2025-cv-08433

COMPLAINT filed by Stanislav Yurievich Osipov; Filing fee $ 405, receipt number AILNDC-23784662.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Stanislav Yurievich Osipov Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Stanislav Yurievich Osipov by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Stanislav Yurievich Osipov by Adam Grodman

ATTORNEY Appearance for Plaintiff Stanislav Yurievich Osipov by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Stanislav Yurievich Osipov by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Stanislav Yurievich Osipov by Yi Bu

ATTORNEY Appearance for Plaintiff Stanislav Yurievich Osipov by Christopher Romero

ATTORNEY Appearance for Plaintiff Stanislav Yurievich Osipov by Yanling Jiang

CASE ASSIGNED to the Honorable Sunil R. Harjani. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. 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.

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Amended Schedule A to the Complaint 1 and Schedule A 2 by Stanislav Yurievich Osipov

MEMORANDUM in support of 13 Exparte motion

Exhibit 1

Declaration of Keith A. Vogt

(Exhibit 1-2, of Keith A. Vogt's declaration)

MINUTE entry before the Honorable Sunil R. Harjani: Plaintiff's ex parte motion for leave to conduct expedited discovery and electronic service of process 13 is granted as to Defendant No. 1 in Amended Schedule A. Electronic service of process does not violate any treaty and is consistent with due process because it effectively communicates the pendency of this action to defendant. Expedited discovery is warranted to identify the individuals or business entities who own and/or operate the e-commerce store under the seller alias, the nature of their operations, all associated sales, and the financial accounts used for their operations. By 9/9/2025, Plaintiff shall file a status report with an update on the case. Telephone status hearing is set for 10/2/2025 at 9:15 a.m. The call-in number is (855) 244-8681 and the access code is 172 628 1276##. Attorneys of record may not use speakerphones during the status hearing. Members of the public and media will be able to call in to listen to this hearing but will be placed on mute. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Mailed notice

ORDER FOR LEAVE TO CONDUCT EXPEDITED DISCOVERY AND SERVICE OF PROCESS BY E-MAIL AND/OR ELECTRONIC PUBLICATION. Signed by the Honorable Sunil R. Harjani on 7/29/2025. Mailed notice

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

SUMMONS Returned Executed by Stanislav Yurievich Osipov as to The Partnerships and Unincorporated Associations Identified on Schedule A on 8/4/2025, answer due 8/25/2025.

(Declaration of Service, Keith A. Vogt)

MINUTE entry before the Honorable Sunil R. Harjani: Summons was issued on 7/30/2025, and Defendants' responses to the complaint are due by 8/25/2025. Plaintiff should file any motion for entry of default and default judgment by 9/11/2025. If there are any remaining defendants whom default and default judgment are not being sought, Plaintiff is ordered to file a status report identifying each defendant against whom this case is proceeding and state whether the parties anticipate a settlement or further litigation. Mailed notice

NOTICE of Voluntary Dismissal by Stanislav Yurievich Osipov as to the Defendant(s) Identified in Amended Schedule A

MINUTE entry before the Honorable Sunil R. Harjani: Pursuant to Plaintiff's notice of voluntary dismissal 21 and Fed. R. Civ. P. 41(a)(1)(A)(i), this matter is dismissed without prejudice as to the remaining defendant with each party to bear its own costs and fees. All pending motions, hearings, and deadlines are stricken. Civil case terminated. Mailed notice

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