2024-cv-12955

COMPLAINT filed by Pushpeel LLC; Filing fee $ 405, receipt number AILNDC-22853925.

Exhibit 1

SEALED EXHIBIT by Plaintiff Pushpeel LLC Schedule A regarding complaint[1]

MOTION by Plaintiff Pushpeel LLC for leave to file under Seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Pushpeel LLC

ATTORNEY Appearance for Plaintiff Pushpeel LLC by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff Pushpeel LLC by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff Pushpeel LLC by Trevor Christian Talhami

ATTORNEY Appearance for Plaintiff Pushpeel LLC by Lucas Allen Peterson

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.

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

NEW PARTIES: Dongguan Lixing Electronic Technology Co., Ltd., Dongguan Mingge Silicone Technology Co., Ltd., Dongguan Qicai Electronic Technology Co., Ltd., Dongguan Youle Silicone Products Co., Ltd., Dongguan Yuanqiang Silica Gel Co., Ltd., Haining Hongmo Technology Co.,ltd., Jiangyu Plastic Hardware Co., Ltd., Nanjing Bongem Import & Export Co., Ltd., PURA GROUP CO., LIMITED, Shantou Borong Toys Co., Limited, Shaoxing Shining Import And Export Co., Ltd., Shaoxing Shixin Textiles Co., Ltd., Shenzhen Kaichuangtong E-Commerce Co., Ltd., Taizhou Yuming Trading Co., Ltd., XIAMEN BOXU SUPPLY CHAIN MANAGEMENT CO.,LTD, Zhongshan Weixiang Electronics Co., Ltd., AEECASI, AIMICS, Ameisa, Arosedmo, baoyouqu, BESTN, BiubiuCase, Brook & Bloom, BUGGI-US, Bzscjt, curtuos, Diulala, EXMKZ US, FQSC Trading, Funny & practical, Gapiks, GHTMONY HOME, Goodzilla us, GYsomer US, Infinite possibilities X, Jasmin_Teddy, JIEYOUZAHUO, Kerfulty, LEVYOU, meilijian, Mfcinc, MYmanyan, Oueyes, RuRu monkey, Spkwis Direct, TIK-US, Top Reveal, Urban Trends Loft, WCOW, Wrj-yusendongchen, XIEN - US, YICHUANGXIAN, yongchunzhongyichengmaoyiyouxiangongsi, ZHIZHENGSTROE, Zhuinc, ZJWPLR, cfgsad2033, chenbh0, coyamion, ergtrg78, h shanbz6, lekeey, lindacw-59, luckystar11, opasqi-4, qinrushangmao-0, trutailestore, uaiweishang, wxyeay, yapanfa, Annie yy, Chewychi, lilabixiaoxing, LILEIXIANGBAI, SHAO jing q, WANGY SHOP, Water rose, ZESG, AiXi LLC, AOIROE, AQQW Co.Ltd, Biyunhua, BJBSJSZ, coco., DEYUN Co.Ltd, DSFIJASD, FENGGHAO, Guiexla, GZYQXMYLLC, HANJIE Co.Ltd, Happy gardening products, HDGTSA, Hhfu2e, iHPH7, indepenlibr, JJHGVB, jkjh66, jrkltjyklrt45454, junzhidao, LKNNAHUU, LXSIWO, menhuaixin, Miarnea, Midewhik, MIRROR Co.Ltd, OCCOKO, OXUIEW, Petyoung, Pickwell, Psqyysdp, Star G, TOPUNDER, Toyeng, TSWCBYYLB, Twflaqlo, VISALY, Watonic, WeiFangMiChengShang, WUYUH, xiangleileige, XIXISTARYY, xmstylereal, Xwh8wfs-LLOCM, Xymhsga, YingLian, YingzhengUS, YINQI Co.Ltd, Yzjmsha and zhongtai added to case caption.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiffs' Motion for leave to file under seal [3] is granted. Mailed notice. (jn,)

MOTION by Plaintiff Pushpeel LLC for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Pushpeel LLC in support of motion for temporary restraining order[11]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[12]

DECLARATION of Sayer Murphy regarding memorandum in support of motion[12]

Exhibit 1

SEALED EXHIBIT by Plaintiff Pushpeel LLC Exhibit 2 - Parts 1-3 regarding declaration[14]

MOTION by Plaintiff Pushpeel LLC for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Pushpeel LLC in support of motion for miscellaneous relief[16]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[17]

NOTICE of Motion by Justin R. Gaudio for presentment of motion for temporary restraining order[11], motion for miscellaneous relief[16] before Honorable Charles P. Kocoras on 1/7/2025 at 09:50 AM.

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/27/2024: Mailed notice.

MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's ex parte motion for temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [11] and Plaintiff's motion for electronic service of process [16] are GRANTED. Enter sealed temporary restraining order. Mailed notice

SEALED Temporary Restraining Order Signed by the Honorable Charles P. Kocoras on 12/31/2024. Mailed notice

Registry Deposit Information Form by Pushpeel LLC

INJUNCTION BOND in the amount of $ 10,000.00 posted by Pushpeel LLC (Document not scanned).

MOTION by Plaintiff Pushpeel LLC for extension of time of Temporary Restraining Order

MEMORANDUM by Pushpeel LLC in support of extension of time 25

DECLARATION of Trevor C. Talhami regarding memorandum in support of motion 26

NOTICE of Motion by Trevor Christian Talhami for presentment of extension of time 25 before Honorable Charles P. Kocoras on 1/14/2024 at 09:50 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion to extend the TRO 25 is granted. The TRO 21 is extended to 1/28/2025. Motion hearing noticed for 1/14/2025 is stricken with no appearance necessary. Enter order. Mailed notice.

EXTENSION OF TEMPORARY RESTRAINING ORDER. Signed by the Honorable Charles P. Kocoras on 1/8/2025. Mailed notice.

Entered in error. (Main Document 31 replaced on 1/8/2025). Modified on 1/8/2025.

MOTION by Plaintiff Pushpeel LLC to strike MOTION by Plaintiff Pushpeel LLC for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery 31

NOTICE of Motion by Trevor Christian Talhami for presentment of motion to strike, 32 before Honorable Charles P. Kocoras on 1/14/2025 at 09:50 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Motion to Strike 32 is granted. Motion for temporary restraining order 31 was erroneously filed and is stricken from the docket. Motion hearing set for 1/14/2025 is stricken. Mailed notice.

NOTICE of Voluntary Dismissal by Pushpeel LLC as to Certain Defendants

MOTION by Plaintiff Pushpeel LLC for preliminary injunction

Exhibit A

MEMORANDUM by Pushpeel LLC in support of motion for preliminary injunction 36

DECLARATION of Trevor C. Talhami regarding memorandum in support of motion[37]

NOTICE of Motion by Trevor Christian Talhami for presentment of motion for preliminary injunction[36] before Honorable Charles P. Kocoras on 1/28/2025 at 09:50 AM.

Exhibit A

SUMMONS Returned Executed by Pushpeel LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/23/2025, answer due 2/13/2025.

Declaration of Lucas A. Peterson

Exhibit A

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff Pushpeel LLC filed a notice of dismissal [35]. Accordingly, all claims against the Defendants listed in the notice are dismissed without prejudice. Mailed notice

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's Motion for Preliminary Injunction [36] is granted. Motion hearing noticed for 1/28/2025 is stricken with no appearance necessary. The Clerk is directed to unseal Schedule A to the Complaint [2], Exhibit 2 to the Declaration of Sayer Murphy [15] and the temporary restraining order [21] Plaintiff shall file a status report on 2/24/2025. Enter Preliminary Injunction Order. Mailed notice

PRELIMINARY INJUNCTION ORDER signed by the Honorable Charles P. Kocoras on 1/23/2025. Mailed notice

NOTICE of Voluntary Dismissal by Pushpeel LLC as to certain defendants

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff Pushpeel LLC filed a notice of dismissal 44. Accordingly, all claims against the Defendants listed in the notice are dismissed without prejudice. Mailed notice

NOTICE of Voluntary Dismissal by Pushpeel LLC as to certain defendants

MINUTE entry before the Honorable Charles P. Kocoras: In accordance with Plaintiff's notice of voluntary dismissal 46, all claims against the Defendants listed in the notice, are dismissed without prejudice.Mailed notice.

ANSWER to Complaint by HANJIE Co.Ltd

ANSWER to Complaint by YINQI Co.Ltd

ANSWER to Complaint by DEYUN Co.Ltd

NOTICE of Voluntary Dismissal by Pushpeel LLC as to certain defendants

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff Pushpeel LLC filed a notice of dismissal 51. Accordingly, all claims against the Defendants listed in the notice are dismissed without prejudice. Mailed notice.

NOTICE of Voluntary Dismissal by Pushpeel LLC as to a Certain Defendant

MOTION by Plaintiff Pushpeel LLC for entry of default, MOTION by Plaintiff Pushpeel LLC for default judgment as to all Defendants with the exception of a certain Defendants

(Exhibit A)

MEMORANDUM by Pushpeel LLC in support of motion for entry of default, motion for default judgment, 54

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 55

(Exhibit 1)

NOTICE of Motion by Trevor Christian Talhami for presentment of motion for entry of default, motion for default judgment, 54 before Honorable Charles P. Kocoras on 3/4/2025 at 09:50 AM.

(Exhibit A)

ATTORNEY Appearance for Defendants Star G, XIXISTARYY, coco., menhuaixin by Adam Edward Urbanczyk

MOTION by Defendants Star G, XIXISTARYY, coco., menhuaixin for extension of time

MINUTE entry before the Honorable Charles P. Kocoras: In accordance with Plaintiff's notice of voluntary dismissal [53], all claims against Defendant HDGTSA are dismissed without] prejudice. Mailed notice.

MINUTE entry before the Honorable Charles P. Kocoras: Defendants Star G, XIXISTARYY, coco., and menhuaixin's Motion forExtensionofTime [59] is granted. Defendants must answer or otherwise plead to the complaint by 3/10/2025. Mailed notice.

STATUS Report per [42] by Pushpeel LLC

Exhibit A

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for entry of default and default judgment [54] is granted. An updated status report shall be filed on 3/17/2025. Presentment hearing scheduled on 3/4/2025 is stricken. Mailed notice.

DEFAULT JUDGMENT ORDER Signed by the Honorable Charles P. Kocoras on 2/24/2025. Mailed notice.

FULL SATISFACTION of Judgment regarding order[64] as to certain defendant

NOTICE of Voluntary Dismissal by Pushpeel LLC as to certain defendants

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff Pushpeel LLC filed a notice of dismissal [66]. Accordingly, all claims against the Defendants listed in the notice are dismissed without prejudice. Mailed notice.

ATTORNEY Appearance for Plaintiff Pushpeel LLC by Jennifer Van Nacht

STIPULATION of Dismissal as to Certain Defendants (Joint)

MOTION by Plaintiff Pushpeel LLC for Release of Bond

Exhibit A

NOTICE of Motion by Trevor Christian Talhami for presentment of motion for miscellaneous relief[70] before Honorable Charles P. Kocoras on 3/25/2025 at 09:50 AM.

Exhibit A

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for release of bond [70] is granted. Presentment hearing scheduled on 3/25/2025 is stricken. In accordance with the Stipulation of Dismissal [69], this matter is dismissed with prejudice. Civil case terminated. Mailed notice.

MOTION by Plaintiff Pushpeel LLC to amend/correct order 64

(Exhibit A)

MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion to amend/correct 73 is granted. Enter Amended Final Default Judgment Order. Mailed notice

AMENDED FINAL DEFAULT JUDGMENT ORDER Signed by the Honorable Charles P. Kocoras on 3/20/2025. Mailed notice.

FULL SATISFACTION of Judgment regarding order[75] as to certain defendant