICE of Voluntary Dismissal by All Plaintiffs with prejudice of Doe 10 Corebes

MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Status and Motion hearing set for 7/11/2024 is reset for 9:30 AM (PLEASE NOTE TIME CHANGE ONLY). Mailed notice

STIPULATION of Dismissal of all claims against and counterclaims by Doe 5 aooyaoo store, Doe 12 D FantiX, Doe 22 GIRIBIT, Doe 36 Krislait, Doe 82 TTSAM_meisam, Doe 86 warminrog, and Doe 91 yadingchuangxinkeji

MINUTE entry before the Honorable Virginia M. Kendall. Motion and Status hearing held on 7/11/2024. Plaintiff's Counsel advised they have settled with Defendants D FantiX, aooyaoo store and yadingchuangxinkeji. Motion to Dissolve Preliminary Injunction 38 is dismissed as moot. Plaintiff's Motion for entry of Default and Default Judgment against all Defendants as identified in exhibit 1 64 is granted. Enter Order of Default as to Defendants identified in exhibit 1. Final Default Judgment Order to follow. Mailed notice

FINAL Default Judgment Order signed by the Honorable Virginia M. Kendall on 7/11/2024. Civil case terminated. Mailed notice

full SATISFACTION of Judgment regarding order, terminated case 72 as to Doe 1 Aertiavty; Doe 11 dagonghun

FULL SATISFACTION of Judgment regarding order, terminated case 72 as to Doe 44 Maiwoda

full SATISFACTION of Judgment regarding order, terminated case 72 as to Doe 44 Maiwoda; Doe 46 MBRFORCE