2024-cv-02385

COMPLAINT filed by Ryan Conners ; Filing fee $ 405, receipt number AILNDC-21778866.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Ryan Conners Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Ryan Conners by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Ryan Conners by Yanling Jiang

ATTORNEY Appearance for Plaintiff Ryan Conners by Yi Bu

ATTORNEY Appearance for Plaintiff Ryan Conners by Adam Grodman

ATTORNEY Appearance for Plaintiff Ryan Conners by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Ryan Conners by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Ryan Conners by Christopher Romero

CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Young B. Kim. 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 Ryan Conners for leave to file under seal

MOTION by Plaintiff Ryan Conners 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 Ryan Conners

(Exhibit 1, of Ryan Conners' declaration)

SEALED EXHIBIT by Plaintiff Ryan Conners Sealed Exhibit 2, Declaration of Ryan Conners regarding memorandum in support of motion, 14

Exhibit 1

Exhibit 2

(Exhibit 3)

NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file excess pages 12, motion for leave to file 11 before Honorable Virginia M. Kendall on 4/2/2024 at 09:00 AM.

MAILED Copyright report to Registrar, Washington DC

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 4/2/2024. Plaintiff's Motion for leave to file under seal 11 and Motion for leave to file excess pages 12 are granted. Plaintiff's Sealed Motion for Temporary Restraining Order 13 is granted and shall remain in effect up to and including 4/16/2024. Sealed Order to follow. Status hearing set for 4/16/2024 at 9:00 AM. Mailed notice

SEALED Temporary Restraining Order signed by the Honorable Virginia M. Kendall on 4/2/2024. 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 Ryan Conners (Document not scanned).

MOTION by Plaintiff Ryan Conners for preliminary injunction

MEMORANDUM by Ryan Conners in support of motion for preliminary injunction 21

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 21 before Honorable Virginia M. Kendall on 4/16/2024 at 09:00 AM.

SUMMONS Returned Executed by Ryan Conners as to The Partnerships and Unincorporated Associations Identified on Schedule A on 4/11/2024, answer due 5/2/2024.

(Declaration of Service)

MINUTE entry before the Honorable Virginia M. Kendall. Motion and Status hearing held on 4/16/2024. Plaintiff's Motion for Preliminary Injunction as to Defendants as outlined in Schedule A 21 is granted. Preliminary Injunction Order to follow. Mailed notice

PRELIMINARY Injunction Order signed by the Honorable Virginia M. Kendall on 4/16/2024. Mailed notice

NEW PARTIES: FeinFancy, Bing Lan Jia Ju Yong Pin, shenyangshisujiatunqulanhuangbaihuodian, QLIPIN, GuoheStore, HHmars, Bingzw, Suhorseful Mall, ccyanjunhao, luoyepiaopiao, CHARMAP-, yaxianhuang, CenturyX, Darlenea, Yilongshengwangluo, shenzhenshichuangsanyekejiyouxiangongsi, yuexingwangkeji, snowti, yizhikuke, Hassembly, Lnzyyephy, QQQQQQQ1, HongYongYanKeJi, Vohawsa, zuofana, suowers, kesheng-jwb, lanlanblue, Yaya Commodity Store, YueLiangWW, Axupico-Direct, HK LILI BEAUTY TECHNOLOGY LIMITED., NIKDUCK, Burictin-A, CGFkjisn, GOOCHEER, taotabu, StylishYoung, dahaixingchen, Awoscut, Smoneyful Mall, SIMSAAB, MAINESAKA, Zervatek Store, GoodFilling, weinuoerkeji and TRUREN added to case caption.

NEW PARTIES: YUEQIQI, zhongxinke, SHILIY, Domingup, haodongyimaodian, FMCHICO, freecoco, FeFaDaiw, XISIYUE, bebiullo-Apparel, DEXIANGTT, DCTIWES STORE, HeNanZhiErBeiGongYingLianGuanLiYouXianGongSi, Marina Vepkhvadze1, Goodlucky1717, Da MING MALL, GAOCOI, YUANstore, Yoksas, Baozang, SHENZHENSHIYUANZHINENGKEJIYOUXIANGONGSI, QZMCEAGS, GYbeimeidian, fujiejie, haikoulonghuaqugaoshimaoyishanghang, Mona Department Store, mengxiaozhang, cuicuimiao, haiyin, Songyuan City Xinhuizhong Car repair center, gelishuang, Qianguoerluosimengguzuzizhixian veterans store, JG Trade Center, MINHCHEN, DIYx Store, DINHTAI, SPARTAN Jewelry, THAM NGHIA Store, SAGEMENX, mingwuhuachenfanyuexinxijishuy, ValmakShop, DIYpainter Direct, Yidanyuan Store, zhijiangshizouhushangmaoyouxiangongsi2, GSMY88-US, hujingbaihuodian, Ihonmin, MSourcing-UC, weilaimouyitian, JIN-BAO, hejinshihuifenmaoyiyouxiangongsi, KOOLPGTY, beceere, XanaduC and yudage-US added to case caption.

NEW PARTIES: HongHome Store, Jessica Dorsey, KAWOEEW, ansdif, minximaoyi, Yimei Store, congyayushangmao, GackCase, Eilova Orityle, Lidongdong, yhkky, QiangXiShangMao, zll sp, FJyuanqii, shijiazhuangshiliaomengshangmaoyouxiangongsi and Lead speed added to case caption.

NEW PARTIES: Chasmo, kevinleesx, -fsadaada, Two or three things, YQCi, youmaou, sunmo, yttouzhou246, JIANGXIAOSHANGM, Homyl LTD, mjyshop, yuchongqin098, WMKmoqifei903, wanhaimeiguo, GlodenFIRE, XINSHENGDAFUWU, zxbyichang, yangyinfengus, OAA GLOBAL, QELUS LIGHT CO LIMITED, Feidengwangluokeji Co. ltd, Pai Ou Co.Ltd, Lamuusaa, Linkes and fuyu added to case caption.

NEW PARTIES: IMISSILLEB Direct, Josie Fashion, Tong Ling E-commerce CO.,LTD, ELFINDEA, Gudake maoyi, EKOUSN, Jmantsbas, zhangxiaofang778899, xunmai jewelry, nanfang88, Louweizhe1998, ZhangZongChang1238, fangqiang306, shovel, zuccyouth0124, Tee Beach, zengbinrui, ying gdf, guanghuis, balgaibna, yhn980403, Lussy SKY, Fashion Girl, EVALANDSHOP, YOUKURI and Love A Costume added to case caption.

NEW PARTIES: Alice Ladies Costume, Vimandy womenswear, Infashule, keep life, Mango Canvas Art, Luck Y, SZC BAG, Lucky Luckier Sticker, tin sign shop, Warw Home, HYS Decor, Smile Kids, HONUA, Yun Lu, Hummingbird home decor, KiKishop, HLSTTcar, FENGWEUS, ROSELLA MT, Small milk bud, Throw pillow case boutique and ZiQiQi added to case caption.

NEW PARTIES: Defendant 5, Defendant 6, Defendant 33, Defendant 67, Defendant 117, Defendant 119, Defendant 120, Defendant 143 and Defendant 173 added to case caption.

ATTORNEY Appearance for Defendants Josie Fashion, Linkes, YUEQIQI, ccyanjunhao, haodongyimaodian, suowers, zuofana by Michael Thomas Stanley

MOTION by Defendants Josie Fashion, Linkes, YUEQIQI, ccyanjunhao, haodongyimaodian, suowers, zuofana 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, 28 before Honorable Virginia M. Kendall on 5/8/2024 at 09:00 AM.

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

MEMORANDUM by Ryan Conners in support of motion for default judgment 30

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 30 before Honorable Virginia M. Kendall on 5/9/2024 at 09:00 AM.

[CORRECTED] NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 30 before Honorable Virginia M. Kendall on 5/16/2024 at 09:00 AM.

MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Unopposed Motion for extension of time to answer or otherwise plead 28 is granted. Answer shall be filed 5/23/2024. Motion hearing set for 5/8/2024 is stricken. Mailed notice

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

MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Motion hearing set for 5/16/2024 is reset for 9:30 AM (PLEASE NOTE TIME CHANGE ONLY). Mailed notice

ATTORNEY Appearance for Defendants DCTIWES STORE, ELFINDEA, Gudake maoyi, Ihonmin, cuicuimiao, freecoco, fujiejie, haiyin by Adam Edward Urbanczyk

MOTION by Defendants DCTIWES STORE, ELFINDEA, Gudake maoyi, Ihonmin, cuicuimiao, freecoco, fujiejie, haiyin for extension of time UNOPPOSED

NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time 38 before Honorable Virginia M. Kendall on 5/16/2024 at 09:00 AM.

MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Unopposed Motion for extension of time to answer or otherwise plead 38 is granted. Answer shall be filed 6/3/2024. Motion hearing set for 5/16/2024 at 9:00 AM is stricken. Motion hearing set for 5/16/2024 at 9:30 AM regarding Motion for Default Judgment 30 stands. Mailed notice

ATTORNEY Appearance for Defendants GOOCHEER, YUEQIQI, ccyanjunhao, haodongyimaodian, zuofana by Adam Edward Urbanczyk

MOTION by Defendants GOOCHEER, YUEQIQI, ccyanjunhao, haodongyimaodian, zuofana for extension of time

NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time 42 before Honorable Virginia M. Kendall on 5/16/2024 at 09:00 AM.

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

MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Unopposed Motion for extension of time to answer or otherwise plead 42 is granted. Answer shall be filed 6/3/2024. Plaintiff's Motion for entry of Default and Default Judgment against Defendants identified in First Amended Schedule 30 is granted. Enter Order of Default as to Defendants identified. Plaintiff's Counsel shall submit a proposed Order to the Court for review. Status hearing set for 7/11/2024 at 9:00 AM. Mailed notice

DEFAULT Judgment Order signed by the Honorable Virginia M. Kendall on 5/16/2024. Mailed notice

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 50 TRUREN and defendant no. 18 shenzhenshichuangsanyekejiyouxiangongsi

SATISFACTION of Judgment as to defendant no. 57 freecoco and defendant no. 41 StylishYoung

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

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

SATISFACTION of Judgment as to defendant no. 62 DCTIWES STORE

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

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no 57 freecoco

MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Counsel contacted the Court and advised that Notice of Voluntary Dismissal 53 resolves the last remaining Defendant in the case and case can be closed. Status hearing set for 7/11/2024 is stricken and civil case is terminated. Mailed notice

SATISFACTION of Judgment as to [Certain] defendants

SATISFACTION of Judgment as to defendant no. 6 Napoo and defendant no. 194 KiKishop