2025-cv-01248

COMPLAINT filed by Anna Melis; Filing fee $ 405, receipt number AILNDC-23049484.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Anna Melis Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Anna Melis by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Anna Melis by Adam Grodman

ATTORNEY Appearance for Plaintiff Anna Melis by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Anna Melis by Christopher Romero

ATTORNEY Appearance for Plaintiff Anna Melis by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Anna Melis by Yanling Jiang

ATTORNEY Appearance for Plaintiff Anna Melis by Yi Bu

CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. 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 Anna Melis for leave to file under seal

MOTION by Plaintiff Anna Melis 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 Anna Melis

(Exhibit 1, of Anna Melis' Declaration)

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

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

Exhibit 2-4

Exhibit 2-5

Exhibit 2-6

Exhibit 2-7

Exhibit 2-8

Exhibit 2-9

Exhibit 2-10

Exhibit 2-11

Exhibit 2-12

Exhibit 2-13

Exhibit 2-14

Exhibit 2-15

Exhibit 2-16

Exhibit 2-17

Exhibit 2-18

Exhibit 2-19

Exhibit 2-20

(Exhibit 2-21)

Presentment for Exparte Motion 13 and 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 2/12/2025 at 09:30 AM.

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 2/12/2025. Plaintiff's Motion for Temporary Restraining Order including a Temporary Injunction, a Temporary Asset Restraint, service of process by email or electronic publication and Expedited Discovery 13 is granted in part and denied in part. The Court denies Motion for Temporary Restraining Order to include a Temporary Injunction and a Temporary Asset Restraint 13. Plaintiff's Motion for expedited Discovery and for service of process by email or electronic publication 13 is granted. Plaintiff's Motion for leave to file under seal 11 and Motion for leave to file excess pages 12 are granted. Amended Complaint shall be filed by 3/5/2025. Status hearing set for 3/6/2025 at 9:30 AM. Mailed notice

ORDER for Leave to Conduct Expedited Discovery and Service of Process by E-Mail and/or Electronic Publication signed by the Honorable Virginia M. Kendall on 2/19/2025. Mailed notice

SUMMONS Issued (Court Participant) as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A

SUMMONS Returned Executed by Anna Melis as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/19/2025, answer due 3/12/2025.

(Declaration of Service)

SUMMONS Returned Executed by Anna Melis as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/20/2025, answer due 3/13/2025.

(Declaration of Service)

MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set in Minute Entry 17 with regard to Amended Complaint being filed is stricken. Status hearing set for 3/6/2025 is reset for 3/19/2025 at 9:30 AM. Mailed notice

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

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

MOTION by Plaintiff Anna Melis for default judgment as to The Defendants Identified In First Amended Schedule A

MEMORANDUM by Anna Melis in support of motion for default judgment 26

Exhibit 1

Exhibit 2

Declaration of Keith A. Vogt

(Declaration of Anna Melis)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 26 before Honorable Virginia M. Kendall on 3/19/2025 at 09:30 AM.

ATTORNEY Appearance for Defendant kingque Co.ltd by Sandra Cristina Perez-blackmar

MOTION by Defendant kingque Co.ltd for extension of time to respond to Complaint

ATTORNEY Appearance for Defendants CheAAlet, DWSHUM, FengYan, Foqnuq, GuangZhouXiYinWenJuYouXianGongSi, HengXuanRi, HongZhang, Hwuxmo, KeShDi, Life House 'S Choice, RuWeiMao, SHIMELE, ShngXun, Vxdvou, YaJunZhan, YingHui, YuXinYangWan, dvypyn, shenzhenshihongqiruidianzishangwuyouxiangongsi by Yong Chen

MOTION by Defendants CheAAlet, DWSHUM, FengYan, Foqnuq, GuangZhouXiYinWenJuYouXianGongSi, HengXuanRi, HongZhang, Hwuxmo, KeShDi, Life House 'S Choice, RuWeiMao, SHIMELE, ShngXun, Vxdvou, YaJunZhan, YingHui, YuXinYangWan, dvypyn, shenzhenshihongqiruidianzishangwuyouxiangongsi for extension of time to file answer regarding complaint 1, UNOPPOSED

ATTORNEY Appearance for Defendants comerut, Yukely, mightlink, Limei, Cimaronmall Co.Ltd, Andvari Co.Ltd, AQFZ Co.Ltd, SamFansar, Lweong Co.Ltd, shenzhenhuitaisanshangmaoyouxiangongsi, Unishion, Hungeen, Lightning Deals of Today Prime QUFECH, Sugar Technology Co., Ltd by Adam Edward Urbanczyk

MOTION by Defendants AQFZ Co.Ltd, Andvari Co.Ltd, Cimaronmall Co.Ltd, Hungeen, Lightning Deals of Today Prime QUFECH, Limei, Lweong Co.Ltd, SamFansar, Sugar Technology Co., Ltd, Unishion, Yukely, comerut, mightlink, shenzhenhuitaisanshangmaoyouxiangongsi for extension of time

NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time, [34] before Honorable Virginia M. Kendall on 3/19/2025 at 09:30 AM.

MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motions for extensions of time to Answer or otherwise plead [30], [32] and [34] are granted. Responsive Briefs shall be due by 4/7/2025. Mailed notice

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

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

NOTICE of Voluntary Dismissal by All Plaintiffs [CORRECTED] Notice of Dismissal [38] as to defendant no. 45 Avoin

MINUTE entry before the Honorable Virginia M. Kendall. Status and Motion hearing held on 3/19/2025. Plaintiff's Motion for entry of Default and Default Judgment [26] is granted. Enter Order of Default as to Defendants Identified In First Amended Schedule A. Judgment Order to follow. Status hearing set for 4/22/2025 at 9:30 AM (Please note date change). Mailed notice

DEFAULT Judgment Order signed by the Honorable Virginia M. Kendall on 3/19/2025. Mailed notice

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

SATISFACTION of Judgment as to defendant no. 164 Y' Information Technology Co. ltd

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

MOTION by Defendant kingque Co.ltd for extension of time to response to the Complaint [OPPOSED]

DEFENDANT (No. 197) kingque Co.ltds AMENDED UNOPPOSED SECOND MOTION FOR EXTENSION OF TIME TO RESPOND TO THE COMPLAINT [AMENDED AS TO NON-OPPOSITION] by kingque Co.ltd

NOTICE OF PRESENTMENT OF DEFENDANT (No. 197) kingque Co.ltds AMENDED UNOPPOSED SECOND MOTION FOR EXTENSION OF TIME TO RESPOND TO THE COMPLAINT [AMENDED AS TO NON-OPPOSITION] by kingque Co.ltd

MOTION by Attorney Yong Chen to withdraw as attorney for DWSHUM, FengYan, GuangZhouXiYinWenJuYouXianGongSi, HengXuanRi, Life House 'S Choice, RuWeiMao, YingHui, YuXinYangWan, dvypyn.

Exhibit Notification of Party Contact Information for FengYan

Exhibit Notification of Party Contact Information for Dvypyn

Exhibit Notification of Party Contact Information for HengXuanRi

Exhibit Notification of Party Contact Information for YingHui

Exhibit Notification of Party Contact Information for DWSHUM

Exhibit Notification of Party Contact Information for GuangZhouXiYinWenJuYouXian

Exhibit Notification of Party Contact Information for YuXinYangWan

Exhibit Notification of Party Contact Information for Life House 'S Choice

Exhibit Notification of Party Contact Information for RuWeiMao

MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Unopposed Motion for extension of time to Respond [45] is granted. Responsive Brief shall be filed by 4/24/2025. Status hearing set for 4/22/2025 is reset for 4/30/2025 at 9:30 AM. Attorney Yong Chen's Motion to Withdraw [48] is granted. Mailed notice

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

SATISFACTION of Judgment as to [certain] defendants

SATISFACTION of Judgment as to [certain] defendants

MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Status hearing set for 4/30/2025 is reset for 5/8/2025 at 9:30 AM. Mailed notice

MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 5/8/2025. Plaintiff's Counsel reports they have settled with remaining Defendants and case can be closed. Civil case terminated. Mailed notice

MAILED final copyright report with a copy of minute entry [54] to Registrar, Washington DC

SATISFACTION of Judgment as to [certain] defendants

SATISFACTION of Judgment as to [certain] defendants

SATISFACTION of Judgment as to defendant no. 70 XSTH and defendant no. 173 PURJKPU