2025-cv-03549

COMPLAINT filed by Swenson; Filing fee $ 405, receipt number AILNDC-23293569.

(Exhibit Exhibit 1)

Declaration Declaration of David Gulbransen

Exhibit Exhibit 2 (Part 2 of 8)

Attachment List of Defendants

Declaration Declaration of David Gulbransen

Exhibit Ex. 1 - Evidence provided by Plaintiff

Exhibit Exhibit A to Motion to Dismiss

Declaration Declaration of David Gulbransen

Certificate of Service

Certificate of Service

Declaration

SEALED DOCUMENT by Plaintiff Swenson Schedule A to Complaint

Declaration Declaration of Plaintiff

Exhibit Exhibit 2 (Part 3 of 8)

Exhibit Exhibit 1

Exhibit Ex. 2 - Declaration of Jincheng Wu

Declaration Declaration No. 164

Exhibit Exhibit 1

CIVIL Cover Sheet

(Exhibit Exhibit 1)

Exhibit Exhibit 2 (Part 4 of 8)

Exhibit Ex. 3 - relevant case law

Declaration Declaration No. 166

Exhibit Exhibit 2

ATTORNEY Appearance for Plaintiff Swenson by David Lee Gulbransen, Jr

Exhibit Exhibit 2 (Part 5 of 8)

Declaration Declaration No. 167

MOTION by Plaintiff Swenson to seal document sealed document 2

Exhibit Exhibit 2 (Part 6 of 8)

Declaration Declaration No. 168

MAILED Copyright report to Registrar, Washington DC (Main Document 6 replaced on 4/2/2025).

Exhibit Exhibit 2 (Part 7 of 8)

Declaration Declaration No. 169

CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Daniel P. McLaughlin. Case assignment: Random assignment. (Civil Category 3). (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.)

SUMMONS - ERROR UNPROCESSED due to The name in the "to" section does not match the name listed in the Temporary Restraining Order. (Text entry; no document attached.)

NEW PARTIES: 19940702wen, 1sun_sh_41, Accumulatey, ADruer, AdXKenry, alocasia-6, ALOFUN Co.ltd, anjudz20, AOJUIGO OFFICAL, aoyimaoyi, apluskis_919, AskStar, Audienceg, Aurora-my, Bai Zheng, balancedblisss, bemadeofcute, bgageg, bigamart, bninoshops, CAKVIICA INC, Cejueus, Certainow, chen shi mao yi, ChengL, CHENGYIO.LOTD, Chengyun CY, Chofia, cielting04, ClinWen, CLKFDCH, Co-creat Trade SHOP, conversionh, COSGO, cosycarts, coyamion, dalshabet, DaWei88777, dazzolight, DCFKMJHYS, detectionk, devoteonese, DHJHDSA, digilabuk, Distinctings, Diverseta, dragon billows, el601701, embu1026, Fachoiy, FAICAIIIA, FairyMall06, Festivesl, foshanshizouxiumushangmaoyouxiangongsi, FQGLY, frik96, funseet, Fushan Sean Trading Co., Ltd., GEJRB, generouslyed, GengLi-US, giftbysophia, giftsbyjames_0, giftsur, GIIHGE LLC, gleaming life, Gorgeous-Appeal, guangzhoutaichengtudaxi, haoxuanTTT, hnkey48luiy, Home&Garden, HUANXIPUZI, huim_45, hydrangea222, iBentoy, injectpurring, JHC Trade, JIangzhiinc, JIEZHUSH, JINWU Co.Ltd, JinXSen, JIYUANFR, joyin-cart., jubaopenCXF, jularain-0, JUNSea, JZHRH, KAGAYD Co.Ltd, KAIYE SHOP, kaoladm, kinginin, kodastore, kunzhushangmao, KUOZHUOW, Lemoom e-commerce, libertyzeay, lifeplus_1203, linganju, lishunkeji, liwan2hao Clearance, LKJJLIQ Co.Ltd, lovelyhome886, Luckyjourney, Lulu-shop, LZHENGTY STORE, MAIJIESHENG, mariel7891, Mfcinc, mhandi25, Miayilima(USA), modeshope, mohamadf0413, MOIUBYW number98479073, Mookom, muswannana, Myfavstyle, nifengfanpa, nigemode, Novaamart, onlydaisy90, Open straight, Osiunav, OuPin, pake2188, possibilityn, Presucted, Progressivek, PZHWSTONE-US, qiaonuodeshangdian, Qilijay, qirau, QLJXYL, quality-living, qualityfunx, quarkology, QuLuJing, Rarecurious, rationalu, reciprocatl, sandakankeji, seabearwinter, Senhaoguankeji, ShenzhenFuXinGe, shenzhenshinanchengdi, Shenzhenshiqingjufeng jiajuyongpinYOUXIAN GONGSI, shop2udropllc, Shouyatang Old Shop, shuiyunjiaju, silberkarpfen, SPIES LTD, SUANGUS, sunbabyshop, Sunfay-c, The Feelz, The Orchard Shop, TheLSBeauty, themmusea, Tidepick, Tiomoo, TongFaWangLuo, topinin, totoloveet, Trustlovey, TSWCBYYLB, tyhimz, TYJW-US, uniquecalendars, VETEUR-us, Vicbovo, vokkrv Co.Ltd, wannaaa, WeowiYief, Wooyu Store, woullny, WUCHA74, xfgvrfgfx, XFLLC, Xiangzhong Co., Ltd., XiAnHeShiHengShangMaoYouXianGongSi, XiAnMaiXiDianShangGuFenYouXianGongSi, Xigcsiz, XINDEWWL, Xingfengsheng, XINXILAN, XiXi, Yadam, YAOFLOWER, YGUANGWENI, Yifanshangdian, Yingpan, yiruikeji2024, Yixing Co., LTD, YRWL, YUANSENF, YUTINGTT, YuZhiUS, ZhangYou, zhenhaidandan, ZHENPI, zhiyiyuanlin(7-14Days delivery) and zhuxejxd added to case caption. (Text entry; no document attached.)

ATTORNEY Appearance for Plaintiff Swenson by David Lee Gulbransen, Jr

(Exhibit Exhibit 2 (Part 8 of 8))

Declaration Declaration No. 170

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff Swenson's motion to file under seal 5 is granted. Mailed notice

Declaration Declaration No. 172

MOTION by Plaintiff Swenson for temporary restraining order

Declaration Declaration No. 173

MEMORANDUM by Swenson in support of motion for temporary restraining order 9

Declaration Declaration No. 176

SEALED DOCUMENT by Plaintiff Swenson Exhibit 2 to Declaration of Plaintiff

Declaration Declaration No. 178

MOTION by Plaintiff Swenson to seal document sealed document, 11

Declaration Declaration No. 181

MOTION by Plaintiff Swenson for leave to file excess pages

Declaration Declaration No. 184

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for TRO [9] is denied without prejudice. The Court requires a bond in the amount of $1,000 per defendant. Plaintiff is free to submit a new proposed order that comports with this requirement. The Court will otherwise grant the motion. Plaintiff is informed that beginning, as a matter of administrative convenience, the court limits the number of defendants in schedule A cases to 200. The Court will allow this case to proceed as this s is a new practice for the court and the number here is so close to the cutoff. Plaintiff's motion to file under seal and to file excess pages [12][13] are granted. Mailed notice.

Declaration Declaration No. 185

SEALED ORDER Signed by the Honorable Mary M. Rowland on 4/21/2025.

Declaration Declaration No. 196

PRO SE Appearance by Defendants giftbysophia, giftsbyjames_0 (Received via pro se email on 4/30/2025)

Declaration Declaration Nos. 155, 156, 163, 202

NOTICE of Voluntary Dismissal by Swenson of Certain Doe Defendants

Declaration Declaration Nos. 179, 182

SURETY BOND in the amount of $ 202,000.00 posted by Swenson. (Document not imaged)

Declaration Declaration Nos. 183, 165

MOTION by Plaintiff Swenson for extension of time of Temporary Restraining Order

Declaration Declaration Nos. 161, 171, 177

ATTORNEY Appearance for Defendants gorgeous-appeal.com, libertyzeay.com, silberkarpfen.com, trustlovey.com, audienceg.com, bemadeofcute.com, certainow.com, conversionh.com, dazzolight.com, detectionk.com, devoteonese.com, distinctings.com, diverseta.com, generouslyed.com, myfavstyle.com, possibilityn.com, presucted.com, progressivek.com, reciprocatl.com, seabearwinter.com, tidepick.com, quality-living.co.uk, rarecurious.com, rationalu.com, accumulatey.com by Jacob Yiping Chen

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for extension of the TRO [19] is granted. TRO extended to 5/19/25. Mailed notice.

SUMMONS Submitted (Court Participant) for defendant(s) Sean Trading Co., Ltd. and all other Defendants identified in the Complaint by Plaintiff Swenson

SUMMONS Submitted (Court Participant) for defendant(s) Fushan Sean Trading Co., Ltd. and all other Defendants identified in the Complaint by Plaintiff Swenson

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

SUMMONS Returned Executed by Swenson as to Partnerships and Unincorporated Associations Identified on Schedule A on 5/12/2025, answer due 6/2/2025; accumulatey.com on 5/12/2025, answer due 6/2/2025; audienceg.com on 5/12/2025, answer due 6/2/2025; bemadeofcute.com on 5/12/2025, answer due 6/2/2025; certainow.com on 5/12/2025, answer due 6/2/2025; conversionh.com on 5/12/2025, answer due 6/2/2025; dazzolight.com on 5/12/2025, answer due 6/2/2025; detectionk.com on 5/12/2025, answer due 6/2/2025; devoteonese.com on 5/12/2025, answer due 6/2/2025; distinctings.com on 5/12/2025, answer due 6/2/2025; diverseta.com on 5/12/2025, answer due 6/2/2025; generouslyed.com on 5/12/2025, answer due 6/2/2025; giftbysophia on 5/12/2025, answer due 6/2/2025; giftsbyjames_0 on 5/12/2025, answer due 6/2/2025; gorgeous-appeal.com on 5/12/2025, answer due 6/2/2025; libertyzeay.com on 5/12/2025, answer due 6/2/2025; myfavstyle.com on 5/12/2025, answer due 6/2/2025; possibilityn.com on 5/12/2025, answer due 6/2/2025; presucted.com on 5/12/2025, answer due 6/2/2025; progressivek.com on 5/12/2025, answer due 6/2/2025; quality-living.co.uk on 5/12/2025, answer due 6/2/2025; rarecurious.com on 5/12/2025, answer due 6/2/2025; rationalu.com on 5/12/2025, answer due 6/2/2025; reciprocatl.com on 5/12/2025, answer due 6/2/2025; seabearwinter.com on 5/12/2025, answer due 6/2/2025; silberkarpfen.com on 5/12/2025, answer due 6/2/2025; tidepick.com on 5/12/2025, answer due 6/2/2025; trustlovey.com on 5/12/2025, answer due 6/2/2025.

MOTION by Plaintiff Swenson for preliminary injunction

MEMORANDUM by Swenson in support of motion for preliminary injunction[26]

CERTIFICATE of Service by Plaintiff Swenson regarding summons issued (court participant)[24], complaint[1], MOTION by Plaintiff Swenson for preliminary injunction [26], sealed document[2]

NOTICE of Voluntary Dismissal by Swenson of Certain Doe Defendants

MINUTE entry before the Honorable Mary M. Rowland: Any response to the motion for preliminary injunction due 6/16/25. Status report due 6/23/25. Mailed notice.

NOTICE of Voluntary Dismissal by Swenson of Certain Doe Defendants

NOTICE of Voluntary Dismissal by Swenson of Certain Doe Defendants

PRO SE Appearance by Defendant injectpurring (Received via pro se online portal on 5/30/2025)

UNOPPOSED MOTION by Defendant injectpurring for extension of time to respond to the complaint [1] (Received via pro se online portal on 5/30/2025)

MOTION by Defendants accumulatey.com, audienceg.com, bemadeofcute.com, certainow.com, conversionh.com, dazzolight.com, detectionk.com, devoteonese.com, distinctings.com, diverseta.com, generouslyed.com, gorgeous-appeal.com, libertyzeay.com, myfavstyle.com, possibilityn.com, presucted.com, progressivek.com, quality-living.co.uk, rarecurious.com, rationalu.com, reciprocatl.com, seabearwinter.com, silberkarpfen.com, tidepick.com, trustlovey.com for extension of time to respond to the complaint by 6/16/2025

MINUTE entry before the Honorable Mary M. Rowland: Defendant Injectpurring's unopposed for extension of time to respond to the complaint [34] is granted. Defendant is to answer or otherwise plead in response to Plaintiffs' complaint by 6/23/25. Mailed notice.

MOTION by Defendant JINWU Co.Ltd to dismiss for lack of jurisdiction

MINUTE entry before the Honorable Mary M. Rowland: Defendants accumulatey.com, audienceg.com, bemadeofcute.com, certainow.com, conversionh.com, dazzolight.com, detectionk.com, devoteonese.com, distinctings.com, diverseta.com, generouslyed.com, gorgeous-appeal.com, libertyzeay.com, myfavstyle.com, possibilityn.com, presucted.com, progressivek.com, quality-living.co.uk, rarecurious.com, rationalu.com, reciprocatl.com, seabearwinter.com, silberkarpfen.com, tidepick.com, trustlovey.com unopposed motion for extension of time to respond to the complaint [35] is granted. Defendants to answer or otherwise plead in response to Plaintiff's complaint by 6/16/25. Mailed notice.

MINUTE entry before the Honorable Mary M. Rowland: Response to motion to dismiss [37] is due 6/16/25. Status report remains due 6/23/25. Mailed notice.

NOTICE of Voluntary Dismissal by Swenson of Certain Doe Defendants

NOTICE of Voluntary Dismissal by Swenson of Certain Doe Defendants

STIPULATION of Dismissal of Doe 114 - JINWU Co.Ltd

NOTICE of Voluntary Dismissal by Swenson of Certain Doe Defendants

MOTION by Defendants audienceg.com, silberkarpfen.com, certainow.com, presucted.com, devoteonese.com, accumulatey.com, tidepick.com, myfavstyle.com, progressivek.com, detectionk.com, trustlovey.com, rationalu.com, generouslyed.com, reciprocatl.com, dazzolight.com, diverseta.com, seabearwinter.com, libertyzeay.com, bemadeofcute.com, distinctings.com, gorgeous-appeal.com, rarecurious.com, quality-living.co.uk, conversionh.com, possibilityn.com to dismiss for lack of jurisdiction

RESPONSE by accumulatey.com, audienceg.com, bemadeofcute.com, certainow.com, conversionh.com, dazzolight.com, detectionk.com, devoteonese.com, distinctings.com, diverseta.com, generouslyed.com, gorgeous-appeal.com, libertyzeay.com, myfavstyle.com, possibilityn.com, presucted.com, progressivek.com, quality-living.co.uk, rarecurious.com, rationalu.com, reciprocatl.com, seabearwinter.com, silberkarpfen.com, tidepick.com, trustlovey.comin Opposition to MOTION by Plaintiff Swenson for preliminary injunction [26]

MINUTE entry before the Honorable Mary M. Rowland: Response to the motion to dismiss by several defendants [44] is due 7/2/25. Reply in support of motion for preliminary injunction is due on 7/7/25. Status report due 6/23/25 [38] remains due. Plaintiff to indicate the status of any defendants (1) not already dismissed and moving to dismiss; and (2) defendants moving to dismiss. Plaintiff is also to litigate whether there are settlement discussions taking place with the defendants moving to dismiss [37][44]. Finally Plaintiff is to report whether the preliminary injunction is unopposed by, and can be entered against, certain defendants. Mailed notice.

NOTICE of Voluntary Dismissal by Swenson of Certain Doe Defendants

STATUS Report by Swenson

MINUTE entry before the Honorable Mary M. Rowland: The Court has reviewed the status report [48]. Dismissal as to the settling defendants or status report due 7/7/25. As to the defendants who do not oppose a preliminary injunction, Plaintiff is to send a proposed preliminary injunction order to the Court's proposed order box for entering at proposed_order_rowland@ilnd.uscourts.gov. Mailed notice.

STIPULATION of Dismissal of Does 155, 156, 161, 163, 164, 165, 166, 167, 168, 169, 170, 171, 172, 173, 176, 177, 178, 179, 181, 182, 183, and 184

MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed the Proposed Preliminary Injunction Order. Enter Preliminary Injunction Order. The Clerk is directed to unseal any previously sealed documents in this matter. Plaintiff is ordered to add all Defendant names listed in the Schedule A to the docket within three business days. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. In addition, is a link to video instructions for Plaintiff to view on how to Add Terminate Party https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. Mailed notice.

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Mary M. Rowland on 6/25/2025. Mailed notice.

MOTION to dismiss the Complaint filed by Defendant AnastasiiaFedoseeva. (Received via pro se online portal on 6/29/2025)

DECLARATION of Anastasiia Fedoseeva. (Received via pro se online portal on 6/29/2025)

EXHIBITS filed by Defendant Anastasiia Fedoseeva. (Received via pro se online portal on 6/29/2025)

NOTICE of Voluntary Dismissal by All Plaintiffs of Certain Doe Defendants

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff to file a status report by 7/30/25. Mailed notice.

CERTIFICATE of Service filed by Defendant Anastasiia Fedoseeva regarding Motion to Dismiss [54], Declaration [55], and Exhibits [56]. (Received via pro se online portal on 7/01/2025)

MOTION by Plaintiff Swenson for default judgment as to all remaining defendants

MEMORANDUM by Swenson in support of motion for default judgment[59]

OPPOSITION by Anastasiia Fedoseeva to Plaintiff's Motion [59] for entry of Default Judgment. (Received via pro se online portal on 7/27/2025)

MINUTE entry before the Honorable Mary M. Rowland: Any response to the motion for default is due 8/15/25. Status report due 8/22/25. Motion to dismiss filed by Defendant Anastasiia Fedoseeva [54] is denied without prejudice. A corporate entity is required to be represented by counsel and may not represent itself pro se in court. The Court assumes this defendant is a corporate entity. Plaintiff is required to make every effort to resolve this matter on reasonable terms with Defendant Anastasiia Fedoseeva. The Court strikes the status report that was due on 7/7/25 [49] and status report that was due 7/30/25 [57]. Mailed notice.

MOTION by Defendant Anastasiia Fedoseeva to clarify individual party status and to reinstate pro se filings. (Exhibits) (Received via pro se online portal on 7/29/2025)

MINUTE entry before the Honorable Mary M. Rowland: Anastasiia Fedoseeva's motion [63] and response [62] is set for telephonic hearing on Monday, 8/4/25 at 10:00 AM Chicago time, Central Time. Parties are to call 650-479-3207; Access code 1801732451. Anastasiia Fedoseeva, appearing on behalf of The Feelz, is required to appear. Failure to appear will result in denial of the motion to clarify and grating of the motion for default. Mailed notice.

PRO SE Appearance by Defendant The Feelz (Received via pro se online portal on 07/31/25.) (bi,)

EMERGENCY MOTION by Anastasiia Fedoseeva to excuse telephonic appearance and to consider motion to clarify [ECF 64] on written submissions (Received via pro se online portal on 7/31/25.)

DECLARATION of Anastasiia Fedoseeva in support of Emergency Motion to excuse telephonic appearance (Received via pro se online portal on 7/31/25.)

CORRECTED EMERGENCY MOTION by Anastasiia Fedoseeva to Excuse Telephonic Appearance and to Consider Motion to Clarify [ECF 63] on Written Submissions (Received via pro se online portal on 7/31/25.)

MINUTE entry before the Honorable Mary M. Rowland: Emergency motion to be excused from the hearing [66] is denied. The court will consider the written submission. The hearing will proceed with or without Fedoseeva's appearance. Mailed notice.

MINUTE entry before the Honorable Mary M. Rowland: Corrected emergency motion to excuse [68] denied as moot. Mailed notice.

MINUTE entry before the Honorable Mary M. Rowland: Telephonic motion hearing held. By 8/11/25, Anastasiia Fedoseeva is to produce to counsel for the Plaintiff the records from eShopify of all sales for the item at issue in the case (a calendar). The sales records should cover the period April 2024-present. Parties are then to attempt to attempt to resolve the matter. Status report deadline of 8/22/25 still stands. Mailed notice.

STIPULATION of Dismissal of Doe 201, thefeelz.store

MINUTE entry before the Honorable Mary M. Rowland: In light of the dismissal of Defendant 201, motion to clarify [63] denied as moot. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs of Certain Doe Defendants

STATUS Report by Swenson

MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed the status report [75]. The court grants the motion for default judgment as to the remaining defendants [59]. Enter order. Civil case terminated. Mailed notice.

FINAL JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 8/25/2025. Mailed notice.

MAILED copyright report with certified copy of minute order dated 08/25/25 to Registrar, Washington DC (bi,)

SATISFACTION of Judgment of Certain Doe Defendants