2024-cv-01792

COMPLAINT filed by Andrey Prokhorov; Filing fee $ 405, receipt number AILNDC-21702307.

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

(Exhibit 2-4)

DOCUMENT by Plaintiff Andrey Prokhorov Schedule A to Complaint 1 Modified on 4/4/2024.

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Andrey Prokhorov by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Andrey Prokhorov by Yanling Jiang

ATTORNEY Appearance for Plaintiff Andrey Prokhorov by Yi Bu

ATTORNEY Appearance for Plaintiff Andrey Prokhorov by Adam Grodman

ATTORNEY Appearance for Plaintiff Andrey Prokhorov by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Andrey Prokhorov by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Andrey Prokhorov by Christopher Romero

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

MOTION by Plaintiff Andrey Prokhorov for leave to file under seal

MOTION by Plaintiff Andrey Prokhorov for leave to file excess pages

MEMORANDUM in support of 13 Exparte motion

Declaration of Keith A. Vogt

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

Declaration of Andrey Prokhorov

(Exhibit 1, of Andrey Prokhorov's declaration)

EXHIBIT by Plaintiff Andrey Prokhorov Sealed Exhibit 2, Declaration of Andrey Prokhorov regarding memorandum in support of motion, 14 Modified on 4/4/2024.

Exhibit 1

Exhibit 2

(Exhibit 3)

NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file 11, motion for leave to file excess pages 12 before Honorable Sara L. Ellis on 3/7/2024 at 01:45 PM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motions for leave to file under seal 11, for leave to file excess pages 12, and for entry of a temporary restraining order 13. The Court sets a status date for 3/27/204 at 9:45 AM. Plaintiff should file any motion for preliminary injunction and notice it for presentment at the next status date. Attorneys/Parties should appear by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. 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 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 Sara L. Ellis on 3/6/2024 Modified on 4/4/2024.

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

CIVIL BOND in the amount of $ 10,000 posted by Andrey Prokhorov. (Document not scanned).

MOTION by Plaintiff Andrey Prokhorov for extension of time of the Temporary Restraining Order

NOTICE of Motion by Keith A. Vogt for presentment of extension of time 20 before Honorable Sara L. Ellis on 3/14/2024 at 01:45 PM.

MINUTE entry before the Honorable Sara L. Ellis: Telephone conference held on 3/14/2024. Plaintiff's motion to extend the temporary restraining order 20 is granted. The Court extends the temporary restraining order through 4/3/2024. Telephone Conference set for 4/4/2024 at 1:45 PM. Plaintiff should file any moiton for entry of preliminary injunction and notice it for presentment at the next status date. Attorneys/Parties should appear by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. 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 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 Andrey Prokhorov for preliminary injunction

MEMORANDUM by Andrey Prokhorov in support of motion for preliminary injunction 23

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 23 before Honorable Sara L. Ellis on 4/4/2024 at 01:45 PM.

SUMMONS Returned Executed by Andrey Prokhorov as to The Partnerships and Unincorporated Associations Identified on Schedule A on 3/18/2024, answer due 4/8/2024.

(Declaration of Service)

ATTORNEY Appearance for Defendant Ctripworld by David Silver

ATTORNEY Appearance for Defendant NEWISTAR by David Silver

MOTION by Defendant Ctripworld for order to Terminate Party (Unopposed)

(Declaration of D. SIlver in Support of Motion)

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendant's motion to terminate party 29. The Court terminates Defendant Ctripworld as a party. The Court grants Plaintiff's motion for entry of a preliminary injunction 23. The Court strikes the status date set for 4/4/2024 and resets it to 5/7/2024 at 9:45 AM. Plaintiff should file any motion for entry of default and 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.

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Sara L. Ellis on 4/3/2024:Mailed notice

NEW PARTIES: UMILAKE, XIAODONGDIAN, H Tsinghua, mmfuqunshangmao, ZhiYan Artwork, zongyun shop, lipengdianshangzhuanmaidian, DIanShi, iNeworld, guangzhouhulingshangmao, chennan69999, BrunoArts, qixichengshangmao, meiguoxubei369, CHADTVIN, Quick Peng Palm, GAOCOI, DingZaiweisdva, GuangZhouShiJinMaoYiYouXianGongSis, lyyyzz1, Yangxs, FODYOK, Momoyu, Diyu J, Delicious.C, Babbage bad, BOORI HEALTH APPLIANCE, Prettyyy, Establish Wen, hemphill hen, Nafanio, Connor bowlin, TXBPMOD, GEIOGCS, AORTDES Direct, LINMEIZHEN, Elaborate Life Inc, tiandengshunchengtongxundian, Art Deco Wall Plate, RICHEN-official, JIANGXIAOSHANGM, HYUTOTA Direct, XIAOMIZI, Technological expansion, Flyminn, QC2, bigcardesigns, Tupalatus, Maiyouyou Shop, COEQINE, YOUMENG OFFICIAL SHOP, YIDA, zhongweikuajing, chengdujinzehuanyangshangmaoyouxiangongsi, ShiyeDreem, MJNKHJ, Anmbsk and liuchunb888 added to case caption.

NEW PARTIES: blove, qixingguanquqifashipinpifabu, Bosketo, Pacific Cambie, bozhouzhuyeyuan, WangShaohua Art, DingYulin Art, tutai24102022, weriuy, gssm, Ufcell, Yobanbo, youmaou, naruijixinnengyuanke, AISSO, yanjinbin, AnnaHOME, MaMacool, LEVEIS, Yuihome, YOO LON, HUCCI, JKSU, Lemiu, xzhhhqq, FENGDAZ, WANDEFO, Havatree, CT-HORSE, AJYX, Marsgoods and hengpai added to case caption.

NEW PARTIES: dejianxiefu, Inhomer, WINTOJO Direct, TYJXT, GEMEIMEI, FENGZEDAJUN, QZMCEAGS, DMOYALA-US, xmf, TAIDY, GELEGLAER-Fashion, Porclay Direct, COLORFLEX, Violet Mist, DaiTon, Tvvexbis Baatsccj, Sophuyquanao, Chenghy Store, chaocai, newplenty, icolor Direct, bazhahei shop, Farida Gadimova, Aqing2023, BAOLABO, HUGSIDEA, BBZDBB, PZZ, YOUNGERBABY, BuyBai, FOR U DESIGNS US, TSVAGA, doginthehole, baogededianpu, Snilety, ablink, NingXiangShiYinYinBaiHuoDian, FOTTCZ, Mateisy8, JIN & HAN, WayRan, anhuiwangqushangmaoyouxiangongsi, Anna Cowper, Delighin346, Tay Lee, Henanlinengjiankangguanliyouxiangongsi, Yongstorena, CCFLY, Setting sail, DaKing, UOOPOO, xipuriyongbaihuodian, YHJOYDIY, fall bear, SUP-SKDW, Denifeiya, Mantley, NEWISTAR, Homelover US, Mapotofux, ingbags, Wusiaoshangmao, YUANJUQ, WMKmoqifei903, panai, HUISEFOR, Styubn, MWOSMCX, JIABAOJ, daipanshangmao, Duanvu, xinxiangshishadouyoubaihuoyouxiangongsi, linna3555, CUUNUMU, ZOOZC, LONG Custom Gift Shop, CUONGFAKE, BETLY, Onlytwo, SONLAYSTORE, LIUGANGOO and usa duvet set added to case caption.

NEW PARTIES: SKYDA, GWHZZP, Vkissdress, zhengzhiqi2299, dingchuang, zhouxiulingqq, limeng9342, ZOEO, kuyige, Defendant 7, Defendant 40, Defendant 46, Defendant 64, Defendant 76, Defendant 115, Defendant 147 and Defendant 162 added to case caption.

NEW PARTIES: UMILAKE, XIAODONGDIAN, H Tsinghua, mmfuqunshangmao, ZhiYan Artwork, zongyun shop, lipengdianshangzhuanmaidian, DIanShi, iNeworld, guangzhouhulingshangmao, chennan69999, BrunoArts, qixichengshangmao, meiguoxubei369, CHADTVIN, Quick Peng Palm, GAOCOI, DingZaiweisdva, GuangZhouShiJinMaoYiYouXianGongSis, lyyyzz1, Yangxs, FODYOK, Momoyu, Diyu J, Delicious.C, Babbage bad, BOORI HEALTH APPLIANCE, Prettyyy, Establish Wen, hemphill hen, Nafanio, Connor bowlin, TXBPMOD, GEIOGCS, AORTDES Direct, LINMEIZHEN, Elaborate Life Inc, tiandengshunchengtongxundian, Art Deco Wall Plate, RICHEN-official, JIANGXIAOSHANGM, HYUTOTA Direct, XIAOMIZI, Technological expansion, Flyminn, QC2, bigcardesigns, Tupalatus, Maiyouyou Shop, COEQINE, YOUMENG OFFICIAL SHOP, YIDA, zhongweikuajing, chengdujinzehuanyangshangmaoyouxiangongsi, ShiyeDreem, MJNKHJ, Anmbsk and liuchunb888 added to case caption.

MOTION by Plaintiff Andrey Prokhorov for default judgment as to Against the Defendants Identified in First Amended Schedule A

MEMORANDUM by Andrey Prokhorov in support of motion for default judgment 32

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 32 before Honorable Sara L. Ellis on 5/7/2024 at 09:45 AM.

ATTORNEY Appearance for Defendants BOORI HEALTH APPLIANCE, Babbage bad, Delicious.C, Diyu J, Establish Wen, Prettyyy, Yongstorena, hemphill hen by Adam Edward Urbanczyk

MOTION by Defendants BOORI HEALTH APPLIANCE, Babbage bad, Delicious.C, Diyu J, Establish Wen, Prettyyy, Yongstorena, hemphill hen for extension of time UNOPPOSED

NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time[36] before Honorable Sara L. Ellis on 5/7/2024 at 09:45 AM.

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

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendants' motion for extension of time to answer or otherwise plead [36]. Defendants' responsive pleading is due by 5/10/2024. The Court enters and continues Plaintiff's motion for entry of default and for default judgment [32] to 5/16/2024 at 1:45 PM. The Court strikes the status date set for 5/7/2024 and resets it to 5/16/2024 at 1:45 PM. Plaintiff should file a status report as to the status of all appearing Defendants by 5/13/2024. 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

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

ATTORNEY Appearance for Defendants ZOEO, dingchuang, ingbags by Adam Edward Urbanczyk

MOTION by Defendants ZOEO, dingchuang, ingbags for extension of time UNOPPOSED

NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time[42] before Honorable Sara L. Ellis on 5/16/2024 at 01:45 PM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendants' motion for extension of time to answer or otherwise plead [42]. Defendants' responsive pleadings are due 5/27/2024. The Court strikes the status date set for 5/16/2024 and resets it to 5/28/2024 at 9:45 AM. Plaintiff should file any motion for entry of default and for default judgment and notice it for presentment at the next status date. Plaintiff should file a status report as to the status of all represented Defendants by 5/23/2024. 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

RE- NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment[32] before Honorable Sara L. Ellis on 5/28/2024 at 09:45 AM.

STATUS Report Pursuant to [44] by Andrey Prokhorov

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

STIPULATION of Dismissal JOINT AGREED

MINUTE entry before the Honorable Sara L. Ellis: Telephone conference held on 5/28/2024. Plaintiff's motion for entry of default and default judgment [32] is granted. Movant to submit an updated default judgment order to Judge Ellis' proposed order email. Mailed notice

DEFAULT FINAL JUDGMENT ORDER. Civil case terminated. Signed by the Honorable Sara L. Ellis on 7/24/2024:Mailed notice